Washington, D.C. 20549
Thrivent Series Fund, Inc.
John D. Jackson, Secretary and Chief Legal Officer
Thrivent Series Fund, Inc.
Item 1. Proxy Voting Record
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04603
Reporting Period: 07/01/2022 - 06/30/2023
Thrivent Series Fund, Inc.
=================== Thrivent Aggressive Allocation Portfolio ===================
10X GENOMICS, INC.
Ticker: TXG Security ID: 88025U109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin J. Hindson For Against Management
1.2 Elect Director Serge Saxonov For Against Management
1.3 Elect Director John R. Stuelpnagel For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
2U, INC.
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Larson For For Management
1b Elect Director Edward S. Macias For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Certificate of Incorporation to For For Management
Permit the Exculpation of Officers
--------------------------------------------------------------------------------
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas "Tony" K. Brown For For Management
1b Elect Director Anne H. Chow For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director James R. Fitterling For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Suzan Kereere For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Pedro J. Pizarro For For Management
1j Elect Director Michael F. Roman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Claire For For Management
Babineaux-Fontenot
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Robert B. Ford For For Management
1.5 Elect Director Paola Gonzalez For For Management
1.6 Elect Director Michelle A. Kumbier For For Management
1.7 Elect Director Darren W. McDew For For Management
1.8 Elect Director Nancy McKinstry For For Management
1.9 Elect Director Michael G. O'Grady For For Management
1.10 Elect Director Michael F. Roman For For Management
1.11 Elect Director Daniel J. Starks For For Management
1.12 Elect Director John G. Stratton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Adopt Policy to Include Legal and Against Against Shareholder
Compliance Costs in Incentive
Compensation Metrics
--------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS, INC.
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Daly For For Management
1.2 Elect Director Edmund P. Harrigan For For Management
1.3 Elect Director Adora Ndu For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACCOLADE, INC.
Ticker: ACCD Security ID: 00437E102
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Neff For Withhold Management
1.2 Elect Director Jeffrey Brodsky For Withhold Management
1.3 Elect Director Elizabeth Nabel For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION
Ticker: ADPT Security ID: 00650F109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katey Owen For Withhold Management
1.2 Elect Director Robert Hershberg For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Brett Biggs For For Management
1c Elect Director Melanie Boulden For For Management
1d Elect Director Frank Calderoni For For Management
1e Elect Director Laura Desmond For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Spencer Neumann For For Management
1h Elect Director Kathleen Oberg For For Management
1i Elect Director Dheeraj Pandey For For Management
1j Elect Director David Ricks For For Management
1k Elect Director Daniel Rosensweig For For Management
1l Elect Director John Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carla J. Bailo For For Management
1b Elect Director John F. Ferraro For For Management
1c Elect Director Thomas R. Greco For For Management
1d Elect Director Joan M. Hilson For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director Eugene I. Lee, Jr. For For Management
1g Elect Director Douglas A. Pertz For For Management
1h Elect Director Sherice R. Torres For For Management
1i Elect Director Arthur L. Valdez, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC.
Ticker: WMS Security ID: 00790R104
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anesa T. Chaibi For For Management
1b Elect Director Robert M. Eversole For For Management
1c Elect Director Alexander R. Fischer For For Management
1d Elect Director Kelly S. Gast For For Management
1e Elect Director M.A. (Mark) Haney For For Management
1f Elect Director Ross M. Jones For For Management
1g Elect Director Manuel J. "Manny" Perez For For Management
de la Mesa
1h Elect Director Anil Seetharam For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley W. Buss For For Management
1.2 Elect Director Lydia H. Kennard For For Management
1.3 Elect Director Kristy Pipes For For Management
1.4 Elect Director Troy Rudd For For Management
1.5 Elect Director Douglas W. Stotlar For For Management
1.6 Elect Director Daniel R. Tishman For For Management
1.7 Elect Director Sander van't Noordende For For Management
1.8 Elect Director Janet C. Wolfenbarger For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Arnold For For Management
1.2 Elect Director Sondra L. Barbour For For Management
1.3 Elect Director Suzanne P. Clark For For Management
1.4 Elect Director Bob De Lange For For Management
1.5 Elect Director Eric P. Hansotia For For Management
1.6 Elect Director George E. Minnich For For Management
1.7 Elect Director Niels Porksen For For Management
1.8 Elect Director David Sagehorn For For Management
1.9 Elect Director Mallika Srinivasan For For Management
1.10 Elect Director Matthew Tsien For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi K. Kunz For For Management
1.2 Elect Director Susan H. Rataj For For Management
1.3 Elect Director George A. Scangos For For Management
1.4 Elect Director Dow R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call Special Meeting For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AGILITI, INC.
Ticker: AGTI Security ID: 00848J104
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Gottlieb For Withhold Management
1.2 Elect Director Diane B. Patrick For Withhold Management
1.3 Elect Director Scott M. Sperling For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Colvin For For Management
1.2 Elect Director Dana Jones For For Management
1.3 Elect Director Jerry Jones For For Management
1.4 Elect Director Michael A. Kaufman For For Management
1.5 Elect Director Melvin Keating For For Management
1.6 Elect Director John Mutch For For Management
1.7 Elect Director Ramesh Srinivasan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC.
Ticker: AGIO Security ID: 00847X104
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rahul Ballal For For Management
1.2 Elect Director Brian Goff For For Management
1.3 Elect Director Cynthia Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AGNC INVESTMENT CORP.
Ticker: AGNC Security ID: 00123Q104
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna J. Blank For For Management
1b Elect Director Morris A. Davis For For Management
1c Elect Director Peter J. Federico For For Management
1d Elect Director John D. Fisk For For Management
1e Elect Director Andrew A. Johnson, Jr. For For Management
1f Elect Director Gary D. Kain For For Management
1g Elect Director Prue B. Larocca For For Management
1h Elect Director Paul E. Mullings For For Management
1i Elect Director Frances R. Spark For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5a Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of Certificate of
Incorporation
5b Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
5c Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrie S. Frankel For For Management
1.2 Elect Director John Rakolta, Jr. For For Management
1.3 Elect Director Jerome Rossi For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For For Management
1b Elect Director Yvette Hollingsworth For For Management
Clark
1c Elect Director Cheryl Gordon Krongard For For Management
1d Elect Director Marshall O. Larsen For For Management
1e Elect Director Susan McCaw For For Management
1f Elect Director Robert A. Milton For For Management
1g Elect Director John L. Plueger For For Management
1h Elect Director Ian M. Saines For For Management
1i Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALARM.COM HOLDINGS, INC.
Ticker: ALRM Security ID: 011642105
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Clarke For For Management
1.2 Elect Director Stephen Evans For For Management
1.3 Elect Director Timothy McAdam For For Management
1.4 Elect Director Timothy J. Whall For For Management
1.5 Elect Director Simone Wu For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Allow Time for Votes Against Against Shareholder
to be Casted or Changed After a Final
Proposal is Presented at the Annual
Meeting
--------------------------------------------------------------------------------
ALASKA AIR GROUP
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia M. Bedient For For Management
1b Elect Director James A. Beer For For Management
1c Elect Director Raymond L. Conner For For Management
1d Elect Director Daniel K. Elwell For For Management
1e Elect Director Dhiren R. Fonseca For For Management
1f Elect Director Kathleen T. Hogan For For Management
1g Elect Director Adrienne R. Lofton For For Management
1h Elect Director Benito Minicucci For For Management
1i Elect Director Helvi K. Sandvik For For Management
1j Elect Director J. Kenneth Thompson For For Management
1k Elect Director Eric K. Yeaman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erland E. Kailbourne For For Management
1.2 Elect Director John R. Scannell For For Management
1.3 Elect Director Katharine L. Plourde For For Management
1.4 Elect Director A. William Higgins For For Management
1.5 Elect Director Kenneth W. Krueger For For Management
1.6 Elect Director Mark J. Murphy For For Management
1.7 Elect Director J. Michael McQuade For For Management
1.8 Elect Director Christina M. Alvord For For Management
1.9 Elect Director Russell E. Toney For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Eliminate Class B Common Stock For For Management
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Lauren Brlas For For Management
1b Elect Director Ralf H. Cramer For For Management
1c Elect Director J. Kent Masters, Jr. For For Management
1d Elect Director Glenda J. Minor For For Management
1e Elect Director James J. O'Brien For For Management
1f Elect Director Diarmuid B. O'Connell For For Management
1g Elect Director Dean L. Seavers For For Management
1h Elect Director Gerald A. Steiner For For Management
1i Elect Director Holly A. Van Deursen For For Management
1j Elect Director Alejandro D. Wolff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Non-Employee Director For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
ALCOA CORPORATION
Ticker: AA Security ID: 013872106
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven W. Williams For For Management
1b Elect Director Mary Anne Citrino For For Management
1c Elect Director Pasquale (Pat) Fiore For For Management
1d Elect Director Thomas J. Gorman For For Management
1e Elect Director Roy C. Harvey For For Management
1f Elect Director James A. Hughes For For Management
1g Elect Director Carol L. Roberts For For Management
1h Elect Director Jackson (Jackie) P. For For Management
Roberts
1i Elect Director Ernesto Zedillo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
ALDEYRA THERAPEUTICS, INC.
Ticker: ALDX Security ID: 01438T106
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd C. Brady For Withhold Management
1.2 Elect Director Martin J. Joyce For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel S. Marcus For For Management
1b Elect Director Steven R. Hash For For Management
1c Elect Director James P. Cain For Against Management
1d Elect Director Cynthia L. Feldmann For For Management
1e Elect Director Maria C. Freire For Against Management
1f Elect Director Richard H. Klein For For Management
1g Elect Director Michael A. Woronoff For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Anne M. Myong For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Susan E. Siegel For For Management
2 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALIGNMENT HEALTHCARE, INC.
Ticker: ALHC Security ID: 01625V104
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody Bilney For Withhold Management
1.2 Elect Director David Hodgson For Withhold Management
1.3 Elect Director Jacqueline Kosecoff For Withhold Management
1.4 Elect Director Jeffrey Margolis For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALKERMES PLC
Ticker: ALKS Security ID: G01767105
Meeting Date: JUN 29, 2023 Meeting Type: Proxy Contest
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
Management Universal Proxy (White
Proxy Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 7 Directors
1A Elect Management Nominee Director For Did Not Vote Management
Emily Peterson Alva
1B Elect Management Nominee Director For Did Not Vote Management
Shane M. Cooke
1C Elect Management Nominee Director For Did Not Vote Management
Richard B. Gaynor
1D Elect Management Nominee Director Cato For Did Not Vote Management
T. Laurencin
1E Elect Management Nominee Director For Did Not Vote Management
Brian P. McKeon
1F Elect Management Nominee Director For Did Not Vote Management
Richard F. Pops
1G Elect Management Nominee Director For Did Not Vote Management
Christopher I. Wright
1H Elect Dissident Nominee Director Withhold Did Not Vote Shareholder
Patrice Bonfiglio
1I Elect Dissident Nominee Director Withhold Did Not Vote Shareholder
Alexander J. Denner
1J Elect Dissident Nominee Director Sarah Withhold Did Not Vote Shareholder
J. Schlesinger
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Renew the Board's Authority to Issue For Did Not Vote Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For Did Not Vote Management
of Statutory Pre-Emptions Rights
# Proposal Diss Rec Vote Cast Sponsor
Dissident Universal Proxy (Blue Proxy
Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 7 Directors
SARISSA NOMINEES
1A Elect Dissident Nominee Director For Withhold Shareholder
Patrice Bonfiglio
1B Elect Dissident Nominee Director For Withhold Shareholder
Alexander J. Denner
1C Elect Dissident Nominee Director Sarah For For Shareholder
J. Schlesinger
UNOPPOSED COMPANY NOMINEES
1D Elect Management Nominee Director For For Management
Emily Peterson Alva
1E Elect Management Nominee Director Cato For For Management
T. Laurencin
1F Elect Management Nominee Director For For Management
Brian P. McKeon
1G Elect Management Nominee Director For For Management
Christopher I. Wright
OPPOSED COMPANY NOMINEES
1H Elect Management Nominee Director Withhold For Management
Shane M. Cooke
1I Elect Management Nominee Director Withhold Withhold Management
Richard B. Gaynor
1J Elect Management Nominee Director Withhold For Management
Richard F. Pops
2 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Omnibus Stock Plan For For Management
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
ALLEGRO MICROSYSTEMS, INC.
Ticker: ALGM Security ID: 01749D105
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihiro (Zen) Suzuki For Withhold Management
1.2 Elect Director David J. Aldrich For Withhold Management
1.3 Elect Director Kojiro (Koji) Hatano For For Management
1.4 Elect Director Paul Carl (Chip) For Withhold Management
Schorr, IV
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephanie L. Cox For For Management
1b Elect Director Patrick E. Allen For For Management
1c Elect Director Michael D. Garcia For For Management
1d Elect Director Susan D. Whiting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLOGENE THERAPEUTICS, INC.
Ticker: ALLO Security ID: 019770106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deborah Messemer For Withhold Management
1b Elect Director Vicki Sato For For Management
1c Elect Director Todd Sisitsky For Withhold Management
1d Elect Director Owen Witte For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Franklin W. Hobbs For For Management
1b Elect Director Kenneth J. Bacon For For Management
1c Elect Director William H. Cary For For Management
1d Elect Director Mayree C. Clark For For Management
1e Elect Director Kim S. Fennebresque For For Management
1f Elect Director Melissa Goldman For For Management
1g Elect Director Marjorie Magner For For Management
1h Elect Director David Reilly For For Management
1i Elect Director Brian H. Sharples For For Management
1j Elect Director Michael F. Steib For For Management
1k Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael W. Bonney For For Management
1b Elect Director Yvonne L. Greenstreet For For Management
1c Elect Director Phillip A. Sharp For For Management
1d Elect Director Elliott Sigal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For Against Management
1e Elect Director Frances H. Arnold For Against Management
1f Elect Director R. Martin "Marty" Chavez For For Management
1g Elect Director L. John Doerr For For Management
1h Elect Director Roger W. Ferguson, Jr. For For Management
1i Elect Director Ann Mather For For Management
1j Elect Director K. Ram Shriram For For Management
1k Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Publish Congruency Report on Against Against Shareholder
Partnerships with Globalist
Organizations and Company Fiduciary
Duties
8 Report on Framework to Assess Company Against For Shareholder
Lobbying Alignment with Climate Goals
9 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
10 Report on Risks of Doing Business in Against For Shareholder
Countries with Significant Human
Rights Concerns
11 Publish Independent Human Rights Against For Shareholder
Impact Assessment of Targeted
Advertising Technology
12 Disclose More Quantitative and Against For Shareholder
Qualitative Information on Algorithmic
Systems
13 Report on Alignment of YouTube Against For Shareholder
Policies With Online Safety Regulations
14 Report on Content Governance and Against Against Shareholder
Censorship
15 Commission Independent Assessment of Against Against Shareholder
Effectiveness of Audit and Compliance
Committee
16 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
17 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
18 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
ALTERYX, INC.
Ticker: AYX Security ID: 02156B103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Cory For Withhold Management
1.2 Elect Director Jeffrey L. Horing For Withhold Management
1.3 Elect Director Dean A. Stoecker For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALTICE USA, INC.
Ticker: ATUS Security ID: 02156K103
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexandre Fonseca For Against Management
1b Elect Director Patrick Drahi For Against Management
1c Elect Director David Drahi For Against Management
1d Elect Director Dexter Goei For Against Management
1e Elect Director Mark Mullen For Against Management
1f Elect Director Dennis Okhuijsen For Against Management
1g Elect Director Susan Schnabel For Against Management
1h Elect Director Charles Stewart For Against Management
1i Elect Director Raymond Svider For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: DEC 08, 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
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian L.T. Clarke For For Management
1b Elect Director Marjorie M. Connelly For For Management
1c Elect Director R. Matt Davis For For Management
1d Elect Director William F. Gifford, Jr. For For Management
1e Elect Director Jacinto J. Hernandez For For Management
1f Elect Director Debra J. Kelly-Ennis For For Management
1g Elect Director Kathryn B. McQuade For For Management
1h Elect Director George Munoz For For Management
1i Elect Director Nabil Y. Sakkab For For Management
1j Elect Director Virginia E. Shanks For For Management
1k Elect Director Ellen R. Strahlman For For Management
1l Elect Director M. Max Yzaguirre For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
6 Report on Third-Party Civil Rights Against For Shareholder
Audit
--------------------------------------------------------------------------------
AMALGAMATED FINANCIAL CORP.
Ticker: AMAL Security ID: 022671101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne P. Fox For For Management
1b Elect Director Priscilla Sims Brown For For Management
1c Elect Director Maryann Bruce For For Management
1d Elect Director Mark A. Finser For For Management
1e Elect Director Darrell Jackson For Against Management
1f Elect Director Julie Kelly For For Management
1g Elect Director JoAnn Lilek For For Management
1h Elect Director John McDonagh For For Management
1i Elect Director Meredith Miller For For Management
1j Elect Director Robert G. Romasco For For Management
1k Elect Director Edgar Romney, Sr. For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For Against Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For Against Management
1g Elect Director Judith A. McGrath For Against Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ratification of Ernst & Young For For Management
LLP as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
7 Report on Customer Due Diligence Against For Shareholder
8 Revise Transparency Report to Provide Against Against Shareholder
Greater Disclosure on Government
Requests
9 Report on Government Take Down Requests Against Against Shareholder
10 Report on Impact of Climate Change Against For Shareholder
Strategy Consistent With Just
Transition Guidelines
11 Publish a Tax Transparency Report Against Against Shareholder
12 Report on Climate Lobbying Against For Shareholder
13 Report on Median and Adjusted Against For Shareholder
Gender/Racial Pay Gaps
14 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity, Equity and Inclusion
Programs
15 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
16 Commission Third Party Assessment on Against For Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
17 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
18 Report on Animal Welfare Standards Against Against Shareholder
19 Establish a Public Policy Committee Against Against Shareholder
20 Adopt a Policy to Include Against For Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Commission a Third Party Audit on Against For Shareholder
Working Conditions
22 Report on Efforts to Reduce Plastic Use Against For Shareholder
23 Commission Third Party Study and Against For Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
AMC NETWORKS INC.
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Blank For For Management
1.2 Elect Director Joseph M. Cohen For Withhold Management
1.3 Elect Director Debra G. Perelman For For Management
1.4 Elect Director Leonard Tow For Withhold Management
1.5 Elect Director Carl E. Vogel For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Ashworth For For Management
1.2 Elect Director Vickie L. Capps For For Management
1.3 Elect Director Molly J. Coye For For Management
1.4 Elect Director Julie D. Klapstein For For Management
1.5 Elect Director Teresa L. Kline For For Management
1.6 Elect Director Paul B. Kusserow For For Management
1.7 Elect Director Bruce D. Perkins For For Management
1.8 Elect Director Jeffrey A. Rideout For For Management
1.9 Elect Director Ivanetta Davis Samuels For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann G. Bordelon For For Management
1b Elect Director Julia K. Davis For For Management
1c Elect Director Daniel J. Englander For For Management
1d Elect Director William H. Henderson For For Management
1e Elect Director Dawn C. Morris For For Management
1f Elect Director Joshua G. Welch For For Management
1g Elect Director Jeffrey A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC.
Ticker: AAT Security ID: 024013104
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Rady For For Management
1.2 Elect Director Robert S. Sullivan For Withhold Management
1.3 Elect Director Thomas S. Olinger For For Management
1.4 Elect Director Joy L. Schaefer For Withhold Management
1.5 Elect Director Nina A. Tran For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. McCaslin For For Management
1.2 Elect Director William P. Miller, II For For Management
1.3 Elect Director Sandra E. Pierce For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joyce A. Chapman For For Management
1.2 Elect Director Michael E. Hayes For For Management
1.3 Elect Director Robert L. Howe For For Management
1.4 Elect Director William R. Kunkel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Walter J. Clayton, III For For Management
1e Elect Director Ralph de la Vega For For Management
1f Elect Director Theodore J. Leonsis For For Management
1g Elect Director Deborah P. Majoras For For Management
1h Elect Director Karen L. Parkhill For For Management
1i Elect Director Charles E. Phillips For For Management
1j Elect Director Lynn A. Pike For For Management
1k Elect Director Stephen J. Squeri For For Management
1l Elect Director Daniel L. Vasella For For Management
1m Elect Director Lisa W. Wardell For For Management
1n Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director John B. Berding For For Management
1.4 Elect Director James E. Evans For For Management
1.5 Elect Director Terry S. Jacobs For For Management
1.6 Elect Director Gregory G. Joseph For For Management
1.7 Elect Director Mary Beth Martin For For Management
1.8 Elect Director Amy Y. Murray For For Management
1.9 Elect Director Evans N. Nwankwo For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Robert F. Sharpe, Jr. For For Management
1c Elect Director Dianne Neal Blixt For For Management
1d Elect Director Amy DiGeso For For Management
1e Elect Director Christopher J. Williams For For Management
1f Elect Director Armando Pimentel, Jr. For For Management
1g Elect Director Brian T. Shea For For Management
1h Elect Director W. Edward Walter, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William I. Bowen, Jr. For For Management
1.2 Elect Director Rodney D. Bullard For For Management
1.3 Elect Director Wm. Millard Choate For For Management
1.4 Elect Director R. Dale Ezzell For For Management
1.5 Elect Director Leo J. Hill For For Management
1.6 Elect Director Daniel B. Jeter For For Management
1.7 Elect Director Robert P. Lynch For For Management
1.8 Elect Director Elizabeth A. McCague For For Management
1.9 Elect Director James B. Miller, Jr. For For Management
1.10 Elect Director Gloria A. O'Neal For For Management
1.11 Elect Director H. Palmer Proctor, Jr. For For Management
1.12 Elect Director William H. Stern For For Management
1.13 Elect Director Jimmy D. Veal For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ornella Barra For For Management
1b Elect Director Steven H. Collis For For Management
1c Elect Director D. Mark Durcan For For Management
1d Elect Director Richard W. Gochnauer For For Management
1e Elect Director Lon R. Greenberg For For Management
1f Elect Director Kathleen W. Hyle For For Management
1g Elect Director Lorence H. Kim For For Management
1h Elect Director Henry W. McGee For For Management
1i Elect Director Redonda G. Miller For For Management
1j Elect Director Dennis M. Nally For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Amato For For Management
1b Elect Director Anthony J. Conti For For Management
1c Elect Director Gretchen W. McClain For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Michael V. Drake For For Management
1d Elect Director Brian J. Druker For For Management
1e Elect Director Robert A. Eckert For For Management
1f Elect Director Greg C. Garland For For Management
1g Elect Director Charles M. Holley, Jr. For For Management
1h Elect Director S. Omar Ishrak For For Management
1i Elect Director Tyler Jacks For For Management
1j Elect Director Ellen J. Kullman For For Management
1k Elect Director Amy E. Miles For For Management
1l Elect Director Ronald D. Sugar For For Management
1m Elect Director R. Sanders Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn D. Bleil For For Management
1.2 Elect Director Bradley L. Campbell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
7 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Susan Y. Kim For For Management
1.3 Elect Director Giel Rutten For For Management
1.4 Elect Director Douglas A. Alexander For For Management
1.5 Elect Director Roger A. Carolin For For Management
1.6 Elect Director Winston J. Churchill For For Management
1.7 Elect Director Daniel Liao For For Management
1.8 Elect Director MaryFrances McCourt For For Management
1.9 Elect Director Robert R. Morse For For Management
1.10 Elect Director Gil C. Tily For Withhold Management
1.11 Elect Director David N. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jorge A. Caballero For For Management
1b Elect Director Mark G. Foletta For For Management
1c Elect Director Teri G. Fontenot For For Management
1d Elect Director Cary S. Grace For For Management
1e Elect Director R. Jeffrey Harris For For Management
1f Elect Director Daphne E. Jones For For Management
1g Elect Director Martha H. Marsh For For Management
1h Elect Director Sylvia Trent-Adams For For Management
1i Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy A. Altobello For For Management
1.2 Elect Director David P. Falck For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Rita S. Lane For For Management
1.5 Elect Director Robert A. Livingston For For Management
1.6 Elect Director Martin H. Loeffler For For Management
1.7 Elect Director R. Adam Norwitt For For Management
1.8 Elect Director Prahlad Singh For For Management
1.9 Elect Director Anne Clarke Wolff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary P. Fischetti For For Management
1b Elect Director John B. Henneman, III For For Management
1c Elect Director Susan L. N. Vogt For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710839
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francine J. Bovich For For Management
1b Elect Director David L. Finkelstein For For Management
1c Elect Director Thomas Hamilton For For Management
1d Elect Director Kathy Hopinkah Hannan For For Management
1e Elect Director Michael Haylon For For Management
1f Elect Director Martin Laguerre For For Management
1g Elect Director Eric A. Reeves For For Management
1h Elect Director John H. Schaefer For For Management
1i Elect Director Glenn A. Votek For For Management
1j Elect Director Vicki Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Reduce Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Glenda M. Dorchak For For Management
1c Elect Director Ajei S. Gopal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ANTERO MIDSTREAM CORPORATION
Ticker: AM Security ID: 03676B102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director W. Howard Keenan, Jr. For Withhold Management
1.3 Elect Director Janine J. McArdle For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
APA CORPORATION
Ticker: APA Security ID: 03743Q108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Juliet S. Ellis For For Management
4 Elect Director Charles W. Hooper For For Management
5 Elect Director Chansoo Joung For For Management
6 Elect Director H. Lamar McKay For For Management
7 Elect Director Amy H. Nelson For For Management
8 Elect Director Daniel W. Rabun For For Management
9 Elect Director Peter A. Ragauss For For Management
10 Elect Director David L. Stover For For Management
11 Ratify Ernst & Young LLP as Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Certain
Officers
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd E. Johnson For For Management
1b Elect Director Donald A. Nolan For For Management
1c Elect Director Patricia K. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APPIAN CORPORATION
Ticker: APPN Security ID: 03782L101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Calkins For Withhold Management
1.2 Elect Director Robert C. Kramer For Withhold Management
1.3 Elect Director Mark Lynch For Withhold Management
1.4 Elect Director A.G.W. 'Jack' Biddle, For For Management
III
1.5 Elect Director Shirley A. Edwards For For Management
1.6 Elect Director Barbara 'Bobbie' Kilberg For Withhold Management
1.7 Elect Director William D. McCarthy For Withhold Management
1.8 Elect Director Michael J. Mulligan For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Monica Lozano For For Management
1h Elect Director Ron Sugar For For Management
1i Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
6 Report on Operations in Communist China Against Against Shareholder
7 Adopt a Policy Establishing an Against Against Shareholder
Engagement Process with Proponents to
Shareholder Proposals
8 Report on Median Gender/Racial Pay Gap Against For Shareholder
9 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For For Management
1b Elect Director Judy Bruner For For Management
1c Elect Director Xun (Eric) Chen For For Management
1d Elect Director Aart J. de Geus For For Management
1e Elect Director Gary E. Dickerson For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Kevin P. March For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Improve Executive Compensation Program Against Against Shareholder
and Policy
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George L. Fotiades For For Management
1b Elect Director Candace Matthews For For Management
1c Elect Director B. Craig Owens For For Management
1d Elect Director Julie Xing For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Clark For For Management
1b Elect Director Richard L. (Rick) For For Management
Clemmer
1c Elect Director Nancy E. Cooper For For Management
1d Elect Director Joseph L. (Jay) Hooley For For Management
1e Elect Director Merit E. Janow For For Management
1f Elect Director Sean O. Mahoney For For Management
1g Elect Director Paul M. Meister For For Management
1h Elect Director Robert K. (Kelly) For For Management
Ortberg
1i Elect Director Colin J. Parris For For Management
1j Elect Director Ana G. Pinczuk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis Ebong For For Management
1b Elect Director Eileen Mallesch For For Management
1c Elect Director Louis J. Paglia For For Management
1d Elect Director Brian S. Posner For For Management
1e Elect Director John D. Vollaro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6a Elect Director Matthew Dragonetti as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6b Elect Director Seamus Fearon as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6c Elect Director H. Beau Franklin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6d Elect Director Jerome Halgan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6e Elect Director James Haney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6f Elect Director Chris Hovey as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6g Elect Director Pierre Jal as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6h Elect Director Francois Morin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6i Elect Director David J. Mulholland as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6j Elect Director Chiara Nannini as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6k Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6l Elect Director Christine Todd as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Burke For For Management
1b Elect Director Theodore Colbert For For Management
1c Elect Director James C. Collins, Jr. For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Ellen de Brabander For For Management
1f Elect Director Suzan F. Harrison For For Management
1g Elect Director Juan R. Luciano For For Management
1h Elect Director Patrick J. Moore For For Management
1i Elect Director Debra A. Sandler For For Management
1j Elect Director Lei Z. Schlitz For For Management
1k Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ARCHROCK, INC.
Ticker: AROC Security ID: 03957W106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director D. Bradley Childers For For Management
1.3 Elect Director Gordon T. Hall For For Management
1.4 Elect Director Frances Powell Hawes For For Management
1.5 Elect Director J.W.G. "Will" For For Management
Honeybourne
1.6 Elect Director James H. Lytal For For Management
1.7 Elect Director Leonard W. Mallett For For Management
1.8 Elect Director Jason C. Rebrook For For Management
1.9 Elect Director Edmund P. Segner, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARCUTIS BIOTHERAPEUTICS, INC.
Ticker: ARQT Security ID: 03969K108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick J. Heron For Withhold Management
1b Elect Director Neha Krishnamohan For For Management
1c Elect Director Todd Franklin Watanabe For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: 04016X101
Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Camilla Sylvest as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: 04016X101
Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Ana Cespedes as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: 04016X101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For Against Management
4.a Discuss Annual Report for FY 2022 None None Management
4.b Adopt Financial Statements and For For Management
Statutory Reports
4.c Discussion on Company's Corporate None None Management
Governance Structure
4.d Approve Allocation of Losses to the For For Management
Retained Earnings of the Company
4.e Approve Discharge of Directors For For Management
5 Reelect Don deBethizy as Non-Executive For For Management
Director
6 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
7 Ratify Deloitte Accountants B.V. as For For Management
Auditors
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ARISTA NETWORKS, INC.
Ticker: ANET Security ID: 040413106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For Withhold Management
1.2 Elect Director Douglas Merritt None None Management
*Withdrawn Resolution*
1.3 Elect Director Mark B. Templeton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor D. Grizzle For For Management
1.2 Elect Director Richard D. Holder For For Management
1.3 Elect Director Barbara L. Loughran For For Management
1.4 Elect Director James C. Melville For For Management
1.5 Elect Director William H. Osborne For For Management
1.6 Elect Director Wayne R. Shurts For For Management
1.7 Elect Director Roy W. Templin For For Management
1.8 Elect Director Cherryl T. Thomas For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Austen For For Management
1.2 Elect Director Fabian T. Garcia For For Management
1.3 Elect Director Steven H. Gunby For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Andrew C. Kerin For For Management
1.6 Elect Director Sean J. Kerins For For Management
1.7 Elect Director Carol P. Lowe For For Management
1.8 Elect Director Mary T. McDowell For For Management
1.9 Elect Director Stephen C. Patrick For For Management
1.10 Elect Director Gerry P. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director D. John Coldman For For Management
1e Elect Director J. Patrick Gallagher, For For Management
Jr.
1f Elect Director David S. Johnson For For Management
1g Elect Director Christopher C. Miskel For For Management
1h Elect Director Ralph J. Nicoletti For For Management
1i Elect Director Norman L. Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Limit the Personal Liability of
Certain Officers
--------------------------------------------------------------------------------
ARVINAS, INC.
Ticker: ARVN Security ID: 04335A105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sunil Agarwal For For Management
1.2 Elect Director Leslie V. Norwalk For Withhold Management
1.3 Elect Director John Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2a Elect William Carl Fairey Jr. as New For For Management
Director
2b Elect Siham Imani as New Director For For Management
3 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Company Activity Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Treatment of Net Loss For For Management
5.1 Reelect Jan Moller Mikkelsen as For For Management
Director For Two Years Term
5.2 Reelect Lisa Morrison as Director For For For Management
Two Years Term
5.3 Reelect Bill Fairey as Director For For For Management
Two Years Term
5.4 Reelect Siham Imani as Director For For For Management
Two Years Term
6 Ratify Deloitte as Auditors For For Management
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASGN INCORPORATED
Ticker: ASGN Security ID: 00191U102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Frantz For For Management
1.2 Elect Director Jonathan S. Holman For For Management
1.3 Elect Director Arshad Matin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044186104
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Bishop For For Management
1.2 Elect Director Brendan M. Cummins For For Management
1.3 Elect Director Suzan F. Harrison For For Management
1.4 Elect Director Jay V. Ihlenfeld For For Management
1.5 Elect Director Wetteny Joseph For For Management
1.6 Elect Director Susan L. Main For For Management
1.7 Elect Director Guillermo Novo For For Management
1.8 Elect Director Jerome A. Peribere For For Management
1.9 Elect Director Janice J. Teal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Rajiv Basu For For Management
1d Elect Director J. Braxton Carter For For Management
1e Elect Director Juan N. Cento For For Management
1f Elect Director Keith W. Demmings For For Management
1g Elect Director Harriet Edelman For For Management
1h Elect Director Sari Granat For For Management
1i Elect Director Lawrence V. Jackson For For Management
1j Elect Director Debra J. Perry For For Management
1k Elect Director Ognjen (Ogi) Redzic For For Management
1l Elect Director Paul J. Reilly For For Management
1m Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francisco L. Borges For For Management
1b Elect Director G. Lawrence Buhl For For Management
1c Elect Director Dominic J. Frederico For For Management
1d Elect Director Bonnie L. Howard For For Management
1e Elect Director Thomas W. Jones For For Management
1f Elect Director Patrick W. Kenny For For Management
1g Elect Director Alan J. Kreczko For For Management
1h Elect Director Simon W. Leathes For For Management
1i Elect Director Yukiko Omura For For Management
1j Elect Director Lorin P.T. Radtke For For Management
1k Elect Director Courtney C. Shea For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6aa Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd.
6ab Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd.
6ac Elect Ling Chow as Director of Assured For For Management
Guaranty Re Ltd.
6ad Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd.
6ae Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd.
6af Elect Darrin Futter as Director of For For Management
Assured Guaranty Re Ltd.
6ag Elect Jorge A. Gana as Director of For For Management
Assured Guaranty Re Ltd.
6ah Elect Holly L. Horn as Director of For For Management
Assured Guaranty Re Ltd.
6ai Elect Walter A. Scott as Director of For For Management
Assured Guaranty Re Ltd.
6B Ratify PricewaterhouseCoopers LLP as For For Management
Auditor of Assured Guaranty Re Ltd.
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Michel Demare as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Deborah DiSanzo as Director For For Management
5g Re-elect Diana Layfield as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Re-elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Andreas Rummelt as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ATARA BIOTHERAPEUTICS, INC.
Ticker: ATRA Security ID: 046513107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pascal Touchon For For Management
1b Elect Director Carol Gallagher For For Management
1c Elect Director Maria Grazia Roncarolo For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For Against Management
Provide for the Exculpation of Officers
--------------------------------------------------------------------------------
ATKORE, INC.
Ticker: ATKR Security ID: 047649108
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeri L. Isbell For For Management
1b Elect Director Wilbert W. James, Jr. For For Management
1c Elect Director Betty R. Johnson For For Management
1d Elect Director Justin A. Kershaw For For Management
1e Elect Director Scott H. Muse For For Management
1f Elect Director Michael V. Schrock For For Management
1g Elect Director William R. VanArsdale None None Management
*Withdrawn*
1h Elect Director William E. Waltz, Jr. For For Management
1i Elect Director A. Mark Zeffiro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For For Management
1b Elect Director Karen Blasing For For Management
1c Elect Director Reid French For For Management
1d Elect Director Ayanna Howard For For Management
1e Elect Director Blake Irving For For Management
1f Elect Director Mary T. McDowell For For Management
1g Elect Director Stephen Milligan For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Elizabeth (Betsy) Rafael For For Management
1j Elect Director Rami Rahim For For Management
1k Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikael Bratt For For Management
1.2 Elect Director Laurie Brlas For For Management
1.3 Elect Director Jan Carlson For For Management
1.4 Elect Director Hasse Johansson For For Management
1.5 Elect Director Leif Johansson For For Management
1.6 Elect Director Franz-Josef Kortum For For Management
1.7 Elect Director Frederic Lissalde For For Management
1.8 Elect Director Xiaozhi Liu For For Management
1.9 Elect Director Gustav Lundgren For For Management
1.10 Elect Director Martin Lundstedt For For Management
1.11 Elect Director Thaddeus J. "Ted" Senko For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young AB as Auditors For For Management
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rick L. Burdick For For Management
1b Elect Director David B. Edelson For For Management
1c Elect Director Robert R. Grusky For For Management
1d Elect Director Norman K. Jenkins For For Management
1e Elect Director Lisa Lutoff-Perlo For For Management
1f Elect Director Michael Manley For For Management
1g Elect Director G. Mike Mikan For For Management
1h Elect Director Jacqueline A. Travisano For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
AVALARA, INC.
Ticker: AVLR Security ID: 05338G106
Meeting Date: OCT 14, 2022 Meeting Type: Proxy Contest
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Universal Proxy (White
Proxy Card)
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Universal Proxy (Gold Proxy
Card)
1 Approve Merger Agreement Against Did Not Vote Management
2 Advisory Vote on Golden Parachutes Against Did Not Vote Management
3 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Ronald L. Havner, Jr. For For Management
1d Elect Director Stephen P. Hills For For Management
1e Elect Director Christopher B. Howard For For Management
1f Elect Director Richard J. Lieb For For Management
1g Elect Director Nnenna Lynch For For Management
1h Elect Director Charles E. Mueller, Jr. For For Management
1i Elect Director Timothy J. Naughton For For Management
1j Elect Director Benjamin W. Schall For For Management
1k Elect Director Susan Swanezy For For Management
1l Elect Director W. Edward Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AVANOS MEDICAL, INC.
Ticker: AVNS Security ID: 05350V106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary D. Blackford For For Management
1b Elect Director John P. Byrnes For For Management
1c Elect Director Lisa Egbuonu-Davis For For Management
1d Elect Director Patrick J. O'Leary For For Management
1e Elect Director Julie Shimer For For Management
1f Elect Director Joseph F. Woody For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AVANTOR, INC.
Ticker: AVTR Security ID: 05352A100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Andres For For Management
1b Elect Director John Carethers For For Management
1c Elect Director Lan Kang For For Management
1d Elect Director Joseph Massaro For For Management
1e Elect Director Mala Murthy For For Management
1f Elect Director Jonathan Peacock For For Management
1g Elect Director Michael Severino For For Management
1h Elect Director Christi Shaw For For Management
1i Elect Director Michael Stubblefield For For Management
1j Elect Director Gregory Summe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Mitchell R. Butier For For Management
1d Elect Director Ken C. Hicks For For Management
1e Elect Director Andres A. Lopez For For Management
1f Elect Director Francesca Reverberi For For Management
1g Elect Director Patrick T. Siewert For For Management
1h Elect Director Julia A. Stewart For For Management
1i Elect Director Martha N. Sullivan For For Management
1j Elect Director William R. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie A. Bentz For For Management
1b Elect Director Donald C. Burke For For Management
1c Elect Director Kevin B. Jacobsen For For Management
1d Elect Director Rebecca A. Klein For For Management
1e Elect Director Sena M. Kwawu For For Management
1f Elect Director Scott H. Maw For For Management
1g Elect Director Scott L. Morris For For Management
1h Elect Director Jeffry L. Philipps For For Management
1i Elect Director Heidi B. Stanley For For Management
1j Elect Director Dennis P. Vermillion For For Management
1k Elect Director Janet D. Widmann For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency For For Management
Every Year
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan A. Bertsch For For Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director William M. Cook For For Management
1.4 Elect Director Tyrone M. Jordan For For Management
1.5 Elect Director Deborah J. Kissire For For Management
1.6 Elect Director Robert M. McLaughlin For For Management
1.7 Elect Director Rakesh Sachdev For For Management
1.8 Elect Director Samuel L. Smolik For For Management
1.9 Elect Director Chris Villavarayan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXONICS, INC.
Ticker: AXNX Security ID: 05465P101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. Carrel For For Management
1b Elect Director Raymond W. Cohen For For Management
1c Elect Director David M. Demski For For Management
1d Elect Director Jane E. Kiernan For For Management
1e Elect Director Esteban Lopez For For Management
1f Elect Director Robert E. McNamara For For Management
1g Elect Director Nancy Snyderman For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel E. Berce For For Management
1b Elect Director Paul Eisman For For Management
1c Elect Director Daniel R. Feehan For For Management
1d Elect Director Thomas E. Ferguson For For Management
1e Elect Director Clive A. Grannum For For Management
1f Elect Director Carol R. Jackson For For Management
1g Elect Director David M. Kaden For For Management
1h Elect Director Venita McCellon-Allen For For Management
1i Elect Director Ed McGough For For Management
1j Elect Director Steven R. Purvis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Conversion of Securities For For Management
4 Ratify Grant Thornton, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BADGER INFRASTRUCTURE SOLUTIONS LTD.
Ticker: BDGI Security ID: 056533102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Blackadar For For Management
1.2 Elect Director David Bronicheski For For Management
1.3 Elect Director Stephanie Cuskley For For Management
1.4 Elect Director William (Bill) Derwin For For Management
1.5 Elect Director G. Keith Graham For For Management
1.6 Elect Director Stephen (Steve) Jones For For Management
1.7 Elect Director Mary Jordan For For Management
1.8 Elect Director William Lingard For For Management
1.9 Elect Director Glen Roane For For Management
1.10 Elect Director Patricia (Tribby) For For Management
Warfield
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BAKER HUGHES COMPANY
Ticker: BKR Security ID: 05722G100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director Gregory D. Brenneman For For Management
1.3 Elect Director Cynthia B. Carroll For For Management
1.4 Elect Director Nelda J. Connors For For Management
1.5 Elect Director Michael R. Dumais For For Management
1.6 Elect Director Lynn L. Elsenhans For For Management
1.7 Elect Director John G. Rice For For Management
1.8 Elect Director Lorenzo Simonelli For For Management
1.9 Elect Director Mohsen Sohi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BALL Security ID: 058498106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathy D. Ross For For Management
1.2 Elect Director Betty J. Sapp For For Management
1.3 Elect Director Stuart A. Taylor, II For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC.
Ticker: BANC Security ID: 05990K106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. "Conan" Barker For For Management
1b Elect Director Mary A. Curran For For Management
1c Elect Director Shannon F. Eusey For For Management
1d Elect Director Bonnie G. Hill For For Management
1e Elect Director Denis P. Kalscheur For For Management
1f Elect Director Richard J. Lashley For For Management
1g Elect Director Joseph J. Rice For For Management
1h Elect Director Vania E. Schlogel For For Management
1i Elect Director Jonah F. Schnel For For Management
1j Elect Director Robert D. Sznewajs For For Management
1k Elect Director Andrew Thau For For Management
1l Elect Director Jared M. Wolff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Jose (Joe) E. Almeida For For Management
1c Elect Director Frank P. Bramble, Sr. For For Management
1d Elect Director Pierre J.P. de Weck For For Management
1e Elect Director Arnold W. Donald For For Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Brian T. Moynihan For For Management
1i Elect Director Lionel L. Nowell, III For For Management
1j Elect Director Denise L. Ramos For For Management
1k Elect Director Clayton S. Rose For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Require Independent Board Chair Against For Shareholder
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
8 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
9 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
11 Commission Third Party Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
BANK OF MARIN BANCORP
Ticker: BMRC Security ID: 063425102
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas C. Anderson For For Management
1.2 Elect Director Russell A. Colombo For For Management
1.3 Elect Director Charles D. Fite For For Management
1.4 Elect Director James C. Hale For For Management
1.5 Elect Director Robert Heller For For Management
1.6 Elect Director Kevin R. Kennedy For For Management
1.7 Elect Director William H. McDevitt For For Management
1.8 Elect Director Timothy D. Myers For For Management
1.9 Elect Director Sanjiv S. Sanghvi For For Management
1.10 Elect Director Joel Sklar For For Management
1.11 Elect Director Brian M. Sobel For For Management
1.12 Elect Director Secil Tabli Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANKFINANCIAL CORPORATION
Ticker: BFIN Security ID: 06643P104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Morgan Gasior For Withhold Management
1.2 Elect Director Debra R. Zukonik For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajinder P. Singh For For Management
1.2 Elect Director Tere Blanca For For Management
1.3 Elect Director John N. DiGiacomo For For Management
1.4 Elect Director Michael J. Dowling For For Management
1.5 Elect Director Douglas J. Pauls For For Management
1.6 Elect Director A. Gail Prudenti For For Management
1.7 Elect Director William S. Rubenstein For For Management
1.8 Elect Director Germaine Smith-Baugh For For Management
1.9 Elect Director Sanjiv Sobti For For Management
1.10 Elect Director Lynne Wines For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas O. Barnes For For Management
1b Elect Director Elijah K. Barnes For For Management
1c Elect Director Jakki L. Haussler For For Management
1d Elect Director Richard J. Hipple For For Management
1e Elect Director Thomas J. Hook For For Management
1f Elect Director Daphne E. Jones For For Management
1g Elect Director Neal J. Keating For For Management
1h Elect Director Mylle H. Mangum For For Management
1i Elect Director Hans-Peter Manner For For Management
1j Elect Director Anthony V. Nicolosi For For Management
1k Elect Director JoAnna L. Sohovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Michael F. Mahoney For For Management
1c Elect Director Patricia B. Morrison For For Management
1d Elect Director Stephen N. Oesterle For For Management
1e Elect Director Nancy M. Schlichting For For Management
1f Elect Director Brent Shafer For For Management
1g Elect Director Cathy R. Smith For For Management
1h Elect Director Amy A. Wendell For For Management
1i Elect Director David S. Wilkes For For Management
1j Elect Director Peter M. Wilver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
BAYCOM CORP
Ticker: BCML Security ID: 07272M107
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Camp For Withhold Management
1.2 Elect Director Harpreet S. Chaudhary For Withhold Management
1.3 Elect Director Keary L. Colwell For For Management
1.4 Elect Director Rocco Davis For For Management
1.5 Elect Director George J. Guarini For For Management
1.6 Elect Director Lloyd W. Kendall, Jr. For Withhold Management
1.7 Elect Director Janet L. King For For Management
1.8 Elect Director Robert G. Laverne For Withhold Management
1.9 Elect Director Syvia L. Magid For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BCB BANCORP, INC.
Ticker: BCBP Security ID: 055298103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ballance For Withhold Management
1.2 Elect Director Ryan Blake For For Management
1.3 Elect Director James G. Rizzo For Withhold Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Knisely For For Management
1.2 Elect Director Julian G. Francis For For Management
1.3 Elect Director Barbara G. Fast For For Management
1.4 Elect Director Richard W. Frost For For Management
1.5 Elect Director Alan Gershenhorn For For Management
1.6 Elect Director Melanie M. Hart For For Management
1.7 Elect Director Racquel H. Mason For For Management
1.8 Elect Director Robert M. McLaughlin For For Management
1.9 Elect Director Earl Newsome, Jr. For For Management
1.10 Elect Director Neil S. Novich For For Management
1.11 Elect Director Stuart A. Randle For For Management
1.12 Elect Director Nathan K. Sleeper For For Management
1.13 Elect Director Douglas L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q881
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth S. Acton For For Management
1b Elect Director Lloyd E. Johnson For For Management
1c Elect Director Allan P. Merrill For For Management
1d Elect Director Peter M. Orser For For Management
1e Elect Director Norma A. Provencio For For Management
1f Elect Director Danny R. Shepherd For For Management
1g Elect Director David J. Spitz For For Management
1h Elect Director C. Christian Winkle For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Scheible For For Management
1.2 Elect Director Douglas M. Britt For For Management
1.3 Elect Director Anne De Greef-Safft For For Management
1.4 Elect Director Robert K. Gifford For For Management
1.5 Elect Director Ramesh Gopalakrishnan For For Management
1.6 Elect Director Kenneth T. Lamneck For For Management
1.7 Elect Director Jeffrey S. McCreary For For Management
1.8 Elect Director Lynn A. Wentworth For For Management
1.9 Elect Director Jeffrey W. Benck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 06, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Susan A. Buffett For For Management
1.6 Elect Director Stephen B. Burke For Withhold Management
1.7 Elect Director Kenneth I. Chenault For Withhold Management
1.8 Elect Director Christopher C. Davis For For Management
1.9 Elect Director Susan L. Decker For Withhold Management
1.10 Elect Director Charlotte Guyman For Withhold Management
1.11 Elect Director Ajit Jain For For Management
1.12 Elect Director Thomas S. Murphy, Jr. For For Management
1.13 Elect Director Ronald L. Olson For For Management
1.14 Elect Director Wallace R. Weitz For For Management
1.15 Elect Director Meryl B. Witmer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Report on Physical and Transitional Against For Shareholder
Climate-Related Risks and Opportunities
5 Report on Audit Committee's Oversight Against For Shareholder
on Climate Risks and Disclosures
6 Report If and How Company Will Against For Shareholder
Measure, Disclose and Reduce GHG
Emissions
7 Report on Effectiveness of Diversity, Against For Shareholder
Equity, and Inclusion Efforts
8 Require Independent Board Chair Against For Shareholder
9 Encourage Senior Management Commitment Against Against Shareholder
to Avoid Political Speech
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Corie S. Barry For For Management
1b Elect Director Lisa M. Caputo For For Management
1c Elect Director J. Patrick Doyle For For Management
1d Elect Director David W. Kenny For For Management
1e Elect Director Mario J. Marte For For Management
1f Elect Director Karen A. McLoughlin For For Management
1g Elect Director Claudia F. Munce For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Steven E. Rendle For For Management
1j Elect Director Sima D. Sistani For For Management
1k Elect Director Melinda D. Whittington For For Management
1l Elect Director Eugene A. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BIGCOMMERCE HOLDINGS, INC.
Ticker: BIGC Security ID: 08975P108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Clarke For For Management
1.2 Elect Director Ellen F. Siminoff For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC.
Ticker: BILL Security ID: 090043100
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Cakebread For Withhold Management
1.2 Elect Director David Hornik For Withhold Management
1.3 Elect Director Brian Jacobs For Withhold Management
1.4 Elect Director Allie Kline For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIO-TECHNE CORPORATION
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Robert V. Baumgartner For For Management
2b Elect Director Julie L. Bushman For For Management
2c Elect Director John L. Higgins For For Management
2d Elect Director Joseph D. Keegan For For Management
2e Elect Director Charles R. Kummeth For For Management
2f Elect Director Roeland Nusse For For Management
2g Elect Director Alpna Seth For For Management
2h Elect Director Randolph Steer For For Management
2i Elect Director Rupert Vessey For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Stock Split For For Management
5 Ratify KPMG, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner - None None Management
Withdrawn
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Maria C. Freire For Against Management
1d Elect Director William A. Hawkins For Against Management
1e Elect Director William D. Jones- None None Management
Withdrawn
1f Elect Director Jesus B. Mantas For For Management
1g Elect Director Richard C. Mulligan- None None Management
Withdrawn
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director Stephen A. Sherwin For For Management
1j Elect Director Christopher A. For For Management
Viehbacher
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Elect Director Susan K. Langer For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Alles For For Management
1.2 Elect Director Elizabeth McKee Anderson For For Management
1.3 Elect Director Jean-Jacques Bienaime For For Management
1.4 Elect Director Willard Dere For For Management
1.5 Elect Director Elaine J. Heron For For Management
1.6 Elect Director Maykin Ho For For Management
1.7 Elect Director Robert J. Hombach For For Management
1.8 Elect Director V. Bryan Lawlis For For Management
1.9 Elect Director Richard A. Meier For For Management
1.10 Elect Director David E.I. Pyott For For Management
1.11 Elect Director Dennis J. Slamon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC.
Ticker: BJ Security ID: 05550J101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Baldwin For For Management
1.2 Elect Director Darryl Brown For For Management
1.3 Elect Director Bob Eddy For For Management
1.4 Elect Director Michelle Gloeckler For For Management
1.5 Elect Director Maile Naylor (nee Clark) For For Management
1.6 Elect Director Ken Parent For For Management
1.7 Elect Director Chris Peterson For For Management
1.8 Elect Director Rob Steele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Prochazka For For Management
1.2 Elect Director Rebecca B. Roberts For For Management
1.3 Elect Director Teresa A. Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bader M. Alsaad For For Management
1b Elect Director Pamela Daley For For Management
1c Elect Director Laurence D. Fink For For Management
1d Elect Director William E. Ford For For Management
1e Elect Director Fabrizio Freda For For Management
1f Elect Director Murry S. Gerber For For Management
1g Elect Director Margaret "Peggy" L. For For Management
Johnson
1h Elect Director Robert S. Kapito For For Management
1i Elect Director Cheryl D. Mills For For Management
1j Elect Director Gordon M. Nixon For For Management
1k Elect Director Kristin C. Peck For For Management
1l Elect Director Charles H. Robbins For For Management
1m Elect Director Marco Antonio Slim Domit For For Management
1n Elect Director Hans E. Vestberg For For Management
1o Elect Director Susan L. Wagner For For Management
1p Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Third-Party Civil Rights Against Against Shareholder
Audit
6 Report on Ability to Engineer Against Against Shareholder
Decarbonization in the Real Economy
7 Report on Societal Impacts of Against Against Shareholder
Aerospace & Defense Industry ETF
--------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC.
Ticker: BXMT Security ID: 09257W100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Nash For For Management
1.2 Elect Director Katharine A. Keenan For For Management
1.3 Elect Director Leonard W. Cotton For For Management
1.4 Elect Director Thomas E. Dobrowski For For Management
1.5 Elect Director Timothy Johnson For For Management
1.6 Elect Director Nnenna Lynch For For Management
1.7 Elect Director Henry N. Nassau For For Management
1.8 Elect Director Gilda Perez-Alvarado For For Management
1.9 Elect Director Jonathan L. Pollack For For Management
1.10 Elect Director Lynne B. Sagalyn For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie Kunkel For For Management
1.2 Elect Director Tara Walpert Levy For For Management
1.3 Elect Director Melanie Marein-Efron For For Management
1.4 Elect Director James R. Craigie For For Management
1.5 Elect Director David J. Deno For For Management
1.6 Elect Director Lawrence V. Jackson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call a Special For For Management
Meeting at a 25 Percent Ownership
Threshold
5 Amend Charter to Permit the For For Management
Exculpation of Officers Consistent
with Changes to Delaware General
Corporation Law
6 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
7 Adopt Near and Long-Term Science-Based Against For Shareholder
GHG Emissions Reduction Targets
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis Borisy For Withhold Management
1.2 Elect Director Lonnel Coats For Withhold Management
1.3 Elect Director Kathryn Haviland For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn D. Fogel For For Management
1.2 Elect Director Mirian M. Graddick-Weir For For Management
1.3 Elect Director Wei Hopeman For For Management
1.4 Elect Director Robert J. Mylod, Jr. For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Larry Quinlan For For Management
1.7 Elect Director Nicholas J. Read For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Sumit Singh For For Management
1.10 Elect Director Lynn Vojvodich For For Management
Radakovich
1.11 Elect Director Vanessa A. Wittman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Horacio D. Rozanski For For Management
1b Elect Director Mark E. Gaumond For For Management
1c Elect Director Gretchen W. McClain For For Management
1d Elect Director Melody C. Barnes For For Management
1e Elect Director Ellen Jewett For For Management
1f Elect Director Arthur E. Johnson For For Management
1g Elect Director Charles O. Rossotti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.2 Elect Director William R. Boyd For For Management
1.3 Elect Director Marianne Boyd Johnson For For Management
1.4 Elect Director Keith E. Smith For For Management
1.5 Elect Director Christine J. Spadafor For For Management
1.6 Elect Director A. Randall Thoman For For Management
1.7 Elect Director Peter M. Thomas For For Management
1.8 Elect Director Paul W. Whetsell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Helge Lund as Director For For Management
5 Re-elect Bernard Looney as Director For For Management
6 Re-elect Murray Auchincloss as Director For For Management
7 Re-elect Paula Reynolds as Director For For Management
8 Re-elect Melody Meyer as Director For For Management
9 Re-elect Tushar Morzaria as Director For For Management
10 Re-elect Sir John Sawers as Director For For Management
11 Re-elect Pamela Daley as Director For For Management
12 Re-elect Karen Richardson as Director For For Management
13 Re-elect Johannes Teyssen as Director For For Management
14 Elect Amanda Blanc as Director For For Management
15 Elect Satish Pai as Director For For Management
16 Elect Hina Nagarajan as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BREAD FINANCIAL HOLDINGS, INC.
Ticker: BFH Security ID: 018581108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph J. Andretta For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director John C. Gerspach, Jr. For For Management
1.4 Elect Director Rajesh Natarajan For For Management
1.5 Elect Director Timothy J. Theriault For For Management
1.6 Elect Director Laurie A. Tucker For For Management
1.7 Elect Director Sharen J. Turney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRIDGEWATER BANCSHARES, INC.
Ticker: BWB Security ID: 108621103
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Juran For For Management
1.2 Elect Director Thomas P. Trutna For For Management
1.3 Elect Director Todd B. Urness For For Management
2 Declassify the Board of Directors For For Management
3 Change Range for Size of the Board For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC.
Ticker: BHF Security ID: 10922N103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip V. (Phil) For For Management
Bancroft
1b Elect Director Irene Chang Britt For For Management
1c Elect Director C. Edward (Chuck) For For Management
Chaplin
1d Elect Director Stephen C. (Steve) For For Management
Hooley
1e Elect Director Carol D. Juel For For Management
1f Elect Director Eileen A. Mallesch For For Management
1g Elect Director Diane E. Offereins For For Management
1h Elect Director Eric T. Steigerwalt For For Management
1i Elect Director Paul M. Wetzel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Officers
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Deepak L. Bhatt For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Julia A. Haller For For Management
1E Elect Director Manuel Hidalgo Medina For For Management
1F Elect Director Paula A. Price For For Management
1G Elect Director Derica W. Rice For For Management
1H Elect Director Theodore R. Samuels For For Management
1I Elect Director Gerald L. Storch For For Management
1J Elect Director Karen H. Vousden For For Management
1K Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Commission a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
7 Amend Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret Boles For For Management
Fitzgerald
1b Elect Director Bogdan Nowak For For Management
1c Elect Director Merrill W. Sherman For For Management
1d Elect Director Peter O. Wilde For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director David C. Everitt For For Management
1c Elect Director Reginald Fils-Aime For For Management
1d Elect Director Lauren P. Flaherty For For Management
1e Elect Director David M. Foulkes For For Management
1f Elect Director Joseph W. McClanathan For For Management
1g Elect Director David V. Singer For For Management
1h Elect Director J. Steven Whisler For For Management
1i Elect Director Roger J. Wood For For Management
1j Elect Director MaryAnn Wright For For Management
2a Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
2b Amend Certificate of Incorporation For For Management
2c Amend Charter For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eliane Aleixo Lustosa For For Management
de Andrade
1b Elect Director Sheila Bair For For Management
1c Elect Director Carol Browner For For Management
1d Elect Director David Fransen None None Management
*Withdrawn*
1e Elect Director Gregory Heckman For For Management
1f Elect Director Bernardo Hees For For Management
1g Elect Director Michael Kobori For For Management
1h Elect Director Monica McGurk For For Management
1i Elect Director Kenneth Simril For For Management
1j Elect Director Henry "Jay" Winship For For Management
1k Elect Director Mark Zenuk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ted English For For Management
1b Elect Director Jordan Hitch For For Management
1c Elect Director Mary Ann Tocio For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BYLINE BANCORP, INC.
Ticker: BY Security ID: 124411109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto R. Herencia For For Management
1.2 Elect Director Phillip R. Cabrera For For Management
1.3 Elect Director Antonio del Valle For For Management
Perochena
1.4 Elect Director Mary Jo S. Herseth For For Management
1.5 Elect Director Margarita Hugues Velez For For Management
1.6 Elect Director Steven P. Kent For For Management
1.7 Elect Director William G. Kistner For For Management
1.8 Elect Director Alberto J. Paracchini For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
CABLE ONE, INC.
Ticker: CABO Security ID: 12685J105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brad D. Brian For For Management
1b Elect Director Deborah J. Kissire For For Management
1c Elect Director Julia M. Laulis For For Management
1d Elect Director Mary E. Meduski For For Management
1e Elect Director Thomas O. Might For For Management
1f Elect Director Sherrese M. Smith For For Management
1g Elect Director Wallace R. Weitz For For Management
1h Elect Director Katharine B. Weymouth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Daniels For For Management
1b Elect Director Lisa S. Disbrow For For Management
1c Elect Director Susan M. Gordon For For Management
1d Elect Director William L. Jews For For Management
1e Elect Director Gregory G. Johnson For For Management
1f Elect Director Ryan D. McCarthy For For Management
1g Elect Director John S. Mengucci For For Management
1h Elect Director Philip O. Nolan For For Management
1i Elect Director James L. Pavitt For For Management
1j Elect Director Debora A. Plunkett For For Management
1k Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CACTUS, INC.
Ticker: WHD Security ID: 127203107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Bender For For Management
1.2 Elect Director Gary Rosenthal For Withhold Management
1.3 Elect Director Bruce Rothstein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CALIFORNIA RESOURCES CORPORATION
Ticker: CRC Security ID: 13057Q305
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Bremner For For Management
1.2 Elect Director Tiffany (TJ) Thom Cepak For For Management
1.3 Elect Director James N. Chapman For For Management
1.4 Elect Director Francisco J. Leon For For Management
1.5 Elect Director Mark A. (Mac) McFarland For For Management
1.6 Elect Director Nicole Neeman Brady For For Management
1.7 Elect Director Julio M. Quintana For For Management
1.8 Elect Director William B. Roby For For Management
1.9 Elect Director Alejandra (Ale) Veltmann For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
--------------------------------------------------------------------------------
CALIX, INC.
Ticker: CALX Security ID: 13100M509
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Crusco For For Management
1.2 Elect Director Carl Russo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X508
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew R. Bob For For Management
1.2 Elect Director James E. Craddock For For Management
1.3 Elect Director Anthony J. Nocchiero For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMBIUM NETWORKS CORPORATION
Ticker: CMBM Security ID: G17766109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Atul Bhatnagar For Withhold Management
1.2 Elect Director Alexander R. Slusky For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Campo For For Management
1b Elect Director Javier E. Benito For For Management
1c Elect Director Heather J. Brunner For For Management
1d Elect Director Mark D. Gibson For For Management
1e Elect Director Scott S. Ingraham For For Management
1f Elect Director Renu Khator For For Management
1g Elect Director D. Keith Oden For For Management
1h Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1i Elect Director Steven A. Webster For For Management
1j Elect Director Kelvin R. Westbrook For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Ime Archibong For For Management
1c Elect Director Christine Detrick For For Management
1d Elect Director Ann Fritz Hackett For For Management
1e Elect Director Peter Thomas Killalea For For Management
1f Elect Director Cornelis "Eli" Leenaars For For Management
1g Elect Director Francois Locoh-Donou For For Management
1h Elect Director Peter E. Raskind For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Bradford H. Warner For For Management
1l Elect Director Craig Anthony Williams For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Adopt Simple Majority Vote Against For Shareholder
8 Report on Board Oversight of Risks Against Against Shareholder
Related to Discrimination
9 Disclose Board Skills and Diversity Against For Shareholder
Matrix
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel' Philipp Cole For For Management
1.2 Elect Director Jeffrey M. Johnson For For Management
1.3 Elect Director Michael T. McCoy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC.
Ticker: CSII Security ID: 141619106
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott R. Ward For For Management
1b Elect Director Kelvin Womack For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARETRUST REIT, INC.
Ticker: CTRE Security ID: 14174T107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Diana M. Laing For For Management
1b Elect Director Anne Olson For For Management
1c Elect Director Spencer G. Plumb For For Management
1d Elect Director David M. Sedgwick For For Management
1e Elect Director Careina D. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert G. Bohn For For Management
1b Elect Director Gregg A. Ostrander For For Management
1c Elect Director Jesse G. Singh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Viola L. Acoff For For Management
1.2 Elect Director Kathy Hopinkah Hannan For For Management
1.3 Elect Director I. Martin Inglis For For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Lynn Horak For For Management
1b Elect Director Diane C. Bridgewater For For Management
1c Elect Director Sri Donthi For For Management
1d Elect Director Donald E. Frieson For For Management
1e Elect Director Cara K. Heiden For For Management
1f Elect Director David K. Lenhardt For For Management
1g Elect Director Darren M. Rebelez For For Management
1h Elect Director Larree M. Renda For For Management
1i Elect Director Judy A. Schmeling For For Management
1j Elect Director Gregory A. Trojan For For Management
1k Elect Director Allison M. Wing For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For For Management
1.4 Elect Director James C. Fish, Jr. For For Management
1.5 Elect Director Gerald Johnson For For Management
1.6 Elect Director David W. MacLennan For For Management
1.7 Elect Director Judith F. Marks For For Management
1.8 Elect Director Debra L. Reed-Klages For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director D. James Umpleby, III For For Management
1.11 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Climate Lobbying Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Due Diligence Process of Against Against Shareholder
Doing Business in Conflict Affected
Areas
9 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelson Chung For For Management
1b Elect Director Felix S. Fernandez For For Management
1c Elect Director Maan-Huei Hung For For Management
1d Elect Director Richard Sun For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Marabito For For Management
1.2 Elect Director Rodney A. Young For For Management
1.3 Elect Director Benaree Pratt Wiley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward T. Tilly For For Management
1b Elect Director William M. Farrow, III For For Management
1c Elect Director Edward J. Fitzpatrick For For Management
1d Elect Director Ivan K. Fong For For Management
1e Elect Director Janet P. Froetscher For For Management
1f Elect Director Jill R. Goodman For For Management
1g Elect Director Alexander J. Matturri, For For Management
Jr.
1h Elect Director Jennifer J. McPeek For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director James E. Parisi For For Management
1k Elect Director Joseph P. Ratterman For For Management
1l Elect Director Fredric J. Tomczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Reginald H. Gilyard For For Management
1d Elect Director Shira D. Goodman For For Management
1e Elect Director E.M. Blake Hutcheson For For Management
1f Elect Director Christopher T. Jenny For For Management
1g Elect Director Gerardo I. Lopez For For Management
1h Elect Director Susan Meaney For For Management
1i Elect Director Oscar Munoz For For Management
1j Elect Director Robert E. Sulentic For For Management
1k Elect Director Sanjiv Yajnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Virginia C. Addicott For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Lynda M. Clarizio For For Management
1d Elect Director Anthony R. Foxx For For Management
1e Elect Director Marc E. Jones For For Management
1f Elect Director Christine A. Leahy For For Management
1g Elect Director Sanjay Mehrotra For For Management
1h Elect Director David W. Nelms For For Management
1i Elect Director Joseph R. Swedish For For Management
1j Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Provide Right to Call Special Meeting For For Management
6 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
CEDAR FAIR, L.P.
Ticker: FUN Security ID: 150185106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina Barton For For Management
1.2 Elect Director Matthew A. Ouimet For For Management
1.3 Elect Director Richard A. Zimmerman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kathryn M. Hill For For Management
1e Elect Director David F. Hoffmeister For For Management
1f Elect Director Jay V. Ihlenfeld For For Management
1g Elect Director Deborah J. Kissire For For Management
1h Elect Director Michael Koenig For For Management
1i Elect Director Kim K.W. Rucker For For Management
1j Elect Director Lori J. Ryerkerk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CELSIUS HOLDINGS, INC.
Ticker: CELH Security ID: 15118V207
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Fieldly For For Management
1.2 Elect Director Nicholas Castaldo For For Management
1.3 Elect Director Caroline Levy For For Management
1.4 Elect Director Hal Kravitz For For Management
1.5 Elect Director Alexandre Ruberti For For Management
1.6 Elect Director Cheryl S. Miller For For Management
1.7 Elect Director Damon DeSantis For For Management
1.8 Elect Director Joyce Russell For For Management
1.9 Elect Director James Lee For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Provide Right to Call Special Meeting For For Management
3 Provide Right to Act by Written Consent For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jessica L. Blume For For Management
1b Elect Director Kenneth A. Burdick For For Management
1c Elect Director Christopher J. Coughlin For For Management
1d Elect Director H. James Dallas For For Management
1e Elect Director Wayne S. DeVeydt For For Management
1f Elect Director Frederick H. Eppinger For For Management
1g Elect Director Monte E. Ford For For Management
1h Elect Director Sarah M. London For For Management
1i Elect Director Lori J. Robinson For For Management
1j Elect Director Theodore R. Samuels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Maternal Morbidity Reduction Against Against Shareholder
Metrics in Executive Compensation
--------------------------------------------------------------------------------
CENTENNIAL RESOURCE DEVELOPMENT, INC.
Ticker: CDEV Security ID: 15136A102
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Business Combination Agreement
2A Increase Authorized Common Stock For For Management
2B Eliminate Right to Act by Written For For Management
Consent
2C Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
2D Approve Proposed Charter For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wendy Montoya Cloonan For For Management
1b Elect Director Earl M. Cummings For For Management
1c Elect Director Christopher H. Franklin For For Management
1d Elect Director David J. Lesar For For Management
1e Elect Director Raquelle W. Lewis For For Management
1f Elect Director Martin H. Nesbitt For For Management
1g Elect Director Theodore F. Pound For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director Barry T. Smitherman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Scope 3 Emissions and Setting Against Against Shareholder
Scope 3 Emission Targets
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine H. H. Camp For For Management
1.2 Elect Director Earl E. Fry For For Management
1.3 Elect Director Jason R. Fujimoto For For Management
1.4 Elect Director Jonathan B. Kindred For For Management
1.5 Elect Director Paul J. Kosasa For For Management
1.6 Elect Director Duane K. Kurisu For For Management
1.7 Elect Director Christopher T. Lutes For For Management
1.8 Elect Director Arnold D. Martines For For Management
1.9 Elect Director A. Catherine Ngo For For Management
1.10 Elect Director Saedene K. Ota For For Management
1.11 Elect Director Crystal K. Rose For For Management
1.12 Elect Director Paul K. Yonamine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTRAL VALLEY COMMUNITY BANCORP
Ticker: CVCY Security ID: 155685100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Cunningham For For Management
1.2 Elect Director Daniel J. Doyle For Withhold Management
1.3 Elect Director F. T. "Tommy" Elliott, For For Management
IV
1.4 Elect Director Robert J. Flautt For For Management
1.5 Elect Director Gary D. Gall For For Management
1.6 Elect Director James J. Kim For For Management
1.7 Elect Director Andriana D. Majarian For For Management
1.8 Elect Director Steven D. McDonald For For Management
1.9 Elect Director Louis McMurray For Withhold Management
1.10 Elect Director Karen Musson For Withhold Management
1.11 Elect Director Dorothea D. Silva For For Management
1.12 Elect Director William S. Smittcamp For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For For Management
1c Elect Director Deborah L. DeHaas For For Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen J. Hagge For For Management
1f Elect Director Jesus Madrazo Yris For For Management
1g Elect Director Anne P. Noonan For For Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director Celso L. White For For Management
1k Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
5 Ratify KPMG LLP as Auditors For For Management
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
CHAMPIONX CORPORATION
Ticker: CHX Security ID: 15872M104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi S. Alderman For For Management
1.2 Elect Director Mamatha Chamarthi For For Management
1.3 Elect Director Carlos A. Fierro For For Management
1.4 Elect Director Gary P. Luquette For For Management
1.5 Elect Director Elaine Pickle For For Management
1.6 Elect Director Stuart Porter For For Management
1.7 Elect Director Daniel W. Rabun For For Management
1.8 Elect Director Sivasankaran ("Soma") For For Management
Somasundaram
1.9 Elect Director Stephen M. Todd For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
4 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jillian C. Evanko For For Management
1.2 Elect Director Andrew R. Cichocki For For Management
1.3 Elect Director Paula M. Harris For For Management
1.4 Elect Director Linda A. Harty For For Management
1.5 Elect Director Paul E. Mahoney For For Management
1.6 Elect Director Singleton B. McAllister For For Management
1.7 Elect Director Michael L. Molinini For For Management
1.8 Elect Director David M. Sagehorn For For Management
1.9 Elect Director Spencer S. Stiles For For Management
1.10 Elect Director Roger A. Strauch For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHEGG, INC.
Ticker: CHGG Security ID: 163092109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Renee Budig For For Management
1b Elect Director Dan Rosensweig For For Management
1c Elect Director Ted Schlein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Mcnamara For For Management
1.2 Elect Director Ron Delyons For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Christopher J. Heaney For For Management
1.5 Elect Director Thomas C. Hutton For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Eileen P. Mccarthy For For Management
1.8 Elect Director John M. Mount, Jr. For For Management
1.9 Elect Director Thomas P. Rice For For Management
1.10 Elect Director George J. Walsh Iii For For Management
2 Ratify Pricewaterhousecoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director G. Andrea Botta For For Management
1b Elect Director Jack A. Fusco For For Management
1c Elect Director Patricia K. Collawn For For Management
1d Elect Director Brian E. Edwards For For Management
1e Elect Director Denise Gray For For Management
1f Elect Director Lorraine Mitchelmore For For Management
1g Elect Director Donald F. Robillard, Jr. For For Management
1h Elect Director Matthew Runkle For For Management
1i Elect Director Neal A. Shear For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Stranded Carbon Asset Risk Against Against Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Marillyn A. Hewson For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman For For Management
1h Elect Director Dambisa F. Moyo For For Management
1i Elect Director Debra Reed-Klages For For Management
1j Elect Director D. James Umpleby, III For For Management
1k Elect Director Cynthia J. Warner For For Management
1l Elect Director Michael K. (Mike) Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Rescind Scope 3 GHG Reduction Proposal Against Against Shareholder
6 Adopt Medium-Term Scope 3 GHG Against Against Shareholder
Reduction Target
7 Recalculate GHG Emissions Baseline to Against Against Shareholder
Exclude Emissions from Material
Divestitures
8 Establish Board Committee on Against Against Shareholder
Decarbonization Risk
9 Report on Social Impact From Plant Against Against Shareholder
Closure or Energy Transition
10 Oversee and Report a Racial Equity Against Against Shareholder
Audit
11 Publish a Tax Transparency Report Against Against Shareholder
12 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bonnie R. Brooks For For Management
1b Elect Director Janice L. Fields For For Management
1c Elect Director Deborah L. Kerr For For Management
1d Elect Director Eli M. Kumekpor For For Management
1e Elect Director Molly Langenstein For For Management
1f Elect Director John J. Mahoney For For Management
1g Elect Director Kevin Mansell For For Management
1h Elect Director Kim Roy For For Management
1i Elect Director David F. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION
Ticker: CIM Security ID: 16934Q208
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Abrams For For Management
1b Elect Director Gerard Creagh For For Management
1c Elect Director Kevin G. Chavers For For Management
1d Elect Director Phillip J. Kardis, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Matthew A. Carey For For Management
1.3 Elect Director Gregg L. Engles For For Management
1.4 Elect Director Patricia Fili-Krushel For For Management
1.5 Elect Director Mauricio Gutierrez For For Management
1.6 Elect Director Robin Hickenlooper For For Management
1.7 Elect Director Scott Maw For For Management
1.8 Elect Director Brian Niccol For For Management
1.9 Elect Director Mary Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
6 Adopt Policy to Not Interfere with Against For Shareholder
Freedom of Association Rights
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Michael P. Connors For Against Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Kathy Bonanno For For Management
5.5 Elect Director Nancy K. Buese For For Management
5.6 Elect Director Sheila P. Burke For For Management
5.7 Elect Director Michael L. Corbat For For Management
5.8 Elect Director Robert J. Hugin For For Management
5.9 Elect Director Robert W. Scully For For Management
5.10 Elect Director Theodore E. Shasta For For Management
5.11 Elect Director David H. Sidwell For For Management
5.12 Elect Director Olivier Steimer For For Management
5.13 Elect Director Frances F. Townsend For Against Management
6 Elect Evan G. Greenberg as Board For Against Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect David H. Sidwell as Member of For For Management
the Compensation Committee
7.3 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9.1 Amend Articles Relating to Swiss For For Management
Corporate Law Updates
9.2 Amend Articles to Advance Notice Period For For Management
10.1 Cancel Repurchased Shares For For Management
10.2 Reduction of Par Value For For Management
11.1 Approve Remuneration of Directors in For For Management
the Amount of USD 5.5 Million
11.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 65
Million for Fiscal 2024
11.3 Approve Remuneration Report For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
15 Report on Human Rights Risk Assessment Against Against Shareholder
--------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC.
Ticker: CHUY Security ID: 171604101
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saed Mohseni For For Management
1.2 Elect Director Ira Zecher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joanne B. Olsen For For Management
1b Elect Director Gary B. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CIMPRESS PLC
Ticker: CMPR Security ID: G2143T103
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert S. Keane For For Management
2 Elect Director Scott J. Vassalluzzo For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Ratify PricewaterhouseCoopers Ireland For For Management
as Auditors
6 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Karen L. Carnahan For For Management
1e Elect Director Robert E. Coletti For For Management
1f Elect Director Scott D. Farmer For For Management
1g Elect Director Joseph Scaminace For For Management
1h Elect Director Todd M. Schneider For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement for Business Combinations
with Interested Persons
5 Eliminate Supermajority Vote For For Management
Requirement to Remove Directors for
Cause
6 Eliminate Supermajority Vote For For Management
Requirement for Shareholder Approval
of Mergers, Share Exchanges, Asset
Sales and Dissolutions
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Mark Garrett For For Management
1e Elect Director John D. Harris, II For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Sarah Rae Murphy For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Lisa T. Su For For Management
1l Elect Director Marianna Tessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Tax Transparency Set Forth Against Against Shareholder
in the Global Reporting Initiative's
Tax Standard
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen M. Costello For For Management
1b Elect Director Grace E. Dailey For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director John C. Dugan For For Management
1e Elect Director Jane N. Fraser For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Renee J. James For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director James S. Turley For For Management
1m Elect Director Casper W. von Koskull For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Require Independent Board Chair Against Against Shareholder
8 Report on Respecting Indigenous Against For Shareholder
Peoples' Rights
9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Lee Alexander For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director Kevin Cummings For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director Edward J. Kelly, III For For Management
1.7 Elect Director Robert G. Leary For For Management
1.8 Elect Director Terrance J. Lillis For For Management
1.9 Elect Director Michele N. Siekerka For For Management
1.10 Elect Director Shivan Subramaniam For For Management
1.11 Elect Director Christopher J. Swift For For Management
1.12 Elect Director Wendy A. Watson For For Management
1.13 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CIVITAS RESOURCES, INC.
Ticker: CIVI Security ID: 17888H103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wouter van Kempen For For Management
1.2 Elect Director Deborah Byers For For Management
1.3 Elect Director Morris R. Clark For For Management
1.4 Elect Director M. Christopher Doyle For For Management
1.5 Elect Director Carrie M. Fox For For Management
1.6 Elect Director Carrie L. Hudak For For Management
1.7 Elect Director James M. Trimble For For Management
1.8 Elect Director Howard A. Willard, III For For Management
1.9 Elect Director Jeffrey E. Wojahn For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Act by Written Consent For For Management
6 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
7 Authorize Shareholders to Fill For For Management
Director Vacancies
8 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
9 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
CLARUS CORPORATION
Ticker: CLAR Security ID: 18270P109
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For Withhold Management
1.2 Elect Director Donald L. House For Withhold Management
1.3 Elect Director Nicholas Sokolow For Withhold Management
1.4 Elect Director Michael A. Henning For Withhold Management
1.5 Elect Director Susan Ottmann For Withhold Management
1.6 Elect Director James E. Walker, III For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CLEAN ENERGY FUELS CORP.
Ticker: CLNE Security ID: 184499101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Karine Boissy-Rousseau For For Management
1.3 Elect Director Andrew J. Littlefair For For Management
1.4 Elect Director James C. Miller, III For For Management
1.5 Elect Director Lorraine Paskett For For Management
1.6 Elect Director Stephen A. Scully For For Management
1.7 Elect Director Kenneth M. Socha For For Management
1.8 Elect Director Vincent C. Taormina For For Management
1.9 Elect Director Parker A. Weil For For Management
1.10 Elect Director Laurent Wolffsheim For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION
Ticker: CCNE Security ID: 126128107
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Smith For For Management
1.2 Elect Director Jeffrey S. Powell For For Management
1.3 Elect Director Francis X. Straub, III For For Management
1.4 Elect Director Peter C. Varischetti For For Management
1.5 Elect Director Michael D. Peduzzi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify FORVIS, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements For For Management
2.c Approve Dividends of EUR 0.36 Per Share For For Management
2.d Approve Discharge of Directors For For Management
3.a Approve Remuneration Report For For Management
3.b Approve Plan to Grant Rights to For For Management
Subscribe for Common Shares to
Executive Directors under Equity
Incentive Plans
4.a Reelect Suzanne Heywood as Executive For Against Management
Director
4.b Reelect Scott W. Wine as Executive For For Management
Director
4.c Reelect Howard W. Buffett as For For Management
Non-Executive Director
4.d Reelect Karen Linehan as Non-Executive For For Management
Director
4.e Reelect Alessandro Nasi as For For Management
Non-Executive Director
4.f Reelect Vagn Sorensen as Non-Executive For For Management
Director
4.g Reelect Asa Tamsons as Non-Executive For For Management
Director
4.h Elect Elizabeth Bastoni as For For Management
Non-Executive Director
4.i Elect Richard J. Kramer as For For Management
Non-Executive Director
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5.c Grant Board Authority to Issue Special For Against Management
Voting Shares Up to 10 Percent of
Issued Capital
5.d Authorize Repurchase of Up to 10 For For Management
Percent of Issued Capital
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CODEXIS, INC.
Ticker: CDXS Security ID: 192005106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Dilly For For Management
1.2 Elect Director Alison Moore For For Management
1.3 Elect Director Rahul Singhvi For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
7 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelos Papadimitriou For For Management
1.2 Elect Director Dianne M. Parrotte For For Management
1.3 Elect Director John T.C. Lee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Vinita Bali For For Management
1c Elect Director Eric Branderiz For For Management
1d Elect Director Archana Deskus For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Nella Domenici For For Management
1g Elect Director Ravi Kumar S For For Management
1h Elect Director Leo S. Mackay, Jr. For For Management
1i Elect Director Michael Patsalos-Fox For For Management
1j Elect Director Stephen J. Rohleder For For Management
1k Elect Director Abraham "Bram" Schot For For Management
1l Elect Director Joseph M. Velli For For Management
1m Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Amend Bylaws Against Against Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
COHERENT CORP.
Ticker: COHR Security ID: 19247G107
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Enrico Digirolamo For For Management
1b Elect Director David L. Motley For For Management
1c Elect Director Shaker Sadasivam For For Management
1d Elect Director Lisa Neal-Graves For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William E. Bendush For For Management
1b Elect Director Nina L. Richardson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cort L. O'Haver For For Management
1b Elect Director Craig D. Eerkes For For Management
1c Elect Director Mark A. Finkelstein For For Management
1d Elect Director Eric S. Forrest For For Management
1e Elect Director Peggy Y. Fowler For For Management
1f Elect Director Randal L. Lund For For Management
1g Elect Director Luis M. Machuca For For Management
1h Elect Director S. Mae Fujita Numata For For Management
1i Elect Director Maria M. Pope For For Management
1j Elect Director John F. Schultz For For Management
1k Elect Director Elizabeth W. Seaton For For Management
1l Elect Director Clint E. Stein For For Management
1m Elect Director Hilliard C. Terry, III For For Management
1n Elect Director Anddria Varnado For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Stephen E. Babson For For Management
1.3 Elect Director Andy D. Bryant For For Management
1.4 Elect Director John W. Culver For For Management
1.5 Elect Director Kevin Mansell For For Management
1.6 Elect Director Ronald E. Nelson For For Management
1.7 Elect Director Christiana Smith Shi For For Management
1.8 Elect Director Sabrina L. Simmons For For Management
1.9 Elect Director Malia H. Wasson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 18, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Fleming For For Management
1.2 Elect Director David J. Wilson For For Management
1.3 Elect Director Liam G. McCarthy For For Management
1.4 Elect Director Heath A. Mitts For For Management
1.5 Elect Director Kathryn V. Roedel For For Management
1.6 Elect Director Aziz S. Aghili For For Management
1.7 Elect Director Jeanne Beliveau-Dunn For For Management
1.8 Elect Director Michael Dastoor For For Management
1.9 Elect Director Chad R. Abraham For For Management
1.10 Elect Director Gerald G. Colella For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Remove Requirement for Board Size
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For Withhold Management
1.2 Elect Director Thomas J. Baltimore, Jr. For For Management
1.3 Elect Director Madeline S. Bell For Withhold Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For Withhold Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Oversee and Report on a Racial Equity Against Against Shareholder
Audit
8 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
9 Report on GHG Emissions Reduction Against Against Shareholder
Targets Aligned with the Paris
Agreement Goal
10 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
11 Report on Risks Related to Operations Against Against Shareholder
in China
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Avila For For Management
1.2 Elect Director Michael E. Collins For For Management
1.3 Elect Director Roger A. Cregg For For Management
1.4 Elect Director Curtis C. Farmer For For Management
1.5 Elect Director Jacqueline P. Kane For For Management
1.6 Elect Director Derek J. Kerr For For Management
1.7 Elect Director Richard G. Lindner For For Management
1.8 Elect Director Jennifer H. Sampson For For Management
1.9 Elect Director Barbara R. Smith For For Management
1.10 Elect Director Robert S. Taubman For For Management
1.11 Elect Director Reginald M. Turner, Jr. For For Management
1.12 Elect Director Nina G. Vaca For For Management
1.13 Elect Director Michael G. Van de Ven For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Director Mary S. Chan For For Management
2b Elect Director Stephen (Steve) C. Gray For For Management
2c Elect Director L. William (Bill) Krause For For Management
2d Elect Director Joanne M. Maguire For For Management
2e Elect Director Thomas J. Manning For For Management
2f Elect Director Derrick A. Roman For For Management
2g Elect Director Charles L. Treadway For For Management
2h Elect Director Claudius (Bud) E. For For Management
Watts, IV
2i Elect Director Timothy T. Yates For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan W. Brooks For For Management
1b Elect Director John A. Clerico For For Management
1c Elect Director Michael Dinkins For For Management
1d Elect Director James S. Ely, III For For Management
1e Elect Director John A. Fry For For Management
1f Elect Director Joseph A. Hastings For For Management
1g Elect Director Tim L. Hingtgen For For Management
1h Elect Director Elizabeth T. Hirsch For For Management
1i Elect Director William Norris Jennings For For Management
1j Elect Director K. Ranga Krishnan For For Management
1k Elect Director Wayne T. Smith For For Management
1l Elect Director H. James Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Franklin H. Farris, Jr. For For Management
1.3 Elect Director Mark A. Gooch For For Management
1.4 Elect Director Eugenia Crittenden For For Management
"Crit" Luallen
1.5 Elect Director Ina Michelle Matthews For For Management
1.6 Elect Director James E. McGhee, II For For Management
1.7 Elect Director Franky Minnifield For For Management
1.8 Elect Director M. Lynn Parrish For For Management
1.9 Elect Director Anthony W. St. Charles For For Management
1.10 Elect Director Chad C. Street For For Management
2 Ratify FORVIS, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: FEB 15, 2023 Meeting Type: Annual
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin S. Crutchfield For For Management
1b Elect Director Jon A. Chisholm For For Management
1c Elect Director Richard P. Dealy For For Management
1d Elect Director Edward C. Dowling, Jr. For For Management
1e Elect Director Eric Ford For For Management
1f Elect Director Gareth T. Joyce For For Management
1g Elect Director Melissa M. Miller For For Management
1h Elect Director Joseph E. Reece For For Management
1i Elect Director Shane T. Wagnon For For Management
1j Elect Director Lori A. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMPUTER SERVICES, INC.
Ticker: CSVI Security ID: 20539A105
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Carter For Withhold Management
1.2 Elect Director Steven A. Powless For Withhold Management
1.3 Elect Director Robert L. Walker For Withhold Management
2 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMPUTER SERVICES, INC.
Ticker: CSVI Security ID: 20539A105
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768302
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director Roland O. Burns For For Management
1.3 Elect Director Elizabeth B. Davis For For Management
1.4 Elect Director Morris E. Foster For Withhold Management
1.5 Elect Director Jim L. Turner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CONDUENT INCORPORATED
Ticker: CNDT Security ID: 206787103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford Skelton For For Management
1.2 Elect Director Hunter Gary For For Management
1.3 Elect Director Kathy Higgins Victor For For Management
1.4 Elect Director Scott Letier For For Management
1.5 Elect Director Jesse A. Lynn For For Management
1.6 Elect Director Steven Miller For For Management
1.7 Elect Director Michael Montelongo For For Management
1.8 Elect Director Margarita For For Management
Palau-Hernandez
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bronson For For Management
1.2 Elect Director Brian P. Concannon For For Management
1.3 Elect Director LaVerne Council For For Management
1.4 Elect Director Charles M. Farkas For For Management
1.5 Elect Director Martha Goldberg Aronson For For Management
1.6 Elect Director Curt R. Hartman For For Management
1.7 Elect Director Jerome J. Lande For For Management
1.8 Elect Director Barbara J. For For Management
Schwarzentraub
1.9 Elect Director John L. Workman For For Management
2 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
CONNECTONE BANCORP, INC.
Ticker: CNOB Security ID: 20786W107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Sorrentino, III For For Management
1.2 Elect Director Stephen T. Boswell For For Management
1.3 Elect Director Frank W. Baier For For Management
1.4 Elect Director Frank Huttle, III For For Management
1.5 Elect Director Michael Kempner For For Management
1.6 Elect Director Elizabeth Magennis For For Management
1.7 Elect Director Nicholas Minoia For For Management
1.8 Elect Director Anson M. Moise For For Management
1.9 Elect Director Katherin Nukk-Freeman For For Management
1.10 Elect Director Daniel Rifkin For For Management
1.11 Elect Director Mark Sokolich For For Management
1.12 Elect Director William A. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis V. Arriola For For Management
1b Elect Director Jody Freeman For For Management
1c Elect Director Gay Huey Evans For For Management
1d Elect Director Jeffrey A. Joerres For For Management
1e Elect Director Ryan M. Lance For For Management
1f Elect Director Timothy A. Leach For For Management
1g Elect Director William H. McRaven For For Management
1h Elect Director Sharmila Mulligan For For Management
1i Elect Director Eric D. Mullins For For Management
1j Elect Director Arjun N. Murti For For Management
1k Elect Director Robert A. Niblock For For Management
1l Elect Director David T. Seaton For For Management
1m Elect Director R.A. Walker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Provide Right to Call Special Meeting For For Management
6 Approve Omnibus Stock Plan For For Management
7 Require Independent Board Chair Against Against Shareholder
8 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
9 Report on Tax Transparency Against Against Shareholder
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CONSOLIDATED WATER CO. LTD.
Ticker: CWCO Security ID: G23773107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Beidler-D'Aguilar For For Management
1.2 Elect Director Brian E. Butler For For Management
1.3 Elect Director Carson K. Ebanks For For Management
1.4 Elect Director Clarence B. Flowers, Jr. For For Management
1.5 Elect Director Frederick W. McTaggart For For Management
1.6 Elect Director Wilmer F. Pergande For For Management
1.7 Elect Director Leonard J. Sokolow For For Management
1.8 Elect Director Raymond Whittaker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Marcum LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer M. Daniels For For Management
1.2 Elect Director Jeremy S. G. Fowden For Withhold Management
1.3 Elect Director Jose Manuel Madero Garza For For Management
1.4 Elect Director Daniel J. McCarthy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONSTELLATION ENERGY CORPORATION
Ticker: CEG Security ID: 21037T109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Dominguez For For Management
1.2 Elect Director Julie Holzrichter For For Management
1.3 Elect Director Ashish Khandpur For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC.
Ticker: CPS Security ID: 21676P103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John G. Boss For For Management
1b Elect Director Jeffrey S. Edwards For For Management
1c Elect Director Richard J. Freeland For For Management
1d Elect Director Adriana E. For For Management
Macouzet-Flores
1e Elect Director David J. Mastrocola For For Management
1f Elect Director Christine M. Moore For For Management
1g Elect Director Robert J. Remenar For For Management
1h Elect Director Sonya F. Sepahban For For Management
1i Elect Director Thomas W. Sidlik For For Management
1j Elect Director Stephen A. Van Oss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Section 382 Rights Agreement For For Management
--------------------------------------------------------------------------------
CORE & MAIN, INC.
Ticker: CNM Security ID: 21874C102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bhavani Amirthalingam For For Management
1.2 Elect Director Orvin T. Kimbrough For Withhold Management
1.3 Elect Director Margaret M. Newman For For Management
1.4 Elect Director Ian A. Rorick For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director Richard T. Clark For For Management
1e Elect Director Pamela J. Craig For For Management
1f Elect Director Robert F. Cummings, Jr. For For Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director Deborah A. Henretta For For Management
1i Elect Director Daniel P. Huttenlocher For For Management
1j Elect Director Kurt M. Landgraf For For Management
1k Elect Director Kevin J. Martin For For Management
1l Elect Director Deborah D. Rieman For For Management
1m Elect Director Hansel E. Tookes, II For For Management
1n Elect Director Wendell P. Weeks For For Management
1o Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director Klaus A. Engel For For Management
1c Elect Director David C. Everitt For For Management
1d Elect Director Janet P. Giesselman For For Management
1e Elect Director Karen H. Grimes For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Rebecca B. Liebert For For Management
1h Elect Director Marcos M. Lutz For For Management
1i Elect Director Charles V. Magro For For Management
1j Elect Director Nayaki R. Nayyar For For Management
1k Elect Director Gregory R. Page For For Management
1l Elect Director Kerry J. Preete For For Management
1m Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael R. Klein For For Management
1b Elect Director Andrew C. Florance For For Management
1c Elect Director Michael J. Glosserman For For Management
1d Elect Director John W. Hill For For Management
1e Elect Director Laura Cox Kaplan For For Management
1f Elect Director Robert W. Musslewhite For For Management
1g Elect Director Christopher J. Nassetta For For Management
1h Elect Director Louise S. Sams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt GHG Emissions Reduction Targets Against Against Shareholder
Aligned with the Paris Agreement Goal
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 19, 2023 Meeting Type: Annual
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Richard A. Galanti For For Management
1d Elect Director Hamilton E. James For For Management
1e Elect Director W. Craig Jelinek For For Management
1f Elect Director Sally Jewell For For Management
1g Elect Director Charles T. Munger For For Management
1h Elect Director Jeffrey S. Raikes For For Management
1i Elect Director John W. Stanton For For Management
1j Elect Director Ron M. Vachris For For Management
1k Elect Director Mary Agnes (Maggie) For For Management
Wilderotter
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risk Due to Restrictions on Against For Shareholder
Reproductive Rights
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Barr For For Management
1.2 Elect Director Carl T. Berquist For For Management
1.3 Elect Director Jody L. Bilney For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Meg G. Crofton For For Management
1.6 Elect Director Gilbert R. Davila For For Management
1.7 Elect Director William W. McCarten For For Management
1.8 Elect Director Coleman H. Peterson For For Management
1.9 Elect Director Gisel Ruiz For For Management
1.10 Elect Director Darryl L. (Chip) Wade For For Management
1.11 Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CRANE NXT CO.
Ticker: CXT Security ID: 224441105
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Dinkins For For Management
1.2 Elect Director William Grogan For For Management
1.3 Elect Director Cristen Kogl For For Management
1.4 Elect Director Ellen McClain For For Management
1.5 Elect Director Max H. Mitchell For For Management
1.6 Elect Director Aaron W. Saak For For Management
1.7 Elect Director John S. Stroup For For Management
1.8 Elect Director James L. L. Tullis For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CRISPR THERAPEUTICS AG
Ticker: CRSP Security ID: H17182108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4a Reelect Rodger Novak as Director For For Management
4b Reelect Samarth Kulkarni as Director For For Management
4c Reelect Ali Behbahani as Director For Against Management
4d Reelect Maria Fardis as Director For For Management
4e Reelect H. Edward Fleming, Jr. as For For Management
Director
4f Reelect Simeon J. George as Director For For Management
4g Reelect John T. Greene as Director For For Management
4h Reelect Katherine A. High as Director For For Management
4i Reelect Douglas A. Treco as Director For For Management
5a Reelect Ali Behbahani as Member of the For Against Management
Compensation Committee
5b Appoint H. Edward Fleming, Jr. as For For Management
Member of the Compensation Committee
5c Reelect Simeon J. George as Member of For For Management
the Compensation Committee
5d Reelect John T. Greene as Member of For For Management
the Compensation Committee
6a Approve Remuneration of Directors in For For Management
the Amount of USD 507,000
6b Approve Remuneration of Directors in For Against Management
the Amount of USD 11,738,100
6c Approve Remuneration of Executive For Against Management
Committee in the Amount of USD
3,700,579
6d Approve Remuneration of Executive For Against Management
Committee in the Amount of USD
3,195,625
6e Approve Remuneration of Executive For Against Management
Committee in the Amount of USD
55,827,593
6f Approve Remuneration Report For Against Management
(Non-Binding)
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Approve Capital Band For For Management
9 Approve Increase in Conditional Share For Against Management
Capital for Employee Equity Plans
10 Amend Omnibus Stock Plan For Against Management
11 Approve Decrease in Size of Board For For Management
12a Amend Corporate Purpose For For Management
12b Approve General Meeting Abroad and For For Management
Virtual General Meeting
12c Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
12d Amend Articles of Association For For Management
12e Amend Articles of Association For For Management
13 Designate Marius Meier as Independent For For Management
Proxy
14 Ratify Ernst & Young LLP as Auditor For For Management
and Ernst & Young AG as Statutory
Auditor
15 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Smach For For Management
1.2 Elect Director Beth J. Kaplan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CROSSFIRST BANKSHARES, INC.
Ticker: CFB Security ID: 22766M109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rod K. Brenneman For Withhold Management
1.2 Elect Director George C. Bruce For Withhold Management
1.3 Elect Director Jennifer M. Grigsby For For Management
1.4 Elect Director Mason D. King For For Management
1.5 Elect Director James W. Kuykendall For For Management
2 Ratify FORVIS, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Donahue For For Management
1.2 Elect Director Richard H. Fearon For For Management
1.3 Elect Director Andrea J. Funk For For Management
1.4 Elect Director Stephen J. Hagge For For Management
1.5 Elect Director Jesse A. Lynn For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Josef M. Miller For For Management
1.8 Elect Director B. Craig Owens For For Management
1.9 Elect Director Angela M. Snyder For For Management
1.10 Elect Director Caesar F. Sweizer For For Management
1.11 Elect Director Andrew J. Teno For For Management
1.12 Elect Director Marsha C. Williams For For Management
1.13 Elect Director Dwayne A. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
CSW INDUSTRIALS, INC.
Ticker: CSWI Security ID: 126402106
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Armes For For Management
1.2 Elect Director Michael R. Gambrell For For Management
1.3 Elect Director Bobby Griffin For For Management
1.4 Elect Director Terry L. Johnston For For Management
1.5 Elect Director Linda A. Livingstone For For Management
1.6 Elect Director Anne B. Motsenbocker For For Management
1.7 Elect Director Robert M. Swartz For For Management
1.8 Elect Director J. Kent Sweezey For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Thomas P. Bostick For For Management
1c Elect Director Steven T. Halverson For For Management
1d Elect Director Paul C. Hilal For For Management
1e Elect Director Joseph R. Hinrichs For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Linda H. Riefler For For Management
1h Elect Director Suzanne M. Vautrinot For For Management
1i Elect Director James L. Wainscott For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Piero Bussani For For Management
1.2 Elect Director Jit Kee Chin For For Management
1.3 Elect Director Dorothy Dowling For For Management
1.4 Elect Director John W. Fain For For Management
1.5 Elect Director Jair K. Lynch For For Management
1.6 Elect Director Christopher P. Marr For For Management
1.7 Elect Director Deborah Rather Salzberg For For Management
1.8 Elect Director John F. Remondi For For Management
1.9 Elect Director Jeffrey F. Rogatz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CULP, INC.
Ticker: CULP Security ID: 230215105
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Baugh For For Management
1.2 Elect Director Robert G. Culp, IV For For Management
1.3 Elect Director Perry E. Davis For For Management
1.4 Elect Director Sharon A. Decker For For Management
1.5 Elect Director Kimberly B. Gatling For For Management
1.6 Elect Director Fred A. Jackson For For Management
1.7 Elect Director Jonathan L. Kelly For For Management
1.8 Elect Director Franklin N. Saxon For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn M. Bamford For For Management
1.2 Elect Director Dean M. Flatt For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Bruce D. Hoechner For For Management
1.5 Elect Director Glenda J. Minor For For Management
1.6 Elect Director Anthony J. Moraco For For Management
1.7 Elect Director William F. Moran For For Management
1.8 Elect Director Robert J. Rivet For For Management
1.9 Elect Director Peter C. Wallace For For Management
1.10 Elect Director Larry D. Wyche For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD PLC
Ticker: CWK Security ID: G2717B108
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Repurchase Authorization, For For Management
Form of Share Repurchase Contracts and
Repurchase Counterparties
--------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD PLC
Ticker: CWK Security ID: G2717B108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett White For For Management
1.2 Elect Director Jodie McLean For Against Management
1.3 Elect Director Billie Williamson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Ratify KPMG LLP as UK Statutory Auditor For For Management
4 Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Director Compensation Report For For Management
7 Approve Director Compensation Policy For For Management
8 Approve the Directors' Authority to For Against Management
Allot Shares
9 Approve the Disapplication of For Against Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Mackay For For Management
1.2 Elect Director T. Lawrence Way For For Management
1.3 Elect Director Steven J. Zuckerman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba, Jr. For For Management
1.2 Elect Director David A. Brager For For Management
1.3 Elect Director Stephen A. Del Guercio For For Management
1.4 Elect Director Anna Kan For For Management
1.5 Elect Director Jane Olvera Majors For For Management
1.6 Elect Director Raymond V. O'Brien, III For For Management
1.7 Elect Director Hal W. Oswalt For For Management
1.8 Elect Director Kimberly Sheehy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jaffrey (Jay) A. For For Management
Firestone
1.2 Elect Director Hunter C. Gary For Withhold Management
1.3 Elect Director David L. Lamp For Withhold Management
1.4 Elect Director Stephen Mongillo For For Management
1.5 Elect Director Ted Papapostolou For Withhold Management
1.6 Elect Director James M. Strock For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Jeffrey R. Balser For For Management
1c Elect Director C. David Brown, II For For Management
1d Elect Director Alecia A. DeCoudreaux For For Management
1e Elect Director Nancy-Ann M. DeParle For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Anne M. Finucane For For Management
1h Elect Director Edward J. Ludwig For For Management
1i Elect Director Karen S. Lynch For For Management
1j Elect Director Jean-Pierre Millon For For Management
1k Elect Director Mary L. Schapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt a Paid Sick Leave Policy Against Against Shareholder
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
8 Commission Third Party Assessment on Against Against Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
Rights
9 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 18, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For For Management
1d Elect Director Michael R. Buchanan For For Management
1e Elect Director Benjamin S. Carson, Sr. For For Management
1f Elect Director Maribess L. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rainer M. Blair For For Management
1b Elect Director Feroz Dewan For For Management
1c Elect Director Linda Filler For For Management
1d Elect Director Teri List For Against Management
1e Elect Director Walter G. Lohr, Jr. For For Management
1f Elect Director Jessica L. Mega For For Management
1g Elect Director Mitchell P. Rales For For Management
1h Elect Director Steven M. Rales For For Management
1i Elect Director Pardis C. Sabeti For For Management
1j Elect Director A. Shane Sanders For Against Management
1k Elect Director John T. Schwieters For Against Management
1l Elect Director Alan G. Spoon For For Management
1m Elect Director Raymond C. Stevens For Against Management
1n Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against For Shareholder
6 Report on Effectiveness of Diversity, Against Against Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
DARLING INGREDIENTS INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randall C. Stuewe For For Management
1b Elect Director Charles Adair For For Management
1c Elect Director Beth Albright For For Management
1d Elect Director Larry A. Barden For For Management
1e Elect Director Celeste A. Clark For For Management
1f Elect Director Linda Goodspeed For For Management
1g Elect Director Enderson Guimaraes For For Management
1h Elect Director Gary W. Mize For For Management
1i Elect Director Michael E. Rescoe For For Management
1j Elect Director Kurt Stoffel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DASEKE, INC.
Ticker: DSKE Security ID: 23753F107
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Blaise For For Management
1.2 Elect Director Brian Bonner For Withhold Management
1.3 Elect Director Catharine Ellingsen For For Management
1.4 Elect Director Grant Garbers For For Management
1.5 Elect Director Melendy Lovett For For Management
1.6 Elect Director Charles 'Chuck' F. For For Management
Serianni
1.7 Elect Director Jonathan Shepko For For Management
1.8 Elect Director Ena Williams For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DATADOG, INC.
Ticker: DDOG Security ID: 23804L103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Olivier Pomel For For Management
1b Elect Director Dev Ittycheria For Withhold Management
1c Elect Director Shardul Shah For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DECIPHERA PHARMACEUTICALS, INC.
Ticker: DCPH Security ID: 24344T101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia L. Allen For For Management
1.2 Elect Director Edward J. Benz, Jr. For Withhold Management
1.3 Elect Director Dennis L. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leanne G. Caret For For Management
1b Elect Director Tamra A. Erwin For For Management
1c Elect Director Alan C. Heuberger For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Michael O. Johanns For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director John C. May For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Sherry M. Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Greg Creed For For Management
1c Elect Director David G. DeWalt For For Management
1d Elect Director William H. Easter, III For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director Christopher A. Hazleton For For Management
1g Elect Director Michael P. Huerta For For Management
1h Elect Director Jeanne P. Jackson For For Management
1i Elect Director George N. Mattson For For Management
1j Elect Director Vasant M. Prabhu For For Management
1k Elect Director Sergio A. L. Rial For For Management
1l Elect Director David S. Taylor For For Management
1m Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Adopt and Disclose a Freedom of Against For Shareholder
Association and Collective Bargaining
Policy
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric K. Brandt For For Management
1b Elect Director Simon D. Campion For For Management
1c Elect Director Willie A. Deese For For Management
1d Elect Director Betsy D. Holden For For Management
1e Elect Director Clyde R. Hosein For For Management
1f Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1g Elect Director Gregory T. Lucier For For Management
1h Elect Director Jonathan J. Mazelsky For For Management
1i Elect Director Leslie F. Varon For For Management
1j Elect Director Janet S. Vergis For For Management
1k Elect Director Dorothea Wenzel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DESIGNER BRANDS INC.
Ticker: DBI Security ID: 250565108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey L. Sonnenberg For For Management
1.2 Elect Director Allan J. Tanenbaum For Withhold Management
1.3 Elect Director Peter S. Cobb For Withhold Management
1.4 Elect Director Douglas M. Howe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Ann G. Fox For For Management
1.4 Elect Director Gennifer F. Kelly For For Management
1.5 Elect Director Kelt Kindick For For Management
1.6 Elect Director John Krenicki, Jr. For For Management
1.7 Elect Director Karl F. Kurz For For Management
1.8 Elect Director Michael N. Mears For For Management
1.9 Elect Director Robert A. Mosbacher, Jr. For For Management
1.10 Elect Director Richard E. Muncrief For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
6 Amend Certificate of Incorporation to For For Management
Adopt Limitations on the Liability of
Officers
7 Amend Right to Call Special Meeting Against For Shareholder
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Richard A. Collins For For Management
1.3 Elect Director Karen Dahut For For Management
1.4 Elect Director Mark G. Foletta For For Management
1.5 Elect Director Barbara E. Kahn For For Management
1.6 Elect Director Kyle Malady For For Management
1.7 Elect Director Eric J. Topol For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Median Gender/Racial Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexis Black Bjorlin For For Management
1b Elect Director VeraLinn 'Dash' Jamieson For For Management
1c Elect Director Kevin J. Kennedy For For Management
1d Elect Director William G. LaPerch For For Management
1e Elect Director Jean F.H.P. Mandeville For For Management
1f Elect Director Afshin Mohebbi For For Management
1g Elect Director Mark R. Patterson For For Management
1h Elect Director Mary Hogan Preusse For For Management
1i Elect Director Andrew P. Power For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
6 Report on Whether Company Policies Against Against Shareholder
Reinforce Racism in Company Culture
--------------------------------------------------------------------------------
DIGITAL TURBINE, INC.
Ticker: APPS Security ID: 25400W102
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy H. Chestnutt For For Management
1.2 Elect Director Robert Deutschman For For Management
1.3 Elect Director Holly Hess Groos For For Management
1.4 Elect Director Mohan S. Gyani For For Management
1.5 Elect Director Jeffrey Karish For For Management
1.6 Elect Director Mollie V. Spilman For For Management
1.7 Elect Director Michelle M. Sterling For For Management
1.8 Elect Director William G. Stone, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIGITALBRIDGE GROUP, INC.
Ticker: DBRG Security ID: 25401T603
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Keith Brown For For Management
1.2 Elect Director Nancy A. Curtin For For Management
1.3 Elect Director Jeannie H. Diefenderfer For For Management
1.4 Elect Director Jon A. Fosheim For For Management
1.5 Elect Director Marc C. Ganzi For For Management
1.6 Elect Director Gregory J. McCray For For Management
1.7 Elect Director Shaka Rasheed For For Management
1.8 Elect Director Dale Anne Reiss For For Management
1.9 Elect Director David M. Tolley For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Reduce Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 25432X102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Mahon For For Management
1.2 Elect Director Dennis A. Suskind For For Management
1.3 Elect Director Paul M. Aguggia For For Management
1.4 Elect Director Rosemarie Chen For For Management
1.5 Elect Director Michael P. Devine For For Management
1.6 Elect Director Marcia Z. Hefter For For Management
1.7 Elect Director Matthew A. Lindenbaum For For Management
1.8 Elect Director Albert E. McCoy, Jr. For For Management
1.9 Elect Director Raymond A. Nielsen For For Management
1.10 Elect Director Kevin M. O'Connor For For Management
1.11 Elect Director Joseph J. Perry For For Management
1.12 Elect Director Kevin Stein For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Roger C. Hochschild For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director John B. Owen For For Management
1.9 Elect Director David L. Rawlinson, II For For Management
1.10 Elect Director Beverley A. Sibblies For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Jennifer L. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For Withhold Management
1.2 Elect Director George R. Brokaw For Withhold Management
1.3 Elect Director Stephen J. Bye For For Management
1.4 Elect Director W. Erik Carlson For For Management
1.5 Elect Director James DeFranco For For Management
1.6 Elect Director Cantey M. Ergen For Withhold Management
1.7 Elect Director Charles W. Ergen For Withhold Management
1.8 Elect Director Tom A. Ortolf For Withhold Management
1.9 Elect Director Joseph T. Proietti For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Yeaman For For Management
1.2 Elect Director Peter Gotcher For Withhold Management
1.3 Elect Director Micheline Chau For For Management
1.4 Elect Director David Dolby For Withhold Management
1.5 Elect Director Tony Prophet For Withhold Management
1.6 Elect Director Emily Rollins For For Management
1.7 Elect Director Simon Segars For Withhold Management
1.8 Elect Director Anjali Sud For For Management
1.9 Elect Director Avadis Tevanian, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard W. Dreiling For For Management
1b Elect Director Cheryl W. Grise For For Management
1c Elect Director Daniel J. Heinrich For For Management
1d Elect Director Paul C. Hilal For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director Mary A. Laschinger For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Winnie Y. Park For For Management
1i Elect Director Bertram L. Scott For For Management
1j Elect Director Stephanie P. Stahl For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Economic and Social Risks of Against Against Shareholder
Compensation and Workforce Practices
and Any Impact on Diversified
Shareholders
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director C. Andrew Ballard For For Management
1.3 Elect Director Andrew B. Balson For For Management
1.4 Elect Director Corie S. Barry For For Management
1.5 Elect Director Diana F. Cantor For For Management
1.6 Elect Director Richard L. Federico For For Management
1.7 Elect Director James A. Goldman For For Management
1.8 Elect Director Patricia E. Lopez For For Management
1.9 Elect Director Russell J. Weiner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Milroy For For Management
1.2 Elect Director Willard D. Oberton For For Management
1.3 Elect Director Richard M. Olson For For Management
1.4 Elect Director Jacinth C. Smiley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Steven L. Berman For For Management
1B Elect Director Kevin M. Olsen For For Management
1C Elect Director Lisa M. Bachmann For For Management
1D Elect Director John J. Gavin For For Management
1E Elect Director Richard T. Riley For For Management
1F Elect Director Kelly A. Romano For For Management
1G Elect Director G. Michael Stakias For For Management
1H Elect Director J. Darrell Thomas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deborah L. DeHaas For For Management
1b Elect Director H. John Gilbertson, Jr. For For Management
1c Elect Director Kristiane C. Graham For For Management
1d Elect Director Michael F. Johnston For For Management
1e Elect Director Michael Manley For For Management
1f Elect Director Eric A. Spiegel For For Management
1g Elect Director Richard J. Tobin For For Management
1h Elect Director Stephen M. Todd For For Management
1i Elect Director Keith E. Wandell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
DRIVEN BRANDS HOLDINGS INC.
Ticker: DRVN Security ID: 26210V102
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chadwick (Chad) Hume For For Management
1.2 Elect Director Karen Stroup For For Management
1.3 Elect Director Peter Swinburn For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DROPBOX, INC.
Ticker: DBX Security ID: 26210C104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew W. Houston For Withhold Management
1.2 Elect Director Donald W. Blair For For Management
1.3 Elect Director Lisa Campbell For Withhold Management
1.4 Elect Director Paul E. Jacobs For Withhold Management
1.5 Elect Director Sara Mathew For For Management
1.6 Elect Director Abhay Parasnis For For Management
1.7 Elect Director Karen Peacock For For Management
1.8 Elect Director Michael Seibel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Derrick Burks For For Management
1b Elect Director Annette K. Clayton For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Robert M. Davis For For Management
1e Elect Director Caroline Dorsa For For Management
1f Elect Director W. Roy Dunbar For For Management
1g Elect Director Nicholas C. Fanandakis For For Management
1h Elect Director Lynn J. Good For For Management
1i Elect Director John T. Herron For For Management
1j Elect Director Idalene F. Kesner For For Management
1k Elect Director E. Marie McKee For For Management
1l Elect Director Michael J. Pacilio For For Management
1m Elect Director Thomas E. Skains For For Management
1n Elect Director William E. Webster, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Adopt Simple Majority Vote None For Shareholder
7 Create a Committee to Evaluate Against Against Shareholder
Decarbonization Risk
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DUOLINGO, INC.
Ticker: DUOL Security ID: 26603R106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Bohutinsky For Withhold Management
1.2 Elect Director Gillian Munson For For Management
1.3 Elect Director Jim Shelton For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION
Ticker: DVAX Security ID: 268158201
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Kisner For For Management
1.2 Elect Director Ryan Spencer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
E.L.F. BEAUTY, INC.
Ticker: ELF Security ID: 26856L103
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tarang Amin For Withhold Management
1.2 Elect Director Tiffany Daniele For For Management
1.3 Elect Director Lori Keith For Withhold Management
1.4 Elect Director Beth Pritchard For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC.
Ticker: EGLE Security ID: Y2187A150
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Leand, Jr. For For Management
1.2 Elect Director A. Kate Blankenship For For Management
1.3 Elect Director Randee E. Day For For Management
1.4 Elect Director Justin A. Knowles For For Management
1.5 Elect Director Bart Veldhuizen For For Management
1.6 Elect Director Gary Vogel For For Management
1.7 Elect Director Gary Weston For Withhold Management
2 Ratify Deloitte & Touche LLP Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel P. Alvarez For For Management
1.2 Elect Director Molly Campbell For For Management
1.3 Elect Director Archana Deskus For For Management
1.4 Elect Director Serge Dumont For For Management
1.5 Elect Director Rudolph I. Estrada For For Management
1.6 Elect Director Paul H. Irving For For Management
1.7 Elect Director Sabrina Kay For For Management
1.8 Elect Director Jack C. Liu For For Management
1.9 Elect Director Dominic Ng For For Management
1.10 Elect Director Lester M. Sussman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EASTERN BANKSHARES, INC.
Ticker: EBC Security ID: 27627N105
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis A. Borgen For For Management
1.2 Elect Director Diane S. Hessan For For Management
1.3 Elect Director Robert F. Rivers For For Management
1.4 Elect Director Paul D. Spiess For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 David M. Fields For For Management
1e Elect Director Marshall A. Loeb For For Management
1f Elect Director Mary E. McCormick For For Management
1g Elect Director Katherine M. Sandstrom For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Brett D. Begemann For For Management
1.3 Elect Director Eric L. Butler For For Management
1.4 Elect Director Mark J. Costa For For Management
1.5 Elect Director Edward L. Doheny, II For For Management
1.6 Elect Director Linnie M. Haynesworth For For Management
1.7 Elect Director Julie F. Holder For For Management
1.8 Elect Director Renee J. Hornbaker For For Management
1.9 Elect Director Kim Ann Mink For For Management
1.10 Elect Director James J. O'Brien For For Management
1.11 Elect Director David W. Raisbeck For For Management
1.12 Elect Director Charles K. Stevens, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
EBAY, INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adriane M. Brown For For Management
1b Elect Director Aparna Chennapragada For For Management
1c Elect Director Logan D. Green For For Management
1d Elect Director E. Carol Hayles For For Management
1e Elect Director Jamie Iannone For For Management
1f Elect Director Shripriya Mahesh For For Management
1g Elect Director Paul S. Pressler For For Management
1h Elect Director Mohak Shroff For For Management
1i Elect Director Perry M. Traquina For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
to 10%
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Michael C. Camunez For For Management
1c Elect Director Vanessa C.L. Chang For For Management
1d Elect Director James T. Morris For For Management
1e Elect Director Timothy T. O'Toole For For Management
1f Elect Director Pedro J. Pizarro For For Management
1g Elect Director Marcy L. Reed For For Management
1h Elect Director Carey A. Smith For For Management
1i Elect Director Linda G. Stuntz For For Management
1j Elect Director Peter J. Taylor For For Management
1k Elect Director Keith Trent For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDITAS MEDICINE, INC.
Ticker: EDIT Security ID: 28106W103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadette Connaughton For Withhold Management
1.2 Elect Director Elliott Levy For For Management
1.3 Elect Director Akshay Vaishnaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Leslie S. Heisz For For Management
1.3 Elect Director Paul A. LaViolette For For Management
1.4 Elect Director Steven R. Loranger For For Management
1.5 Elect Director Martha H. Marsh For For Management
1.6 Elect Director Michael A. Mussallem For For Management
1.7 Elect Director Ramona Sequeira For For Management
1.8 Elect Director Nicholas J. Valeriani For For Management
1.9 Elect Director Bernard J. Zovighian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Certain
Officers
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INCORPORATED
Ticker: ELAN Security ID: 28414H103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Harrington For Against Management
1b Elect Director R. David Hoover For Against Management
1c Elect Director Deborah T. Kochevar For Against Management
1d Elect Director Kirk P. McDonald For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ELEVANCE HEALTH, INC.
Ticker: ELV Security ID: 036752103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Robert L. Dixon, Jr. For For Management
1.4 Elect Director Deanna D. Strable For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Annually Report Third Party Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
ELLINGTON RESIDENTIAL MORTGAGE REIT
Ticker: EARN Security ID: 288578107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Allardice, III For Withhold Management
1.2 Elect Director Mary McBride For Withhold Management
1.3 Elect Director David J. Miller For Withhold Management
1.4 Elect Director Laurence E. Penn For For Management
1.5 Elect Director Ronald I. Simon For Withhold Management
1.6 Elect Director Michael W. Vranos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ELME COMMUNITIES
Ticker: ELME Security ID: 939653101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director Benjamin S. Butcher For For Management
1.3 Elect Director Ellen M. Goitia For For Management
1.4 Elect Director Paul T. McDermott For For Management
1.5 Elect Director Thomas H. Nolan, Jr. For For Management
1.6 Elect Director Anthony L. Winns For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Anthony J. Guzzi For For Management
1c Elect Director Ronald L. Johnson For For Management
1d Elect Director Carol P. Lowe For For Management
1e Elect Director M. Kevin McEvoy For For Management
1f Elect Director William P. Reid For For Management
1g Elect Director Steven B. Schwarzwaelder For For Management
1h Elect Director Robin Walker-Lee For For Management
1i Elect Director Rebecca Ann Weyenberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Change Range for Size of the Board For For Management
5 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
6 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Claims
7 Ratify Ernst & Young LLP as Auditors For For Management
8 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
EMERALD HOLDING, INC.
Ticker: EEX Security ID: 29103W104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Alicea For For Management
1.2 Elect Director Emmanuelle Skala For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin S. Craighead For For Management
1b Elect Director Gloria A. Flach For For Management
1c Elect Director Matthew S. Levatich For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg D. Carmichael For For Management
1b Elect Director John W. Chidsey For For Management
1c Elect Director Donald L. Correll For For Management
1d Elect Director Joan E. Herman For For Management
1e Elect Director Leslye G. Katz For For Management
1f Elect Director Patricia A. Maryland For For Management
1g Elect Director Kevin J. O'Connor For For Management
1h Elect Director Christopher R. Reidy For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director Mark J. Tarr For For Management
1k Elect Director Terrance Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENDAVA PLC
Ticker: DAVA Security ID: 29260V105
Meeting Date: DEC 12, 2022 Meeting Type: Annual
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect John Cotterell as Director For For Management
7 Elect Mark Thurston as Director For For Management
8 Elect Andrew Allan as Director For For Management
9 Elect Sulina Connal as Director For For Management
10 Elect Ben Druskin as Director For For Management
11 Elect David Pattillo as Director For For Management
12 Elect Trevor Smith as Director For For Management
13 Elect Kathryn Hollister as Director For For Management
14 Authorise Issue of Equity For Against Management
15 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
--------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen Carnahan For For Management
1b Elect Director Daniel R. Feehan For For Management
1c Elect Director David Fisher For For Management
1d Elect Director William M. Goodyear For For Management
1e Elect Director James A. Gray For For Management
1f Elect Director Gregg A. Kaplan For For Management
1g Elect Director Mark P. McGowan For For Management
1h Elect Director Linda Johnson Rice For For Management
1i Elect Director Mark A. Tebbe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENOVIS CORPORATION
Ticker: ENOV Security ID: 194014502
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew L. Trerotola For For Management
1b Elect Director Barbara W. Bodem For For Management
1c Elect Director Liam J. Kelly For For Management
1d Elect Director Angela S. Lalor For For Management
1e Elect Director Philip A. Okala For For Management
1f Elect Director Christine Ortiz For For Management
1g Elect Director A. Clayton Perfall For For Management
1h Elect Director Brady R. Shirley For For Management
1i Elect Director Rajiv Vinnakota For For Management
1j Elect Director Sharon Wienbar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Anderson For For Management
1b Elect Director Rodney Clark For For Management
1c Elect Director James F. Gentilcore For For Management
1d Elect Director Yvette Kanouff For For Management
1e Elect Director James P. Lederer For For Management
1f Elect Director Bertrand Loy For For Management
1g Elect Director Azita Saleki-Gerhardt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gina F. Adams For For Management
1b Elect Director John H. Black For For Management
1c Elect Director John R. Burbank For For Management
1d Elect Director Patrick J. Condon For For Management
1e Elect Director Kirkland H. Donald For For Management
1f Elect Director Brian W. Ellis For For Management
1g Elect Director Philip L. Frederickson For For Management
1h Elect Director M. Elise Hyland For For Management
1i Elect Director Stuart L. Levenick For For Management
1j Elect Director Blanche Lambert Lincoln For For Management
1k Elect Director Andrew S. Marsh For For Management
1l Elect Director Karen A. Puckett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyne B. Andrich For For Management
1.2 Elect Director Michael A. DeCola For For Management
1.3 Elect Director Robert E. Guest, Jr. For For Management
1.4 Elect Director James M. Havel For For Management
1.5 Elect Director Michael R. Holmes For For Management
1.6 Elect Director Nevada A. Kent, IV For For Management
1.7 Elect Director James B. Lally For For Management
1.8 Elect Director Marcela Manjarrez For For Management
1.9 Elect Director Stephen P. Marsh For For Management
1.10 Elect Director Daniel A. Rodrigues For For Management
1.11 Elect Director Richard M. Sanborn For For Management
1.12 Elect Director Eloise E. Schmitz For For Management
1.13 Elect Director Sandra A. Van Trease For For Management
1.14 Elect Director Lina A. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
--------------------------------------------------------------------------------
ENTERPRISE PRODUCTS PARTNERS LP
Ticker: EPD Security ID: 293792107
Meeting Date: NOV 22, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director Lynn A. Dugle For For Management
1e Elect Director C. Christopher Gaut For For Management
1f Elect Director Michael T. Kerr For For Management
1g Elect Director Julie J. Robertson For For Management
1h Elect Director Donald F. Textor For For Management
1i Elect Director Ezra Y. Yacob For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Roman For For Management
1.2 Elect Director Jill B. Smart For For Management
1.3 Elect Director Ronald Vargo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EPLUS INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Bowen For For Management
1.2 Elect Director John E. Callies For For Management
1.3 Elect Director C. Thomas Faulders, III For For Management
1.4 Elect Director Eric D. Hovde For For Management
1.5 Elect Director Ira A. Hunt, III For For Management
1.6 Elect Director Mark P. Marron For For Management
1.7 Elect Director Maureen F. Morrison For For Management
1.8 Elect Director Ben Xiang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Brown For For Management
1.2 Elect Director John P. Case, III For For Management
1.3 Elect Director James B. Connor For For Management
1.4 Elect Director Virginia E. Shanks For For Management
1.5 Elect Director Gregory K. Silvers For For Management
1.6 Elect Director Robin P. Sterneck For For Management
1.7 Elect Director Lisa G. Trimberger For For Management
1.8 Elect Director Caixia Y. Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lydia I. Beebe For For Management
1.2 Elect Director Lee M. Canaan For For Management
1.3 Elect Director Janet L. Carrig For For Management
1.4 Elect Director Frank C. Hu For For Management
1.5 Elect Director Kathryn J. Jackson For For Management
1.6 Elect Director John F. McCartney For For Management
1.7 Elect Director James T. McManus, II For For Management
1.8 Elect Director Anita M. Powers For For Management
1.9 Elect Director Daniel J. Rice, IV For For Management
1.10 Elect Director Toby Z. Rice For For Management
1.11 Elect Director Hallie A. Vanderhider For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark W. Begor For For Management
1b Elect Director Mark L. Feidler For For Management
1c Elect Director Karen L. Fichuk For For Management
1d Elect Director G. Thomas Hough For For Management
1e Elect Director Robert D. Marcus For For Management
1f Elect Director Scott A. McGregor For For Management
1g Elect Director John A. McKinley For For Management
1h Elect Director Melissa D. Smith For For Management
1i Elect Director Audrey Boone Tillman For For Management
1j Elect Director Heather H. Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis A. Hondal For For Management
1b Elect Director Arlene Isaacs-Lowe For For Management
1c Elect Director Daniel G. Kaye For For Management
1d Elect Director Joan Lamm-Tennant For For Management
1e Elect Director Craig MacKay For For Management
1f Elect Director Mark Pearson For For Management
1g Elect Director Bertram L. Scott For For Management
1h Elect Director George Stansfield For For Management
1i Elect Director Charles G.T. Stonehill For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUITY BANCSHARES, INC.
Ticker: EQBK Security ID: 29460X109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon H. Borck For Against Management
1.2 Elect Director Gregory L. Gaeddert For Against Management
1.3 Elect Director Benjamen M. Hutton For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUITY COMMONWEALTH
Ticker: EQC Security ID: 294628102
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Zell *Withdrawn None None Management
Resolution*
1.2 Elect Director Ellen-Blair Chube For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director David A. Helfand For For Management
1.5 Elect Director Peter Linneman For For Management
1.6 Elect Director Mary Jane Robertson For For Management
1.7 Elect Director Gerald A. Spector For For Management
1.8 Elect Director James A. Star For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Aman For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Mary Kay Haben For For Management
1.4 Elect Director Tahsinul Zia Huque For For Management
1.5 Elect Director John E. Neal For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Mark J. Parrell For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Stephen E. Sterrett For For Management
1.10 Elect Director Samuel Zell - Withdrawn None None Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Casale For For Management
1.2 Elect Director Douglas J. Pauls For For Management
1.3 Elect Director William Spiegel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ESSENTIAL PROPERTIES REALTY TRUST, INC.
Ticker: EPRT Security ID: 29670E107
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Bossidy For For Management
1.2 Elect Director Joyce DeLucca For For Management
1.3 Elect Director Scott A. Estes For For Management
1.4 Elect Director Peter M. Mavoides For For Management
1.5 Elect Director Lawrence J. Minich For For Management
1.6 Elect Director Heather L. Neary For For Management
1.7 Elect Director Stephen D. Sautel For For Management
1.8 Elect Director Janaki Sivanesan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESSENTIAL UTILITIES, INC.
Ticker: WTRG Security ID: 29670G102
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth B. Amato For For Management
1.2 Elect Director David A. Ciesinski For For Management
1.3 Elect Director Christopher H. Franklin For For Management
1.4 Elect Director Daniel J. Hilferty For For Management
1.5 Elect Director Edwina Kelly For For Management
1.6 Elect Director W. Bryan Lewis For For Management
1.7 Elect Director Ellen T. Ruff For For Management
1.8 Elect Director Lee C. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith R. Guericke For For Management
1b Elect Director Maria R. Hawthorne For For Management
1c Elect Director Amal M. Johnson For For Management
1d Elect Director Mary Kasaris For For Management
1e Elect Director Angela L. Kleiman For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director George M. Marcus For For Management
1h Elect Director Thomas E. Robinson For For Management
1i Elect Director Michael J. Schall For For Management
1j Elect Director Byron A. Scordelis For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ligia Torres Fentanes For For Management
1.2 Elect Director Andrzej Olechowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EVERGY, INC.
Ticker: EVRG Security ID: 30034W106
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Campbell For For Management
1b Elect Director Thomas D. Hyde For For Management
1c Elect Director B. Anthony Isaac For For Management
1d Elect Director Paul M. Keglevic For For Management
1e Elect Director Mary L. Landrieu For For Management
1f Elect Director Sandra A.J. Lawrence For For Management
1g Elect Director Ann D. Murtlow For For Management
1h Elect Director Sandra J. Price For For Management
1i Elect Director Mark A. Ruelle For For Management
1j Elect Director James Scarola For For Management
1k Elect Director C. John Wilder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVERI HOLDINGS INC.
Ticker: EVRI Security ID: 30034T103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linster W. Fox For For Management
1.2 Elect Director Maureen T. Mullarkey For For Management
1.3 Elect Director Secil Tabli Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVERQUOTE, INC.
Ticker: EVER Security ID: 30041R108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Blundin For Withhold Management
1.2 Elect Director Sanju Bansal For Withhold Management
1.3 Elect Director Paul Deninger For Withhold Management
1.4 Elect Director Jayme Mendal For Withhold Management
1.5 Elect Director George Neble For Withhold Management
1.6 Elect Director John Shields For Withhold Management
1.7 Elect Director Mira Wilczek For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVOLENT HEALTH, INC.
Ticker: EVH Security ID: 30050B101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Barbarosh For For Management
1b Elect Director Seth Blackley For For Management
1c Elect Director M. Bridget Duffy For For Management
1d Elect Director Peter Grua For For Management
1e Elect Director Diane Holder For For Management
1f Elect Director Richard Jelinek For For Management
1g Elect Director Kim Keck For For Management
1h Elect Director Cheryl Scott For For Management
1i Elect Director Tunde Sotunde For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Scott Coward For For Management
1b Elect Director James Doyle For For Management
1c Elect Director Freda Lewis-Hall For For Management
1d Elect Director Kathleen Sebelius For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXPEDIA GROUP, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel Altman For For Management
1b Elect Director Beverly Anderson For Withhold Management
1c Elect Director M. Moina Banerjee For For Management
1d Elect Director Chelsea Clinton For Withhold Management
1e Elect Director Barry Diller For Withhold Management
1f Elect Director Henrique Dubugras For For Management
1g Elect Director Craig Jacobson For Withhold Management
1h Elect Director Peter Kern For For Management
1i Elect Director Dara Khosrowshahi For Withhold Management
1j Elect Director Patricia Menendez Cambo For For Management
1k Elect Director Alex von Furstenberg For For Management
1l Elect Director Julie Whalen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn M. Alger For For Management
1.2 Elect Director Robert P. Carlile For For Management
1.3 Elect Director James M. DuBois For For Management
1.4 Elect Director Mark A. Emmert For For Management
1.5 Elect Director Diane H. Gulyas For For Management
1.6 Elect Director Jeffrey S. Musser For For Management
1.7 Elect Director Brandon S. Pedersen For For Management
1.8 Elect Director Liane J. Pelletier For For Management
1.9 Elect Director Olivia D. Polius For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Effectiveness of Diversity Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Joseph D. Margolis For For Management
1.3 Elect Director Roger B. Porter For For Management
1.4 Elect Director Jennifer Blouin For For Management
1.5 Elect Director Joseph J. Bonner For For Management
1.6 Elect Director Gary L. Crittenden For For Management
1.7 Elect Director Spencer F. Kirk For For Management
1.8 Elect Director Diane Olmstead For For Management
1.9 Elect Director Jefferson S. Shreve For For Management
1.10 Elect Director Julia Vander Ploeg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Susan K. Avery For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Gregory J. Goff For For Management
1.5 Elect Director John D. Harris, II For For Management
1.6 Elect Director Kaisa H. Hietala For For Management
1.7 Elect Director Joseph L. Hooley For For Management
1.8 Elect Director Steven A. Kandarian For For Management
1.9 Elect Director Alexander A. Karsner For For Management
1.10 Elect Director Lawrence W. Kellner For For Management
1.11 Elect Director Jeffrey W. Ubben For For Management
1.12 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Establish Board Committee on Against Against Shareholder
Decarbonization Risk
6 Reduce Executive Stock Holding Period Against Against Shareholder
7 Report on Carbon Capture and Storage Against Against Shareholder
8 Report on Methane Emission Disclosure Against For Shareholder
Reliability
9 Adopt Medium-Term Scope 3 GHG Against Against Shareholder
Reduction Target
10 Issue a Report on Worst-Case Impacts Against Against Shareholder
of Oil Spills from Operations Offshore
of Guyana
11 Recalculate GHG Emissions Baseline to Against Against Shareholder
Exclude Emissions from Material
Divestitures
12 Report on Asset Retirement Obligations Against Against Shareholder
Under IEA NZE Scenario
13 Commission Audited Report on Reduced Against For Shareholder
Plastics Demand
14 Report on Potential Costs of Against Against Shareholder
Environmental Litigation
15 Publish a Tax Transparency Report Against Against Shareholder
16 Report on Social Impact From Plant Against Against Shareholder
Closure or Energy Transition
17 Report on Benefits and Risks of None None Shareholder
Commitment to Not Develop Projects in
the Arctic *Withdrawn Resolution*
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: MAR 01, 2023 Meeting Type: Annual
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Braden R. Kelly For For Management
1b Elect Director Fabiola R. Arredondo For For Management
1c Elect Director James D. Kirsner For For Management
1d Elect Director William J. Lansing For For Management
1e Elect Director Eva Manolis For For Management
1f Elect Director Marc F. McMorris For For Management
1g Elect Director Joanna Rees For For Management
1h Elect Director David A. Rey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FARMERS NATIONAL BANC CORP.
Ticker: FMNB Security ID: 309627107
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory C. Bestic For For Management
1.2 Elect Director Kevin J. Helmick For For Management
1.3 Elect Director Neil J. Kaback For For Management
1.4 Elect Director Terry A. Moore For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 22, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott A. Satterlee For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Stephen L. Eastman For For Management
1d Elect Director Daniel L. Florness For For Management
1e Elect Director Rita J. Heise For For Management
1f Elect Director Hsenghung Sam Hsu For For Management
1g Elect Director Daniel L. Johnson For For Management
1h Elect Director Nicholas J. Lundquist For For Management
1i Elect Director Sarah N. Nielsen For For Management
1j Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIBROGEN, INC.
Ticker: FGEN Security ID: 31572Q808
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Enrique Conterno For For Management
1b Elect Director Aoife Brennan For For Management
1c Elect Director Gerald Lema For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee Adrean For For Management
1b Elect Director Ellen R. Alemany For For Management
1c Elect Director Mark D. Benjamin For For Management
1d Elect Director Vijay G. D'Silva For For Management
1e Elect Director Stephanie L. Ferris For For Management
1f Elect Director Jeffrey A. Goldstein For For Management
1g Elect Director Lisa A. Hook For For Management
1h Elect Director Kenneth T. Lamneck For For Management
1i Elect Director Gary L. Lauer For For Management
1j Elect Director Louise M. Parent For For Management
1k Elect Director Brian T. Shea For For Management
1l Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Boswell For For Management
1.2 Elect Director Andrew W. Dorn, Jr. For For Management
1.3 Elect Director Robert M. Glaser For For Management
1.4 Elect Director Bruce W. Harting For For Management
1.5 Elect Director Susan R. Holliday For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST ADVANTAGE CORPORATION
Ticker: FA Security ID: 31846B108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Clark For Withhold Management
1.2 Elect Director Bridgett R. Price For For Management
1.3 Elect Director Bianca Stoica For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST BANCORP.
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Acosta Reboyras For For Management
1b Elect Director Aurelio Aleman For For Management
1c Elect Director Luz A. Crespo For For Management
1d Elect Director Tracey Dedrick For For Management
1e Elect Director Patricia M. Eaves For For Management
1f Elect Director Daniel E. Frye For For Management
1g Elect Director John A. Heffern For For Management
1h Elect Director Roberto R. Herencia For For Management
1i Elect Director Felix M. Villamil For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Alemany For For Management
1.2 Elect Director John M. Alexander, Jr. For For Management
1.3 Elect Director Victor E. Bell, III For Withhold Management
1.4 Elect Director Peter M. Bristow For For Management
1.5 Elect Director Hope H. Bryant For For Management
1.6 Elect Director Michael A. Carpenter For For Management
1.7 Elect Director H. Lee Durham, Jr. For Withhold Management
1.8 Elect Director Eugene Flood, Jr. For For Management
1.9 Elect Director Frank B. Holding, Jr. For For Management
1.10 Elect Director Robert R. Hoppe For For Management
1.11 Elect Director Floyd L. Keels For For Management
1.12 Elect Director Robert E. Mason, IV For Withhold Management
1.13 Elect Director Robert T. Newcomb For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Increase Authorized Preferred Stock For Against Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
7 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Vincent A. Berta For For Management
1.3 Elect Director Cynthia O. Booth For For Management
1.4 Elect Director Archie M. Brown For For Management
1.5 Elect Director Claude E. Davis For For Management
1.6 Elect Director Susan L. Knust For For Management
1.7 Elect Director William J. Kramer For For Management
1.8 Elect Director Dawn C. Morris For For Management
1.9 Elect Director Thomas M. O'Brien For For Management
1.10 Elect Director Andre T. Porter For For Management
1.11 Elect Director Maribeth S. Rahe For For Management
1.12 Elect Director Gary W. Warzala For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION
Ticker: THFF Security ID: 320218100
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Blade For For Management
1.2 Elect Director Gregory L. Gibson For For Management
1.3 Elect Director Norman D. Lowery For For Management
1.4 Elect Director Paul J. Pierson For For Management
1.5 Elect Director Richard J. Shagley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST FOUNDATION INC.
Ticker: FFWM Security ID: 32026V104
Meeting Date: JUN 27, 2023 Meeting Type: Proxy Contest
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
Management Universal Proxy (Blue Proxy
Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 10 Directors
1a Elect Management Nominee Director For For Management
Ulrich E. Keller, Jr.
1b Elect Management Nominee Director For For Management
Scott F. Kavanaugh
1c Elect Management Nominee Director Max For For Management
A. Briggs
1d Elect Management Nominee Director John For For Management
A. Hakopian
1e Elect Management Nominee Director For For Management
David G. Lake
1f Elect Management Nominee Director For For Management
Elizabeth A. Pagliarini
1g Elect Management Nominee Director For For Management
Mitchell M. Rosenberg
1h Elect Management Nominee Director For For Management
Diane M. Rubin
1i Elect Management Nominee Director For For Management
Jacob P. Sonenshine
1j Elect Management Nominee Director For For Management
Gabriel V. Vazquez
1k Elect Dissident Nominee Director Withhold Withhold Shareholder
Allison Ball
2 Ratify Eide Bailly LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Universal Proxy (White Proxy
Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 10 Directors
DRIVER NOMINEE
1a Elect Dissident Nominee Director For Did Not Vote Shareholder
Allison Ball
COMPANY NOMINEES UNOPPOSED BY DRIVER
1a Elect Management Nominee Director Max For Did Not Vote Management
A. Briggs
1b Elect Management Nominee Director For Did Not Vote Management
Scott F. Kavanaugh
1c Elect Management Nominee Director For Did Not Vote Management
Ulrich E. Keller, Jr.
1d Elect Management Nominee Director For Did Not Vote Management
David G. Lake
1e Elect Management Nominee Director For Did Not Vote Management
Elizabeth A. Pagliarini
1f Elect Management Nominee Director For Did Not Vote Management
Mitchell M. Rosenberg
1g Elect Management Nominee Director For Did Not Vote Management
Diane M. Rubin
1h Elect Management Nominee Director For Did Not Vote Management
Jacob P. Sonenshine
1i Elect Management Nominee Director For Did Not Vote Management
Gabriel V. Vazquez
COMPANY NOMINEE OPPOSED BY DRIVER
1a Elect Management Nominee Director John Withhold Did Not Vote Management
A. Hakopian
2 Ratify Eide Bailly LLP as Auditors None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Baccile For For Management
1.2 Elect Director Teresa Bryce Bazemore For For Management
1.3 Elect Director Matthew S. Dominski For For Management
1.4 Elect Director H. Patrick Hackett, Jr. For For Management
1.5 Elect Director Denise A. Olsen For For Management
1.6 Elect Director John E. Rau For For Management
1.7 Elect Director Marcus L. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC.
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alice S. Cho For For Management
1b Elect Director Thomas E. Henning For For Management
1c Elect Director Dennis L. Johnson For For Management
1d Elect Director Patricia L. Moss For For Management
1e Elect Director Daniel A. Rykhus For For Management
2 Change State of Incorporation from For For Management
Montana to Delaware
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST MID BANCSHARES, INC.
Ticker: FMBH Security ID: 320866106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kyle McCurry For For Management
1.2 Elect Director Mary J. Westerhold For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Richard D. Chapman For For Management
1.3 Elect Director Anita Marangoly George For For Management
1.4 Elect Director George A. ("Chip") For For Management
Hambro
1.5 Elect Director Molly E. Joseph For For Management
1.6 Elect Director Craig Kennedy For For Management
1.7 Elect Director Lisa A. Kro For For Management
1.8 Elect Director William J. Post For For Management
1.9 Elect Director Paul H. Stebbins For For Management
1.10 Elect Director Michael T. Sweeney For For Management
1.11 Elect Director Mark R. Widmar For For Management
1.12 Elect Director Norman L. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33767E202
Meeting Date: APR 06, 2023 Meeting Type: Annual/Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Yousry Bissada For For Management
1b Elect Director Elizabeth Carducci For For Management
1c Elect Director Steve H. Grimshaw For For Management
1d Elect Director Jay S. Hennick For 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Against Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For For Management
1.2 Elect Director Henrique de Castro For For Management
1.3 Elect Director Harry F. DiSimone For For Management
1.4 Elect Director Dylan G. Haggart For For Management
1.5 Elect Director Wafaa Mamilli For For Management
1.6 Elect Director Heidi G. Miller For For Management
1.7 Elect Director Doyle R. Simons For For Management
1.8 Elect Director Kevin M. Warren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel D. Anderson For For Management
1b Elect Director Kathleen S. Barclay For For Management
1c Elect Director Thomas M. Ryan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Limit the Liability of For For Management
Officers
5 Amend Bylaws to Amend the Limitation For For Management
of Liability of Directors Provision
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Burkland For For Management
1.2 Elect Director Robert Zollars For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KMPG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES, INC.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven T. Stull For Against Management
1b Elect Director Annabelle Bexiga For For Management
1c Elect Director Michael Buckman For For Management
1d Elect Director Ronald F. Clarke For For Management
1e Elect Director Joseph W. Farrelly For Against Management
1f Elect Director Rahul Gupta For For Management
1g Elect Director Thomas M. Hagerty For Against Management
1h Elect Director Archie L. Jones, Jr. For For Management
1i Elect Director Hala G. Moddelmog For Against Management
1j Elect Director Richard Macchia For For Management
1k Elect Director Jeffrey S. Sloan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
FLEX LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# 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 Erin L. McSweeney For For Management
1f Elect Director Marc A. Onetto For For Management
1g Elect Director Charles K. Stevens, III For For Management
1h Elect Director Lay Koon Tan For For Management
1i Elect Director Patrick J. Ward For For Management
1j Elect Director William D. Watkins For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Issuance of Shares without For For Management
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George E. Deese For For Management
1b Elect Director Edward J. Casey, Jr. For For Management
1c Elect Director Thomas C. Chubb, III For For Management
1d Elect Director Rhonda Gass For For Management
1e Elect Director Margaret G. Lewis For For Management
1f Elect Director W. Jameson McFadden For For Management
1g Elect Director A. Ryals McMullian For For Management
1h Elect Director James T. Spear For For Management
1i Elect Director Melvin T. Stith For For Management
1j Elect Director Terry S. Thomas For For Management
1k Elect Director C. Martin Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. McCabe For For Management
1b Elect Director Donna M. O'Brien For For Management
1c Elect Director Caren C. Yoh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLYWIRE CORPORATION
Ticker: FLYW Security ID: 302492103
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Finkelstein For Withhold Management
1.2 Elect Director Matthew Harris For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary N. Dillon For For Management
1b Elect Director Virginia C. Drosos For For Management
1c Elect Director Alan D. Feldman For For Management
1d Elect Director Guillermo G. Marmol For For Management
1e Elect Director Darlene Nicosia For For Management
1f Elect Director Steven Oakland For For Management
1g Elect Director Ulice Payne, Jr. For For Management
1h Elect Director Kimberly Underhill For For Management
1i Elect Director Tristan Walker For For Management
1j Elect Director Dona D. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly A. Casiano For For Management
1b Elect Director Alexandra Ford English For For Management
1c Elect Director James D. Farley, Jr. For For Management
1d Elect Director Henry Ford, III For For Management
1e Elect Director William Clay Ford, Jr. For Against Management
1f Elect Director William W. Helman, IV For For Management
1g Elect Director Jon M. Huntsman, Jr. For For Management
1h Elect Director William E. Kennard For Against Management
1i Elect Director John C. May For For Management
1j Elect Director Beth E. Mooney For For Management
1k Elect Director Lynn Vojvodich For For Management
Radakovich
1l Elect Director John L. Thornton For For Management
1m Elect Director John B. Veihmeyer For For Management
1n Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Report on Reliance on Child Labor in Against Against Shareholder
Supply Chain
8 Report on Animal Testing Practices Against Against Shareholder
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lothar Maier For For Management
1b Elect Director Sheri Rhodes For For Management
1c Elect Director Michael D. Slessor For For Management
1d Elect Director Thomas St. Dennis For For Management
1e Elect Director Jorge Titinger For For Management
1f Elect Director Brian White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Boyce For For Management
1.2 Elect Director Neil Bradford For For Management
1.3 Elect Director George F. Colony For For Management
1.4 Elect Director Anthony Friscia For For Management
1.5 Elect Director Robert M. Galford For For Management
1.6 Elect Director Warren Romine For For Management
1.7 Elect Director Gretchen G. Teichgraeber For For Management
1.8 Elect Director Yvonne Wassenaar For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Michael Xie For For Management
1.3 Elect Director Kenneth A. Goldman For For Management
1.4 Elect Director Ming Hsieh For For Management
1.5 Elect Director Jean Hu For For Management
1.6 Elect Director William H. Neukom For For Management
1.7 Elect Director Judith Sim For For Management
1.8 Elect Director Admiral James Stavridis For For Management
(Ret)
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Certificate of Incorporation to For For Management
Limit the Liability of Officers
--------------------------------------------------------------------------------
FORTUNE BRANDS INNOVATIONS, INC.
Ticker: FBIN Security ID: 34964C106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas I. Fink For For Management
1b Elect Director A. D. David Mackay For For Management
1c Elect Director Stephanie Pugliese For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Officers
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Ana B. Amicarella For For Management
1.3 Elect Director Valerie A. Bonebrake For For Management
1.4 Elect Director C. Robert Campbell For For Management
1.5 Elect Director R. Craig Carlock For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Chitra Nayak For For Management
1.9 Elect Director Scott M. Niswonger For Withhold Management
1.10 Elect Director Javier Polit For For Management
1.11 Elect Director Thomas Schmitt For For Management
1.12 Elect Director Laurie A. Tucker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC.
Ticker: FCPT Security ID: 35086T109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. Lenehan For For Management
1b Elect Director John S. Moody For For Management
1c Elect Director Douglas B. Hansen For For Management
1d Elect Director Charles L. Jemley For For Management
1e Elect Director Barbara Jesuele For For Management
1f Elect Director Marran H. Ogilvie For For Management
1g Elect Director Toni Steele For For Management
1h Elect Director Liz Tennican For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP.
Ticker: FOXF Security ID: 35138V102
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Fetter For For Management
1.2 Elect Director Dudley W. Mendenhall For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
5 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN, INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Richard C. Adkerson For For Management
1.3 Elect Director Marcela E. Donadio For For Management
1.4 Elect Director Robert W. Dudley For For Management
1.5 Elect Director Hugh Grant For For Management
1.6 Elect Director Lydia H. Kennard For For Management
1.7 Elect Director Ryan M. Lance For For Management
1.8 Elect Director Sara Grootwassink Lewis For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director Kathleen L. Quirk For For Management
1.11 Elect Director John J. Stephens For For Management
1.12 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FRESHPET, INC.
Ticker: FRPT Security ID: 358039105
Meeting Date: OCT 03, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. David Basto For For Management
1b Elect Director Lawrence S. Coben For For Management
1c Elect Director Walter N. George, III For For Management
1d Elect Director Craig D. Steeneck For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Craighead Carey For For Management
1b Elect Director Lisa Crutchfield For For Management
1c Elect Director Denise L. Devine For For Management
1d Elect Director Steven S. Etter For For Management
1e Elect Director George K. Martin For For Management
1f Elect Director James R. Moxley, III For For Management
1g Elect Director Curtis J. Myers For For Management
1h Elect Director Antoinette M. Pergolin For For Management
1i Elect Director Scott A. Snyder For For Management
1j Elect Director Ronald H. Spair For For Management
1k Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5a Elect Director Jonathan C. Burrell For For Management
5b Elect Director Joseph J. Hartnett For For Management
5c Elect Director Min H. Kao For For Management
5d Elect Director Catherine A. Lewis For For Management
5e Elect Director Charles W. Peffer For For Management
5f Elect Director Clifton A. Pemble For For Management
6 Elect Min H. Kao as Board Chairman For For Management
7a Appoint Jonathan C. Burrell as Member For For Management
of the Compensation Committee
7b Appoint Joseph J. Hartnett as Member For For Management
of the Compensation Committee
7c Appoint Catherine A. Lewis as Member For For Management
of the Compensation Committee
7d Appoint Charles W. Peffer as Member of For For Management
the Compensation Committee
8 Designate Wuersch & Gering LLP as For For Management
Independent Proxy
9 Ratify Ernst & Young LLP as Auditors For For Management
and Ernst & Young Ltd as Statutory
Auditor
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Advisory Vote on the Swiss Statutory For For Management
Compensation Report
13 Approve Fiscal Year 2024 Maximum For For Management
Aggregate Compensation for the
Executive Management
14 Approve Maximum Aggregate Compensation For For Management
for the Board of Directors for the
Period Between the 2023 AGM and the
2024 AGM
15 Cancel Repurchased Shares For For Management
16 Amend Qualified Employee Stock For For Management
Purchase Plan
17 Amend Non-Employee Director Omnibus For For Management
Stock Plan
18 Approve Reduction of Par Value For For Management
19 Approve Conversion of Currency of the For For Management
Share Capital from CHF to USD
20 Amend Articles to Reflect Changes in For For Management
Capital
21 Amend Articles Re: Addressing Shares, For For Management
Shareholder Rights and General Meeting
22 Amend Articles Re: Addressing Board, For For Management
Compensation and Related Matters
--------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LIMITED
Ticker: GNK Security ID: Y2685T131
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Dolphin For Withhold Management
1.2 Elect Director Kathleen C. Haines For For Management
1.3 Elect Director Basil G. Mavroleon For Withhold Management
1.4 Elect Director Karin Y. Orsel For Withhold Management
1.5 Elect Director Arthur L. Regan For For Management
1.6 Elect Director John C. Wobensmith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Clarke For For Management
1b Elect Director James S. Crown For For Management
1c Elect Director Rudy F. deLeon For For Management
1d Elect Director Cecil D. Haney For For Management
1e Elect Director Mark M. Malcolm For For Management
1f Elect Director James N. Mattis For For Management
1g Elect Director Phebe N. Novakovic For For Management
1h Elect Director C. Howard Nye For For Management
1i Elect Director Catherine B. Reynolds For For Management
1j Elect Director Laura J. Schumacher For For Management
1k Elect Director Robert K. Steel For For Management
1l Elect Director John G. Stratton For For Management
1m Elect Director Peter A. Wall For For Management
2 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Human Rights Risk Assessment Against For Shareholder
7 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Wesley G. Bush For For Management
1d Elect Director Joanne C. Crevoiserat For For Management
1e Elect Director Linda R. Gooden For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Jonathan McNeill For For Management
1h Elect Director Judith A. Miscik For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Mark A. Tatum For For Management
1l Elect Director Jan E. Tighe For For Management
1m Elect Director Devin N. Wenig For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Provide Right to Act by Written Consent Against For Shareholder
7 Report on Setting Sustainable Sourcing Against Against Shareholder
Targets
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Anderson For For Management
1.2 Elect Director Leslie Brown For For Management
1.3 Elect Director Garth Deur For For Management
1.4 Elect Director Steve Downing For For Management
1.5 Elect Director Gary Goode For For Management
1.6 Elect Director Richard Schaum For For Management
1.7 Elect Director Kathleen Starkoff For For Management
1.8 Elect Director Brian Walker For For Management
1.9 Elect Director Ling Zang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director G. Kent Conrad For For Management
1b Elect Director Karen E. Dyson For For Management
1c Elect Director Jill R. Goodman For For Management
1d Elect Director Melina E. Higgins For For Management
1e Elect Director Thomas J. McInerney For For Management
1f Elect Director Howard D. Mills, III For For Management
1g Elect Director Robert P. Restrepo, Jr. For For Management
1h Elect Director Elaine A. Sarsynski For For Management
1i Elect Director Ramsey D. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher J. Constant For For Management
1b Elect Director Milton Cooper For For Management
1c Elect Director Philip E. Coviello For For Management
1d Elect Director Evelyn Leon Infurna For For Management
1e Elect Director Mary Lou Malanoski For For Management
1f Elect Director Howard B. Safenowitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: SEP 01, 2022 Meeting Type: Annual
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven. For For Management
2.a Reelect Isaac Angel as Director For For Management
2.b Reelect Amiram Boehm as Director For For Management
2.c Reelect Aylon (Lonny) Rafaeli as For For Management
Director
2.d Elect Ronit Zalman Malach as Director For For Management
2.e Elect Dafna Sharir as Director For For Management
3 Approve Grant of Options to Zalman For For Management
Malach (Subject to her election)
4.A Approve Amended Compensation Policy For Against Management
for the Directors and Officers of the
Company as set forth in Annex A1
4.B Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company as set forth in Annex A2
5 Ratify and Approve Reappoint Kost For For Management
Forer Gabbay & Kasierer as Auditors
and Authorize Board to Fix Their
Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Amiram Boehm as Director For For Management
1.b Reelect Aylon (Lonny) Rafaeli as For For Management
Director
1.c Reelect Dafna Sharir as Director For For Management
1.d Reelect Ronit Zalman Malach as Director For For Management
1.e Elect Amir Ofek as Director For For Management
2 Reelect Elyezer Shkedy as External For For Management
Director
3.a Approve Grant of Options to Aylon For For Management
(Lonny) Rafaeli (Subject to Election)
3.b Approve Grant of Options to Dafna For For Management
Sharir (Subject to Election)
3.c Approve Grant of Options to Elyezer For For Management
Shkedy (Subject to Election)
3.d Approve Grant of Options to Amir Ofek For For Management
(Subject to Election)
4.a Approve Employment Terms of Amiram For For Management
Boehm, Chairman (Subject to Election)
4.b Approve Grant of Options to Amiram For For Management
Boehm, Chairman (Subject to Election)
5 Approve Separation Grant and Special For For Management
Bonus to Isaac Angel, Retiring Chairman
6 Approve Grant of Options to Adi For For Management
Sfadia, CEO
7 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
8 Reappoint ost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director Jeffrey A. Bluestone For For Management
1c Elect Director Sandra J. Horning For For Management
1d Elect Director Kelly A. Kramer For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Daniel P. O'Day For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Require More Director Nominations Than Against Against Shareholder
Open Seats
7 Amend Right to Call Special Meeting Against Against Shareholder
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# 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 Jesus T. Espinoza For For Management
1.6 Elect Director Annie M. Goodwin For For Management
1.7 Elect Director Kristen L. Heck For For Management
1.8 Elect Director Michael B. Hormaechea For For Management
1.9 Elect Director Craig A. Langel For For Management
1.10 Elect Director Douglas J. McBride For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify FORVIS LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLADSTONE LAND CORPORATION
Ticker: LAND Security ID: 376549101
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Gladstone For For Management
1.2 Elect Director Paul W. Adelgren For Withhold Management
1.3 Elect Director John H. Outland For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Thaddeus Arroyo For For Management
1b Elect Director Robert H.B. Baldwin, Jr. For For Management
1c Elect Director John G. Bruno For For Management
1d Elect Director Joia M. Johnson For For Management
1e Elect Director Ruth Ann Marshall For For Management
1f Elect Director Connie D. McDaniel For For Management
1g Elect Director Joseph H. Osnoss For For Management
1h Elect Director William B. Plummer For For Management
1i Elect Director Jeffrey S. Sloan For For Management
1j Elect Director John T. Turner For For Management
1k Elect Director M. Troy Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
GLOBE LIFE INC.
Ticker: GL Security ID: 37959E102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Addison For For Management
1.2 Elect Director Marilyn A. Alexander For For Management
1.3 Elect Director Cheryl D. Alston For For Management
1.4 Elect Director Mark A. Blinn For For Management
1.5 Elect Director James P. Brannen For For Management
1.6 Elect Director Jane Buchan For For Management
1.7 Elect Director Alice S. Cho For For Management
1.8 Elect Director J. Matthew Darden For For Management
1.9 Elect Director Steven P. Johnson For For Management
1.10 Elect Director David A. Rodriguez For For Management
1.11 Elect Director Frank M. Svoboda For For Management
1.12 Elect Director Mary E. Thigpen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel T. Scavilla For Withhold Management
1b Elect Director Robert Douglas For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GODADDY INC.
Ticker: GDDY Security ID: 380237107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Garrett For For Management
1b Elect Director Srinivas (Srini) For For Management
Tallapragada
1c Elect Director Sigal Zarmi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Mueller For For Management
1.2 Elect Director Sara R. Dial For For Management
1.3 Elect Director Jack A. Henry For For Management
1.4 Elect Director Lisa Graham Keegan For For Management
1.5 Elect Director Chevy Humphrey For For Management
1.6 Elect Director David M. Adame For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin R. Ausburn For Withhold Management
1.2 Elect Director Steven D. Edwards For For Management
1.3 Elect Director Larry D. Frazier For Withhold Management
1.4 Elect Director Douglas M. Pitt For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify FORVIS, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Chris Brewster For For Management
1.2 Elect Director Rajeev V. Date For For Management
1.3 Elect Director Saturnino 'Nino' Fanlo For For Management
1.4 Elect Director Peter Feld For For Management
1.5 Elect Director George Gresham For For Management
1.6 Elect Director William I Jacobs For For Management
1.7 Elect Director Jeffrey B. Osher For For Management
1.8 Elect Director Ellen Richey For For Management
1.9 Elect Director George T. Shaheen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GREEN PLAINS INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Anderson For For Management
1.2 Elect Director Ejnar Knudsen For For Management
1.3 Elect Director Kimberly Wagner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Haleon Group from the GSK
Group
2 Approve the Related Party Transaction For For Management
Arrangements
--------------------------------------------------------------------------------
GUARDANT HEALTH, INC.
Ticker: GH Security ID: 40131M109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian Clark For Withhold Management
1b Elect Director Meghan Joyce For Withhold Management
1c Elect Director Samir Kaul For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635502
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Cutt For For Management
1.2 Elect Director David Wolf For For Management
1.3 Elect Director Guillermo (Bill) For For Management
Martinez
1.4 Elect Director Jason Martinez For For Management
1.5 Elect Director David Reganato For For Management
1.6 Elect Director John Reinhart For For Management
1.7 Elect Director Mary Shafer-Malicki For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Earl M. Cummings For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Robert A. Malone For For Management
1i Elect Director Jeffrey A. Miller For For Management
1j Elect Director Bhavesh V. (Bob) Patel For For Management
1k Elect Director Maurice S. Smith For For Management
1l Elect Director Janet L. Weiss For For Management
1m Elect Director Tobi M. Edwards Young For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Bernadette Connaughton For For Management
1B Elect Director Moni Miyashita For For Management
1C Elect Director Matthew L. Posard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAMILTON LANE INCORPORATED
Ticker: HLNE Security ID: 407497106
Meeting Date: SEP 01, 2022 Meeting Type: Annual
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hartley R. Rogers For Withhold Management
1.2 Elect Director Mario L. Giannini For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION
Ticker: HWC Security ID: 410120109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Bertucci For For Management
1.2 Elect Director Constantine S. Liollio For For Management
1.3 Elect Director Thomas H. Olinde For For Management
1.4 Elect Director Joan C. Teofilo For For Management
1.5 Elect Director C. Richard Wilkins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Ahn For For Management
1b Elect Director Christie K. Chu For For Management
1c Elect Director Harry H. Chung For For Management
1d Elect Director Bonita I. Lee For For Management
1e Elect Director Gloria J. Lee For For Management
1f Elect Director David L. Rosenblum For For Management
1g Elect Director Thomas J. Williams For For Management
1h Elect Director Michael M. Yang For For Management
1i Elect Director Gideon Yu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Alstead For For Management
1.2 Elect Director Jared D. Dourdeville For Withhold Management
1.3 Elect Director James D. Farley, Jr. For For Management
1.4 Elect Director Allan Golston For For Management
1.5 Elect Director Sara L. Levinson For Withhold Management
1.6 Elect Director Norman Thomas Linebarger For Withhold Management
1.7 Elect Director Rafeh Masood For For Management
1.8 Elect Director Maryrose Sylvester For Withhold Management
1.9 Elect Director Jochen Zeitz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Burns For For Management
1.2 Elect Director Hope F. Cochran For For Management
1.3 Elect Director Christian P. Cocks For For Management
1.4 Elect Director Lisa Gersh For For Management
1.5 Elect Director Elizabeth Hamren For For Management
1.6 Elect Director Blake Jorgensen For For Management
1.7 Elect Director Tracy A. Leinbach For For Management
1.8 Elect Director Laurel J. Richie For For Management
1.9 Elect Director Richard S. Stoddart For For Management
1.10 Elect Director Mary Beth West For For Management
1.11 Elect Director Linda Zecher Higgins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy A. Beck For For Management
1.2 Elect Director Earl E. Fry For For Management
1.3 Elect Director Lawrence S. Hershfield For For Management
1.4 Elect Director C. Jayne Hrdlicka For For Management
1.5 Elect Director Peter R. Ingram For For Management
1.6 Elect Director Michael E. McNamara For For Management
1.7 Elect Director Crystal K. Rose For For Management
1.8 Elect Director Craig E. Vosburg For For Management
1.9 Elect Director Richard N. Zwern For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
A Please Check if Owner of Record is a U. None For Management
S. Citizen
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Hugh F. Johnston For For Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley For For Management
1j Elect Director Andrea B. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions and Against For Shareholder
Expenditures
6 Amend Charter of Patient Safety and Against Against Shareholder
Quality of Care Committee
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 42226K105
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd J. Meredith For For Management
1.2 Elect Director John V. Abbott For For Management
1.3 Elect Director Nancy H. Agee For For Management
1.4 Elect Director W. Bradley Blair, II For For Management
1.5 Elect Director Vicki U. Booth For For Management
1.6 Elect Director Edward H. Braman For For Management
1.7 Elect Director Ajay Gupta For For Management
1.8 Elect Director James J. Kilroy For For Management
1.9 Elect Director Jay P. Leupp For For Management
1.10 Elect Director Peter F. Lyle, Sr. For For Management
1.11 Elect Director Constance B. Moore For For Management
1.12 Elect Director John Knox Singleton For For Management
1.13 Elect Director Christann M. Vasquez For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane S. Casey For For Management
1.2 Elect Director Daniela Castagnino For For Management
1.3 Elect Director Robert L. Frome For For Management
1.4 Elect Director Laura Grant For For Management
1.5 Elect Director John J. McFadden For For Management
1.6 Elect Director Dino D. Ottaviano For For Management
1.7 Elect Director Kurt Simmons, Jr. For For Management
1.8 Elect Director Jude Visconto For For Management
1.9 Elect Director Theodore Wahl For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Selander For For Management
1.2 Elect Director Jon Kessler For For Management
1.3 Elect Director Stephen Neeleman For For Management
1.4 Elect Director Paul Black For For Management
1.5 Elect Director Frank Corvino For For Management
1.6 Elect Director Adrian Dillon For For Management
1.7 Elect Director Evelyn Dilsaver For For Management
1.8 Elect Director Debra McCowan For For Management
1.9 Elect Director Rajesh Natarajan For For Management
1.10 Elect Director Stuart Parker For For Management
1.11 Elect Director Gayle Wellborn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Engel For For Management
1b Elect Director Thomas L. Flynn For For Management
1c Elect Director Jennifer K. Hopkins For For Management
1d Elect Director Bruce K. Lee For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth L. Axelrod For For Management
1.2 Elect Director Mary E. G. Bear (Meg) For For Management
1.3 Elect Director Lyle Logan For For Management
1.4 Elect Director T. Willem Mesdag For For Management
1.5 Elect Director Krishnan Rajagopalan For For Management
1.6 Elect Director Stacey Rauch For For Management
1.7 Elect Director Adam Warby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC.
Ticker: HLIO Security ID: 42328H109
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Dempsey Brown For For Management
1.2 Elect Director Cariappa Chenanda For For Management
1.3 Elect Director Alexander Schuetz For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Delaney M. Bellinger For For Management
1b Elect Director Belgacem Chariag For For Management
1c Elect Director Kevin G. Cramton For For Management
1d Elect Director Randy A. Foutch For For Management
1e Elect Director Hans Helmerich For For Management
1f Elect Director John W. Lindsay For For Management
1g Elect Director Jose R. Mas For For Management
1h Elect Director Thomas A. Petrie For For Management
1i Elect Director Donald F. Robillard, Jr. For For Management
1j Elect Director John D. Zeglis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEMISPHERE MEDIA GROUP, INC.
Ticker: HMTV Security ID: 42365Q103
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. For For Management
Biagini-Komas
1.2 Elect Director Bruce H. Cabral For For Management
1.3 Elect Director Jack W. Conner For For Management
1.4 Elect Director Jason DiNapoli For For Management
1.5 Elect Director Stephen G. Heitel For For Management
1.6 Elect Director Kamran F. Husain For For Management
1.7 Elect Director Robertson Clay Jones For For Management
1.8 Elect Director Laura Roden For For Management
1.9 Elect Director Marina H. Park Sutton For For Management
1.10 Elect Director Ranson W. Webster For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HF SINCLAIR CORPORATION
Ticker: DINO Security ID: 403949100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Leldon E. Echols For For Management
1d Elect Director Manuel J. Fernandez For For Management
1e Elect Director Timothy Go For For Management
1f Elect Director Rhoman J. Hardy For For Management
1g Elect Director R. Craig Knocke For For Management
1h Elect Director Robert J. Kostelnik For For Management
1i Elect Director James H. Lee For For Management
1j Elect Director Ross B. Matthews For For Management
1k Elect Director Franklin Myers For For Management
1l Elect Director Norman J. Szydlowski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
HIBBETT, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Crudele For For Management
1.2 Elect Director Pamela J. Edwards For For Management
1.3 Elect Director James A. Hilt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HILLMAN SOLUTIONS CORP.
Ticker: HLMN Security ID: 431636109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aaron P. Jagdfeld For For Management
1b Elect Director David A. Owens For Against Management
1c Elect Director Philip K. Woodlief For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher J. Nassetta For For Management
1b Elect Director Jonathan D. Gray For For Management
1c Elect Director Charlene T. Begley For For Management
1d Elect Director Chris Carr For For Management
1e Elect Director Melanie L. Healey For For Management
1f Elect Director Raymond E. Mabus, Jr. For For Management
1g Elect Director Judith A. McHale For For Management
1h Elect Director Elizabeth A. Smith For For Management
1i Elect Director Douglas M. Steenland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. MacMillan For For Management
1b Elect Director Sally W. Crawford For For Management
1c Elect Director Charles J. Dockendorff For For Management
1d Elect Director Scott T. Garrett For For Management
1e Elect Director Ludwig N. Hantson For For Management
1f Elect Director Namal Nawana For For Management
1g Elect Director Christiana Stamoulis For For Management
1h Elect Director Stacey D. Stewart For For Management
1i Elect Director Amy M. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott M. Boggs For For Management
1b Elect Director Sandra A. Cavanaugh For For Management
1c Elect Director Jeffrey D. Green For For Management
1d Elect Director Joanne R. Harrell For For Management
1e Elect Director Mark K. Mason For For Management
1f Elect Director James R. Mitchell, Jr. For For Management
1g Elect Director Nancy D. Pellegrino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOMETRUST BANCSHARES, INC.
Ticker: HTBI Security ID: 437872104
Meeting Date: NOV 14, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura C. Kendall For For Management
1.2 Elect Director Rebekah M. Lowe For For Management
1.3 Elect Director Dana L. Stonestreet For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify FORVIS, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOPE BANCORP, INC.
Ticker: HOPE Security ID: 43940T109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin S. Kim For For Management
1.2 Elect Director Scott Yoon-Suk Whang For For Management
1.3 Elect Director Steven S. Koh For For Management
1.4 Elect Director Donald D. Byun For For Management
1.5 Elect Director Jinho Doo For For Management
1.6 Elect Director Daisy Y. Ha For For Management
1.7 Elect Director Joon Kyung Kim For For Management
1.8 Elect Director William J. Lewis For For Management
1.9 Elect Director David P. Malone For For Management
1.10 Elect Director Lisa K. Pai For For Management
1.11 Elect Director Mary E. Thigpen For For Management
1.12 Elect Director Dale S. Zuehls For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORIZON BANCORP, INC.
Ticker: HBNC Security ID: 440407104
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Dworkin For For Management
1.2 Elect Director Michele M. Magnuson For For Management
1.3 Elect Director Steven W. Reed For For Management
1.4 Elect Director Vanessa P. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify FORVIS, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Diana M. Laing For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Mary Hogan Preusse For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director James F. Risoleo For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HOULIHAN LOKEY, INC.
Ticker: HLI Security ID: 441593100
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Beiser For Withhold Management
1.2 Elect Director Todd J. Carter For Withhold Management
1.3 Elect Director Jacqueline B. Kosecoff For Withhold Management
1.4 Elect Director Paul A. Zuber For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOWMET AEROSPACE INC.
Ticker: HWM Security ID: 443201108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director Sharon R. Barner For For Management
1d Elect Director Joseph S. Cantie For For Management
1e Elect Director Robert F. Leduc For For Management
1f Elect Director David J. Miller For For Management
1g Elect Director Jody G. Miller For For Management
1h Elect Director John C. Plant For For Management
1i Elect Director Ulrich R. Schmidt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles "Chip" V. Bergh For For Management
1e Elect Director Bruce Broussard For For Management
1f Elect Director Stacy Brown-Philpot For For Management
1g Elect Director Stephanie A. Burns For For Management
1h Elect Director Mary Anne Citrino For For Management
1i Elect Director Richard L. Clemmer For For Management
1j Elect Director Enrique J. Lores For For Management
1k Elect Director Judith "Jami" Miscik For For Management
1l Elect Director Kim K.W. Rucker For For Management
1m Elect Director Subra Suresh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510607
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerben W. Bakker For For Management
1.2 Elect Director Carlos M. Cardoso For For Management
1.3 Elect Director Anthony J. Guzzi For For Management
1.4 Elect Director Rhett A. Hernandez For For Management
1.5 Elect Director Neal J. Keating For For Management
1.6 Elect Director Bonnie C. Lind For For Management
1.7 Elect Director John F. Malloy For For Management
1.8 Elect Director Jennifer M. Pollino For For Management
1.9 Elect Director John G. Russell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nick Caldwell For For Management
1b Elect Director Claire Hughes Johnson For Against Management
1c Elect Director Jay Simons For For Management
1d Elect Director Yamini Rangan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter R. Huntsman For For Management
1b Elect Director Cynthia L. Egan For For Management
1c Elect Director Mary C. Beckerle For For Management
1d Elect Director Sonia Dula For For Management
1e Elect Director Curtis E. Espeland For For Management
1f Elect Director Daniele Ferrari For For Management
1g Elect Director Jeanne McGovern For For Management
1h Elect Director Jose Antonio Munoz For For Management
Barcelo
1i Elect Director David B. Sewell For For Management
1j Elect Director Jan E. Tighe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
HYATT HOTELS CORPORATION
Ticker: H Security ID: 448579102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Ballew For For Management
1.2 Elect Director Mark S. Hoplamazian For For Management
1.3 Elect Director Cary D. McMillan For Withhold Management
1.4 Elect Director Michael A. Rocca For For Management
1.5 Elect Director Thomas J. Pritzker For Withhold Management
1.6 Elect Director Heidi O'Neill For For Management
1.7 Elect Director Richard C. Tuttle For Withhold Management
1.8 Elect Director James H. Wooten, Jr. For For Management
1.9 Elect Director Susan D. Kronick For For Management
1.10 Elect Director Dion Camp Sanders For For Management
1.11 Elect Director Jason Pritzker For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus and Qualified Employee For For Management
Stock Purchase Plan
--------------------------------------------------------------------------------
IAA, INC.
Ticker: IAA Security ID: 449253103
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: JAN 25, 2023
# 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
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marilyn Crouther For For Management
1b Elect Director Michael J. Van Handel For For Management
1c Elect Director Michelle A. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Officers
6 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katrina L. Helmkamp For For Management
1b Elect Director Mark A. Beck For For Management
1c Elect Director Carl R. Christenson For For Management
1d Elect Director Alejandro Quiroz Centeno For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel M. Junius For For Management
1b Elect Director Lawrence D. Kingsley For For Management
1c Elect Director Sophie V. Vandebroek For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
IHEARTMEDIA, INC.
Ticker: IHRT Security ID: 45174J509
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Pittman For For Management
1.2 Elect Director James A. Rasulo For For Management
1.3 Elect Director Richard J. Bressler For For Management
1.4 Elect Director Samuel E. Englebardt For For Management
1.5 Elect Director Brad Gerstner For For Management
1.6 Elect Director Cheryl Mills For For Management
1.7 Elect Director Graciela Monteagudo For For Management
1.8 Elect Director Kamakshi For For Management
Sivaramakrishnan
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IMMUNOCORE HOLDINGS PLC
Ticker: IMCR Security ID: 45258D105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Director Robert Perez For For Management
4 Elect Director Kristine Peterson For For Management
5 Elect Director Siddharth Kaul For For Management
6 Appoint Deloitte LLP as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorize UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INARI MEDICAL, INC.
Ticker: NARI Security ID: 45332Y109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Lucchese For Withhold Management
1.2 Elect Director Jonathan Root For Withhold Management
1.3 Elect Director Robert Warner For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC.
Ticker: IRT Security ID: 45378A106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Schaeffer For For Management
1.2 Elect Director Stephen R. Bowie For For Management
1.3 Elect Director Ned W. Brines For For Management
1.4 Elect Director Richard D. Gebert For For Management
1.5 Elect Director Melinda H. McClure For For Management
1.6 Elect Director Thomas H. Purcell For For Management
1.7 Elect Director Ana Marie del Rio For For Management
1.8 Elect Director DeForest B. Soaries, Jr. For For Management
1.9 Elect Director Lisa Washington For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James O'Shanna Morton For For Management
1.2 Elect Director Daniel F. O'Brien For For Management
1.3 Elect Director Scott K. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terance L. Beia For For Management
1b Elect Director Stephen L. Gulis, Jr. For For Management
1c Elect Director William B. Kessel For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director Luis Fernandez-Moreno For For Management
1c Elect Director John C. Fortson For For Management
1d Elect Director Diane H. Gulyas For For Management
1e Elect Director Bruce D. Hoechner For For Management
1f Elect Director Frederick J. Lynch For For Management
1g Elect Director Karen G. Narwold For For Management
1h Elect Director Daniel F. Sansone For For Management
1i Elect Director William J. Slocum For For Management
1j Elect Director Benjamin G. (Shon) For For Management
Wright
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David B. Fischer For For Management
1b Elect Director Paul Hanrahan For For Management
1c Elect Director Rhonda L. Jordan For For Management
1d Elect Director Gregory B. Kenny For For Management
1e Elect Director Charles V. Magro For For Management
1f Elect Director Victoria J. Reich For For Management
1g Elect Director Catherine A. Suever For For Management
1h Elect Director Stephan B. Tanda For For Management
1i Elect Director Jorge A. Uribe For For Management
1j Elect Director Patricia Verduin For For Management
1k Elect Director Dwayne A. Wilson For For Management
1l Elect Director James P. Zallie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Amend Bylaws to Add Federal Forum For For Management
Selection Provision
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claudia P. Poccia For For Management
1.2 Elect Director Elizabeth K. Arnold For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PwC as Auditors For For Management
--------------------------------------------------------------------------------
INNOVIVA, INC.
Ticker: INVA Security ID: 45781M101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Birx For For Management
1.2 Elect Director Mark A. DiPaolo For For Management
1.3 Elect Director Jules Haimovitz For For Management
1.4 Elect Director Odysseas D. Kostas For For Management
1.5 Elect Director Sarah J. Schlesinger For For Management
1.6 Elect Director Sapna Srivastava For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC.
Ticker: INSP Security ID: 457730109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia B. Burks For For Management
1.2 Elect Director Gary L. Ellis For Withhold Management
1.3 Elect Director Georgia For For Management
Garinois-Melenikiotou
1.4 Elect Director Dana G. Mead, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luciana Borio For For Management
1.2 Elect Director Michael R. Minogue For For Management
1.3 Elect Director Corinne H. Nevinny For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jan De Witte For For Management
1b Elect Director Keith Bradley For For Management
1c Elect Director Shaundra D. Clay For For Management
1d Elect Director Stuart M. Essig For For Management
1e Elect Director Barbara B. Hill For For Management
1f Elect Director Renee W. Lo For For Management
1g Elect Director Raymond G. Murphy For For Management
1h Elect Director Christian S. Schade For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Peterffy For Against Management
1b Elect Director Earl H. Nemser For Against Management
1c Elect Director Milan Galik For Against Management
1d Elect Director Paul J. Brody For Against Management
1e Elect Director Lawrence E. Harris For For Management
1f Elect Director Philip Uhde For For Management
1g Elect Director William Peterffy For Against Management
1h Elect Director Nicole Yuen For Against Management
1i Elect Director Jill Bright For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Shantella E. Cooper For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1e Elect Director Mark F. Mulhern For For Management
1f Elect Director Thomas E. Noonan For For Management
1g Elect Director Caroline L. Silver For For Management
1h Elect Director Jeffrey C. Sprecher For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Martha A. Tirinnanzi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For For Management
1.2 Elect Director Dwight Gibson For For Management
1.3 Elect Director Daniel T. Hendrix For For Management
1.4 Elect Director Laurel M. Hurd For For Management
1.5 Elect Director Christopher G. Kennedy For For Management
1.6 Elect Director Joseph Keough For For Management
1.7 Elect Director Catherine M. Kilbane For For Management
1.8 Elect Director K. David Kohler For For Management
1.9 Elect Director Robert T. O'Brien For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Javier de Anda For For Management
1.2 Elect Director Douglas B. Howland For For Management
1.3 Elect Director Rudolph M. Miles For For Management
1.4 Elect Director Dennis E. Nixon For For Management
1.5 Elect Director Larry A. Norton For For Management
1.6 Elect Director Roberto R. Resendez For For Management
1.7 Elect Director Antonio R. Sanchez, Jr. For For Management
1.8 Elect Director Diana G. Zuniga For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn J. Boor For For Management
1b Elect Director Barry A. Bruno For For Management
1c Elect Director Frank K. Clyburn, Jr. For For Management
1d Elect Director Mark J. Costa For For Management
1e Elect Director Carol Anthony (John) For For Management
Davidson
1f Elect Director Roger W. Ferguson, Jr. For For Management
1g Elect Director John F. Ferraro For For Management
1h Elect Director Christina Gold For For Management
1i Elect Director Gary Hu For For Management
1j Elect Director Kevin O'Byrne For For Management
1k Elect Director Dawn C. Willoughby For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTERNATIONAL SEAWAYS, INC.
Ticker: INSW Security ID: Y41053102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Wheat For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Ian T. Blackley For For Management
1.4 Elect Director Alexandra K. Blankenship For For Management
1.5 Elect Director Randee E. Day For For Management
1.6 Elect Director David I. Greenberg For For Management
1.7 Elect Director Joseph I. Kronsberg For For Management
1.8 Elect Director Nadim Z. Qureshi For For Management
1.9 Elect Director Craig H. Stevenson, Jr. For For Management
1.10 Elect Director Lois K. Zabrocky For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Shareholder Rights Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Joseph C. Beery For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Don R. Kania For For Management
1f Elect Director Amy L. Ladd For For Management
1g Elect Director Keith R. Leonard, Jr. For For Management
1h Elect Director Alan J. Levy For For Management
1i Elect Director Jami Dover Nachtsheim For For Management
1j Elect Director Monica P. Reed For For Management
1k Elect Director Mark J. Rubash For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Gender/Racial Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Beshar For For Management
1.2 Elect Director Thomas M. Finke For For Management
1.3 Elect Director Martin L. Flanagan For For Management
1.4 Elect Director Thomas (Todd) P. Gibbons For For Management
1.5 Elect Director William (Bill) F. For For Management
Glavin, Jr.
1.6 Elect Director Elizabeth (Beth) S. For For Management
Johnson
1.7 Elect Director Denis Kessler For For Management
1.8 Elect Director Nigel Sheinwald For For Management
1.9 Elect Director Paula C. Tolliver For For Management
1.10 Elect Director G. Richard (Rick) For For Management
Wagoner, Jr.
1.11 Elect Director Christopher C. Womack For For Management
1.12 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL INC.
Ticker: IVR Security ID: 46131B704
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Day For For Management
1.2 Elect Director Carolyn B. Handlon For For Management
1.3 Elect Director Katharine W. Kelley For For Management
1.4 Elect Director Don H. Liu For For Management
1.5 Elect Director Dennis P. Lockhart For For Management
1.6 Elect Director Gregory G. McGreevey For For Management
1.7 Elect Director Beth A. Zayicek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC.
Ticker: IONS Security ID: 462222100
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer R. Berthelsen For For Management
1.2 Elect Director Joan E. Herman For For Management
1.3 Elect Director B. Lynne Parshall For For Management
1.4 Elect Director Joseph H. Wender For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Stock For For Management
Option Plan
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Beecher For For Management
1.2 Elect Director Michael Child For For Management
1.3 Elect Director Jeanmarie Desmond For For Management
1.4 Elect Director Gregory Dougherty For For Management
1.5 Elect Director Eric Meurice For For Management
1.6 Elect Director Natalia Pavlova For For Management
1.7 Elect Director John Peeler For For Management
1.8 Elect Director Eugene Scherbakov For For Management
1.9 Elect Director Felix Stukalin For For Management
1.10 Elect Director Agnes Tang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579R104
Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Robert M. Friedland For For Management
2.2 Elect Director Yufeng (Miles) Sun For For Management
2.3 Elect Director Tadeu Carneiro For Withhold Management
2.4 Elect Director Jinghe Chen For For Management
2.5 Elect Director William Hayden For For Management
2.6 Elect Director Martie Janse van For For Management
Rensburg
2.7 Elect Director Manfu Ma For For Management
2.8 Elect Director Peter G. Meredith For For Management
2.9 Elect Director Phumzile Mlambo-Ngcuka For For Management
2.10 Elect Director Kgalema P. Motlanthe For For Management
2.11 Elect Director Delphine Traore For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Equity Incentive Plan For Against Management
5 Amend Deferred Share Unit Plan For Against Management
6 Approve Extension of Option Term For Against Management
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francesca M. Edwardson For For Management
1.2 Elect Director Wayne Garrison For For Management
1.3 Elect Director Sharilyn S. Gasaway For For Management
1.4 Elect Director Thad (John B., III) Hill For For Management
1.5 Elect Director Bryan Hunt For For Management
1.6 Elect Director Persio Lisboa For For Management
1.7 Elect Director John N. Roberts, III For For Management
1.8 Elect Director James L. Robo For For Management
1.9 Elect Director Kirk Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Foss For For Management
1.2 Elect Director Matthew C. Flanigan For For Management
1.3 Elect Director Thomas H. Wilson, Jr. For For Management
1.4 Elect Director Jacque R. Fiegel For For Management
1.5 Elect Director Thomas A. Wimsett For For Management
1.6 Elect Director Laura G. Kelly For For Management
1.7 Elect Director Shruti S. Miyashiro For For Management
1.8 Elect Director Wesley A. Brown For For Management
1.9 Elect Director Curtis A. Campbell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JANUS INTERNATIONAL GROUP, INC.
Ticker: JBI Security ID: 47103N106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Szlosek For For Management
1b Elect Director David Doll For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Ben Baldanza For For Management
1b Elect Director Peter Boneparth For For Management
1c Elect Director Monte Ford For For Management
1d Elect Director Robin Hayes For For Management
1e Elect Director Ellen Jewett For For Management
1f Elect Director Robert Leduc For For Management
1g Elect Director Teri McClure For For Management
1h Elect Director Nik Mittal For For Management
1i Elect Director Sarah Robb O'Hagan For For Management
1j Elect Director Vivek Sharma For For Management
1k Elect Director Thomas Winkelmann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela Forbes Lieberman For For Management
1.2 Elect Director Mercedes Romero For For Management
1.3 Elect Director Ellen C. Taaffe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darius Adamczyk For For Management
1b Elect Director Mary C. Beckerle For For Management
1c Elect Director D. Scott Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Joaquin Duato For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Paula A. Johnson For For Management
1h Elect Director Hubert Joly For For Management
1i Elect Director Mark B. McClellan For For Management
1j Elect Director Anne M. Mulcahy For For Management
1k Elect Director Mark A. Weinberger For For Management
1l Elect Director Nadja Y. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt Mandatory Arbitration Bylaw - None None Shareholder
Withdrawn
6 Report on Government Financial Support Against For Shareholder
and Equitable Access to Covid-19
Products
7 Adopt Policy to Include Legal and Against For Shareholder
Compliance Costs in Incentive
Compensation Metrics
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director W. Roy Dunbar For For Management
1e Elect Director Gretchen R. Haggerty For For Management
1f Elect Director Ayesha Khanna For For Management
1g Elect Director Simone Menne For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve the Directors' Authority to For For Management
Allot Shares
8 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director Alicia Boler Davis For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Alex Gorsky For For Management
1i Elect Director Mellody Hobson For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Phebe N. Novakovic For For Management
1l Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chair Against For Shareholder
6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
7 Amend Public Responsibility Committee Against Against Shareholder
Charter to Include Animal Welfare
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
9 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Report on Risks Related to Against Against Shareholder
Discrimination Against Individuals
Including Political Views
11 Report on Political Expenditures Against For Shareholder
Congruence
12 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne DelSanto For For Management
1b Elect Director Kevin DeNuccio For For Management
1c Elect Director James Dolce For For Management
1d Elect Director Steven Fernandez For For Management
1e Elect Director Christine Gorjanc For For Management
1f Elect Director Janet Haugen For For Management
1g Elect Director Scott Kriens For For Management
1h Elect Director Rahul Merchant For For Management
1i Elect Director Rami Rahim For For Management
1j Elect Director William Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Hockema For For Management
1.2 Elect Director Lauralee E. Martin For For Management
1.3 Elect Director Brett E. Wilcox For For Management
1.4 Elect Director Kevin W. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose M. Barra For For Management
1.2 Elect Director Arthur R. Collins For For Management
1.3 Elect Director Dorene C. Dominguez For For Management
1.4 Elect Director Kevin P. Eltife For For Management
1.5 Elect Director Stuart A. Gabriel For For Management
1.6 Elect Director Thomas W. Gilligan For For Management
1.7 Elect Director Jodeen A. Kozlak For For Management
1.8 Elect Director Melissa Lora For For Management
1.9 Elect Director Jeffrey T. Mezger For For Management
1.10 Elect Director Brian R. Niccol For For Management
1.11 Elect Director James C. "Rad" Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Cindy L. Davis For For Management
1.3 Elect Director William J. Harvey For For Management
1.4 Elect Director William M. Lambert For For Management
1.5 Elect Director Lorraine M. Martin For For Management
1.6 Elect Director Sagar A. Patel For For Management
1.7 Elect Director Christopher Rossi For For Management
1.8 Elect Director Lawrence W. Stranghoener For For Management
1.9 Elect Director Steven H. Wunning For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Boehly For For Management
1.2 Elect Director David A. Minella For For Management
1.3 Elect Director Mary Ricks For For Management
1.4 Elect Director Sanaz Zaimi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satish C. Dhanasekaran For For Management
1.2 Elect Director Richard P. Hamada For For Management
1.3 Elect Director Paul A. Lacouture For For Management
1.4 Elect Director Kevin A. Stephens For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Kilroy For For Management
1b Elect Director Edward F. Brennan For For Management
1c Elect Director Jolie Hunt For For Management
1d Elect Director Scott S. Ingraham For For Management
1e Elect Director Louisa G. Ritter For For Management
1f Elect Director Gary R. Stevenson For For Management
1g Elect Director Peter B. Stoneberg For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KINIKSA PHARMACEUTICALS, LTD.
Ticker: KNSA Security ID: G5269C101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen R. Biggar For Withhold Management
1b Elect Director G. Bradley Cole For For Management
1c Elect Director Barry D. Quart For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC.
Ticker: KNSL Security ID: 49714P108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael P. Kehoe For For Management
1b Elect Director Steven J. Bensinger For For Management
1c Elect Director Teresa P. Chia For For Management
1d Elect Director Robert V. Hatcher, III For For Management
1e Elect Director Anne C. Kronenberg For For Management
1f Elect Director Robert Lippincott, III For For Management
1g Elect Director James J. Ritchie For For Management
1h Elect Director Frederick L. Russell, For For Management
Jr.
1i Elect Director Gregory M. Share For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KLA CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Calderoni For For Management
1.2 Elect Director Jeneanne Hanley For For Management
1.3 Elect Director Emiko Higashi For For Management
1.4 Elect Director Kevin Kennedy For For Management
1.5 Elect Director Gary Moore For For Management
1.6 Elect Director Marie Myers For For Management
1.7 Elect Director Kiran Patel For For Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Robert Rango For For Management
1.10 Elect Director Richard Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reid Dove For For Management
1b Elect Director Michael Garnreiter For For Management
1c Elect Director Louis Hobson For For Management
1d Elect Director David Jackson For For Management
1e Elect Director Gary Knight For For Management
1f Elect Director Kevin Knight For For Management
1g Elect Director Kathryn Munro For For Management
1h Elect Director Jessica Powell For For Management
1i Elect Director Roberta Roberts Shank For For Management
1j Elect Director Robert Synowicki, Jr. For For Management
1k Elect Director David Vander Ploeg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
KNOWLES CORPORATION
Ticker: KN Security ID: 49926D109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith Barnes For For Management
1b Elect Director Daniel J. Crowley For For Management
1c Elect Director Hermann Eul For For Management
1d Elect Director Didier Hirsch For For Management
1e Elect Director Ye Jane Li For For Management
1f Elect Director Donald Macleod For For Management
1g Elect Director Jeffrey Niew For For Management
1h Elect Director Cheryl Shavers For For Management
1i Elect Director Michael Wishart For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bender For For Management
1.2 Elect Director Peter Boneparth For For Management
1.3 Elect Director Yael Cosset For For Management
1.4 Elect Director Christine Day For For Management
1.5 Elect Director H. Charles Floyd For For Management
1.6 Elect Director Margaret L. Jenkins For For Management
1.7 Elect Director Thomas A. Kingsbury For For Management
1.8 Elect Director Robbin Mitchell For For Management
1.9 Elect Director Jonas Prising For For Management
1.10 Elect Director John E. Schlifske For For Management
1.11 Elect Director Adrianne Shapira For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KURA ONCOLOGY, INC.
Ticker: KURA Security ID: 50127T109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Parks For Withhold Management
1.2 Elect Director Mary T. Szela For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES, INC.
Ticker: LHX Security ID: 502431109
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For For Management
1b Elect Director Peter W. Chiarelli For For Management
1c Elect Director Thomas A. Dattilo For For Management
1d Elect Director Roger B. Fradin For For Management
1e Elect Director Joanna L. Geraghty For For Management
1f Elect Director Harry B. Harris, Jr. For For Management
1g Elect Director Lewis Hay, III For For Management
1h Elect Director Christopher E. Kubasik For For Management
1i Elect Director Rita S. Lane For For Management
1j Elect Director Robert B. Millard For For Management
1k Elect Director Edward A. Rice, Jr. For For Management
1l Elect Director Christina L. Zamarro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director Jeffrey A. Davis For For Management
1d Elect Director D. Gary Gilliland For For Management
1e Elect Director Kirsten M. Kliphouse For For Management
1f Elect Director Garheng Kong For For Management
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director Kathryn E. Wengel For For Management
1k Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Report on Transport of Nonhuman Against Against Shareholder
Primates Within the U.S.
7 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sohail U. Ahmed For For Management
1b Elect Director Timothy M. Archer For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Michael R. Cannon For For Management
1e Elect Director Bethany J. Mayer For For Management
1f Elect Director Jyoti K. Mehra For For Management
1g Elect Director Abhijit Y. Talwalkar For For Management
1h Elect Director Lih Shyng (Rick L.) Tsai For For Management
1i Elect Director Leslie F. Varon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC.
Ticker: LW Security ID: 513272104
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Charles A. Blixt For For Management
1c Elect Director Robert J. Coviello For For Management
1d Elect Director Andre J. Hawaux For For Management
1e Elect Director W.G. Jurgensen For For Management
1f Elect Director Thomas P. Maurer For For Management
1g Elect Director Hala G. Moddelmog For For Management
1h Elect Director Robert A. Niblock For For Management
1i Elect Director Maria Renna Sharpe For For Management
1j Elect Director Thomas P. Werner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David G. Bannister For For Management
1b Elect Director James L. Liang For For Management
1c Elect Director George P. Scanlon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC.
Ticker: LNTH Security ID: 516544103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minnie Baylor-Henry For For Management
1.2 Elect Director Heinz Mausli For For Management
1.3 Elect Director Julie McHugh For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Anderson For For Management
1.2 Elect Director Robin A. Abrams For For Management
1.3 Elect Director Douglas Bettinger For For Management
1.4 Elect Director Mark E. Jensen For For Management
1.5 Elect Director James P. Lederer For For Management
1.6 Elect Director D. Jeffrey Richardson For For Management
1.7 Elect Director Elizabeth Schwarting For For Management
1.8 Elect Director Raejeanne Skillern For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mei-Wei Cheng For For Management
1b Elect Director Jonathan F. Foster For For Management
1c Elect Director Bradley M. Halverson For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Roger A. Krone For For Management
1f Elect Director Patricia L. Lewis For For Management
1g Elect Director Kathleen A. Ligocki For For Management
1h Elect Director Conrad L. Mallett, Jr. For For Management
1i Elect Director Raymond E. Scott For For Management
1j Elect Director Gregory C. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Rick Beckwitt For For Management
1c Elect Director Tig Gilliam For For Management
1d Elect Director Sherrill W. Hudson For For Management
1e Elect Director Jonathan M. Jaffe For For Management
1f Elect Director Sidney Lapidus For For Management
1g Elect Director Teri P. McClure For For Management
1h Elect Director Stuart Miller For Against Management
1i Elect Director Armando Olivera For For Management
1j Elect Director Jeffrey Sonnenfeld For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
LIBERTY ENERGY INC.
Ticker: LBRT Security ID: 53115L104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon Ayat For For Management
1.2 Elect Director Gale A. Norton For Withhold Management
1.3 Elect Director Cary D. Steinbeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYA Security ID: G5480U104
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Miranda Curtis For Against Management
2 Elect Director J David Wargo For For Management
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify KPMG LLP (U.S.) as Auditors For For Management
7 Ratify KPMG LLP (U.K.) as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity For Against Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise UK Political Donations and For For Management
Expenditure
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LIBERTY LATIN AMERICA LTD.
Ticker: LILAK Security ID: G9001E102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Fries For Withhold Management
1.2 Elect Director Alfonso de Angoitia For Withhold Management
Noriega
1.3 Elect Director Paul A. Gould For Withhold Management
1.4 Elect Director Roberta S. Jacobson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFE STORAGE, INC.
Ticker: LSI Security ID: 53223X107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Barberio For For Management
1b Elect Director Joseph V. Saffire For For Management
1c Elect Director Stephen R. Rusmisel For For Management
1d Elect Director Arthur L. Havener, Jr. For For Management
1e Elect Director Dana Hamilton For For Management
1f Elect Director Edward J. Pettinella For For Management
1g Elect Director David L. Rogers For For Management
1h Elect Director Susan Harnett For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director Todd C. Davis For For Management
1.3 Elect Director Nancy R. Gray For For Management
1.4 Elect Director Jason Haas For For Management
1.5 Elect Director John W. Kozarich For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Stephen L. Sabba For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Chambers For For Management
1.2 Elect Director Curtis E. Espeland For For Management
1.3 Elect Director Patrick P. Goris For For Management
1.4 Elect Director Michael F. Hilton For For Management
1.5 Elect Director Kathryn Jo Lincoln For For Management
1.6 Elect Director Christopher L. Mapes For For Management
1.7 Elect Director Phillip J. Mason For For Management
1.8 Elect Director Ben P. Patel For For Management
1.9 Elect Director Hellene S. Runtagh For For Management
1.10 Elect Director Kellye L. Walker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: JUL 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Angel For For Management
1b Elect Director Sanjiv Lamba For For Management
1c Elect Director Ann-Kristin Achleitner For For Management
1d Elect Director Thomas Enders For For Management
1e Elect Director Edward G. Galante For For Management
1f Elect Director Joe Kaeser For For Management
1g Elect Director Victoria E. Ossadnik For For Management
1h Elect Director Martin H. Richenhagen For For Management
1i Elect Director Alberto Weisser For For Management
1j Elect Director Robert L. Wood For For Management
2a Ratify PricewaterhouseCoopers as For For Management
Auditors
2b Authorise Board to Fix Remuneration of For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Remuneration Report For For Management
5 Determine Price Range for Reissuance For For Management
of Treasury Shares
6 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Amend Articles of Association For For Management
3 Approve Common Draft Terms of Merger For For Management
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J111
Meeting Date: JAN 18, 2023 Meeting Type: Court
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 James E. Lentz For For Management
1e Elect Director Shauna F. McIntyre For For Management
1f Elect Director Louis P. Miramontes For For Management
1g Elect Director Kenneth E. Roberts For For Management
1h Elect Director David J. Robino For For Management
1i Elect Director Stacy C. Loretz-Congdon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For For Management
1b Elect Director Tzau-Jin Chung For For Management
1c Elect Director Cary T. Fu For For Management
1d Elect Director Maria C. Green For For Management
1e Elect Director Anthony Grillo For For Management
1f Elect Director David W. Heinzmann For For Management
1g Elect Director Gordon Hunter For For Management
1h Elect Director William P. Noglows For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIVANOVA PLC
Ticker: LIVN Security ID: G5509L101
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francesco Bianchi For For Management
1.2 Elect Director Stacy Enxing Seng For For Management
1.3 Elect Director William Kozy For For Management
1.4 Elect Director Daniel Moore For For Management
1.5 Elect Director Sharon O'Kane For For Management
1.6 Elect Director Andrea Saia For For Management
1.7 Elect Director Todd Schermerhorn For For Management
1.8 Elect Director Brooke Story For For Management
1i Elect Director Peter Wilver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Authorize Issue of Equity For For Management
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights
7 Approve Remuneration Report For For Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Reappoint PricewaterhouseCoopers LLP For For Management
as UK Statutory Auditor
10 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maverick Carter For For Management
1.2 Elect Director Ping Fu For For Management
1.3 Elect Director Jeffrey T. Hinson For For Management
1.4 Elect Director Chad Hollingsworth For For Management
1.5 Elect Director James Iovine For For Management
1.6 Elect Director James S. Kahan For For Management
1.7 Elect Director Gregory B. Maffei For Against Management
1.8 Elect Director Randall T. Mays For For Management
1.9 Elect Director Richard A. Paul For For Management
1.10 Elect Director Michael Rapino For For Management
1.11 Elect Director Latriece Watkins For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIVEPERSON, INC.
Ticker: LPSN Security ID: 538146101
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest Cu For For Management
1.2 Elect Director Jill Layfield For For Management
1.3 Elect Director William G. Wesemann For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIVERAMP HOLDINGS, INC.
Ticker: RAMP Security ID: 53815P108
Meeting Date: AUG 09, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clark M. Kokich For For Management
1b Elect Director Kamakshi For For Management
Sivaramakrishnan
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Scott H. Baxter For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director Daniel J. Heinrich For For Management
1.9 Elect Director Brian C. Rogers For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Colleen Taylor For For Management
1.12 Elect Director Mary Beth West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Packebush For For Management
1.2 Elect Director Diana M. Peninger For For Management
1.3 Elect Director Lynn F. White For For Management
2 Ratify Section 382 Rights Agreement For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cornelia Cheng For For Management
1b Elect Director Boyd W. Hendrickson For For Management
1c Elect Director James J. Pieczynski For For Management
1d Elect Director Devra G. Shapiro For For Management
1e Elect Director Wendy L. Simpson For For Management
1f Elect Director Timothy J. Triche For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Casey For For Management
1b Elect Director Glenn Murphy For For Management
1c Elect Director David Mussafer For For Management
1d Elect Director Isabel Mahe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LUMEN TECHNOLOGIES, INC.
Ticker: LUMN Security ID: 550241103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Quincy L. Allen For For Management
1b Elect Director Martha Helena Bejar For For Management
1c Elect Director Peter C. Brown For For Management
1d Elect Director Kevin P. Chilton For For Management
1e Elect Director Steven T. "Terry" Clontz For For Management
1f Elect Director T. Michael Glenn For For Management
1g Elect Director Kate Johnson For For Management
1h Elect Director Hal Stanley Jones For For Management
1i Elect Director Michael J. Roberts For For Management
1j Elect Director Laurie A. Siegel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LXP INDUSTRIAL TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Wilson Eglin For For Management
1.2 Elect Director Lawrence L. Gray For For Management
1.3 Elect Director Arun Gupta For For Management
1.4 Elect Director Jamie Handwerker For For Management
1.5 Elect Director Derrick Johnson For For Management
1.6 Elect Director Claire A. Koeneman For Against Management
1.7 Elect Director Nancy Elizabeth Noe For For Management
1.8 Elect Director Howard Roth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacques Aigrain For For Management
1b Elect Director Lincoln Benet For For Management
1c Elect Director Robin Buchanan For For Management
1d Elect Director Anthony (Tony) Chase For For Management
1e Elect Director Robert (Bob) Dudley For For Management
1f Elect Director Claire Farley For For Management
1g Elect Director Rita Griffin For For Management
1h Elect Director Michael Hanley For For Management
1i Elect Director Virginia Kamsky For For Management
1j Elect Director Albert Manifold For For Management
1k Elect Director Peter Vanacker For For Management
2 Approve Discharge of Directors For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director Carlton J. Charles For For Management
1.4 Elect Director Jane Chwick For For Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director T. Jefferson For For Management
Cunningham, III
1.7 Elect Director Gary N. Geisel For For Management
1.8 Elect Director Leslie V. Godridge For For Management
1.9 Elect Director Rene F. Jones For For Management
1.10 Elect Director Richard H. Ledgett, Jr. For For Management
1.11 Elect Director Melinda R. Rich For For Management
1.12 Elect Director Robert E. Sadler, Jr. For For Management
1.13 Elect Director Denis J. Salamone For For Management
1.14 Elect Director John R. Scannell For For Management
1.15 Elect Director Rudina Seseri For For Management
1.16 Elect Director Kirk W. Walters For For Management
1.17 Elect Director Herbert L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emilie Arel For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Torrence N. Boone For For Management
1d Elect Director Ashley Buchanan For For Management
1e Elect Director Marie Chandoha For For Management
1f Elect Director Naveen K. Chopra For For Management
1g Elect Director Deirdre P. Connelly For For Management
1h Elect Director Jeff Gennette For For Management
1i Elect Director Jill Granoff For For Management
1j Elect Director William H. Lenehan For For Management
1k Elect Director Sara Levinson For For Management
1l Elect Director Antony Spring For For Management
1m Elect Director Paul C. Varga For For Management
1n Elect Director Tracey Zhen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MADRIGAL PHARMACEUTICALS, INC.
Ticker: MDGL Security ID: 558868105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Friedman For For Management
1.2 Elect Director Kenneth M. Bate For For Management
1.3 Elect Director James M. Daly For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION
Ticker: MGY Security ID: 559663109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher G. Stavros For For Management
1b Elect Director Arcilia C. Acosta For For Management
1c Elect Director Angela M. Busch For For Management
1d Elect Director Edward P. Djerejian For For Management
1e Elect Director James R. Larson For For Management
1f Elect Director Dan F. Smith For For Management
1g Elect Director John B. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jean-Philippe Courtois For For Management
1B Elect Director William Downe For For Management
1C Elect Director John F. Ferraro For For Management
1D Elect Director William P. Gipson For For Management
1E Elect Director Patricia Hemingway Hall For For Management
1F Elect Director Julie M. Howard For For Management
1G Elect Director Ulice Payne, Jr. For For Management
1H Elect Director Muriel Penicaud For For Management
1I Elect Director Jonas Prising For For Management
1J Elect Director Paul Read For For Management
1K Elect Director Elizabeth P. Sartain For For Management
1L Elect Director Michael J. Van Handel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chadwick C. Deaton For For Management
1b Elect Director Marcela E. Donadio For For Management
1c Elect Director M. Elise Hyland For For Management
1d Elect Director Holli C. Ladhani For For Management
1e Elect Director Mark A. McCollum For For Management
1f Elect Director Brent J. Smolik For For Management
1g Elect Director Lee M. Tillman For For Management
1h Elect Director Shawn D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Stice For For Management
1.2 Elect Director John P. Surma For For Management
1.3 Elect Director Susan Tomasky For For Management
1.4 Elect Director Toni Townes-Whitley For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Approve Increase in Size of Board For For Management
7 Adopt Simple Majority Vote Against For Shareholder
8 Amend Compensation Clawback Policy Against For Shareholder
9 Report on Just Transition Against Against Shareholder
10 Report on Asset Retirement Obligation Against Against Shareholder
--------------------------------------------------------------------------------
MARAVAI LIFESCIENCES HOLDINGS, INC.
Ticker: MRVI Security ID: 56600D107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anat Ashkenazi For Withhold Management
1.2 Elect Director Gregory T. Lucier For Withhold Management
1.3 Elect Director Luke Marker For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Elliott "C.E." For For Management
Andrews
1.2 Elect Director William W. McCarten For For Management
1.3 Elect Director William J. Shaw For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director John Q. Doyle For For Management
1c Elect Director Hafize Gaye Erkan For For Management
1d Elect Director Oscar Fanjul For For Management
1e Elect Director H. Edward Hanway For For Management
1f Elect Director Judith Hartmann For For Management
1g Elect Director Deborah C. Hopkins For For Management
1h Elect Director Tamara Ingram For For Management
1i Elect Director Jane H. Lute For For Management
1j Elect Director Steven A. Mills For For Management
1k Elect Director Bruce P. Nolop For For Management
1l Elect Director Morton O. Schapiro For For Management
1m Elect Director Lloyd M. Yates For For Management
1n Elect Director Ray G. Young For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Sue W. Cole For For Management
1.3 Elect Director Anthony R. Foxx For For Management
1.4 Elect Director John J. Koraleski For For Management
1.5 Elect Director C. Howard Nye For For Management
1.6 Elect Director Laree E. Perez For For Management
1.7 Elect Director Thomas H. Pike For For Management
1.8 Elect Director Michael J. Quillen For For Management
1.9 Elect Director Donald W. Slager For For Management
1.10 Elect Director David C. Wajsgras For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt GHG Emissions Reduction Targets Against For Shareholder
Aligned with the Paris Agreement Goal
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 26, 2023 Meeting Type: Proxy Contest
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
Management Universal Proxy (White
Proxy Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 2 Directors
1a Elect Management Nominee Director H For Did Not Vote Management
Michael Cohen
1b Elect Management Nominee Director For Did Not Vote Management
Julie A. Shimer
1c Elect Dissident Nominee Director Withhold Did Not Vote Shareholder
Michelle Brennan
1d Elect Dissident Nominee Director Withhold Did Not Vote Shareholder
Quentin Koffey
2 Ratify Grant Thornton LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Declassify the Board of Directors For Did Not Vote Management
6 Approve Increase in Size of Board from For Did Not Vote Management
Five to Seven
7 Approve Repeal Any Provision of or Against Did Not Vote Shareholder
Amendment to Bylaws of the Company
Adopted Without the Approval of
Shareholders after April 20, 2023 and
Through the Conclusion of the Annual
Meeting
# Proposal Diss Rec Vote Cast Sponsor
Dissident Universal Proxy (Blue Proxy
Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 2 Directors
Politan Nominees
1a Elect Dissident Nominee Director For For Shareholder
Michelle Brennan
1b Elect Dissident Nominee Director For For Shareholder
Quentin Koffey
Company Nominees Opposed by Politan
1a Elect Management Nominee Director H Withhold Withhold Management
Michael Cohen
1b Elect Management Nominee Director Withhold Withhold Management
Julie A. Shimer
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Approve Increase in Size of Board from Abstain For Management
Five to Seven
7 Approve Repeal Any Provision of or For For Shareholder
Amendment to Bylaws of the Company
Adopted Without the Approval of
Shareholders after April 20, 2023 and
Through the Conclusion of the Annual
Meeting
--------------------------------------------------------------------------------
MASTERBRAND, INC.
Ticker: MBC Security ID: 57638P104
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Banyard, Jr. For For Management
1.2 Elect Director Ann Fritz Hackett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Merit E. Janow For For Management
1b Elect Director Candido Bracher For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Julius Genachowski For For Management
1e Elect Director Choon Phong Goh For For Management
1f Elect Director Oki Matsumoto For For Management
1g Elect Director Michael Miebach For For Management
1h Elect Director Youngme Moon For For Management
1i Elect Director Rima Qureshi For For Management
1j Elect Director Gabrielle Sulzberger For For Management
1k Elect Director Harit Talwar For For Management
1l Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Overseeing Risks Related to Against Against Shareholder
Discrimination
7 Report on Establishing Merchant Against Against Shareholder
Category Code for Gun and Ammunition
Stores
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
10 Report on Cost-Benefit Analysis of Against Against Shareholder
Diversity and Inclusion Efforts
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Wm. Foran For For Management
1b Elect Director Reynald A. Baribault For For Management
1c Elect Director Timothy E. Parker For For Management
1d Elect Director Shelley F. Appel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATCH GROUP, INC.
Ticker: MTCH Security ID: 57667L107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharmistha Dubey For For Management
1b Elect Director Ann L. McDaniel For For Management
1c Elect Director Thomas J. McInerney For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 14, 2023 Meeting Type: Annual
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne K. Altman For For Management
1b Elect Director Bruce L. Caswell For For Management
1c Elect Director John J. Haley For For Management
1d Elect Director Jan D. Madsen For For Management
1e Elect Director Richard A. Montoni For For Management
1f Elect Director Gayathri Rajan For For Management
1g Elect Director Raymond B. Ruddy For For Management
1h Elect Director Michael J. Warren For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Moyer For For Management
1.2 Elect Director Theodore L. Tewksbury For For Management
1.3 Elect Director Carolyn D. Beaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Amend Certificate of Incorporation to For For Management
Reflect Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Capuano For For Management
1b Elect Director Kareem Daniel For For Management
1c Elect Director Lloyd Dean For For Management
1d Elect Director Catherine Engelbert For For Management
1e Elect Director Margaret Georgiadis For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Christopher Kempczinski For For Management
1h Elect Director Richard Lenny For For Management
1i Elect Director John Mulligan For For Management
1j Elect Director Jennifer Taubert For For Management
1k Elect Director Paul Walsh For For Management
1l Elect Director Amy Weaver For For Management
1m Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Policy to Phase Out Use of Against Against Shareholder
Medically-Important Antibiotics in
Beef and Pork Supply Chain
6 Comply with World Health Organization Against Against Shareholder
Guidelines on Antimicrobial Use
Throughout Supply Chains
7 Report on Risks Related to Operations Against Against Shareholder
in China
8 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
11 Report on Animal Welfare Against For Shareholder
--------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC.
Ticker: MEDP Security ID: 58506Q109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian T. Carley For Withhold Management
1.2 Elect Director Femida H. Gwadry-Sridhar For For Management
1.3 Elect Director Robert O. Kraft For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Lidia L. Fonseca For For Management
1e Elect Director Andrea J. Goldsmith For For Management
1f Elect Director Randall J. Hogan, III For For Management
1g Elect Director Kevin E. Lofton For For Management
1h Elect Director Geoffrey S. Martha For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION
Ticker: MBWM Security ID: 587376104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cassard For For Management
1.2 Elect Director Michael S. Davenport For For Management
1.3 Elect Director Michelle L. Eldridge For For Management
1.4 Elect Director Robert B. Kaminski, Jr. For For Management
1.5 Elect Director Michael H. Price For For Management
1.6 Elect Director David B. Ramaker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Plante & Moran, PLLC as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCER INTERNATIONAL INC.
Ticker: MERC Security ID: 588056101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director Juan Carlos Bueno For For Management
1.3 Elect Director William D. McCartney For For Management
1.4 Elect Director James Shepherd For For Management
1.5 Elect Director Alan C. Wallace For For Management
1.6 Elect Director Linda J. Welty For For Management
1.7 Elect Director Rainer Rettig For For Management
1.8 Elect Director Alice Laberge For For Management
1.9 Elect Director Janine North For For Management
1.10 Elect Director Torbjorn Loof For For Management
1.11 Elect Director Thomas Kevin Corrick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Mary Ellen Coe For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Robert M. Davis For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Risa J. Lavizzo-Mourey For For Management
1g Elect Director Stephen L. Mayo For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Christine E. Seidman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Kathy J. Warden For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Report on Access to COVID-19 Products Against For Shareholder
7 Adopt Policy to Require Third-Party Against Against Shareholder
Organizations to Annually Report
Expenditures for Political Activities
8 Report on Impact of Extended Patent Against For Shareholder
Exclusivities on Product Access
9 Publish a Congruency Report of Against Against Shareholder
Partnerships with Globalist
Organizations
10 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Joshua E. Little For For Management
1.4 Elect Director Gabriel Tirador For For Management
1.5 Elect Director James G. Ellis For For Management
1.6 Elect Director George G. Braunegg For For Management
1.7 Elect Director Ramona L. Cappello For For Management
1.8 Elect Director Vicky Wai Yee Joseph For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Ballhaus For For Management
1.2 Elect Director Lisa S. Disbrow For For Management
1.3 Elect Director Howard L. Lance For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lonny J. Carpenter For For Management
1b Elect Director David K. Floyd For For Management
1c Elect Director Lynne N. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MERSANA THERAPEUTICS, INC.
Ticker: MRSN Security ID: 59045L106
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence M. Alleva For Against Management
1b Elect Director David M. Mott For Against Management
1c Elect Director Anna Protopapas For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: META Security ID: 30303M102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For Withhold Management
1.2 Elect Director Marc L. Andreessen For Withhold Management
1.3 Elect Director Andrew W. Houston For Withhold Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Tracey T. Travis For For Management
1.8 Elect Director Tony Xu For Withhold Management
1.9 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Report on Government Take Down Requests Against Against Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Human Rights Impact Against For Shareholder
Assessment of Targeted Advertising
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Allegations of Political Against Against Shareholder
Entanglement and Content Management
Biases in India
8 Report on Framework to Assess Company Against For Shareholder
Lobbying Alignment with Climate Goals
9 Report on Data Privacy regarding Against For Shareholder
Reproductive Healthcare
10 Report on Enforcement of Community Against Against Shareholder
Standards and User Content
11 Report on Child Safety and Harm Against For Shareholder
Reduction
12 Report on Executive Pay Calibration to Against For Shareholder
Externalized Costs
13 Commission Independent Review of Audit Against Against Shareholder
& Risk Oversight Committee
--------------------------------------------------------------------------------
METROPOLITAN BANK HOLDING CORP.
Ticker: MCB Security ID: 591774104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Fabiano For For Management
1.2 Elect Director Robert C. Patent For Withhold Management
1.3 Elect Director Maria Fiorini Ramirez For For Management
1.4 Elect Director William Reinhardt For Withhold Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X607
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Laurie S. Goodman For For Management
1b Elect Director Richard C. Wald For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Analisa M. Allen For For Management
1.2 Elect Director Daniel A. Arrigoni For For Management
1.3 Elect Director C. Edward Chaplin For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Jay C. Hartzell For For Management
1.6 Elect Director Timothy A. Holt For For Management
1.7 Elect Director Jodeen A. Kozlak For For Management
1.8 Elect Director Michael E. Lehman For For Management
1.9 Elect Director Teresita M. Lowman For For Management
1.10 Elect Director Timothy J. Mattke For For Management
1.11 Elect Director Sheryl L. Sculley For For Management
1.12 Elect Director Mark M. Zandi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew W. Chapman For For Management
1.2 Elect Director Esther L. Johnson For For Management
1.3 Elect Director Karlton D. Johnson For For Management
1.4 Elect Director Wade F. Meyercord For For Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Karen M. Rapp For For Management
1.7 Elect Director Steve Sanghi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Carlos A. Rodriguez For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity and Inclusion
5 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
6 Assess and Report on the Company's Against For Shareholder
Retirement Funds' Management of
Systemic Climate Risk
7 Report on Government Use of Microsoft Against For Shareholder
Technology
8 Report on Development of Products for Against For Shareholder
Military
9 Report on Tax Transparency Against Against Shareholder
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Deborah H. Caplan For For Management
1c Elect Director John P. Case For For Management
1d Elect Director Tamara Fischer For For Management
1e Elect Director Alan B. Graf, Jr. For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Edith Kelly-Green For For Management
1h Elect Director James K. Lowder For For Management
1i Elect Director Thomas H. Lowder For For Management
1j Elect Director Claude B. Nielsen For For Management
1k Elect Director W. Reid Sanders For For Management
1l Elect Director Gary S. Shorb For For Management
1m Elect Director David P. Stockert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah Palisi Chapin For For Management
1b Elect Director Timothy J. FitzGerald For For Management
1c Elect Director Cathy L. McCarthy For For Management
1d Elect Director John R. Miller, III For For Management
1e Elect Director Robert A. Nerbonne For For Management
1f Elect Director Gordon O'Brien For For Management
1g Elect Director Nassem Ziyad For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MIDLAND STATES BANCORP, INC.
Ticker: MSBI Security ID: 597742105
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer L. DiMotta For Against Management
1.2 Elect Director Jeffrey G. Ludwig For For Management
1.3 Elect Director Richard T. Ramos For For Management
1.4 Elect Director Jeffrey C. Smith For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Albert For Withhold Management
1.2 Elect Director Charles N. Funk For Withhold Management
1.3 Elect Director Douglas H. Greeff For Withhold Management
1.4 Elect Director Jennifer L. Hauschildt For Withhold Management
1.5 Elect Director Charles N. Reeves For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For For Management
1.2 Elect Director A. Russell Chandler, III For For Management
1.3 Elect Director William G. Miller For For Management
1.4 Elect Director William G. Miller, II For For Management
1.5 Elect Director Richard H. Roberts For For Management
1.6 Elect Director Leigh Walton For For Management
1.7 Elect Director Deborah L. Whitmire For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For For Management
1.2 Elect Director A. Russell Chandler, III For For Management
1.3 Elect Director Peter Jackson For For Management
1.4 Elect Director William G. Miller For For Management
1.5 Elect Director William G. Miller, II For For Management
1.6 Elect Director Javier Reyes For For Management
1.7 Elect Director Richard H. Roberts For For Management
1.8 Elect Director Jill Sutton For For Management
1.9 Elect Director Susan Sweeney For For Management
1.10 Elect Director Leigh Walton For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Elliott Davis, LLC as Auditors For For Management
--------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC.
Ticker: MRTX Security ID: 60468T105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Baum For For Management
1.2 Elect Director Bruce L.A. Carter For For Management
1.3 Elect Director Julie M. Cherrington For For Management
1.4 Elect Director Aaron I. Davis For For Management
1.5 Elect Director Faheem Hasnain For For Management
1.6 Elect Director Craig Johnson For For Management
1.7 Elect Director Maya Martinez-Davis For For Management
1.8 Elect Director David Meek For For Management
1.9 Elect Director Shalini Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MODERNA, INC.
Ticker: MRNA Security ID: 60770K107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Berenson For For Management
1.2 Elect Director Sandra Horning For For Management
1.3 Elect Director Paul Sagan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Feasibility of Technology Against Against Shareholder
Transfer to Boost Covid-19 Vaccine
Production
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil D. Brinker For For Management
1b Elect Director Katherine C. Harper For For Management
1c Elect Director David J. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Smith Bogart For For Management
1.2 Elect Director Jeffrey S. Lorberbaum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Oversee and Report a Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara L. Brasier For For Management
1b Elect Director Daniel Cooperman For For Management
1c Elect Director Stephen H. Lockhart For For Management
1d Elect Director Steven J. Orlando For For Management
1e Elect Director Ronna E. Romney For For Management
1f Elect Director Richard M. Schapiro For For Management
1g Elect Director Dale B. Wolf For For Management
1h Elect Director Richard C. Zoretic For For Management
1i Elect Director Joseph M. Zubretsky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Ertharin Cousin For For Management
1d Elect Director Jorge S. Mesquita For For Management
1e Elect Director Anindita Mukherjee For For Management
1f Elect Director Jane Hamilton Nielsen For For Management
1g Elect Director Patrick T. Siewert For For Management
1h Elect Director Michael A. Todman For For Management
1i Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Report on 2025 Cage-Free Egg Goal Against Against Shareholder
7 Report on Targets to Eradicate Child Against Against Shareholder
Labor in Cocoa Supply Chain
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor K. Lee For For Management
1.2 Elect Director James C. Moyer For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jorge A. Bermudez For For Management
1b Elect Director Therese Esperdy For For Management
1c Elect Director Robert Fauber For For Management
1d Elect Director Vincent A. Forlenza For For Management
1e Elect Director Kathryn M. Hill For For Management
1f Elect Director Lloyd W. Howell, Jr. For For Management
1g Elect Director Jose M. Minaya For For Management
1h Elect Director Leslie F. Seidman For For Management
1i Elect Director Zig Serafin For For Management
1j Elect Director Bruce Van Saun For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alistair Darling For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Erika H. James For For Management
1f Elect Director Hironori Kamezawa For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Stephen J. Luczo For For Management
1i Elect Director Jami Miscik For For Management
1j Elect Director Masato Miyachi For For Management
1k Elect Director Dennis M. Nally For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For Against Management
1d Elect Director Ayanna M. Howard For For Management
1e Elect Director Clayton M. Jones For For Management
1f Elect Director Judy C. Lewent For For Management
1g Elect Director Gregory K. Mondre For Against Management
1h Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MP MATERIALS CORP.
Ticker: MP Security ID: 553368101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnold W. Donald For For Management
1b Elect Director Randall J. Weisenburger For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MR. COOPER GROUP INC.
Ticker: COOP Security ID: 62482R107
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Bray For For Management
1.2 Elect Director Busy Burr For For Management
1.3 Elect Director Roy Guthrie For For Management
1.4 Elect Director Daniela Jorge For For Management
1.5 Elect Director Michael Malone For For Management
1.6 Elect Director Shveta Mujumdar For For Management
1.7 Elect Director Tagar Olson For For Management
1.8 Elect Director Steve Scheiwe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 25, 2023 Meeting Type: Annual
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik Gershwind For For Management
1.2 Elect Director Louise Goeser For For Management
1.3 Elect Director Mitchell Jacobson For For Management
1.4 Elect Director Michael Kaufmann For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Philip Peller For For Management
1.7 Elect Director Rahquel Purcell For For Management
1.8 Elect Director Rudina Seseri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. Fernandez For For Management
1b Elect Director Robert G. Ashe For For Management
1c Elect Director Wayne Edmunds For For Management
1d Elect Director Catherine R. Kinney For For Management
1e Elect Director Robin L. Matlock For For Management
1f Elect Director Jacques P. Perold For For Management
1g Elect Director C.D. Baer Pettit For For Management
1h Elect Director Sandy C. Rattray For For Management
1i Elect Director Linda H. Riefler For For Management
1j Elect Director Marcus L. Smith For For Management
1k Elect Director Rajat Taneja For For Management
1l Elect Director Paula Volent For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MULTIPLAN CORPORATION
Ticker: MPLN Security ID: 62548M100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Colaluca, Jr. For For Management
1.2 Elect Director Michael S. Klein For Withhold Management
1.3 Elect Director Allen R. Thorpe For Withhold Management
1.4 Elect Director Dale White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Yvette Dapremont Bright For For Management
1b Elect Director Ronald M. De Feo For For Management
1c Elect Director William A. Foley For For Management
1d Elect Director Jeffrey Kramer For For Management
1e Elect Director F. Jack Liebau, Jr. For For Management
1f Elect Director Bruce M. Lisman For For Management
1g Elect Director Lori Lutey For For Management
1h Elect Director Michael McGaugh For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NAPCO SECURITY TECHNOLOGIES, INC.
Ticker: NSSC Security ID: 630402105
Meeting Date: DEC 05, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Soloway For Withhold Management
1.2 Elect Director Kevin S. Buchel For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Baker Tilly US, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa M. Arnoldi For For Management
1b Elect Director Charlene T. Begley For For Management
1c Elect Director Steven D. Black For For Management
1d Elect Director Adena T. Friedman For For Management
1e Elect Director Essa Kazim For For Management
1f Elect Director Thomas A. Kloet For For Management
1g Elect Director Michael R. Splinter For For Management
1h Elect Director Johan Torgeby For For Management
1i Elect Director Toni Townes-Whitley For For Management
1j Elect Director Jeffery W. Yabuki For For Management
1k Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
NATERA, INC.
Ticker: NTRA Security ID: 632307104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowan Chapman For Withhold Management
1.2 Elect Director Herm Rosenman For Withhold Management
1.3 Elect Director Jonathan Sheena For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Andrew Adams For Against Management
1b Elect Director Ernest G. Burgess, III For For Management
1c Elect Director Emil E. Hassan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy F. Lieble For For Management
1.2 Elect Director Joseph G. Stienessen For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela K.M. Beall For For Management
1b Elect Director Steven D. Cosler For For Management
1c Elect Director David M. Fick For For Management
1d Elect Director Edward J. Fritsch For For Management
1e Elect Director Elizabeth C. Gulacsy For For Management
1f Elect Director Kevin B. Habicht For For Management
1g Elect Director Betsy D. Holden For For Management
1h Elect Director Stephen A. Horn, Jr. For For Management
1i Elect Director Kamau O. Witherspoon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST
Ticker: NSA Security ID: 637870106
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tamara D. Fischer For For Management
1b Elect Director Arlen D. Nordhagen For For Management
1c Elect Director David G. Cramer For For Management
1d Elect Director Paul W. Hylbert, Jr. For For Management
1e Elect Director Chad L. Meisinger For For Management
1f Elect Director Steven G. Osgood For For Management
1g Elect Director Dominic M. Palazzo For For Management
1h Elect Director Rebecca L. Steinfort For For Management
1i Elect Director Mark Van Mourick For For Management
1j Elect Director Charles F. Wu For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frederick Arnold For For Management
1b Elect Director Edward J. Bramson For For Management
1c Elect Director Anna Escobedo Cabral For For Management
1d Elect Director Larry A. Klane For For Management
1e Elect Director Michael A. Lawson For For Management
1f Elect Director Linda A. Mills For For Management
1g Elect Director John (Jack) F. Remondi For For Management
1h Elect Director Jane J. Thompson For For Management
1i Elect Director Laura S. Unger For For Management
1j Elect Director David L. Yowan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mathias Dopfner For For Management
1b Elect Director Reed Hastings For For Management
1c Elect Director Jay C. Hoag For For Management
1d Elect Director Ted Sarandos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Right to Call Special Meeting Against For Shareholder
6 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
7 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
8 Adopt and Disclose a Freedom of Against For Shareholder
Association and Collective Bargaining
Policy
--------------------------------------------------------------------------------
NETSTREIT CORP.
Ticker: NTST Security ID: 64119V303
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Manheimer For For Management
1b Elect Director Todd Minnis For For Management
1c Elect Director Michael Christodolou For For Management
1d Elect Director Heidi Everett For For Management
1e Elect Director Matthew Troxell For For Management
1f Elect Director Lori Wittman For For Management
1g Elect Director Robin Zeigler For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alessandro P. DiNello For For Management
1b Elect Director Leslie D. Dunn For For Management
1c Elect Director Lawrence Rosano, Jr. For For Management
1d Elect Director Robert Wann For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Amend Omnibus Stock Plan For For Management
8 Eliminate Supermajority Vote Against For Shareholder
Requirement
9 Report on Climate Lobbying For For Shareholder
--------------------------------------------------------------------------------
NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bridget Ryan Berman For For Management
1b Elect Director Patrick D. Campbell For For Management
1c Elect Director Gary Hu For For Management
1d Elect Director Jay L. Johnson For For Management
1e Elect Director Gerardo I. Lopez For For Management
1f Elect Director Courtney R. Mather For For Management
1g Elect Director Christopher H. Peterson For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Stephanie P. Stahl For For Management
1j Elect Director Robert A. Steele For For Management
1k Elect Director David P. Willetts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP
Ticker: NEP Security ID: 65341B106
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan D. Austin For For Management
1b Elect Director Robert J. Byrne For For Management
1c Elect Director John W. Ketchum For Against Management
1d Elect Director Peter H. Kind For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC.
Ticker: NEX Security ID: 65290C105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Drummond For For Management
1b Elect Director Leslie A. Beyer For For Management
1c Elect Director Stuart M. Brightman For For Management
1d Elect Director Gary M. Halverson For For Management
1e Elect Director Patrick M. Murray For For Management
1f Elect Director Amy H. Nelson For For Management
1g Elect Director Melvin G. Riggs For For Management
1h Elect Director Bernardo J. Rodriguez For For Management
1i Elect Director Michael Roemer For For Management
1j Elect Director James C. Stewart For For Management
1k Elect Director Scott R. Wille For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan B. Graf, Jr. For For Management
1b Elect Director Peter B. Henry For For Management
1c Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Adopt a Policy on China Sourcing Against Against Shareholder
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Altabef For For Management
1b Elect Director Sondra L. Barbour For For Management
1c Elect Director Theodore H. Bunting, Jr. For For Management
1d Elect Director Eric L. Butler For For Management
1e Elect Director Aristides S. Candris For For Management
1f Elect Director Deborah A. Henretta For For Management
1g Elect Director Deborah A. P. Hersman For For Management
1h Elect Director Michael E. Jesanis For For Management
1i Elect Director William D. Johnson For For Management
1j Elect Director Kevin T. Kabat For For Management
1k Elect Director Cassandra S. Lee For For Management
1l Elect Director Lloyd M. Yates For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Increase Authorized Common Stock For For Management
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Shuster For For Management
1.2 Elect Director Adam S. Pollitzer For For Management
1.3 Elect Director Michael Embler For For Management
1.4 Elect Director Priya Huskins For For Management
1.5 Elect Director James G. Jones For For Management
1.6 Elect Director Lynn S. McCreary For For Management
1.7 Elect Director Michael Montgomery For For Management
1.8 Elect Director Regina Muehlhauser For For Management
1.9 Elect Director Steven L. Scheid For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Stacy Brown-Philpot For For Management
1B Elect Director James L. Donald For For Management
1C Elect Director Kirsten A. Green For For Management
1D Elect Director Glenda G. McNeal For For Management
1E Elect Director Erik B. Nordstrom For For Management
1F Elect Director Peter E. Nordstrom For For Management
1G Elect Director Eric D. Sprunk For For Management
1H Elect Director Amie Thuener O'Toole For For Management
1I Elect Director Bradley D. Tilden For For Management
1J Elect Director Mark J. Tritton For For Management
1K Elect Director Atticus N. Tysen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Ratify Extension of the Stockholder For For Management
Rights Plan
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy J. Warden For For Management
1.2 Elect Director David P. Abney For For Management
1.3 Elect Director Marianne C. Brown For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Madeleine A. Kleiner For For Management
1.6 Elect Director Arvind Krishna For For Management
1.7 Elect Director Graham N. Robinson For For Management
1.8 Elect Director Kimberly A. Ross For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Mark A. Welsh, III For For Management
1.13 Elect Director Mary A. Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
6 Report on Congruency of Political Against For Shareholder
Spending with Company Stated Values on
Human Rights
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Bird For For Management
1.2 Elect Director Anthony Clark For For Management
1.3 Elect Director Dana Dykhouse For For Management
1.4 Elect Director Sherina Edwards For For Management
1.5 Elect Director Jan Horsfall For For Management
1.6 Elect Director Britt Ide For For Management
1.7 Elect Director Kent Larson For For Management
1.8 Elect Director Linda Sullivan For For Management
1.9 Elect Director Mahvash Yazdi For For Management
1.10 Elect Director Jeffrey Yingling For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NOV INC.
Ticker: NOV Security ID: 62955J103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clay C. Williams For For Management
1b Elect Director Greg L. Armstrong For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Ben A. Guill For For Management
1e Elect Director David D. Harrison For For Management
1f Elect Director Eric L. Mattson For For Management
1g Elect Director William R. Thomas For For Management
1h Elect Director Robert S. Welborn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Liability
of Certain Officers
--------------------------------------------------------------------------------
NOVA LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Eitan Oppenhaim as Director For For Management
1b Reelect Avi Cohen as Director For For Management
1c Reelect Raanan Cohen as Director For For Management
1d Reelect Sarit Sagiv as Director For For Management
1e Reelect Zehava Simon as Director For For Management
1f Elect Yaniv Garty as Director For For Management
2 Approve Employment Terms of Gabriel For For Management
Waisman as New President and CEO
3 Approve Additional Termination Terms For For Management
of Eitan Oppenhaim, President and CEO
4 Approve Amended Compensation Scheme of For For Management
Directors
5 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors
6 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norma B. Clayton For For Management
1.2 Elect Director Patrick J. Dempsey For For Management
1.3 Elect Director Christopher J. Kearney For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Michael W. Lamach For For Management
1.6 Elect Director Joseph D. Rupp For For Management
1.7 Elect Director Leon J. Topalian For For Management
1.8 Elect Director Nadja Y. West For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NURIX THERAPEUTICS, INC.
Ticker: NRIX Security ID: 67080M103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur T. Sands For For Management
1.2 Elect Director Lori A. Kunkel For For Management
1.3 Elect Director Paul M. Silva For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Saville For For Management
1.2 Elect Director C.E. Andrews For For Management
1.3 Elect Director Sallie B. Bailey For For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director Alfred E. Festa For For Management
1.6 Elect Director Alexandra A. Jung For For Management
1.7 Elect Director Mel Martinez For For Management
1.8 Elect Director David A. Preiser For For Management
1.9 Elect Director W. Grady Rosier For For Management
1.10 Elect Director Susan Williamson Ross For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Greg Henslee For For Management
1d Elect Director Jay D. Burchfield For For Management
1e Elect Director Thomas T. Hendrickson For For Management
1f Elect Director John R. Murphy For For Management
1g Elect Director Dana M. Perlman For For Management
1h Elect Director Maria A. Sastre For For Management
1i Elect Director Andrea M. Weiss For For Management
1j Elect Director Fred Whitfield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
O-I GLASS, INC.
Ticker: OI Security ID: 67098H104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Chapin For For Management
1b Elect Director David V. Clark, II For For Management
1c Elect Director Gordon J. Hardie For For Management
1d Elect Director John Humphrey For For Management
1e Elect Director Andres A. Lopez For For Management
1f Elect Director Alan J. Murray For For Management
1g Elect Director Hari N. Nair For For Management
1h Elect Director Catherine I. Slater For For Management
1i Elect Director John H. Walker For For Management
1j Elect Director Carol A. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Coscia For For Management
1.2 Elect Director Michael D. Devlin For For Management
1.3 Elect Director Jack M. Farris For For Management
1.4 Elect Director Kimberly M. Guadagno For For Management
1.5 Elect Director Nicos Katsoulis For For Management
1.6 Elect Director Joseph J. Lebel, III For For Management
1.7 Elect Director Christopher D. Maher For For Management
1.8 Elect Director Joseph M. Murphy, Jr. For For Management
1.9 Elect Director Steven M. Scopellite For For Management
1.10 Elect Director Grace C. Torres For For Management
1.11 Elect Director Patricia L. Turner For For Management
1.12 Elect Director John E. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian S. Inclan For For Management
1.2 Elect Director Jose R. Fernandez For For Management
1.3 Elect Director Jorge Colon-Gerena For For Management
1.4 Elect Director Nestor de Jesus For For Management
1.5 Elect Director Annette Franqui For For Management
1.6 Elect Director Susan Harnett For For Management
1.7 Elect Director Rafael Velez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank A. Bozich For For Management
1b Elect Director Peter D. Clarke For For Management
1c Elect Director Cathy R. Gates For For Management
1d Elect Director David L. Hauser For For Management
1e Elect Director Luther C. Kissam, IV For For Management
1f Elect Director Judy R. McReynolds For For Management
1g Elect Director David E. Rainbolt For For Management
1h Elect Director J. Michael Sanner For For Management
1i Elect Director Sheila G. Talton For For Management
1j Elect Director Sean Trauschke For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry A. Aaholm For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon, Jr. For For Management
1.4 Elect Director Andrew S. Davis For For Management
1.5 Elect Director Bradley R. Gabosch For For Management
1.6 Elect Director Greg C. Gantt For For Management
1.7 Elect Director Patrick D. Hanley For For Management
1.8 Elect Director John D. Kasarda For For Management
1.9 Elect Director Wendy T. Stallings For For Management
1.10 Elect Director Thomas A. Stith, III For For Management
1.11 Elect Director Leo H. Suggs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Adachi For For Management
1.2 Elect Director Charles J. Kovaleski For For Management
1.3 Elect Director Craig R. Smiddy For For Management
1.4 Elect Director Fredricka Taubitz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Kane For For Management
1b Elect Director John Ladowicz For For Management
1c Elect Director Billy J. Lyons, Jr. For For Management
1d Elect Director Patti Temple Rocks For For Management
1e Elect Director John Williams, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
OMNICOMGROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director Mark D. Gerstein For For Management
1.5 Elect Director Ronnie S. Hawkins For For Management
1.6 Elect Director Deborah J. Kissire For For Management
1.7 Elect Director Gracia C. Martore For For Management
1.8 Elect Director Patricia Salas Pineda For For Management
1.9 Elect Director Linda Johnson Rice For For Management
1.10 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Atsushi Abe For For Management
1b Elect Director Alan Campbell For For Management
1c Elect Director Susan K. Carter For For Management
1d Elect Director Thomas L. Deitrich For For Management
1e Elect Director Hassane El-Khoury For For Management
1f Elect Director Bruce E. Kiddoo For For Management
1g Elect Director Paul A. Mascarenas For For Management
1h Elect Director Gregory Waters For For Management
1i Elect Director Christine Y. Yan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC.
Ticker: OMF Security ID: 68268W103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis R. Caldwell For For Management
1.2 Elect Director Roy A. Guthrie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Declassify the Board of Directors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mara G. Aspinall For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Adopt GHG Emissions Reduction Targets Against Against Shareholder
Aligned with the Paris Agreement Goal
--------------------------------------------------------------------------------
ORION ENGINEERED CARBONS S.A.
Ticker: OEC Security ID: L72967109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony L. Davis For For Management
1.2 Elect Director Kerry A. Galvin For For Management
1.3 Elect Director Paul Huck For For Management
1.4 Elect Director Mary Lindsey For For Management
1.5 Elect Director Didier Miraton For For Management
1.6 Elect Director Yi Hyon Paik For For Management
1.7 Elect Director Corning F. Painter For For Management
1.8 Elect Director Dan F. Smith For For Management
1.9 Elect Director Hans-Dietrich Winkhaus For For Management
1.10 Elect Director Michel Wurth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Remuneration of Directors For For Management
4 Approve Annual Accounts For For Management
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Ratify Ernst & Young, Luxembourg as For For Management
Auditor
10 Ratify Ernst & Young LLC as Auditor For For Management
11 Approve Omnibus Stock Plan For For Management
12 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
ORION ENGINEERED CARBONS S.A.
Ticker: OEC Security ID: L72967109
Meeting Date: JUN 07, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Authorized Share For For Management
Capital
2 Change Company Name to Orion S.A. For For Management
--------------------------------------------------------------------------------
ORTHOFIX MEDICAL INC.
Ticker: OFIX Security ID: 68752M108
Meeting Date: JAN 04, 2023 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with the For For Management
Merger
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian D. Chambers For For Management
1b Elect Director Eduardo E. Cordeiro For For Management
1c Elect Director Adrienne D. Elsner For For Management
1d Elect Director Alfred E. Festa For For Management
1e Elect Director Edward F. Lonergan For For Management
1f Elect Director Maryann T. Mannen For For Management
1g Elect Director Paul E. Martin For For Management
1h Elect Director W. Howard Morris For For Management
1i Elect Director Suzanne P. Nimocks For For Management
1j Elect Director John D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
7 Amend Bylaws to Add Federal Forum For For Management
Selection Provision
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Love For For Management
1.2 Elect Director Clyde C. Tuggle For For Management
1.3 Elect Director E. Jenner Wood, III For For Management
1.4 Elect Director Carol B. Yancey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Dame Alison J. Carnwath For For Management
1.3 Elect Director Franklin L. Feder For For Management
1.4 Elect Director R. Preston Feight For For Management
1.5 Elect Director Kirk S. Hachigian For For Management
1.6 Elect Director Barbara B. Hulit For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director Cynthia A. Niekamp For For Management
1.9 Elect Director John M. Pigott For For Management
1.10 Elect Director Ganesh Ramaswamy For For Management
1.11 Elect Director Mark A. Schulz For For Management
1.12 Elect Director Gregory M. E. Spierkel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Climate Lobbying Against For Shareholder
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Stephanie Hsieh For For Management
1e Elect Director Jeffrey C. Jones For For Management
1f Elect Director Rose E. McKinney-James For For Management
1g Elect Director M. Christian Mitchell For For Management
1h Elect Director George M. Pereira For For Management
1i Elect Director Barbara S. Polsky For For Management
1j Elect Director Zareh H. Sarrafian For For Management
1k Elect Director Jaynie M. Studenmund For For Management
1l Elect Director Richard C. Thomas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tanya M. Acker For For Management
1b Elect Director Paul R. Burke For For Management
1c Elect Director Craig A. Carlson For For Management
1d Elect Director John M. Eggemeyer, III For For Management
1e Elect Director C. William Hosler For For Management
1f Elect Director Polly B. Jessen For For Management
1g Elect Director Susan E. Lester For For Management
1h Elect Director Roger H. Molvar For For Management
1i Elect Director Stephanie B. Mudick For For Management
1j Elect Director Paul W. Taylor For For Management
1k Elect Director Matthew P. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAGERDUTY, INC.
Ticker: PD Security ID: 69553P100
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sameer Dholakia For Withhold Management
1.2 Elect Director William Losch For For Management
1.3 Elect Director Jennifer Tejada For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Helene D. Gayle For For Management
1b Elect Director James J. Goetz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Coleman For For Management
1b Elect Director Laurette T. Koellner For For Management
1c Elect Director Robert M. Lynch For For Management
1d Elect Director Jocelyn C. Mangan For For Management
1e Elect Director Sonya E. Medina For For Management
1f Elect Director Shaquille R. O'Neal For For Management
1g Elect Director Anthony M. Sanfilippo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS, INC.
Ticker: PARR Security ID: 69888T207
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Silberman For For Management
1.2 Elect Director Melvyn Klein For For Management
1.3 Elect Director Curtis Anastasio For For Management
1.4 Elect Director Anthony R. Chase For For Management
1.5 Elect Director Timothy Clossey For For Management
1.6 Elect Director Philip S. Davidson For For Management
1.7 Elect Director Walter Dods For For Management
1.8 Elect Director Katherine Hatcher For For Management
1.9 Elect Director William Monteleone For For Management
1.10 Elect Director William Pate For For Management
1.11 Elect Director Aaron Zell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee C. Banks For For Management
1b Elect Director Jillian C. Evanko For For Management
1c Elect Director Lance M. Fritz For For Management
1d Elect Director Linda A. Harty For For Management
1e Elect Director William F. Lacey For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Joseph Scaminace For For Management
1h Elect Director Ake Svensson For For Management
1i Elect Director Laura K. Thompson For For Management
1j Elect Director James R. Verrier For For Management
1k Elect Director James L. Wainscott For For Management
1l Elect Director Thomas L. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PATHWARD FINANCIAL, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Hajek For For Management
1.2 Elect Director Kendall E. Stork For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cerulli For For Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director John A. Forbes For For Management
1.4 Elect Director Michael A. Kitson For For Management
1.5 Elect Director Pamela R. Klyn For For Management
1.6 Elect Director Derrick B. Mayes For For Management
1.7 Elect Director Andy L. Nemeth For For Management
1.8 Elect Director Denis G. Suggs For For Management
1.9 Elect Director M. Scott Welch For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tiffany (TJ) Thom Cepak For For Management
1.2 Elect Director Michael W. Conlon For For Management
1.3 Elect Director William Andrew For For Management
Hendricks, Jr.
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For For Management
1.6 Elect Director Cesar Jaime For For Management
1.7 Elect Director Janeen S. Judah For For Management
1.8 Elect Director Julie J. Robertson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharen J. Turney For Withhold Management
1.2 Elect Director J.C. Watts, Jr. For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Personal Liability of
Certain Officers
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Enrique Lores For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director Deborah M. Messemer For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Ann M. Sarnoff For For Management
1k Elect Director Daniel H. Schulman For For Management
1l Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt a Policy on Services in Conflict Against Against Shareholder
Zones
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
7 Report on PayPal's Nondiscriminatory None None Shareholder
Provision of Financial Services -
Withdrawn
8 Report on Ensuring Respect for Civil Against Against Shareholder
Liberties
9 Adopt Majority Vote Standard for Against Against Shareholder
Director Elections
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Nimbley For For Management
1b Elect Director Spencer Abraham For For Management
1c Elect Director Wayne Budd For For Management
1d Elect Director Paul J. Donahue, Jr. For For Management
1e Elect Director S. Eugene Edwards For For Management
1f Elect Director Georganne Hodges For For Management
1g Elect Director Kimberly S. Lubel For For Management
1h Elect Director George E. Ogden For For Management
1i Elect Director Damian W. Wilmot For For Management
1j Elect Director Lawrence Ziemba For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PCB BANCORP
Ticker: PCB Security ID: 69320M109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kijun Ahn For For Management
1.2 Elect Director Daniel Cho For For Management
1.3 Elect Director Haeyoung Cho For Withhold Management
1.4 Elect Director Janice Chung For For Management
1.5 Elect Director Sang Young Lee For For Management
1.6 Elect Director Hong Kyun 'Daniel' Park For For Management
1.7 Elect Director Don Rhee For For Management
1.8 Elect Director Henry Kim For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION
Ticker: PGC Security ID: 704699107
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen M. Bowser For For Management
1.2 Elect Director Susan A. Cole For For Management
1.3 Elect Director Anthony J. Consi, II For For Management
1.4 Elect Director Richard Daingerfield For For Management
1.5 Elect Director Edward A. Gramigna, Jr. For For Management
1.6 Elect Director Peter D. Horst For For Management
1.7 Elect Director Steven A. Kass For For Management
1.8 Elect Director Douglas L. Kennedy For For Management
1.9 Elect Director F. Duffield Meyercord For For Management
1.10 Elect Director Patrick J. Mullen For For Management
1.11 Elect Director Philip W. Smith, III For For Management
1.12 Elect Director Tony Spinelli For For Management
1.13 Elect Director Beth Welsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Bortz For For Management
1b Elect Director Cydney C. Donnell For For Management
1c Elect Director Ron E. Jackson For For Management
1d Elect Director Phillip M. Miller For For Management
1e Elect Director Michael J. Schall For For Management
1f Elect Director Bonny W. Simi For For Management
1g Elect Director Earl E. Webb For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PENN ENTERTAINMENT, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vimla Black-Gupta For For Management
1.2 Elect Director Marla Kaplowitz For For Management
1.3 Elect Director Jane Scaccetti For For Management
1.4 Elect Director Jay A. Snowden For For Management
2 Ratify Deloitte & Touche, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932M107
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Spector For For Management
1b Elect Director James K. Hunt For For Management
1c Elect Director Jonathon S. Jacobson For For Management
1d Elect Director Doug Jones For For Management
1e Elect Director Patrick Kinsella For For Management
1f Elect Director Anne D. McCallion For For Management
1g Elect Director Joseph Mazzella For For Management
1h Elect Director Farhad Nanji For For Management
1i Elect Director Jeffrey A. Perlowitz For For Management
1j Elect Director Lisa M. Shalett For For Management
1k Elect Director Theodore W. Tozer For For Management
1l Elect Director Emily Youssouf For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mona Abutaleb Stephenson For For Management
1b Elect Director Melissa Barra For For Management
1c Elect Director T. Michael Glenn For For Management
1d Elect Director Theodore L. Harris For For Management
1e Elect Director David A. Jones For For Management
1f Elect Director Gregory E. Knight For For Management
1g Elect Director Michael T. Speetzen For For Management
1h Elect Director John L. Stauch For For Management
1i Elect Director Billie I. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors and Authorise Their
Remuneration
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For For Management
of Statutory Preemption Rights Under
Irish Law
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Segun Agbaje For For Management
1b Elect Director Jennifer Bailey For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Edith W. Cooper For For Management
1f Elect Director Susan M. Diamond For For Management
1g Elect Director Dina Dublon For For Management
1h Elect Director Michelle Gass For For Management
1i Elect Director Ramon L. Laguarta For For Management
1j Elect Director Dave J. Lewis For For Management
1k Elect Director David C. Page For For Management
1l Elect Director Robert C. Pohlad For For Management
1m Elect Director Daniel Vasella For For Management
1n Elect Director Darren Walker For For Management
1o Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
7 Report on Impacts of Restrictive Against Against Shareholder
Reproductive Healthcare Legislation
8 Publish Annual Congruency Report on Against Against Shareholder
Net-Zero Emissions Policy
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY
Ticker: PFGC Security ID: 71377A103
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George L. Holm For For Management
1b Elect Director Manuel A. Fernandez For For Management
1c Elect Director Barbara J. Beck For For Management
1d Elect Director William F. Dawson, Jr. For For Management
1e Elect Director Laura Flanagan For For Management
1f Elect Director Matthew C. Flanigan For For Management
1g Elect Director Kimberly S. Grant For For Management
1h Elect Director Jeffrey M. Overly For For Management
1i Elect Director David V. Singer For For Management
1j Elect Director Randall N. Spratt For For Management
1k Elect Director Warren M. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director Susan Desmond-Hellmann For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Require Independent Board Chair Against Against Shareholder
7 Report on Feasibility of Intellectual Against Against Shareholder
Property Transfer to Boost Covid-19
Vaccine Production
8 Report on Impact of Extended Patent Against For Shareholder
Exclusivities on Product Access
9 Report on Political Expenditures Against Against Shareholder
Congruence
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl F. Campbell For For Management
1b Elect Director Kerry W. Cooper For For Management
1c Elect Director Arno L. Harris For For Management
1d Elect Director Carlos M. Hernandez For For Management
1e Elect Director Michael R. Niggli For For Management
1f Elect Director Benjamin F. Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brant Bonin Bough For For Management
1b Elect Director Andre Calantzopoulos For For Management
1c Elect Director Michel Combes For For Management
1d Elect Director Juan Jose Daboub For For Management
1e Elect Director Werner Geissler For For Management
1f Elect Director Lisa A. Hook For For Management
1g Elect Director Jun Makihara For For Management
1h Elect Director Kalpana Morparia For For Management
1i Elect Director Jacek Olczak For For Management
1j Elect Director Robert B. Polet For For Management
1k Elect Director Dessislava Temperley For For Management
1l Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
5 Disclose Nicotine Level Information, Against Against Shareholder
and Reduce Nicotine Levels in Tobacco
Products
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory J. Hayes For For Management
1b Elect Director Charles M. Holley For For Management
1c Elect Director Denise R. Singleton For For Management
1d Elect Director Glenn F. Tilton For For Management
1e Elect Director Marna C. Whittington For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Publish Audited Report on Impacts of a Against Against Shareholder
Significant Reduction in Virgin
Plastic Demand
--------------------------------------------------------------------------------
PHREESIA, INC.
Ticker: PHR Security ID: 71944F106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chaim Indig For For Management
1.2 Elect Director Michael Weintraub For Withhold Management
1.3 Elect Director Edward Cahill For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glynis A. Bryan For For Management
1.2 Elect Director Gonzalo A. de la For For Management
Melena, Jr.
1.3 Elect Director Richard P. Fox For For Management
1.4 Elect Director Jeffrey B. Guldner For For Management
1.5 Elect Director Kathryn L. Munro For For Management
1.6 Elect Director Bruce J. Nordstrom For For Management
1.7 Elect Director Paula J. Sims For For Management
1.8 Elect Director William H. Spence For For Management
1.9 Elect Director Kristine L. Svinicki For For Management
1.10 Elect Director James E. Trevathan, Jr. For For Management
1.11 Elect Director David P. Wagener - None None Management
Withdrawn
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A.R Alameddine For For Management
1b Elect Director Lori G. Billingsley For For Management
1c Elect Director Edison C. Buchanan For For Management
1d Elect Director Richard P. Dealy For For Management
1e Elect Director Maria S. Dreyfus For For Management
1f Elect Director Matthew M. Gallagher For For Management
1g Elect Director Phillip A. Gobe For For Management
1h Elect Director Stacy P. Methvin For For Management
1i Elect Director Royce W. Mitchell For For Management
1j Elect Director Scott D. Sheffield For For Management
1k Elect Director J. Kenneth Thompson For For Management
1l Elect Director Phoebe A. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PLANET FITNESS, INC.
Ticker: PLNT Security ID: 72703H101
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Enshalla Anderson For For Management
1.2 Elect Director Stephen Spinelli, Jr. For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLAYA HOTELS & RESORTS N.V.
Ticker: PLYA Security ID: N70544106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce D. Wardinski For For Management
1b Elect Director Jeanmarie Cooney For For Management
1c Elect Director Hal Stanley Jones For For Management
1d Elect Director Mahmood Khimji For For Management
1e Elect Director Elizabeth Lieberman For For Management
1f Elect Director Maria Miller For For Management
1g Elect Director Leticia Navarro For For Management
1h Elect Director Karl Peterson For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Ratify Deloitte Accountants B.V. as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Discharge of Directors For For Management
7 Authorization of the Board to Acquire For For Management
Shares and Depositary Receipts for
Shares in the Capital of the Company
8 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
9 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 15, 2023 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joann M. Eisenhart For For Management
1.2 Elect Director Dean A. Foate For For Management
1.3 Elect Director Rainer Jueckstock For For Management
1.4 Elect Director Peter Kelly For For Management
1.5 Elect Director Todd P. Kelsey For For Management
1.6 Elect Director Randy J. Martinez For For Management
1.7 Elect Director Joel Quadracci For For Management
1.8 Elect Director Karen M. Rapp For For Management
1.9 Elect Director Paul A. Rooke For For Management
1.10 Elect Director Michael V. Schrock For For Management
1.11 Elect Director Jennifer Wuamett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POLARIS INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George W. Bilicic For For Management
1b Elect Director Gary E. Hendrickson For For Management
1c Elect Director Gwenne A. Henricks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Change State of Incorporation from For For Management
Minnesota to Delaware
5 Amend Certificate of Incorporation to For Against Management
Add Federal Forum Selection Provision
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
7 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ignacio Alvarez For For Management
1b Elect Director Joaquin E. Bacardi, III For For Management
1c Elect Director Alejandro M. Ballester For For Management
1d Elect Director Robert Carrady For For Management
1e Elect Director Richard L. Carrion For For Management
1f Elect Director Betty DeVita For For Management
1g Elect Director John W. Diercksen For For Management
1h Elect Director Maria Luisa Ferre Rangel For For Management
1i Elect Director C. Kim Goodwin For For Management
1j Elect Director Jose R. Rodriguez For For Management
1k Elect Director Alejandro M. Sanchez For For Management
1l Elect Director Myrna M. Soto For For Management
1m Elect Director Carlos A. Unanue For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dawn Farrell For For Management
1b Elect Director Mark Ganz For For Management
1c Elect Director Marie Oh Huber For For Management
1d Elect Director Kathryn Jackson For For Management
1e Elect Director Michael Lewis For For Management
1f Elect Director Michael Millegan For For Management
1g Elect Director Lee Pelton For For Management
1h Elect Director Patricia Salas Pineda For For Management
1i Elect Director Maria Pope For For Management
1j Elect Director James Torgerson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Burwell For For Management
1.2 Elect Director Robert E. Grote For For Management
1.3 Elect Director David W. Kemper For For Management
1.4 Elect Director Robert V. Vitale For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director Timothy M. Knavish For For Management
1.5 Elect Director Guillermo Novo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Yu For For Management
1.2 Elect Director Clark Hsu For For Management
1.3 Elect Director Kathleen Shane For For Management
1.4 Elect Director William C. Y. Cheng For For Management
1.5 Elect Director Chih-wei Wu For For Management
1.6 Elect Director J. Richard Belliston For For Management
1.7 Elect Director Gary S. Nunnelly For For Management
1.8 Elect Director Wayne Wu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Authorize Share Repurchase Program For For Management
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PREMIER, INC.
Ticker: PINC Security ID: 74051N102
Meeting Date: DEC 02, 2022 Meeting Type: Annual
Record Date: OCT 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Alkire For For Management
1.2 Elect Director Jody R. Davids For For Management
1.3 Elect Director Peter S. Fine For For Management
1.4 Elect Director Marvin R. O'Quinn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: FEB 03, 2023 Meeting Type: Annual
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Bahrambeygui For For Management
1.2 Elect Director Jeffrey Fisher For For Management
1.3 Elect Director Gordon H. Hanson For For Management
1.4 Elect Director Beatriz V. Infante For For Management
1.5 Elect Director Leon C. Janks For For Management
1.6 Elect Director Patricia Marquez For For Management
1.7 Elect Director David Price For For Management
1.8 Elect Director Robert E. Price For For Management
1.9 Elect Director David R. Snyder For For Management
1.10 Elect Director Edgar Zurcher For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRIMERICA, INC.
Ticker: PRI Security ID: 74164M108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Amber L. Cottle For For Management
1d Elect Director Gary L. Crittenden For For Management
1e Elect Director Cynthia N. Day For For Management
1f Elect Director Sanjeev Dheer For For Management
1g Elect Director Beatriz R. Perez For For Management
1h Elect Director D. Richard Williams For For Management
1i Elect Director Glenn J. Williams For For Management
1j Elect Director Barbara A. Yastine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRIMO WATER CORPORATION
Ticker: PRMW Security ID: 74167P108
Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Britta Bomhard For For Management
1b Elect Director Susan E. Cates For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Jerry Fowden For For Management
1e Elect Director Thomas J. Harrington For For Management
1f Elect Director Derek R. Lewis For For Management
1g Elect Director Lori T. Marcus For For Management
1h Elect Director Billy D. Prim For For Management
1i Elect Director Archana Singh For For Management
1j Elect Director Steven P. Stanbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Bylaws For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Auerbach For For Management
1.2 Elect Director Mary E. "Maliz" Beams For For Management
1.3 Elect Director Jocelyn Carter-Miller For For Management
1.4 Elect Director Scott M. Mills For For Management
1.5 Elect Director Claudio N. Muruzabal For For Management
1.6 Elect Director H. Elizabeth Mitchell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROGYNY, INC.
Ticker: PGNY Security ID: 74340E103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Dean For For Management
1.2 Elect Director Kevin Gordon For Withhold Management
1.3 Elect Director Cheryl Scott For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROPETRO HOLDING CORP.
Ticker: PUMP Security ID: 74347M108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Sledge For For Management
1.2 Elect Director Phillip A. Gobe For For Management
1.3 Elect Director Spencer D. Armour, III For For Management
1.4 Elect Director Mark S. Berg For For Management
1.5 Elect Director Anthony J. Best For For Management
1.6 Elect Director Michele Vion For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director G. Larry Lawrence For For Management
1.9 Elect Director Jack B. Moore For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Hanigan For For Management
1.2 Elect Director William T. Luedke, IV For For Management
1.3 Elect Director Perry Mueller, Jr. For For Management
1.4 Elect Director Harrison Stafford, II For For Management
1.5 Elect Director Laura Murillo For For Management
1.6 Elect Director Ileana Blanco For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PROTAGONIST THERAPEUTICS, INC.
Ticker: PTGX Security ID: 74366E102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dinesh V. Patel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: FEB 01, 2023 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Casellas For For Management
1.2 Elect Director Robert M. Falzon For For Management
1.3 Elect Director Martina Hund-Mejean For For Management
1.4 Elect Director Wendy E. Jones For For Management
1.5 Elect Director Charles F. Lowrey For For Management
1.6 Elect Director Sandra Pianalto For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Douglas A. Scovanner For For Management
1.9 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Benjamin For For Management
1.2 Elect Director Janice Chaffin For For Management
1.3 Elect Director Amar Hanspal For For Management
1.4 Elect Director James Heppelmann For For Management
1.5 Elect Director Michal Katz For For Management
1.6 Elect Director Paul Lacy For For Management
1.7 Elect Director Corinna Lathan For For Management
1.8 Elect Director Blake Moret For For Management
1.9 Elect Director Robert Schechter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph A. LaRossa For For Management
1.2 Elect Director Susan Tomasky For For Management
1.3 Elect Director Willie A. Deese For For Management
1.4 Elect Director Jamie M. Gentoso For For Management
1.5 Elect Director Barry H. Ostrowsky For For Management
1.6 Elect Director Valerie A. Smith For For Management
1.7 Elect Director Scott G. Stephenson For For Management
1.8 Elect Director Laura A. Sugg For For Management
1.9 Elect Director John P. Surma For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4a Eliminate Supermajority Vote For For Management
Requirements for Certain Business
Combinations
4b Eliminate Supermajority Vote For For Management
Requirements to Remove a Director
Without Cause
4c Eliminate Supermajority Vote For For Management
Requirement to Make Certain Amendments
to By-Laws
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald L. Havner, Jr. For For Management
1b Elect Director Tamara Hughes Gustavson For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director Shankh S. Mitra For For Management
1e Elect Director David J. Neithercut For For Management
1f Elect Director Rebecca Owen For For Management
1g Elect Director Kristy M. Pipes For For Management
1h Elect Director Avedick B. Poladian For For Management
1i Elect Director John Reyes For For Management
1j Elect Director Joseph D. Russell, Jr. For For Management
1k Elect Director Tariq M. Shaukat For For Management
1l Elect Director Ronald P. Spogli For For Management
1m Elect Director Paul S. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian P. Anderson For For Management
1b Elect Director Bryce Blair For For Management
1c Elect Director Thomas J. Folliard For For Management
1d Elect Director Cheryl W. Grise For For Management
1e Elect Director Andre J. Hawaux For For Management
1f Elect Director J. Phillip Holloman For For Management
1g Elect Director Ryan R. Marshall For For Management
1h Elect Director John R. Peshkin For For Management
1i Elect Director Scott F. Powers For For Management
1j Elect Director Lila Snyder For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Bhalla For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Brent Callinicos For For Management
1d Elect Director George Cheeks For For Management
1e Elect Director Stefan Larsson For For Management
1f Elect Director G. Penny McIntyre For For Management
1g Elect Director Amy McPherson For For Management
1h Elect Director Allison Peterson For For Management
1i Elect Director Edward R. Rosenfeld For For Management
1j Elect Director Judith Amanda Sourry For For Management
Knox
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Certificate of Incorporation to For For Management
Update the Exculpation Provision Under
the Delaware General Corporation Law
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Q2 HOLDINGS, INC.
Ticker: QTWO Security ID: 74736L109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Lynn Atchison For For Management
1.2 Elect Director Jeffrey T. Diehl For For Management
1.3 Elect Director Matthew P. Flake For For Management
1.4 Elect Director Stephen C. Hooley For For Management
1.5 Elect Director James R. Offerdahl For For Management
1.6 Elect Director R. H. Seale, III For For Management
1.7 Elect Director Margaret L. Taylor For For Management
1.8 Elect Director Lynn Antipas Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QCR HOLDINGS, INC.
Ticker: QCRH Security ID: 74727A104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Field For For Management
1.2 Elect Director John F. Griesemer For For Management
1.3 Elect Director Elizabeth S. Jacobs For For Management
1.4 Elect Director Marie Z. Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 09, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Quinsey For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Judy Bruner For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director John R. Harding For For Management
1.6 Elect Director David H. Y. Ho For For Management
1.7 Elect Director Roderick D. Nelson For For Management
1.8 Elect Director Walden C. Rhines For For Management
1.9 Elect Director Susan L. Spradley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sylvia Acevedo For For Management
1b Elect Director Cristiano R. Amon For For Management
1c Elect Director Mark Fields For For Management
1d Elect Director Jeffrey W. Henderson For For Management
1e Elect Director Gregory N. Johnson For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Jamie S. Miller For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Kornelis (Neil) Smit For For Management
1k Elect Director Jean-Pascal Tricoire For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy M. Pfeiffer For For Management
1.2 Elect Director John Zangardi For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl C. (Duke) Austin, For For Management
Jr.
1.2 Elect Director Doyle N. Beneby For For Management
1.3 Elect Director Vincent D. Poster For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Worthing F. Jackman For For Management
1.6 Elect Director Holli C. Ladhani For For Management
1.7 Elect Director David M. McClanahan For For Management
1.8 Elect Director R. Scott Rowe For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Martha B. Wyrsch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUINSTREET, INC.
Ticker: QNST Security ID: 74874Q100
Meeting Date: OCT 31, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Huizinga For For Management
1.2 Elect Director David Pauldine For For Management
1.3 Elect Director James Simons For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QURATE RETAIL, INC.
Ticker: QRTEA Security ID: 74915M100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fiona P. Dias For Withhold Management
1.2 Elect Director Evan D. Malone For For Management
1.3 Elect Director Larry E. Romrell For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
R1 RCM INC.
Ticker: RCM Security ID: 77634L105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradford Kyle Armbrester For For Management
1.2 Elect Director Agnes Bundy Scanlan For For Management
1.3 Elect Director Brian K. Dean For For Management
1.4 Elect Director Jeremy Delinsky For For Management
1.5 Elect Director David M. Dill For For Management
1.6 Elect Director Michael C. Feiner For For Management
1.7 Elect Director Joseph Flanagan For For Management
1.8 Elect Director John B. Henneman, III For For Management
1.9 Elect Director Matthew Holt For For Management
1.10 Elect Director Neal Moszkowski For For Management
1.11 Elect Director Lee Rivas For For Management
1.12 Elect Director Ian Sacks For For Management
1.13 Elect Director Jill Smith For For Management
1.14 Elect Director Anthony J. Speranzo For For Management
1.15 Elect Director Anthony R. Tersigni For For Management
1.16 Elect Director Janie Wade For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RACKSPACE TECHNOLOGY, INC.
Ticker: RXT Security ID: 750102105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Sambur For Withhold Management
1b Elect Director Amar Maletira For For Management
1c Elect Director Shashank Samant For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard B. Culang For For Management
1b Elect Director Fawad Ahmad For For Management
1c Elect Director Brad L. Conner For For Management
1d Elect Director Debra Hess For For Management
1e Elect Director Lisa W. Hess For For Management
1f Elect Director Brian D. Montgomery For For Management
1g Elect Director Lisa Mumford For For Management
1h Elect Director Gaetano J. Muzio For For Management
1i Elect Director Gregory V. Serio For For Management
1j Elect Director Noel J. Spiegel For For Management
1k Elect Director Richard G. Thornberry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emiko Higashi For For Management
1b Elect Director Steven Laub For For Management
1c Elect Director Eric Stang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda A. Cline For For Management
1b Elect Director Margaret K. Dorman For For Management
1c Elect Director James M. Funk For For Management
1d Elect Director Steve D. Gray For For Management
1e Elect Director Greg G. Maxwell For For Management
1f Elect Director Reginal W. Spiller For For Management
1g Elect Director Dennis L. Degner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RANPAK HOLDINGS CORP.
Ticker: PACK Security ID: 75321W103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Gliedman For Withhold Management
1.2 Elect Director Alicia Tranen For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAPT THERAPEUTICS, INC.
Ticker: RAPT Security ID: 75382E109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Wong For Withhold Management
1.2 Elect Director Mary Ann Gray For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marlene Debel For For Management
1b Elect Director Robert M. Dutkowsky For For Management
1c Elect Director Jeffrey N. Edwards For For Management
1d Elect Director Benjamin C. Esty For For Management
1e Elect Director Anne Gates For For Management
1f Elect Director Thomas A. James For For Management
1g Elect Director Gordon L. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Paul C. Reilly For For Management
1j Elect Director Raj Seshadri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 08, 2022 Meeting Type: Annual
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. Ambrose For For Management
1b Elect Director Daniel A. Bergeron For For Management
1c Elect Director Edward D. Stewart For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RCI HOSPITALITY HOLDINGS, INC.
Ticker: RICK Security ID: 74934Q108
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric S. Langan For For Management
1.2 Elect Director Travis Reese For For Management
1.3 Elect Director Luke Lirot For Withhold Management
1.4 Elect Director Yura Barabash For Withhold Management
1.5 Elect Director Elaine J. Martin For Withhold Management
1.6 Elect Director Arthur Allan Priaulx For Withhold Management
2 Ratify Friedman LLP as Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Priscilla Almodovar For For Management
1b Elect Director Jacqueline Brady For For Management
1c Elect Director A. Larry Chapman For For Management
1d Elect Director Reginald H. Gilyard For For Management
1e Elect Director Mary Hogan Preusse For For Management
1f Elect Director Priya Cherian Huskins For For Management
1g Elect Director Gerardo I. Lopez For For Management
1h Elect Director Michael D. McKee For For Management
1i Elect Director Gregory T. McLaughlin For For Management
1j Elect Director Ronald L. Merriman For For Management
1k Elect Director Sumit Roy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REGAL REXNORD CORPORATION
Ticker: RRX Security ID: 758750103
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jan A. Bertsch For For Management
1b Elect Director Stephen M. Burt For For Management
1c Elect Director Anesa T. Chaibi For For Management
1d Elect Director Theodore D. Crandall For For Management
1e Elect Director Michael P. Doss For For Management
1f Elect Director Michael F. Hilton For For Management
1g Elect Director Louis V. Pinkham For For Management
1h Elect Director Rakesh Sachdev For For Management
1i Elect Director Curtis W. Stoelting For For Management
1j Elect Director Robin A. Walker-Lee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Stein, Jr. For For Management
1b Elect Director Bryce Blair For For Management
1c Elect Director C. Ronald Blankenship For For Management
1d Elect Director Kristin A. Campbell For For Management
1e Elect Director Deirdre J. Evens For For Management
1f Elect Director Thomas W. Furphy For For Management
1g Elect Director Karin M. Klein For For Management
1h Elect Director Peter D. Linneman For For Management
1i Elect Director David P. O'Connor For For Management
1j Elect Director Lisa Palmer For For Management
1k Elect Director James H. Simmons, III For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph L. Goldstein For Against Management
1b Elect Director Christine A. Poon For Against Management
1c Elect Director Craig B. Thompson For For Management
1d Elect Director Huda Y. Zoghbi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pina Albo For For Management
1b Elect Director Tony Cheng For For Management
1c Elect Director John J. Gauthier For For Management
1d Elect Director Patricia L. Guinn For For Management
1e Elect Director Anna Manning For For Management
1f Elect Director Hazel M. McNeilage For For Management
1g Elect Director George Nichols, III For For Management
1h Elect Director Stephen O'Hearn For For Management
1i Elect Director Shundrawn Thomas For For Management
1j Elect Director Khanh T. Tran For For Management
1k Elect Director Steven C. Van Wyk For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa L. Baldwin For For Management
1b Elect Director Karen W. Colonias For For Management
1c Elect Director Frank J. Dellaquila For For Management
1d Elect Director James D. Hoffman For For Management
1e Elect Director Mark V. Kaminski For For Management
1f Elect Director Karla R. Lewis For For Management
1g Elect Director Robert A. McEvoy For For Management
1h Elect Director David W. Seeger For For Management
1i Elect Director Douglas W. Stotlar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David C. Bushnell For For Management
1b Elect Director James L. Gibbons For For Management
1c Elect Director Shyam Gidumal For For Management
1d Elect Director Torsten Jeworrek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tony J. Hunt For For Management
1b Elect Director Karen A. Dawes For For Management
1c Elect Director Nicolas M. Barthelemy For For Management
1d Elect Director Carrie Eglinton Manner For For Management
1e Elect Director Konstantin Konstantinov For For Management
1f Elect Director Martin D. Madaus For For Management
1g Elect Director Rohin Mhatre For For Management
1h Elect Director Glenn P. Muir For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
6 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Michael A. Duffy For For Management
1d Elect Director Thomas W. Handley For For Management
1e Elect Director Jennifer M. Kirk For For Management
1f Elect Director Michael Larson For For Management
1g Elect Director James P. Snee For For Management
1h Elect Director Brian S. Tyler For For Management
1i Elect Director Jon Vander Ark For For Management
1j Elect Director Sandra M. Volpe For For Management
1k Elect Director Katharine B. Weymouth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC.
Ticker: REZI Security ID: 76118Y104
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger Fradin For For Management
1b Elect Director Jay Geldmacher For For Management
1c Elect Director Paul Deninger For For Management
1d Elect Director Cynthia Hostetler For For Management
1e Elect Director Brian Kushner For For Management
1f Elect Director Jack Lazar For For Management
1g Elect Director Nina Richardson For For Management
1h Elect Director Andrew Teich For For Management
1i Elect Director Sharon Wienbar For For Management
1j Elect Director Kareem Yusuf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
REVANCE THERAPEUTICS, INC.
Ticker: RVNC Security ID: 761330109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Beraud For Withhold Management
1.2 Elect Director Carey O'Connor Kolaja For Withhold Management
1.3 Elect Director Vlad Coric For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
1.2 Elect Director Michael S. Frankel For For Management
1.3 Elect Director Diana J. Ingram For For Management
1.4 Elect Director Angela L. Kleiman For For Management
1.5 Elect Director Debra L. Morris For For Management
1.6 Elect Director Tyler H. Rose For For Management
1.7 Elect Director Howard Schwimmer For For Management
1.8 Elect Director Richard Ziman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RH
Ticker: RH Security ID: 74967X103
Meeting Date: APR 04, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RINGCENTRAL, INC.
Ticker: RNG Security ID: 76680R206
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vladimir Shmunis For For Management
1.2 Elect Director Kenneth Goldman For For Management
1.3 Elect Director Michelle McKenna For For Management
1.4 Elect Director Robert Theis For For Management
1.5 Elect Director Allan Thygesen For For Management
1.6 Elect Director Neil Williams For For Management
1.7 Elect Director Mignon Clyburn For For Management
1.8 Elect Director Arne Duncan For For Management
1.9 Elect Director Tarek Robbiati For For Management
1.10 Elect Director Sridhar Srinivasan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erik Olsson For For Management
1b Elect Director Ann Fandozzi For For Management
1c Elect Director Brian Bales For For Management
1d Elect Director William (Bill) Breslin For For Management
1e Elect Director Adam DeWitt For For Management
1f Elect Director Robert George Elton For For Management
1g Elect Director Lisa Hook For For Management
1h Elect Director Timothy O'Day For For Management
1i Elect Director Sarah Raiss For For Management
1j Elect Director Michael Sieger For For Management
1k Elect Director Jeffrey C. Smith For For Management
1l Elect Director Carol M. Stephenson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Employee Stock Purchase Plan For For Management
6 Change Company Name to RB Global, Inc. For For Management
--------------------------------------------------------------------------------
RITHM CAPITAL CORP.
Ticker: RITM Security ID: 64828T201
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Saltzman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kaj Ahlmann For For Management
1b Elect Director Michael E. Angelina For For Management
1c Elect Director David B. Duclos For For Management
1d Elect Director Susan S. Fleming For For Management
1e Elect Director Jordan W. Graham For For Management
1f Elect Director Craig W. Kliethermes For For Management
1g Elect Director Paul B. Medini For For Management
1h Elect Director Jonathan E. Michael For For Management
1i Elect Director Robert P. Restrepo, Jr. For For Management
1j Elect Director Debbie S. Roberts For For Management
1k Elect Director Michael J. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Include Exculpation of Officers
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROBLOX CORPORATION
Ticker: RBLX Security ID: 771049103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baszucki For Withhold Management
1.2 Elect Director Gregory Baszucki For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Gunnar Bjorklund For For Management
1b Elect Director Michael J. Bush For For Management
1c Elect Director Edward G. Cannizzaro For For Management
1d Elect Director Sharon D. Garrett For For Management
1e Elect Director Michael J. Hartshorn For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director Patricia H. Mueller For For Management
1h Elect Director George P. Orban For For Management
1i Elect Director Larree M. Renda For For Management
1j Elect Director Barbara Rentler For For Management
1k Elect Director Doniel N. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director Stephen R. Howe, Jr. For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Michael O. Leavitt For For Management
1f Elect Director Jason T. Liberty For For Management
1g Elect Director Amy McPherson For For Management
1h Elect Director Maritza G. Montiel For For Management
1i Elect Director Ann S. Moore For For Management
1j Elect Director Eyal M. Ofer For For Management
1k Elect Director Vagn O. Sorensen For For Management
1l Elect Director Donald Thompson For For Management
1m Elect Director Arne Alexander For For Management
Wilhelmsen
1n Elect Director Rebecca Yeung For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirkland B. Andrews For For Management
1.2 Elect Director Ellen M. Pawlikowski For For Management
1.3 Elect Director Frank C. Sullivan For For Management
1.4 Elect Director Elizabeth F. Whited For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giannella Alvarez For For Management
1.2 Elect Director Mary L. Baglivo For For Management
1.3 Elect Director Carla R. Cooper For For Management
1.4 Elect Director Cheryl J. Henry For For Management
1.5 Elect Director Stephen M. King For For Management
1.6 Elect Director Michael P. O'Donnell For For Management
1.7 Elect Director Marie L. Perry For For Management
1.8 Elect Director Robin P. Selati For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RXO, INC.
Ticker: RXO Security ID: 74982T103
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Drew Wilkerson For For Management
1b Elect Director Stephen Renna For For Management
1c Elect Director Thomas Szlosek For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION
Ticker: RYI Security ID: 783754104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk K. Calhoun For Withhold Management
1.2 Elect Director Jacob Kotzubei For Withhold Management
1.3 Elect Director Edward J. Lehner For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director Jacques Esculier For For Management
1.3 Elect Director Gay Huey Evans For For Management
1.4 Elect Director William D. Green For For Management
1.5 Elect Director Stephanie C. Hill For For Management
1.6 Elect Director Rebecca Jacoby For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Ian Paul Livingston For For Management
1.9 Elect Director Deborah D. McWhinney For For Management
1.10 Elect Director Maria R. Morris For For Management
1.11 Elect Director Douglas L. Peterson For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
1.13 Elect Director Gregory Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Adkins, Jr. For For Management
1.2 Elect Director David G. Antolik For For Management
1.3 Elect Director Peter R. Barsz For For Management
1.4 Elect Director Christina A. Cassotis For For Management
1.5 Elect Director Michael J. Donnelly For For Management
1.6 Elect Director Jeffrey D. Grube For For Management
1.7 Elect Director William J. Hieb For For Management
1.8 Elect Director Christopher J. McComish For For Management
1.9 Elect Director Frank J. Palermo, Jr. For For Management
1.10 Elect Director Christine J. Toretti For For Management
1.11 Elect Director Steven J. Weingarten For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director Katie Cusack For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Lynne S. Katzmann For For Management
1e Elect Director Ann Kono For For Management
1f Elect Director Jeffrey A. Malehorn For For Management
1g Elect Director Richard K. Matros For For Management
1h Elect Director Clifton J. Porter, II For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SABRE CORPORATION
Ticker: SABR Security ID: 78573M104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Kurt Ekert For For Management
1.4 Elect Director Rachel Gonzalez For For Management
1.5 Elect Director Gail Mandel For For Management
1.6 Elect Director Sean Menke For For Management
1.7 Elect Director Phyllis Newhouse For For Management
1.8 Elect Director Karl Peterson For For Management
1.9 Elect Director Zane Rowe For For Management
1.10 Elect Director Gregg Saretsky For For Management
1.11 Elect Director John Scott For For Management
1.12 Elect Director Wendi Sturgis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC.
Ticker: SAGE Security ID: 78667J108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Cola For Withhold Management
1.2 Elect Director Barry E. Greene For Withhold Management
1.3 Elect Director Jeffrey M. Jonas For Withhold Management
1.4 Elect Director Jessica J. Federer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna E. Epps For For Management
1.2 Elect Director John P. Gainor, Jr. For For Management
1.3 Elect Director Kevin A. Henry For For Management
1.4 Elect Director Frederick J. Holzgrefe, For For Management
III
1.5 Elect Director Donald R. James For For Management
1.6 Elect Director Randolph W. Melville For For Management
1.7 Elect Director Richard D. O'Dell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Laura Alber For For Management
1c Elect Director Craig Conway For For Management
1d Elect Director Arnold Donald For For Management
1e Elect Director Parker Harris For For Management
1f Elect Director Neelie Kroes For For Management
1g Elect Director Sachin Mehra For For Management
1h Elect Director G. Mason Morfit For For Management
1i Elect Director Oscar Munoz For For Management
1j Elect Director John V. Roos For For Management
1k Elect Director Robin Washington For For Management
1l Elect Director Maynard Webb For For Management
1m Elect Director Susan Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Require Independent Board Chair Against Against Shareholder
7 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Heo Eun-nyeong as Outside For For Management
Director
1.2 Elect Yoo Myeong-hui as Outside For For Management
Director
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Jong-hui as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 13, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jure Sola For For Management
1b Elect Director Eugene A. Delaney For For Management
1c Elect Director John P. Goldsberry For For Management
1d Elect Director David V. Hedley, III For For Management
1e Elect Director Susan A. Johnson For For Management
1f Elect Director Joseph G. Licata, Jr. For For Management
1g Elect Director Krish Prabhu For For Management
1h Elect Director Mario M. Rosati For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Barry For For Management
1.2 Elect Director M. Kathleen Behrens For For Management
1.3 Elect Director Stephen L. Mayo For For Management
1.4 Elect Director Claude Nicaise For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Laurie Bowen For For Management
1.3 Elect Director Amy E. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SCHLUMBERGER N.V.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Coleman For For Management
1.2 Elect Director Patrick de La For For Management
Chevardiere
1.3 Elect Director Miguel Galuccio For For Management
1.4 Elect Director Olivier Le Peuch For For Management
1.5 Elect Director Samuel Leupold For For Management
1.6 Elect Director Tatiana Mitrova For For Management
1.7 Elect Director Maria Moraeus Hanssen For For Management
1.8 Elect Director Vanitha Narayanan For For Management
1.9 Elect Director Mark Papa For For Management
1.10 Elect Director Jeff Sheets For For Management
1.11 Elect Director Ulrich Spiesshofer For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt and Approve Financials and For For Management
Dividends
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCIPLAY CORPORATION
Ticker: SCPL Security ID: 809087109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antonia Korsanos For For Management
1.2 Elect Director Joshua J. Wilson For For Management
1.3 Elect Director Gerald D. Cohen For Withhold Management
1.4 Elect Director Nick Earl For For Management
1.5 Elect Director April Henry For Withhold Management
1.6 Elect Director Constance P. James For For Management
1.7 Elect Director Michael Marchetti For Withhold Management
1.8 Elect Director Charles "CJ" Prober For For Management
1.9 Elect Director William C. Thompson, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker: SBCF Security ID: 811707801
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie H. Daum For For Management
1.2 Elect Director Dennis S. Hudson, III For For Management
1.3 Elect Director Alvaro J. Monserrat For For Management
2 Amend Articles of Incorporation For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
SELECT ENERGY SERVICES, INC.
Ticker: WTTR Security ID: 81617J301
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gayle L. Burleson For Withhold Management
1b Elect Director Richard A. Burnett For For Management
1c Elect Director Luis Fernandez-Moreno For Withhold Management
1d Elect Director Robin H. Fielder For For Management
1e Elect Director John D. Schmitz For For Management
1f Elect Director Troy W. Thacker For For Management
1g Elect Director Douglas J. Wall For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
4 Change Company Name to Select Water For For Management
Solutions, Inc.
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andres Conesa For For Management
1b Elect Director Pablo A. Ferrero For For Management
1c Elect Director Jeffrey W. Martin For For Management
1d Elect Director Bethany J. Mayer For For Management
1e Elect Director Michael N. Mears For For Management
1f Elect Director Jack T. Taylor For For Management
1g Elect Director Cynthia L. Walker For For Management
1h Elect Director Cynthia J. Warner For For Management
1i Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Change Company Name to Sempra For For Management
7 Amend Articles of Incorporation For For Management
8 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070501
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn J. Boor For Withhold Management
1.2 Elect Director John P. Gaylord For For Management
1.3 Elect Director Paul L. Palmby For For Management
1.4 Elect Director Kraig H. Kayser For For Management
2 Ratify Plante Moran, PC as Auditors For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Carleone For For Management
1.2 Elect Director Kathleen Da Cunha For For Management
1.3 Elect Director Mario Ferruzzi For For Management
1.4 Elect Director Carol R. Jackson For For Management
1.5 Elect Director Sharad P. Jain For For Management
1.6 Elect Director Donald W. Landry For For Management
1.7 Elect Director Paul Manning For For Management
1.8 Elect Director Deborah For For Management
McKeithan-Gebhardt
1.9 Elect Director Scott C. Morrison For For Management
1.10 Elect Director Essie Whitelaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SENSUS HEALTHCARE, INC.
Ticker: SRTS Security ID: 81728J109
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William McCall For Against Management
1b Elect Director Megan Cornish For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
SERVICE PROPERTIES TRUST
Ticker: SVC Security ID: 81761L102
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie B. Burns For For Management
1.2 Elect Director Robert E. Cramer For Against Management
1.3 Elect Director Donna D. Fraiche For Against Management
1.4 Elect Director John L. Harrington For For Management
1.5 Elect Director William A. Lamkin For For Management
1.6 Elect Director John G. Murray For For Management
1.7 Elect Director Adam D. Portnoy For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For For Management
1b Elect Director Teresa Briggs For For Management
1c Elect Director Jonathan C. Chadwick For For Management
1d Elect Director Paul E. Chamberlain For For Management
1e Elect Director Lawrence J. Jackson, Jr. For For Management
1f Elect Director Frederic B. Luddy For For Management
1g Elect Director William R. McDermott For For Management
1h Elect Director Jeffrey A. Miller For For Management
1i Elect Director Joseph 'Larry' Quinlan For For Management
1j Elect Director Anita M. Sands For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Elect Director Deborah Black For For Management
--------------------------------------------------------------------------------
SHOCKWAVE MEDICAL, INC.
Ticker: SWAV Security ID: 82489T104
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Raymond Larkin, Jr. For Withhold Management
1.2 Elect Director Laura Francis For For Management
1.3 Elect Director Maria Sainz For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Jones For For Management
1.2 Elect Director Clyde V. Kelly, III For For Management
1.3 Elect Director David W. Moore For For Management
1.4 Elect Director Dawn M. Willey For For Management
2 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: JUN 20, 2023 Meeting Type: Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SILK ROAD MEDICAL, INC.
Ticker: SILK Security ID: 82710M100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rick D. Anderson For For Management
1b Elect Director Jack W. Lasersohn For For Management
1c Elect Director Erica J. Rogers For For Management
1d Elect Director Elizabeth H. Weatherman For Withhold Management
1e Elect Director Donald J. Zurbay For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For Withhold Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For Withhold Management
1.5 Elect Director Laurie R. Beyer For For Management
1.6 Elect Director Benjamin S. Carson, Sr. For For Management
1.7 Elect Director Howard E. Friedman For Withhold Management
1.8 Elect Director Daniel C. Keith For Withhold Management
1.9 Elect Director Benson E. Legg For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 24, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
--------------------------------------------------------------------------------
SITIME CORPORATION
Ticker: SITM Security ID: 82982T106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Torsten G. Kreindl For Withhold Management
1.2 Elect Director Akira Takata For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION
Ticker: SIX Security ID: 83001A102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben Baldanza For For Management
1.2 Elect Director Selim Bassoul For For Management
1.3 Elect Director Esi Eggleston Bracey For For Management
1.4 Elect Director Chieh Huang For For Management
1.5 Elect Director Enrique Ramirez Mena For For Management
1.6 Elect Director Arik Ruchim For For Management
1.7 Elect Director Marilyn Spiegel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SKYLINE CHAMPION CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Anderson For For Management
1.2 Elect Director Michael Berman For For Management
1.3 Elect Director Timothy Bernlohr For For Management
1.4 Elect Director Eddie Capel For For Management
1.5 Elect Director Michael Kaufman For For Management
1.6 Elect Director Erin Mulligan Nelson For For Management
1.7 Elect Director Nikul Patel For For Management
1.8 Elect Director Gary E. Robinette For For Management
1.9 Elect Director Mark Yost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry C. Atkin For For Management
1b Elect Director Russell A. Childs For For Management
1c Elect Director Smita Conjeevaram For For Management
1d Elect Director Meredith S. Madden For For Management
1e Elect Director Ronald J. Mittelstaedt For For Management
1f Elect Director Andrew C. Roberts For For Management
1g Elect Director Keith E. Smith For For Management
1h Elect Director James L. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan S. Batey For For Management
1b Elect Director Kevin L. Beebe For For Management
1c Elect Director Liam K. Griffin For For Management
1d Elect Director Eric J. Guerin For For Management
1e Elect Director Christine King For For Management
1f Elect Director Suzanne E. McBride For For Management
1g Elect Director David P. McGlade For For Management
1h Elect Director Robert A. Schriesheim For For Management
1i Elect Director Maryann Turcke For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Certain Officers
6 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION
Ticker: SNBR Security ID: 83125X103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Eyler For For Management
1.2 Elect Director Julie M. Howard For For Management
1.3 Elect Director Angel L. Mendez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carla J. Bailo For For Management
1.2 Elect Director Stephen R. Brand For For Management
1.3 Elect Director Ramiro G. Peru For For Management
1.4 Elect Director Anita M. Powers For For Management
1.5 Elect Director Julio M. Quintana For For Management
1.6 Elect Director Rose M. Robeson For For Management
1.7 Elect Director William D. Sullivan For For Management
1.8 Elect Director Herbert S. Vogel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
SMARTFINANCIAL, INC.
Ticker: SMBK Security ID: 83190L208
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathy G. Ackermann For For Management
1.2 Elect Director Victor L. Barrett For For Management
1.3 Elect Director William (Billy) Y. For For Management
Carroll, Jr.
1.4 Elect Director William (Bill) Y. For For Management
Carroll, Sr.
1.5 Elect Director Ted C. Miller For For Management
1.6 Elect Director David A. Ogle For Withhold Management
1.7 Elect Director John Presley For For Management
1.8 Elect Director Steven B. Tucker For For Management
1.9 Elect Director Wesley M. (Miller) For For Management
Welborn
1.10 Elect Director Keith E. Whaley For For Management
1.11 Elect Director Geoffrey A. Wolpert For For Management
2 Ratify FORVIS, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Nathan J. Jones For For Management
1.6 Elect Director Henry W. Knueppel For For Management
1.7 Elect Director W. Dudley Lehman For For Management
1.8 Elect Director Nicholas T. Pinchuk For For Management
1.9 Elect Director Gregg M. Sherrill For For Management
1.10 Elect Director Donald J. Stebbins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOLARIS OILFIELD INFRASTRUCTURE, INC.
Ticker: SOI Security ID: 83418M103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Zartler For For Management
1.2 Elect Director Edgar R. Giesinger For Withhold Management
1.3 Elect Director A. James Teague For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Boyd For For Management
1.2 Elect Director R. Howard Coker For For Management
1.3 Elect Director Pamela L. Davies For For Management
1.4 Elect Director Theresa J. Drew For For Management
1.5 Elect Director Philippe Guillemot For For Management
1.6 Elect Director John R. Haley For For Management
1.7 Elect Director Robert R. Hill, Jr. For For Management
1.8 Elect Director Eleni Istavridis For For Management
1.9 Elect Director Richard G. Kyle For For Management
1.10 Elect Director Blythe J. McGarvie For For Management
1.11 Elect Director Thomas E. Whiddon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
SONOS, INC.
Ticker: SONO Security ID: 83570H108
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Conrad For For Management
1.2 Elect Director Julius Genachowski For Withhold Management
1.3 Elect Director Michelangelo Volpi For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Hatanaka, Yoshihiko For For Management
1.4 Elect Director Oka, Toshiko For For Management
1.5 Elect Director Akiyama, Sakie For For Management
1.6 Elect Director Wendy Becker For For Management
1.7 Elect Director Kishigami, Keiko For For Management
1.8 Elect Director Joseph A. Kraft Jr For For Management
1.9 Elect Director Neil Hunt For For Management
1.10 Elect Director William Morrow For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOUTH PLAINS FINANCIAL, INC.
Ticker: SPFI Security ID: 83946P107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Danny Campbell For Against Management
1b Elect Director LaDana R. Washburn For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify FORVIS, LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director Eduardo F. Conrado For For Management
1e Elect Director William H. Cunningham For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director David P. Hess For For Management
1h Elect Director Robert E. Jordan For For Management
1i Elect Director Gary C. Kelly For For Management
1j Elect Director Elaine Mendoza For For Management
1k Elect Director John T. Montford For For Management
1l Elect Director Christopher P. Reynolds For For Management
1m Elect Director Ron Ricks For For Management
1n Elect Director Jill A. Soltau For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Majority Vote Cast to Remove Against For Shareholder
Directors With or Without Cause
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Gass For For Management
1b Elect Director S.P. "Chip" Johnson, IV For For Management
1c Elect Director Catherine A. Kehr For For Management
1d Elect Director Greg D. Kerley For For Management
1e Elect Director Jon A. Marshall For For Management
1f Elect Director Patrick M. Prevost For For Management
1g Elect Director Anne Taylor For For Management
1h Elect Director Denis J. Walsh, III For For Management
1i Elect Director William J. Way For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
to 20%
6 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Certain
Officers
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Shan Atkins For For Management
1b Elect Director Douglas A. Hacker For For Management
1c Elect Director Julien R. Mininberg For For Management
1d Elect Director Jaymin B. Patel For For Management
1e Elect Director Hawthorne L. Proctor For For Management
1f Elect Director Pamela S. Puryear For For Management
1g Elect Director Tony B. Sarsam For For Management
1h Elect Director William R. Voss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPDR SERIES TRUST
Ticker: Security ID: 78468R556
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clare S. Richer For For Management
1.2 Elect Director Sandra G. Sponem For For Management
1.3 Elect Director Kristi L. Rowsell For For Management
1.4 Elect Director Gunjan Chauhan For For Management
1.5 Elect Director Carolyn M. Clancy For For Management
--------------------------------------------------------------------------------
SPDR SERIES TRUST
Ticker: Security ID: 78464A870
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clare S. Richer For For Management
1.2 Elect Director Sandra G. Sponem For For Management
1.3 Elect Director Kristi L. Rowsell For For Management
1.4 Elect Director Gunjan Chauhan For For Management
1.5 Elect Director Carolyn M. Clancy For For Management
--------------------------------------------------------------------------------
SPIRE INC.
Ticker: SR Security ID: 84857L101
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Glotzbach For For Management
1.2 Elect Director Rob L. Jones For For Management
1.3 Elect Director John P. Stupp, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia Morrison For For Management
1b Elect Director David Tunnell For For Management
1c Elect Director Dennis L. Via For For Management
1d Elect Director Luis Visoso For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SPRINGWORKS THERAPEUTICS, INC.
Ticker: SWTX Security ID: 85205L107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saqib Islam For For Management
1.2 Elect Director Carlos Alban For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPRINKLR, INC.
Ticker: CXM Security ID: 85208T107
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neeraj Agrawal For Withhold Management
1b Elect Director Edwin Gillis For For Management
1c Elect Director Yvette Kanouff For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPROUT SOCIAL, INC.
Ticker: SPT Security ID: 85209W109
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barris For For Management
1b Elect Director Raina Moskowitz For For Management
1c Elect Director Karen Walker For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC.
Ticker: SFM Security ID: 85208M102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel D. Anderson For For Management
1.2 Elect Director Terri Funk Graham For For Management
1.3 Elect Director Doug G. Rauch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SSR MINING INC.
Ticker: SSRM Security ID: 784730103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.E. Michael Anglin For For Management
1.2 Elect Director Rod Antal For For Management
1.3 Elect Director Thomas R. Bates, Jr. For For Management
1.4 Elect Director Brian R. Booth For For Management
1.5 Elect Director Simon A. Fish For Withhold Management
1.6 Elect Director Leigh Ann Fisher For For Management
1.7 Elect Director Alan P. Krusi For For Management
1.8 Elect Director Kay Priestly For For Management
1.9 Elect Director Karen Swager For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Chorman For For Management
1.2 Elect Director Thomas J. Hansen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald Allan, Jr. For For Management
1b Elect Director Andrea J. Ayers For For Management
1c Elect Director Patrick D. Campbell For For Management
1d Elect Director Debra A. Crew For For Management
1e Elect Director Michael D. Hankin For For Management
1f Elect Director Robert J. Manning For For Management
1g Elect Director Adrian V. Mitchell For For Management
1h Elect Director Jane M. Palmieri For For Management
1i Elect Director Mojdeh Poul For For Management
1j Elect Director Irving Tan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick de Saint-Aignan For For Management
1b Elect Director Marie A. Chandoha For For Management
1c Elect Director DonnaLee DeMaio For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Sara Mathew For For Management
1g Elect Director William L. Meaney For For Management
1h Elect Director Ronald P. O'Hanley For For Management
1i Elect Director Sean O'Sullivan For For Management
1j Elect Director Julio A. Portalatin For For Management
1k Elect Director John B. Rhea For For Management
1l Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Report on Asset Management Policies Against Against Shareholder
and Diversified Investors
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Sheree L. Bargabos For For Management
1.3 Elect Director Kenneth W. Cornew For For Management
1.4 Elect Director Traci M. Dolan For For Management
1.5 Elect Director James C. Marcuccilli For For Management
1.6 Elect Director Bradley S. Seaman For For Management
1.7 Elect Director Gabriel L. Shaheen For For Management
1.8 Elect Director Luis M. Sierra For For Management
1.9 Elect Director Steven A. Sonnenberg For For Management
1.10 Elect Director Richard P. Teets, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
STERLING INFRASTRUCTURE, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger A. Cregg For For Management
1b Elect Director Joseph A. Cutillo For For Management
1c Elect Director Julie A. Dill For For Management
1d Elect Director Dana C. O'Brien For For Management
1e Elect Director Charles R. Patton For For Management
1f Elect Director Thomas M. White For For Management
1g Elect Director Dwayne A. Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
STEVANATO GROUP SPA
Ticker: STVN Security ID: T9224W109
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers SpA as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 11.3 For Against Management
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira C. Kaplan For For Management
1.2 Elect Director Kim Korth For For Management
1.3 Elect Director William M. Lasky For For Management
1.4 Elect Director George S. Mayes, Jr. For For Management
1.5 Elect Director Carsten J. Reinhardt For For Management
1.6 Elect Director Sheila Rutt For For Management
1.7 Elect Director Paul J. Schlather For For Management
1.8 Elect Director Frank S. Sklarsky For For Management
1.9 Elect Director James Zizelman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUMMIT MATERIALS, INC.
Ticker: SUM Security ID: 86614U100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 John R. Murphy For For Management
1.4 Elect Director Anne P. Noonan For For Management
1.5 Elect Director Tamla D. Oates-Forney For For Management
1.6 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUN COUNTRY AIRLINES HOLDINGS, INC.
Ticker: SNCY Security ID: 866683105
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marion Blakey For For Management
1.2 Elect Director Patrick O'Keeffe For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUNPOWER CORPORATION
Ticker: SPWR Security ID: 867652406
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Faricy For Withhold Management
1.2 Elect Director Nathaniel Anschuetz For Withhold Management
1.3 Elect Director Thomas McDaniel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUNRUN, INC.
Ticker: RUN Security ID: 86771W105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Dach For For Management
1.2 Elect Director Edward Fenster For For Management
1.3 Elect Director Mary Powell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian D. Doubles For For Management
1b Elect Director Fernando Aguirre For For Management
1c Elect Director Paget L. Alves For For Management
1d Elect Director Kamila Chytil For For Management
1e Elect Director Arthur W. Coviello, Jr. For For Management
1f Elect Director Roy A. Guthrie For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director P.W. "Bill" Parker For For Management
1i Elect Director Laurel J. Richie For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Luis Borgen For For Management
1c Elect Director Marc N. Casper For For Management
1d Elect Director Janice D. Chaffin For For Management
1e Elect Director Bruce R. Chizen For For Management
1f Elect Director Mercedes Johnson For For Management
1g Elect Director Jeannine P. Sargent For For Management
1h Elect Director John G. Schwarz For For Management
1i Elect Director Roy Vallee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stacy Apter For For Management
1b Elect Director Tim E. Bentsen For For Management
1c Elect Director Kevin S. Blair For For Management
1d Elect Director Pedro Cherry For For Management
1e Elect Director John H. Irby For For Management
1f Elect Director Diana M. Murphy For For Management
1g Elect Director Harris Pastides For For Management
1h Elect Director John L. Stallworth For For Management
1i Elect Director Barry L. Storey For For Management
1j Elect Director Alexandra Villoch For For Management
1k Elect Director Teresa White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Ali Dibadj For For Management
1c Elect Director Larry C. Glasscock For For Management
1d Elect Director Jill M. Golder For For Management
1e Elect Director Bradley M. Halverson For For Management
1f Elect Director John M. Hinshaw For For Management
1g Elect Director Kevin P. Hourican For For Management
1h Elect Director Hans-Joachim Koerber For For Management
1i Elect Director Alison Kenney Paul For For Management
1j Elect Director Edward D. Shirley For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Third-Party Civil Rights Against For Shareholder
Audit
5 Commission Third Party Report Against Against Shareholder
Assessing Company's Supply Chain Risks
6 Report on Efforts to Reduce Plastic Use None For Shareholder
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glenn R. August For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Dina Dublon For For Management
1d Elect Director Freeman A. Hrabowski, For For Management
III
1e Elect Director Robert F. MacLellan For For Management
1f Elect Director Eileen P. Rominger For For Management
1g Elect Director Robert W. Sharps For For Management
1h Elect Director Robert J. Stevens For For Management
1i Elect Director William J. Stromberg For For Management
1j Elect Director Sandra S. Wijnberg For For Management
1k Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TALOS ENERGY INC.
Ticker: TALO Security ID: 87484T108
Meeting Date: FEB 08, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2A Declassify the Board of Directors For For Management
2B Provide Directors May Be Removed With For For Management
or Without Cause
2C Eliminate Supermajority Vote For For Management
Requirements to Amend Bylaws
2D Amend Charter to Add Federal Forum For For Management
Selection Provision
2E Amend Charter to Effect the Foregoing For For Management
Proposals 2A-2D
3 Amend Bylaws For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TALOS ENERGY INC.
Ticker: TALO Security ID: 87484T108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Duncan For For Management
1.2 Elect Director John "Brad" Juneau For For Management
1.3 Elect Director Donald R. Kendall, Jr. For For Management
1.4 Elect Director Shandell Szabo For For Management
1.5 Elect Director Richard Sherrill For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Lane For For Management
1b Elect Director William H. Lyon For For Management
1c Elect Director Anne L. Mariucci For For Management
1d Elect Director David C. Merritt For For Management
1e Elect Director Andrea (Andi) Owen For For Management
1f Elect Director Sheryl D. Palmer For For Management
1g Elect Director Denise F. Warren For For Management
1h Elect Director Christopher Yip For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Claire S. Farley For For Management
1c Elect Director Eleazar de Carvalho For For Management
Filho
1d Elect Director Robert G. Gwin For For Management
1e Elect Director John O'Leary For For Management
1f Elect Director Margareth Ovrum For For Management
1g Elect Director Kay G. Priestly For For Management
1h Elect Director John Yearwood For For Management
1i Elect Director Sophie Zurquiyah For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Directors' Remuneration Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify PwC as Auditors For For Management
6 Reappoint PwC as U.K. Statutory Auditor For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Cotoia For For Management
1.2 Elect Director Roger M. Marino For For Management
1.3 Elect Director Christina Van Houten For For Management
2 Ratify Stowe & Degon, LLC as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Dahlberg For For Management
1.2 Elect Director Michelle A. Kumbier For For Management
1.3 Elect Director Robert A. Malone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gretchen R. Haggerty For For Management
1b Elect Director Liam J. Kelly For For Management
1c Elect Director Jaewon Ryu For For Management
2 Approve Omnibus Stock Plan For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director George W. Off For For Management
1.3 Elect Director Wade Oosterman For For Management
1.4 Elect Director Dirk S. Woessner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Non-Employee Director Stock For For Management
Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345103
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol S. Eicher For For Management
1b Elect Director Maria C. Green For For Management
1c Elect Director Donal L. Mulligan For For Management
1d Elect Director Andrew P. Hider For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel R. Fishback For For Management
1b Elect Director Stephen McMillan For For Management
1c Elect Director Kimberly K. Nelson For For Management
1d Elect Director Todd E. McElhatton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy E. Guertin For For Management
1b Elect Director Peter Herweck For For Management
1c Elect Director Mercedes Johnson For For Management
1d Elect Director Ernest E. Maddock For For Management
1e Elect Director Marilyn Matz For For Management
1f Elect Director Gregory S. Smith For For Management
1g Elect Director Ford Tamer For For Management
1h Elect Director Paul J. Tufano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula H. J. Cholmondeley For For Management
1b Elect Director Donald DeFosset For For Management
1c Elect Director John L. Garrison, Jr. For For Management
1d Elect Director Thomas J. Hansen For For Management
1e Elect Director Sandie O'Connor For For Management
1f Elect Director Christopher Rossi For For Management
1g Elect Director Andra Rush For For Management
1h Elect Director David A. Sachs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Blake Baird For For Management
1b Elect Director Michael A. Coke For For Management
1c Elect Director Linda Assante For For Management
1d Elect Director Gary N. Boston For For Management
1e Elect Director LeRoy E. Carlson For For Management
1f Elect Director Irene H. Oh For For Management
1g Elect Director Douglas M. Pasquale For For Management
1h Elect Director Dennis Polk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC.
Ticker: TBNK Security ID: 88145X108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Y. Ikeda For For Management
1.2 Elect Director Jan M. Sam For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Ehrenpreis For Against Management
1.2 Elect Director Kathleen Wilson-Thompson For Against Management
2 Reduce Director Terms from Three to For For Management
Two Years
3 Eliminate Supermajority Voting For For Management
Provisions
4 Increase Authorized Common Stock For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Efforts to Prevent Against For Shareholder
Harassment and Discrimination in the
Workplace
8 Report on Racial and Gender Board Against For Shareholder
Diversity
9 Report on the Impacts of Using Against For Shareholder
Mandatory Arbitration
10 Report on Corporate Climate Lobbying Against For Shareholder
in line with Paris Agreement
11 Adopt a Policy on Respecting Rights to Against For Shareholder
Freedom of Association and Collective
Bargaining
12 Report on Eradicating Child Labor in Against Against Shareholder
Battery Supply Chain
13 Report on Water Risk Exposure Against For Shareholder
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elon Musk For For Management
1.2 Elect Director Robyn Denholm For Against Management
1.3 Elect Director JB Straubel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Key-Person Risk and Efforts Against Against Shareholder
to Ameliorate It
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Curtis C. Farmer For For Management
1g Elect Director Jean M. Hobby For For Management
1h Elect Director Haviv Ilan For For Management
1i Elect Director Ronald Kirk For For Management
1j Elect Director Pamela H. Patsley For For Management
1k Elect Director Robert E. Sanchez For For Management
1l Elect Director Richard K. Templeton For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Due Diligence Efforts to Against Against Shareholder
Trace End-User Misuse of Company
Products
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Crawford For For Management
1.2 Elect Director Donna E. Epps For For Management
1.3 Elect Director Gregory N. Moore For For Management
1.4 Elect Director Gerald L. Morgan For For Management
1.5 Elect Director Curtis A. Warfield For For Management
1.6 Elect Director Kathleen M. Widmer For Withhold Management
1.7 Elect Director James R. Zarley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Efforts to Reduce GHG Against For Shareholder
Emissions in Alignment with the Paris
Agreement Goal
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard F. Ambrose For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director R. Kerry Clark For For Management
1d Elect Director Scott C. Donnelly For For Management
1e Elect Director Deborah Lee James For For Management
1f Elect Director Thomas A. Kennedy For For Management
1g Elect Director Lionel L. Nowell, III For For Management
1h Elect Director James L. Ziemer For For Management
1i Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet G. Davidson For For Management
1.2 Elect Director Andres R. Gluski For For Management
1.3 Elect Director Tarun Khanna For For Management
1.4 Elect Director Holly K. Koeppel For For Management
1.5 Elect Director Julia M. Laulis For For Management
1.6 Elect Director Alain Monie For For Management
1.7 Elect Director John B. Morse, Jr. For For Management
1.8 Elect Director Moises Naim For For Management
1.9 Elect Director Teresa M. Sebastian For For Management
1.10 Elect Director Maura Shaughnessy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald E. Brown For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Richard T. Hume For For Management
1d Elect Director Margaret M. Keane For For Management
1e Elect Director Siddharth N. Mehta For For Management
1f Elect Director Jacques P. Perold For For Management
1g Elect Director Andrea Redmond For For Management
1h Elect Director Gregg M. Sherrill For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Perry M. Traquina For For Management
1k Elect Director Monica Turner For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Elect Director Michael Collins For For Management
2b Elect Director Alastair Barbour For For Management
2c Elect Director Sonia Baxendale For For Management
2d Elect Director Mark Lynch For For Management
2e Elect Director Ingrid Pierce For For Management
2f Elect Director Jana Schreuder For For Management
2g Elect Director Michael Schrum For For Management
2h Elect Director Pamela Thomas-Graham For For Management
2i Elect Director John Wright For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Z. Cook For For Management
1b Elect Director Joseph J. Echevarria For For Management
1c Elect Director M. Amy Gilliland For For Management
1d Elect Director Jeffrey A. Goldstein For For Management
1e Elect Director K. Guru Gowrappan For For Management
1f Elect Director Ralph Izzo For For Management
1g Elect Director Sandra E. "Sandie" For For Management
O'Connor
1h Elect Director Elizabeth E. Robinson For For Management
1i Elect Director Frederick O. Terrell For For Management
1j Elect Director Robin A. Vince For For Management
1k Elect Director Alfred W. "Al" Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Thomas B. Heacock For For Management
1.4 Elect Director Kari G. Smith For For Management
1.5 Elect Director Hank M. Bounds For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director Michael E. Huss For For Management
1.9 Elect Director Shruti S. Joshi For For Management
1.10 Elect Director Angie J. Klein For For Management
1.11 Elect Director John P. Peetz, III For For Management
1.12 Elect Director Karen B. Rhoads For For Management
1.13 Elect Director James E. Shada For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE CARLYLE GROUP INC.
Ticker: CG Security ID: 14316J108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Conway, Jr. For For Management
1.2 Elect Director Lawton W. Fitt For For Management
1.3 Elect Director Mark S. Ordan For For Management
1.4 Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Adopt Simple Majority Vote For For Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marianne C. Brown For For Management
1b Elect Director Frank C. Herringer For For Management
1c Elect Director Gerri K. For For Management
Martin-Flickinger
1d Elect Director Todd M. Ricketts For For Management
1e Elect Director Carolyn Schwab-Pomerantz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Gender/Racial Pay Gap Against For Shareholder
6 Report on Risks Related to Against Against Shareholder
Discrimination Against Individuals
Including Political Views
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David Overton For For Management
1B Elect Director Edie A. Ames For For Management
1C Elect Director Alexander L. Cappello For For Management
1D Elect Director Khanh Collins For For Management
1E Elect Director Adam S. Gordon For For Management
1F Elect Director Jerome L. Kransdorf For For Management
1G Elect Director Janice L. Meyer For For Management
1H Elect Director Laurence B. Mindel For For Management
1I Elect Director David B. Pittaway For For Management
1J Elect Director Herbert Simon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE CIGNA GROUP
Ticker: CI Security ID: 125523100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cordani For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Neesha Hathi For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Kimberly A. Ross For For Management
1j Elect Director Eric C. Wiseman For For Management
1k Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herb Allen For For Management
1.2 Elect Director Marc Bolland For For Management
1.3 Elect Director Ana Botin For For Management
1.4 Elect Director Christopher C. Davis For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Carolyn Everson For For Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Maria Elena Lagomasino For For Management
1.10 Elect Director Amity Millhiser For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director Caroline J. Tsay For For Management
1.13 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Third-Party Civil Rights Against Against Shareholder
Audit
6 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
7 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
8 Require Independent Board Chair Against Against Shareholder
9 Report on Risk Due to Restrictions on Against Against Shareholder
Reproductive Rights
--------------------------------------------------------------------------------
THE CONTAINER STORE GROUP, INC.
Ticker: TCS Security ID: 210751103
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Klinger For For Management
1.2 Elect Director Satish Malhotra For For Management
1.3 Elect Director Wendi Sturgis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen E. Jay For For Management
1.2 Elect Director William A. Kozy For For Management
1.3 Elect Director Cynthia L. Lucchese For For Management
1.4 Elect Director Teresa S. Madden For For Management
1.5 Elect Director Gary S. Petersmeyer For For Management
1.6 Elect Director Maria Rivas For For Management
1.7 Elect Director Robert S. Weiss For For Management
1.8 Elect Director Albert G. White, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Sandra Hanington For For Management
1.5 Elect Director Kelley Irwin For For Management
1.6 Elect Director Dennis Maple For For Management
1.7 Elect Director Chris Muntwyler For For Management
1.8 Elect Director Jane O'Hagan For For Management
1.9 Elect Director Edward J. Ryan For For Management
1.10 Elect Director John J. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald S. Lauder For For Management
1b Elect Director William P. Lauder For Withhold Management
1c Elect Director Richard D. Parsons For Withhold Management
1d Elect Director Lynn Forester de For For Management
Rothschild
1e Elect Director Jennifer Tejada For For Management
1f Elect Director Richard F. Zannino For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Becker For For Management
1.2 Elect Director J. Abbott R. Cooper For For Management
1.3 Elect Director John J. Desmond For For Management
1.4 Elect Director Edward J. Haye For For Management
1.5 Elect Director Louisa M. Ives For For Management
1.6 Elect Director Milbrey Rennie Taylor For For Management
1.7 Elect Director Walter C. Teagle, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Dickson For For Management
1b Elect Director Elisabeth B. Donohue For For Management
1c Elect Director Robert J. Fisher For Against Management
1d Elect Director William S. Fisher For For Management
1e Elect Director Tracy Gardner For For Management
1f Elect Director Kathryn Hall For For Management
1g Elect Director Bob L. Martin For For Management
1h Elect Director Amy Miles For For Management
1i Elect Director Chris O'Neill For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Tariq Shaukat For For Management
1l Elect Director Salaam Coleman Smith For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Norma B. Clayton For For Management
1b Elect Director James A. Firestone For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Laurette T. Koellner For For Management
1e Elect Director Richard J. Kramer For For Management
1f Elect Director Karla R. Lewis For For Management
1g Elect Director Prashanth Mahendra-Rajah For For Management
1h Elect Director John E. McGlade For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director Hera K. Siu For For Management
1k Elect Director Michael R. Wessel For For Management
1l Elect Director Thomas L. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Eliminate Supermajority Vote For For Management
Requirement
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY
Ticker: GRC Security ID: 383082104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Bullock, Jr. For For Management
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director M. Ann Harlan For For Management
1.4 Elect Director Scott A. King For For Management
1.5 Elect Director Christopher H. Lake For For Management
1.6 Elect Director Sonja K. McClelland For For Management
1.7 Elect Director Vincent K. Petrella For For Management
1.8 Elect Director Kenneth R. Reynolds For For Management
1.9 Elect Director Charmaine R. Riggins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 06, 2023 Meeting Type: Annual
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda F. Felton For For Management
1b Elect Director Graeme A. Jack For For Management
1c Elect Director David L. Starling For For Management
1d Elect Director Lorie L. Tekorius For For Management
1e Elect Director Wendy L. Teramoto For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Beck For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Dean Hollis For For Management
1d Elect Director Shervin J. Korangy For For Management
1e Elect Director Mark L. Schiller For For Management
1f Elect Director Michael B. Sims For For Management
1g Elect Director Carlyn R. Taylor For For Management
1h Elect Director Dawn M. Zier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco A. For For Management
Aristeguieta
1.2 Elect Director Jane D. Carlin For For Management
1.3 Elect Director Elizabeth A. Ward For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry D. De Shon For For Management
1b Elect Director Carlos Dominguez For For Management
1c Elect Director Trevor Fetter For For Management
1d Elect Director Donna A. James For For Management
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Edmund Reese For For Management
1g Elect Director Teresa Wynn Roseborough For For Management
1h Elect Director Virginia P. Ruesterholz For For Management
1i Elect Director Christopher J. Swift For For Management
1j Elect Director Matthew E. Winter For For Management
1k Elect Director Greig Woodring For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director Michele G. Buck For For Management
1.3 Elect Director Victor L. Crawford For For Management
1.4 Elect Director Robert M. Dutkowsky For Withhold Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director James C. Katzman For Withhold Management
1.7 Elect Director M. Diane Koken For For Management
1.8 Elect Director Huong Maria T. Kraus For For Management
1.9 Elect Director Robert M. Malcolm For Withhold Management
1.10 Elect Director Anthony J. Palmer For Withhold Management
1.11 Elect Director Juan R. Perez For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Human Rights Impacts of Against Against Shareholder
Living Wage & Income Position Statement
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Edward P. Decker For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Paula Santilli For For Management
1m Elect Director Caryn Seidman-Becker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent
6 Require Independent Board Chair Against Against Shareholder
7 Report on Political Expenditures Against For Shareholder
Congruence
8 Rescind 2022 Racial Equity Audit Against Against Shareholder
Proposal
9 Encourage Senior Management Commitment Against Against Shareholder
to Avoid Political Speech
--------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION
Ticker: HHC Security ID: 44267D107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William A. Ackman For For Management
1b Elect Director David Eun For For Management
1c Elect Director Adam Flatto For For Management
1d Elect Director Beth Kaplan For For Management
1e Elect Director Allen Model For For Management
1f Elect Director David O'Reilly For For Management
1g Elect Director R. Scot Sellers For For Management
1h Elect Director Steven Shepsman For For Management
1i Elect Director Mary Ann Tighe For For Management
1j Elect Director Anthony Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Mary J. Steele Guilfoile For For Management
1.3 Elect Director Dawn Hudson For For Management
1.4 Elect Director Philippe Krakowsky For For Management
1.5 Elect Director Jonathan F. Miller For For Management
1.6 Elect Director Patrick Q. Moore For For Management
1.7 Elect Director Linda S. Sanford For For Management
1.8 Elect Director David M. Thomas For For Management
1.9 Elect Director E. Lee Wyatt Jr. For For Management
2 Ratify Pricewaterhousecoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director Humberto P. Alfonso For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Lori Dickerson Fouche For For Management
1e Elect Director Diane Gherson For For Management
1f Elect Director Timothy Kenesey For For Management
1g Elect Director Alicia Knapp For For Management
1h Elect Director Elio Leoni Sceti For For Management
1i Elect Director Susan Mulder For For Management
1j Elect Director James Park For For Management
1k Elect Director Miguel Patricio For For Management
1l Elect Director John C. Pope For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt Simple Majority Vote Against Against Shareholder
5 Report on Supply Chain Water Risk Against Against Shareholder
Exposure
6 Commission a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Kevin M. Brown For For Management
1c Elect Director Elaine L. Chao For For Management
1d Elect Director Anne Gates For For Management
1e Elect Director Karen M. Hoguet For For Management
1f Elect Director W. Rodney McMullen For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director Ronald L. Sargent For For Management
1i Elect Director J. Amanda Sourry Knox For For Management
(Amanda Sourry)
1j Elect Director Mark S. Sutton For For Management
1k Elect Director Ashok Vemuri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Public Health Costs Due to Against Against Shareholder
Tobacco Product Sales and the Impact
on Overall Market
6 Report on Charitable Contributions Against Against Shareholder
7 Report on Efforts to Reduce Plastic Use Against For Shareholder
8 Report on Gender/Racial Pay Gap Against For Shareholder
9 Report on Risks of Omitting Viewpoint Against Against Shareholder
and Ideological Diversity from EEO
Policy
--------------------------------------------------------------------------------
THE NECESSITY RETAIL REIT, INC.
Ticker: RTL Security ID: 02607T109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa D. Kabnick For Withhold Management
1.2 Elect Director Edward M. Weil, Jr. For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beth Brooke For For Management
1.2 Elect Director Rachel Glaser For For Management
1.3 Elect Director Brian P. McAndrews For For Management
1.4 Elect Director John W. Rogers, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Marc Allen For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Christopher Kempczinski For For Management
1f Elect Director Debra L. Lee For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director Christine M. McCarthy For For Management
1i Elect Director Jon R. Moeller For For Management
1j Elect Director Rajesh Subramaniam For For Management
1k Elect Director Patricia A. Woertz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Elizabeth A. Harrell For For Management
1.3 Elect Director Richard G. Kyle For For Management
1.4 Elect Director Sarah C. Lauber For For Management
1.5 Elect Director John A. Luke, Jr. For For Management
1.6 Elect Director Christopher L. Mapes For For Management
1.7 Elect Director James F. Palmer For For Management
1.8 Elect Director Ajita G. Rajendra For For Management
1.9 Elect Director Frank C. Sullivan For For Management
1.10 Elect Director John M. Timken, Jr. For For Management
1.11 Elect Director Ward J. Timken, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
THE TRADE DESK, INC.
Ticker: TTD Security ID: 88339J105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff T. Green For Withhold Management
1.2 Elect Director Andrea L. Cunningham For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Safra A. Catz For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Carolyn N. Everson For For Management
1f Elect Director Michael B.G. Froman For For Management
1g Elect Director Robert A. Iger For For Management
1h Elect Director Maria Elena Lagomasino For For Management
1i Elect Director Calvin R. McDonald For For Management
1j Elect Director Mark G. Parker For For Management
1k Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Report on Charitable Contributions Against Against Shareholder
7 Report on Political Expenditures Against For Shareholder
--------------------------------------------------------------------------------
THE WENDY'S COMPANY
Ticker: WEN Security ID: 95058W100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Matthew H. Peltz For For Management
1.4 Elect Director Michelle Caruso-Cabrera For For Management
1.5 Elect Director Kristin A. Dolan For For Management
1.6 Elect Director Kenneth W. Gilbert For For Management
1.7 Elect Director Richard H. Gomez For For Management
1.8 Elect Director Joseph A. Levato For For Management
1.9 Elect Director Michelle "Mich" J. For For Management
Mathews-Spradlin
1.10 Elect Director Todd A. Penegor For For Management
1.11 Elect Director Peter H. Rothschild For For Management
1.12 Elect Director Arthur B. Winkleblack For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Proxy Access Right Against Against Shareholder
6 Require Independent Board Chair Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Betsy D. Holden For For Management
1c Elect Director Jeffrey A. Joerres For For Management
1d Elect Director Devin B. McGranahan For For Management
1e Elect Director Michael A. Miles, Jr. For For Management
1f Elect Director Timothy P. Murphy For For Management
1g Elect Director Jan Siegmund For For Management
1h Elect Director Angela A. Sun For For Management
1i Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Michael A. Creel For For Management
1.4 Elect Director Stacey H. Dore For For Management
1.5 Elect Director Carri A. Lockhart For For Management
1.6 Elect Director Richard E. Muncrief For For Management
1.7 Elect Director Peter A. Ragauss For For Management
1.8 Elect Director Rose M. Robeson For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Murray D. Smith For For Management
1.11 Elect Director William H. Spence For For Management
1.12 Elect Director Jesse J. Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC.
Ticker: THR Security ID: 88362T103
Meeting Date: AUG 01, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For For Management
1.2 Elect Director Linda A. Dalgetty For For Management
1.3 Elect Director Roger L. Fix For For Management
1.4 Elect Director Marcus J. George For For Management
1.5 Elect Director Kevin J. McGinty For For Management
1.6 Elect Director John T. Nesser, III For For Management
1.7 Elect Director Bruce A. Thames For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Graves For For Management
1.2 Elect Director Christina Hennington For For Management
1.3 Elect Director Amelia A. Huntington For For Management
1.4 Elect Director Laurel Hurd For For Management
1.5 Elect Director Wilson Jones For For Management
1.6 Elect Director William J. Kelley, Jr. For For Management
1.7 Elect Director Christopher Klein For For Management
1.8 Elect Director Robert W. Martin For For Management
1.9 Elect Director Peter B. Orthwein For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THREDUP INC.
Ticker: TDUP Security ID: 88556E102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lazar For Withhold Management
1.2 Elect Director Dan Nova For Withhold Management
1.3 Elect Director James Reinhart For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THRIVENT CASH MANAGEMENT TRUST
Ticker: Security ID: 99999C124
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT CORE EMERGING MARKETS EQUITY FUND
Ticker: Security ID: 99999C116
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT CORE INTERNATIONAL EQUITY FUND
Ticker: Security ID: 99999CO94
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT CORE LOW VOLATILITY EQUITY FUND
Ticker: Security ID: 99999C108
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT CORE SHORT-TERM RESERVE FUND
Ticker: Security ID: 99999CO78
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT CORE SMALL CAP VALUE FUND
Ticker: Security ID: 88588C108
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT GLOBAL STOCK PORTFOLIO
Ticker: QTGSPX Security ID: 88589M162
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT HIGH YIELD PORTFOLIO
Ticker: QTHYPX Security ID: 88589M352
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT INCOME PORTFOLIO
Ticker: QTINPX Security ID: 88589M360
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT INTERNATIONAL ALLOCATION PORTFOLIO
Ticker: QTIAPX Security ID: 88589M378
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT INTERNATIONAL INDEX PORTFOLIO
Ticker: QTIIPX Security ID: 88589M428
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT LARGE CAP VALUE PORTFOLIO
Ticker: QTLCVX Security ID: 88589M303
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT LIMITED MATURITY BOND PORTFOLIO
Ticker: QTLMBX Security ID: 88589M295
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT MID CAP STOCK PORTFOLIO
Ticker: QTMCSX Security ID: 88589M121
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT SMALL CAP STOCK PORTFOLIO
Ticker: QTSCSX Security ID: 88589M170
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Cashin, Jr. For Withhold Management
1.2 Elect Director Max A. Guinn For Withhold Management
1.3 Elect Director Mark H. Rachesky For Withhold Management
1.4 Elect Director Paul G. Reitz For Withhold Management
1.5 Elect Director Anthony L. Soave For Withhold Management
1.6 Elect Director Maurice M. Taylor, Jr. For Withhold Management
1.7 Elect Director Laura K. Thompson For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
TOPBUILD CORP.
Ticker: BLD Security ID: 89055F103
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alec C. Covington For For Management
1b Elect Director Ernesto Bautista, III For For Management
1c Elect Director Robert M. Buck For For Management
1d Elect Director Joseph S. Cantie For For Management
1e Elect Director Tina M. Donikowski For For Management
1f Elect Director Deirdre C. Drake For For Management
1g Elect Director Mark A. Petrarca For For Management
1h Elect Director Nancy M. Taylor For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey F. Benson For For Management
1b Elect Director Douglas D. Ellis For For Management
1c Elect Director John W. Failes For For Management
1d Elect Director William I. Foster, III For For Management
1e Elect Director Robert C. Hatley For For Management
1f Elect Director Howard J. Jung For For Management
1g Elect Director Aubrey L. Layne, Jr. For For Management
1h Elect Director Stephanie J. Marioneaux For For Management
1i Elect Director Juan M. Montero, II For For Management
1j Elect Director Thomas K. Norment, Jr. For For Management
1k Elect Director J. Christopher Perry For For Management
1l Elect Director Alan S. Witt For For Management
2 Ratify FORVIS, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TPG RE FINANCE TRUST, INC.
Ticker: TRTX Security ID: 87266M107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Banyasz For For Management
1.2 Elect Director Doug Bouquard For For Management
1.3 Elect Director Michael Gillmore For For Management
1.4 Elect Director Julie Hong For For Management
1.5 Elect Director Todd Schuster For For Management
1.6 Elect Director Wendy Silverstein For For Management
1.7 Elect Director Bradley Smith For For Management
1.8 Elect Director Gregory White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TPG, INC.
Ticker: TPG Security ID: 872657101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Bonderman For Withhold Management
1b Elect Director Gunther Bright For Withhold Management
1c Elect Director Maya Chorengel For Withhold Management
1d Elect Director Jonathan Coslet For Withhold Management
1e Elect Director James G. 'Jim' Coulter For Withhold Management
1f Elect Director Mary Cranston For Withhold Management
1g Elect Director Kelvin Davis For Withhold Management
1h Elect Director Deborah M. Messemer For Withhold Management
1i Elect Director Ganendran 'Ganen' For Withhold Management
Sarvananthan
1j Elect Director Todd Sisitsky For Withhold Management
1k Elect Director David Trujillo For Withhold Management
1l Elect Director Anilu Vazquez-Ubarri For Withhold Management
1m Elect Director Jack Weingart For Withhold Management
1n Elect Director Jon Winkelried For Withhold Management
2a Elect James G. 'Jim' Coulter as Member For Withhold Management
of Executive Committee
2b Elect Kelvin Davis as Member of For Withhold Management
Executive Committee
2c Elect Ganendran 'Ganen' Sarvananthan For Withhold Management
as Member of Executive Committee
2d Elect Todd Sisitsky as Member of For Withhold Management
Executive Committee
2e Elect David Trujillo as Member of For Withhold Management
Executive Committee
2f Elect Anilu Vazquez-Ubarri as Member For Withhold Management
of Executive Committee
2g Elect Jack Weingart as Member of For Withhold Management
Executive Committee
2h Elect Jon Winkelried as Member of For Withhold Management
Executive Committee
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Amend Charter to Provide Full Board For For Management
with Powers Currently Reserved for
Executive Committee
--------------------------------------------------------------------------------
TRADEWEB MARKETS INC.
Ticker: TW Security ID: 892672106
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Dixon For For Management
1.2 Elect Director Scott Ganeles For Withhold Management
1.3 Elect Director Catherine Johnson For Withhold Management
1.4 Elect Director Murray Roos For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC
Ticker: TT Security ID: G8994E103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director April Miller Boise For For Management
1d Elect Director Gary D. Forsee For For Management
1e Elect Director Mark R. George For For Management
1f Elect Director John A. Hayes For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Myles P. Lee For For Management
1i Elect Director David S. Regnery For For Management
1j Elect Director Melissa N. Schaeffer For For Management
1k Elect Director John P. Surma For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Issue of Equity For For Management
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George M. Awad For For Management
1b Elect Director William P. (Billy) For For Management
Bosworth
1c Elect Director Christopher A. For For Management
Cartwright
1d Elect Director Suzanne P. Clark For For Management
1e Elect Director Hamidou Dia For For Management
1f Elect Director Russell P. Fradin For For Management
1g Elect Director Charles E. Gottdiener For For Management
1h Elect Director Pamela A. Joseph For For Management
1i Elect Director Thomas L. Monahan, III For For Management
1j Elect Director Ravi Kumar Singisetti For For Management
1k Elect Director Linda K. Zukauckas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRAVEL + LEISURE CO.
Ticker: TNL Security ID: 894164102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louise F. Brady For For Management
1.2 Elect Director Michael D. Brown For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director George Herrera For For Management
1.5 Elect Director Stephen P. Holmes For For Management
1.6 Elect Director Lucinda C. Martinez For For Management
1.7 Elect Director Denny Marie Post For For Management
1.8 Elect Director Ronald L. Rickles For For Management
1.9 Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRAVERE THERAPEUTICS, INC.
Ticker: TVTX Security ID: 89422G107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy D. Baynes For For Management
1.2 Elect Director Suzanne Bruhn For For Management
1.3 Elect Director Timothy Coughlin For For Management
1.4 Elect Director Eric Dube For For Management
1.5 Elect Director Gary Lyons For For Management
1.6 Elect Director Jeffrey Meckler For For Management
1.7 Elect Director John A. Orwin For For Management
1.8 Elect Director Sandra Poole For For Management
1.9 Elect Director Ron Squarer For For Management
1.10 Elect Director Ruth Williams-Brinkley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Gratz For For Management
1.2 Elect Director Ronald W. Kaplan For For Management
1.3 Elect Director Gerald Volas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holly M. Boehne For For Management
1.2 Elect Director Teresa M. Finley For For Management
1.3 Elect Director Herbert K. Parker For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRIMBLE INC.
Ticker: TRMB Security ID: 896239100
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Dalton For For Management
1.2 Elect Director Borje Ekholm For For Management
1.3 Elect Director Ann Fandozzi For For Management
1.4 Elect Director Kaigham (Ken) Gabriel For For Management
1.5 Elect Director Meaghan Lloyd For For Management
1.6 Elect Director Sandra MacQuillan For For Management
1.7 Elect Director Robert G. Painter For For Management
1.8 Elect Director Mark S. Peek For For Management
1.9 Elect Director Thomas Sweet For For Management
1.10 Elect Director Johan Wibergh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRINET GROUP, INC.
Ticker: TNET Security ID: 896288107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Burton M. Goldfield For For Management
1.3 Elect Director David C. Hodgson For For Management
1.4 Elect Director Jacqueline Kosecoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: G9059U107
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K'lynne Johnson For For Management
1b Elect Director Joseph Alvarado For For Management
1c Elect Director Frank A. Bozich For For Management
1d Elect Director Victoria Brifo For For Management
1e Elect Director Jeffrey J. Cote For For Management
1f Elect Director Pierre-Marie De Leener For For Management
1g Elect Director Jeanmarie Desmond For For Management
1h Elect Director Matthew Farrell For For Management
1i Elect Director Sandra Beach Lin For For Management
1j Elect Director Henri Steinmetz For For Management
1k Elect Director Mark Tomkins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Grant Board the Authority to Issue For For Management
Shares Under Irish Law
5 Grant Board the Authority to Opt-Out For For Management
of Statutory Pre-Emption Rights Under
Irish Law
6 Determine Price Range for Reissuance For For Management
of Treasury Shares
7 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For Withhold Management
1.2 Elect Director Matt Goldberg For Withhold Management
1.3 Elect Director Jay C. Hoag For Withhold Management
1.4 Elect Director Betsy L. Morgan For Withhold Management
1.5 Elect Director M. Greg O'Hara For Withhold Management
1.6 Elect Director Jeremy Philips For Withhold Management
1.7 Elect Director Albert E. Rosenthaler For Withhold Management
1.8 Elect Director Jane Jie Sun For Withhold Management
1.9 Elect Director Trynka Shineman Blake For Withhold Management
1.10 Elect Director Robert S. Wiesenthal For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Change State of Incorporation from For Against Management
Delaware to Nevada
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TRIUMPH FINANCIAL, INC.
Ticker: TFIN Security ID: 89679E300
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Sepulveda, Jr. For For Management
1.2 Elect Director Aaron P. Graft For For Management
1.3 Elect Director Charles A. Anderson For For Management
1.4 Elect Director Harrison B. Barnes For For Management
1.5 Elect Director Debra A. Bradford For For Management
1.6 Elect Director Richard L. Davis For For Management
1.7 Elect Director Davis Deadman For For Management
1.8 Elect Director Laura K. Easley For For Management
1.9 Elect Director Maribess L. Miller For For Management
1.10 Elect Director Michael P. Rafferty For For Management
1.11 Elect Director C. Todd Sparks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION
Ticker: TFC Security ID: 89832Q109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer S. Banner For For Management
1b Elect Director K. David Boyer, Jr. For For Management
1c Elect Director Agnes Bundy Scanlan For For Management
1d Elect Director Anna R. Cablik For For Management
1e Elect Director Dallas S. Clement For For Management
1f Elect Director Paul D. Donahue For For Management
1g Elect Director Patrick C. Graney, III For For Management
1h Elect Director Linnie M. Haynesworth For For Management
1i Elect Director Kelly S. King For For Management
1j Elect Director Easter A. Maynard For For Management
1k Elect Director Donna S. Morea For For Management
1l Elect Director Charles A. Patton For For Management
1m Elect Director Nido R. Qubein For For Management
1n Elect Director David M. Ratcliffe For For Management
1o Elect Director William H. Rogers, Jr. For For Management
1p Elect Director Frank P. Scruggs, Jr. For For Management
1q Elect Director Christine Sears For For Management
1r Elect Director Thomas E. Skains For For Management
1s Elect Director Bruce L. Tanner For For Management
1t Elect Director Thomas N. Thompson For For Management
1u Elect Director Steven C. Voorhees For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349204
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis A. DeGennaro For For Management
1b Elect Director Brian C. Flynn For For Management
1c Elect Director Lisa M. Lucarelli For For Management
1d Elect Director Thomas O. Maggs For For Management
1e Elect Director Anthony J. Marinello For For Management
1f Elect Director Robert J. McCormick For For Management
1g Elect Director Curtis N. Powell For For Management
1h Elect Director Kimberly A. Russell For For Management
1i Elect Director Alejandro M. Sanchez None None Management
*Withdrawn Resolution*
1j Elect Director Frank B. Silverman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
TTEC HOLDINGS, INC.
Ticker: TTEC Security ID: 89854H102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth D. Tuchman For For Management
1b Elect Director Steven J. Anenen For For Management
1c Elect Director Tracy L. Bahl For For Management
1d Elect Director Gregory A. Conley For For Management
1e Elect Director Robert N. Frerichs For For Management
1f Elect Director Marc L. Holtzman For For Management
1g Elect Director Gina L. Loften For For Management
1h Elect Director Ekta Singh-Bushell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Alder For For Management
1.2 Elect Director Julie S. England For For Management
1.3 Elect Director Philip G. Franklin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TURNING POINT BRANDS, INC.
Ticker: TPB Security ID: 90041L105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. A. Baxter For For Management
1.2 Elect Director H.C. Charles Diao For For Management
1.3 Elect Director Ashley Davis Frushone For For Management
1.4 Elect Director David Glazek For For Management
1.5 Elect Director Graham A. Purdy For For Management
1.6 Elect Director Rohith Reddy For For Management
1.7 Elect Director Stephen Usher For For Management
1.8 Elect Director Lawrence S. Wexler For For Management
1.9 Elect Director Arnold Zimmerman For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Employ Advisors to Study Extraordinary Against Against Shareholder
Strategic Alternatives Process for
NewGen Business
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For Withhold Management
1.2 Elect Director Peter Arkley For Withhold Management
1.3 Elect Director Jigisha Desai For Withhold Management
1.4 Elect Director Sidney J. Feltenstein For Withhold Management
1.5 Elect Director Michael F. Horodniceanu For Withhold Management
1.6 Elect Director Michael R. Klein For Withhold Management
1.7 Elect Director Robert C. Lieber For Withhold Management
1.8 Elect Director Dennis D. Oklak For Withhold Management
1.9 Elect Director Raymond R. Oneglia For Withhold Management
1.10 Elect Director Dale Anne Reiss For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TWIST BIOSCIENCE CORPORATION
Ticker: TWST Security ID: 90184D100
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Crandell For Withhold Management
1.2 Elect Director Jan Johannessen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B804
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For For Management
1b Elect Director James J. Bender For For Management
1c Elect Director William Greenberg For For Management
1d Elect Director Karen Hammond For For Management
1e Elect Director Stephen G. Kasnet For For Management
1f Elect Director W. Reid Sanders For For Management
1g Elect Director James A. Stern For For Management
1h Elect Director Hope B. Woodhouse For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Carter For For Management
1.2 Elect Director Brenda A. Cline For For Management
1.3 Elect Director Ronnie D. Hawkins, Jr. For For Management
1.4 Elect Director Mary L. Landrieu For For Management
1.5 Elect Director John S. Marr, Jr. For For Management
1.6 Elect Director H. Lynn Moore, Jr. For For Management
1.7 Elect Director Daniel M. Pope For For Management
1.8 Elect Director Dustin R. Womble For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Tyson For Against Management
1b Elect Director Les R. Baledge For Against Management
1c Elect Director Mike Beebe For Against Management
1d Elect Director Maria Claudia Borras For For Management
1e Elect Director David J. Bronczek For Against Management
1f Elect Director Mikel A. Durham For For Management
1g Elect Director Donnie King For For Management
1h Elect Director Jonathan D. Mariner For For Management
1i Elect Director Kevin M. McNamara For For Management
1j Elect Director Cheryl S. Miller For For Management
1k Elect Director Jeffrey K. Schomburger For For Management
1l Elect Director Barbara A. Tyson For Against Management
1m Elect Director Noel White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For For Management
6 Comply with World Health Organization Against Against Shareholder
Guidelines on Antimicrobial Use
Throughout Supply Chains
--------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC.
Ticker: SLCA Security ID: 90346E103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter C. Bernard For For Management
1b Elect Director Diane K. Duren For For Management
1c Elect Director William J. Kacal For For Management
1d Elect Director Sandra R. Rogers For For Management
1e Elect Director Charles W. Shaver For For Management
1f Elect Director Bryan A. Shinn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC.
Ticker: UBER Security ID: 90353T100
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Sugar For For Management
1b Elect Director Revathi Advaithi For For Management
1c Elect Director Ursula Burns For For Management
1d Elect Director Robert Eckert For For Management
1e Elect Director Amanda Ginsberg For For Management
1f Elect Director Dara Khosrowshahi For For Management
1g Elect Director Wan Ling Martello For For Management
1h Elect Director John Thain For For Management
1i Elect Director David I. Trujillo For For Management
1j Elect Director Alexander Wynaendts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Commission a Third-Party Audit on Against Against Shareholder
Driver Health and Safety
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine A. Cattanach For For Management
1b Elect Director Jon A. Grove For For Management
1c Elect Director Mary Ann King For For Management
1d Elect Director James D. Klingbeil For For Management
1e Elect Director Clint D. McDonnough For For Management
1f Elect Director Robert A. McNamara For For Management
1g Elect Director Diane M. Morefield For For Management
1h Elect Director Kevin C. Nickelberry For For Management
1i Elect Director Mark R. Patterson For For Management
1j Elect Director Thomas W. Toomey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank S. Hermance For For Management
1b Elect Director M. Shawn Bort For For Management
1c Elect Director Theodore A. Dosch For For Management
1d Elect Director Alan N. Harris For For Management
1e Elect Director Mario Longhi For For Management
1f Elect Director William J. Marrazzo For For Management
1g Elect Director Cindy J. Miller For For Management
1h Elect Director Roger Perreault For For Management
1i Elect Director Kelly A. Romano For For Management
1j Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michelle L. Collins For For Management
1b Elect Director Patricia A. Little For For Management
1c Elect Director Heidi G. Petz For For Management
1d Elect Director Michael C. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Provide Directors May Be Removed With For For Management
or Without Cause
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC.
Ticker: RARE Security ID: 90400D108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emil D. Kakkis For For Management
1b Elect Director Shehnaaz Suliman For For Management
1c Elect Director Daniel G. Welch For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. DeLaney For For Management
1b Elect Director David B. Dillon For For Management
1c Elect Director Sheri H. Edison For For Management
1d Elect Director Teresa M. Finley For For Management
1e Elect Director Lance M. Fritz For For Management
1f Elect Director Deborah C. Hopkins For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Michael R. McCarthy For For Management
1i Elect Director Jose H. Villarreal For For Management
1j Elect Director Christopher J. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
7 Adopt a Paid Sick Leave Policy Against Against Shareholder
--------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn Corvi For For Management
1b Elect Director Matthew Friend For For Management
1c Elect Director Barney Harford For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director Walter Isaacson For For Management
1f Elect Director James A. C. Kennedy For For Management
1g Elect Director J. Scott Kirby For For Management
1h Elect Director Edward M. Philip For For Management
1i Elect Director Edward L. Shapiro For For Management
1j Elect Director Laysha Ward For For Management
1k Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Tome For For Management
1b Elect Director Rodney Adkins For For Management
1c Elect Director Eva Boratto For For Management
1d Elect Director Michael Burns For For Management
1e Elect Director Wayne Hewett For For Management
1f Elect Director Angela Hwang For For Management
1g Elect Director Kate Johnson For Against Management
1h Elect Director William Johnson For Against Management
1i Elect Director Franck Moison For Against Management
1j Elect Director Christiana Smith Shi For For Management
1k Elect Director Russell Stokes For Against Management
1l Elect Director Kevin Warsh For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Adopt Independently Verified Against For Shareholder
Science-Based Greenhouse Gas Emissions
Reduction Targets in Line with the
Paris Climate Agreement
7 Report on Integrating GHG Emissions Against For Shareholder
Reductions Targets into Executive
Compensation
8 Report on Just Transition Against For Shareholder
9 Report on Risk Due to Restrictions on Against Against Shareholder
Reproductive Rights
10 Oversee and Report a Civil Rights Audit Against Against Shareholder
11 Report on Effectiveness of Diversity, Against For Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose B. Alvarez For For Management
1b Elect Director Marc A. Bruno For For Management
1c Elect Director Larry D. De Shon For For Management
1d Elect Director Matthew J. Flannery For For Management
1e Elect Director Bobby J. Griffin For For Management
1f Elect Director Kim Harris Jones For For Management
1g Elect Director Terri L. Kelly For For Management
1h Elect Director Michael J. Kneeland For For Management
1i Elect Director Francisco J. For For Management
Lopez-Balboa
1j Elect Director Gracia C. Martore For For Management
1k Elect Director Shiv Singh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for For For Management
Shareholders to Request Action by
Written Consent to 15%
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent to 10%
--------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC.
Ticker: USLM Security ID: 911922102
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy W. Byrne For For Management
1.2 Elect Director Richard W. Cardin For For Management
1.3 Elect Director Antoine M. Doumet For Withhold Management
1.4 Elect Director Sandre C. Duhe For For Management
1.5 Elect Director Tom S. Hawkins, Jr. For For Management
1.6 Elect Director Billy R. Hughes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Andrea J. Ayers For For Management
1c Elect Director David B. Burritt For For Management
1d Elect Director Alicia J. Davis For For Management
1e Elect Director Terry L. Dunlap For For Management
1f Elect Director John J. Engel For For Management
1g Elect Director John V. Faraci For For Management
1h Elect Director Murry S. Gerber For For Management
1i Elect Director Jeh C. Johnson For For Management
1j Elect Director Paul A. Mascarenas For For Management
1k Elect Director Michael H. McGarry For For Management
1l Elect Director David S. Sutherland For For Management
1m Elect Director Patricia A. Tracey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Flynn For For Management
1b Elect Director Paul Garcia For For Management
1c Elect Director Kristen Gil For For Management
1d Elect Director Stephen Hemsley For For Management
1e Elect Director Michele Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie Montgomery Rice For For Management
1h Elect Director John Noseworthy For For Management
1i Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Third-Party Racial Equity Against Against Shareholder
Audit
6 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
UNIVAR SOLUTIONS INC.
Ticker: UNVR Security ID: 91336L107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 Rhonda Germany For For Management
1.5 Elect Director David C. Jukes For For Management
1.6 Elect Director Varun Laroyia For For Management
1.7 Elect Director Stephen D. Newlin For For Management
1.8 Elect Director Christopher D. Pappas For For Management
1.9 Elect Director Kerry J. Preete For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven V. Abramson For For Management
1b Elect Director Cynthia J. Comparin For For Management
1c Elect Director Richard C. Elias For For Management
1d Elect Director Elizabeth H. Gemmill For For Management
1e Elect Director C. Keith Hartley For For Management
1f Elect Director Celia M. Joseph For For Management
1g Elect Director Lawrence Lacerte For For Management
1h Elect Director Sidney D. Rosenblatt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVEST FINANCIAL CORPORATION
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Beebe For For Management
1.2 Elect Director Natalye Paquin For For Management
1.3 Elect Director Robert C. Wonderling For For Management
1.4 Elect Director Martin P. Connor For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Theodore H. Bunting, Jr. For For Management
1b Elect Director Susan L. Cross For For Management
1c Elect Director Susan D. DeVore For For Management
1d Elect Director Joseph J. Echevarria For For Management
1e Elect Director Cynthia L. Egan For For Management
1f Elect Director Kevin T. Kabat For For Management
1g Elect Director Timothy F. Keaney For For Management
1h Elect Director Gale V. King For For Management
1i Elect Director Gloria C. Larson For For Management
1j Elect Director Richard P. McKenney For For Management
1k Elect Director Ronald P. O'Hanley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UPLAND SOFTWARE, INC.
Ticker: UPLD Security ID: 91544A109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. (Jack) McDonald For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Approve Issuance of Shares of Common For For Management
Stock Upon Conversion of Series A
Preferred Shares
--------------------------------------------------------------------------------
US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl A. Bachelder For For Management
1b Elect Director James J. Barber, Jr. For For Management
1c Elect Director Robert M. Dutkowsky For For Management
1d Elect Director Scott D. Ferguson For For Management
1e Elect Director David E. Flitman For For Management
1f Elect Director Marla Gottschalk For For Management
1g Elect Director Sunil Gupta For For Management
1h Elect Director Carl Andrew Pforzheimer For For Management
1i Elect Director Quentin Roach For For Management
1j Elect Director David M. Tehle For For Management
1k Elect Director David A. Toy For For Management
1l Elect Director Ann E. Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
5 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Certain
Officers
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 07, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Robert A. Katz For For Management
1c Elect Director Kirsten A. Lynch For For Management
1d Elect Director Nadia Rawlinson For For Management
1e Elect Director John T. Redmond For For Management
1f Elect Director Michele Romanow For For Management
1g Elect Director Hilary A. Schneider For For Management
1h Elect Director D. Bruce Sewell For For Management
1i Elect Director John F. Sorte For For Management
1j Elect Director Peter A. Vaughn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred M. Diaz For For Management
1b Elect Director H. Paulett Eberhart For For Management
1c Elect Director Marie A. Ffolkes For For Management
1d Elect Director Joseph W. Gorder For For Management
1e Elect Director Kimberly S. Greene For For Management
1f Elect Director Deborah P. Majoras For For Management
1g Elect Director Eric D. Mullins For For Management
1h Elect Director Donald L. Nickles For For Management
1i Elect Director Robert A. Profusek For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Climate Transition Plan and Against Against Shareholder
GHG Emissions Reduction Targets
6 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Ritu Favre For For Management
1.3 Elect Director Richard A. Lanoha For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC.
Ticker: VNDA Security ID: 921659108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard W. Dugan For For Management
1b Elect Director Anne Sempowski Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy S. Cabral For For Management
1b Elect Director Mark Carges For For Management
1c Elect Director Peter P. Gassner For For Management
1d Elect Director Mary Lynne Hedley For For Management
1e Elect Director Priscilla Hung For For Management
1f Elect Director Tina Hunt For For Management
1g Elect Director Marshall L. Mohr For For Management
1h Elect Director Gordon Ritter For For Management
1i Elect Director Paul Sekhri For Against Management
1j Elect Director Matthew J. Wallach For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Certificate of Incorporation For For Management
4 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
--------------------------------------------------------------------------------
VERA BRADLEY, INC.
Ticker: VRA Security ID: 92335C106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline Ardrey For For Management
1.2 Elect Director Barbara Bradley For For Management
Baekgaard
1.3 Elect Director Kristina Cashman For For Management
1.4 Elect Director Robert J. Hall For For Management
1.5 Elect Director Mary Lou Kelley For For Management
1.6 Elect Director Frances P. Philip For For Management
1.7 Elect Director Carrie M. Tharp For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
VERACYTE, INC.
Ticker: VCYT Security ID: 92337F107
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert S. Epstein For For Management
1b Elect Director Evan Jones For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Declassify the Board of Directors For For Management
6 Amend Certificate of Incorporation to For For Management
Permit the Exculpation of Officers
--------------------------------------------------------------------------------
VERICEL CORPORATION
Ticker: VCEL Security ID: 92346J108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Zerbe For For Management
1.2 Elect Director Alan L. Rubino For For Management
1.3 Elect Director Heidi Hagen For For Management
1.4 Elect Director Steven C. Gilman For For Management
1.5 Elect Director Kevin F. McLaughlin For For Management
1.6 Elect Director Paul K. Wotton For For Management
1.7 Elect Director Dominick C. Colangelo For For Management
1.8 Elect Director Lisa Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# 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 Yvette Smith For For Management
1.11 Elect Director Jason Wright For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VERITEX HOLDINGS, INC.
Ticker: VBTX Security ID: 923451108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Malcolm Holland, III For For Management
1.2 Elect Director Arcilia Acosta For For Management
1.3 Elect Director Pat S. Bolin For For Management
1.4 Elect Director April Box For For Management
1.5 Elect Director Blake Bozman For For Management
1.6 Elect Director William D. Ellis For For Management
1.7 Elect Director William E. Fallon For For Management
1.8 Elect Director Mark C. Griege For For Management
1.9 Elect Director Gordon Huddleston For For Management
1.10 Elect Director Steven D. Lerner For For Management
1.11 Elect Director Manuel J. Mehos For For Management
1.12 Elect Director Gregory B. Morrison For For Management
1.13 Elect Director John T. Sughrue For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye Archambeau For For Management
1.2 Elect Director Roxanne Austin For For Management
1.3 Elect Director Mark Bertolini For For Management
1.4 Elect Director Vittorio Colao For For Management
1.5 Elect Director Melanie Healey For For Management
1.6 Elect Director Laxman Narasimhan For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Daniel Schulman For For Management
1.9 Elect Director Rodney Slater For For Management
1.10 Elect Director Carol Tome For For Management
1.11 Elect Director Hans Vestberg For For Management
1.12 Elect Director Gregory Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Government Requests to Against Against Shareholder
Remove Content
6 Adopt a Policy Prohibiting Direct and Against Against Shareholder
Indirect Political Contributions to
Candidates
7 Amend Clawback Policy Against For Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
VIEMED HEALTHCARE INC.
Ticker: VMD Security ID: 92663R105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Casey Hoyt For For Management
1.2 Elect Director W. Todd Zehnder For For Management
1.3 Elect Director William Frazier For For Management
1.4 Elect Director Randy Dobbs For For Management
1.5 Elect Director Nitin Kaushal For Withhold Management
1.6 Elect Director Timothy Smokoff For For Management
1.7 Elect Director Bruce Greenstein For For Management
1.8 Elect Director Sabrina Heltz For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
VIRTU FINANCIAL, INC.
Ticker: VIRT Security ID: 928254101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Cifu For For Management
1.2 Elect Director Joseph J. Grano, Jr. For For Management
1.3 Elect Director Joanne M. Minieri For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Smejkal For For Management
1.2 Elect Director Michael J. Cody For Withhold Management
1.3 Elect Director Abraham Ludomirski For Withhold Management
1.4 Elect Director Raanan Zilberman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For Against Management
Limit the Liability of Certain Officers
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Bunsei Kure For For Management
1e Elect Director Sachin S. Lawande For For Management
1f Elect Director Joanne M. Maguire For For Management
1g Elect Director Robert J. Manzo For For Management
1h Elect Director Francis M. Scricco For For Management
1i Elect Director David L. Treadwell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISTRA CORP.
Ticker: VST Security ID: 92840M102
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Helm For For Management
1.2 Elect Director Hilary E. Ackermann For For Management
1.3 Elect Director Arcilia C. Acosta For For Management
1.4 Elect Director Gavin R. Baiera For For Management
1.5 Elect Director Paul M. Barbas For For Management
1.6 Elect Director James A. Burke For For Management
1.7 Elect Director Lisa Crutchfield For For Management
1.8 Elect Director Brian K. Ferraioli For For Management
1.9 Elect Director Jeff D. Hunter For For Management
1.10 Elect Director Julie A. Lagacy For For Management
1.11 Elect Director John R. (J.R.) Sult For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VONTIER CORPORATION
Ticker: VNT Security ID: 928881101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gloria R. Boyland For For Management
1b Elect Director Christopher J. Klein For For Management
1c Elect Director Maryrose Sylvester For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VOR BIOPHARMA, INC.
Ticker: VOR Security ID: 929033108
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Lubner For For Management
1.2 Elect Director Joshua Resnick For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Stephen Bowman For For Management
1c Elect Director Yvette S. Butler For For Management
1d Elect Director Jane P. Chwick For For Management
1e Elect Director Kathleen DeRose For For Management
1f Elect Director Hikmet Ersek For For Management
1g Elect Director Ruth Ann M. Gillis For For Management
1h Elect Director Heather Lavallee For For Management
1i Elect Director Aylwin B. Lewis For For Management
1j Elect Director Rodney O. Martin, Jr. For For Management
1k Elect Director Joseph V. Tripodi For For Management
1l Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa H. Anderson For For Management
1b Elect Director O. B. Grayson Hall, Jr. For For Management
1c Elect Director Lydia H. Kennard For For Management
1d Elect Director James T. Prokopanko For For Management
1e Elect Director George Willis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VYNE THERAPEUTICS INC.
Ticker: VYNE Security ID: 92941V209
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Basta For Withhold Management
1.2 Elect Director Anthony Bruno For Withhold Management
1.3 Elect Director Elisabeth Sandoval For Withhold Management
2 Ratify Baker Tilly US, LLP as Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VYNE THERAPEUTICS INC.
Ticker: VYNE Security ID: 92941V209
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Robert Berkley, Jr. For Against Management
1b Elect Director Maria Luisa Ferre For Against Management
1c Elect Director Daniel L. Mosley For For Management
1d Elect Director Mark L. Shapiro For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Therese M. Bassett For For Management
1b Elect Director John G. Boss For For Management
1c Elect Director Trent Broberg For For Management
1d Elect Director Larry J. Magee For For Management
1e Elect Director Ann D. Murtlow For For Management
1f Elect Director Sudhanshu S. Priyadarshi For For Management
1g Elect Director Scott K. Sorensen For For Management
1h Elect Director Stuart A. Taylor, II For For Management
1i Elect Director Brent L. Yeagy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen D. Levy For For Management
1.2 Elect Director Michael D. Malone For For Management
1.3 Elect Director John Rice For For Management
1.4 Elect Director Dana L. Schmaltz For For Management
1.5 Elect Director Howard W. Smith, III For For Management
1.6 Elect Director William M. Walker For For Management
1.7 Elect Director Michael J. Warren For For Management
1.8 Elect Director Donna C. Wells For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Randall L. Stephenson For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Consider Pay Disparity Between CEO and Against Against Shareholder
Other Employees
6 Report on Human Rights Due Diligence Against Against Shareholder
7 Commission Third Party Racial Equity Against For Shareholder
Audit
8 Report on Racial and Gender Layoff Against Against Shareholder
Diversity
9 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
10 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
11 Report on Risks Related to Operations Against Against Shareholder
in China
12 Oversee and Report a Workplace Health Against For Shareholder
and Safety Audit
--------------------------------------------------------------------------------
WARNER BROS. DISCOVERY, INC.
Ticker: WBD Security ID: 934423104
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Haslett Chen For For Management
1.2 Elect Director Kenneth W. Lowe For For Management
1.3 Elect Director Paula A. Price For For Management
1.4 Elect Director David M. Zaslav For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: FEB 14, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Graham For For Management
1.2 Elect Director David K. Grant For For Management
1.3 Elect Director Randall H. Talbot For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Amend Deferred Compensation Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: MAY 04, 2023 Meeting Type: Special
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Flemming Ornskov For For Management
1.2 Elect Director Linda Baddour For For Management
1.3 Elect Director Udit Batra For For Management
1.4 Elect Director Dan Brennan For For Management
1.5 Elect Director Richard Fearon For For Management
1.6 Elect Director Pearl S. Huang For For Management
1.7 Elect Director Wei Jiang For For Management
1.8 Elect Director Christopher A. Kuebler For For Management
1.9 Elect Director Mark Vergnano For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Mark A. Chancy For For Management
1c Elect Director Celeste A. Clark For For Management
1d Elect Director Theodore F. Craver, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Wayne M. Hewett For For Management
1g Elect Director CeCelia (CeCe) G. Morken For For Management
1h Elect Director Maria R. Morris For For Management
1i Elect Director Felicia F. Norwood For For Management
1j Elect Director Richard B. Payne, Jr. For For Management
1k Elect Director Ronald L. Sargent For For Management
1l Elect Director Charles W. Scharf For For Management
1m Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Political Expenditures Against For Shareholder
Congruence
7 Report on Climate Lobbying Against For Shareholder
8 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
10 Report on Prevention of Workplace Against For Shareholder
Harassment and Discrimination
11 Adopt Policy on Freedom of Association Against For Shareholder
and Collective Bargaining
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Karen B. DeSalvo For For Management
1c Elect Director Philip L. Hawkins For For Management
1d Elect Director Dennis G. Lopez For For Management
1e Elect Director Shankh Mitra For For Management
1f Elect Director Ade J. Patton For For Management
1g Elect Director Diana W. Reid For For Management
1h Elect Director Sergio D. Rivera For For Management
1i Elect Director Johnese M. Spisso For For Management
1j Elect Director Kathryn M. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Joseph Bowler For For Management
1.2 Elect Director Melanie Martella Chiesa For For Management
1.3 Elect Director Michele Hassid For For Management
1.4 Elect Director Catherine Cope MacMillan For For Management
1.5 Elect Director Ronald A. Nelson For For Management
1.6 Elect Director David L. Payne For For Management
1.7 Elect Director Edward B. Sylvester For For Management
1.8 Elect Director Inez Wondeh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Beach For For Management
1.2 Elect Director Kevin M. Blakely For For Management
1.3 Elect Director Juan Figuereo For For Management
1.4 Elect Director Paul S. Galant For For Management
1.5 Elect Director Howard Gould For For Management
1.6 Elect Director Marianne Boyd Johnson For For Management
1.7 Elect Director Mary Tuuk Kuras For For Management
1.8 Elect Director Robert Latta For For Management
1.9 Elect Director Anthony Meola For For Management
1.10 Elect Director Bryan Segedi For For Management
1.11 Elect Director Donald Snyder For For Management
1.12 Elect Director Sung Won Sohn For For Management
1.13 Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WESTERN ASSET MORTGAGE CAPITAL CORPORATION
Ticker: WMC Security ID: 95790D204
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward D. Fox For For Management
1.2 Elect Director James W. Hirschmann, III For For Management
1.3 Elect Director Ranjit M. Kripalani For For Management
1.4 Elect Director M. Christian Mitchell For For Management
1.5 Elect Director Lisa G. Quateman For For Management
1.6 Elect Director Bonnie M. Wongtrakool For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTLAKE CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Catherine T. Chao For Withhold Management
1a.2 Elect Director Marius A. Haas For For Management
1a.3 Elect Director Kimberly S. Lubel For For Management
1a.4 Elect Director Jeffrey W. Sheets For For Management
1b.1 Elect Director Carolyn C. Sabat For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Certificate of Incorporation to For Against Management
Allow Exculpation of Certain Officers
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Amend Omnibus Stock Plan For For Management
7 Strengthen 2030 GHG Reduction Targets Against For Shareholder
and Adopt Long-Term Targets Aligned
with Net Zero
8 Report on Reducing Plastic Pollution Against For Shareholder
of the Oceans
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen F. Arnold For For Management
1b Elect Director Timothy J. Bernlohr For For Management
1c Elect Director J. Powell Brown For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Russell M. Currey For For Management
1f Elect Director Suzan F. Harrison For For Management
1g Elect Director Gracia C. Martore For For Management
1h Elect Director James E. Nevels For For Management
1i Elect Director E. Jean Savage For For Management
1j Elect Director David B. Sewell For For Management
1k Elect Director Dmitri L. Stockton For For Management
1l Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Callahan For For Management
1.2 Elect Director Shikhar Ghosh For For Management
1.3 Elect Director James Groch For For Management
1.4 Elect Director James (Jim) Neary For For Management
1.5 Elect Director Melissa Smith For For Management
1.6 Elect Director Stephen Smith For For Management
1.7 Elect Director Susan Sobbott For For Management
1.8 Elect Director Regina O. Sommer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WTW Security ID: G96629103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dame Inga Beale For For Management
1b Elect Director Fumbi Chima For For Management
1c Elect Director Stephen Chipman For For Management
1d Elect Director Michael Hammond For For Management
1e Elect Director Carl Hess For For Management
1f Elect Director Jacqueline Hunt For For Management
1g Elect Director Paul Reilly For For Management
1h Elect Director Michelle Swanback For For Management
1i Elect Director Paul Thomas For For Management
1j Elect Director Fredric Tomczyk For For Management
2 Ratify the Appointment of Deloitte & For For Management
Touche LLP as Auditor and Deloitte
Ireland LLP to audit the Irish
Statutory Accounts, and Authorize the
Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP.
Ticker: WSC Security ID: 971378104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Bartlett For For Management
1.2 Elect Director Erika T. Davis For For Management
1.3 Elect Director Gerard E. Holthaus For For Management
1.4 Elect Director Erik Olsson For For Management
1.5 Elect Director Rebecca L. Owen For For Management
1.6 Elect Director Jeff Sagansky For For Management
1.7 Elect Director Bradley L. Soultz For For Management
1.8 Elect Director Michael W. Upchurch For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WINGSTOP INC.
Ticker: WING Security ID: 974155103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Crump-Caine For Withhold Management
1.2 Elect Director Wesley S. McDonald For For Management
1.3 Elect Director Anna (Ania) M. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth H. Connelly For For Management
1.2 Elect Director Timothy S. Crane For For Management
1.3 Elect Director Peter D. Crist For For Management
1.4 Elect Director William J. Doyle For For Management
1.5 Elect Director Marla F. Glabe For For Management
1.6 Elect Director H. Patrick Hackett, Jr. For For Management
1.7 Elect Director Scott K. Heitmann For For Management
1.8 Elect Director Brian A. Kenney For For Management
1.9 Elect Director Deborah L. Hall Lefevre For For Management
1.10 Elect Director Suzet M. McKinney For For Management
1.11 Elect Director Gary D. "Joe" Sweeney For For Management
1.12 Elect Director Karin Gustafson Teglia For For Management
1.13 Elect Director Alex E. Washington, III For For Management
1.14 Elect Director Edward J. Wehmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WOLFSPEED, INC.
Ticker: WOLF Security ID: 977852102
Meeting Date: OCT 24, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenda M. Dorchak For For Management
1.2 Elect Director John C. Hodge For For Management
1.3 Elect Director Clyde R. Hosein For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director Duy-Loan T. Le For For Management
1.6 Elect Director Gregg A. Lowe For For Management
1.7 Elect Director John B. Replogle For For Management
1.8 Elect Director Marvin A. Riley For For Management
1.9 Elect Director Thomas H. Werner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WOODWARD, INC.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 25, 2023 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Hess For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WORKIVA INC.
Ticker: WK Security ID: 98139A105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Crow For Withhold Management
1.2 Elect Director Julie Iskow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerrii B. Anderson For Withhold Management
1.2 Elect Director David P. Blom For For Management
1.3 Elect Director John P. McConnell For For Management
1.4 Elect Director Mary Schiavo For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC.
Ticker: WH Security ID: 98311A105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. Holmes For For Management
1b Elect Director Geoffrey A. Ballotti For For Management
1c Elect Director Myra J. Biblowit For For Management
1d Elect Director James E. Buckman For For Management
1e Elect Director Bruce B. Churchill For For Management
1f Elect Director Mukul V. Deoras For For Management
1g Elect Director Ronald L. Nelson For For Management
1h Elect Director Pauline D.E. Richards For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation To For For Management
Provide for Exculpation of Certain
Officers
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Megan Burkhart For For Management
1b Elect Director Lynn Casey For For Management
1c Elect Director Bob Frenzel For For Management
1d Elect Director Netha Johnson For For Management
1e Elect Director Patricia Kampling For For Management
1f Elect Director George Kehl For For Management
1g Elect Director Richard O'Brien For For Management
1h Elect Director Charles Pardee For For Management
1i Elect Director Christopher Policinski For For Management
1j Elect Director James Prokopanko For For Management
1k Elect Director Kim Williams For For Management
1l Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XEROX HOLDINGS CORPORATION
Ticker: XRX Security ID: 98421M106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. Bandrowczak For For Management
1b Elect Director Philip V. Giordano For For Management
1c Elect Director Scott Letier For For Management
1d Elect Director Jesse A. Lynn For For Management
1e Elect Director Nichelle Maynard-Elliott For For Management
1f Elect Director Steven D. Miller For For Management
1g Elect Director James L. Nelson For For Management
1h Elect Director Margarita For For Management
Palau-Hernandez
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
XOMETRY, INC.
Ticker: XMTR Security ID: 98423F109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Hornig For For Management
1.2 Elect Director Fabio Rosati For Withhold Management
1.3 Elect Director Katharine Weymouth For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
YELP INC.
Ticker: YELP Security ID: 985817105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson, Jr. For For Management
1.2 Elect Director Christine Barone For For Management
1.3 Elect Director Robert Gibbs For For Management
1.4 Elect Director George Hu For For Management
1.5 Elect Director Diane Irvine For For Management
1.6 Elect Director Sharon Rothstein For For Management
1.7 Elect Director Jeremy Stoppelman For For Management
1.8 Elect Director Chris Terrill For For Management
1.9 Elect Director Tony Wells For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
--------------------------------------------------------------------------------
YEXT, INC.
Ticker: YEXT Security ID: 98585N106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Sheehan For Withhold Management
1.2 Elect Director Jesse Lipson For For Management
1.3 Elect Director Tamar Yehoshua For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Burns For For Management
1b Elect Director Linda M. Connly For For Management
1c Elect Director Anders Gustafsson For For Management
1d Elect Director Janice M. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZENTALIS PHARMACEUTICALS, INC.
Ticker: ZNTL Security ID: 98943L107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Johnson For For Management
1.2 Elect Director Jan Skvarka For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZIFF DAVIS, INC.
Ticker: ZD Security ID: 48123V102
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vivek Shah For For Management
1b Elect Director Sarah Fay For For Management
1c Elect Director Trace Harris For For Management
1d Elect Director W. Brian Kretzmer For For Management
1e Elect Director Jonathan F. Miller For For Management
1f Elect Director Scott C. Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZILLOW GROUP, INC.
Ticker: Z Security ID: 98954M101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy C. Bohutinsky For Against Management
1.2 Elect Director Jay C. Hoag For Against Management
1.3 Elect Director Gregory B. Maffei For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Michael J. Farrell For For Management
1d Elect Director Robert A. Hagemann For For Management
1e Elect Director Bryan C. Hanson For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Maria Teresa Hilado For For Management
1h Elect Director Syed Jafry For For Management
1i Elect Director Sreelakshmi Kolli For For Management
1j Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION, N.A.
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maria Contreras-Sweet For For Management
1B Elect Director Gary L. Crittenden For For Management
1C Elect Director Suren K. Gupta For For Management
1D Elect Director Claire A. Huang For For Management
1E Elect Director Vivian S. Lee For For Management
1F Elect Director Scott J. McLean For For Management
1G Elect Director Edward F. Murphy For For Management
1H Elect Director Stephen D. Quinn For For Management
1I Elect Director Harris H. Simmons For For Management
1J Elect Director Aaron B. Skonnard For For Management
1K Elect Director Barbara A. Yastine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZIPRECRUITER, INC.
Ticker: ZIP Security ID: 98980B103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brie Carere For Withhold Management
1.2 Elect Director Eric Liaw For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Vanessa Broadhurst For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director Michael B. McCallister For For Management
1e Elect Director Gregory Norden For For Management
1f Elect Director Louise M. Parent For For Management
1g Elect Director Kristin C. Peck For For Management
1h Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC.
Ticker: ZM Security ID: 98980L101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric S. Yuan For For Management
1.2 Elect Director Peter Gassner For For Management
1.3 Elect Director H.R. McMaster For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZOOMINFO TECHNOLOGIES INC.
Ticker: ZI Security ID: 98980F104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Crockett For Withhold Management
1.2 Elect Director Patrick McCarter For Withhold Management
1.3 Elect Director D. Randall Winn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZSCALER, INC.
Ticker: ZS Security ID: 98980G102
Meeting Date: JAN 13, 2023 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Brown For Withhold Management
1.2 Elect Director Scott Darling For Withhold Management
1.3 Elect Director David Schneider For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Campion For For Management
1b Elect Director Liliana Gil Valletta For For Management
1c Elect Director Carmen R. Bauza For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 24.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Michel Lies as Director and For For Management
Board Chair
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Sabine Keller-Busse as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Peter Maurer as Director For For Management
4.1k Reelect Jasmin Staiblin as Director For For Management
4.1l Reelect Barry Stowe as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Sabine Keller-Busse as For For Management
Member of the Compensation Committee
4.2.5 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.6 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Keller AG as Independent For For Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 83
Million
6.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 18.9
Million and the Lower Limit of CHF 13.
5 Million with or without Exclusion of
Preemptive Rights
6.2 Amend Articles Re: Share Register For For Management
6.3 Approve Virtual-Only Shareholder For For Management
Meetings
6.4 Amend Articles of Association For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZYMEWORKS INC.
Ticker: ZYME Security ID: 98985Y108
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy M. Cox For Withhold Management
1.2 Elect Director Kenneth Hillan For Withhold Management
1.3 Elect Director Natalie Sacks For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
========================== Thrivent All Cap Portfolio ==========================
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Brett Biggs For For Management
1c Elect Director Melanie Boulden For For Management
1d Elect Director Frank Calderoni For For Management
1e Elect Director Laura Desmond For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Spencer Neumann For For Management
1h Elect Director Kathleen Oberg For For Management
1i Elect Director Dheeraj Pandey For For Management
1j Elect Director David Ricks For For Management
1k Elect Director Daniel Rosensweig For For Management
1l Elect Director John Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrie S. Frankel For For Management
1.2 Elect Director John Rakolta, Jr. For For Management
1.3 Elect Director Jerome Rossi For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel S. Marcus For For Management
1b Elect Director Steven R. Hash For For Management
1c Elect Director James P. Cain For Against Management
1d Elect Director Cynthia L. Feldmann For For Management
1e Elect Director Maria C. Freire For Against Management
1f Elect Director Richard H. Klein For For Management
1g Elect Director Michael A. Woronoff For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: DEC 08, 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
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For Against Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For Against Management
1g Elect Director Judith A. McGrath For Against Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ratification of Ernst & Young For For Management
LLP as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
7 Report on Customer Due Diligence Against For Shareholder
8 Revise Transparency Report to Provide Against Against Shareholder
Greater Disclosure on Government
Requests
9 Report on Government Take Down Requests Against Against Shareholder
10 Report on Impact of Climate Change Against For Shareholder
Strategy Consistent With Just
Transition Guidelines
11 Publish a Tax Transparency Report Against Against Shareholder
12 Report on Climate Lobbying Against For Shareholder
13 Report on Median and Adjusted Against For Shareholder
Gender/Racial Pay Gaps
14 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity, Equity and Inclusion
Programs
15 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
16 Commission Third Party Assessment on Against For Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
17 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
18 Report on Animal Welfare Standards Against Against Shareholder
19 Establish a Public Policy Committee Against Against Shareholder
20 Adopt a Policy to Include Against For Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Commission a Third Party Audit on Against For Shareholder
Working Conditions
22 Report on Efforts to Reduce Plastic Use Against For Shareholder
23 Commission Third Party Study and Against For Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Walter J. Clayton, III For For Management
1e Elect Director Ralph de la Vega For For Management
1f Elect Director Theodore J. Leonsis For For Management
1g Elect Director Deborah P. Majoras For For Management
1h Elect Director Karen L. Parkhill For For Management
1i Elect Director Charles E. Phillips For For Management
1j Elect Director Lynn A. Pike For For Management
1k Elect Director Stephen J. Squeri For For Management
1l Elect Director Daniel L. Vasella For For Management
1m Elect Director Lisa W. Wardell For For Management
1n Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Robert F. Sharpe, Jr. For For Management
1c Elect Director Dianne Neal Blixt For For Management
1d Elect Director Amy DiGeso For For Management
1e Elect Director Christopher J. Williams For For Management
1f Elect Director Armando Pimentel, Jr. For For Management
1g Elect Director Brian T. Shea For For Management
1h Elect Director W. Edward Walter, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Michael V. Drake For For Management
1d Elect Director Brian J. Druker For For Management
1e Elect Director Robert A. Eckert For For Management
1f Elect Director Greg C. Garland For For Management
1g Elect Director Charles M. Holley, Jr. For For Management
1h Elect Director S. Omar Ishrak For For Management
1i Elect Director Tyler Jacks For For Management
1j Elect Director Ellen J. Kullman For For Management
1k Elect Director Amy E. Miles For For Management
1l Elect Director Ronald D. Sugar For For Management
1m Elect Director R. Sanders Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Glenda M. Dorchak For For Management
1c Elect Director Ajei S. Gopal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Monica Lozano For For Management
1h Elect Director Ron Sugar For For Management
1i Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
6 Report on Operations in Communist China Against Against Shareholder
7 Adopt a Policy Establishing an Against Against Shareholder
Engagement Process with Proponents to
Shareholder Proposals
8 Report on Median Gender/Racial Pay Gap Against For Shareholder
9 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For For Management
1b Elect Director Judy Bruner For For Management
1c Elect Director Xun (Eric) Chen For For Management
1d Elect Director Aart J. de Geus For For Management
1e Elect Director Gary E. Dickerson For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Kevin P. March For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Improve Executive Compensation Program Against Against Shareholder
and Policy
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis Ebong For For Management
1b Elect Director Eileen Mallesch For For Management
1c Elect Director Louis J. Paglia For For Management
1d Elect Director Brian S. Posner For For Management
1e Elect Director John D. Vollaro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6a Elect Director Matthew Dragonetti as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6b Elect Director Seamus Fearon as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6c Elect Director H. Beau Franklin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6d Elect Director Jerome Halgan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6e Elect Director James Haney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6f Elect Director Chris Hovey as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6g Elect Director Pierre Jal as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6h Elect Director Francois Morin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6i Elect Director David J. Mulholland as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6j Elect Director Chiara Nannini as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6k Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6l Elect Director Christine Todd as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: 04016X101
Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Camilla Sylvest as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Michel Demare as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Deborah DiSanzo as Director For For Management
5g Re-elect Diana Layfield as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Re-elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Andreas Rummelt as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AVALARA, INC.
Ticker: AVLR Security ID: 05338G106
Meeting Date: OCT 14, 2022 Meeting Type: Proxy Contest
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Universal Proxy (White
Proxy Card)
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Universal Proxy (Gold Proxy
Card)
1 Approve Merger Agreement Against Did Not Vote Management
2 Advisory Vote on Golden Parachutes Against Did Not Vote Management
3 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Ronald L. Havner, Jr. For For Management
1d Elect Director Stephen P. Hills For For Management
1e Elect Director Christopher B. Howard For For Management
1f Elect Director Richard J. Lieb For For Management
1g Elect Director Nnenna Lynch For For Management
1h Elect Director Charles E. Mueller, Jr. For For Management
1i Elect Director Timothy J. Naughton For For Management
1j Elect Director Benjamin W. Schall For For Management
1k Elect Director Susan Swanezy For For Management
1l Elect Director W. Edward Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan A. Bertsch For For Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director William M. Cook For For Management
1.4 Elect Director Tyrone M. Jordan For For Management
1.5 Elect Director Deborah J. Kissire For For Management
1.6 Elect Director Robert M. McLaughlin For For Management
1.7 Elect Director Rakesh Sachdev For For Management
1.8 Elect Director Samuel L. Smolik For For Management
1.9 Elect Director Chris Villavarayan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BADGER INFRASTRUCTURE SOLUTIONS LTD.
Ticker: BDGI Security ID: 056533102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Blackadar For For Management
1.2 Elect Director David Bronicheski For For Management
1.3 Elect Director Stephanie Cuskley For For Management
1.4 Elect Director William (Bill) Derwin For For Management
1.5 Elect Director G. Keith Graham For For Management
1.6 Elect Director Stephen (Steve) Jones For For Management
1.7 Elect Director Mary Jordan For For Management
1.8 Elect Director William Lingard For For Management
1.9 Elect Director Glen Roane For For Management
1.10 Elect Director Patricia (Tribby) For For Management
Warfield
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BALL Security ID: 058498106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathy D. Ross For For Management
1.2 Elect Director Betty J. Sapp For For Management
1.3 Elect Director Stuart A. Taylor, II For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Jose (Joe) E. Almeida For For Management
1c Elect Director Frank P. Bramble, Sr. For For Management
1d Elect Director Pierre J.P. de Weck For For Management
1e Elect Director Arnold W. Donald For For Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Brian T. Moynihan For For Management
1i Elect Director Lionel L. Nowell, III For For Management
1j Elect Director Denise L. Ramos For For Management
1k Elect Director Clayton S. Rose For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Require Independent Board Chair Against For Shareholder
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
8 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
9 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
11 Commission Third Party Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Michael F. Mahoney For For Management
1c Elect Director Patricia B. Morrison For For Management
1d Elect Director Stephen N. Oesterle For For Management
1e Elect Director Nancy M. Schlichting For For Management
1f Elect Director Brent Shafer For For Management
1g Elect Director Cathy R. Smith For For Management
1h Elect Director Amy A. Wendell For For Management
1i Elect Director David S. Wilkes For For Management
1j Elect Director Peter M. Wilver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC.
Ticker: BERY Security ID: 08579W103
Meeting Date: FEB 15, 2023 Meeting Type: Annual
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Evan Bayh For For Management
1b Elect Director Jonathan F. Foster For For Management
1c Elect Director Idalene F. Kesner For For Management
1d Elect Director Jill A. Rahman For For Management
1e Elect Director Carl J. (Rick) For For Management
Rickertsen
1f Elect Director Thomas E. Salmon For For Management
1g Elect Director Chaney M. Sheffield, Jr. For For Management
1h Elect Director Robert A. Steele For For Management
1i Elect Director Stephen E. Sterrett For For Management
1j Elect Director Scott B. Ullem For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC.
Ticker: BILL Security ID: 090043100
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Cakebread For Withhold Management
1.2 Elect Director David Hornik For Withhold Management
1.3 Elect Director Brian Jacobs For Withhold Management
1.4 Elect Director Allie Kline For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner - None None Management
Withdrawn
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Maria C. Freire For Against Management
1d Elect Director William A. Hawkins For Against Management
1e Elect Director William D. Jones- None None Management
Withdrawn
1f Elect Director Jesus B. Mantas For For Management
1g Elect Director Richard C. Mulligan- None None Management
Withdrawn
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director Stephen A. Sherwin For For Management
1j Elect Director Christopher A. For For Management
Viehbacher
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Elect Director Susan K. Langer For For Management
--------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC.
Ticker: BJ Security ID: 05550J101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Baldwin For For Management
1.2 Elect Director Darryl Brown For For Management
1.3 Elect Director Bob Eddy For For Management
1.4 Elect Director Michelle Gloeckler For For Management
1.5 Elect Director Maile Naylor (nee Clark) For For Management
1.6 Elect Director Ken Parent For For Management
1.7 Elect Director Chris Peterson For For Management
1.8 Elect Director Rob Steele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn D. Fogel For For Management
1.2 Elect Director Mirian M. Graddick-Weir For For Management
1.3 Elect Director Wei Hopeman For For Management
1.4 Elect Director Robert J. Mylod, Jr. For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Larry Quinlan For For Management
1.7 Elect Director Nicholas J. Read For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Sumit Singh For For Management
1.10 Elect Director Lynn Vojvodich For For Management
Radakovich
1.11 Elect Director Vanessa A. Wittman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ted English For For Management
1b Elect Director Jordan Hitch For For Management
1c Elect Director Mary Ann Tocio For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CADENCE BANK
Ticker: CADE Security ID: 12740C103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah M. Cannon For For Management
1.2 Elect Director Warren A. Hood, Jr. For For Management
1.3 Elect Director Precious W. Owodunni For For Management
1.4 Elect Director Thomas R. Stanton For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify FORVIS, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC.
Ticker: CZR Security ID: 12769G100
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Carano For For Management
1.2 Elect Director Bonnie S. Biumi For For Management
1.3 Elect Director Jan Jones Blackhurst For For Management
1.4 Elect Director Frank J. Fahrenkopf For Withhold Management
1.5 Elect Director Don R. Kornstein For For Management
1.6 Elect Director Courtney R. Mather For For Management
1.7 Elect Director Michael E. Pegram For For Management
1.8 Elect Director Thomas R. Reeg For For Management
1.9 Elect Director David P. Tomick For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
5 Report on Political Contributions and Against For Shareholder
Expenditures
6 Disclose Board Skills and Diversity Against For Shareholder
Matrix
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Campo For For Management
1b Elect Director Javier E. Benito For For Management
1c Elect Director Heather J. Brunner For For Management
1d Elect Director Mark D. Gibson For For Management
1e Elect Director Scott S. Ingraham For For Management
1f Elect Director Renu Khator For For Management
1g Elect Director D. Keith Oden For For Management
1h Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1i Elect Director Steven A. Webster For For Management
1j Elect Director Kelvin R. Westbrook For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CANADA GOOSE HOLDINGS INC.
Ticker: GOOS Security ID: 135086106
Meeting Date: AUG 12, 2022 Meeting Type: Annual/Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dani Reiss For Withhold Management
1.2 Elect Director Ryan Cotton For Withhold Management
1.3 Elect Director Joshua Bekenstein For Withhold Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Jean-Marc Huet For For Management
1.6 Elect Director John Davison For For Management
1.7 Elect Director Maureen Chiquet For For Management
1.8 Elect Director Jodi Butts For For Management
1.9 Elect Director Michael D. Armstrong For For Management
1.10 Elect Director Belinda Wong For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Omnibus Incentive Plan For Against Management
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert G. Bohn For For Management
1b Elect Director Gregg A. Ostrander For For Management
1c Elect Director Jesse G. Singh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Viola L. Acoff For For Management
1.2 Elect Director Kathy Hopinkah Hannan For For Management
1.3 Elect Director I. Martin Inglis For For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Lynn Horak For For Management
1b Elect Director Diane C. Bridgewater For For Management
1c Elect Director Sri Donthi For For Management
1d Elect Director Donald E. Frieson For For Management
1e Elect Director Cara K. Heiden For For Management
1f Elect Director David K. Lenhardt For For Management
1g Elect Director Darren M. Rebelez For For Management
1h Elect Director Larree M. Renda For For Management
1i Elect Director Judy A. Schmeling For For Management
1j Elect Director Gregory A. Trojan For For Management
1k Elect Director Allison M. Wing For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kathryn M. Hill For For Management
1e Elect Director David F. Hoffmeister For For Management
1f Elect Director Jay V. Ihlenfeld For For Management
1g Elect Director Deborah J. Kissire For For Management
1h Elect Director Michael Koenig For For Management
1i Elect Director Kim K.W. Rucker For For Management
1j Elect Director Lori J. Ryerkerk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CELSIUS HOLDINGS, INC.
Ticker: CELH Security ID: 15118V207
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Fieldly For For Management
1.2 Elect Director Nicholas Castaldo For For Management
1.3 Elect Director Caroline Levy For For Management
1.4 Elect Director Hal Kravitz For For Management
1.5 Elect Director Alexandre Ruberti For For Management
1.6 Elect Director Cheryl S. Miller For For Management
1.7 Elect Director Damon DeSantis For For Management
1.8 Elect Director Joyce Russell For For Management
1.9 Elect Director James Lee For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wendy Montoya Cloonan For For Management
1b Elect Director Earl M. Cummings For For Management
1c Elect Director Christopher H. Franklin For For Management
1d Elect Director David J. Lesar For For Management
1e Elect Director Raquelle W. Lewis For For Management
1f Elect Director Martin H. Nesbitt For For Management
1g Elect Director Theodore F. Pound For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director Barry T. Smitherman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Scope 3 Emissions and Setting Against Against Shareholder
Scope 3 Emission Targets
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Michael P. Connors For Against Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Kathy Bonanno For For Management
5.5 Elect Director Nancy K. Buese For For Management
5.6 Elect Director Sheila P. Burke For For Management
5.7 Elect Director Michael L. Corbat For For Management
5.8 Elect Director Robert J. Hugin For For Management
5.9 Elect Director Robert W. Scully For For Management
5.10 Elect Director Theodore E. Shasta For For Management
5.11 Elect Director David H. Sidwell For For Management
5.12 Elect Director Olivier Steimer For For Management
5.13 Elect Director Frances F. Townsend For Against Management
6 Elect Evan G. Greenberg as Board For Against Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect David H. Sidwell as Member of For For Management
the Compensation Committee
7.3 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9.1 Amend Articles Relating to Swiss For For Management
Corporate Law Updates
9.2 Amend Articles to Advance Notice Period For For Management
10.1 Cancel Repurchased Shares For For Management
10.2 Reduction of Par Value For For Management
11.1 Approve Remuneration of Directors in For For Management
the Amount of USD 5.5 Million
11.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 65
Million for Fiscal 2024
11.3 Approve Remuneration Report For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
15 Report on Human Rights Risk Assessment Against Against Shareholder
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joanne B. Olsen For For Management
1b Elect Director Gary B. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Mark Garrett For For Management
1e Elect Director John D. Harris, II For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Sarah Rae Murphy For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Lisa T. Su For For Management
1l Elect Director Marianna Tessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Tax Transparency Set Forth Against Against Shareholder
in the Global Reporting Initiative's
Tax Standard
--------------------------------------------------------------------------------
CLARUS CORPORATION
Ticker: CLAR Security ID: 18270P109
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For Withhold Management
1.2 Elect Director Donald L. House For Withhold Management
1.3 Elect Director Nicholas Sokolow For Withhold Management
1.4 Elect Director Michael A. Henning For Withhold Management
1.5 Elect Director Susan Ottmann For Withhold Management
1.6 Elect Director James E. Walker, III For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelos Papadimitriou For For Management
1.2 Elect Director Dianne M. Parrotte For For Management
1.3 Elect Director John T.C. Lee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For Withhold Management
1.2 Elect Director Thomas J. Baltimore, Jr. For For Management
1.3 Elect Director Madeline S. Bell For Withhold Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For Withhold Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Oversee and Report on a Racial Equity Against Against Shareholder
Audit
8 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
9 Report on GHG Emissions Reduction Against Against Shareholder
Targets Aligned with the Paris
Agreement Goal
10 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
11 Report on Risks Related to Operations Against Against Shareholder
in China
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Adamo For For Management
1.2 Elect Director Martha H. Bejar For For Management
1.3 Elect Director David F. Walker For For Management
1.4 Elect Director Keith Geeslin For For Management
1.5 Elect Director Vivie "YY" Lee For For Management
1.6 Elect Director Sanjay Mirchandani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONCENTRIX CORPORATION
Ticker: CNXC Security ID: 20602D101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chris Caldwell For For Management
1b Elect Director Teh-Chien Chou For For Management
1c Elect Director LaVerne H. Council For For Management
1d Elect Director Jennifer Deason For For Management
1e Elect Director Kathryn Hayley For For Management
1f Elect Director Kathryn Marinello For For Management
1g Elect Director Dennis Polk For For Management
1h Elect Director Ann Vezina For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis V. Arriola For For Management
1b Elect Director Jody Freeman For For Management
1c Elect Director Gay Huey Evans For For Management
1d Elect Director Jeffrey A. Joerres For For Management
1e Elect Director Ryan M. Lance For For Management
1f Elect Director Timothy A. Leach For For Management
1g Elect Director William H. McRaven For For Management
1h Elect Director Sharmila Mulligan For For Management
1i Elect Director Eric D. Mullins For For Management
1j Elect Director Arjun N. Murti For For Management
1k Elect Director Robert A. Niblock For For Management
1l Elect Director David T. Seaton For For Management
1m Elect Director R.A. Walker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Provide Right to Call Special Meeting For For Management
6 Approve Omnibus Stock Plan For For Management
7 Require Independent Board Chair Against Against Shareholder
8 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
9 Report on Tax Transparency Against Against Shareholder
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CRANE NXT CO.
Ticker: CXT Security ID: 224441105
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Dinkins For For Management
1.2 Elect Director William Grogan For For Management
1.3 Elect Director Cristen Kogl For For Management
1.4 Elect Director Ellen McClain For For Management
1.5 Elect Director Max H. Mitchell For For Management
1.6 Elect Director Aaron W. Saak For For Management
1.7 Elect Director John S. Stroup For For Management
1.8 Elect Director James L. L. Tullis For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Jeffrey R. Balser For For Management
1c Elect Director C. David Brown, II For For Management
1d Elect Director Alecia A. DeCoudreaux For For Management
1e Elect Director Nancy-Ann M. DeParle For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Anne M. Finucane For For Management
1h Elect Director Edward J. Ludwig For For Management
1i Elect Director Karen S. Lynch For For Management
1j Elect Director Jean-Pierre Millon For For Management
1k Elect Director Mary L. Schapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt a Paid Sick Leave Policy Against Against Shareholder
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
8 Commission Third Party Assessment on Against Against Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
Rights
9 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rainer M. Blair For For Management
1b Elect Director Feroz Dewan For For Management
1c Elect Director Linda Filler For For Management
1d Elect Director Teri List For Against Management
1e Elect Director Walter G. Lohr, Jr. For For Management
1f Elect Director Jessica L. Mega For For Management
1g Elect Director Mitchell P. Rales For For Management
1h Elect Director Steven M. Rales For For Management
1i Elect Director Pardis C. Sabeti For For Management
1j Elect Director A. Shane Sanders For Against Management
1k Elect Director John T. Schwieters For Against Management
1l Elect Director Alan G. Spoon For For Management
1m Elect Director Raymond C. Stevens For Against Management
1n Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against For Shareholder
6 Report on Effectiveness of Diversity, Against Against Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leanne G. Caret For For Management
1b Elect Director Tamra A. Erwin For For Management
1c Elect Director Alan C. Heuberger For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Michael O. Johanns For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director John C. May For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Sherry M. Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Ann G. Fox For For Management
1.4 Elect Director Gennifer F. Kelly For For Management
1.5 Elect Director Kelt Kindick For For Management
1.6 Elect Director John Krenicki, Jr. For For Management
1.7 Elect Director Karl F. Kurz For For Management
1.8 Elect Director Michael N. Mears For For Management
1.9 Elect Director Robert A. Mosbacher, Jr. For For Management
1.10 Elect Director Richard E. Muncrief For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
6 Amend Certificate of Incorporation to For For Management
Adopt Limitations on the Liability of
Officers
7 Amend Right to Call Special Meeting Against For Shareholder
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Richard A. Collins For For Management
1.3 Elect Director Karen Dahut For For Management
1.4 Elect Director Mark G. Foletta For For Management
1.5 Elect Director Barbara E. Kahn For For Management
1.6 Elect Director Kyle Malady For For Management
1.7 Elect Director Eric J. Topol For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Median Gender/Racial Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Yeaman For For Management
1.2 Elect Director Peter Gotcher For Withhold Management
1.3 Elect Director Micheline Chau For For Management
1.4 Elect Director David Dolby For Withhold Management
1.5 Elect Director Tony Prophet For Withhold Management
1.6 Elect Director Emily Rollins For For Management
1.7 Elect Director Simon Segars For Withhold Management
1.8 Elect Director Anjali Sud For For Management
1.9 Elect Director Avadis Tevanian, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Ana M. Chadwick For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Timothy I. McGuire For For Management
1f Elect Director Jeffery C. Owen For For Management
1g Elect Director Debra A. Sandler For For Management
1h Elect Director Ralph E. Santana For For Management
1i Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on 2025 Cage-Free Egg Goal Against For Shareholder
6 Amend Right to Call Special Meeting Against Against Shareholder
7 Oversee and Report a Workplace Health Against For Shareholder
and Safety Audit
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard W. Dreiling For For Management
1b Elect Director Cheryl W. Grise For For Management
1c Elect Director Daniel J. Heinrich For For Management
1d Elect Director Paul C. Hilal For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director Mary A. Laschinger For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Winnie Y. Park For For Management
1i Elect Director Bertram L. Scott For For Management
1j Elect Director Stephanie P. Stahl For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Economic and Social Risks of Against Against Shareholder
Compensation and Workforce Practices
and Any Impact on Diversified
Shareholders
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Derrick Burks For For Management
1b Elect Director Annette K. Clayton For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Robert M. Davis For For Management
1e Elect Director Caroline Dorsa For For Management
1f Elect Director W. Roy Dunbar For For Management
1g Elect Director Nicholas C. Fanandakis For For Management
1h Elect Director Lynn J. Good For For Management
1i Elect Director John T. Herron For For Management
1j Elect Director Idalene F. Kesner For For Management
1k Elect Director E. Marie McKee For For Management
1l Elect Director Michael J. Pacilio For For Management
1m Elect Director Thomas E. Skains For For Management
1n Elect Director William E. Webster, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Adopt Simple Majority Vote None For Shareholder
7 Create a Committee to Evaluate Against Against Shareholder
Decarbonization Risk
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DUN & BRADSTREET HOLDINGS, INC.
Ticker: DNB Security ID: 26484T106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Alemany For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Chinh E. Chu For For Management
1.4 Elect Director William P. Foley, II For For Management
1.5 Elect Director Thomas M. Hagerty For For Management
1.6 Elect Director Anthony M. Jabbour For For Management
1.7 Elect Director Keith J. Jackson For For Management
1.8 Elect Director Richard N. Massey For For Management
1.9 Elect Director James A. Quella For For Management
1.10 Elect Director Ganesh B. Rao For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ELEVANCE HEALTH, INC.
Ticker: ELV Security ID: 036752103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Robert L. Dixon, Jr. For For Management
1.4 Elect Director Deanna D. Strable For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Annually Report Third Party Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Anderson For For Management
1b Elect Director Rodney Clark For For Management
1c Elect Director James F. Gentilcore For For Management
1d Elect Director Yvette Kanouff For For Management
1e Elect Director James P. Lederer For For Management
1f Elect Director Bertrand Loy For For Management
1g Elect Director Azita Saleki-Gerhardt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gina F. Adams For For Management
1b Elect Director John H. Black For For Management
1c Elect Director John R. Burbank For For Management
1d Elect Director Patrick J. Condon For For Management
1e Elect Director Kirkland H. Donald For For Management
1f Elect Director Brian W. Ellis For For Management
1g Elect Director Philip L. Frederickson For For Management
1h Elect Director M. Elise Hyland For For Management
1i Elect Director Stuart L. Levenick For For Management
1j Elect Director Blanche Lambert Lincoln For For Management
1k Elect Director Andrew S. Marsh For For Management
1l Elect Director Karen A. Puckett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyne B. Andrich For For Management
1.2 Elect Director Michael A. DeCola For For Management
1.3 Elect Director Robert E. Guest, Jr. For For Management
1.4 Elect Director James M. Havel For For Management
1.5 Elect Director Michael R. Holmes For For Management
1.6 Elect Director Nevada A. Kent, IV For For Management
1.7 Elect Director James B. Lally For For Management
1.8 Elect Director Marcela Manjarrez For For Management
1.9 Elect Director Stephen P. Marsh For For Management
1.10 Elect Director Daniel A. Rodrigues For For Management
1.11 Elect Director Richard M. Sanborn For For Management
1.12 Elect Director Eloise E. Schmitz For For Management
1.13 Elect Director Sandra A. Van Trease For For Management
1.14 Elect Director Lina A. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nanci Caldwell For For Management
1b Elect Director Adaire Fox-Martin For For Management
1c Elect Director Ron Guerrier - Withdrawn None None Management
1d Elect Director Gary Hromadko For For Management
1e Elect Director Charles Meyers For For Management
1f Elect Director Thomas Olinger For For Management
1g Elect Director Christopher Paisley For For Management
1h Elect Director Jeetu Patel For For Management
1i Elect Director Sandra Rivera For For Management
1j Elect Director Fidelma Russo For For Management
1k Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis A. Hondal For For Management
1b Elect Director Arlene Isaacs-Lowe For For Management
1c Elect Director Daniel G. Kaye For For Management
1d Elect Director Joan Lamm-Tennant For For Management
1e Elect Director Craig MacKay For For Management
1f Elect Director Mark Pearson For For Management
1g Elect Director Bertram L. Scott For For Management
1h Elect Director George Stansfield For For Management
1i Elect Director Charles G.T. Stonehill For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERGY, INC.
Ticker: EVRG Security ID: 30034W106
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Campbell For For Management
1b Elect Director Thomas D. Hyde For For Management
1c Elect Director B. Anthony Isaac For For Management
1d Elect Director Paul M. Keglevic For For Management
1e Elect Director Mary L. Landrieu For For Management
1f Elect Director Sandra A.J. Lawrence For For Management
1g Elect Director Ann D. Murtlow For For Management
1h Elect Director Sandra J. Price For For Management
1i Elect Director Mark A. Ruelle For For Management
1j Elect Director James Scarola For For Management
1k Elect Director C. John Wilder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVERI HOLDINGS INC.
Ticker: EVRI Security ID: 30034T103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linster W. Fox For For Management
1.2 Elect Director Maureen T. Mullarkey For For Management
1.3 Elect Director Secil Tabli Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Susan K. Avery For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Gregory J. Goff For For Management
1.5 Elect Director John D. Harris, II For For Management
1.6 Elect Director Kaisa H. Hietala For For Management
1.7 Elect Director Joseph L. Hooley For For Management
1.8 Elect Director Steven A. Kandarian For For Management
1.9 Elect Director Alexander A. Karsner For For Management
1.10 Elect Director Lawrence W. Kellner For For Management
1.11 Elect Director Jeffrey W. Ubben For For Management
1.12 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Establish Board Committee on Against Against Shareholder
Decarbonization Risk
6 Reduce Executive Stock Holding Period Against Against Shareholder
7 Report on Carbon Capture and Storage Against Against Shareholder
8 Report on Methane Emission Disclosure Against For Shareholder
Reliability
9 Adopt Medium-Term Scope 3 GHG Against Against Shareholder
Reduction Target
10 Issue a Report on Worst-Case Impacts Against Against Shareholder
of Oil Spills from Operations Offshore
of Guyana
11 Recalculate GHG Emissions Baseline to Against Against Shareholder
Exclude Emissions from Material
Divestitures
12 Report on Asset Retirement Obligations Against Against Shareholder
Under IEA NZE Scenario
13 Commission Audited Report on Reduced Against For Shareholder
Plastics Demand
14 Report on Potential Costs of Against Against Shareholder
Environmental Litigation
15 Publish a Tax Transparency Report Against Against Shareholder
16 Report on Social Impact From Plant Against Against Shareholder
Closure or Energy Transition
17 Report on Benefits and Risks of None None Shareholder
Commitment to Not Develop Projects in
the Arctic *Withdrawn Resolution*
--------------------------------------------------------------------------------
F5, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marianne N. Budnik For For Management
1b Elect Director Elizabeth L. Buse For For Management
1c Elect Director Michael L. Dreyer For For Management
1d Elect Director Alan J. Higginson For For Management
1e Elect Director Peter S. Klein For For Management
1f Elect Director Francois Locoh-Donou For For Management
1g Elect Director Nikhil Mehta For For Management
1h Elect Director Michael F. Montoya For For Management
1i Elect Director Marie E. Myers For For Management
1j Elect Director James M. Phillips For For Management
1k Elect Director Sripada Shivananda For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee Adrean For For Management
1b Elect Director Ellen R. Alemany For For Management
1c Elect Director Mark D. Benjamin For For Management
1d Elect Director Vijay G. D'Silva For For Management
1e Elect Director Stephanie L. Ferris For For Management
1f Elect Director Jeffrey A. Goldstein For For Management
1g Elect Director Lisa A. Hook For For Management
1h Elect Director Kenneth T. Lamneck For For Management
1i Elect Director Gary L. Lauer For For Management
1j Elect Director Louise M. Parent For For Management
1k Elect Director Brian T. Shea For For Management
1l Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33767E202
Meeting Date: APR 06, 2023 Meeting Type: Annual/Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Yousry Bissada For For Management
1b Elect Director Elizabeth Carducci For For Management
1c Elect Director Steve H. Grimshaw For For Management
1d Elect Director Jay S. Hennick For 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Against Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly A. Casiano For For Management
1b Elect Director Alexandra Ford English For For Management
1c Elect Director James D. Farley, Jr. For For Management
1d Elect Director Henry Ford, III For For Management
1e Elect Director William Clay Ford, Jr. For Against Management
1f Elect Director William W. Helman, IV For For Management
1g Elect Director Jon M. Huntsman, Jr. For For Management
1h Elect Director William E. Kennard For Against Management
1i Elect Director John C. May For For Management
1j Elect Director Beth E. Mooney For For Management
1k Elect Director Lynn Vojvodich For For Management
Radakovich
1l Elect Director John L. Thornton For For Management
1m Elect Director John B. Veihmeyer For For Management
1n Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Report on Reliance on Child Labor in Against Against Shareholder
Supply Chain
8 Report on Animal Testing Practices Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Clarke For For Management
1b Elect Director James S. Crown For For Management
1c Elect Director Rudy F. deLeon For For Management
1d Elect Director Cecil D. Haney For For Management
1e Elect Director Mark M. Malcolm For For Management
1f Elect Director James N. Mattis For For Management
1g Elect Director Phebe N. Novakovic For For Management
1h Elect Director C. Howard Nye For For Management
1i Elect Director Catherine B. Reynolds For For Management
1j Elect Director Laura J. Schumacher For For Management
1k Elect Director Robert K. Steel For For Management
1l Elect Director John G. Stratton For For Management
1m Elect Director Peter A. Wall For For Management
2 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Human Rights Risk Assessment Against For Shareholder
7 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director Jeffrey A. Bluestone For For Management
1c Elect Director Sandra J. Horning For For Management
1d Elect Director Kelly A. Kramer For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Daniel P. O'Day For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Require More Director Nominations Than Against Against Shareholder
Open Seats
7 Amend Right to Call Special Meeting Against Against Shareholder
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Mueller For For Management
1.2 Elect Director Sara R. Dial For For Management
1.3 Elect Director Jack A. Henry For For Management
1.4 Elect Director Lisa Graham Keegan For For Management
1.5 Elect Director Chevy Humphrey For For Management
1.6 Elect Director David M. Adame For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Bernadette Connaughton For For Management
1B Elect Director Moni Miyashita For For Management
1C Elect Director Matthew L. Posard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAMILTON LANE INCORPORATED
Ticker: HLNE Security ID: 407497106
Meeting Date: SEP 01, 2022 Meeting Type: Annual
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hartley R. Rogers For Withhold Management
1.2 Elect Director Mario L. Giannini For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Delaney M. Bellinger For For Management
1b Elect Director Belgacem Chariag For For Management
1c Elect Director Kevin G. Cramton For For Management
1d Elect Director Randy A. Foutch For For Management
1e Elect Director Hans Helmerich For For Management
1f Elect Director John W. Lindsay For For Management
1g Elect Director Jose R. Mas For For Management
1h Elect Director Thomas A. Petrie For For Management
1i Elect Director Donald F. Robillard, Jr. For For Management
1j Elect Director John D. Zeglis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HOULIHAN LOKEY, INC.
Ticker: HLI Security ID: 441593100
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Beiser For Withhold Management
1.2 Elect Director Todd J. Carter For Withhold Management
1.3 Elect Director Jacqueline B. Kosecoff For Withhold Management
1.4 Elect Director Paul A. Zuber For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOWMET AEROSPACE INC.
Ticker: HWM Security ID: 443201108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director Sharon R. Barner For For Management
1d Elect Director Joseph S. Cantie For For Management
1e Elect Director Robert F. Leduc For For Management
1f Elect Director David J. Miller For For Management
1g Elect Director Jody G. Miller For For Management
1h Elect Director John C. Plant For For Management
1i Elect Director Ulrich R. Schmidt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
INOTIV, INC.
Ticker: NOTV Security ID: 45783Q100
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Johnson For Withhold Management
1.2 Elect Director Nigel Brown For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luciana Borio For For Management
1.2 Elect Director Michael R. Minogue For For Management
1.3 Elect Director Corinne H. Nevinny For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Shantella E. Cooper For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1e Elect Director Mark F. Mulhern For For Management
1f Elect Director Thomas E. Noonan For For Management
1g Elect Director Caroline L. Silver For For Management
1h Elect Director Jeffrey C. Sprecher For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Martha A. Tirinnanzi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Joseph C. Beery For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Don R. Kania For For Management
1f Elect Director Amy L. Ladd For For Management
1g Elect Director Keith R. Leonard, Jr. For For Management
1h Elect Director Alan J. Levy For For Management
1i Elect Director Jami Dover Nachtsheim For For Management
1j Elect Director Monica P. Reed For For Management
1k Elect Director Mark J. Rubash For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Gender/Racial Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
JANUS INTERNATIONAL GROUP, INC.
Ticker: JBI Security ID: 47103N106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Szlosek For For Management
1b Elect Director David Doll For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darius Adamczyk For For Management
1b Elect Director Mary C. Beckerle For For Management
1c Elect Director D. Scott Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Joaquin Duato For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Paula A. Johnson For For Management
1h Elect Director Hubert Joly For For Management
1i Elect Director Mark B. McClellan For For Management
1j Elect Director Anne M. Mulcahy For For Management
1k Elect Director Mark A. Weinberger For For Management
1l Elect Director Nadja Y. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt Mandatory Arbitration Bylaw - None None Shareholder
Withdrawn
6 Report on Government Financial Support Against For Shareholder
and Equitable Access to Covid-19
Products
7 Adopt Policy to Include Legal and Against For Shareholder
Compliance Costs in Incentive
Compensation Metrics
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director Alicia Boler Davis For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Alex Gorsky For For Management
1i Elect Director Mellody Hobson For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Phebe N. Novakovic For For Management
1l Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chair Against For Shareholder
6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
7 Amend Public Responsibility Committee Against Against Shareholder
Charter to Include Animal Welfare
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
9 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Report on Risks Related to Against Against Shareholder
Discrimination Against Individuals
Including Political Views
11 Report on Political Expenditures Against For Shareholder
Congruence
12 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne DelSanto For For Management
1b Elect Director Kevin DeNuccio For For Management
1c Elect Director James Dolce For For Management
1d Elect Director Steven Fernandez For For Management
1e Elect Director Christine Gorjanc For For Management
1f Elect Director Janet Haugen For For Management
1g Elect Director Scott Kriens For For Management
1h Elect Director Rahul Merchant For For Management
1i Elect Director Rami Rahim For For Management
1j Elect Director William Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC.
Ticker: KNSL Security ID: 49714P108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael P. Kehoe For For Management
1b Elect Director Steven J. Bensinger For For Management
1c Elect Director Teresa P. Chia For For Management
1d Elect Director Robert V. Hatcher, III For For Management
1e Elect Director Anne C. Kronenberg For For Management
1f Elect Director Robert Lippincott, III For For Management
1g Elect Director James J. Ritchie For For Management
1h Elect Director Frederick L. Russell, For For Management
Jr.
1i Elect Director Gregory M. Share For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES, INC.
Ticker: LHX Security ID: 502431109
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For For Management
1b Elect Director Peter W. Chiarelli For For Management
1c Elect Director Thomas A. Dattilo For For Management
1d Elect Director Roger B. Fradin For For Management
1e Elect Director Joanna L. Geraghty For For Management
1f Elect Director Harry B. Harris, Jr. For For Management
1g Elect Director Lewis Hay, III For For Management
1h Elect Director Christopher E. Kubasik For For Management
1i Elect Director Rita S. Lane For For Management
1j Elect Director Robert B. Millard For For Management
1k Elect Director Edward A. Rice, Jr. For For Management
1l Elect Director Christina L. Zamarro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director Jeffrey A. Davis For For Management
1d Elect Director D. Gary Gilliland For For Management
1e Elect Director Kirsten M. Kliphouse For For Management
1f Elect Director Garheng Kong For For Management
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director Kathryn E. Wengel For For Management
1k Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Report on Transport of Nonhuman Against Against Shareholder
Primates Within the U.S.
7 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
--------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC.
Ticker: LNTH Security ID: 516544103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minnie Baylor-Henry For For Management
1.2 Elect Director Heinz Mausli For For Management
1.3 Elect Director Julie McHugh For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Anderson For For Management
1.2 Elect Director Robin A. Abrams For For Management
1.3 Elect Director Douglas Bettinger For For Management
1.4 Elect Director Mark E. Jensen For For Management
1.5 Elect Director James P. Lederer For For Management
1.6 Elect Director D. Jeffrey Richardson For For Management
1.7 Elect Director Elizabeth Schwarting For For Management
1.8 Elect Director Raejeanne Skillern For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mei-Wei Cheng For For Management
1b Elect Director Jonathan F. Foster For For Management
1c Elect Director Bradley M. Halverson For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Roger A. Krone For For Management
1f Elect Director Patricia L. Lewis For For Management
1g Elect Director Kathleen A. Ligocki For For Management
1h Elect Director Conrad L. Mallett, Jr. For For Management
1i Elect Director Raymond E. Scott For For Management
1j Elect Director Gregory C. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For For Management
1b Elect Director Tzau-Jin Chung For For Management
1c Elect Director Cary T. Fu For For Management
1d Elect Director Maria C. Green For For Management
1e Elect Director Anthony Grillo For For Management
1f Elect Director David W. Heinzmann For For Management
1g Elect Director Gordon Hunter For For Management
1h Elect Director William P. Noglows For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Scott H. Baxter For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director Daniel J. Heinrich For For Management
1.9 Elect Director Brian C. Rogers For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Colleen Taylor For For Management
1.12 Elect Director Mary Beth West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jean-Philippe Courtois For For Management
1B Elect Director William Downe For For Management
1C Elect Director John F. Ferraro For For Management
1D Elect Director William P. Gipson For For Management
1E Elect Director Patricia Hemingway Hall For For Management
1F Elect Director Julie M. Howard For For Management
1G Elect Director Ulice Payne, Jr. For For Management
1H Elect Director Muriel Penicaud For For Management
1I Elect Director Jonas Prising For For Management
1J Elect Director Paul Read For For Management
1K Elect Director Elizabeth P. Sartain For For Management
1L Elect Director Michael J. Van Handel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARAVAI LIFESCIENCES HOLDINGS, INC.
Ticker: MRVI Security ID: 56600D107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anat Ashkenazi For Withhold Management
1.2 Elect Director Gregory T. Lucier For Withhold Management
1.3 Elect Director Luke Marker For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Merit E. Janow For For Management
1b Elect Director Candido Bracher For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Julius Genachowski For For Management
1e Elect Director Choon Phong Goh For For Management
1f Elect Director Oki Matsumoto For For Management
1g Elect Director Michael Miebach For For Management
1h Elect Director Youngme Moon For For Management
1i Elect Director Rima Qureshi For For Management
1j Elect Director Gabrielle Sulzberger For For Management
1k Elect Director Harit Talwar For For Management
1l Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Overseeing Risks Related to Against Against Shareholder
Discrimination
7 Report on Establishing Merchant Against Against Shareholder
Category Code for Gun and Ammunition
Stores
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
10 Report on Cost-Benefit Analysis of Against Against Shareholder
Diversity and Inclusion Efforts
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Lidia L. Fonseca For For Management
1e Elect Director Andrea J. Goldsmith For For Management
1f Elect Director Randall J. Hogan, III For For Management
1g Elect Director Kevin E. Lofton For For Management
1h Elect Director Geoffrey S. Martha For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Mary Ellen Coe For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Robert M. Davis For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Risa J. Lavizzo-Mourey For For Management
1g Elect Director Stephen L. Mayo For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Christine E. Seidman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Kathy J. Warden For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Report on Access to COVID-19 Products Against For Shareholder
7 Adopt Policy to Require Third-Party Against Against Shareholder
Organizations to Annually Report
Expenditures for Political Activities
8 Report on Impact of Extended Patent Against For Shareholder
Exclusivities on Product Access
9 Publish a Congruency Report of Against Against Shareholder
Partnerships with Globalist
Organizations
10 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: META Security ID: 30303M102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For Withhold Management
1.2 Elect Director Marc L. Andreessen For Withhold Management
1.3 Elect Director Andrew W. Houston For Withhold Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Tracey T. Travis For For Management
1.8 Elect Director Tony Xu For Withhold Management
1.9 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Report on Government Take Down Requests Against Against Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Human Rights Impact Against For Shareholder
Assessment of Targeted Advertising
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Allegations of Political Against Against Shareholder
Entanglement and Content Management
Biases in India
8 Report on Framework to Assess Company Against For Shareholder
Lobbying Alignment with Climate Goals
9 Report on Data Privacy regarding Against For Shareholder
Reproductive Healthcare
10 Report on Enforcement of Community Against Against Shareholder
Standards and User Content
11 Report on Child Safety and Harm Against For Shareholder
Reduction
12 Report on Executive Pay Calibration to Against For Shareholder
Externalized Costs
13 Commission Independent Review of Audit Against Against Shareholder
& Risk Oversight Committee
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Carlos A. Rodriguez For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity and Inclusion
5 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
6 Assess and Report on the Company's Against For Shareholder
Retirement Funds' Management of
Systemic Climate Risk
7 Report on Government Use of Microsoft Against For Shareholder
Technology
8 Report on Development of Products for Against For Shareholder
Military
9 Report on Tax Transparency Against Against Shareholder
--------------------------------------------------------------------------------
MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah Palisi Chapin For For Management
1b Elect Director Timothy J. FitzGerald For For Management
1c Elect Director Cathy L. McCarthy For For Management
1d Elect Director John R. Miller, III For For Management
1e Elect Director Robert A. Nerbonne For For Management
1f Elect Director Gordon O'Brien For For Management
1g Elect Director Nassem Ziyad For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alistair Darling For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Erika H. James For For Management
1f Elect Director Hironori Kamezawa For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Stephen J. Luczo For For Management
1i Elect Director Jami Miscik For For Management
1j Elect Director Masato Miyachi For For Management
1k Elect Director Dennis M. Nally For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. Fernandez For For Management
1b Elect Director Robert G. Ashe For For Management
1c Elect Director Wayne Edmunds For For Management
1d Elect Director Catherine R. Kinney For For Management
1e Elect Director Robin L. Matlock For For Management
1f Elect Director Jacques P. Perold For For Management
1g Elect Director C.D. Baer Pettit For For Management
1h Elect Director Sandy C. Rattray For For Management
1i Elect Director Linda H. Riefler For For Management
1j Elect Director Marcus L. Smith For For Management
1k Elect Director Rajat Taneja For For Management
1l Elect Director Paula Volent For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATERA, INC.
Ticker: NTRA Security ID: 632307104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowan Chapman For Withhold Management
1.2 Elect Director Herm Rosenman For Withhold Management
1.3 Elect Director Jonathan Sheena For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicole S. Arnaboldi For For Management
1b Elect Director Sherry S. Barrat For For Management
1c Elect Director James L. Camaren For For Management
1d Elect Director Kenneth B. Dunn For For Management
1e Elect Director Naren K. Gursahaney For For Management
1f Elect Director Kirk S. Hachigian For For Management
1g Elect Director John W. Ketchum For For Management
1h Elect Director Amy B. Lane For For Management
1i Elect Director David L. Porges For For Management
1j Elect Director Deborah "Dev" Stahlkopf For For Management
1k Elect Director John A. Stall For For Management
1l Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Board Skills and Diversity Against For Shareholder
Matrix
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan B. Graf, Jr. For For Management
1b Elect Director Peter B. Henry For For Management
1c Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Adopt a Policy on China Sourcing Against Against Shareholder
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For For Management
1b Elect Director Mitchell E. Daniels, Jr. For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director John C. Huffard, Jr. For For Management
1e Elect Director Christopher T. Jones For For Management
1f Elect Director Thomas C. Kelleher For For Management
1g Elect Director Steven F. Leer For For Management
1h Elect Director Michael D. Lockhart For For Management
1i Elect Director Amy E. Miles For For Management
1j Elect Director Claude Mongeau For For Management
1k Elect Director Jennifer F. Scanlon For For Management
1l Elect Director Alan H. Shaw For For Management
1m Elect Director John R. Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy J. Warden For For Management
1.2 Elect Director David P. Abney For For Management
1.3 Elect Director Marianne C. Brown For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Madeleine A. Kleiner For For Management
1.6 Elect Director Arvind Krishna For For Management
1.7 Elect Director Graham N. Robinson For For Management
1.8 Elect Director Kimberly A. Ross For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Mark A. Welsh, III For For Management
1.13 Elect Director Mary A. Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
6 Report on Congruency of Political Against For Shareholder
Spending with Company Stated Values on
Human Rights
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Bird For For Management
1.2 Elect Director Anthony Clark For For Management
1.3 Elect Director Dana Dykhouse For For Management
1.4 Elect Director Sherina Edwards For For Management
1.5 Elect Director Jan Horsfall For For Management
1.6 Elect Director Britt Ide For For Management
1.7 Elect Director Kent Larson For For Management
1.8 Elect Director Linda Sullivan For For Management
1.9 Elect Director Mahvash Yazdi For For Management
1.10 Elect Director Jeffrey Yingling For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NOV INC.
Ticker: NOV Security ID: 62955J103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clay C. Williams For For Management
1b Elect Director Greg L. Armstrong For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Ben A. Guill For For Management
1e Elect Director David D. Harrison For For Management
1f Elect Director Eric L. Mattson For For Management
1g Elect Director William R. Thomas For For Management
1h Elect Director Robert S. Welborn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Liability
of Certain Officers
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Saville For For Management
1.2 Elect Director C.E. Andrews For For Management
1.3 Elect Director Sallie B. Bailey For For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director Alfred E. Festa For For Management
1.6 Elect Director Alexandra A. Jung For For Management
1.7 Elect Director Mel Martinez For For Management
1.8 Elect Director David A. Preiser For For Management
1.9 Elect Director W. Grady Rosier For For Management
1.10 Elect Director Susan Williamson Ross For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Greg Henslee For For Management
1d Elect Director Jay D. Burchfield For For Management
1e Elect Director Thomas T. Hendrickson For For Management
1f Elect Director John R. Murphy For For Management
1g Elect Director Dana M. Perlman For For Management
1h Elect Director Maria A. Sastre For For Management
1i Elect Director Andrea M. Weiss For For Management
1j Elect Director Fred Whitfield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Boigegrain For For Management
1.2 Elect Director Thomas L. Brown For For Management
1.3 Elect Director Kathryn J. Hayley For For Management
1.4 Elect Director Peter J. Henseler For For Management
1.5 Elect Director Daniel S. Hermann For For Management
1.6 Elect Director Ryan C. Kitchell For For Management
1.7 Elect Director Austin M. Ramirez For For Management
1.8 Elect Director Ellen A. Rudnick For For Management
1.9 Elect Director James C. Ryan, III For For Management
1.10 Elect Director Thomas E. Salmon For For Management
1.11 Elect Director Michael L. Scudder For For Management
1.12 Elect Director Rebecca S. Skillman For For Management
1.13 Elect Director Michael J. Small For For Management
1.14 Elect Director Derrick J. Stewart For For Management
1.15 Elect Director Stephen C. Van Arsdell For For Management
1.16 Elect Director Katherine E. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee C. Banks For For Management
1b Elect Director Jillian C. Evanko For For Management
1c Elect Director Lance M. Fritz For For Management
1d Elect Director Linda A. Harty For For Management
1e Elect Director William F. Lacey For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Joseph Scaminace For For Management
1h Elect Director Ake Svensson For For Management
1i Elect Director Laura K. Thompson For For Management
1j Elect Director James R. Verrier For For Management
1k Elect Director James L. Wainscott For For Management
1l Elect Director Thomas L. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Enrique Lores For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director Deborah M. Messemer For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Ann M. Sarnoff For For Management
1k Elect Director Daniel H. Schulman For For Management
1l Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt a Policy on Services in Conflict Against Against Shareholder
Zones
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
7 Report on PayPal's Nondiscriminatory None None Shareholder
Provision of Financial Services -
Withdrawn
8 Report on Ensuring Respect for Civil Against Against Shareholder
Liberties
9 Adopt Majority Vote Standard for Against Against Shareholder
Director Elections
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director Susan Desmond-Hellmann For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Require Independent Board Chair Against Against Shareholder
7 Report on Feasibility of Intellectual Against Against Shareholder
Property Transfer to Boost Covid-19
Vaccine Production
8 Report on Impact of Extended Patent Against For Shareholder
Exclusivities on Product Access
9 Report on Political Expenditures Against Against Shareholder
Congruence
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brant Bonin Bough For For Management
1b Elect Director Andre Calantzopoulos For For Management
1c Elect Director Michel Combes For For Management
1d Elect Director Juan Jose Daboub For For Management
1e Elect Director Werner Geissler For For Management
1f Elect Director Lisa A. Hook For For Management
1g Elect Director Jun Makihara For For Management
1h Elect Director Kalpana Morparia For For Management
1i Elect Director Jacek Olczak For For Management
1j Elect Director Robert B. Polet For For Management
1k Elect Director Dessislava Temperley For For Management
1l Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
5 Disclose Nicotine Level Information, Against Against Shareholder
and Reduce Nicotine Levels in Tobacco
Products
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A.R Alameddine For For Management
1b Elect Director Lori G. Billingsley For For Management
1c Elect Director Edison C. Buchanan For For Management
1d Elect Director Richard P. Dealy For For Management
1e Elect Director Maria S. Dreyfus For For Management
1f Elect Director Matthew M. Gallagher For For Management
1g Elect Director Phillip A. Gobe For For Management
1h Elect Director Stacy P. Methvin For For Management
1i Elect Director Royce W. Mitchell For For Management
1j Elect Director Scott D. Sheffield For For Management
1k Elect Director J. Kenneth Thompson For For Management
1l Elect Director Phoebe A. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dawn Farrell For For Management
1b Elect Director Mark Ganz For For Management
1c Elect Director Marie Oh Huber For For Management
1d Elect Director Kathryn Jackson For For Management
1e Elect Director Michael Lewis For For Management
1f Elect Director Michael Millegan For For Management
1g Elect Director Lee Pelton For For Management
1h Elect Director Patricia Salas Pineda For For Management
1i Elect Director Maria Pope For For Management
1j Elect Director James Torgerson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PROGYNY, INC.
Ticker: PGNY Security ID: 74340E103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Dean For For Management
1.2 Elect Director Kevin Gordon For Withhold Management
1.3 Elect Director Cheryl Scott For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director James B. Connor For For Management
1d Elect Director George L. Fotiades For For Management
1e Elect Director Lydia H. Kennard For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director Avid Modjtabai For For Management
1h Elect Director David P. O'Connor For For Management
1i Elect Director Olivier Piani For For Management
1j Elect Director Jeffrey L. Skelton For For Management
1k Elect Director Carl B. Webb For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sylvia Acevedo For For Management
1b Elect Director Cristiano R. Amon For For Management
1c Elect Director Mark Fields For For Management
1d Elect Director Jeffrey W. Henderson For For Management
1e Elect Director Gregory N. Johnson For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Jamie S. Miller For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Kornelis (Neil) Smit For For Management
1k Elect Director Jean-Pascal Tricoire For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph L. Goldstein For Against Management
1b Elect Director Christine A. Poon For Against Management
1c Elect Director Craig B. Thompson For For Management
1d Elect Director Huda Y. Zoghbi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
SALESFORCE, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Laura Alber For For Management
1c Elect Director Craig Conway For For Management
1d Elect Director Arnold Donald For For Management
1e Elect Director Parker Harris For For Management
1f Elect Director Neelie Kroes For For Management
1g Elect Director Sachin Mehra For For Management
1h Elect Director G. Mason Morfit For For Management
1i Elect Director Oscar Munoz For For Management
1j Elect Director John V. Roos For For Management
1k Elect Director Robin Washington For For Management
1l Elect Director Maynard Webb For For Management
1m Elect Director Susan Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Require Independent Board Chair Against Against Shareholder
7 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For For Management
1b Elect Director Teresa Briggs For For Management
1c Elect Director Jonathan C. Chadwick For For Management
1d Elect Director Paul E. Chamberlain For For Management
1e Elect Director Lawrence J. Jackson, Jr. For For Management
1f Elect Director Frederic B. Luddy For For Management
1g Elect Director William R. McDermott For For Management
1h Elect Director Jeffrey A. Miller For For Management
1i Elect Director Joseph 'Larry' Quinlan For For Management
1j Elect Director Anita M. Sands For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Elect Director Deborah Black For For Management
--------------------------------------------------------------------------------
SNOWFLAKE INC.
Ticker: SNOW Security ID: 833445109
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kelly A. Kramer For Withhold Management
1b Elect Director Frank Slootman For Withhold Management
1c Elect Director Michael L. Speiser For Withhold Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Hatanaka, Yoshihiko For For Management
1.4 Elect Director Oka, Toshiko For For Management
1.5 Elect Director Akiyama, Sakie For For Management
1.6 Elect Director Wendy Becker For For Management
1.7 Elect Director Kishigami, Keiko For For Management
1.8 Elect Director Joseph A. Kraft Jr For For Management
1.9 Elect Director Neil Hunt For For Management
1.10 Elect Director William Morrow For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SPDR SERIES TRUST
Ticker: Security ID: 78464A888
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clare S. Richer For For Management
1.2 Elect Director Sandra G. Sponem For For Management
1.3 Elect Director Kristi L. Rowsell For For Management
1.4 Elect Director Gunjan Chauhan For For Management
1.5 Elect Director Carolyn M. Clancy For For Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Sheree L. Bargabos For For Management
1.3 Elect Director Kenneth W. Cornew For For Management
1.4 Elect Director Traci M. Dolan For For Management
1.5 Elect Director James C. Marcuccilli For For Management
1.6 Elect Director Bradley S. Seaman For For Management
1.7 Elect Director Gabriel L. Shaheen For For Management
1.8 Elect Director Luis M. Sierra For For Management
1.9 Elect Director Steven A. Sonnenberg For For Management
1.10 Elect Director Richard P. Teets, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
STEVANATO GROUP SPA
Ticker: STVN Security ID: T9224W109
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers SpA as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 11.3 For Against Management
--------------------------------------------------------------------------------
SUMMIT MATERIALS, INC.
Ticker: SUM Security ID: 86614U100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 John R. Murphy For For Management
1.4 Elect Director Anne P. Noonan For For Management
1.5 Elect Director Tamla D. Oates-Forney For For Management
1.6 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Ali Dibadj For For Management
1c Elect Director Larry C. Glasscock For For Management
1d Elect Director Jill M. Golder For For Management
1e Elect Director Bradley M. Halverson For For Management
1f Elect Director John M. Hinshaw For For Management
1g Elect Director Kevin P. Hourican For For Management
1h Elect Director Hans-Joachim Koerber For For Management
1i Elect Director Alison Kenney Paul For For Management
1j Elect Director Edward D. Shirley For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Third-Party Civil Rights Against For Shareholder
Audit
5 Commission Third Party Report Against Against Shareholder
Assessing Company's Supply Chain Risks
6 Report on Efforts to Reduce Plastic Use None For Shareholder
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Claire S. Farley For For Management
1c Elect Director Eleazar de Carvalho For For Management
Filho
1d Elect Director Robert G. Gwin For For Management
1e Elect Director John O'Leary For For Management
1f Elect Director Margareth Ovrum For For Management
1g Elect Director Kay G. Priestly For For Management
1h Elect Director John Yearwood For For Management
1i Elect Director Sophie Zurquiyah For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Directors' Remuneration Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify PwC as Auditors For For Management
6 Reappoint PwC as U.K. Statutory Auditor For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Ehrenpreis For Against Management
1.2 Elect Director Kathleen Wilson-Thompson For Against Management
2 Reduce Director Terms from Three to For For Management
Two Years
3 Eliminate Supermajority Voting For For Management
Provisions
4 Increase Authorized Common Stock For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Efforts to Prevent Against For Shareholder
Harassment and Discrimination in the
Workplace
8 Report on Racial and Gender Board Against For Shareholder
Diversity
9 Report on the Impacts of Using Against For Shareholder
Mandatory Arbitration
10 Report on Corporate Climate Lobbying Against For Shareholder
in line with Paris Agreement
11 Adopt a Policy on Respecting Rights to Against For Shareholder
Freedom of Association and Collective
Bargaining
12 Report on Eradicating Child Labor in Against Against Shareholder
Battery Supply Chain
13 Report on Water Risk Exposure Against For Shareholder
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elon Musk For For Management
1.2 Elect Director Robyn Denholm For Against Management
1.3 Elect Director JB Straubel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Key-Person Risk and Efforts Against Against Shareholder
to Ameliorate It
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Curtis C. Farmer For For Management
1g Elect Director Jean M. Hobby For For Management
1h Elect Director Haviv Ilan For For Management
1i Elect Director Ronald Kirk For For Management
1j Elect Director Pamela H. Patsley For For Management
1k Elect Director Robert E. Sanchez For For Management
1l Elect Director Richard K. Templeton For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Due Diligence Efforts to Against Against Shareholder
Trace End-User Misuse of Company
Products
--------------------------------------------------------------------------------
THE CIGNA GROUP
Ticker: CI Security ID: 125523100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cordani For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Neesha Hathi For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Kimberly A. Ross For For Management
1j Elect Director Eric C. Wiseman For For Management
1k Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Sandra Hanington For For Management
1.5 Elect Director Kelley Irwin For For Management
1.6 Elect Director Dennis Maple For For Management
1.7 Elect Director Chris Muntwyler For For Management
1.8 Elect Director Jane O'Hagan For For Management
1.9 Elect Director Edward J. Ryan For For Management
1.10 Elect Director John J. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Edward P. Decker For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Paula Santilli For For Management
1m Elect Director Caryn Seidman-Becker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent
6 Require Independent Board Chair Against Against Shareholder
7 Report on Political Expenditures Against For Shareholder
Congruence
8 Rescind 2022 Racial Equity Audit Against Against Shareholder
Proposal
9 Encourage Senior Management Commitment Against Against Shareholder
to Avoid Political Speech
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Elizabeth A. Harrell For For Management
1.3 Elect Director Richard G. Kyle For For Management
1.4 Elect Director Sarah C. Lauber For For Management
1.5 Elect Director John A. Luke, Jr. For For Management
1.6 Elect Director Christopher L. Mapes For For Management
1.7 Elect Director James F. Palmer For For Management
1.8 Elect Director Ajita G. Rajendra For For Management
1.9 Elect Director Frank C. Sullivan For For Management
1.10 Elect Director John M. Timken, Jr. For For Management
1.11 Elect Director Ward J. Timken, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Safra A. Catz For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Carolyn N. Everson For For Management
1f Elect Director Michael B.G. Froman For For Management
1g Elect Director Robert A. Iger For For Management
1h Elect Director Maria Elena Lagomasino For For Management
1i Elect Director Calvin R. McDonald For For Management
1j Elect Director Mark G. Parker For For Management
1k Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Report on Charitable Contributions Against Against Shareholder
7 Report on Political Expenditures Against For Shareholder
--------------------------------------------------------------------------------
THRIVENT CORE SHORT-TERM RESERVE FUND
Ticker: Security ID: 99999CO78
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joy Brown For For Management
1.2 Elect Director Ricardo Cardenas For For Management
1.3 Elect Director Andre Hawaux For For Management
1.4 Elect Director Denise L. Jackson For For Management
1.5 Elect Director Ramkumar Krishnan For For Management
1.6 Elect Director Edna K. Morris For For Management
1.7 Elect Director Mark J. Weikel For For Management
1.8 Elect Director Harry A. Lawton, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TURNING POINT BRANDS, INC.
Ticker: TPB Security ID: 90041L105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. A. Baxter For For Management
1.2 Elect Director H.C. Charles Diao For For Management
1.3 Elect Director Ashley Davis Frushone For For Management
1.4 Elect Director David Glazek For For Management
1.5 Elect Director Graham A. Purdy For For Management
1.6 Elect Director Rohith Reddy For For Management
1.7 Elect Director Stephen Usher For For Management
1.8 Elect Director Lawrence S. Wexler For For Management
1.9 Elect Director Arnold Zimmerman For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Employ Advisors to Study Extraordinary Against Against Shareholder
Strategic Alternatives Process for
NewGen Business
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Carter For For Management
1.2 Elect Director Brenda A. Cline For For Management
1.3 Elect Director Ronnie D. Hawkins, Jr. For For Management
1.4 Elect Director Mary L. Landrieu For For Management
1.5 Elect Director John S. Marr, Jr. For For Management
1.6 Elect Director H. Lynn Moore, Jr. For For Management
1.7 Elect Director Daniel M. Pope For For Management
1.8 Elect Director Dustin R. Womble For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Tome For For Management
1b Elect Director Rodney Adkins For For Management
1c Elect Director Eva Boratto For For Management
1d Elect Director Michael Burns For For Management
1e Elect Director Wayne Hewett For For Management
1f Elect Director Angela Hwang For For Management
1g Elect Director Kate Johnson For Against Management
1h Elect Director William Johnson For Against Management
1i Elect Director Franck Moison For Against Management
1j Elect Director Christiana Smith Shi For For Management
1k Elect Director Russell Stokes For Against Management
1l Elect Director Kevin Warsh For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Adopt Independently Verified Against For Shareholder
Science-Based Greenhouse Gas Emissions
Reduction Targets in Line with the
Paris Climate Agreement
7 Report on Integrating GHG Emissions Against For Shareholder
Reductions Targets into Executive
Compensation
8 Report on Just Transition Against For Shareholder
9 Report on Risk Due to Restrictions on Against Against Shareholder
Reproductive Rights
10 Oversee and Report a Civil Rights Audit Against Against Shareholder
11 Report on Effectiveness of Diversity, Against For Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven V. Abramson For For Management
1b Elect Director Cynthia J. Comparin For For Management
1c Elect Director Richard C. Elias For For Management
1d Elect Director Elizabeth H. Gemmill For For Management
1e Elect Director C. Keith Hartley For For Management
1f Elect Director Celia M. Joseph For For Management
1g Elect Director Lawrence Lacerte For For Management
1h Elect Director Sidney D. Rosenblatt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred M. Diaz For For Management
1b Elect Director H. Paulett Eberhart For For Management
1c Elect Director Marie A. Ffolkes For For Management
1d Elect Director Joseph W. Gorder For For Management
1e Elect Director Kimberly S. Greene For For Management
1f Elect Director Deborah P. Majoras For For Management
1g Elect Director Eric D. Mullins For For Management
1h Elect Director Donald L. Nickles For For Management
1i Elect Director Robert A. Profusek For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Climate Transition Plan and Against Against Shareholder
GHG Emissions Reduction Targets
6 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye Archambeau For For Management
1.2 Elect Director Roxanne Austin For For Management
1.3 Elect Director Mark Bertolini For For Management
1.4 Elect Director Vittorio Colao For For Management
1.5 Elect Director Melanie Healey For For Management
1.6 Elect Director Laxman Narasimhan For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Daniel Schulman For For Management
1.9 Elect Director Rodney Slater For For Management
1.10 Elect Director Carol Tome For For Management
1.11 Elect Director Hans Vestberg For For Management
1.12 Elect Director Gregory Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Government Requests to Against Against Shareholder
Remove Content
6 Adopt a Policy Prohibiting Direct and Against Against Shareholder
Indirect Political Contributions to
Candidates
7 Amend Clawback Policy Against For Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
WARNER BROS. DISCOVERY, INC.
Ticker: WBD Security ID: 934423104
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Haslett Chen For For Management
1.2 Elect Director Kenneth W. Lowe For For Management
1.3 Elect Director Paula A. Price For For Management
1.4 Elect Director David M. Zaslav For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Mark A. Chancy For For Management
1c Elect Director Celeste A. Clark For For Management
1d Elect Director Theodore F. Craver, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Wayne M. Hewett For For Management
1g Elect Director CeCelia (CeCe) G. Morken For For Management
1h Elect Director Maria R. Morris For For Management
1i Elect Director Felicia F. Norwood For For Management
1j Elect Director Richard B. Payne, Jr. For For Management
1k Elect Director Ronald L. Sargent For For Management
1l Elect Director Charles W. Scharf For For Management
1m Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Political Expenditures Against For Shareholder
Congruence
7 Report on Climate Lobbying Against For Shareholder
8 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
10 Report on Prevention of Workplace Against For Shareholder
Harassment and Discrimination
11 Adopt Policy on Freedom of Association Against For Shareholder
and Collective Bargaining
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Beach For For Management
1.2 Elect Director Kevin M. Blakely For For Management
1.3 Elect Director Juan Figuereo For For Management
1.4 Elect Director Paul S. Galant For For Management
1.5 Elect Director Howard Gould For For Management
1.6 Elect Director Marianne Boyd Johnson For For Management
1.7 Elect Director Mary Tuuk Kuras For For Management
1.8 Elect Director Robert Latta For For Management
1.9 Elect Director Anthony Meola For For Management
1.10 Elect Director Bryan Segedi For For Management
1.11 Elect Director Donald Snyder For For Management
1.12 Elect Director Sung Won Sohn For For Management
1.13 Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP.
Ticker: WSC Security ID: 971378104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Bartlett For For Management
1.2 Elect Director Erika T. Davis For For Management
1.3 Elect Director Gerard E. Holthaus For For Management
1.4 Elect Director Erik Olsson For For Management
1.5 Elect Director Rebecca L. Owen For For Management
1.6 Elect Director Jeff Sagansky For For Management
1.7 Elect Director Bradley L. Soultz For For Management
1.8 Elect Director Michael W. Upchurch For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WORKIVA INC.
Ticker: WK Security ID: 98139A105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Crow For Withhold Management
1.2 Elect Director Julie Iskow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC.
Ticker: WH Security ID: 98311A105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. Holmes For For Management
1b Elect Director Geoffrey A. Ballotti For For Management
1c Elect Director Myra J. Biblowit For For Management
1d Elect Director James E. Buckman For For Management
1e Elect Director Bruce B. Churchill For For Management
1f Elect Director Mukul V. Deoras For For Management
1g Elect Director Ronald L. Nelson For For Management
1h Elect Director Pauline D.E. Richards For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation To For For Management
Provide for Exculpation of Certain
Officers
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Michael J. Farrell For For Management
1d Elect Director Robert A. Hagemann For For Management
1e Elect Director Bryan C. Hanson For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Maria Teresa Hilado For For Management
1h Elect Director Syed Jafry For For Management
1i Elect Director Sreelakshmi Kolli For For Management
1j Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION, N.A.
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maria Contreras-Sweet For For Management
1B Elect Director Gary L. Crittenden For For Management
1C Elect Director Suren K. Gupta For For Management
1D Elect Director Claire A. Huang For For Management
1E Elect Director Vivian S. Lee For For Management
1F Elect Director Scott J. McLean For For Management
1G Elect Director Edward F. Murphy For For Management
1H Elect Director Stephen D. Quinn For For Management
1I Elect Director Harris H. Simmons For For Management
1J Elect Director Aaron B. Skonnard For For Management
1K Elect Director Barbara A. Yastine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 24.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Michel Lies as Director and For For Management
Board Chair
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Sabine Keller-Busse as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Peter Maurer as Director For For Management
4.1k Reelect Jasmin Staiblin as Director For For Management
4.1l Reelect Barry Stowe as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Sabine Keller-Busse as For For Management
Member of the Compensation Committee
4.2.5 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.6 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Keller AG as Independent For For Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 83
Million
6.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 18.9
Million and the Lower Limit of CHF 13.
5 Million with or without Exclusion of
Preemptive Rights
6.2 Amend Articles Re: Share Register For For Management
6.3 Approve Virtual-Only Shareholder For For Management
Meetings
6.4 Amend Articles of Association For For Management
7 Transact Other Business (Voting) For Against Management
=================== Thrivent Balanced Income Plus Portfolio ====================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas "Tony" K. Brown For For Management
1b Elect Director Anne H. Chow For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director James R. Fitterling For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Suzan Kereere For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Pedro J. Pizarro For For Management
1j Elect Director Michael F. Roman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Claire For For Management
Babineaux-Fontenot
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Robert B. Ford For For Management
1.5 Elect Director Paola Gonzalez For For Management
1.6 Elect Director Michelle A. Kumbier For For Management
1.7 Elect Director Darren W. McDew For For Management
1.8 Elect Director Nancy McKinstry For For Management
1.9 Elect Director Michael G. O'Grady For For Management
1.10 Elect Director Michael F. Roman For For Management
1.11 Elect Director Daniel J. Starks For For Management
1.12 Elect Director John G. Stratton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Adopt Policy to Include Legal and Against Against Shareholder
Compliance Costs in Incentive
Compensation Metrics
--------------------------------------------------------------------------------
ABRDN ASIA-PACIFIC INCOME FUND, INC.
Ticker: FAX Security ID: 003009107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director P. Gerald Malone For For Management
2 Elect Director William J. Potter For For Management
--------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS, INC.
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Daly For For Management
1.2 Elect Director Edmund P. Harrigan For For Management
1.3 Elect Director Adora Ndu For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
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ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Brett Biggs For For Management
1c Elect Director Melanie Boulden For For Management
1d Elect Director Frank Calderoni For For Management
1e Elect Director Laura Desmond For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Spencer Neumann For For Management
1h Elect Director Kathleen Oberg For For Management
1i Elect Director Dheeraj Pandey For For Management
1j Elect Director David Ricks For For Management
1k Elect Director Daniel Rosensweig For For Management
1l Elect Director John Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carla J. Bailo For For Management
1b Elect Director John F. Ferraro For For Management
1c Elect Director Thomas R. Greco For For Management
1d Elect Director Joan M. Hilson For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director Eugene I. Lee, Jr. For For Management
1g Elect Director Douglas A. Pertz For For Management
1h Elect Director Sherice R. Torres For For Management
1i Elect Director Arthur L. Valdez, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Require Independent Board Chair Against Against Shareholder
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ADVANCED DRAINAGE SYSTEMS, INC.
Ticker: WMS Security ID: 00790R104
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anesa T. Chaibi For For Management
1b Elect Director Robert M. Eversole For For Management
1c Elect Director Alexander R. Fischer For For Management
1d Elect Director Kelly S. Gast For For Management
1e Elect Director M.A. (Mark) Haney For For Management
1f Elect Director Ross M. Jones For For Management
1g Elect Director Manuel J. "Manny" Perez For For Management
de la Mesa
1h Elect Director Anil Seetharam For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
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AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi K. Kunz For For Management
1.2 Elect Director Susan H. Rataj For For Management
1.3 Elect Director George A. Scangos For For Management
1.4 Elect Director Dow R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call Special Meeting For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
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AGILITI, INC.
Ticker: AGTI Security ID: 00848J104
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Gottlieb For Withhold Management
1.2 Elect Director Diane B. Patrick For Withhold Management
1.3 Elect Director Scott M. Sperling For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Colvin For For Management
1.2 Elect Director Dana Jones For For Management
1.3 Elect Director Jerry Jones For For Management
1.4 Elect Director Michael A. Kaufman For For Management
1.5 Elect Director Melvin Keating For For Management
1.6 Elect Director John Mutch For For Management
1.7 Elect Director Ramesh Srinivasan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
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AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrie S. Frankel For For Management
1.2 Elect Director John Rakolta, Jr. For For Management
1.3 Elect Director Jerome Rossi For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For For Management
1b Elect Director Yvette Hollingsworth For For Management
Clark
1c Elect Director Cheryl Gordon Krongard For For Management
1d Elect Director Marshall O. Larsen For For Management
1e Elect Director Susan McCaw For For Management
1f Elect Director Robert A. Milton For For Management
1g Elect Director John L. Plueger For For Management
1h Elect Director Ian M. Saines For For Management
1i Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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ALARM.COM HOLDINGS, INC.
Ticker: ALRM Security ID: 011642105
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Clarke For For Management
1.2 Elect Director Stephen Evans For For Management
1.3 Elect Director Timothy McAdam For For Management
1.4 Elect Director Timothy J. Whall For For Management
1.5 Elect Director Simone Wu For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Allow Time for Votes Against Against Shareholder
to be Casted or Changed After a Final
Proposal is Presented at the Annual
Meeting
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Lauren Brlas For For Management
1b Elect Director Ralf H. Cramer For For Management
1c Elect Director J. Kent Masters, Jr. For For Management
1d Elect Director Glenda J. Minor For For Management
1e Elect Director James J. O'Brien For For Management
1f Elect Director Diarmuid B. O'Connell For For Management
1g Elect Director Dean L. Seavers For For Management
1h Elect Director Gerald A. Steiner For For Management
1i Elect Director Holly A. Van Deursen For For Management
1j Elect Director Alejandro D. Wolff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Non-Employee Director For For Management
Restricted Stock Plan
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ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel S. Marcus For For Management
1b Elect Director Steven R. Hash For For Management
1c Elect Director James P. Cain For Against Management
1d Elect Director Cynthia L. Feldmann For For Management
1e Elect Director Maria C. Freire For Against Management
1f Elect Director Richard H. Klein For For Management
1g Elect Director Michael A. Woronoff For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
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ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Anne M. Myong For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Susan E. Siegel For For Management
2 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALKERMES PLC
Ticker: ALKS Security ID: G01767105
Meeting Date: JUN 29, 2023 Meeting Type: Proxy Contest
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
Management Universal Proxy (White
Proxy Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 7 Directors
1A Elect Management Nominee Director For Did Not Vote Management
Emily Peterson Alva
1B Elect Management Nominee Director For Did Not Vote Management
Shane M. Cooke
1C Elect Management Nominee Director For Did Not Vote Management
Richard B. Gaynor
1D Elect Management Nominee Director Cato For Did Not Vote Management
T. Laurencin
1E Elect Management Nominee Director For Did Not Vote Management
Brian P. McKeon
1F Elect Management Nominee Director For Did Not Vote Management
Richard F. Pops
1G Elect Management Nominee Director For Did Not Vote Management
Christopher I. Wright
1H Elect Dissident Nominee Director Withhold Did Not Vote Shareholder
Patrice Bonfiglio
1I Elect Dissident Nominee Director Withhold Did Not Vote Shareholder
Alexander J. Denner
1J Elect Dissident Nominee Director Sarah Withhold Did Not Vote Shareholder
J. Schlesinger
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Renew the Board's Authority to Issue For Did Not Vote Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For Did Not Vote Management
of Statutory Pre-Emptions Rights
# Proposal Diss Rec Vote Cast Sponsor
Dissident Universal Proxy (Blue Proxy
Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 7 Directors
SARISSA NOMINEES
1A Elect Dissident Nominee Director For Withhold Shareholder
Patrice Bonfiglio
1B Elect Dissident Nominee Director For Withhold Shareholder
Alexander J. Denner
1C Elect Dissident Nominee Director Sarah For For Shareholder
J. Schlesinger
UNOPPOSED COMPANY NOMINEES
1D Elect Management Nominee Director For For Management
Emily Peterson Alva
1E Elect Management Nominee Director Cato For For Management
T. Laurencin
1F Elect Management Nominee Director For For Management
Brian P. McKeon
1G Elect Management Nominee Director For For Management
Christopher I. Wright
OPPOSED COMPANY NOMINEES
1H Elect Management Nominee Director Withhold For Management
Shane M. Cooke
1I Elect Management Nominee Director Withhold Withhold Management
Richard B. Gaynor
1J Elect Management Nominee Director Withhold For Management
Richard F. Pops
2 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Omnibus Stock Plan For For Management
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
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ALLIANCEBERNSTEIN GLOBAL HIGH INCOME FUND, INC.
Ticker: AWF Security ID: 01879R106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Onur Erzan For For Management
1.2 Elect Director Carol C. McMullen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephanie L. Cox For For Management
1b Elect Director Patrick E. Allen For For Management
1c Elect Director Michael D. Garcia For For Management
1d Elect Director Susan D. Whiting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLSPRING INCOME OPPORTUNITIES FUND
Ticker: EAD Security ID: 94987B105
Meeting Date: AUG 08, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Penny For For Management
1.2 Elect Director James G. Polisson For For Management
1.3 Elect Director Pamela Wheelock For For Management
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ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Franklin W. Hobbs For For Management
1b Elect Director Kenneth J. Bacon For For Management
1c Elect Director William H. Cary For For Management
1d Elect Director Mayree C. Clark For For Management
1e Elect Director Kim S. Fennebresque For For Management
1f Elect Director Melissa Goldman For For Management
1g Elect Director Marjorie Magner For For Management
1h Elect Director David Reilly For For Management
1i Elect Director Brian H. Sharples For For Management
1j Elect Director Michael F. Steib For For Management
1k Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For Against Management
1e Elect Director Frances H. Arnold For Against Management
1f Elect Director R. Martin "Marty" Chavez For For Management
1g Elect Director L. John Doerr For For Management
1h Elect Director Roger W. Ferguson, Jr. For For Management
1i Elect Director Ann Mather For For Management
1j Elect Director K. Ram Shriram For For Management
1k Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Publish Congruency Report on Against Against Shareholder
Partnerships with Globalist
Organizations and Company Fiduciary
Duties
8 Report on Framework to Assess Company Against For Shareholder
Lobbying Alignment with Climate Goals
9 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
10 Report on Risks of Doing Business in Against For Shareholder
Countries with Significant Human
Rights Concerns
11 Publish Independent Human Rights Against For Shareholder
Impact Assessment of Targeted
Advertising Technology
12 Disclose More Quantitative and Against For Shareholder
Qualitative Information on Algorithmic
Systems
13 Report on Alignment of YouTube Against For Shareholder
Policies With Online Safety Regulations
14 Report on Content Governance and Against Against Shareholder
Censorship
15 Commission Independent Assessment of Against Against Shareholder
Effectiveness of Audit and Compliance
Committee
16 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
17 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
18 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian L.T. Clarke For For Management
1b Elect Director Marjorie M. Connelly For For Management
1c Elect Director R. Matt Davis For For Management
1d Elect Director William F. Gifford, Jr. For For Management
1e Elect Director Jacinto J. Hernandez For For Management
1f Elect Director Debra J. Kelly-Ennis For For Management
1g Elect Director Kathryn B. McQuade For For Management
1h Elect Director George Munoz For For Management
1i Elect Director Nabil Y. Sakkab For For Management
1j Elect Director Virginia E. Shanks For For Management
1k Elect Director Ellen R. Strahlman For For Management
1l Elect Director M. Max Yzaguirre For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
6 Report on Third-Party Civil Rights Against For Shareholder
Audit
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For Against Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For Against Management
1g Elect Director Judith A. McGrath For Against Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ratification of Ernst & Young For For Management
LLP as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
7 Report on Customer Due Diligence Against For Shareholder
8 Revise Transparency Report to Provide Against Against Shareholder
Greater Disclosure on Government
Requests
9 Report on Government Take Down Requests Against Against Shareholder
10 Report on Impact of Climate Change Against For Shareholder
Strategy Consistent With Just
Transition Guidelines
11 Publish a Tax Transparency Report Against Against Shareholder
12 Report on Climate Lobbying Against For Shareholder
13 Report on Median and Adjusted Against For Shareholder
Gender/Racial Pay Gaps
14 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity, Equity and Inclusion
Programs
15 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
16 Commission Third Party Assessment on Against For Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
17 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
18 Report on Animal Welfare Standards Against Against Shareholder
19 Establish a Public Policy Committee Against Against Shareholder
20 Adopt a Policy to Include Against For Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Commission a Third Party Audit on Against For Shareholder
Working Conditions
22 Report on Efforts to Reduce Plastic Use Against For Shareholder
23 Commission Third Party Study and Against For Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joyce A. Chapman For For Management
1.2 Elect Director Michael E. Hayes For For Management
1.3 Elect Director Robert L. Howe For For Management
1.4 Elect Director William R. Kunkel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Walter J. Clayton, III For For Management
1e Elect Director Ralph de la Vega For For Management
1f Elect Director Theodore J. Leonsis For For Management
1g Elect Director Deborah P. Majoras For For Management
1h Elect Director Karen L. Parkhill For For Management
1i Elect Director Charles E. Phillips For For Management
1j Elect Director Lynn A. Pike For For Management
1k Elect Director Stephen J. Squeri For For Management
1l Elect Director Daniel L. Vasella For For Management
1m Elect Director Lisa W. Wardell For For Management
1n Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Robert F. Sharpe, Jr. For For Management
1c Elect Director Dianne Neal Blixt For For Management
1d Elect Director Amy DiGeso For For Management
1e Elect Director Christopher J. Williams For For Management
1f Elect Director Armando Pimentel, Jr. For For Management
1g Elect Director Brian T. Shea For For Management
1h Elect Director W. Edward Walter, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ornella Barra For For Management
1b Elect Director Steven H. Collis For For Management
1c Elect Director D. Mark Durcan For For Management
1d Elect Director Richard W. Gochnauer For For Management
1e Elect Director Lon R. Greenberg For For Management
1f Elect Director Kathleen W. Hyle For For Management
1g Elect Director Lorence H. Kim For For Management
1h Elect Director Henry W. McGee For For Management
1i Elect Director Redonda G. Miller For For Management
1j Elect Director Dennis M. Nally For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Amato For For Management
1b Elect Director Anthony J. Conti For For Management
1c Elect Director Gretchen W. McClain For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Michael V. Drake For For Management
1d Elect Director Brian J. Druker For For Management
1e Elect Director Robert A. Eckert For For Management
1f Elect Director Greg C. Garland For For Management
1g Elect Director Charles M. Holley, Jr. For For Management
1h Elect Director S. Omar Ishrak For For Management
1i Elect Director Tyler Jacks For For Management
1j Elect Director Ellen J. Kullman For For Management
1k Elect Director Amy E. Miles For For Management
1l Elect Director Ronald D. Sugar For For Management
1m Elect Director R. Sanders Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy A. Altobello For For Management
1.2 Elect Director David P. Falck For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Rita S. Lane For For Management
1.5 Elect Director Robert A. Livingston For For Management
1.6 Elect Director Martin H. Loeffler For For Management
1.7 Elect Director R. Adam Norwitt For For Management
1.8 Elect Director Prahlad Singh For For Management
1.9 Elect Director Anne Clarke Wolff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Glenda M. Dorchak For For Management
1c Elect Director Ajei S. Gopal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Monica Lozano For For Management
1h Elect Director Ron Sugar For For Management
1i Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
6 Report on Operations in Communist China Against Against Shareholder
7 Adopt a Policy Establishing an Against Against Shareholder
Engagement Process with Proponents to
Shareholder Proposals
8 Report on Median Gender/Racial Pay Gap Against For Shareholder
9 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For For Management
1b Elect Director Judy Bruner For For Management
1c Elect Director Xun (Eric) Chen For For Management
1d Elect Director Aart J. de Geus For For Management
1e Elect Director Gary E. Dickerson For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Kevin P. March For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Improve Executive Compensation Program Against Against Shareholder
and Policy
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George L. Fotiades For For Management
1b Elect Director Candace Matthews For For Management
1c Elect Director B. Craig Owens For For Management
1d Elect Director Julie Xing For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Clark For For Management
1b Elect Director Richard L. (Rick) For For Management
Clemmer
1c Elect Director Nancy E. Cooper For For Management
1d Elect Director Joseph L. (Jay) Hooley For For Management
1e Elect Director Merit E. Janow For For Management
1f Elect Director Sean O. Mahoney For For Management
1g Elect Director Paul M. Meister For For Management
1h Elect Director Robert K. (Kelly) For For Management
Ortberg
1i Elect Director Colin J. Parris For For Management
1j Elect Director Ana G. Pinczuk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis Ebong For For Management
1b Elect Director Eileen Mallesch For For Management
1c Elect Director Louis J. Paglia For For Management
1d Elect Director Brian S. Posner For For Management
1e Elect Director John D. Vollaro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6a Elect Director Matthew Dragonetti as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6b Elect Director Seamus Fearon as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6c Elect Director H. Beau Franklin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6d Elect Director Jerome Halgan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6e Elect Director James Haney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6f Elect Director Chris Hovey as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6g Elect Director Pierre Jal as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6h Elect Director Francois Morin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6i Elect Director David J. Mulholland as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6j Elect Director Chiara Nannini as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6k Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6l Elect Director Christine Todd as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Burke For For Management
1b Elect Director Theodore Colbert For For Management
1c Elect Director James C. Collins, Jr. For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Ellen de Brabander For For Management
1f Elect Director Suzan F. Harrison For For Management
1g Elect Director Juan R. Luciano For For Management
1h Elect Director Patrick J. Moore For For Management
1i Elect Director Debra A. Sandler For For Management
1j Elect Director Lei Z. Schlitz For For Management
1k Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor D. Grizzle For For Management
1.2 Elect Director Richard D. Holder For For Management
1.3 Elect Director Barbara L. Loughran For For Management
1.4 Elect Director James C. Melville For For Management
1.5 Elect Director William H. Osborne For For Management
1.6 Elect Director Wayne R. Shurts For For Management
1.7 Elect Director Roy W. Templin For For Management
1.8 Elect Director Cherryl T. Thomas For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ASGN INCORPORATED
Ticker: ASGN Security ID: 00191U102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Frantz For For Management
1.2 Elect Director Jonathan S. Holman For For Management
1.3 Elect Director Arshad Matin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044186104
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Bishop For For Management
1.2 Elect Director Brendan M. Cummins For For Management
1.3 Elect Director Suzan F. Harrison For For Management
1.4 Elect Director Jay V. Ihlenfeld For For Management
1.5 Elect Director Wetteny Joseph For For Management
1.6 Elect Director Susan L. Main For For Management
1.7 Elect Director Guillermo Novo For For Management
1.8 Elect Director Jerome A. Peribere For For Management
1.9 Elect Director Janice J. Teal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Michel Demare as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Deborah DiSanzo as Director For For Management
5g Re-elect Diana Layfield as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Re-elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Andreas Rummelt as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ATI, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For For Management
1.2 Elect Director James C. Diggs For For Management
1.3 Elect Director David J. Morehouse For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For For Management
1b Elect Director Karen Blasing For For Management
1c Elect Director Reid French For For Management
1d Elect Director Ayanna Howard For For Management
1e Elect Director Blake Irving For For Management
1f Elect Director Mary T. McDowell For For Management
1g Elect Director Stephen Milligan For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Elizabeth (Betsy) Rafael For For Management
1j Elect Director Rami Rahim For For Management
1k Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikael Bratt For For Management
1.2 Elect Director Laurie Brlas For For Management
1.3 Elect Director Jan Carlson For For Management
1.4 Elect Director Hasse Johansson For For Management
1.5 Elect Director Leif Johansson For For Management
1.6 Elect Director Franz-Josef Kortum For For Management
1.7 Elect Director Frederic Lissalde For For Management
1.8 Elect Director Xiaozhi Liu For For Management
1.9 Elect Director Gustav Lundgren For For Management
1.10 Elect Director Martin Lundstedt For For Management
1.11 Elect Director Thaddeus J. "Ted" Senko For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young AB as Auditors For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Ronald L. Havner, Jr. For For Management
1d Elect Director Stephen P. Hills For For Management
1e Elect Director Christopher B. Howard For For Management
1f Elect Director Richard J. Lieb For For Management
1g Elect Director Nnenna Lynch For For Management
1h Elect Director Charles E. Mueller, Jr. For For Management
1i Elect Director Timothy J. Naughton For For Management
1j Elect Director Benjamin W. Schall For For Management
1k Elect Director Susan Swanezy For For Management
1l Elect Director W. Edward Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AVANTOR, INC.
Ticker: AVTR Security ID: 05352A100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Andres For For Management
1b Elect Director John Carethers For For Management
1c Elect Director Lan Kang For For Management
1d Elect Director Joseph Massaro For For Management
1e Elect Director Mala Murthy For For Management
1f Elect Director Jonathan Peacock For For Management
1g Elect Director Michael Severino For For Management
1h Elect Director Christi Shaw For For Management
1i Elect Director Michael Stubblefield For For Management
1j Elect Director Gregory Summe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Mitchell R. Butier For For Management
1d Elect Director Ken C. Hicks For For Management
1e Elect Director Andres A. Lopez For For Management
1f Elect Director Francesca Reverberi For For Management
1g Elect Director Patrick T. Siewert For For Management
1h Elect Director Julia A. Stewart For For Management
1i Elect Director Martha N. Sullivan For For Management
1j Elect Director William R. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan A. Bertsch For For Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director William M. Cook For For Management
1.4 Elect Director Tyrone M. Jordan For For Management
1.5 Elect Director Deborah J. Kissire For For Management
1.6 Elect Director Robert M. McLaughlin For For Management
1.7 Elect Director Rakesh Sachdev For For Management
1.8 Elect Director Samuel L. Smolik For For Management
1.9 Elect Director Chris Villavarayan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BADGER INFRASTRUCTURE SOLUTIONS LTD.
Ticker: BDGI Security ID: 056533102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Blackadar For For Management
1.2 Elect Director David Bronicheski For For Management
1.3 Elect Director Stephanie Cuskley For For Management
1.4 Elect Director William (Bill) Derwin For For Management
1.5 Elect Director G. Keith Graham For For Management
1.6 Elect Director Stephen (Steve) Jones For For Management
1.7 Elect Director Mary Jordan For For Management
1.8 Elect Director William Lingard For For Management
1.9 Elect Director Glen Roane For For Management
1.10 Elect Director Patricia (Tribby) For For Management
Warfield
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BALL Security ID: 058498106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathy D. Ross For For Management
1.2 Elect Director Betty J. Sapp For For Management
1.3 Elect Director Stuart A. Taylor, II For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Jose (Joe) E. Almeida For For Management
1c Elect Director Frank P. Bramble, Sr. For For Management
1d Elect Director Pierre J.P. de Weck For For Management
1e Elect Director Arnold W. Donald For For Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Brian T. Moynihan For For Management
1i Elect Director Lionel L. Nowell, III For For Management
1j Elect Director Denise L. Ramos For For Management
1k Elect Director Clayton S. Rose For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Require Independent Board Chair Against For Shareholder
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
8 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
9 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
11 Commission Third Party Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
BANK OF MARIN BANCORP
Ticker: BMRC Security ID: 063425102
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas C. Anderson For For Management
1.2 Elect Director Russell A. Colombo For For Management
1.3 Elect Director Charles D. Fite For For Management
1.4 Elect Director James C. Hale For For Management
1.5 Elect Director Robert Heller For For Management
1.6 Elect Director Kevin R. Kennedy For For Management
1.7 Elect Director William H. McDevitt For For Management
1.8 Elect Director Timothy D. Myers For For Management
1.9 Elect Director Sanjiv S. Sanghvi For For Management
1.10 Elect Director Joel Sklar For For Management
1.11 Elect Director Brian M. Sobel For For Management
1.12 Elect Director Secil Tabli Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas O. Barnes For For Management
1b Elect Director Elijah K. Barnes For For Management
1c Elect Director Jakki L. Haussler For For Management
1d Elect Director Richard J. Hipple For For Management
1e Elect Director Thomas J. Hook For For Management
1f Elect Director Daphne E. Jones For For Management
1g Elect Director Neal J. Keating For For Management
1h Elect Director Mylle H. Mangum For For Management
1i Elect Director Hans-Peter Manner For For Management
1j Elect Director Anthony V. Nicolosi For For Management
1k Elect Director JoAnna L. Sohovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Michael F. Mahoney For For Management
1c Elect Director Patricia B. Morrison For For Management
1d Elect Director Stephen N. Oesterle For For Management
1e Elect Director Nancy M. Schlichting For For Management
1f Elect Director Brent Shafer For For Management
1g Elect Director Cathy R. Smith For For Management
1h Elect Director Amy A. Wendell For For Management
1i Elect Director David S. Wilkes For For Management
1j Elect Director Peter M. Wilver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Brown For For Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director Carrie L. Byington For For Management
1.4 Elect Director R. Andrew Eckert For For Management
1.5 Elect Director Claire M. Fraser For For Management
1.6 Elect Director Jeffrey W. Henderson For For Management
1.7 Elect Director Christopher Jones For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Thomas E. Polen For For Management
1.10 Elect Director Timothy M. Ring For For Management
1.11 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 06, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Susan A. Buffett For For Management
1.6 Elect Director Stephen B. Burke For Withhold Management
1.7 Elect Director Kenneth I. Chenault For Withhold Management
1.8 Elect Director Christopher C. Davis For For Management
1.9 Elect Director Susan L. Decker For Withhold Management
1.10 Elect Director Charlotte Guyman For Withhold Management
1.11 Elect Director Ajit Jain For For Management
1.12 Elect Director Thomas S. Murphy, Jr. For For Management
1.13 Elect Director Ronald L. Olson For For Management
1.14 Elect Director Wallace R. Weitz For For Management
1.15 Elect Director Meryl B. Witmer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Report on Physical and Transitional Against For Shareholder
Climate-Related Risks and Opportunities
5 Report on Audit Committee's Oversight Against For Shareholder
on Climate Risks and Disclosures
6 Report If and How Company Will Against For Shareholder
Measure, Disclose and Reduce GHG
Emissions
7 Report on Effectiveness of Diversity, Against For Shareholder
Equity, and Inclusion Efforts
8 Require Independent Board Chair Against For Shareholder
9 Encourage Senior Management Commitment Against Against Shareholder
to Avoid Political Speech
--------------------------------------------------------------------------------
BIGCOMMERCE HOLDINGS, INC.
Ticker: BIGC Security ID: 08975P108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Clarke For For Management
1.2 Elect Director Ellen F. Siminoff For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC.
Ticker: BILL Security ID: 090043100
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Cakebread For Withhold Management
1.2 Elect Director David Hornik For Withhold Management
1.3 Elect Director Brian Jacobs For Withhold Management
1.4 Elect Director Allie Kline For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIO-TECHNE CORPORATION
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Robert V. Baumgartner For For Management
2b Elect Director Julie L. Bushman For For Management
2c Elect Director John L. Higgins For For Management
2d Elect Director Joseph D. Keegan For For Management
2e Elect Director Charles R. Kummeth For For Management
2f Elect Director Roeland Nusse For For Management
2g Elect Director Alpna Seth For For Management
2h Elect Director Randolph Steer For For Management
2i Elect Director Rupert Vessey For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Stock Split For For Management
5 Ratify KPMG, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner - None None Management
Withdrawn
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Maria C. Freire For Against Management
1d Elect Director William A. Hawkins For Against Management
1e Elect Director William D. Jones- None None Management
Withdrawn
1f Elect Director Jesus B. Mantas For For Management
1g Elect Director Richard C. Mulligan- None None Management
Withdrawn
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director Stephen A. Sherwin For For Management
1j Elect Director Christopher A. For For Management
Viehbacher
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Elect Director Susan K. Langer For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Alles For For Management
1.2 Elect Director Elizabeth McKee Anderson For For Management
1.3 Elect Director Jean-Jacques Bienaime For For Management
1.4 Elect Director Willard Dere For For Management
1.5 Elect Director Elaine J. Heron For For Management
1.6 Elect Director Maykin Ho For For Management
1.7 Elect Director Robert J. Hombach For For Management
1.8 Elect Director V. Bryan Lawlis For For Management
1.9 Elect Director Richard A. Meier For For Management
1.10 Elect Director David E.I. Pyott For For Management
1.11 Elect Director Dennis J. Slamon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC.
Ticker: BJ Security ID: 05550J101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Baldwin For For Management
1.2 Elect Director Darryl Brown For For Management
1.3 Elect Director Bob Eddy For For Management
1.4 Elect Director Michelle Gloeckler For For Management
1.5 Elect Director Maile Naylor (nee Clark) For For Management
1.6 Elect Director Ken Parent For For Management
1.7 Elect Director Chris Peterson For For Management
1.8 Elect Director Rob Steele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Prochazka For For Management
1.2 Elect Director Rebecca B. Roberts For For Management
1.3 Elect Director Teresa A. Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BLACKROCK CORE BOND TRUST
Ticker: BHK Security ID: 09249E101
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Egan For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Stayce D. Harris For For Management
--------------------------------------------------------------------------------
BLACKROCK CORPORATE HIGH YIELD FUND, INC.
Ticker: HYT Security ID: 09255P107
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fabozzi For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director J. Phillip Holloman For For Management
--------------------------------------------------------------------------------
BLACKROCK CREDIT ALLOCATION INCOME TRUST
Ticker: BTZ Security ID: 092508100
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Egan For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Stayce D. Harris For For Management
--------------------------------------------------------------------------------
BLACKROCK DEBT STRATEGIES FUND, INC
Ticker: DSU Security ID: 09255R202
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fabozzi For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director J. Phillip Holloman For For Management
--------------------------------------------------------------------------------
BLACKROCK ENHANCED EQUITY DIVIDEND TRUST
Ticker: BDJ Security ID: 09251A104
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Egan For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Stayce D. Harris For For Management
--------------------------------------------------------------------------------
BLACKROCK ENHANCED GLOBAL DIVIDEND TRUST
Ticker: BOE Security ID: 092501105
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Egan For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Stayce D. Harris For For Management
--------------------------------------------------------------------------------
BLACKROCK ENHANCED INTERNATIONAL DIVIDEND TRUST
Ticker: BGY Security ID: 092524107
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Egan For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Stayce D. Harris For For Management
--------------------------------------------------------------------------------
BLACKROCK FLOATING RATE INCOME STRATEGIES FUND, INC.
Ticker: FRA Security ID: 09255X100
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fabozzi For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director J. Phillip Holloman For For Management
--------------------------------------------------------------------------------
BLACKROCK INCOME TRUST, INC.
Ticker: BKT Security ID: 09247F100
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Egan For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Stayce D. Harris For For Management
--------------------------------------------------------------------------------
BLACKROCK MULTI-SECTOR INCOME TRUST
Ticker: BIT Security ID: 09258A107
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Egan For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Stayce D. Harris For For Management
--------------------------------------------------------------------------------
BLACKROCK TCP CAPITAL CORP.
Ticker: TCPC Security ID: 09259E108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Draut For For Management
1.2 Elect Director Karen L. Leets For For Management
1.3 Elect Director Andrea L. Petro For For Management
1.4 Elect Director M. Freddie Reiss For For Management
1.5 Elect Director Peter E. Schwab For For Management
1.6 Elect Director Rajneesh Vig For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bader M. Alsaad For For Management
1b Elect Director Pamela Daley For For Management
1c Elect Director Laurence D. Fink For For Management
1d Elect Director William E. Ford For For Management
1e Elect Director Fabrizio Freda For For Management
1f Elect Director Murry S. Gerber For For Management
1g Elect Director Margaret "Peggy" L. For For Management
Johnson
1h Elect Director Robert S. Kapito For For Management
1i Elect Director Cheryl D. Mills For For Management
1j Elect Director Gordon M. Nixon For For Management
1k Elect Director Kristin C. Peck For For Management
1l Elect Director Charles H. Robbins For For Management
1m Elect Director Marco Antonio Slim Domit For For Management
1n Elect Director Hans E. Vestberg For For Management
1o Elect Director Susan L. Wagner For For Management
1p Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Third-Party Civil Rights Against Against Shareholder
Audit
6 Report on Ability to Engineer Against Against Shareholder
Decarbonization in the Real Economy
7 Report on Societal Impacts of Against Against Shareholder
Aerospace & Defense Industry ETF
--------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC.
Ticker: BXMT Security ID: 09257W100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Nash For For Management
1.2 Elect Director Katharine A. Keenan For For Management
1.3 Elect Director Leonard W. Cotton For For Management
1.4 Elect Director Thomas E. Dobrowski For For Management
1.5 Elect Director Timothy Johnson For For Management
1.6 Elect Director Nnenna Lynch For For Management
1.7 Elect Director Henry N. Nassau For For Management
1.8 Elect Director Gilda Perez-Alvarado For For Management
1.9 Elect Director Jonathan L. Pollack For For Management
1.10 Elect Director Lynne B. Sagalyn For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKSTONE STRATEGIC CREDIT FUND
Ticker: BGB Security ID: 09257R101
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Director Jane Siebels For For Management
3.2 Elect Director Daniel H. Smith, Jr. For For Management
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie Kunkel For For Management
1.2 Elect Director Tara Walpert Levy For For Management
1.3 Elect Director Melanie Marein-Efron For For Management
1.4 Elect Director James R. Craigie For For Management
1.5 Elect Director David J. Deno For For Management
1.6 Elect Director Lawrence V. Jackson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call a Special For For Management
Meeting at a 25 Percent Ownership
Threshold
5 Amend Charter to Permit the For For Management
Exculpation of Officers Consistent
with Changes to Delaware General
Corporation Law
6 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
7 Adopt Near and Long-Term Science-Based Against For Shareholder
GHG Emissions Reduction Targets
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn D. Fogel For For Management
1.2 Elect Director Mirian M. Graddick-Weir For For Management
1.3 Elect Director Wei Hopeman For For Management
1.4 Elect Director Robert J. Mylod, Jr. For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Larry Quinlan For For Management
1.7 Elect Director Nicholas J. Read For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Sumit Singh For For Management
1.10 Elect Director Lynn Vojvodich For For Management
Radakovich
1.11 Elect Director Vanessa A. Wittman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.2 Elect Director William R. Boyd For For Management
1.3 Elect Director Marianne Boyd Johnson For For Management
1.4 Elect Director Keith E. Smith For For Management
1.5 Elect Director Christine J. Spadafor For For Management
1.6 Elect Director A. Randall Thoman For For Management
1.7 Elect Director Peter M. Thomas For For Management
1.8 Elect Director Paul W. Whetsell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Helge Lund as Director For For Management
5 Re-elect Bernard Looney as Director For For Management
6 Re-elect Murray Auchincloss as Director For For Management
7 Re-elect Paula Reynolds as Director For For Management
8 Re-elect Melody Meyer as Director For For Management
9 Re-elect Tushar Morzaria as Director For For Management
10 Re-elect Sir John Sawers as Director For For Management
11 Re-elect Pamela Daley as Director For For Management
12 Re-elect Karen Richardson as Director For For Management
13 Re-elect Johannes Teyssen as Director For For Management
14 Elect Amanda Blanc as Director For For Management
15 Elect Satish Pai as Director For For Management
16 Elect Hina Nagarajan as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BRIDGEWATER BANCSHARES, INC.
Ticker: BWB Security ID: 108621103
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Juran For For Management
1.2 Elect Director Thomas P. Trutna For For Management
1.3 Elect Director Todd B. Urness For For Management
2 Declassify the Board of Directors For For Management
3 Change Range for Size of the Board For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Deepak L. Bhatt For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Julia A. Haller For For Management
1E Elect Director Manuel Hidalgo Medina For For Management
1F Elect Director Paula A. Price For For Management
1G Elect Director Derica W. Rice For For Management
1H Elect Director Theodore R. Samuels For For Management
1I Elect Director Gerald L. Storch For For Management
1J Elect Director Karen H. Vousden For For Management
1K Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Commission a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
7 Amend Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eliane Aleixo Lustosa For For Management
de Andrade
1b Elect Director Sheila Bair For For Management
1c Elect Director Carol Browner For For Management
1d Elect Director David Fransen None None Management
*Withdrawn*
1e Elect Director Gregory Heckman For For Management
1f Elect Director Bernardo Hees For For Management
1g Elect Director Michael Kobori For For Management
1h Elect Director Monica McGurk For For Management
1i Elect Director Kenneth Simril For For Management
1j Elect Director Henry "Jay" Winship For For Management
1k Elect Director Mark Zenuk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BYLINE BANCORP, INC.
Ticker: BY Security ID: 124411109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto R. Herencia For For Management
1.2 Elect Director Phillip R. Cabrera For For Management
1.3 Elect Director Antonio del Valle For For Management
Perochena
1.4 Elect Director Mary Jo S. Herseth For For Management
1.5 Elect Director Margarita Hugues Velez For For Management
1.6 Elect Director Steven P. Kent For For Management
1.7 Elect Director William G. Kistner For For Management
1.8 Elect Director Alberto J. Paracchini For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Daniels For For Management
1b Elect Director Lisa S. Disbrow For For Management
1c Elect Director Susan M. Gordon For For Management
1d Elect Director William L. Jews For For Management
1e Elect Director Gregory G. Johnson For For Management
1f Elect Director Ryan D. McCarthy For For Management
1g Elect Director John S. Mengucci For For Management
1h Elect Director Philip O. Nolan For For Management
1i Elect Director James L. Pavitt For For Management
1j Elect Director Debora A. Plunkett For For Management
1k Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Campo For For Management
1b Elect Director Javier E. Benito For For Management
1c Elect Director Heather J. Brunner For For Management
1d Elect Director Mark D. Gibson For For Management
1e Elect Director Scott S. Ingraham For For Management
1f Elect Director Renu Khator For For Management
1g Elect Director D. Keith Oden For For Management
1h Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1i Elect Director Steven A. Webster For For Management
1j Elect Director Kelvin R. Westbrook For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Ime Archibong For For Management
1c Elect Director Christine Detrick For For Management
1d Elect Director Ann Fritz Hackett For For Management
1e Elect Director Peter Thomas Killalea For For Management
1f Elect Director Cornelis "Eli" Leenaars For For Management
1g Elect Director Francois Locoh-Donou For For Management
1h Elect Director Peter E. Raskind For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Bradford H. Warner For For Management
1l Elect Director Craig Anthony Williams For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Adopt Simple Majority Vote Against For Shareholder
8 Report on Board Oversight of Risks Against Against Shareholder
Related to Discrimination
9 Disclose Board Skills and Diversity Against For Shareholder
Matrix
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel' Philipp Cole For For Management
1.2 Elect Director Jeffrey M. Johnson For For Management
1.3 Elect Director Michael T. McCoy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert G. Bohn For For Management
1b Elect Director Gregg A. Ostrander For For Management
1c Elect Director Jesse G. Singh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Viola L. Acoff For For Management
1.2 Elect Director Kathy Hopinkah Hannan For For Management
1.3 Elect Director I. Martin Inglis For For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Lynn Horak For For Management
1b Elect Director Diane C. Bridgewater For For Management
1c Elect Director Sri Donthi For For Management
1d Elect Director Donald E. Frieson For For Management
1e Elect Director Cara K. Heiden For For Management
1f Elect Director David K. Lenhardt For For Management
1g Elect Director Darren M. Rebelez For For Management
1h Elect Director Larree M. Renda For For Management
1i Elect Director Judy A. Schmeling For For Management
1j Elect Director Gregory A. Trojan For For Management
1k Elect Director Allison M. Wing For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For For Management
1.4 Elect Director James C. Fish, Jr. For For Management
1.5 Elect Director Gerald Johnson For For Management
1.6 Elect Director David W. MacLennan For For Management
1.7 Elect Director Judith F. Marks For For Management
1.8 Elect Director Debra L. Reed-Klages For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director D. James Umpleby, III For For Management
1.11 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Climate Lobbying Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Due Diligence Process of Against Against Shareholder
Doing Business in Conflict Affected
Areas
9 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward T. Tilly For For Management
1b Elect Director William M. Farrow, III For For Management
1c Elect Director Edward J. Fitzpatrick For For Management
1d Elect Director Ivan K. Fong For For Management
1e Elect Director Janet P. Froetscher For For Management
1f Elect Director Jill R. Goodman For For Management
1g Elect Director Alexander J. Matturri, For For Management
Jr.
1h Elect Director Jennifer J. McPeek For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director James E. Parisi For For Management
1k Elect Director Joseph P. Ratterman For For Management
1l Elect Director Fredric J. Tomczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Reginald H. Gilyard For For Management
1d Elect Director Shira D. Goodman For For Management
1e Elect Director E.M. Blake Hutcheson For For Management
1f Elect Director Christopher T. Jenny For For Management
1g Elect Director Gerardo I. Lopez For For Management
1h Elect Director Susan Meaney For For Management
1i Elect Director Oscar Munoz For For Management
1j Elect Director Robert E. Sulentic For For Management
1k Elect Director Sanjiv Yajnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
CEDAR FAIR, L.P.
Ticker: FUN Security ID: 150185106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina Barton For For Management
1.2 Elect Director Matthew A. Ouimet For For Management
1.3 Elect Director Richard A. Zimmerman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kathryn M. Hill For For Management
1e Elect Director David F. Hoffmeister For For Management
1f Elect Director Jay V. Ihlenfeld For For Management
1g Elect Director Deborah J. Kissire For For Management
1h Elect Director Michael Koenig For For Management
1i Elect Director Kim K.W. Rucker For For Management
1j Elect Director Lori J. Ryerkerk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
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CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Provide Right to Call Special Meeting For For Management
3 Provide Right to Act by Written Consent For For Management
4 Adjourn Meeting For For Management
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CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jessica L. Blume For For Management
1b Elect Director Kenneth A. Burdick For For Management
1c Elect Director Christopher J. Coughlin For For Management
1d Elect Director H. James Dallas For For Management
1e Elect Director Wayne S. DeVeydt For For Management
1f Elect Director Frederick H. Eppinger For For Management
1g Elect Director Monte E. Ford For For Management
1h Elect Director Sarah M. London For For Management
1i Elect Director Lori J. Robinson For For Management
1j Elect Director Theodore R. Samuels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Maternal Morbidity Reduction Against Against Shareholder
Metrics in Executive Compensation
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wendy Montoya Cloonan For For Management
1b Elect Director Earl M. Cummings For For Management
1c Elect Director Christopher H. Franklin For For Management
1d Elect Director David J. Lesar For For Management
1e Elect Director Raquelle W. Lewis For For Management
1f Elect Director Martin H. Nesbitt For For Management
1g Elect Director Theodore F. Pound For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director Barry T. Smitherman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Scope 3 Emissions and Setting Against Against Shareholder
Scope 3 Emission Targets
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine H. H. Camp For For Management
1.2 Elect Director Earl E. Fry For For Management
1.3 Elect Director Jason R. Fujimoto For For Management
1.4 Elect Director Jonathan B. Kindred For For Management
1.5 Elect Director Paul J. Kosasa For For Management
1.6 Elect Director Duane K. Kurisu For For Management
1.7 Elect Director Christopher T. Lutes For For Management
1.8 Elect Director Arnold D. Martines For For Management
1.9 Elect Director A. Catherine Ngo For For Management
1.10 Elect Director Saedene K. Ota For For Management
1.11 Elect Director Crystal K. Rose For For Management
1.12 Elect Director Paul K. Yonamine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Crowe LLP as Auditors For For Management
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CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For For Management
1c Elect Director Deborah L. DeHaas For For Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen J. Hagge For For Management
1f Elect Director Jesus Madrazo Yris For For Management
1g Elect Director Anne P. Noonan For For Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director Celso L. White For For Management
1k Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
5 Ratify KPMG LLP as Auditors For For Management
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director G. Andrea Botta For For Management
1b Elect Director Jack A. Fusco For For Management
1c Elect Director Patricia K. Collawn For For Management
1d Elect Director Brian E. Edwards For For Management
1e Elect Director Denise Gray For For Management
1f Elect Director Lorraine Mitchelmore For For Management
1g Elect Director Donald F. Robillard, Jr. For For Management
1h Elect Director Matthew Runkle For For Management
1i Elect Director Neal A. Shear For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Stranded Carbon Asset Risk Against Against Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Marillyn A. Hewson For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman For For Management
1h Elect Director Dambisa F. Moyo For For Management
1i Elect Director Debra Reed-Klages For For Management
1j Elect Director D. James Umpleby, III For For Management
1k Elect Director Cynthia J. Warner For For Management
1l Elect Director Michael K. (Mike) Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Rescind Scope 3 GHG Reduction Proposal Against Against Shareholder
6 Adopt Medium-Term Scope 3 GHG Against Against Shareholder
Reduction Target
7 Recalculate GHG Emissions Baseline to Against Against Shareholder
Exclude Emissions from Material
Divestitures
8 Establish Board Committee on Against Against Shareholder
Decarbonization Risk
9 Report on Social Impact From Plant Against Against Shareholder
Closure or Energy Transition
10 Oversee and Report a Racial Equity Against Against Shareholder
Audit
11 Publish a Tax Transparency Report Against Against Shareholder
12 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Matthew A. Carey For For Management
1.3 Elect Director Gregg L. Engles For For Management
1.4 Elect Director Patricia Fili-Krushel For For Management
1.5 Elect Director Mauricio Gutierrez For For Management
1.6 Elect Director Robin Hickenlooper For For Management
1.7 Elect Director Scott Maw For For Management
1.8 Elect Director Brian Niccol For For Management
1.9 Elect Director Mary Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
6 Adopt Policy to Not Interfere with Against For Shareholder
Freedom of Association Rights
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Michael P. Connors For Against Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Kathy Bonanno For For Management
5.5 Elect Director Nancy K. Buese For For Management
5.6 Elect Director Sheila P. Burke For For Management
5.7 Elect Director Michael L. Corbat For For Management
5.8 Elect Director Robert J. Hugin For For Management
5.9 Elect Director Robert W. Scully For For Management
5.10 Elect Director Theodore E. Shasta For For Management
5.11 Elect Director David H. Sidwell For For Management
5.12 Elect Director Olivier Steimer For For Management
5.13 Elect Director Frances F. Townsend For Against Management
6 Elect Evan G. Greenberg as Board For Against Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect David H. Sidwell as Member of For For Management
the Compensation Committee
7.3 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9.1 Amend Articles Relating to Swiss For For Management
Corporate Law Updates
9.2 Amend Articles to Advance Notice Period For For Management
10.1 Cancel Repurchased Shares For For Management
10.2 Reduction of Par Value For For Management
11.1 Approve Remuneration of Directors in For For Management
the Amount of USD 5.5 Million
11.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 65
Million for Fiscal 2024
11.3 Approve Remuneration Report For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
15 Report on Human Rights Risk Assessment Against Against Shareholder
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joanne B. Olsen For For Management
1b Elect Director Gary B. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CIMPRESS PLC
Ticker: CMPR Security ID: G2143T103
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert S. Keane For For Management
2 Elect Director Scott J. Vassalluzzo For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Ratify PricewaterhouseCoopers Ireland For For Management
as Auditors
6 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Karen L. Carnahan For For Management
1e Elect Director Robert E. Coletti For For Management
1f Elect Director Scott D. Farmer For For Management
1g Elect Director Joseph Scaminace For For Management
1h Elect Director Todd M. Schneider For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement for Business Combinations
with Interested Persons
5 Eliminate Supermajority Vote For For Management
Requirement to Remove Directors for
Cause
6 Eliminate Supermajority Vote For For Management
Requirement for Shareholder Approval
of Mergers, Share Exchanges, Asset
Sales and Dissolutions
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Mark Garrett For For Management
1e Elect Director John D. Harris, II For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Sarah Rae Murphy For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Lisa T. Su For For Management
1l Elect Director Marianna Tessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Tax Transparency Set Forth Against Against Shareholder
in the Global Reporting Initiative's
Tax Standard
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen M. Costello For For Management
1b Elect Director Grace E. Dailey For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director John C. Dugan For For Management
1e Elect Director Jane N. Fraser For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Renee J. James For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director James S. Turley For For Management
1m Elect Director Casper W. von Koskull For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Require Independent Board Chair Against Against Shareholder
8 Report on Respecting Indigenous Against For Shareholder
Peoples' Rights
9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
CLARUS CORPORATION
Ticker: CLAR Security ID: 18270P109
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For Withhold Management
1.2 Elect Director Donald L. House For Withhold Management
1.3 Elect Director Nicholas Sokolow For Withhold Management
1.4 Elect Director Michael A. Henning For Withhold Management
1.5 Elect Director Susan Ottmann For Withhold Management
1.6 Elect Director James E. Walker, III For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements For For Management
2.c Approve Dividends of EUR 0.36 Per Share For For Management
2.d Approve Discharge of Directors For For Management
3.a Approve Remuneration Report For For Management
3.b Approve Plan to Grant Rights to For For Management
Subscribe for Common Shares to
Executive Directors under Equity
Incentive Plans
4.a Reelect Suzanne Heywood as Executive For Against Management
Director
4.b Reelect Scott W. Wine as Executive For For Management
Director
4.c Reelect Howard W. Buffett as For For Management
Non-Executive Director
4.d Reelect Karen Linehan as Non-Executive For For Management
Director
4.e Reelect Alessandro Nasi as For For Management
Non-Executive Director
4.f Reelect Vagn Sorensen as Non-Executive For For Management
Director
4.g Reelect Asa Tamsons as Non-Executive For For Management
Director
4.h Elect Elizabeth Bastoni as For For Management
Non-Executive Director
4.i Elect Richard J. Kramer as For For Management
Non-Executive Director
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5.c Grant Board Authority to Issue Special For Against Management
Voting Shares Up to 10 Percent of
Issued Capital
5.d Authorize Repurchase of Up to 10 For For Management
Percent of Issued Capital
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors
7 Close Meeting None None Management
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William E. Bendush For For Management
1b Elect Director Nina L. Richardson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cort L. O'Haver For For Management
1b Elect Director Craig D. Eerkes For For Management
1c Elect Director Mark A. Finkelstein For For Management
1d Elect Director Eric S. Forrest For For Management
1e Elect Director Peggy Y. Fowler For For Management
1f Elect Director Randal L. Lund For For Management
1g Elect Director Luis M. Machuca For For Management
1h Elect Director S. Mae Fujita Numata For For Management
1i Elect Director Maria M. Pope For For Management
1j Elect Director John F. Schultz For For Management
1k Elect Director Elizabeth W. Seaton For For Management
1l Elect Director Clint E. Stein For For Management
1m Elect Director Hilliard C. Terry, III For For Management
1n Elect Director Anddria Varnado For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For Withhold Management
1.2 Elect Director Thomas J. Baltimore, Jr. For For Management
1.3 Elect Director Madeline S. Bell For Withhold Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For Withhold Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Oversee and Report on a Racial Equity Against Against Shareholder
Audit
8 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
9 Report on GHG Emissions Reduction Against Against Shareholder
Targets Aligned with the Paris
Agreement Goal
10 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
11 Report on Risks Related to Operations Against Against Shareholder
in China
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Avila For For Management
1.2 Elect Director Michael E. Collins For For Management
1.3 Elect Director Roger A. Cregg For For Management
1.4 Elect Director Curtis C. Farmer For For Management
1.5 Elect Director Jacqueline P. Kane For For Management
1.6 Elect Director Derek J. Kerr For For Management
1.7 Elect Director Richard G. Lindner For For Management
1.8 Elect Director Jennifer H. Sampson For For Management
1.9 Elect Director Barbara R. Smith For For Management
1.10 Elect Director Robert S. Taubman For For Management
1.11 Elect Director Reginald M. Turner, Jr. For For Management
1.12 Elect Director Nina G. Vaca For For Management
1.13 Elect Director Michael G. Van de Ven For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Director Mary S. Chan For For Management
2b Elect Director Stephen (Steve) C. Gray For For Management
2c Elect Director L. William (Bill) Krause For For Management
2d Elect Director Joanne M. Maguire For For Management
2e Elect Director Thomas J. Manning For For Management
2f Elect Director Derrick A. Roman For For Management
2g Elect Director Charles L. Treadway For For Management
2h Elect Director Claudius (Bud) E. For For Management
Watts, IV
2i Elect Director Timothy T. Yates For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Franklin H. Farris, Jr. For For Management
1.3 Elect Director Mark A. Gooch For For Management
1.4 Elect Director Eugenia Crittenden For For Management
"Crit" Luallen
1.5 Elect Director Ina Michelle Matthews For For Management
1.6 Elect Director James E. McGhee, II For For Management
1.7 Elect Director Franky Minnifield For For Management
1.8 Elect Director M. Lynn Parrish For For Management
1.9 Elect Director Anthony W. St. Charles For For Management
1.10 Elect Director Chad C. Street For For Management
2 Ratify FORVIS, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMPUTER SERVICES, INC.
Ticker: CSVI Security ID: 20539A105
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Carter For Withhold Management
1.2 Elect Director Steven A. Powless For Withhold Management
1.3 Elect Director Robert L. Walker For Withhold Management
2 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMPUTER SERVICES, INC.
Ticker: CSVI Security ID: 20539A105
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONNECTONE BANCORP, INC.
Ticker: CNOB Security ID: 20786W107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Sorrentino, III For For Management
1.2 Elect Director Stephen T. Boswell For For Management
1.3 Elect Director Frank W. Baier For For Management
1.4 Elect Director Frank Huttle, III For For Management
1.5 Elect Director Michael Kempner For For Management
1.6 Elect Director Elizabeth Magennis For For Management
1.7 Elect Director Nicholas Minoia For For Management
1.8 Elect Director Anson M. Moise For For Management
1.9 Elect Director Katherin Nukk-Freeman For For Management
1.10 Elect Director Daniel Rifkin For For Management
1.11 Elect Director Mark Sokolich For For Management
1.12 Elect Director William A. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis V. Arriola For For Management
1b Elect Director Jody Freeman For For Management
1c Elect Director Gay Huey Evans For For Management
1d Elect Director Jeffrey A. Joerres For For Management
1e Elect Director Ryan M. Lance For For Management
1f Elect Director Timothy A. Leach For For Management
1g Elect Director William H. McRaven For For Management
1h Elect Director Sharmila Mulligan For For Management
1i Elect Director Eric D. Mullins For For Management
1j Elect Director Arjun N. Murti For For Management
1k Elect Director Robert A. Niblock For For Management
1l Elect Director David T. Seaton For For Management
1m Elect Director R.A. Walker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Provide Right to Call Special Meeting For For Management
6 Approve Omnibus Stock Plan For For Management
7 Require Independent Board Chair Against Against Shareholder
8 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
9 Report on Tax Transparency Against Against Shareholder
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CONSTELLATION ENERGY CORPORATION
Ticker: CEG Security ID: 21037T109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Dominguez For For Management
1.2 Elect Director Julie Holzrichter For For Management
1.3 Elect Director Ashish Khandpur For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC.
Ticker: CPS Security ID: 21676P103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John G. Boss For For Management
1b Elect Director Jeffrey S. Edwards For For Management
1c Elect Director Richard J. Freeland For For Management
1d Elect Director Adriana E. For For Management
Macouzet-Flores
1e Elect Director David J. Mastrocola For For Management
1f Elect Director Christine M. Moore For For Management
1g Elect Director Robert J. Remenar For For Management
1h Elect Director Sonya F. Sepahban For For Management
1i Elect Director Thomas W. Sidlik For For Management
1j Elect Director Stephen A. Van Oss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Section 382 Rights Agreement For For Management
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 19, 2023 Meeting Type: Annual
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Richard A. Galanti For For Management
1d Elect Director Hamilton E. James For For Management
1e Elect Director W. Craig Jelinek For For Management
1f Elect Director Sally Jewell For For Management
1g Elect Director Charles T. Munger For For Management
1h Elect Director Jeffrey S. Raikes For For Management
1i Elect Director John W. Stanton For For Management
1j Elect Director Ron M. Vachris For For Management
1k Elect Director Mary Agnes (Maggie) For For Management
Wilderotter
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risk Due to Restrictions on Against For Shareholder
Reproductive Rights
--------------------------------------------------------------------------------
CRANE NXT CO.
Ticker: CXT Security ID: 224441105
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Dinkins For For Management
1.2 Elect Director William Grogan For For Management
1.3 Elect Director Cristen Kogl For For Management
1.4 Elect Director Ellen McClain For For Management
1.5 Elect Director Max H. Mitchell For For Management
1.6 Elect Director Aaron W. Saak For For Management
1.7 Elect Director John S. Stroup For For Management
1.8 Elect Director James L. L. Tullis For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CRESTWOOD EQUITY PARTNERS LP
Ticker: CEQP Security ID: 226344307
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lumpkins For Withhold Management
1.2 Elect Director Frances M. Vallejo For Withhold Management
1.3 Elect Director Gary D. Reaves For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Smach For For Management
1.2 Elect Director Beth J. Kaplan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Donahue For For Management
1.2 Elect Director Richard H. Fearon For For Management
1.3 Elect Director Andrea J. Funk For For Management
1.4 Elect Director Stephen J. Hagge For For Management
1.5 Elect Director Jesse A. Lynn For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Josef M. Miller For For Management
1.8 Elect Director B. Craig Owens For For Management
1.9 Elect Director Angela M. Snyder For For Management
1.10 Elect Director Caesar F. Sweizer For For Management
1.11 Elect Director Andrew J. Teno For For Management
1.12 Elect Director Marsha C. Williams For For Management
1.13 Elect Director Dwayne A. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Thomas P. Bostick For For Management
1c Elect Director Steven T. Halverson For For Management
1d Elect Director Paul C. Hilal For For Management
1e Elect Director Joseph R. Hinrichs For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Linda H. Riefler For For Management
1h Elect Director Suzanne M. Vautrinot For For Management
1i Elect Director James L. Wainscott For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn M. Bamford For For Management
1.2 Elect Director Dean M. Flatt For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Bruce D. Hoechner For For Management
1.5 Elect Director Glenda J. Minor For For Management
1.6 Elect Director Anthony J. Moraco For For Management
1.7 Elect Director William F. Moran For For Management
1.8 Elect Director Robert J. Rivet For For Management
1.9 Elect Director Peter C. Wallace For For Management
1.10 Elect Director Larry D. Wyche For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD PLC
Ticker: CWK Security ID: G2717B108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett White For For Management
1.2 Elect Director Jodie McLean For Against Management
1.3 Elect Director Billie Williamson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Ratify KPMG LLP as UK Statutory Auditor For For Management
4 Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Director Compensation Report For For Management
7 Approve Director Compensation Policy For For Management
8 Approve the Directors' Authority to For Against Management
Allot Shares
9 Approve the Disapplication of For Against Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Mackay For For Management
1.2 Elect Director T. Lawrence Way For For Management
1.3 Elect Director Steven J. Zuckerman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Jeffrey R. Balser For For Management
1c Elect Director C. David Brown, II For For Management
1d Elect Director Alecia A. DeCoudreaux For For Management
1e Elect Director Nancy-Ann M. DeParle For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Anne M. Finucane For For Management
1h Elect Director Edward J. Ludwig For For Management
1i Elect Director Karen S. Lynch For For Management
1j Elect Director Jean-Pierre Millon For For Management
1k Elect Director Mary L. Schapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt a Paid Sick Leave Policy Against Against Shareholder
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
8 Commission Third Party Assessment on Against Against Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
Rights
9 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 18, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For For Management
1d Elect Director Michael R. Buchanan For For Management
1e Elect Director Benjamin S. Carson, Sr. For For Management
1f Elect Director Maribess L. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rainer M. Blair For For Management
1b Elect Director Feroz Dewan For For Management
1c Elect Director Linda Filler For For Management
1d Elect Director Teri List For Against Management
1e Elect Director Walter G. Lohr, Jr. For For Management
1f Elect Director Jessica L. Mega For For Management
1g Elect Director Mitchell P. Rales For For Management
1h Elect Director Steven M. Rales For For Management
1i Elect Director Pardis C. Sabeti For For Management
1j Elect Director A. Shane Sanders For Against Management
1k Elect Director John T. Schwieters For Against Management
1l Elect Director Alan G. Spoon For For Management
1m Elect Director Raymond C. Stevens For Against Management
1n Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against For Shareholder
6 Report on Effectiveness of Diversity, Against Against Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leanne G. Caret For For Management
1b Elect Director Tamra A. Erwin For For Management
1c Elect Director Alan C. Heuberger For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Michael O. Johanns For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director John C. May For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Sherry M. Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Greg Creed For For Management
1c Elect Director David G. DeWalt For For Management
1d Elect Director William H. Easter, III For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director Christopher A. Hazleton For For Management
1g Elect Director Michael P. Huerta For For Management
1h Elect Director Jeanne P. Jackson For For Management
1i Elect Director George N. Mattson For For Management
1j Elect Director Vasant M. Prabhu For For Management
1k Elect Director Sergio A. L. Rial For For Management
1l Elect Director David S. Taylor For For Management
1m Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Adopt and Disclose a Freedom of Against For Shareholder
Association and Collective Bargaining
Policy
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Ann G. Fox For For Management
1.4 Elect Director Gennifer F. Kelly For For Management
1.5 Elect Director Kelt Kindick For For Management
1.6 Elect Director John Krenicki, Jr. For For Management
1.7 Elect Director Karl F. Kurz For For Management
1.8 Elect Director Michael N. Mears For For Management
1.9 Elect Director Robert A. Mosbacher, Jr. For For Management
1.10 Elect Director Richard E. Muncrief For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
6 Amend Certificate of Incorporation to For For Management
Adopt Limitations on the Liability of
Officers
7 Amend Right to Call Special Meeting Against For Shareholder
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Richard A. Collins For For Management
1.3 Elect Director Karen Dahut For For Management
1.4 Elect Director Mark G. Foletta For For Management
1.5 Elect Director Barbara E. Kahn For For Management
1.6 Elect Director Kyle Malady For For Management
1.7 Elect Director Eric J. Topol For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Median Gender/Racial Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexis Black Bjorlin For For Management
1b Elect Director VeraLinn 'Dash' Jamieson For For Management
1c Elect Director Kevin J. Kennedy For For Management
1d Elect Director William G. LaPerch For For Management
1e Elect Director Jean F.H.P. Mandeville For For Management
1f Elect Director Afshin Mohebbi For For Management
1g Elect Director Mark R. Patterson For For Management
1h Elect Director Mary Hogan Preusse For For Management
1i Elect Director Andrew P. Power For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
6 Report on Whether Company Policies Against Against Shareholder
Reinforce Racism in Company Culture
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Roger C. Hochschild For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director John B. Owen For For Management
1.9 Elect Director David L. Rawlinson, II For For Management
1.10 Elect Director Beverley A. Sibblies For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Jennifer L. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For Withhold Management
1.2 Elect Director George R. Brokaw For Withhold Management
1.3 Elect Director Stephen J. Bye For For Management
1.4 Elect Director W. Erik Carlson For For Management
1.5 Elect Director James DeFranco For For Management
1.6 Elect Director Cantey M. Ergen For Withhold Management
1.7 Elect Director Charles W. Ergen For Withhold Management
1.8 Elect Director Tom A. Ortolf For Withhold Management
1.9 Elect Director Joseph T. Proietti For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Yeaman For For Management
1.2 Elect Director Peter Gotcher For Withhold Management
1.3 Elect Director Micheline Chau For For Management
1.4 Elect Director David Dolby For Withhold Management
1.5 Elect Director Tony Prophet For Withhold Management
1.6 Elect Director Emily Rollins For For Management
1.7 Elect Director Simon Segars For Withhold Management
1.8 Elect Director Anjali Sud For For Management
1.9 Elect Director Avadis Tevanian, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director C. Andrew Ballard For For Management
1.3 Elect Director Andrew B. Balson For For Management
1.4 Elect Director Corie S. Barry For For Management
1.5 Elect Director Diana F. Cantor For For Management
1.6 Elect Director Richard L. Federico For For Management
1.7 Elect Director James A. Goldman For For Management
1.8 Elect Director Patricia E. Lopez For For Management
1.9 Elect Director Russell J. Weiner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DROPBOX, INC.
Ticker: DBX Security ID: 26210C104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew W. Houston For Withhold Management
1.2 Elect Director Donald W. Blair For For Management
1.3 Elect Director Lisa Campbell For Withhold Management
1.4 Elect Director Paul E. Jacobs For Withhold Management
1.5 Elect Director Sara Mathew For For Management
1.6 Elect Director Abhay Parasnis For For Management
1.7 Elect Director Karen Peacock For For Management
1.8 Elect Director Michael Seibel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Derrick Burks For For Management
1b Elect Director Annette K. Clayton For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Robert M. Davis For For Management
1e Elect Director Caroline Dorsa For For Management
1f Elect Director W. Roy Dunbar For For Management
1g Elect Director Nicholas C. Fanandakis For For Management
1h Elect Director Lynn J. Good For For Management
1i Elect Director John T. Herron For For Management
1j Elect Director Idalene F. Kesner For For Management
1k Elect Director E. Marie McKee For For Management
1l Elect Director Michael J. Pacilio For For Management
1m Elect Director Thomas E. Skains For For Management
1n Elect Director William E. Webster, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Adopt Simple Majority Vote None For Shareholder
7 Create a Committee to Evaluate Against Against Shareholder
Decarbonization Risk
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Brett D. Begemann For For Management
1.3 Elect Director Eric L. Butler For For Management
1.4 Elect Director Mark J. Costa For For Management
1.5 Elect Director Edward L. Doheny, II For For Management
1.6 Elect Director Linnie M. Haynesworth For For Management
1.7 Elect Director Julie F. Holder For For Management
1.8 Elect Director Renee J. Hornbaker For For Management
1.9 Elect Director Kim Ann Mink For For Management
1.10 Elect Director James J. O'Brien For For Management
1.11 Elect Director David W. Raisbeck For For Management
1.12 Elect Director Charles K. Stevens, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
EATON VANCE LIMITED DURATION INCOME FUND
Ticker: EVV Security ID: 27828H105
Meeting Date: JAN 12, 2023 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Thomas E. Faust, Jr. For For Management
1a.2 Elect Director Mark R. Fetting For For Management
1a.3 Elect Director Keith Quinton For For Management
--------------------------------------------------------------------------------
EATON VANCE TAX-MANAGED GLOBAL DIVERSIFIED EQUITY INCOME FUND
Ticker: EXG Security ID: 27829F108
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1d.1 Elect Director Thomas E. Faust, Jr. For For Management
1d.2 Elect Director Cynthia E. Frost For For Management
1d.3 Elect Director Scott E. Wennerholm For For Management
1d.4 Elect Director Nancy A. Wiser For For Management
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Leslie S. Heisz For For Management
1.3 Elect Director Paul A. LaViolette For For Management
1.4 Elect Director Steven R. Loranger For For Management
1.5 Elect Director Martha H. Marsh For For Management
1.6 Elect Director Michael A. Mussallem For For Management
1.7 Elect Director Ramona Sequeira For For Management
1.8 Elect Director Nicholas J. Valeriani For For Management
1.9 Elect Director Bernard J. Zovighian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Certain
Officers
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ELEVANCE HEALTH, INC.
Ticker: ELV Security ID: 036752103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Robert L. Dixon, Jr. For For Management
1.4 Elect Director Deanna D. Strable For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Annually Report Third Party Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
ELLINGTON RESIDENTIAL MORTGAGE REIT
Ticker: EARN Security ID: 288578107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Allardice, III For Withhold Management
1.2 Elect Director Mary McBride For Withhold Management
1.3 Elect Director David J. Miller For Withhold Management
1.4 Elect Director Laurence E. Penn For For Management
1.5 Elect Director Ronald I. Simon For Withhold Management
1.6 Elect Director Michael W. Vranos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EMERALD HOLDING, INC.
Ticker: EEX Security ID: 29103W104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Alicea For For Management
1.2 Elect Director Emmanuelle Skala For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin S. Craighead For For Management
1b Elect Director Gloria A. Flach For For Management
1c Elect Director Matthew S. Levatich For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael P. Monaco For For Management
1b Elect Director William C. Goings For For Management
1c Elect Director Ashwini (Ash) Gupta For For Management
1d Elect Director Wendy G. Hannam For For Management
1e Elect Director Jeffrey A. Hilzinger For For Management
1f Elect Director Angela A. Knight For For Management
1g Elect Director Laura Newman Olle For For Management
1h Elect Director Richard P. Stovsky For For Management
1i Elect Director Ashish Masih For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENOVIS CORPORATION
Ticker: ENOV Security ID: 194014502
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew L. Trerotola For For Management
1b Elect Director Barbara W. Bodem For For Management
1c Elect Director Liam J. Kelly For For Management
1d Elect Director Angela S. Lalor For For Management
1e Elect Director Philip A. Okala For For Management
1f Elect Director Christine Ortiz For For Management
1g Elect Director A. Clayton Perfall For For Management
1h Elect Director Brady R. Shirley For For Management
1i Elect Director Rajiv Vinnakota For For Management
1j Elect Director Sharon Wienbar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gina F. Adams For For Management
1b Elect Director John H. Black For For Management
1c Elect Director John R. Burbank For For Management
1d Elect Director Patrick J. Condon For For Management
1e Elect Director Kirkland H. Donald For For Management
1f Elect Director Brian W. Ellis For For Management
1g Elect Director Philip L. Frederickson For For Management
1h Elect Director M. Elise Hyland For For Management
1i Elect Director Stuart L. Levenick For For Management
1j Elect Director Blanche Lambert Lincoln For For Management
1k Elect Director Andrew S. Marsh For For Management
1l Elect Director Karen A. Puckett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyne B. Andrich For For Management
1.2 Elect Director Michael A. DeCola For For Management
1.3 Elect Director Robert E. Guest, Jr. For For Management
1.4 Elect Director James M. Havel For For Management
1.5 Elect Director Michael R. Holmes For For Management
1.6 Elect Director Nevada A. Kent, IV For For Management
1.7 Elect Director James B. Lally For For Management
1.8 Elect Director Marcela Manjarrez For For Management
1.9 Elect Director Stephen P. Marsh For For Management
1.10 Elect Director Daniel A. Rodrigues For For Management
1.11 Elect Director Richard M. Sanborn For For Management
1.12 Elect Director Eloise E. Schmitz For For Management
1.13 Elect Director Sandra A. Van Trease For For Management
1.14 Elect Director Lina A. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
--------------------------------------------------------------------------------
ENTERPRISE PRODUCTS PARTNERS LP
Ticker: EPD Security ID: 293792107
Meeting Date: NOV 22, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director Lynn A. Dugle For For Management
1e Elect Director C. Christopher Gaut For For Management
1f Elect Director Michael T. Kerr For For Management
1g Elect Director Julie J. Robertson For For Management
1h Elect Director Donald F. Textor For For Management
1i Elect Director Ezra Y. Yacob For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis A. Hondal For For Management
1b Elect Director Arlene Isaacs-Lowe For For Management
1c Elect Director Daniel G. Kaye For For Management
1d Elect Director Joan Lamm-Tennant For For Management
1e Elect Director Craig MacKay For For Management
1f Elect Director Mark Pearson For For Management
1g Elect Director Bertram L. Scott For For Management
1h Elect Director George Stansfield For For Management
1i Elect Director Charles G.T. Stonehill For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Aman For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Mary Kay Haben For For Management
1.4 Elect Director Tahsinul Zia Huque For For Management
1.5 Elect Director John E. Neal For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Mark J. Parrell For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Stephen E. Sterrett For For Management
1.10 Elect Director Samuel Zell - Withdrawn None None Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EVERGY, INC.
Ticker: EVRG Security ID: 30034W106
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Campbell For For Management
1b Elect Director Thomas D. Hyde For For Management
1c Elect Director B. Anthony Isaac For For Management
1d Elect Director Paul M. Keglevic For For Management
1e Elect Director Mary L. Landrieu For For Management
1f Elect Director Sandra A.J. Lawrence For For Management
1g Elect Director Ann D. Murtlow For For Management
1h Elect Director Sandra J. Price For For Management
1i Elect Director Mark A. Ruelle For For Management
1j Elect Director James Scarola For For Management
1k Elect Director C. John Wilder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVERI HOLDINGS INC.
Ticker: EVRI Security ID: 30034T103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linster W. Fox For For Management
1.2 Elect Director Maureen T. Mullarkey For For Management
1.3 Elect Director Secil Tabli Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVOLENT HEALTH, INC.
Ticker: EVH Security ID: 30050B101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Barbarosh For For Management
1b Elect Director Seth Blackley For For Management
1c Elect Director M. Bridget Duffy For For Management
1d Elect Director Peter Grua For For Management
1e Elect Director Diane Holder For For Management
1f Elect Director Richard Jelinek For For Management
1g Elect Director Kim Keck For For Management
1h Elect Director Cheryl Scott For For Management
1i Elect Director Tunde Sotunde For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXPEDIA GROUP, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel Altman For For Management
1b Elect Director Beverly Anderson For Withhold Management
1c Elect Director M. Moina Banerjee For For Management
1d Elect Director Chelsea Clinton For Withhold Management
1e Elect Director Barry Diller For Withhold Management
1f Elect Director Henrique Dubugras For For Management
1g Elect Director Craig Jacobson For Withhold Management
1h Elect Director Peter Kern For For Management
1i Elect Director Dara Khosrowshahi For Withhold Management
1j Elect Director Patricia Menendez Cambo For For Management
1k Elect Director Alex von Furstenberg For For Management
1l Elect Director Julie Whalen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn M. Alger For For Management
1.2 Elect Director Robert P. Carlile For For Management
1.3 Elect Director James M. DuBois For For Management
1.4 Elect Director Mark A. Emmert For For Management
1.5 Elect Director Diane H. Gulyas For For Management
1.6 Elect Director Jeffrey S. Musser For For Management
1.7 Elect Director Brandon S. Pedersen For For Management
1.8 Elect Director Liane J. Pelletier For For Management
1.9 Elect Director Olivia D. Polius For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Effectiveness of Diversity Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Joseph D. Margolis For For Management
1.3 Elect Director Roger B. Porter For For Management
1.4 Elect Director Jennifer Blouin For For Management
1.5 Elect Director Joseph J. Bonner For For Management
1.6 Elect Director Gary L. Crittenden For For Management
1.7 Elect Director Spencer F. Kirk For For Management
1.8 Elect Director Diane Olmstead For For Management
1.9 Elect Director Jefferson S. Shreve For For Management
1.10 Elect Director Julia Vander Ploeg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Susan K. Avery For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Gregory J. Goff For For Management
1.5 Elect Director John D. Harris, II For For Management
1.6 Elect Director Kaisa H. Hietala For For Management
1.7 Elect Director Joseph L. Hooley For For Management
1.8 Elect Director Steven A. Kandarian For For Management
1.9 Elect Director Alexander A. Karsner For For Management
1.10 Elect Director Lawrence W. Kellner For For Management
1.11 Elect Director Jeffrey W. Ubben For For Management
1.12 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Establish Board Committee on Against Against Shareholder
Decarbonization Risk
6 Reduce Executive Stock Holding Period Against Against Shareholder
7 Report on Carbon Capture and Storage Against Against Shareholder
8 Report on Methane Emission Disclosure Against For Shareholder
Reliability
9 Adopt Medium-Term Scope 3 GHG Against Against Shareholder
Reduction Target
10 Issue a Report on Worst-Case Impacts Against Against Shareholder
of Oil Spills from Operations Offshore
of Guyana
11 Recalculate GHG Emissions Baseline to Against Against Shareholder
Exclude Emissions from Material
Divestitures
12 Report on Asset Retirement Obligations Against Against Shareholder
Under IEA NZE Scenario
13 Commission Audited Report on Reduced Against For Shareholder
Plastics Demand
14 Report on Potential Costs of Against Against Shareholder
Environmental Litigation
15 Publish a Tax Transparency Report Against Against Shareholder
16 Report on Social Impact From Plant Against Against Shareholder
Closure or Energy Transition
17 Report on Benefits and Risks of None None Shareholder
Commitment to Not Develop Projects in
the Arctic *Withdrawn Resolution*
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 22, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott A. Satterlee For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Stephen L. Eastman For For Management
1d Elect Director Daniel L. Florness For For Management
1e Elect Director Rita J. Heise For For Management
1f Elect Director Hsenghung Sam Hsu For For Management
1g Elect Director Daniel L. Johnson For For Management
1h Elect Director Nicholas J. Lundquist For For Management
1i Elect Director Sarah N. Nielsen For For Management
1j Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIBROGEN, INC.
Ticker: FGEN Security ID: 31572Q808
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Enrique Conterno For For Management
1b Elect Director Aoife Brennan For For Management
1c Elect Director Gerald Lema For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee Adrean For For Management
1b Elect Director Ellen R. Alemany For For Management
1c Elect Director Mark D. Benjamin For For Management
1d Elect Director Vijay G. D'Silva For For Management
1e Elect Director Stephanie L. Ferris For For Management
1f Elect Director Jeffrey A. Goldstein For For Management
1g Elect Director Lisa A. Hook For For Management
1h Elect Director Kenneth T. Lamneck For For Management
1i Elect Director Gary L. Lauer For For Management
1j Elect Director Louise M. Parent For For Management
1k Elect Director Brian T. Shea For For Management
1l Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Boswell For For Management
1.2 Elect Director Andrew W. Dorn, Jr. For For Management
1.3 Elect Director Robert M. Glaser For For Management
1.4 Elect Director Bruce W. Harting For For Management
1.5 Elect Director Susan R. Holliday For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST FOUNDATION INC.
Ticker: FFWM Security ID: 32026V104
Meeting Date: JUN 27, 2023 Meeting Type: Proxy Contest
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
Management Universal Proxy (Blue Proxy
Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 10 Directors
1a Elect Management Nominee Director For For Management
Ulrich E. Keller, Jr.
1b Elect Management Nominee Director For For Management
Scott F. Kavanaugh
1c Elect Management Nominee Director Max For For Management
A. Briggs
1d Elect Management Nominee Director John For For Management
A. Hakopian
1e Elect Management Nominee Director For For Management
David G. Lake
1f Elect Management Nominee Director For For Management
Elizabeth A. Pagliarini
1g Elect Management Nominee Director For For Management
Mitchell M. Rosenberg
1h Elect Management Nominee Director For For Management
Diane M. Rubin
1i Elect Management Nominee Director For For Management
Jacob P. Sonenshine
1j Elect Management Nominee Director For For Management
Gabriel V. Vazquez
1k Elect Dissident Nominee Director Withhold Withhold Shareholder
Allison Ball
2 Ratify Eide Bailly LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Universal Proxy (White Proxy
Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 10 Directors
DRIVER NOMINEE
1a Elect Dissident Nominee Director For Did Not Vote Shareholder
Allison Ball
COMPANY NOMINEES UNOPPOSED BY DRIVER
1a Elect Management Nominee Director Max For Did Not Vote Management
A. Briggs
1b Elect Management Nominee Director For Did Not Vote Management
Scott F. Kavanaugh
1c Elect Management Nominee Director For Did Not Vote Management
Ulrich E. Keller, Jr.
1d Elect Management Nominee Director For Did Not Vote Management
David G. Lake
1e Elect Management Nominee Director For Did Not Vote Management
Elizabeth A. Pagliarini
1f Elect Management Nominee Director For Did Not Vote Management
Mitchell M. Rosenberg
1g Elect Management Nominee Director For Did Not Vote Management
Diane M. Rubin
1h Elect Management Nominee Director For Did Not Vote Management
Jacob P. Sonenshine
1i Elect Management Nominee Director For Did Not Vote Management
Gabriel V. Vazquez
COMPANY NOMINEE OPPOSED BY DRIVER
1a Elect Management Nominee Director John Withhold Did Not Vote Management
A. Hakopian
2 Ratify Eide Bailly LLP as Auditors None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST MID BANCSHARES, INC.
Ticker: FMBH Security ID: 320866106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kyle McCurry For For Management
1.2 Elect Director Mary J. Westerhold For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FIRST TRUST HIGH INCOME LONG/SHORT FUND
Ticker: FSD Security ID: 33738E109
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise M. Keefe For For Management
1.2 Elect Director Robert F. Keith For For Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For For Management
1.2 Elect Director Henrique de Castro For For Management
1.3 Elect Director Harry F. DiSimone For For Management
1.4 Elect Director Dylan G. Haggart For For Management
1.5 Elect Director Wafaa Mamilli For For Management
1.6 Elect Director Heidi G. Miller For For Management
1.7 Elect Director Doyle R. Simons For For Management
1.8 Elect Director Kevin M. Warren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. McCabe For For Management
1b Elect Director Donna M. O'Brien For For Management
1c Elect Director Caren C. Yoh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly A. Casiano For For Management
1b Elect Director Alexandra Ford English For For Management
1c Elect Director James D. Farley, Jr. For For Management
1d Elect Director Henry Ford, III For For Management
1e Elect Director William Clay Ford, Jr. For Against Management
1f Elect Director William W. Helman, IV For For Management
1g Elect Director Jon M. Huntsman, Jr. For For Management
1h Elect Director William E. Kennard For Against Management
1i Elect Director John C. May For For Management
1j Elect Director Beth E. Mooney For For Management
1k Elect Director Lynn Vojvodich For For Management
Radakovich
1l Elect Director John L. Thornton For For Management
1m Elect Director John B. Veihmeyer For For Management
1n Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Report on Reliance on Child Labor in Against Against Shareholder
Supply Chain
8 Report on Animal Testing Practices Against Against Shareholder
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Michael Xie For For Management
1.3 Elect Director Kenneth A. Goldman For For Management
1.4 Elect Director Ming Hsieh For For Management
1.5 Elect Director Jean Hu For For Management
1.6 Elect Director William H. Neukom For For Management
1.7 Elect Director Judith Sim For For Management
1.8 Elect Director Admiral James Stavridis For For Management
(Ret)
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Certificate of Incorporation to For For Management
Limit the Liability of Officers
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Ana B. Amicarella For For Management
1.3 Elect Director Valerie A. Bonebrake For For Management
1.4 Elect Director C. Robert Campbell For For Management
1.5 Elect Director R. Craig Carlock For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Chitra Nayak For For Management
1.9 Elect Director Scott M. Niswonger For Withhold Management
1.10 Elect Director Javier Polit For For Management
1.11 Elect Director Thomas Schmitt For For Management
1.12 Elect Director Laurie A. Tucker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN, INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Richard C. Adkerson For For Management
1.3 Elect Director Marcela E. Donadio For For Management
1.4 Elect Director Robert W. Dudley For For Management
1.5 Elect Director Hugh Grant For For Management
1.6 Elect Director Lydia H. Kennard For For Management
1.7 Elect Director Ryan M. Lance For For Management
1.8 Elect Director Sara Grootwassink Lewis For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director Kathleen L. Quirk For For Management
1.11 Elect Director John J. Stephens For For Management
1.12 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FS KKR CAPITAL CORP.
Ticker: FSK Security ID: 302635206
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Adams For For Management
1.2 Elect Director Michael C. Forman For For Management
1.3 Elect Director Jerel A. Hopkins For Withhold Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Elsy Boglioli For For Management
1d Elect Director Claudio Costamagna For For Management
1e Elect Director Nicholas C. Fanandakis For For Management
1f Elect Director Steven H. Gunby For For Management
1g Elect Director Gerard E. Holthaus For For Management
1h Elect Director Stephen C. Robinson For For Management
1i Elect Director Laureen E. Seeger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Clarke For For Management
1b Elect Director James S. Crown For For Management
1c Elect Director Rudy F. deLeon For For Management
1d Elect Director Cecil D. Haney For For Management
1e Elect Director Mark M. Malcolm For For Management
1f Elect Director James N. Mattis For For Management
1g Elect Director Phebe N. Novakovic For For Management
1h Elect Director C. Howard Nye For For Management
1i Elect Director Catherine B. Reynolds For For Management
1j Elect Director Laura J. Schumacher For For Management
1k Elect Director Robert K. Steel For For Management
1l Elect Director John G. Stratton For For Management
1m Elect Director Peter A. Wall For For Management
2 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Human Rights Risk Assessment Against For Shareholder
7 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Wesley G. Bush For For Management
1d Elect Director Joanne C. Crevoiserat For For Management
1e Elect Director Linda R. Gooden For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Jonathan McNeill For For Management
1h Elect Director Judith A. Miscik For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Mark A. Tatum For For Management
1l Elect Director Jan E. Tighe For For Management
1m Elect Director Devin N. Wenig For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Provide Right to Act by Written Consent Against For Shareholder
7 Report on Setting Sustainable Sourcing Against Against Shareholder
Targets
--------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: SEP 01, 2022 Meeting Type: Annual
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven. For For Management
2.a Reelect Isaac Angel as Director For For Management
2.b Reelect Amiram Boehm as Director For For Management
2.c Reelect Aylon (Lonny) Rafaeli as For For Management
Director
2.d Elect Ronit Zalman Malach as Director For For Management
2.e Elect Dafna Sharir as Director For For Management
3 Approve Grant of Options to Zalman For For Management
Malach (Subject to her election)
4.A Approve Amended Compensation Policy For Against Management
for the Directors and Officers of the
Company as set forth in Annex A1
4.B Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company as set forth in Annex A2
5 Ratify and Approve Reappoint Kost For For Management
Forer Gabbay & Kasierer as Auditors
and Authorize Board to Fix Their
Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Amiram Boehm as Director For For Management
1.b Reelect Aylon (Lonny) Rafaeli as For For Management
Director
1.c Reelect Dafna Sharir as Director For For Management
1.d Reelect Ronit Zalman Malach as Director For For Management
1.e Elect Amir Ofek as Director For For Management
2 Reelect Elyezer Shkedy as External For For Management
Director
3.a Approve Grant of Options to Aylon For For Management
(Lonny) Rafaeli (Subject to Election)
3.b Approve Grant of Options to Dafna For For Management
Sharir (Subject to Election)
3.c Approve Grant of Options to Elyezer For For Management
Shkedy (Subject to Election)
3.d Approve Grant of Options to Amir Ofek For For Management
(Subject to Election)
4.a Approve Employment Terms of Amiram For For Management
Boehm, Chairman (Subject to Election)
4.b Approve Grant of Options to Amiram For For Management
Boehm, Chairman (Subject to Election)
5 Approve Separation Grant and Special For For Management
Bonus to Isaac Angel, Retiring Chairman
6 Approve Grant of Options to Adi For For Management
Sfadia, CEO
7 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
8 Reappoint ost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director Jeffrey A. Bluestone For For Management
1c Elect Director Sandra J. Horning For For Management
1d Elect Director Kelly A. Kramer For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Daniel P. O'Day For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Require More Director Nominations Than Against Against Shareholder
Open Seats
7 Amend Right to Call Special Meeting Against Against Shareholder
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# 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 Jesus T. Espinoza For For Management
1.6 Elect Director Annie M. Goodwin For For Management
1.7 Elect Director Kristen L. Heck For For Management
1.8 Elect Director Michael B. Hormaechea For For Management
1.9 Elect Director Craig A. Langel For For Management
1.10 Elect Director Douglas J. McBride For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify FORVIS LLP as Auditors For For Management
--------------------------------------------------------------------------------
GOLUB CAPITAL BDC, INC.
Ticker: GBDC Security ID: 38173M102
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David B. Golub For For Management
1b Elect Director Anita J. Rival For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Mueller For For Management
1.2 Elect Director Sara R. Dial For For Management
1.3 Elect Director Jack A. Henry For For Management
1.4 Elect Director Lisa Graham Keegan For For Management
1.5 Elect Director Chevy Humphrey For For Management
1.6 Elect Director David M. Adame For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin R. Ausburn For Withhold Management
1.2 Elect Director Steven D. Edwards For For Management
1.3 Elect Director Larry D. Frazier For Withhold Management
1.4 Elect Director Douglas M. Pitt For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify FORVIS, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Haleon Group from the GSK
Group
2 Approve the Related Party Transaction For For Management
Arrangements
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Earl M. Cummings For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Robert A. Malone For For Management
1i Elect Director Jeffrey A. Miller For For Management
1j Elect Director Bhavesh V. (Bob) Patel For For Management
1k Elect Director Maurice S. Smith For For Management
1l Elect Director Janet L. Weiss For For Management
1m Elect Director Tobi M. Edwards Young For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Bernadette Connaughton For For Management
1B Elect Director Moni Miyashita For For Management
1C Elect Director Matthew L. Posard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Ahn For For Management
1b Elect Director Christie K. Chu For For Management
1c Elect Director Harry H. Chung For For Management
1d Elect Director Bonita I. Lee For For Management
1e Elect Director Gloria J. Lee For For Management
1f Elect Director David L. Rosenblum For For Management
1g Elect Director Thomas J. Williams For For Management
1h Elect Director Michael M. Yang For For Management
1i Elect Director Gideon Yu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Alstead For For Management
1.2 Elect Director Jared D. Dourdeville For Withhold Management
1.3 Elect Director James D. Farley, Jr. For For Management
1.4 Elect Director Allan Golston For For Management
1.5 Elect Director Sara L. Levinson For Withhold Management
1.6 Elect Director Norman Thomas Linebarger For Withhold Management
1.7 Elect Director Rafeh Masood For For Management
1.8 Elect Director Maryrose Sylvester For Withhold Management
1.9 Elect Director Jochen Zeitz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Hugh F. Johnston For For Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley For For Management
1j Elect Director Andrea B. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions and Against For Shareholder
Expenditures
6 Amend Charter of Patient Safety and Against Against Shareholder
Quality of Care Committee
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 42226K105
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd J. Meredith For For Management
1.2 Elect Director John V. Abbott For For Management
1.3 Elect Director Nancy H. Agee For For Management
1.4 Elect Director W. Bradley Blair, II For For Management
1.5 Elect Director Vicki U. Booth For For Management
1.6 Elect Director Edward H. Braman For For Management
1.7 Elect Director Ajay Gupta For For Management
1.8 Elect Director James J. Kilroy For For Management
1.9 Elect Director Jay P. Leupp For For Management
1.10 Elect Director Peter F. Lyle, Sr. For For Management
1.11 Elect Director Constance B. Moore For For Management
1.12 Elect Director John Knox Singleton For For Management
1.13 Elect Director Christann M. Vasquez For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Engel For For Management
1b Elect Director Thomas L. Flynn For For Management
1c Elect Director Jennifer K. Hopkins For For Management
1d Elect Director Bruce K. Lee For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC.
Ticker: HLIO Security ID: 42328H109
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Dempsey Brown For For Management
1.2 Elect Director Cariappa Chenanda For For Management
1.3 Elect Director Alexander Schuetz For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. MacMillan For For Management
1b Elect Director Sally W. Crawford For For Management
1c Elect Director Charles J. Dockendorff For For Management
1d Elect Director Scott T. Garrett For For Management
1e Elect Director Ludwig N. Hantson For For Management
1f Elect Director Namal Nawana For For Management
1g Elect Director Christiana Stamoulis For For Management
1h Elect Director Stacey D. Stewart For For Management
1i Elect Director Amy M. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOMETRUST BANCSHARES, INC.
Ticker: HTBI Security ID: 437872104
Meeting Date: NOV 14, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura C. Kendall For For Management
1.2 Elect Director Rebekah M. Lowe For For Management
1.3 Elect Director Dana L. Stonestreet For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify FORVIS, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOPE BANCORP, INC.
Ticker: HOPE Security ID: 43940T109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin S. Kim For For Management
1.2 Elect Director Scott Yoon-Suk Whang For For Management
1.3 Elect Director Steven S. Koh For For Management
1.4 Elect Director Donald D. Byun For For Management
1.5 Elect Director Jinho Doo For For Management
1.6 Elect Director Daisy Y. Ha For For Management
1.7 Elect Director Joon Kyung Kim For For Management
1.8 Elect Director William J. Lewis For For Management
1.9 Elect Director David P. Malone For For Management
1.10 Elect Director Lisa K. Pai For For Management
1.11 Elect Director Mary E. Thigpen For For Management
1.12 Elect Director Dale S. Zuehls For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Diana M. Laing For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Mary Hogan Preusse For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director James F. Risoleo For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HOULIHAN LOKEY, INC.
Ticker: HLI Security ID: 441593100
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Beiser For Withhold Management
1.2 Elect Director Todd J. Carter For Withhold Management
1.3 Elect Director Jacqueline B. Kosecoff For Withhold Management
1.4 Elect Director Paul A. Zuber For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOWMET AEROSPACE INC.
Ticker: HWM Security ID: 443201108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director Sharon R. Barner For For Management
1d Elect Director Joseph S. Cantie For For Management
1e Elect Director Robert F. Leduc For For Management
1f Elect Director David J. Miller For For Management
1g Elect Director Jody G. Miller For For Management
1h Elect Director John C. Plant For For Management
1i Elect Director Ulrich R. Schmidt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510607
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerben W. Bakker For For Management
1.2 Elect Director Carlos M. Cardoso For For Management
1.3 Elect Director Anthony J. Guzzi For For Management
1.4 Elect Director Rhett A. Hernandez For For Management
1.5 Elect Director Neal J. Keating For For Management
1.6 Elect Director Bonnie C. Lind For For Management
1.7 Elect Director John F. Malloy For For Management
1.8 Elect Director Jennifer M. Pollino For For Management
1.9 Elect Director John G. Russell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IAA, INC.
Ticker: IAA Security ID: 449253103
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: JAN 25, 2023
# 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
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 25, 2023 Meeting Type: Proxy Contest
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
Management Universal Proxy (White
Proxy Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 9 Directors
1A Elect Management Nominee Director For Did Not Vote Management
Frances Arnold
1B Elect Management Nominee Director For Did Not Vote Management
Francis A. deSouza
1C Elect Management Nominee Director For Did Not Vote Management
Caroline D. Dorsa
1D Elect Management Nominee Director For Did Not Vote Management
Robert S. Epstein
1E Elect Management Nominee Director For Did Not Vote Management
Scott Gottlieb
1F Elect Management Nominee Director Gary For Did Not Vote Management
S. Guthart
1G Elect Management Nominee Director For Did Not Vote Management
Philip W. Schiller
1H Elect Management Nominee Director For Did Not Vote Management
Susan E. Siegel
1I Elect Management Nominee Director John For Did Not Vote Management
W. Thompson
1J Elect Dissident Nominee Director Against Did Not Vote Shareholder
Vincent J. Intrieri
1K Elect Dissident Nominee Director Jesse Against Did Not Vote Shareholder
A. Lynn
1L Elect Dissident Nominee Director Against Did Not Vote Shareholder
Andrew J. Teno
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Amend Omnibus Stock Plan For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Universal Proxy (Gold Proxy
Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 9 Directors
1.1 Elect Dissident Nominee Director For Withhold Shareholder
Vincent J. Intrieri
1.2 Elect Dissident Nominee Director Jesse For Withhold Shareholder
A. Lynn
1.3 Elect Dissident Nominee Director For For Shareholder
Andrew J. Teno
1.4 Elect Management Nominee Director None For Management
Frances Arnold
1.5 Elect Management Nominee Director None For Management
Caroline D. Dorsa
1.6 Elect Management Nominee Director None For Management
Scott Gottlieb
1.7 Elect Management Nominee Director Gary None For Management
S. Guthart
1.8 Elect Management Nominee Director None For Management
Philip W. Schiller
1.9 Elect Management Nominee Director None For Management
Susan E. Siegel
1.10 Elect Management Nominee Director Against For Management
Francis A. deSouza
1.11 Elect Management Nominee Director Against For Management
Robert S. Epstein
1.12 Elect Management Nominee Director John Against Withhold Management
W. Thompson
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan None For Management
--------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC.
Ticker: IRT Security ID: 45378A106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Schaeffer For For Management
1.2 Elect Director Stephen R. Bowie For For Management
1.3 Elect Director Ned W. Brines For For Management
1.4 Elect Director Richard D. Gebert For For Management
1.5 Elect Director Melinda H. McClure For For Management
1.6 Elect Director Thomas H. Purcell For For Management
1.7 Elect Director Ana Marie del Rio For For Management
1.8 Elect Director DeForest B. Soaries, Jr. For For Management
1.9 Elect Director Lisa Washington For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terance L. Beia For For Management
1b Elect Director Stephen L. Gulis, Jr. For For Management
1c Elect Director William B. Kessel For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director Luis Fernandez-Moreno For For Management
1c Elect Director John C. Fortson For For Management
1d Elect Director Diane H. Gulyas For For Management
1e Elect Director Bruce D. Hoechner For For Management
1f Elect Director Frederick J. Lynch For For Management
1g Elect Director Karen G. Narwold For For Management
1h Elect Director Daniel F. Sansone For For Management
1i Elect Director William J. Slocum For For Management
1j Elect Director Benjamin G. (Shon) For For Management
Wright
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luciana Borio For For Management
1.2 Elect Director Michael R. Minogue For For Management
1.3 Elect Director Corinne H. Nevinny For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Peterffy For Against Management
1b Elect Director Earl H. Nemser For Against Management
1c Elect Director Milan Galik For Against Management
1d Elect Director Paul J. Brody For Against Management
1e Elect Director Lawrence E. Harris For For Management
1f Elect Director Philip Uhde For For Management
1g Elect Director William Peterffy For Against Management
1h Elect Director Nicole Yuen For Against Management
1i Elect Director Jill Bright For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Shantella E. Cooper For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1e Elect Director Mark F. Mulhern For For Management
1f Elect Director Thomas E. Noonan For For Management
1g Elect Director Caroline L. Silver For For Management
1h Elect Director Jeffrey C. Sprecher For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Martha A. Tirinnanzi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For For Management
1.2 Elect Director Dwight Gibson For For Management
1.3 Elect Director Daniel T. Hendrix For For Management
1.4 Elect Director Laurel M. Hurd For For Management
1.5 Elect Director Christopher G. Kennedy For For Management
1.6 Elect Director Joseph Keough For For Management
1.7 Elect Director Catherine M. Kilbane For For Management
1.8 Elect Director K. David Kohler For For Management
1.9 Elect Director Robert T. O'Brien For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Joseph C. Beery For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Don R. Kania For For Management
1f Elect Director Amy L. Ladd For For Management
1g Elect Director Keith R. Leonard, Jr. For For Management
1h Elect Director Alan J. Levy For For Management
1i Elect Director Jami Dover Nachtsheim For For Management
1j Elect Director Monica P. Reed For For Management
1k Elect Director Mark J. Rubash For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Gender/Racial Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC.
Ticker: IONS Security ID: 462222100
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer R. Berthelsen For For Management
1.2 Elect Director Joan E. Herman For For Management
1.3 Elect Director B. Lynne Parshall For For Management
1.4 Elect Director Joseph H. Wender For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Stock For For Management
Option Plan
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579R104
Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Robert M. Friedland For For Management
2.2 Elect Director Yufeng (Miles) Sun For For Management
2.3 Elect Director Tadeu Carneiro For Withhold Management
2.4 Elect Director Jinghe Chen For For Management
2.5 Elect Director William Hayden For For Management
2.6 Elect Director Martie Janse van For For Management
Rensburg
2.7 Elect Director Manfu Ma For For Management
2.8 Elect Director Peter G. Meredith For For Management
2.9 Elect Director Phumzile Mlambo-Ngcuka For For Management
2.10 Elect Director Kgalema P. Motlanthe For For Management
2.11 Elect Director Delphine Traore For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Equity Incentive Plan For Against Management
5 Amend Deferred Share Unit Plan For Against Management
6 Approve Extension of Option Term For Against Management
--------------------------------------------------------------------------------
JANUS INTERNATIONAL GROUP, INC.
Ticker: JBI Security ID: 47103N106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Szlosek For For Management
1b Elect Director David Doll For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer E. Cook For For Management
1b Elect Director Patrick G. Enright For For Management
1c Elect Director Seamus Mulligan For For Management
1d Elect Director Norbert G. Riedel For For Management
2 Approve KPMG, Dublin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela Forbes Lieberman For For Management
1.2 Elect Director Mercedes Romero For For Management
1.3 Elect Director Ellen C. Taaffe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darius Adamczyk For For Management
1b Elect Director Mary C. Beckerle For For Management
1c Elect Director D. Scott Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Joaquin Duato For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Paula A. Johnson For For Management
1h Elect Director Hubert Joly For For Management
1i Elect Director Mark B. McClellan For For Management
1j Elect Director Anne M. Mulcahy For For Management
1k Elect Director Mark A. Weinberger For For Management
1l Elect Director Nadja Y. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt Mandatory Arbitration Bylaw - None None Shareholder
Withdrawn
6 Report on Government Financial Support Against For Shareholder
and Equitable Access to Covid-19
Products
7 Adopt Policy to Include Legal and Against For Shareholder
Compliance Costs in Incentive
Compensation Metrics
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director W. Roy Dunbar For For Management
1e Elect Director Gretchen R. Haggerty For For Management
1f Elect Director Ayesha Khanna For For Management
1g Elect Director Simone Menne For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve the Directors' Authority to For For Management
Allot Shares
8 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director Alicia Boler Davis For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Alex Gorsky For For Management
1i Elect Director Mellody Hobson For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Phebe N. Novakovic For For Management
1l Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chair Against For Shareholder
6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
7 Amend Public Responsibility Committee Against Against Shareholder
Charter to Include Animal Welfare
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
9 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Report on Risks Related to Against Against Shareholder
Discrimination Against Individuals
Including Political Views
11 Report on Political Expenditures Against For Shareholder
Congruence
12 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne DelSanto For For Management
1b Elect Director Kevin DeNuccio For For Management
1c Elect Director James Dolce For For Management
1d Elect Director Steven Fernandez For For Management
1e Elect Director Christine Gorjanc For For Management
1f Elect Director Janet Haugen For For Management
1g Elect Director Scott Kriens For For Management
1h Elect Director Rahul Merchant For For Management
1i Elect Director Rami Rahim For For Management
1j Elect Director William Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark E. Baldwin For For Management
1b Elect Director Stuart J. B. Bradie For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Lester L. Lyles For For Management
1e Elect Director John A. Manzoni For For Management
1f Elect Director Wendy M. Masiello For For Management
1g Elect Director Jack B. Moore For For Management
1h Elect Director Ann D. Pickard For For Management
1i Elect Director Carlos A. Sabater For For Management
1j Elect Director Vincent R. Stewart None None Management
*Withdrawn Resolution*
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC.
Ticker: KNSL Security ID: 49714P108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael P. Kehoe For For Management
1b Elect Director Steven J. Bensinger For For Management
1c Elect Director Teresa P. Chia For For Management
1d Elect Director Robert V. Hatcher, III For For Management
1e Elect Director Anne C. Kronenberg For For Management
1f Elect Director Robert Lippincott, III For For Management
1g Elect Director James J. Ritchie For For Management
1h Elect Director Frederick L. Russell, For For Management
Jr.
1i Elect Director Gregory M. Share For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Kite For For Management
1b Elect Director William E. Bindley For For Management
1c Elect Director Bonnie S. Biumi For For Management
1d Elect Director Derrick Burks For For Management
1e Elect Director Victor J. Coleman For For Management
1f Elect Director Gerald M. Gorski For For Management
1g Elect Director Steven P. Grimes For Against Management
1h Elect Director Christie B. Kelly For For Management
1i Elect Director Peter L. Lynch For For Management
1j Elect Director David R. O'Reilly For For Management
1k Elect Director Barton R. Peterson For For Management
1l Elect Director Charles H. Wurtzebach For For Management
1m Elect Director Caroline L. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KLA CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Calderoni For For Management
1.2 Elect Director Jeneanne Hanley For For Management
1.3 Elect Director Emiko Higashi For For Management
1.4 Elect Director Kevin Kennedy For For Management
1.5 Elect Director Gary Moore For For Management
1.6 Elect Director Marie Myers For For Management
1.7 Elect Director Kiran Patel For For Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Robert Rango For For Management
1.10 Elect Director Richard Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
KNOWLES CORPORATION
Ticker: KN Security ID: 49926D109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith Barnes For For Management
1b Elect Director Daniel J. Crowley For For Management
1c Elect Director Hermann Eul For For Management
1d Elect Director Didier Hirsch For For Management
1e Elect Director Ye Jane Li For For Management
1f Elect Director Donald Macleod For For Management
1g Elect Director Jeffrey Niew For For Management
1h Elect Director Cheryl Shavers For For Management
1i Elect Director Michael Wishart For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES, INC.
Ticker: LHX Security ID: 502431109
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For For Management
1b Elect Director Peter W. Chiarelli For For Management
1c Elect Director Thomas A. Dattilo For For Management
1d Elect Director Roger B. Fradin For For Management
1e Elect Director Joanna L. Geraghty For For Management
1f Elect Director Harry B. Harris, Jr. For For Management
1g Elect Director Lewis Hay, III For For Management
1h Elect Director Christopher E. Kubasik For For Management
1i Elect Director Rita S. Lane For For Management
1j Elect Director Robert B. Millard For For Management
1k Elect Director Edward A. Rice, Jr. For For Management
1l Elect Director Christina L. Zamarro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director Jeffrey A. Davis For For Management
1d Elect Director D. Gary Gilliland For For Management
1e Elect Director Kirsten M. Kliphouse For For Management
1f Elect Director Garheng Kong For For Management
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director Kathryn E. Wengel For For Management
1k Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Report on Transport of Nonhuman Against Against Shareholder
Primates Within the U.S.
7 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sohail U. Ahmed For For Management
1b Elect Director Timothy M. Archer For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Michael R. Cannon For For Management
1e Elect Director Bethany J. Mayer For For Management
1f Elect Director Jyoti K. Mehra For For Management
1g Elect Director Abhijit Y. Talwalkar For For Management
1h Elect Director Lih Shyng (Rick L.) Tsai For For Management
1i Elect Director Leslie F. Varon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC.
Ticker: LW Security ID: 513272104
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Charles A. Blixt For For Management
1c Elect Director Robert J. Coviello For For Management
1d Elect Director Andre J. Hawaux For For Management
1e Elect Director W.G. Jurgensen For For Management
1f Elect Director Thomas P. Maurer For For Management
1g Elect Director Hala G. Moddelmog For For Management
1h Elect Director Robert A. Niblock For For Management
1i Elect Director Maria Renna Sharpe For For Management
1j Elect Director Thomas P. Werner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC.
Ticker: LNTH Security ID: 516544103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minnie Baylor-Henry For For Management
1.2 Elect Director Heinz Mausli For For Management
1.3 Elect Director Julie McHugh For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIBERTY LATIN AMERICA LTD.
Ticker: LILAK Security ID: G9001E102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Fries For Withhold Management
1.2 Elect Director Alfonso de Angoitia For Withhold Management
Noriega
1.3 Elect Director Paul A. Gould For Withhold Management
1.4 Elect Director Roberta S. Jacobson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Chambers For For Management
1.2 Elect Director Curtis E. Espeland For For Management
1.3 Elect Director Patrick P. Goris For For Management
1.4 Elect Director Michael F. Hilton For For Management
1.5 Elect Director Kathryn Jo Lincoln For For Management
1.6 Elect Director Christopher L. Mapes For For Management
1.7 Elect Director Phillip J. Mason For For Management
1.8 Elect Director Ben P. Patel For For Management
1.9 Elect Director Hellene S. Runtagh For For Management
1.10 Elect Director Kellye L. Walker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: JUL 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Angel For For Management
1b Elect Director Sanjiv Lamba For For Management
1c Elect Director Ann-Kristin Achleitner For For Management
1d Elect Director Thomas Enders For For Management
1e Elect Director Edward G. Galante For For Management
1f Elect Director Joe Kaeser For For Management
1g Elect Director Victoria E. Ossadnik For For Management
1h Elect Director Martin H. Richenhagen For For Management
1i Elect Director Alberto Weisser For For Management
1j Elect Director Robert L. Wood For For Management
2a Ratify PricewaterhouseCoopers as For For Management
Auditors
2b Authorise Board to Fix Remuneration of For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Remuneration Report For For Management
5 Determine Price Range for Reissuance For For Management
of Treasury Shares
6 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Amend Articles of Association For For Management
3 Approve Common Draft Terms of Merger For For Management
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J111
Meeting Date: JAN 18, 2023 Meeting Type: Court
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For For Management
1b Elect Director Tzau-Jin Chung For For Management
1c Elect Director Cary T. Fu For For Management
1d Elect Director Maria C. Green For For Management
1e Elect Director Anthony Grillo For For Management
1f Elect Director David W. Heinzmann For For Management
1g Elect Director Gordon Hunter For For Management
1h Elect Director William P. Noglows For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIVANOVA PLC
Ticker: LIVN Security ID: G5509L101
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francesco Bianchi For For Management
1.2 Elect Director Stacy Enxing Seng For For Management
1.3 Elect Director William Kozy For For Management
1.4 Elect Director Daniel Moore For For Management
1.5 Elect Director Sharon O'Kane For For Management
1.6 Elect Director Andrea Saia For For Management
1.7 Elect Director Todd Schermerhorn For For Management
1.8 Elect Director Brooke Story For For Management
1i Elect Director Peter Wilver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Authorize Issue of Equity For For Management
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights
7 Approve Remuneration Report For For Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Reappoint PricewaterhouseCoopers LLP For For Management
as UK Statutory Auditor
10 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Scott H. Baxter For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director Daniel J. Heinrich For For Management
1.9 Elect Director Brian C. Rogers For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Colleen Taylor For For Management
1.12 Elect Director Mary Beth West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Casey For For Management
1b Elect Director Glenn Murphy For For Management
1c Elect Director David Mussafer For For Management
1d Elect Director Isabel Mahe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacques Aigrain For For Management
1b Elect Director Lincoln Benet For For Management
1c Elect Director Robin Buchanan For For Management
1d Elect Director Anthony (Tony) Chase For For Management
1e Elect Director Robert (Bob) Dudley For For Management
1f Elect Director Claire Farley For For Management
1g Elect Director Rita Griffin For For Management
1h Elect Director Michael Hanley For For Management
1i Elect Director Virginia Kamsky For For Management
1j Elect Director Albert Manifold For For Management
1k Elect Director Peter Vanacker For For Management
2 Approve Discharge of Directors For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director Carlton J. Charles For For Management
1.4 Elect Director Jane Chwick For For Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director T. Jefferson For For Management
Cunningham, III
1.7 Elect Director Gary N. Geisel For For Management
1.8 Elect Director Leslie V. Godridge For For Management
1.9 Elect Director Rene F. Jones For For Management
1.10 Elect Director Richard H. Ledgett, Jr. For For Management
1.11 Elect Director Melinda R. Rich For For Management
1.12 Elect Director Robert E. Sadler, Jr. For For Management
1.13 Elect Director Denis J. Salamone For For Management
1.14 Elect Director John R. Scannell For For Management
1.15 Elect Director Rudina Seseri For For Management
1.16 Elect Director Kirk W. Walters For For Management
1.17 Elect Director Herbert L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jean-Philippe Courtois For For Management
1B Elect Director William Downe For For Management
1C Elect Director John F. Ferraro For For Management
1D Elect Director William P. Gipson For For Management
1E Elect Director Patricia Hemingway Hall For For Management
1F Elect Director Julie M. Howard For For Management
1G Elect Director Ulice Payne, Jr. For For Management
1H Elect Director Muriel Penicaud For For Management
1I Elect Director Jonas Prising For For Management
1J Elect Director Paul Read For For Management
1K Elect Director Elizabeth P. Sartain For For Management
1L Elect Director Michael J. Van Handel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Stice For For Management
1.2 Elect Director John P. Surma For For Management
1.3 Elect Director Susan Tomasky For For Management
1.4 Elect Director Toni Townes-Whitley For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Approve Increase in Size of Board For For Management
7 Adopt Simple Majority Vote Against For Shareholder
8 Amend Compensation Clawback Policy Against For Shareholder
9 Report on Just Transition Against Against Shareholder
10 Report on Asset Retirement Obligation Against Against Shareholder
--------------------------------------------------------------------------------
MARAVAI LIFESCIENCES HOLDINGS, INC.
Ticker: MRVI Security ID: 56600D107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anat Ashkenazi For Withhold Management
1.2 Elect Director Gregory T. Lucier For Withhold Management
1.3 Elect Director Luke Marker For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director John Q. Doyle For For Management
1c Elect Director Hafize Gaye Erkan For For Management
1d Elect Director Oscar Fanjul For For Management
1e Elect Director H. Edward Hanway For For Management
1f Elect Director Judith Hartmann For For Management
1g Elect Director Deborah C. Hopkins For For Management
1h Elect Director Tamara Ingram For For Management
1i Elect Director Jane H. Lute For For Management
1j Elect Director Steven A. Mills For For Management
1k Elect Director Bruce P. Nolop For For Management
1l Elect Director Morton O. Schapiro For For Management
1m Elect Director Lloyd M. Yates For For Management
1n Elect Director Ray G. Young For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 26, 2023 Meeting Type: Proxy Contest
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
Management Universal Proxy (White
Proxy Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 2 Directors
1a Elect Management Nominee Director H For Did Not Vote Management
Michael Cohen
1b Elect Management Nominee Director For Did Not Vote Management
Julie A. Shimer
1c Elect Dissident Nominee Director Withhold Did Not Vote Shareholder
Michelle Brennan
1d Elect Dissident Nominee Director Withhold Did Not Vote Shareholder
Quentin Koffey
2 Ratify Grant Thornton LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Declassify the Board of Directors For Did Not Vote Management
6 Approve Increase in Size of Board from For Did Not Vote Management
Five to Seven
7 Approve Repeal Any Provision of or Against Did Not Vote Shareholder
Amendment to Bylaws of the Company
Adopted Without the Approval of
Shareholders after April 20, 2023 and
Through the Conclusion of the Annual
Meeting
# Proposal Diss Rec Vote Cast Sponsor
Dissident Universal Proxy (Blue Proxy
Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 2 Directors
Politan Nominees
1a Elect Dissident Nominee Director For For Shareholder
Michelle Brennan
1b Elect Dissident Nominee Director For For Shareholder
Quentin Koffey
Company Nominees Opposed by Politan
1a Elect Management Nominee Director H Withhold Withhold Management
Michael Cohen
1b Elect Management Nominee Director Withhold Withhold Management
Julie A. Shimer
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Approve Increase in Size of Board from Abstain For Management
Five to Seven
7 Approve Repeal Any Provision of or For For Shareholder
Amendment to Bylaws of the Company
Adopted Without the Approval of
Shareholders after April 20, 2023 and
Through the Conclusion of the Annual
Meeting
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Merit E. Janow For For Management
1b Elect Director Candido Bracher For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Julius Genachowski For For Management
1e Elect Director Choon Phong Goh For For Management
1f Elect Director Oki Matsumoto For For Management
1g Elect Director Michael Miebach For For Management
1h Elect Director Youngme Moon For For Management
1i Elect Director Rima Qureshi For For Management
1j Elect Director Gabrielle Sulzberger For For Management
1k Elect Director Harit Talwar For For Management
1l Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Overseeing Risks Related to Against Against Shareholder
Discrimination
7 Report on Establishing Merchant Against Against Shareholder
Category Code for Gun and Ammunition
Stores
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
10 Report on Cost-Benefit Analysis of Against Against Shareholder
Diversity and Inclusion Efforts
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 14, 2023 Meeting Type: Annual
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne K. Altman For For Management
1b Elect Director Bruce L. Caswell For For Management
1c Elect Director John J. Haley For For Management
1d Elect Director Jan D. Madsen For For Management
1e Elect Director Richard A. Montoni For For Management
1f Elect Director Gayathri Rajan For For Management
1g Elect Director Raymond B. Ruddy For For Management
1h Elect Director Michael J. Warren For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Capuano For For Management
1b Elect Director Kareem Daniel For For Management
1c Elect Director Lloyd Dean For For Management
1d Elect Director Catherine Engelbert For For Management
1e Elect Director Margaret Georgiadis For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Christopher Kempczinski For For Management
1h Elect Director Richard Lenny For For Management
1i Elect Director John Mulligan For For Management
1j Elect Director Jennifer Taubert For For Management
1k Elect Director Paul Walsh For For Management
1l Elect Director Amy Weaver For For Management
1m Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Policy to Phase Out Use of Against Against Shareholder
Medically-Important Antibiotics in
Beef and Pork Supply Chain
6 Comply with World Health Organization Against Against Shareholder
Guidelines on Antimicrobial Use
Throughout Supply Chains
7 Report on Risks Related to Operations Against Against Shareholder
in China
8 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
11 Report on Animal Welfare Against For Shareholder
--------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC.
Ticker: MEDP Security ID: 58506Q109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian T. Carley For Withhold Management
1.2 Elect Director Femida H. Gwadry-Sridhar For For Management
1.3 Elect Director Robert O. Kraft For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Lidia L. Fonseca For For Management
1e Elect Director Andrea J. Goldsmith For For Management
1f Elect Director Randall J. Hogan, III For For Management
1g Elect Director Kevin E. Lofton For For Management
1h Elect Director Geoffrey S. Martha For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Mary Ellen Coe For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Robert M. Davis For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Risa J. Lavizzo-Mourey For For Management
1g Elect Director Stephen L. Mayo For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Christine E. Seidman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Kathy J. Warden For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Report on Access to COVID-19 Products Against For Shareholder
7 Adopt Policy to Require Third-Party Against Against Shareholder
Organizations to Annually Report
Expenditures for Political Activities
8 Report on Impact of Extended Patent Against For Shareholder
Exclusivities on Product Access
9 Publish a Congruency Report of Against Against Shareholder
Partnerships with Globalist
Organizations
10 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Joshua E. Little For For Management
1.4 Elect Director Gabriel Tirador For For Management
1.5 Elect Director James G. Ellis For For Management
1.6 Elect Director George G. Braunegg For For Management
1.7 Elect Director Ramona L. Cappello For For Management
1.8 Elect Director Vicky Wai Yee Joseph For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: META Security ID: 30303M102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For Withhold Management
1.2 Elect Director Marc L. Andreessen For Withhold Management
1.3 Elect Director Andrew W. Houston For Withhold Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Tracey T. Travis For For Management
1.8 Elect Director Tony Xu For Withhold Management
1.9 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Report on Government Take Down Requests Against Against Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Human Rights Impact Against For Shareholder
Assessment of Targeted Advertising
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Allegations of Political Against Against Shareholder
Entanglement and Content Management
Biases in India
8 Report on Framework to Assess Company Against For Shareholder
Lobbying Alignment with Climate Goals
9 Report on Data Privacy regarding Against For Shareholder
Reproductive Healthcare
10 Report on Enforcement of Community Against Against Shareholder
Standards and User Content
11 Report on Child Safety and Harm Against For Shareholder
Reduction
12 Report on Executive Pay Calibration to Against For Shareholder
Externalized Costs
13 Commission Independent Review of Audit Against Against Shareholder
& Risk Oversight Committee
--------------------------------------------------------------------------------
METROPOLITAN BANK HOLDING CORP.
Ticker: MCB Security ID: 591774104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Fabiano For For Management
1.2 Elect Director Robert C. Patent For Withhold Management
1.3 Elect Director Maria Fiorini Ramirez For For Management
1.4 Elect Director William Reinhardt For Withhold Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Analisa M. Allen For For Management
1.2 Elect Director Daniel A. Arrigoni For For Management
1.3 Elect Director C. Edward Chaplin For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Jay C. Hartzell For For Management
1.6 Elect Director Timothy A. Holt For For Management
1.7 Elect Director Jodeen A. Kozlak For For Management
1.8 Elect Director Michael E. Lehman For For Management
1.9 Elect Director Teresita M. Lowman For For Management
1.10 Elect Director Timothy J. Mattke For For Management
1.11 Elect Director Sheryl L. Sculley For For Management
1.12 Elect Director Mark M. Zandi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew W. Chapman For For Management
1.2 Elect Director Esther L. Johnson For For Management
1.3 Elect Director Karlton D. Johnson For For Management
1.4 Elect Director Wade F. Meyercord For For Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Karen M. Rapp For For Management
1.7 Elect Director Steve Sanghi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Carlos A. Rodriguez For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity and Inclusion
5 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
6 Assess and Report on the Company's Against For Shareholder
Retirement Funds' Management of
Systemic Climate Risk
7 Report on Government Use of Microsoft Against For Shareholder
Technology
8 Report on Development of Products for Against For Shareholder
Military
9 Report on Tax Transparency Against Against Shareholder
--------------------------------------------------------------------------------
MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah Palisi Chapin For For Management
1b Elect Director Timothy J. FitzGerald For For Management
1c Elect Director Cathy L. McCarthy For For Management
1d Elect Director John R. Miller, III For For Management
1e Elect Director Robert A. Nerbonne For For Management
1f Elect Director Gordon O'Brien For For Management
1g Elect Director Nassem Ziyad For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Albert For Withhold Management
1.2 Elect Director Charles N. Funk For Withhold Management
1.3 Elect Director Douglas H. Greeff For Withhold Management
1.4 Elect Director Jennifer L. Hauschildt For Withhold Management
1.5 Elect Director Charles N. Reeves For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For For Management
1.2 Elect Director A. Russell Chandler, III For For Management
1.3 Elect Director William G. Miller For For Management
1.4 Elect Director William G. Miller, II For For Management
1.5 Elect Director Richard H. Roberts For For Management
1.6 Elect Director Leigh Walton For For Management
1.7 Elect Director Deborah L. Whitmire For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For For Management
1.2 Elect Director A. Russell Chandler, III For For Management
1.3 Elect Director Peter Jackson For For Management
1.4 Elect Director William G. Miller For For Management
1.5 Elect Director William G. Miller, II For For Management
1.6 Elect Director Javier Reyes For For Management
1.7 Elect Director Richard H. Roberts For For Management
1.8 Elect Director Jill Sutton For For Management
1.9 Elect Director Susan Sweeney For For Management
1.10 Elect Director Leigh Walton For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Elliott Davis, LLC as Auditors For For Management
--------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC.
Ticker: MRTX Security ID: 60468T105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Baum For For Management
1.2 Elect Director Bruce L.A. Carter For For Management
1.3 Elect Director Julie M. Cherrington For For Management
1.4 Elect Director Aaron I. Davis For For Management
1.5 Elect Director Faheem Hasnain For For Management
1.6 Elect Director Craig Johnson For For Management
1.7 Elect Director Maya Martinez-Davis For For Management
1.8 Elect Director David Meek For For Management
1.9 Elect Director Shalini Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MODERNA, INC.
Ticker: MRNA Security ID: 60770K107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Berenson For For Management
1.2 Elect Director Sandra Horning For For Management
1.3 Elect Director Paul Sagan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Feasibility of Technology Against Against Shareholder
Transfer to Boost Covid-19 Vaccine
Production
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara L. Brasier For For Management
1b Elect Director Daniel Cooperman For For Management
1c Elect Director Stephen H. Lockhart For For Management
1d Elect Director Steven J. Orlando For For Management
1e Elect Director Ronna E. Romney For For Management
1f Elect Director Richard M. Schapiro For For Management
1g Elect Director Dale B. Wolf For For Management
1h Elect Director Richard C. Zoretic For For Management
1i Elect Director Joseph M. Zubretsky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Ertharin Cousin For For Management
1d Elect Director Jorge S. Mesquita For For Management
1e Elect Director Anindita Mukherjee For For Management
1f Elect Director Jane Hamilton Nielsen For For Management
1g Elect Director Patrick T. Siewert For For Management
1h Elect Director Michael A. Todman For For Management
1i Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Report on 2025 Cage-Free Egg Goal Against Against Shareholder
7 Report on Targets to Eradicate Child Against Against Shareholder
Labor in Cocoa Supply Chain
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jorge A. Bermudez For For Management
1b Elect Director Therese Esperdy For For Management
1c Elect Director Robert Fauber For For Management
1d Elect Director Vincent A. Forlenza For For Management
1e Elect Director Kathryn M. Hill For For Management
1f Elect Director Lloyd W. Howell, Jr. For For Management
1g Elect Director Jose M. Minaya For For Management
1h Elect Director Leslie F. Seidman For For Management
1i Elect Director Zig Serafin For For Management
1j Elect Director Bruce Van Saun For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alistair Darling For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Erika H. James For For Management
1f Elect Director Hironori Kamezawa For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Stephen J. Luczo For For Management
1i Elect Director Jami Miscik For For Management
1j Elect Director Masato Miyachi For For Management
1k Elect Director Dennis M. Nally For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
NAPCO SECURITY TECHNOLOGIES, INC.
Ticker: NSSC Security ID: 630402105
Meeting Date: DEC 05, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Soloway For Withhold Management
1.2 Elect Director Kevin S. Buchel For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Baker Tilly US, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa M. Arnoldi For For Management
1b Elect Director Charlene T. Begley For For Management
1c Elect Director Steven D. Black For For Management
1d Elect Director Adena T. Friedman For For Management
1e Elect Director Essa Kazim For For Management
1f Elect Director Thomas A. Kloet For For Management
1g Elect Director Michael R. Splinter For For Management
1h Elect Director Johan Torgeby For For Management
1i Elect Director Toni Townes-Whitley For For Management
1j Elect Director Jeffery W. Yabuki For For Management
1k Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela K.M. Beall For For Management
1b Elect Director Steven D. Cosler For For Management
1c Elect Director David M. Fick For For Management
1d Elect Director Edward J. Fritsch For For Management
1e Elect Director Elizabeth C. Gulacsy For For Management
1f Elect Director Kevin B. Habicht For For Management
1g Elect Director Betsy D. Holden For For Management
1h Elect Director Stephen A. Horn, Jr. For For Management
1i Elect Director Kamau O. Witherspoon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST
Ticker: NSA Security ID: 637870106
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tamara D. Fischer For For Management
1b Elect Director Arlen D. Nordhagen For For Management
1c Elect Director David G. Cramer For For Management
1d Elect Director Paul W. Hylbert, Jr. For For Management
1e Elect Director Chad L. Meisinger For For Management
1f Elect Director Steven G. Osgood For For Management
1g Elect Director Dominic M. Palazzo For For Management
1h Elect Director Rebecca L. Steinfort For For Management
1i Elect Director Mark Van Mourick For For Management
1j Elect Director Charles F. Wu For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mathias Dopfner For For Management
1b Elect Director Reed Hastings For For Management
1c Elect Director Jay C. Hoag For For Management
1d Elect Director Ted Sarandos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Right to Call Special Meeting Against For Shareholder
6 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
7 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
8 Adopt and Disclose a Freedom of Against For Shareholder
Association and Collective Bargaining
Policy
--------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC.
Ticker: NEX Security ID: 65290C105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Drummond For For Management
1b Elect Director Leslie A. Beyer For For Management
1c Elect Director Stuart M. Brightman For For Management
1d Elect Director Gary M. Halverson For For Management
1e Elect Director Patrick M. Murray For For Management
1f Elect Director Amy H. Nelson For For Management
1g Elect Director Melvin G. Riggs For For Management
1h Elect Director Bernardo J. Rodriguez For For Management
1i Elect Director Michael Roemer For For Management
1j Elect Director James C. Stewart For For Management
1k Elect Director Scott R. Wille For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan B. Graf, Jr. For For Management
1b Elect Director Peter B. Henry For For Management
1c Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Adopt a Policy on China Sourcing Against Against Shareholder
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Altabef For For Management
1b Elect Director Sondra L. Barbour For For Management
1c Elect Director Theodore H. Bunting, Jr. For For Management
1d Elect Director Eric L. Butler For For Management
1e Elect Director Aristides S. Candris For For Management
1f Elect Director Deborah A. Henretta For For Management
1g Elect Director Deborah A. P. Hersman For For Management
1h Elect Director Michael E. Jesanis For For Management
1i Elect Director William D. Johnson For For Management
1j Elect Director Kevin T. Kabat For For Management
1k Elect Director Cassandra S. Lee For For Management
1l Elect Director Lloyd M. Yates For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Increase Authorized Common Stock For For Management
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Shuster For For Management
1.2 Elect Director Adam S. Pollitzer For For Management
1.3 Elect Director Michael Embler For For Management
1.4 Elect Director Priya Huskins For For Management
1.5 Elect Director James G. Jones For For Management
1.6 Elect Director Lynn S. McCreary For For Management
1.7 Elect Director Michael Montgomery For For Management
1.8 Elect Director Regina Muehlhauser For For Management
1.9 Elect Director Steven L. Scheid For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy J. Warden For For Management
1.2 Elect Director David P. Abney For For Management
1.3 Elect Director Marianne C. Brown For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Madeleine A. Kleiner For For Management
1.6 Elect Director Arvind Krishna For For Management
1.7 Elect Director Graham N. Robinson For For Management
1.8 Elect Director Kimberly A. Ross For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Mark A. Welsh, III For For Management
1.13 Elect Director Mary A. Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
6 Report on Congruency of Political Against For Shareholder
Spending with Company Stated Values on
Human Rights
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Bird For For Management
1.2 Elect Director Anthony Clark For For Management
1.3 Elect Director Dana Dykhouse For For Management
1.4 Elect Director Sherina Edwards For For Management
1.5 Elect Director Jan Horsfall For For Management
1.6 Elect Director Britt Ide For For Management
1.7 Elect Director Kent Larson For For Management
1.8 Elect Director Linda Sullivan For For Management
1.9 Elect Director Mahvash Yazdi For For Management
1.10 Elect Director Jeffrey Yingling For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NOV INC.
Ticker: NOV Security ID: 62955J103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clay C. Williams For For Management
1b Elect Director Greg L. Armstrong For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Ben A. Guill For For Management
1e Elect Director David D. Harrison For For Management
1f Elect Director Eric L. Mattson For For Management
1g Elect Director William R. Thomas For For Management
1h Elect Director Robert S. Welborn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Liability
of Certain Officers
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norma B. Clayton For For Management
1.2 Elect Director Patrick J. Dempsey For For Management
1.3 Elect Director Christopher J. Kearney For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Michael W. Lamach For For Management
1.6 Elect Director Joseph D. Rupp For For Management
1.7 Elect Director Leon J. Topalian For For Management
1.8 Elect Director Nadja Y. West For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NUVEEN CREDIT STRATEGIES INCOME FUND
Ticker: JQC Security ID: 67073D102
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Robert L. Young For For Management
1a.2 Elect Director Amy B.R. Lancellotta For For Management
1a.3 Elect Director John K. Nelson For For Management
1a.4 Elect Director Terence J. Toth For For Management
--------------------------------------------------------------------------------
NUVEEN PREFERRED & INCOME OPPORTUNITIES FUND
Ticker: JPC Security ID: 67073B106
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Director Robert L. Young For For Management
1a.2 Director Amy B.R. Lancellotta For For Management
1a.3 Director John K. Nelson For For Management
1a.4 Director Terence J. Toth For For Management
--------------------------------------------------------------------------------
NUVEEN PREFERRED & INCOME SECURITIES FUND
Ticker: JPS Security ID: 67072C105
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Robert L. Young For For Management
1a.2 Elect Director Amy B.R. Lancellotta For For Management
1a.3 Elect Director John K. Nelson For For Management
1a.4 Elect Director Terence J. Toth For For Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Saville For For Management
1.2 Elect Director C.E. Andrews For For Management
1.3 Elect Director Sallie B. Bailey For For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director Alfred E. Festa For For Management
1.6 Elect Director Alexandra A. Jung For For Management
1.7 Elect Director Mel Martinez For For Management
1.8 Elect Director David A. Preiser For For Management
1.9 Elect Director W. Grady Rosier For For Management
1.10 Elect Director Susan Williamson Ross For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Greg Henslee For For Management
1d Elect Director Jay D. Burchfield For For Management
1e Elect Director Thomas T. Hendrickson For For Management
1f Elect Director John R. Murphy For For Management
1g Elect Director Dana M. Perlman For For Management
1h Elect Director Maria A. Sastre For For Management
1i Elect Director Andrea M. Weiss For For Management
1j Elect Director Fred Whitfield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank A. Bozich For For Management
1b Elect Director Peter D. Clarke For For Management
1c Elect Director Cathy R. Gates For For Management
1d Elect Director David L. Hauser For For Management
1e Elect Director Luther C. Kissam, IV For For Management
1f Elect Director Judy R. McReynolds For For Management
1g Elect Director David E. Rainbolt For For Management
1h Elect Director J. Michael Sanner For For Management
1i Elect Director Sheila G. Talton For For Management
1j Elect Director Sean Trauschke For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry A. Aaholm For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon, Jr. For For Management
1.4 Elect Director Andrew S. Davis For For Management
1.5 Elect Director Bradley R. Gabosch For For Management
1.6 Elect Director Greg C. Gantt For For Management
1.7 Elect Director Patrick D. Hanley For For Management
1.8 Elect Director John D. Kasarda For For Management
1.9 Elect Director Wendy T. Stallings For For Management
1.10 Elect Director Thomas A. Stith, III For For Management
1.11 Elect Director Leo H. Suggs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Atsushi Abe For For Management
1b Elect Director Alan Campbell For For Management
1c Elect Director Susan K. Carter For For Management
1d Elect Director Thomas L. Deitrich For For Management
1e Elect Director Hassane El-Khoury For For Management
1f Elect Director Bruce E. Kiddoo For For Management
1g Elect Director Paul A. Mascarenas For For Management
1h Elect Director Gregory Waters For For Management
1i Elect Director Christine Y. Yan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Love For For Management
1.2 Elect Director Clyde C. Tuggle For For Management
1.3 Elect Director E. Jenner Wood, III For For Management
1.4 Elect Director Carol B. Yancey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tanya M. Acker For For Management
1b Elect Director Paul R. Burke For For Management
1c Elect Director Craig A. Carlson For For Management
1d Elect Director John M. Eggemeyer, III For For Management
1e Elect Director C. William Hosler For For Management
1f Elect Director Polly B. Jessen For For Management
1g Elect Director Susan E. Lester For For Management
1h Elect Director Roger H. Molvar For For Management
1i Elect Director Stephanie B. Mudick For For Management
1j Elect Director Paul W. Taylor For For Management
1k Elect Director Matthew P. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Coleman For For Management
1b Elect Director Laurette T. Koellner For For Management
1c Elect Director Robert M. Lynch For For Management
1d Elect Director Jocelyn C. Mangan For For Management
1e Elect Director Sonya E. Medina For For Management
1f Elect Director Shaquille R. O'Neal For For Management
1g Elect Director Anthony M. Sanfilippo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee C. Banks For For Management
1b Elect Director Jillian C. Evanko For For Management
1c Elect Director Lance M. Fritz For For Management
1d Elect Director Linda A. Harty For For Management
1e Elect Director William F. Lacey For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Joseph Scaminace For For Management
1h Elect Director Ake Svensson For For Management
1i Elect Director Laura K. Thompson For For Management
1j Elect Director James R. Verrier For For Management
1k Elect Director James L. Wainscott For For Management
1l Elect Director Thomas L. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharen J. Turney For Withhold Management
1.2 Elect Director J.C. Watts, Jr. For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Personal Liability of
Certain Officers
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Enrique Lores For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director Deborah M. Messemer For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Ann M. Sarnoff For For Management
1k Elect Director Daniel H. Schulman For For Management
1l Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt a Policy on Services in Conflict Against Against Shareholder
Zones
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
7 Report on PayPal's Nondiscriminatory None None Shareholder
Provision of Financial Services -
Withdrawn
8 Report on Ensuring Respect for Civil Against Against Shareholder
Liberties
9 Adopt Majority Vote Standard for Against Against Shareholder
Director Elections
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION
Ticker: PGC Security ID: 704699107
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen M. Bowser For For Management
1.2 Elect Director Susan A. Cole For For Management
1.3 Elect Director Anthony J. Consi, II For For Management
1.4 Elect Director Richard Daingerfield For For Management
1.5 Elect Director Edward A. Gramigna, Jr. For For Management
1.6 Elect Director Peter D. Horst For For Management
1.7 Elect Director Steven A. Kass For For Management
1.8 Elect Director Douglas L. Kennedy For For Management
1.9 Elect Director F. Duffield Meyercord For For Management
1.10 Elect Director Patrick J. Mullen For For Management
1.11 Elect Director Philip W. Smith, III For For Management
1.12 Elect Director Tony Spinelli For For Management
1.13 Elect Director Beth Welsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Bortz For For Management
1b Elect Director Cydney C. Donnell For For Management
1c Elect Director Ron E. Jackson For For Management
1d Elect Director Phillip M. Miller For For Management
1e Elect Director Michael J. Schall For For Management
1f Elect Director Bonny W. Simi For For Management
1g Elect Director Earl E. Webb For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mona Abutaleb Stephenson For For Management
1b Elect Director Melissa Barra For For Management
1c Elect Director T. Michael Glenn For For Management
1d Elect Director Theodore L. Harris For For Management
1e Elect Director David A. Jones For For Management
1f Elect Director Gregory E. Knight For For Management
1g Elect Director Michael T. Speetzen For For Management
1h Elect Director John L. Stauch For For Management
1i Elect Director Billie I. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors and Authorise Their
Remuneration
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For For Management
of Statutory Preemption Rights Under
Irish Law
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Segun Agbaje For For Management
1b Elect Director Jennifer Bailey For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Edith W. Cooper For For Management
1f Elect Director Susan M. Diamond For For Management
1g Elect Director Dina Dublon For For Management
1h Elect Director Michelle Gass For For Management
1i Elect Director Ramon L. Laguarta For For Management
1j Elect Director Dave J. Lewis For For Management
1k Elect Director David C. Page For For Management
1l Elect Director Robert C. Pohlad For For Management
1m Elect Director Daniel Vasella For For Management
1n Elect Director Darren Walker For For Management
1o Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
7 Report on Impacts of Restrictive Against Against Shareholder
Reproductive Healthcare Legislation
8 Publish Annual Congruency Report on Against Against Shareholder
Net-Zero Emissions Policy
--------------------------------------------------------------------------------
PERMIAN RESOURCES CORP.
Ticker: PR Security ID: 71424F105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maire A. Baldwin For For Management
1.2 Elect Director Aron Marquez For For Management
1.3 Elect Director Robert M. Tichio For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director Susan Desmond-Hellmann For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Require Independent Board Chair Against Against Shareholder
7 Report on Feasibility of Intellectual Against Against Shareholder
Property Transfer to Boost Covid-19
Vaccine Production
8 Report on Impact of Extended Patent Against For Shareholder
Exclusivities on Product Access
9 Report on Political Expenditures Against Against Shareholder
Congruence
--------------------------------------------------------------------------------
PGIM GLOBAL HIGH YIELD FUND, INC.
Ticker: GHY Security ID: 69346J106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Bannon For For Management
1.2 Elect Director Keith F. Hartstein For For Management
1.3 Elect Director Grace C. Torres For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PGIM HIGH YIELD BOND FUND, INC.
Ticker: ISD Security ID: 69346H100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Bannon For For Management
1.2 Elect Director Keith F. Hartstein For For Management
1.3 Elect Director Grace C. Torres For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brant Bonin Bough For For Management
1b Elect Director Andre Calantzopoulos For For Management
1c Elect Director Michel Combes For For Management
1d Elect Director Juan Jose Daboub For For Management
1e Elect Director Werner Geissler For For Management
1f Elect Director Lisa A. Hook For For Management
1g Elect Director Jun Makihara For For Management
1h Elect Director Kalpana Morparia For For Management
1i Elect Director Jacek Olczak For For Management
1j Elect Director Robert B. Polet For For Management
1k Elect Director Dessislava Temperley For For Management
1l Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
5 Disclose Nicotine Level Information, Against Against Shareholder
and Reduce Nicotine Levels in Tobacco
Products
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory J. Hayes For For Management
1b Elect Director Charles M. Holley For For Management
1c Elect Director Denise R. Singleton For For Management
1d Elect Director Glenn F. Tilton For For Management
1e Elect Director Marna C. Whittington For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Publish Audited Report on Impacts of a Against Against Shareholder
Significant Reduction in Virgin
Plastic Demand
--------------------------------------------------------------------------------
PIMCO DYNAMIC INCOME FUND
Ticker: PDI Security ID: 72201Y101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. McCartney For For Management
1.2 Elect Director E. Grace Vandecruze For For Management
1.3 Elect Director Joseph B. Kittredge, Jr. For For Management
1.4 Elect Director David Fisher For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A.R Alameddine For For Management
1b Elect Director Lori G. Billingsley For For Management
1c Elect Director Edison C. Buchanan For For Management
1d Elect Director Richard P. Dealy For For Management
1e Elect Director Maria S. Dreyfus For For Management
1f Elect Director Matthew M. Gallagher For For Management
1g Elect Director Phillip A. Gobe For For Management
1h Elect Director Stacy P. Methvin For For Management
1i Elect Director Royce W. Mitchell For For Management
1j Elect Director Scott D. Sheffield For For Management
1k Elect Director J. Kenneth Thompson For For Management
1l Elect Director Phoebe A. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 15, 2023 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joann M. Eisenhart For For Management
1.2 Elect Director Dean A. Foate For For Management
1.3 Elect Director Rainer Jueckstock For For Management
1.4 Elect Director Peter Kelly For For Management
1.5 Elect Director Todd P. Kelsey For For Management
1.6 Elect Director Randy J. Martinez For For Management
1.7 Elect Director Joel Quadracci For For Management
1.8 Elect Director Karen M. Rapp For For Management
1.9 Elect Director Paul A. Rooke For For Management
1.10 Elect Director Michael V. Schrock For For Management
1.11 Elect Director Jennifer Wuamett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ignacio Alvarez For For Management
1b Elect Director Joaquin E. Bacardi, III For For Management
1c Elect Director Alejandro M. Ballester For For Management
1d Elect Director Robert Carrady For For Management
1e Elect Director Richard L. Carrion For For Management
1f Elect Director Betty DeVita For For Management
1g Elect Director John W. Diercksen For For Management
1h Elect Director Maria Luisa Ferre Rangel For For Management
1i Elect Director C. Kim Goodwin For For Management
1j Elect Director Jose R. Rodriguez For For Management
1k Elect Director Alejandro M. Sanchez For For Management
1l Elect Director Myrna M. Soto For For Management
1m Elect Director Carlos A. Unanue For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dawn Farrell For For Management
1b Elect Director Mark Ganz For For Management
1c Elect Director Marie Oh Huber For For Management
1d Elect Director Kathryn Jackson For For Management
1e Elect Director Michael Lewis For For Management
1f Elect Director Michael Millegan For For Management
1g Elect Director Lee Pelton For For Management
1h Elect Director Patricia Salas Pineda For For Management
1i Elect Director Maria Pope For For Management
1j Elect Director James Torgerson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director Timothy M. Knavish For For Management
1.5 Elect Director Guillermo Novo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
PRIMO WATER CORPORATION
Ticker: PRMW Security ID: 74167P108
Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Britta Bomhard For For Management
1b Elect Director Susan E. Cates For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Jerry Fowden For For Management
1e Elect Director Thomas J. Harrington For For Management
1f Elect Director Derek R. Lewis For For Management
1g Elect Director Lori T. Marcus For For Management
1h Elect Director Billy D. Prim For For Management
1i Elect Director Archana Singh For For Management
1j Elect Director Steven P. Stanbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Bylaws For For Management
--------------------------------------------------------------------------------
PROGYNY, INC.
Ticker: PGNY Security ID: 74340E103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Dean For For Management
1.2 Elect Director Kevin Gordon For Withhold Management
1.3 Elect Director Cheryl Scott For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph A. LaRossa For For Management
1.2 Elect Director Susan Tomasky For For Management
1.3 Elect Director Willie A. Deese For For Management
1.4 Elect Director Jamie M. Gentoso For For Management
1.5 Elect Director Barry H. Ostrowsky For For Management
1.6 Elect Director Valerie A. Smith For For Management
1.7 Elect Director Scott G. Stephenson For For Management
1.8 Elect Director Laura A. Sugg For For Management
1.9 Elect Director John P. Surma For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4a Eliminate Supermajority Vote For For Management
Requirements for Certain Business
Combinations
4b Eliminate Supermajority Vote For For Management
Requirements to Remove a Director
Without Cause
4c Eliminate Supermajority Vote For For Management
Requirement to Make Certain Amendments
to By-Laws
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald L. Havner, Jr. For For Management
1b Elect Director Tamara Hughes Gustavson For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director Shankh S. Mitra For For Management
1e Elect Director David J. Neithercut For For Management
1f Elect Director Rebecca Owen For For Management
1g Elect Director Kristy M. Pipes For For Management
1h Elect Director Avedick B. Poladian For For Management
1i Elect Director John Reyes For For Management
1j Elect Director Joseph D. Russell, Jr. For For Management
1k Elect Director Tariq M. Shaukat For For Management
1l Elect Director Ronald P. Spogli For For Management
1m Elect Director Paul S. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 09, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Quinsey For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Judy Bruner For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director John R. Harding For For Management
1.6 Elect Director David H. Y. Ho For For Management
1.7 Elect Director Roderick D. Nelson For For Management
1.8 Elect Director Walden C. Rhines For For Management
1.9 Elect Director Susan L. Spradley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sylvia Acevedo For For Management
1b Elect Director Cristiano R. Amon For For Management
1c Elect Director Mark Fields For For Management
1d Elect Director Jeffrey W. Henderson For For Management
1e Elect Director Gregory N. Johnson For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Jamie S. Miller For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Kornelis (Neil) Smit For For Management
1k Elect Director Jean-Pascal Tricoire For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl C. (Duke) Austin, For For Management
Jr.
1.2 Elect Director Doyle N. Beneby For For Management
1.3 Elect Director Vincent D. Poster For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Worthing F. Jackman For For Management
1.6 Elect Director Holli C. Ladhani For For Management
1.7 Elect Director David M. McClanahan For For Management
1.8 Elect Director R. Scott Rowe For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Martha B. Wyrsch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUINSTREET, INC.
Ticker: QNST Security ID: 74874Q100
Meeting Date: OCT 31, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Huizinga For For Management
1.2 Elect Director David Pauldine For For Management
1.3 Elect Director James Simons For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard B. Culang For For Management
1b Elect Director Fawad Ahmad For For Management
1c Elect Director Brad L. Conner For For Management
1d Elect Director Debra Hess For For Management
1e Elect Director Lisa W. Hess For For Management
1f Elect Director Brian D. Montgomery For For Management
1g Elect Director Lisa Mumford For For Management
1h Elect Director Gaetano J. Muzio For For Management
1i Elect Director Gregory V. Serio For For Management
1j Elect Director Noel J. Spiegel For For Management
1k Elect Director Richard G. Thornberry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emiko Higashi For For Management
1b Elect Director Steven Laub For For Management
1c Elect Director Eric Stang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
--------------------------------------------------------------------------------
RAPT THERAPEUTICS, INC.
Ticker: RAPT Security ID: 75382E109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Wong For Withhold Management
1.2 Elect Director Mary Ann Gray For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marlene Debel For For Management
1b Elect Director Robert M. Dutkowsky For For Management
1c Elect Director Jeffrey N. Edwards For For Management
1d Elect Director Benjamin C. Esty For For Management
1e Elect Director Anne Gates For For Management
1f Elect Director Thomas A. James For For Management
1g Elect Director Gordon L. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Paul C. Reilly For For Management
1j Elect Director Raj Seshadri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph L. Goldstein For Against Management
1b Elect Director Christine A. Poon For Against Management
1c Elect Director Craig B. Thompson For For Management
1d Elect Director Huda Y. Zoghbi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
REVANCE THERAPEUTICS, INC.
Ticker: RVNC Security ID: 761330109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Beraud For Withhold Management
1.2 Elect Director Carey O'Connor Kolaja For Withhold Management
1.3 Elect Director Vlad Coric For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RH
Ticker: RH Security ID: 74967X103
Meeting Date: APR 04, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erik Olsson For For Management
1b Elect Director Ann Fandozzi For For Management
1c Elect Director Brian Bales For For Management
1d Elect Director William (Bill) Breslin For For Management
1e Elect Director Adam DeWitt For For Management
1f Elect Director Robert George Elton For For Management
1g Elect Director Lisa Hook For For Management
1h Elect Director Timothy O'Day For For Management
1i Elect Director Sarah Raiss For For Management
1j Elect Director Michael Sieger For For Management
1k Elect Director Jeffrey C. Smith For For Management
1l Elect Director Carol M. Stephenson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Employee Stock Purchase Plan For For Management
6 Change Company Name to RB Global, Inc. For For Management
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kaj Ahlmann For For Management
1b Elect Director Michael E. Angelina For For Management
1c Elect Director David B. Duclos For For Management
1d Elect Director Susan S. Fleming For For Management
1e Elect Director Jordan W. Graham For For Management
1f Elect Director Craig W. Kliethermes For For Management
1g Elect Director Paul B. Medini For For Management
1h Elect Director Jonathan E. Michael For For Management
1i Elect Director Robert P. Restrepo, Jr. For For Management
1j Elect Director Debbie S. Roberts For For Management
1k Elect Director Michael J. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Include Exculpation of Officers
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giannella Alvarez For For Management
1.2 Elect Director Mary L. Baglivo For For Management
1.3 Elect Director Carla R. Cooper For For Management
1.4 Elect Director Cheryl J. Henry For For Management
1.5 Elect Director Stephen M. King For For Management
1.6 Elect Director Michael P. O'Donnell For For Management
1.7 Elect Director Marie L. Perry For For Management
1.8 Elect Director Robin P. Selati For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director Jacques Esculier For For Management
1.3 Elect Director Gay Huey Evans For For Management
1.4 Elect Director William D. Green For For Management
1.5 Elect Director Stephanie C. Hill For For Management
1.6 Elect Director Rebecca Jacoby For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Ian Paul Livingston For For Management
1.9 Elect Director Deborah D. McWhinney For For Management
1.10 Elect Director Maria R. Morris For For Management
1.11 Elect Director Douglas L. Peterson For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
1.13 Elect Director Gregory Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Laura Alber For For Management
1c Elect Director Craig Conway For For Management
1d Elect Director Arnold Donald For For Management
1e Elect Director Parker Harris For For Management
1f Elect Director Neelie Kroes For For Management
1g Elect Director Sachin Mehra For For Management
1h Elect Director G. Mason Morfit For For Management
1i Elect Director Oscar Munoz For For Management
1j Elect Director John V. Roos For For Management
1k Elect Director Robin Washington For For Management
1l Elect Director Maynard Webb For For Management
1m Elect Director Susan Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Require Independent Board Chair Against Against Shareholder
7 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Heo Eun-nyeong as Outside For For Management
Director
1.2 Elect Yoo Myeong-hui as Outside For For Management
Director
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Jong-hui as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Barry For For Management
1.2 Elect Director M. Kathleen Behrens For For Management
1.3 Elect Director Stephen L. Mayo For For Management
1.4 Elect Director Claude Nicaise For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Laurie Bowen For For Management
1.3 Elect Director Amy E. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SCHLUMBERGER N.V.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Coleman For For Management
1.2 Elect Director Patrick de La For For Management
Chevardiere
1.3 Elect Director Miguel Galuccio For For Management
1.4 Elect Director Olivier Le Peuch For For Management
1.5 Elect Director Samuel Leupold For For Management
1.6 Elect Director Tatiana Mitrova For For Management
1.7 Elect Director Maria Moraeus Hanssen For For Management
1.8 Elect Director Vanitha Narayanan For For Management
1.9 Elect Director Mark Papa For For Management
1.10 Elect Director Jeff Sheets For For Management
1.11 Elect Director Ulrich Spiesshofer For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt and Approve Financials and For For Management
Dividends
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker: SBCF Security ID: 811707801
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie H. Daum For For Management
1.2 Elect Director Dennis S. Hudson, III For For Management
1.3 Elect Director Alvaro J. Monserrat For For Management
2 Amend Articles of Incorporation For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andres Conesa For For Management
1b Elect Director Pablo A. Ferrero For For Management
1c Elect Director Jeffrey W. Martin For For Management
1d Elect Director Bethany J. Mayer For For Management
1e Elect Director Michael N. Mears For For Management
1f Elect Director Jack T. Taylor For For Management
1g Elect Director Cynthia L. Walker For For Management
1h Elect Director Cynthia J. Warner For For Management
1i Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Change Company Name to Sempra For For Management
7 Amend Articles of Incorporation For For Management
8 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For For Management
1b Elect Director Teresa Briggs For For Management
1c Elect Director Jonathan C. Chadwick For For Management
1d Elect Director Paul E. Chamberlain For For Management
1e Elect Director Lawrence J. Jackson, Jr. For For Management
1f Elect Director Frederic B. Luddy For For Management
1g Elect Director William R. McDermott For For Management
1h Elect Director Jeffrey A. Miller For For Management
1i Elect Director Joseph 'Larry' Quinlan For For Management
1j Elect Director Anita M. Sands For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Elect Director Deborah Black For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan S. Batey For For Management
1b Elect Director Kevin L. Beebe For For Management
1c Elect Director Liam K. Griffin For For Management
1d Elect Director Eric J. Guerin For For Management
1e Elect Director Christine King For For Management
1f Elect Director Suzanne E. McBride For For Management
1g Elect Director David P. McGlade For For Management
1h Elect Director Robert A. Schriesheim For For Management
1i Elect Director Maryann Turcke For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Certain Officers
6 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION
Ticker: SNBR Security ID: 83125X103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Eyler For For Management
1.2 Elect Director Julie M. Howard For For Management
1.3 Elect Director Angel L. Mendez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SONOS, INC.
Ticker: SONO Security ID: 83570H108
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Conrad For For Management
1.2 Elect Director Julius Genachowski For Withhold Management
1.3 Elect Director Michelangelo Volpi For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Hatanaka, Yoshihiko For For Management
1.4 Elect Director Oka, Toshiko For For Management
1.5 Elect Director Akiyama, Sakie For For Management
1.6 Elect Director Wendy Becker For For Management
1.7 Elect Director Kishigami, Keiko For For Management
1.8 Elect Director Joseph A. Kraft Jr For For Management
1.9 Elect Director Neil Hunt For For Management
1.10 Elect Director William Morrow For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director Eduardo F. Conrado For For Management
1e Elect Director William H. Cunningham For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director David P. Hess For For Management
1h Elect Director Robert E. Jordan For For Management
1i Elect Director Gary C. Kelly For For Management
1j Elect Director Elaine Mendoza For For Management
1k Elect Director John T. Montford For For Management
1l Elect Director Christopher P. Reynolds For For Management
1m Elect Director Ron Ricks For For Management
1n Elect Director Jill A. Soltau For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Majority Vote Cast to Remove Against For Shareholder
Directors With or Without Cause
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Shan Atkins For For Management
1b Elect Director Douglas A. Hacker For For Management
1c Elect Director Julien R. Mininberg For For Management
1d Elect Director Jaymin B. Patel For For Management
1e Elect Director Hawthorne L. Proctor For For Management
1f Elect Director Pamela S. Puryear For For Management
1g Elect Director Tony B. Sarsam For For Management
1h Elect Director William R. Voss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPDR SERIES TRUST
Ticker: Security ID: 78468R408
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clare S. Richer For For Management
1.2 Elect Director Sandra G. Sponem For For Management
1.3 Elect Director Kristi L. Rowsell For For Management
1.4 Elect Director Gunjan Chauhan For For Management
1.5 Elect Director Carolyn M. Clancy For For Management
--------------------------------------------------------------------------------
SPDR SERIES TRUST
Ticker: Security ID: 78468R622
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clare S. Richer For For Management
1.2 Elect Director Sandra G. Sponem For For Management
1.3 Elect Director Kristi L. Rowsell For For Management
1.4 Elect Director Gunjan Chauhan For For Management
1.5 Elect Director Carolyn M. Clancy For For Management
--------------------------------------------------------------------------------
SPIRE INC.
Ticker: SR Security ID: 84857L101
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Glotzbach For For Management
1.2 Elect Director Rob L. Jones For For Management
1.3 Elect Director John P. Stupp, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia Morrison For For Management
1b Elect Director David Tunnell For For Management
1c Elect Director Dennis L. Via For For Management
1d Elect Director Luis Visoso For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SSGA ACTIVE TRUST
Ticker: Security ID: 78467V608
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clare S. Richer For For Management
1.2 Elect Director Sandra G. Sponem For For Management
1.3 Elect Director Kristi L. Rowsell For For Management
1.4 Elect Director Gunjan Chauhan For For Management
1.5 Elect Director Carolyn M. Clancy For For Management
--------------------------------------------------------------------------------
SSR MINING INC.
Ticker: SSRM Security ID: 784730103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.E. Michael Anglin For For Management
1.2 Elect Director Rod Antal For For Management
1.3 Elect Director Thomas R. Bates, Jr. For For Management
1.4 Elect Director Brian R. Booth For For Management
1.5 Elect Director Simon A. Fish For Withhold Management
1.6 Elect Director Leigh Ann Fisher For For Management
1.7 Elect Director Alan P. Krusi For For Management
1.8 Elect Director Kay Priestly For For Management
1.9 Elect Director Karen Swager For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick de Saint-Aignan For For Management
1b Elect Director Marie A. Chandoha For For Management
1c Elect Director DonnaLee DeMaio For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Sara Mathew For For Management
1g Elect Director William L. Meaney For For Management
1h Elect Director Ronald P. O'Hanley For For Management
1i Elect Director Sean O'Sullivan For For Management
1j Elect Director Julio A. Portalatin For For Management
1k Elect Director John B. Rhea For For Management
1l Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Report on Asset Management Policies Against Against Shareholder
and Diversified Investors
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Sheree L. Bargabos For For Management
1.3 Elect Director Kenneth W. Cornew For For Management
1.4 Elect Director Traci M. Dolan For For Management
1.5 Elect Director James C. Marcuccilli For For Management
1.6 Elect Director Bradley S. Seaman For For Management
1.7 Elect Director Gabriel L. Shaheen For For Management
1.8 Elect Director Luis M. Sierra For For Management
1.9 Elect Director Steven A. Sonnenberg For For Management
1.10 Elect Director Richard P. Teets, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
STEVANATO GROUP SPA
Ticker: STVN Security ID: T9224W109
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers SpA as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 11.3 For Against Management
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira C. Kaplan For For Management
1.2 Elect Director Kim Korth For For Management
1.3 Elect Director William M. Lasky For For Management
1.4 Elect Director George S. Mayes, Jr. For For Management
1.5 Elect Director Carsten J. Reinhardt For For Management
1.6 Elect Director Sheila Rutt For For Management
1.7 Elect Director Paul J. Schlather For For Management
1.8 Elect Director Frank S. Sklarsky For For Management
1.9 Elect Director James Zizelman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUN COUNTRY AIRLINES HOLDINGS, INC.
Ticker: SNCY Security ID: 866683105
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marion Blakey For For Management
1.2 Elect Director Patrick O'Keeffe For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian D. Doubles For For Management
1b Elect Director Fernando Aguirre For For Management
1c Elect Director Paget L. Alves For For Management
1d Elect Director Kamila Chytil For For Management
1e Elect Director Arthur W. Coviello, Jr. For For Management
1f Elect Director Roy A. Guthrie For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director P.W. "Bill" Parker For For Management
1i Elect Director Laurel J. Richie For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stacy Apter For For Management
1b Elect Director Tim E. Bentsen For For Management
1c Elect Director Kevin S. Blair For For Management
1d Elect Director Pedro Cherry For For Management
1e Elect Director John H. Irby For For Management
1f Elect Director Diana M. Murphy For For Management
1g Elect Director Harris Pastides For For Management
1h Elect Director John L. Stallworth For For Management
1i Elect Director Barry L. Storey For For Management
1j Elect Director Alexandra Villoch For For Management
1k Elect Director Teresa White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Ali Dibadj For For Management
1c Elect Director Larry C. Glasscock For For Management
1d Elect Director Jill M. Golder For For Management
1e Elect Director Bradley M. Halverson For For Management
1f Elect Director John M. Hinshaw For For Management
1g Elect Director Kevin P. Hourican For For Management
1h Elect Director Hans-Joachim Koerber For For Management
1i Elect Director Alison Kenney Paul For For Management
1j Elect Director Edward D. Shirley For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Third-Party Civil Rights Against For Shareholder
Audit
5 Commission Third Party Report Against Against Shareholder
Assessing Company's Supply Chain Risks
6 Report on Efforts to Reduce Plastic Use None For Shareholder
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gretchen R. Haggerty For For Management
1b Elect Director Liam J. Kelly For For Management
1c Elect Director Jaewon Ryu For For Management
2 Approve Omnibus Stock Plan For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345103
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol S. Eicher For For Management
1b Elect Director Maria C. Green For For Management
1c Elect Director Donal L. Mulligan For For Management
1d Elect Director Andrew P. Hider For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Ehrenpreis For Against Management
1.2 Elect Director Kathleen Wilson-Thompson For Against Management
2 Reduce Director Terms from Three to For For Management
Two Years
3 Eliminate Supermajority Voting For For Management
Provisions
4 Increase Authorized Common Stock For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Efforts to Prevent Against For Shareholder
Harassment and Discrimination in the
Workplace
8 Report on Racial and Gender Board Against For Shareholder
Diversity
9 Report on the Impacts of Using Against For Shareholder
Mandatory Arbitration
10 Report on Corporate Climate Lobbying Against For Shareholder
in line with Paris Agreement
11 Adopt a Policy on Respecting Rights to Against For Shareholder
Freedom of Association and Collective
Bargaining
12 Report on Eradicating Child Labor in Against Against Shareholder
Battery Supply Chain
13 Report on Water Risk Exposure Against For Shareholder
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elon Musk For For Management
1.2 Elect Director Robyn Denholm For Against Management
1.3 Elect Director JB Straubel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Key-Person Risk and Efforts Against Against Shareholder
to Ameliorate It
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Curtis C. Farmer For For Management
1g Elect Director Jean M. Hobby For For Management
1h Elect Director Haviv Ilan For For Management
1i Elect Director Ronald Kirk For For Management
1j Elect Director Pamela H. Patsley For For Management
1k Elect Director Robert E. Sanchez For For Management
1l Elect Director Richard K. Templeton For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Due Diligence Efforts to Against Against Shareholder
Trace End-User Misuse of Company
Products
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Elect Director Michael Collins For For Management
2b Elect Director Alastair Barbour For For Management
2c Elect Director Sonia Baxendale For For Management
2d Elect Director Mark Lynch For For Management
2e Elect Director Ingrid Pierce For For Management
2f Elect Director Jana Schreuder For For Management
2g Elect Director Michael Schrum For For Management
2h Elect Director Pamela Thomas-Graham For For Management
2i Elect Director John Wright For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE CARLYLE GROUP INC.
Ticker: CG Security ID: 14316J108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Conway, Jr. For For Management
1.2 Elect Director Lawton W. Fitt For For Management
1.3 Elect Director Mark S. Ordan For For Management
1.4 Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Adopt Simple Majority Vote For For Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marianne C. Brown For For Management
1b Elect Director Frank C. Herringer For For Management
1c Elect Director Gerri K. For For Management
Martin-Flickinger
1d Elect Director Todd M. Ricketts For For Management
1e Elect Director Carolyn Schwab-Pomerantz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Gender/Racial Pay Gap Against For Shareholder
6 Report on Risks Related to Against Against Shareholder
Discrimination Against Individuals
Including Political Views
--------------------------------------------------------------------------------
THE CIGNA GROUP
Ticker: CI Security ID: 125523100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cordani For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Neesha Hathi For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Kimberly A. Ross For For Management
1j Elect Director Eric C. Wiseman For For Management
1k Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herb Allen For For Management
1.2 Elect Director Marc Bolland For For Management
1.3 Elect Director Ana Botin For For Management
1.4 Elect Director Christopher C. Davis For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Carolyn Everson For For Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Maria Elena Lagomasino For For Management
1.10 Elect Director Amity Millhiser For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director Caroline J. Tsay For For Management
1.13 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Third-Party Civil Rights Against Against Shareholder
Audit
6 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
7 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
8 Require Independent Board Chair Against Against Shareholder
9 Report on Risk Due to Restrictions on Against Against Shareholder
Reproductive Rights
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald S. Lauder For For Management
1b Elect Director William P. Lauder For Withhold Management
1c Elect Director Richard D. Parsons For Withhold Management
1d Elect Director Lynn Forester de For For Management
Rothschild
1e Elect Director Jennifer Tejada For For Management
1f Elect Director Richard F. Zannino For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY
Ticker: GRC Security ID: 383082104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Bullock, Jr. For For Management
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director M. Ann Harlan For For Management
1.4 Elect Director Scott A. King For For Management
1.5 Elect Director Christopher H. Lake For For Management
1.6 Elect Director Sonja K. McClelland For For Management
1.7 Elect Director Vincent K. Petrella For For Management
1.8 Elect Director Kenneth R. Reynolds For For Management
1.9 Elect Director Charmaine R. Riggins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 06, 2023 Meeting Type: Annual
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda F. Felton For For Management
1b Elect Director Graeme A. Jack For For Management
1c Elect Director David L. Starling For For Management
1d Elect Director Lorie L. Tekorius For For Management
1e Elect Director Wendy L. Teramoto For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Edward P. Decker For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Paula Santilli For For Management
1m Elect Director Caryn Seidman-Becker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent
6 Require Independent Board Chair Against Against Shareholder
7 Report on Political Expenditures Against For Shareholder
Congruence
8 Rescind 2022 Racial Equity Audit Against Against Shareholder
Proposal
9 Encourage Senior Management Commitment Against Against Shareholder
to Avoid Political Speech
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director Humberto P. Alfonso For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Lori Dickerson Fouche For For Management
1e Elect Director Diane Gherson For For Management
1f Elect Director Timothy Kenesey For For Management
1g Elect Director Alicia Knapp For For Management
1h Elect Director Elio Leoni Sceti For For Management
1i Elect Director Susan Mulder For For Management
1j Elect Director James Park For For Management
1k Elect Director Miguel Patricio For For Management
1l Elect Director John C. Pope For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt Simple Majority Vote Against Against Shareholder
5 Report on Supply Chain Water Risk Against Against Shareholder
Exposure
6 Commission a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Kevin M. Brown For For Management
1c Elect Director Elaine L. Chao For For Management
1d Elect Director Anne Gates For For Management
1e Elect Director Karen M. Hoguet For For Management
1f Elect Director W. Rodney McMullen For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director Ronald L. Sargent For For Management
1i Elect Director J. Amanda Sourry Knox For For Management
(Amanda Sourry)
1j Elect Director Mark S. Sutton For For Management
1k Elect Director Ashok Vemuri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Public Health Costs Due to Against Against Shareholder
Tobacco Product Sales and the Impact
on Overall Market
6 Report on Charitable Contributions Against Against Shareholder
7 Report on Efforts to Reduce Plastic Use Against For Shareholder
8 Report on Gender/Racial Pay Gap Against For Shareholder
9 Report on Risks of Omitting Viewpoint Against Against Shareholder
and Ideological Diversity from EEO
Policy
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Marc Allen For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Christopher Kempczinski For For Management
1f Elect Director Debra L. Lee For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director Christine M. McCarthy For For Management
1i Elect Director Jon R. Moeller For For Management
1j Elect Director Rajesh Subramaniam For For Management
1k Elect Director Patricia A. Woertz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Elizabeth A. Harrell For For Management
1.3 Elect Director Richard G. Kyle For For Management
1.4 Elect Director Sarah C. Lauber For For Management
1.5 Elect Director John A. Luke, Jr. For For Management
1.6 Elect Director Christopher L. Mapes For For Management
1.7 Elect Director James F. Palmer For For Management
1.8 Elect Director Ajita G. Rajendra For For Management
1.9 Elect Director Frank C. Sullivan For For Management
1.10 Elect Director John M. Timken, Jr. For For Management
1.11 Elect Director Ward J. Timken, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Safra A. Catz For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Carolyn N. Everson For For Management
1f Elect Director Michael B.G. Froman For For Management
1g Elect Director Robert A. Iger For For Management
1h Elect Director Maria Elena Lagomasino For For Management
1i Elect Director Calvin R. McDonald For For Management
1j Elect Director Mark G. Parker For For Management
1k Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Report on Charitable Contributions Against Against Shareholder
7 Report on Political Expenditures Against For Shareholder
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Michael A. Creel For For Management
1.4 Elect Director Stacey H. Dore For For Management
1.5 Elect Director Carri A. Lockhart For For Management
1.6 Elect Director Richard E. Muncrief For For Management
1.7 Elect Director Peter A. Ragauss For For Management
1.8 Elect Director Rose M. Robeson For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Murray D. Smith For For Management
1.11 Elect Director William H. Spence For For Management
1.12 Elect Director Jesse J. Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THREDUP INC.
Ticker: TDUP Security ID: 88556E102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lazar For Withhold Management
1.2 Elect Director Dan Nova For Withhold Management
1.3 Elect Director James Reinhart For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THRIVENT CASH MANAGEMENT TRUST
Ticker: Security ID: 99999C124
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT CORE EMERGING MARKETS DEBT FUND
Ticker: Security ID: 99999CO86
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT CORE INTERNATIONAL EQUITY FUND
Ticker: Security ID: 99999CO94
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT CORE SHORT-TERM RESERVE FUND
Ticker: Security ID: 99999CO78
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
TPG, INC.
Ticker: TPG Security ID: 872657101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Bonderman For Withhold Management
1b Elect Director Gunther Bright For Withhold Management
1c Elect Director Maya Chorengel For Withhold Management
1d Elect Director Jonathan Coslet For Withhold Management
1e Elect Director James G. 'Jim' Coulter For Withhold Management
1f Elect Director Mary Cranston For Withhold Management
1g Elect Director Kelvin Davis For Withhold Management
1h Elect Director Deborah M. Messemer For Withhold Management
1i Elect Director Ganendran 'Ganen' For Withhold Management
Sarvananthan
1j Elect Director Todd Sisitsky For Withhold Management
1k Elect Director David Trujillo For Withhold Management
1l Elect Director Anilu Vazquez-Ubarri For Withhold Management
1m Elect Director Jack Weingart For Withhold Management
1n Elect Director Jon Winkelried For Withhold Management
2a Elect James G. 'Jim' Coulter as Member For Withhold Management
of Executive Committee
2b Elect Kelvin Davis as Member of For Withhold Management
Executive Committee
2c Elect Ganendran 'Ganen' Sarvananthan For Withhold Management
as Member of Executive Committee
2d Elect Todd Sisitsky as Member of For Withhold Management
Executive Committee
2e Elect David Trujillo as Member of For Withhold Management
Executive Committee
2f Elect Anilu Vazquez-Ubarri as Member For Withhold Management
of Executive Committee
2g Elect Jack Weingart as Member of For Withhold Management
Executive Committee
2h Elect Jon Winkelried as Member of For Withhold Management
Executive Committee
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Amend Charter to Provide Full Board For For Management
with Powers Currently Reserved for
Executive Committee
--------------------------------------------------------------------------------
TRAVEL + LEISURE CO.
Ticker: TNL Security ID: 894164102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louise F. Brady For For Management
1.2 Elect Director Michael D. Brown For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director George Herrera For For Management
1.5 Elect Director Stephen P. Holmes For For Management
1.6 Elect Director Lucinda C. Martinez For For Management
1.7 Elect Director Denny Marie Post For For Management
1.8 Elect Director Ronald L. Rickles For For Management
1.9 Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRI-CONTINENTAL CORPORATION
Ticker: TY Security ID: 895436103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Langford Carrig For For Management
1.2 Elect Director Patricia M. Flynn For For Management
1.3 Elect Director Brian J. Gallagher For For Management
1.4 Elect Director Catherine James Paglia For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRIMBLE INC.
Ticker: TRMB Security ID: 896239100
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Dalton For For Management
1.2 Elect Director Borje Ekholm For For Management
1.3 Elect Director Ann Fandozzi For For Management
1.4 Elect Director Kaigham (Ken) Gabriel For For Management
1.5 Elect Director Meaghan Lloyd For For Management
1.6 Elect Director Sandra MacQuillan For For Management
1.7 Elect Director Robert G. Painter For For Management
1.8 Elect Director Mark S. Peek For For Management
1.9 Elect Director Thomas Sweet For For Management
1.10 Elect Director Johan Wibergh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRINET GROUP, INC.
Ticker: TNET Security ID: 896288107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Burton M. Goldfield For For Management
1.3 Elect Director David C. Hodgson For For Management
1.4 Elect Director Jacqueline Kosecoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
TRIUMPH FINANCIAL, INC.
Ticker: TFIN Security ID: 89679E300
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Sepulveda, Jr. For For Management
1.2 Elect Director Aaron P. Graft For For Management
1.3 Elect Director Charles A. Anderson For For Management
1.4 Elect Director Harrison B. Barnes For For Management
1.5 Elect Director Debra A. Bradford For For Management
1.6 Elect Director Richard L. Davis For For Management
1.7 Elect Director Davis Deadman For For Management
1.8 Elect Director Laura K. Easley For For Management
1.9 Elect Director Maribess L. Miller For For Management
1.10 Elect Director Michael P. Rafferty For For Management
1.11 Elect Director C. Todd Sparks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION
Ticker: TFC Security ID: 89832Q109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer S. Banner For For Management
1b Elect Director K. David Boyer, Jr. For For Management
1c Elect Director Agnes Bundy Scanlan For For Management
1d Elect Director Anna R. Cablik For For Management
1e Elect Director Dallas S. Clement For For Management
1f Elect Director Paul D. Donahue For For Management
1g Elect Director Patrick C. Graney, III For For Management
1h Elect Director Linnie M. Haynesworth For For Management
1i Elect Director Kelly S. King For For Management
1j Elect Director Easter A. Maynard For For Management
1k Elect Director Donna S. Morea For For Management
1l Elect Director Charles A. Patton For For Management
1m Elect Director Nido R. Qubein For For Management
1n Elect Director David M. Ratcliffe For For Management
1o Elect Director William H. Rogers, Jr. For For Management
1p Elect Director Frank P. Scruggs, Jr. For For Management
1q Elect Director Christine Sears For For Management
1r Elect Director Thomas E. Skains For For Management
1s Elect Director Bruce L. Tanner For For Management
1t Elect Director Thomas N. Thompson For For Management
1u Elect Director Steven C. Voorhees For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349204
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis A. DeGennaro For For Management
1b Elect Director Brian C. Flynn For For Management
1c Elect Director Lisa M. Lucarelli For For Management
1d Elect Director Thomas O. Maggs For For Management
1e Elect Director Anthony J. Marinello For For Management
1f Elect Director Robert J. McCormick For For Management
1g Elect Director Curtis N. Powell For For Management
1h Elect Director Kimberly A. Russell For For Management
1i Elect Director Alejandro M. Sanchez None None Management
*Withdrawn Resolution*
1j Elect Director Frank B. Silverman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
TTEC HOLDINGS, INC.
Ticker: TTEC Security ID: 89854H102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth D. Tuchman For For Management
1b Elect Director Steven J. Anenen For For Management
1c Elect Director Tracy L. Bahl For For Management
1d Elect Director Gregory A. Conley For For Management
1e Elect Director Robert N. Frerichs For For Management
1f Elect Director Marc L. Holtzman For For Management
1g Elect Director Gina L. Loften For For Management
1h Elect Director Ekta Singh-Bushell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Alder For For Management
1.2 Elect Director Julie S. England For For Management
1.3 Elect Director Philip G. Franklin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TURNING POINT BRANDS, INC.
Ticker: TPB Security ID: 90041L105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. A. Baxter For For Management
1.2 Elect Director H.C. Charles Diao For For Management
1.3 Elect Director Ashley Davis Frushone For For Management
1.4 Elect Director David Glazek For For Management
1.5 Elect Director Graham A. Purdy For For Management
1.6 Elect Director Rohith Reddy For For Management
1.7 Elect Director Stephen Usher For For Management
1.8 Elect Director Lawrence S. Wexler For For Management
1.9 Elect Director Arnold Zimmerman For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Employ Advisors to Study Extraordinary Against Against Shareholder
Strategic Alternatives Process for
NewGen Business
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Tyson For Against Management
1b Elect Director Les R. Baledge For Against Management
1c Elect Director Mike Beebe For Against Management
1d Elect Director Maria Claudia Borras For For Management
1e Elect Director David J. Bronczek For Against Management
1f Elect Director Mikel A. Durham For For Management
1g Elect Director Donnie King For For Management
1h Elect Director Jonathan D. Mariner For For Management
1i Elect Director Kevin M. McNamara For For Management
1j Elect Director Cheryl S. Miller For For Management
1k Elect Director Jeffrey K. Schomburger For For Management
1l Elect Director Barbara A. Tyson For Against Management
1m Elect Director Noel White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For For Management
6 Comply with World Health Organization Against Against Shareholder
Guidelines on Antimicrobial Use
Throughout Supply Chains
--------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC.
Ticker: UBER Security ID: 90353T100
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Sugar For For Management
1b Elect Director Revathi Advaithi For For Management
1c Elect Director Ursula Burns For For Management
1d Elect Director Robert Eckert For For Management
1e Elect Director Amanda Ginsberg For For Management
1f Elect Director Dara Khosrowshahi For For Management
1g Elect Director Wan Ling Martello For For Management
1h Elect Director John Thain For For Management
1i Elect Director David I. Trujillo For For Management
1j Elect Director Alexander Wynaendts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Commission a Third-Party Audit on Against Against Shareholder
Driver Health and Safety
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michelle L. Collins For For Management
1b Elect Director Patricia A. Little For For Management
1c Elect Director Heidi G. Petz For For Management
1d Elect Director Michael C. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Provide Directors May Be Removed With For For Management
or Without Cause
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. DeLaney For For Management
1b Elect Director David B. Dillon For For Management
1c Elect Director Sheri H. Edison For For Management
1d Elect Director Teresa M. Finley For For Management
1e Elect Director Lance M. Fritz For For Management
1f Elect Director Deborah C. Hopkins For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Michael R. McCarthy For For Management
1i Elect Director Jose H. Villarreal For For Management
1j Elect Director Christopher J. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
7 Adopt a Paid Sick Leave Policy Against Against Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Tome For For Management
1b Elect Director Rodney Adkins For For Management
1c Elect Director Eva Boratto For For Management
1d Elect Director Michael Burns For For Management
1e Elect Director Wayne Hewett For For Management
1f Elect Director Angela Hwang For For Management
1g Elect Director Kate Johnson For Against Management
1h Elect Director William Johnson For Against Management
1i Elect Director Franck Moison For Against Management
1j Elect Director Christiana Smith Shi For For Management
1k Elect Director Russell Stokes For Against Management
1l Elect Director Kevin Warsh For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Adopt Independently Verified Against For Shareholder
Science-Based Greenhouse Gas Emissions
Reduction Targets in Line with the
Paris Climate Agreement
7 Report on Integrating GHG Emissions Against For Shareholder
Reductions Targets into Executive
Compensation
8 Report on Just Transition Against For Shareholder
9 Report on Risk Due to Restrictions on Against Against Shareholder
Reproductive Rights
10 Oversee and Report a Civil Rights Audit Against Against Shareholder
11 Report on Effectiveness of Diversity, Against For Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose B. Alvarez For For Management
1b Elect Director Marc A. Bruno For For Management
1c Elect Director Larry D. De Shon For For Management
1d Elect Director Matthew J. Flannery For For Management
1e Elect Director Bobby J. Griffin For For Management
1f Elect Director Kim Harris Jones For For Management
1g Elect Director Terri L. Kelly For For Management
1h Elect Director Michael J. Kneeland For For Management
1i Elect Director Francisco J. For For Management
Lopez-Balboa
1j Elect Director Gracia C. Martore For For Management
1k Elect Director Shiv Singh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for For For Management
Shareholders to Request Action by
Written Consent to 15%
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent to 10%
--------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC.
Ticker: USLM Security ID: 911922102
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy W. Byrne For For Management
1.2 Elect Director Richard W. Cardin For For Management
1.3 Elect Director Antoine M. Doumet For Withhold Management
1.4 Elect Director Sandre C. Duhe For For Management
1.5 Elect Director Tom S. Hawkins, Jr. For For Management
1.6 Elect Director Billy R. Hughes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Andrea J. Ayers For For Management
1c Elect Director David B. Burritt For For Management
1d Elect Director Alicia J. Davis For For Management
1e Elect Director Terry L. Dunlap For For Management
1f Elect Director John J. Engel For For Management
1g Elect Director John V. Faraci For For Management
1h Elect Director Murry S. Gerber For For Management
1i Elect Director Jeh C. Johnson For For Management
1j Elect Director Paul A. Mascarenas For For Management
1k Elect Director Michael H. McGarry For For Management
1l Elect Director David S. Sutherland For For Management
1m Elect Director Patricia A. Tracey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Flynn For For Management
1b Elect Director Paul Garcia For For Management
1c Elect Director Kristen Gil For For Management
1d Elect Director Stephen Hemsley For For Management
1e Elect Director Michele Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie Montgomery Rice For For Management
1h Elect Director John Noseworthy For For Management
1i Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Third-Party Racial Equity Against Against Shareholder
Audit
6 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl A. Bachelder For For Management
1b Elect Director James J. Barber, Jr. For For Management
1c Elect Director Robert M. Dutkowsky For For Management
1d Elect Director Scott D. Ferguson For For Management
1e Elect Director David E. Flitman For For Management
1f Elect Director Marla Gottschalk For For Management
1g Elect Director Sunil Gupta For For Management
1h Elect Director Carl Andrew Pforzheimer For For Management
1i Elect Director Quentin Roach For For Management
1j Elect Director David M. Tehle For For Management
1k Elect Director David A. Toy For For Management
1l Elect Director Ann E. Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
5 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Certain
Officers
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred M. Diaz For For Management
1b Elect Director H. Paulett Eberhart For For Management
1c Elect Director Marie A. Ffolkes For For Management
1d Elect Director Joseph W. Gorder For For Management
1e Elect Director Kimberly S. Greene For For Management
1f Elect Director Deborah P. Majoras For For Management
1g Elect Director Eric D. Mullins For For Management
1h Elect Director Donald L. Nickles For For Management
1i Elect Director Robert A. Profusek For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Climate Transition Plan and Against Against Shareholder
GHG Emissions Reduction Targets
6 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye Archambeau For For Management
1.2 Elect Director Roxanne Austin For For Management
1.3 Elect Director Mark Bertolini For For Management
1.4 Elect Director Vittorio Colao For For Management
1.5 Elect Director Melanie Healey For For Management
1.6 Elect Director Laxman Narasimhan For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Daniel Schulman For For Management
1.9 Elect Director Rodney Slater For For Management
1.10 Elect Director Carol Tome For For Management
1.11 Elect Director Hans Vestberg For For Management
1.12 Elect Director Gregory Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Government Requests to Against Against Shareholder
Remove Content
6 Adopt a Policy Prohibiting Direct and Against Against Shareholder
Indirect Political Contributions to
Candidates
7 Amend Clawback Policy Against For Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
VIEMED HEALTHCARE INC.
Ticker: VMD Security ID: 92663R105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Casey Hoyt For For Management
1.2 Elect Director W. Todd Zehnder For For Management
1.3 Elect Director William Frazier For For Management
1.4 Elect Director Randy Dobbs For For Management
1.5 Elect Director Nitin Kaushal For Withhold Management
1.6 Elect Director Timothy Smokoff For For Management
1.7 Elect Director Bruce Greenstein For For Management
1.8 Elect Director Sabrina Heltz For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
VIRTUS ALLIANZGI CONVERTIBLE & INCOME FUND
Ticker: NCV Security ID: 92838X102
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1e Elect Director William B. Ogden, IV For For Management
1g Elect Director Alan Rappaport For For Management
1h Elect Director Brian T. Zino For For Management
--------------------------------------------------------------------------------
VIRTUS ALLIANZGI EQUITY & CONVERTIBLE INCOME FUND
Ticker: NIE Security ID: 92841M101
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1u Elect Director George R. Aylward For For Management
1v Elect Director Sarah E. Cogan For For Management
1w Elect Director Deborah A. DeCotis For For Management
1x Elect Director Brian T. Zino For For Management
--------------------------------------------------------------------------------
VIRTUS CONVERTIBLE & INCOME FUND
Ticker: NCV Security ID: 92838X102
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subadvisory Agreement by and For For Management
among Virtus Convertible & Income
Fund, Virtus Investment Advisers, Inc.
and Voya Investment Management Co. LLC
2 Other Business For Against Management
--------------------------------------------------------------------------------
VIRTUS CONVERTIBLE & INCOME FUND
Ticker: NCV Security ID: 92838X102
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Director Geraldine M. McNamara For For Management
3b Elect Director George R. Aylward For For Management
3c Elect Director Sarah E. Cogan For For Management
3d Elect Director R. Keith Walton For For Management
--------------------------------------------------------------------------------
VIRTUS DIVIDEND, INTEREST & PREMIUM STRATEGY FUND
Ticker: NFJ Security ID: 92840R101
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1y Elect Director George R. Aylward For For Management
1z Elect Director Deborah A. DeCotis For For Management
1aa Elect Director Philip R. McLoughlin For For Management
1bb Elect Director Brian T. Zino For For Management
--------------------------------------------------------------------------------
VIRTUS DIVIDEND, INTEREST & PREMIUM STRATEGY FUND
Ticker: NFJ Security ID: 92840R101
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subadvisory Agreement by and For For Management
among Virtus Dividend, Interest &
Premium Strategy Fund, Virtus
Investment Advisers, Inc. and Voya
Investment Management Co. LLC
2 Other Business For Against Management
--------------------------------------------------------------------------------
VIRTUS DIVIDEND, INTEREST & PREMIUM STRATEGY FUND
Ticker: NFJ Security ID: 92840R101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
6a Elect Director Sarah E. Cogan For For Management
6b Elect Director F. Ford Drummond For For Management
6c Elect Director R. Keith Walton For For Management
--------------------------------------------------------------------------------
VIRTUS EQUITY & CONVERTIBLE INCOME FUND
Ticker: NIE Security ID: 92841M101
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subadvisory Agreement by and For For Management
among Virtus Equity & Convertible
Income Fund, Virtus Investment
Advisers, Inc. and Voya Investment
Management Co. LLC
2 Other Business For Against Management
--------------------------------------------------------------------------------
VIRTUS EQUITY & CONVERTIBLE INCOME FUND
Ticker: NIE Security ID: 92841M101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
7a Elect Director Geraldine M. McNamara For For Management
7b Elect Director R. Keith Walton For For Management
7c Elect Director Brian T. Zino For For Management
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Stephen Bowman For For Management
1c Elect Director Yvette S. Butler For For Management
1d Elect Director Jane P. Chwick For For Management
1e Elect Director Kathleen DeRose For For Management
1f Elect Director Hikmet Ersek For For Management
1g Elect Director Ruth Ann M. Gillis For For Management
1h Elect Director Heather Lavallee For For Management
1i Elect Director Aylwin B. Lewis For For Management
1j Elect Director Rodney O. Martin, Jr. For For Management
1k Elect Director Joseph V. Tripodi For For Management
1l Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VOYA GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND
Ticker: IGD Security ID: 92912T100
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Boyer For For Management
1.2 Elect Director Patricia W. Chadwick For For Management
1.3 Elect Director Sheryl K. Pressler For For Management
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Randall L. Stephenson For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Consider Pay Disparity Between CEO and Against Against Shareholder
Other Employees
6 Report on Human Rights Due Diligence Against Against Shareholder
7 Commission Third Party Racial Equity Against For Shareholder
Audit
8 Report on Racial and Gender Layoff Against Against Shareholder
Diversity
9 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
10 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
11 Report on Risks Related to Operations Against Against Shareholder
in China
12 Oversee and Report a Workplace Health Against For Shareholder
and Safety Audit
--------------------------------------------------------------------------------
WARNER BROS. DISCOVERY, INC.
Ticker: WBD Security ID: 934423104
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Haslett Chen For For Management
1.2 Elect Director Kenneth W. Lowe For For Management
1.3 Elect Director Paula A. Price For For Management
1.4 Elect Director David M. Zaslav For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Flemming Ornskov For For Management
1.2 Elect Director Linda Baddour For For Management
1.3 Elect Director Udit Batra For For Management
1.4 Elect Director Dan Brennan For For Management
1.5 Elect Director Richard Fearon For For Management
1.6 Elect Director Pearl S. Huang For For Management
1.7 Elect Director Wei Jiang For For Management
1.8 Elect Director Christopher A. Kuebler For For Management
1.9 Elect Director Mark Vergnano For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Mark A. Chancy For For Management
1c Elect Director Celeste A. Clark For For Management
1d Elect Director Theodore F. Craver, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Wayne M. Hewett For For Management
1g Elect Director CeCelia (CeCe) G. Morken For For Management
1h Elect Director Maria R. Morris For For Management
1i Elect Director Felicia F. Norwood For For Management
1j Elect Director Richard B. Payne, Jr. For For Management
1k Elect Director Ronald L. Sargent For For Management
1l Elect Director Charles W. Scharf For For Management
1m Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Political Expenditures Against For Shareholder
Congruence
7 Report on Climate Lobbying Against For Shareholder
8 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
10 Report on Prevention of Workplace Against For Shareholder
Harassment and Discrimination
11 Adopt Policy on Freedom of Association Against For Shareholder
and Collective Bargaining
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Beach For For Management
1.2 Elect Director Kevin M. Blakely For For Management
1.3 Elect Director Juan Figuereo For For Management
1.4 Elect Director Paul S. Galant For For Management
1.5 Elect Director Howard Gould For For Management
1.6 Elect Director Marianne Boyd Johnson For For Management
1.7 Elect Director Mary Tuuk Kuras For For Management
1.8 Elect Director Robert Latta For For Management
1.9 Elect Director Anthony Meola For For Management
1.10 Elect Director Bryan Segedi For For Management
1.11 Elect Director Donald Snyder For For Management
1.12 Elect Director Sung Won Sohn For For Management
1.13 Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC.
Ticker: HIO Security ID: 95766K109
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Agdern For For Management
1.2 Elect Director Carol L. Colman For For Management
1.3 Elect Director Daniel P. Cronin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WOLFSPEED, INC.
Ticker: WOLF Security ID: 977852102
Meeting Date: OCT 24, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenda M. Dorchak For For Management
1.2 Elect Director John C. Hodge For For Management
1.3 Elect Director Clyde R. Hosein For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director Duy-Loan T. Le For For Management
1.6 Elect Director Gregg A. Lowe For For Management
1.7 Elect Director John B. Replogle For For Management
1.8 Elect Director Marvin A. Riley For For Management
1.9 Elect Director Thomas H. Werner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WORKIVA INC.
Ticker: WK Security ID: 98139A105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Crow For Withhold Management
1.2 Elect Director Julie Iskow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZIFF DAVIS, INC.
Ticker: ZD Security ID: 48123V102
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vivek Shah For For Management
1b Elect Director Sarah Fay For For Management
1c Elect Director Trace Harris For For Management
1d Elect Director W. Brian Kretzmer For For Management
1e Elect Director Jonathan F. Miller For For Management
1f Elect Director Scott C. Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Michael J. Farrell For For Management
1d Elect Director Robert A. Hagemann For For Management
1e Elect Director Bryan C. Hanson For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Maria Teresa Hilado For For Management
1h Elect Director Syed Jafry For For Management
1i Elect Director Sreelakshmi Kolli For For Management
1j Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION, N.A.
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maria Contreras-Sweet For For Management
1B Elect Director Gary L. Crittenden For For Management
1C Elect Director Suren K. Gupta For For Management
1D Elect Director Claire A. Huang For For Management
1E Elect Director Vivian S. Lee For For Management
1F Elect Director Scott J. McLean For For Management
1G Elect Director Edward F. Murphy For For Management
1H Elect Director Stephen D. Quinn For For Management
1I Elect Director Harris H. Simmons For For Management
1J Elect Director Aaron B. Skonnard For For Management
1K Elect Director Barbara A. Yastine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Vanessa Broadhurst For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director Michael B. McCallister For For Management
1e Elect Director Gregory Norden For For Management
1f Elect Director Louise M. Parent For For Management
1g Elect Director Kristin C. Peck For For Management
1h Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
ZSCALER, INC.
Ticker: ZS Security ID: 98980G102
Meeting Date: JAN 13, 2023 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Brown For Withhold Management
1.2 Elect Director Scott Darling For Withhold Management
1.3 Elect Director David Schneider For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Campion For For Management
1b Elect Director Liliana Gil Valletta For For Management
1c Elect Director Carmen R. Bauza For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 24.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Michel Lies as Director and For For Management
Board Chair
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Sabine Keller-Busse as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Peter Maurer as Director For For Management
4.1k Reelect Jasmin Staiblin as Director For For Management
4.1l Reelect Barry Stowe as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Sabine Keller-Busse as For For Management
Member of the Compensation Committee
4.2.5 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.6 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Keller AG as Independent For For Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 83
Million
6.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 18.9
Million and the Lower Limit of CHF 13.
5 Million with or without Exclusion of
Preemptive Rights
6.2 Amend Articles Re: Share Register For For Management
6.3 Approve Virtual-Only Shareholder For For Management
Meetings
6.4 Amend Articles of Association For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZYMEWORKS INC.
Ticker: ZYME Security ID: 98985Y108
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy M. Cox For Withhold Management
1.2 Elect Director Kenneth Hillan For Withhold Management
1.3 Elect Director Natalie Sacks For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
================== Thrivent Diversified Income Plus Portfolio ==================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas "Tony" K. Brown For For Management
1b Elect Director Anne H. Chow For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director James R. Fitterling For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Suzan Kereere For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Pedro J. Pizarro For For Management
1j Elect Director Michael F. Roman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Claire For For Management
Babineaux-Fontenot
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Robert B. Ford For For Management
1.5 Elect Director Paola Gonzalez For For Management
1.6 Elect Director Michelle A. Kumbier For For Management
1.7 Elect Director Darren W. McDew For For Management
1.8 Elect Director Nancy McKinstry For For Management
1.9 Elect Director Michael G. O'Grady For For Management
1.10 Elect Director Michael F. Roman For For Management
1.11 Elect Director Daniel J. Starks For For Management
1.12 Elect Director John G. Stratton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Adopt Policy to Include Legal and Against Against Shareholder
Compliance Costs in Incentive
Compensation Metrics
--------------------------------------------------------------------------------
ABRDN ASIA-PACIFIC INCOME FUND, INC.
Ticker: FAX Security ID: 003009107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director P. Gerald Malone For For Management
2 Elect Director William J. Potter For For Management
--------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS, INC.
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Daly For For Management
1.2 Elect Director Edmund P. Harrigan For For Management
1.3 Elect Director Adora Ndu For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Brett Biggs For For Management
1c Elect Director Melanie Boulden For For Management
1d Elect Director Frank Calderoni For For Management
1e Elect Director Laura Desmond For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Spencer Neumann For For Management
1h Elect Director Kathleen Oberg For For Management
1i Elect Director Dheeraj Pandey For For Management
1j Elect Director David Ricks For For Management
1k Elect Director Daniel Rosensweig For For Management
1l Elect Director John Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carla J. Bailo For For Management
1b Elect Director John F. Ferraro For For Management
1c Elect Director Thomas R. Greco For For Management
1d Elect Director Joan M. Hilson For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director Eugene I. Lee, Jr. For For Management
1g Elect Director Douglas A. Pertz For For Management
1h Elect Director Sherice R. Torres For For Management
1i Elect Director Arthur L. Valdez, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC.
Ticker: WMS Security ID: 00790R104
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anesa T. Chaibi For For Management
1b Elect Director Robert M. Eversole For For Management
1c Elect Director Alexander R. Fischer For For Management
1d Elect Director Kelly S. Gast For For Management
1e Elect Director M.A. (Mark) Haney For For Management
1f Elect Director Ross M. Jones For For Management
1g Elect Director Manuel J. "Manny" Perez For For Management
de la Mesa
1h Elect Director Anil Seetharam For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi K. Kunz For For Management
1.2 Elect Director Susan H. Rataj For For Management
1.3 Elect Director George A. Scangos For For Management
1.4 Elect Director Dow R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call Special Meeting For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AGILITI, INC.
Ticker: AGTI Security ID: 00848J104
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Gottlieb For Withhold Management
1.2 Elect Director Diane B. Patrick For Withhold Management
1.3 Elect Director Scott M. Sperling For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Colvin For For Management
1.2 Elect Director Dana Jones For For Management
1.3 Elect Director Jerry Jones For For Management
1.4 Elect Director Michael A. Kaufman For For Management
1.5 Elect Director Melvin Keating For For Management
1.6 Elect Director John Mutch For For Management
1.7 Elect Director Ramesh Srinivasan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrie S. Frankel For For Management
1.2 Elect Director John Rakolta, Jr. For For Management
1.3 Elect Director Jerome Rossi For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For For Management
1b Elect Director Yvette Hollingsworth For For Management
Clark
1c Elect Director Cheryl Gordon Krongard For For Management
1d Elect Director Marshall O. Larsen For For Management
1e Elect Director Susan McCaw For For Management
1f Elect Director Robert A. Milton For For Management
1g Elect Director John L. Plueger For For Management
1h Elect Director Ian M. Saines For For Management
1i Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALARM.COM HOLDINGS, INC.
Ticker: ALRM Security ID: 011642105
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Clarke For For Management
1.2 Elect Director Stephen Evans For For Management
1.3 Elect Director Timothy McAdam For For Management
1.4 Elect Director Timothy J. Whall For For Management
1.5 Elect Director Simone Wu For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Allow Time for Votes Against Against Shareholder
to be Casted or Changed After a Final
Proposal is Presented at the Annual
Meeting
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Lauren Brlas For For Management
1b Elect Director Ralf H. Cramer For For Management
1c Elect Director J. Kent Masters, Jr. For For Management
1d Elect Director Glenda J. Minor For For Management
1e Elect Director James J. O'Brien For For Management
1f Elect Director Diarmuid B. O'Connell For For Management
1g Elect Director Dean L. Seavers For For Management
1h Elect Director Gerald A. Steiner For For Management
1i Elect Director Holly A. Van Deursen For For Management
1j Elect Director Alejandro D. Wolff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Non-Employee Director For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel S. Marcus For For Management
1b Elect Director Steven R. Hash For For Management
1c Elect Director James P. Cain For Against Management
1d Elect Director Cynthia L. Feldmann For For Management
1e Elect Director Maria C. Freire For Against Management
1f Elect Director Richard H. Klein For For Management
1g Elect Director Michael A. Woronoff For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Anne M. Myong For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Susan E. Siegel For For Management
2 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALKERMES PLC
Ticker: ALKS Security ID: G01767105
Meeting Date: JUN 29, 2023 Meeting Type: Proxy Contest
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
Management Universal Proxy (White
Proxy Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 7 Directors
1A Elect Management Nominee Director For Did Not Vote Management
Emily Peterson Alva
1B Elect Management Nominee Director For Did Not Vote Management
Shane M. Cooke
1C Elect Management Nominee Director For Did Not Vote Management
Richard B. Gaynor
1D Elect Management Nominee Director Cato For Did Not Vote Management
T. Laurencin
1E Elect Management Nominee Director For Did Not Vote Management
Brian P. McKeon
1F Elect Management Nominee Director For Did Not Vote Management
Richard F. Pops
1G Elect Management Nominee Director For Did Not Vote Management
Christopher I. Wright
1H Elect Dissident Nominee Director Withhold Did Not Vote Shareholder
Patrice Bonfiglio
1I Elect Dissident Nominee Director Withhold Did Not Vote Shareholder
Alexander J. Denner
1J Elect Dissident Nominee Director Sarah Withhold Did Not Vote Shareholder
J. Schlesinger
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Renew the Board's Authority to Issue For Did Not Vote Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For Did Not Vote Management
of Statutory Pre-Emptions Rights
# Proposal Diss Rec Vote Cast Sponsor
Dissident Universal Proxy (Blue Proxy
Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 7 Directors
SARISSA NOMINEES
1A Elect Dissident Nominee Director For Withhold Shareholder
Patrice Bonfiglio
1B Elect Dissident Nominee Director For Withhold Shareholder
Alexander J. Denner
1C Elect Dissident Nominee Director Sarah For For Shareholder
J. Schlesinger
UNOPPOSED COMPANY NOMINEES
1D Elect Management Nominee Director For For Management
Emily Peterson Alva
1E Elect Management Nominee Director Cato For For Management
T. Laurencin
1F Elect Management Nominee Director For For Management
Brian P. McKeon
1G Elect Management Nominee Director For For Management
Christopher I. Wright
OPPOSED COMPANY NOMINEES
1H Elect Management Nominee Director Withhold For Management
Shane M. Cooke
1I Elect Management Nominee Director Withhold Withhold Management
Richard B. Gaynor
1J Elect Management Nominee Director Withhold For Management
Richard F. Pops
2 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Omnibus Stock Plan For For Management
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
ALLIANCEBERNSTEIN GLOBAL HIGH INCOME FUND, INC.
Ticker: AWF Security ID: 01879R106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Onur Erzan For For Management
1.2 Elect Director Carol C. McMullen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephanie L. Cox For For Management
1b Elect Director Patrick E. Allen For For Management
1c Elect Director Michael D. Garcia For For Management
1d Elect Director Susan D. Whiting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLSPRING INCOME OPPORTUNITIES FUND
Ticker: EAD Security ID: 94987B105
Meeting Date: AUG 08, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Penny For For Management
1.2 Elect Director James G. Polisson For For Management
1.3 Elect Director Pamela Wheelock For For Management
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Franklin W. Hobbs For For Management
1b Elect Director Kenneth J. Bacon For For Management
1c Elect Director William H. Cary For For Management
1d Elect Director Mayree C. Clark For For Management
1e Elect Director Kim S. Fennebresque For For Management
1f Elect Director Melissa Goldman For For Management
1g Elect Director Marjorie Magner For For Management
1h Elect Director David Reilly For For Management
1i Elect Director Brian H. Sharples For For Management
1j Elect Director Michael F. Steib For For Management
1k Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For Against Management
1e Elect Director Frances H. Arnold For Against Management
1f Elect Director R. Martin "Marty" Chavez For For Management
1g Elect Director L. John Doerr For For Management
1h Elect Director Roger W. Ferguson, Jr. For For Management
1i Elect Director Ann Mather For For Management
1j Elect Director K. Ram Shriram For For Management
1k Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Publish Congruency Report on Against Against Shareholder
Partnerships with Globalist
Organizations and Company Fiduciary
Duties
8 Report on Framework to Assess Company Against For Shareholder
Lobbying Alignment with Climate Goals
9 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
10 Report on Risks of Doing Business in Against For Shareholder
Countries with Significant Human
Rights Concerns
11 Publish Independent Human Rights Against For Shareholder
Impact Assessment of Targeted
Advertising Technology
12 Disclose More Quantitative and Against For Shareholder
Qualitative Information on Algorithmic
Systems
13 Report on Alignment of YouTube Against For Shareholder
Policies With Online Safety Regulations
14 Report on Content Governance and Against Against Shareholder
Censorship
15 Commission Independent Assessment of Against Against Shareholder
Effectiveness of Audit and Compliance
Committee
16 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
17 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
18 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian L.T. Clarke For For Management
1b Elect Director Marjorie M. Connelly For For Management
1c Elect Director R. Matt Davis For For Management
1d Elect Director William F. Gifford, Jr. For For Management
1e Elect Director Jacinto J. Hernandez For For Management
1f Elect Director Debra J. Kelly-Ennis For For Management
1g Elect Director Kathryn B. McQuade For For Management
1h Elect Director George Munoz For For Management
1i Elect Director Nabil Y. Sakkab For For Management
1j Elect Director Virginia E. Shanks For For Management
1k Elect Director Ellen R. Strahlman For For Management
1l Elect Director M. Max Yzaguirre For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
6 Report on Third-Party Civil Rights Against For Shareholder
Audit
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For Against Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For Against Management
1g Elect Director Judith A. McGrath For Against Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ratification of Ernst & Young For For Management
LLP as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
7 Report on Customer Due Diligence Against For Shareholder
8 Revise Transparency Report to Provide Against Against Shareholder
Greater Disclosure on Government
Requests
9 Report on Government Take Down Requests Against Against Shareholder
10 Report on Impact of Climate Change Against For Shareholder
Strategy Consistent With Just
Transition Guidelines
11 Publish a Tax Transparency Report Against Against Shareholder
12 Report on Climate Lobbying Against For Shareholder
13 Report on Median and Adjusted Against For Shareholder
Gender/Racial Pay Gaps
14 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity, Equity and Inclusion
Programs
15 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
16 Commission Third Party Assessment on Against For Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
17 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
18 Report on Animal Welfare Standards Against Against Shareholder
19 Establish a Public Policy Committee Against Against Shareholder
20 Adopt a Policy to Include Against For Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Commission a Third Party Audit on Against For Shareholder
Working Conditions
22 Report on Efforts to Reduce Plastic Use Against For Shareholder
23 Commission Third Party Study and Against For Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joyce A. Chapman For For Management
1.2 Elect Director Michael E. Hayes For For Management
1.3 Elect Director Robert L. Howe For For Management
1.4 Elect Director William R. Kunkel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Walter J. Clayton, III For For Management
1e Elect Director Ralph de la Vega For For Management
1f Elect Director Theodore J. Leonsis For For Management
1g Elect Director Deborah P. Majoras For For Management
1h Elect Director Karen L. Parkhill For For Management
1i Elect Director Charles E. Phillips For For Management
1j Elect Director Lynn A. Pike For For Management
1k Elect Director Stephen J. Squeri For For Management
1l Elect Director Daniel L. Vasella For For Management
1m Elect Director Lisa W. Wardell For For Management
1n Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Robert F. Sharpe, Jr. For For Management
1c Elect Director Dianne Neal Blixt For For Management
1d Elect Director Amy DiGeso For For Management
1e Elect Director Christopher J. Williams For For Management
1f Elect Director Armando Pimentel, Jr. For For Management
1g Elect Director Brian T. Shea For For Management
1h Elect Director W. Edward Walter, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ornella Barra For For Management
1b Elect Director Steven H. Collis For For Management
1c Elect Director D. Mark Durcan For For Management
1d Elect Director Richard W. Gochnauer For For Management
1e Elect Director Lon R. Greenberg For For Management
1f Elect Director Kathleen W. Hyle For For Management
1g Elect Director Lorence H. Kim For For Management
1h Elect Director Henry W. McGee For For Management
1i Elect Director Redonda G. Miller For For Management
1j Elect Director Dennis M. Nally For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Amato For For Management
1b Elect Director Anthony J. Conti For For Management
1c Elect Director Gretchen W. McClain For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Michael V. Drake For For Management
1d Elect Director Brian J. Druker For For Management
1e Elect Director Robert A. Eckert For For Management
1f Elect Director Greg C. Garland For For Management
1g Elect Director Charles M. Holley, Jr. For For Management
1h Elect Director S. Omar Ishrak For For Management
1i Elect Director Tyler Jacks For For Management
1j Elect Director Ellen J. Kullman For For Management
1k Elect Director Amy E. Miles For For Management
1l Elect Director Ronald D. Sugar For For Management
1m Elect Director R. Sanders Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy A. Altobello For For Management
1.2 Elect Director David P. Falck For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Rita S. Lane For For Management
1.5 Elect Director Robert A. Livingston For For Management
1.6 Elect Director Martin H. Loeffler For For Management
1.7 Elect Director R. Adam Norwitt For For Management
1.8 Elect Director Prahlad Singh For For Management
1.9 Elect Director Anne Clarke Wolff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Glenda M. Dorchak For For Management
1c Elect Director Ajei S. Gopal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Monica Lozano For For Management
1h Elect Director Ron Sugar For For Management
1i Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
6 Report on Operations in Communist China Against Against Shareholder
7 Adopt a Policy Establishing an Against Against Shareholder
Engagement Process with Proponents to
Shareholder Proposals
8 Report on Median Gender/Racial Pay Gap Against For Shareholder
9 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For For Management
1b Elect Director Judy Bruner For For Management
1c Elect Director Xun (Eric) Chen For For Management
1d Elect Director Aart J. de Geus For For Management
1e Elect Director Gary E. Dickerson For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Kevin P. March For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Improve Executive Compensation Program Against Against Shareholder
and Policy
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George L. Fotiades For For Management
1b Elect Director Candace Matthews For For Management
1c Elect Director B. Craig Owens For For Management
1d Elect Director Julie Xing For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Clark For For Management
1b Elect Director Richard L. (Rick) For For Management
Clemmer
1c Elect Director Nancy E. Cooper For For Management
1d Elect Director Joseph L. (Jay) Hooley For For Management
1e Elect Director Merit E. Janow For For Management
1f Elect Director Sean O. Mahoney For For Management
1g Elect Director Paul M. Meister For For Management
1h Elect Director Robert K. (Kelly) For For Management
Ortberg
1i Elect Director Colin J. Parris For For Management
1j Elect Director Ana G. Pinczuk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis Ebong For For Management
1b Elect Director Eileen Mallesch For For Management
1c Elect Director Louis J. Paglia For For Management
1d Elect Director Brian S. Posner For For Management
1e Elect Director John D. Vollaro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6a Elect Director Matthew Dragonetti as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6b Elect Director Seamus Fearon as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6c Elect Director H. Beau Franklin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6d Elect Director Jerome Halgan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6e Elect Director James Haney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6f Elect Director Chris Hovey as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6g Elect Director Pierre Jal as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6h Elect Director Francois Morin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6i Elect Director David J. Mulholland as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6j Elect Director Chiara Nannini as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6k Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6l Elect Director Christine Todd as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Burke For For Management
1b Elect Director Theodore Colbert For For Management
1c Elect Director James C. Collins, Jr. For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Ellen de Brabander For For Management
1f Elect Director Suzan F. Harrison For For Management
1g Elect Director Juan R. Luciano For For Management
1h Elect Director Patrick J. Moore For For Management
1i Elect Director Debra A. Sandler For For Management
1j Elect Director Lei Z. Schlitz For For Management
1k Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor D. Grizzle For For Management
1.2 Elect Director Richard D. Holder For For Management
1.3 Elect Director Barbara L. Loughran For For Management
1.4 Elect Director James C. Melville For For Management
1.5 Elect Director William H. Osborne For For Management
1.6 Elect Director Wayne R. Shurts For For Management
1.7 Elect Director Roy W. Templin For For Management
1.8 Elect Director Cherryl T. Thomas For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ASGN INCORPORATED
Ticker: ASGN Security ID: 00191U102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Frantz For For Management
1.2 Elect Director Jonathan S. Holman For For Management
1.3 Elect Director Arshad Matin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044186104
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Bishop For For Management
1.2 Elect Director Brendan M. Cummins For For Management
1.3 Elect Director Suzan F. Harrison For For Management
1.4 Elect Director Jay V. Ihlenfeld For For Management
1.5 Elect Director Wetteny Joseph For For Management
1.6 Elect Director Susan L. Main For For Management
1.7 Elect Director Guillermo Novo For For Management
1.8 Elect Director Jerome A. Peribere For For Management
1.9 Elect Director Janice J. Teal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Michel Demare as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Deborah DiSanzo as Director For For Management
5g Re-elect Diana Layfield as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Re-elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Andreas Rummelt as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ATI, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For For Management
1.2 Elect Director James C. Diggs For For Management
1.3 Elect Director David J. Morehouse For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For For Management
1b Elect Director Karen Blasing For For Management
1c Elect Director Reid French For For Management
1d Elect Director Ayanna Howard For For Management
1e Elect Director Blake Irving For For Management
1f Elect Director Mary T. McDowell For For Management
1g Elect Director Stephen Milligan For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Elizabeth (Betsy) Rafael For For Management
1j Elect Director Rami Rahim For For Management
1k Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikael Bratt For For Management
1.2 Elect Director Laurie Brlas For For Management
1.3 Elect Director Jan Carlson For For Management
1.4 Elect Director Hasse Johansson For For Management
1.5 Elect Director Leif Johansson For For Management
1.6 Elect Director Franz-Josef Kortum For For Management
1.7 Elect Director Frederic Lissalde For For Management
1.8 Elect Director Xiaozhi Liu For For Management
1.9 Elect Director Gustav Lundgren For For Management
1.10 Elect Director Martin Lundstedt For For Management
1.11 Elect Director Thaddeus J. "Ted" Senko For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young AB as Auditors For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Ronald L. Havner, Jr. For For Management
1d Elect Director Stephen P. Hills For For Management
1e Elect Director Christopher B. Howard For For Management
1f Elect Director Richard J. Lieb For For Management
1g Elect Director Nnenna Lynch For For Management
1h Elect Director Charles E. Mueller, Jr. For For Management
1i Elect Director Timothy J. Naughton For For Management
1j Elect Director Benjamin W. Schall For For Management
1k Elect Director Susan Swanezy For For Management
1l Elect Director W. Edward Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AVANTOR, INC.
Ticker: AVTR Security ID: 05352A100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Andres For For Management
1b Elect Director John Carethers For For Management
1c Elect Director Lan Kang For For Management
1d Elect Director Joseph Massaro For For Management
1e Elect Director Mala Murthy For For Management
1f Elect Director Jonathan Peacock For For Management
1g Elect Director Michael Severino For For Management
1h Elect Director Christi Shaw For For Management
1i Elect Director Michael Stubblefield For For Management
1j Elect Director Gregory Summe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Mitchell R. Butier For For Management
1d Elect Director Ken C. Hicks For For Management
1e Elect Director Andres A. Lopez For For Management
1f Elect Director Francesca Reverberi For For Management
1g Elect Director Patrick T. Siewert For For Management
1h Elect Director Julia A. Stewart For For Management
1i Elect Director Martha N. Sullivan For For Management
1j Elect Director William R. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan A. Bertsch For For Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director William M. Cook For For Management
1.4 Elect Director Tyrone M. Jordan For For Management
1.5 Elect Director Deborah J. Kissire For For Management
1.6 Elect Director Robert M. McLaughlin For For Management
1.7 Elect Director Rakesh Sachdev For For Management
1.8 Elect Director Samuel L. Smolik For For Management
1.9 Elect Director Chris Villavarayan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BADGER INFRASTRUCTURE SOLUTIONS LTD.
Ticker: BDGI Security ID: 056533102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Blackadar For For Management
1.2 Elect Director David Bronicheski For For Management
1.3 Elect Director Stephanie Cuskley For For Management
1.4 Elect Director William (Bill) Derwin For For Management
1.5 Elect Director G. Keith Graham For For Management
1.6 Elect Director Stephen (Steve) Jones For For Management
1.7 Elect Director Mary Jordan For For Management
1.8 Elect Director William Lingard For For Management
1.9 Elect Director Glen Roane For For Management
1.10 Elect Director Patricia (Tribby) For For Management
Warfield
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BALL Security ID: 058498106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathy D. Ross For For Management
1.2 Elect Director Betty J. Sapp For For Management
1.3 Elect Director Stuart A. Taylor, II For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Jose (Joe) E. Almeida For For Management
1c Elect Director Frank P. Bramble, Sr. For For Management
1d Elect Director Pierre J.P. de Weck For For Management
1e Elect Director Arnold W. Donald For For Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Brian T. Moynihan For For Management
1i Elect Director Lionel L. Nowell, III For For Management
1j Elect Director Denise L. Ramos For For Management
1k Elect Director Clayton S. Rose For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Require Independent Board Chair Against For Shareholder
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
8 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
9 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
11 Commission Third Party Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
BANK OF MARIN BANCORP
Ticker: BMRC Security ID: 063425102
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas C. Anderson For For Management
1.2 Elect Director Russell A. Colombo For For Management
1.3 Elect Director Charles D. Fite For For Management
1.4 Elect Director James C. Hale For For Management
1.5 Elect Director Robert Heller For For Management
1.6 Elect Director Kevin R. Kennedy For For Management
1.7 Elect Director William H. McDevitt For For Management
1.8 Elect Director Timothy D. Myers For For Management
1.9 Elect Director Sanjiv S. Sanghvi For For Management
1.10 Elect Director Joel Sklar For For Management
1.11 Elect Director Brian M. Sobel For For Management
1.12 Elect Director Secil Tabli Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas O. Barnes For For Management
1b Elect Director Elijah K. Barnes For For Management
1c Elect Director Jakki L. Haussler For For Management
1d Elect Director Richard J. Hipple For For Management
1e Elect Director Thomas J. Hook For For Management
1f Elect Director Daphne E. Jones For For Management
1g Elect Director Neal J. Keating For For Management
1h Elect Director Mylle H. Mangum For For Management
1i Elect Director Hans-Peter Manner For For Management
1j Elect Director Anthony V. Nicolosi For For Management
1k Elect Director JoAnna L. Sohovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Michael F. Mahoney For For Management
1c Elect Director Patricia B. Morrison For For Management
1d Elect Director Stephen N. Oesterle For For Management
1e Elect Director Nancy M. Schlichting For For Management
1f Elect Director Brent Shafer For For Management
1g Elect Director Cathy R. Smith For For Management
1h Elect Director Amy A. Wendell For For Management
1i Elect Director David S. Wilkes For For Management
1j Elect Director Peter M. Wilver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Brown For For Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director Carrie L. Byington For For Management
1.4 Elect Director R. Andrew Eckert For For Management
1.5 Elect Director Claire M. Fraser For For Management
1.6 Elect Director Jeffrey W. Henderson For For Management
1.7 Elect Director Christopher Jones For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Thomas E. Polen For For Management
1.10 Elect Director Timothy M. Ring For For Management
1.11 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 06, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Susan A. Buffett For For Management
1.6 Elect Director Stephen B. Burke For Withhold Management
1.7 Elect Director Kenneth I. Chenault For Withhold Management
1.8 Elect Director Christopher C. Davis For For Management
1.9 Elect Director Susan L. Decker For Withhold Management
1.10 Elect Director Charlotte Guyman For Withhold Management
1.11 Elect Director Ajit Jain For For Management
1.12 Elect Director Thomas S. Murphy, Jr. For For Management
1.13 Elect Director Ronald L. Olson For For Management
1.14 Elect Director Wallace R. Weitz For For Management
1.15 Elect Director Meryl B. Witmer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Report on Physical and Transitional Against For Shareholder
Climate-Related Risks and Opportunities
5 Report on Audit Committee's Oversight Against For Shareholder
on Climate Risks and Disclosures
6 Report If and How Company Will Against For Shareholder
Measure, Disclose and Reduce GHG
Emissions
7 Report on Effectiveness of Diversity, Against For Shareholder
Equity, and Inclusion Efforts
8 Require Independent Board Chair Against For Shareholder
9 Encourage Senior Management Commitment Against Against Shareholder
to Avoid Political Speech
--------------------------------------------------------------------------------
BIGCOMMERCE HOLDINGS, INC.
Ticker: BIGC Security ID: 08975P108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Clarke For For Management
1.2 Elect Director Ellen F. Siminoff For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC.
Ticker: BILL Security ID: 090043100
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Cakebread For Withhold Management
1.2 Elect Director David Hornik For Withhold Management
1.3 Elect Director Brian Jacobs For Withhold Management
1.4 Elect Director Allie Kline For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIO-TECHNE CORPORATION
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Robert V. Baumgartner For For Management
2b Elect Director Julie L. Bushman For For Management
2c Elect Director John L. Higgins For For Management
2d Elect Director Joseph D. Keegan For For Management
2e Elect Director Charles R. Kummeth For For Management
2f Elect Director Roeland Nusse For For Management
2g Elect Director Alpna Seth For For Management
2h Elect Director Randolph Steer For For Management
2i Elect Director Rupert Vessey For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Stock Split For For Management
5 Ratify KPMG, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner - None None Management
Withdrawn
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Maria C. Freire For Against Management
1d Elect Director William A. Hawkins For Against Management
1e Elect Director William D. Jones- None None Management
Withdrawn
1f Elect Director Jesus B. Mantas For For Management
1g Elect Director Richard C. Mulligan- None None Management
Withdrawn
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director Stephen A. Sherwin For For Management
1j Elect Director Christopher A. For For Management
Viehbacher
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Elect Director Susan K. Langer For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Alles For For Management
1.2 Elect Director Elizabeth McKee Anderson For For Management
1.3 Elect Director Jean-Jacques Bienaime For For Management
1.4 Elect Director Willard Dere For For Management
1.5 Elect Director Elaine J. Heron For For Management
1.6 Elect Director Maykin Ho For For Management
1.7 Elect Director Robert J. Hombach For For Management
1.8 Elect Director V. Bryan Lawlis For For Management
1.9 Elect Director Richard A. Meier For For Management
1.10 Elect Director David E.I. Pyott For For Management
1.11 Elect Director Dennis J. Slamon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC.
Ticker: BJ Security ID: 05550J101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Baldwin For For Management
1.2 Elect Director Darryl Brown For For Management
1.3 Elect Director Bob Eddy For For Management
1.4 Elect Director Michelle Gloeckler For For Management
1.5 Elect Director Maile Naylor (nee Clark) For For Management
1.6 Elect Director Ken Parent For For Management
1.7 Elect Director Chris Peterson For For Management
1.8 Elect Director Rob Steele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Prochazka For For Management
1.2 Elect Director Rebecca B. Roberts For For Management
1.3 Elect Director Teresa A. Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BLACKROCK CORE BOND TRUST
Ticker: BHK Security ID: 09249E101
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Egan For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Stayce D. Harris For For Management
--------------------------------------------------------------------------------
BLACKROCK CORPORATE HIGH YIELD FUND, INC.
Ticker: HYT Security ID: 09255P107
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fabozzi For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director J. Phillip Holloman For For Management
--------------------------------------------------------------------------------
BLACKROCK CREDIT ALLOCATION INCOME TRUST
Ticker: BTZ Security ID: 092508100
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Egan For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Stayce D. Harris For For Management
--------------------------------------------------------------------------------
BLACKROCK DEBT STRATEGIES FUND, INC
Ticker: DSU Security ID: 09255R202
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fabozzi For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director J. Phillip Holloman For For Management
--------------------------------------------------------------------------------
BLACKROCK ENHANCED EQUITY DIVIDEND TRUST
Ticker: BDJ Security ID: 09251A104
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Egan For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Stayce D. Harris For For Management
--------------------------------------------------------------------------------
BLACKROCK ENHANCED GLOBAL DIVIDEND TRUST
Ticker: BOE Security ID: 092501105
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Egan For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Stayce D. Harris For For Management
--------------------------------------------------------------------------------
BLACKROCK ENHANCED INTERNATIONAL DIVIDEND TRUST
Ticker: BGY Security ID: 092524107
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Egan For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Stayce D. Harris For For Management
--------------------------------------------------------------------------------
BLACKROCK FLOATING RATE INCOME STRATEGIES FUND, INC.
Ticker: FRA Security ID: 09255X100
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fabozzi For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director J. Phillip Holloman For For Management
--------------------------------------------------------------------------------
BLACKROCK INCOME TRUST, INC.
Ticker: BKT Security ID: 09247F100
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Egan For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Stayce D. Harris For For Management
--------------------------------------------------------------------------------
BLACKROCK MULTI-SECTOR INCOME TRUST
Ticker: BIT Security ID: 09258A107
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Egan For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Stayce D. Harris For For Management
--------------------------------------------------------------------------------
BLACKROCK TCP CAPITAL CORP.
Ticker: TCPC Security ID: 09259E108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Draut For For Management
1.2 Elect Director Karen L. Leets For For Management
1.3 Elect Director Andrea L. Petro For For Management
1.4 Elect Director M. Freddie Reiss For For Management
1.5 Elect Director Peter E. Schwab For For Management
1.6 Elect Director Rajneesh Vig For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bader M. Alsaad For For Management
1b Elect Director Pamela Daley For For Management
1c Elect Director Laurence D. Fink For For Management
1d Elect Director William E. Ford For For Management
1e Elect Director Fabrizio Freda For For Management
1f Elect Director Murry S. Gerber For For Management
1g Elect Director Margaret "Peggy" L. For For Management
Johnson
1h Elect Director Robert S. Kapito For For Management
1i Elect Director Cheryl D. Mills For For Management
1j Elect Director Gordon M. Nixon For For Management
1k Elect Director Kristin C. Peck For For Management
1l Elect Director Charles H. Robbins For For Management
1m Elect Director Marco Antonio Slim Domit For For Management
1n Elect Director Hans E. Vestberg For For Management
1o Elect Director Susan L. Wagner For For Management
1p Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Third-Party Civil Rights Against Against Shareholder
Audit
6 Report on Ability to Engineer Against Against Shareholder
Decarbonization in the Real Economy
7 Report on Societal Impacts of Against Against Shareholder
Aerospace & Defense Industry ETF
--------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC.
Ticker: BXMT Security ID: 09257W100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Nash For For Management
1.2 Elect Director Katharine A. Keenan For For Management
1.3 Elect Director Leonard W. Cotton For For Management
1.4 Elect Director Thomas E. Dobrowski For For Management
1.5 Elect Director Timothy Johnson For For Management
1.6 Elect Director Nnenna Lynch For For Management
1.7 Elect Director Henry N. Nassau For For Management
1.8 Elect Director Gilda Perez-Alvarado For For Management
1.9 Elect Director Jonathan L. Pollack For For Management
1.10 Elect Director Lynne B. Sagalyn For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKSTONE STRATEGIC CREDIT FUND
Ticker: BGB Security ID: 09257R101
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Director Jane Siebels For For Management
3.2 Elect Director Daniel H. Smith, Jr. For For Management
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie Kunkel For For Management
1.2 Elect Director Tara Walpert Levy For For Management
1.3 Elect Director Melanie Marein-Efron For For Management
1.4 Elect Director James R. Craigie For For Management
1.5 Elect Director David J. Deno For For Management
1.6 Elect Director Lawrence V. Jackson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call a Special For For Management
Meeting at a 25 Percent Ownership
Threshold
5 Amend Charter to Permit the For For Management
Exculpation of Officers Consistent
with Changes to Delaware General
Corporation Law
6 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
7 Adopt Near and Long-Term Science-Based Against For Shareholder
GHG Emissions Reduction Targets
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn D. Fogel For For Management
1.2 Elect Director Mirian M. Graddick-Weir For For Management
1.3 Elect Director Wei Hopeman For For Management
1.4 Elect Director Robert J. Mylod, Jr. For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Larry Quinlan For For Management
1.7 Elect Director Nicholas J. Read For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Sumit Singh For For Management
1.10 Elect Director Lynn Vojvodich For For Management
Radakovich
1.11 Elect Director Vanessa A. Wittman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.2 Elect Director William R. Boyd For For Management
1.3 Elect Director Marianne Boyd Johnson For For Management
1.4 Elect Director Keith E. Smith For For Management
1.5 Elect Director Christine J. Spadafor For For Management
1.6 Elect Director A. Randall Thoman For For Management
1.7 Elect Director Peter M. Thomas For For Management
1.8 Elect Director Paul W. Whetsell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Helge Lund as Director For For Management
5 Re-elect Bernard Looney as Director For For Management
6 Re-elect Murray Auchincloss as Director For For Management
7 Re-elect Paula Reynolds as Director For For Management
8 Re-elect Melody Meyer as Director For For Management
9 Re-elect Tushar Morzaria as Director For For Management
10 Re-elect Sir John Sawers as Director For For Management
11 Re-elect Pamela Daley as Director For For Management
12 Re-elect Karen Richardson as Director For For Management
13 Re-elect Johannes Teyssen as Director For For Management
14 Elect Amanda Blanc as Director For For Management
15 Elect Satish Pai as Director For For Management
16 Elect Hina Nagarajan as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BRIDGEWATER BANCSHARES, INC.
Ticker: BWB Security ID: 108621103
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Juran For For Management
1.2 Elect Director Thomas P. Trutna For For Management
1.3 Elect Director Todd B. Urness For For Management
2 Declassify the Board of Directors For For Management
3 Change Range for Size of the Board For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Deepak L. Bhatt For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Julia A. Haller For For Management
1E Elect Director Manuel Hidalgo Medina For For Management
1F Elect Director Paula A. Price For For Management
1G Elect Director Derica W. Rice For For Management
1H Elect Director Theodore R. Samuels For For Management
1I Elect Director Gerald L. Storch For For Management
1J Elect Director Karen H. Vousden For For Management
1K Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Commission a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
7 Amend Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eliane Aleixo Lustosa For For Management
de Andrade
1b Elect Director Sheila Bair For For Management
1c Elect Director Carol Browner For For Management
1d Elect Director David Fransen None None Management
*Withdrawn*
1e Elect Director Gregory Heckman For For Management
1f Elect Director Bernardo Hees For For Management
1g Elect Director Michael Kobori For For Management
1h Elect Director Monica McGurk For For Management
1i Elect Director Kenneth Simril For For Management
1j Elect Director Henry "Jay" Winship For For Management
1k Elect Director Mark Zenuk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BYLINE BANCORP, INC.
Ticker: BY Security ID: 124411109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto R. Herencia For For Management
1.2 Elect Director Phillip R. Cabrera For For Management
1.3 Elect Director Antonio del Valle For For Management
Perochena
1.4 Elect Director Mary Jo S. Herseth For For Management
1.5 Elect Director Margarita Hugues Velez For For Management
1.6 Elect Director Steven P. Kent For For Management
1.7 Elect Director William G. Kistner For For Management
1.8 Elect Director Alberto J. Paracchini For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Daniels For For Management
1b Elect Director Lisa S. Disbrow For For Management
1c Elect Director Susan M. Gordon For For Management
1d Elect Director William L. Jews For For Management
1e Elect Director Gregory G. Johnson For For Management
1f Elect Director Ryan D. McCarthy For For Management
1g Elect Director John S. Mengucci For For Management
1h Elect Director Philip O. Nolan For For Management
1i Elect Director James L. Pavitt For For Management
1j Elect Director Debora A. Plunkett For For Management
1k Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Campo For For Management
1b Elect Director Javier E. Benito For For Management
1c Elect Director Heather J. Brunner For For Management
1d Elect Director Mark D. Gibson For For Management
1e Elect Director Scott S. Ingraham For For Management
1f Elect Director Renu Khator For For Management
1g Elect Director D. Keith Oden For For Management
1h Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1i Elect Director Steven A. Webster For For Management
1j Elect Director Kelvin R. Westbrook For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Ime Archibong For For Management
1c Elect Director Christine Detrick For For Management
1d Elect Director Ann Fritz Hackett For For Management
1e Elect Director Peter Thomas Killalea For For Management
1f Elect Director Cornelis "Eli" Leenaars For For Management
1g Elect Director Francois Locoh-Donou For For Management
1h Elect Director Peter E. Raskind For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Bradford H. Warner For For Management
1l Elect Director Craig Anthony Williams For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Adopt Simple Majority Vote Against For Shareholder
8 Report on Board Oversight of Risks Against Against Shareholder
Related to Discrimination
9 Disclose Board Skills and Diversity Against For Shareholder
Matrix
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel' Philipp Cole For For Management
1.2 Elect Director Jeffrey M. Johnson For For Management
1.3 Elect Director Michael T. McCoy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert G. Bohn For For Management
1b Elect Director Gregg A. Ostrander For For Management
1c Elect Director Jesse G. Singh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Viola L. Acoff For For Management
1.2 Elect Director Kathy Hopinkah Hannan For For Management
1.3 Elect Director I. Martin Inglis For For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Lynn Horak For For Management
1b Elect Director Diane C. Bridgewater For For Management
1c Elect Director Sri Donthi For For Management
1d Elect Director Donald E. Frieson For For Management
1e Elect Director Cara K. Heiden For For Management
1f Elect Director David K. Lenhardt For For Management
1g Elect Director Darren M. Rebelez For For Management
1h Elect Director Larree M. Renda For For Management
1i Elect Director Judy A. Schmeling For For Management
1j Elect Director Gregory A. Trojan For For Management
1k Elect Director Allison M. Wing For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For For Management
1.4 Elect Director James C. Fish, Jr. For For Management
1.5 Elect Director Gerald Johnson For For Management
1.6 Elect Director David W. MacLennan For For Management
1.7 Elect Director Judith F. Marks For For Management
1.8 Elect Director Debra L. Reed-Klages For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director D. James Umpleby, III For For Management
1.11 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Climate Lobbying Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Due Diligence Process of Against Against Shareholder
Doing Business in Conflict Affected
Areas
9 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward T. Tilly For For Management
1b Elect Director William M. Farrow, III For For Management
1c Elect Director Edward J. Fitzpatrick For For Management
1d Elect Director Ivan K. Fong For For Management
1e Elect Director Janet P. Froetscher For For Management
1f Elect Director Jill R. Goodman For For Management
1g Elect Director Alexander J. Matturri, For For Management
Jr.
1h Elect Director Jennifer J. McPeek For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director James E. Parisi For For Management
1k Elect Director Joseph P. Ratterman For For Management
1l Elect Director Fredric J. Tomczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Reginald H. Gilyard For For Management
1d Elect Director Shira D. Goodman For For Management
1e Elect Director E.M. Blake Hutcheson For For Management
1f Elect Director Christopher T. Jenny For For Management
1g Elect Director Gerardo I. Lopez For For Management
1h Elect Director Susan Meaney For For Management
1i Elect Director Oscar Munoz For For Management
1j Elect Director Robert E. Sulentic For For Management
1k Elect Director Sanjiv Yajnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
CEDAR FAIR, L.P.
Ticker: FUN Security ID: 150185106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina Barton For For Management
1.2 Elect Director Matthew A. Ouimet For For Management
1.3 Elect Director Richard A. Zimmerman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kathryn M. Hill For For Management
1e Elect Director David F. Hoffmeister For For Management
1f Elect Director Jay V. Ihlenfeld For For Management
1g Elect Director Deborah J. Kissire For For Management
1h Elect Director Michael Koenig For For Management
1i Elect Director Kim K.W. Rucker For For Management
1j Elect Director Lori J. Ryerkerk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Provide Right to Call Special Meeting For For Management
3 Provide Right to Act by Written Consent For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jessica L. Blume For For Management
1b Elect Director Kenneth A. Burdick For For Management
1c Elect Director Christopher J. Coughlin For For Management
1d Elect Director H. James Dallas For For Management
1e Elect Director Wayne S. DeVeydt For For Management
1f Elect Director Frederick H. Eppinger For For Management
1g Elect Director Monte E. Ford For For Management
1h Elect Director Sarah M. London For For Management
1i Elect Director Lori J. Robinson For For Management
1j Elect Director Theodore R. Samuels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Maternal Morbidity Reduction Against Against Shareholder
Metrics in Executive Compensation
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wendy Montoya Cloonan For For Management
1b Elect Director Earl M. Cummings For For Management
1c Elect Director Christopher H. Franklin For For Management
1d Elect Director David J. Lesar For For Management
1e Elect Director Raquelle W. Lewis For For Management
1f Elect Director Martin H. Nesbitt For For Management
1g Elect Director Theodore F. Pound For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director Barry T. Smitherman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Scope 3 Emissions and Setting Against Against Shareholder
Scope 3 Emission Targets
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine H. H. Camp For For Management
1.2 Elect Director Earl E. Fry For For Management
1.3 Elect Director Jason R. Fujimoto For For Management
1.4 Elect Director Jonathan B. Kindred For For Management
1.5 Elect Director Paul J. Kosasa For For Management
1.6 Elect Director Duane K. Kurisu For For Management
1.7 Elect Director Christopher T. Lutes For For Management
1.8 Elect Director Arnold D. Martines For For Management
1.9 Elect Director A. Catherine Ngo For For Management
1.10 Elect Director Saedene K. Ota For For Management
1.11 Elect Director Crystal K. Rose For For Management
1.12 Elect Director Paul K. Yonamine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For For Management
1c Elect Director Deborah L. DeHaas For For Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen J. Hagge For For Management
1f Elect Director Jesus Madrazo Yris For For Management
1g Elect Director Anne P. Noonan For For Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director Celso L. White For For Management
1k Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
5 Ratify KPMG LLP as Auditors For For Management
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director G. Andrea Botta For For Management
1b Elect Director Jack A. Fusco For For Management
1c Elect Director Patricia K. Collawn For For Management
1d Elect Director Brian E. Edwards For For Management
1e Elect Director Denise Gray For For Management
1f Elect Director Lorraine Mitchelmore For For Management
1g Elect Director Donald F. Robillard, Jr. For For Management
1h Elect Director Matthew Runkle For For Management
1i Elect Director Neal A. Shear For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Stranded Carbon Asset Risk Against Against Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Marillyn A. Hewson For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman For For Management
1h Elect Director Dambisa F. Moyo For For Management
1i Elect Director Debra Reed-Klages For For Management
1j Elect Director D. James Umpleby, III For For Management
1k Elect Director Cynthia J. Warner For For Management
1l Elect Director Michael K. (Mike) Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Rescind Scope 3 GHG Reduction Proposal Against Against Shareholder
6 Adopt Medium-Term Scope 3 GHG Against Against Shareholder
Reduction Target
7 Recalculate GHG Emissions Baseline to Against Against Shareholder
Exclude Emissions from Material
Divestitures
8 Establish Board Committee on Against Against Shareholder
Decarbonization Risk
9 Report on Social Impact From Plant Against Against Shareholder
Closure or Energy Transition
10 Oversee and Report a Racial Equity Against Against Shareholder
Audit
11 Publish a Tax Transparency Report Against Against Shareholder
12 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Matthew A. Carey For For Management
1.3 Elect Director Gregg L. Engles For For Management
1.4 Elect Director Patricia Fili-Krushel For For Management
1.5 Elect Director Mauricio Gutierrez For For Management
1.6 Elect Director Robin Hickenlooper For For Management
1.7 Elect Director Scott Maw For For Management
1.8 Elect Director Brian Niccol For For Management
1.9 Elect Director Mary Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
6 Adopt Policy to Not Interfere with Against For Shareholder
Freedom of Association Rights
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Michael P. Connors For Against Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Kathy Bonanno For For Management
5.5 Elect Director Nancy K. Buese For For Management
5.6 Elect Director Sheila P. Burke For For Management
5.7 Elect Director Michael L. Corbat For For Management
5.8 Elect Director Robert J. Hugin For For Management
5.9 Elect Director Robert W. Scully For For Management
5.10 Elect Director Theodore E. Shasta For For Management
5.11 Elect Director David H. Sidwell For For Management
5.12 Elect Director Olivier Steimer For For Management
5.13 Elect Director Frances F. Townsend For Against Management
6 Elect Evan G. Greenberg as Board For Against Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect David H. Sidwell as Member of For For Management
the Compensation Committee
7.3 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9.1 Amend Articles Relating to Swiss For For Management
Corporate Law Updates
9.2 Amend Articles to Advance Notice Period For For Management
10.1 Cancel Repurchased Shares For For Management
10.2 Reduction of Par Value For For Management
11.1 Approve Remuneration of Directors in For For Management
the Amount of USD 5.5 Million
11.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 65
Million for Fiscal 2024
11.3 Approve Remuneration Report For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
15 Report on Human Rights Risk Assessment Against Against Shareholder
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joanne B. Olsen For For Management
1b Elect Director Gary B. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CIMPRESS PLC
Ticker: CMPR Security ID: G2143T103
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert S. Keane For For Management
2 Elect Director Scott J. Vassalluzzo For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Ratify PricewaterhouseCoopers Ireland For For Management
as Auditors
6 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Karen L. Carnahan For For Management
1e Elect Director Robert E. Coletti For For Management
1f Elect Director Scott D. Farmer For For Management
1g Elect Director Joseph Scaminace For For Management
1h Elect Director Todd M. Schneider For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement for Business Combinations
with Interested Persons
5 Eliminate Supermajority Vote For For Management
Requirement to Remove Directors for
Cause
6 Eliminate Supermajority Vote For For Management
Requirement for Shareholder Approval
of Mergers, Share Exchanges, Asset
Sales and Dissolutions
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Mark Garrett For For Management
1e Elect Director John D. Harris, II For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Sarah Rae Murphy For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Lisa T. Su For For Management
1l Elect Director Marianna Tessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Tax Transparency Set Forth Against Against Shareholder
in the Global Reporting Initiative's
Tax Standard
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen M. Costello For For Management
1b Elect Director Grace E. Dailey For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director John C. Dugan For For Management
1e Elect Director Jane N. Fraser For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Renee J. James For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director James S. Turley For For Management
1m Elect Director Casper W. von Koskull For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Require Independent Board Chair Against Against Shareholder
8 Report on Respecting Indigenous Against For Shareholder
Peoples' Rights
9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
CLARUS CORPORATION
Ticker: CLAR Security ID: 18270P109
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For Withhold Management
1.2 Elect Director Donald L. House For Withhold Management
1.3 Elect Director Nicholas Sokolow For Withhold Management
1.4 Elect Director Michael A. Henning For Withhold Management
1.5 Elect Director Susan Ottmann For Withhold Management
1.6 Elect Director James E. Walker, III For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements For For Management
2.c Approve Dividends of EUR 0.36 Per Share For For Management
2.d Approve Discharge of Directors For For Management
3.a Approve Remuneration Report For For Management
3.b Approve Plan to Grant Rights to For For Management
Subscribe for Common Shares to
Executive Directors under Equity
Incentive Plans
4.a Reelect Suzanne Heywood as Executive For Against Management
Director
4.b Reelect Scott W. Wine as Executive For For Management
Director
4.c Reelect Howard W. Buffett as For For Management
Non-Executive Director
4.d Reelect Karen Linehan as Non-Executive For For Management
Director
4.e Reelect Alessandro Nasi as For For Management
Non-Executive Director
4.f Reelect Vagn Sorensen as Non-Executive For For Management
Director
4.g Reelect Asa Tamsons as Non-Executive For For Management
Director
4.h Elect Elizabeth Bastoni as For For Management
Non-Executive Director
4.i Elect Richard J. Kramer as For For Management
Non-Executive Director
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5.c Grant Board Authority to Issue Special For Against Management
Voting Shares Up to 10 Percent of
Issued Capital
5.d Authorize Repurchase of Up to 10 For For Management
Percent of Issued Capital
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors
7 Close Meeting None None Management
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William E. Bendush For For Management
1b Elect Director Nina L. Richardson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cort L. O'Haver For For Management
1b Elect Director Craig D. Eerkes For For Management
1c Elect Director Mark A. Finkelstein For For Management
1d Elect Director Eric S. Forrest For For Management
1e Elect Director Peggy Y. Fowler For For Management
1f Elect Director Randal L. Lund For For Management
1g Elect Director Luis M. Machuca For For Management
1h Elect Director S. Mae Fujita Numata For For Management
1i Elect Director Maria M. Pope For For Management
1j Elect Director John F. Schultz For For Management
1k Elect Director Elizabeth W. Seaton For For Management
1l Elect Director Clint E. Stein For For Management
1m Elect Director Hilliard C. Terry, III For For Management
1n Elect Director Anddria Varnado For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For Withhold Management
1.2 Elect Director Thomas J. Baltimore, Jr. For For Management
1.3 Elect Director Madeline S. Bell For Withhold Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For Withhold Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Oversee and Report on a Racial Equity Against Against Shareholder
Audit
8 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
9 Report on GHG Emissions Reduction Against Against Shareholder
Targets Aligned with the Paris
Agreement Goal
10 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
11 Report on Risks Related to Operations Against Against Shareholder
in China
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Avila For For Management
1.2 Elect Director Michael E. Collins For For Management
1.3 Elect Director Roger A. Cregg For For Management
1.4 Elect Director Curtis C. Farmer For For Management
1.5 Elect Director Jacqueline P. Kane For For Management
1.6 Elect Director Derek J. Kerr For For Management
1.7 Elect Director Richard G. Lindner For For Management
1.8 Elect Director Jennifer H. Sampson For For Management
1.9 Elect Director Barbara R. Smith For For Management
1.10 Elect Director Robert S. Taubman For For Management
1.11 Elect Director Reginald M. Turner, Jr. For For Management
1.12 Elect Director Nina G. Vaca For For Management
1.13 Elect Director Michael G. Van de Ven For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Director Mary S. Chan For For Management
2b Elect Director Stephen (Steve) C. Gray For For Management
2c Elect Director L. William (Bill) Krause For For Management
2d Elect Director Joanne M. Maguire For For Management
2e Elect Director Thomas J. Manning For For Management
2f Elect Director Derrick A. Roman For For Management
2g Elect Director Charles L. Treadway For For Management
2h Elect Director Claudius (Bud) E. For For Management
Watts, IV
2i Elect Director Timothy T. Yates For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Franklin H. Farris, Jr. For For Management
1.3 Elect Director Mark A. Gooch For For Management
1.4 Elect Director Eugenia Crittenden For For Management
"Crit" Luallen
1.5 Elect Director Ina Michelle Matthews For For Management
1.6 Elect Director James E. McGhee, II For For Management
1.7 Elect Director Franky Minnifield For For Management
1.8 Elect Director M. Lynn Parrish For For Management
1.9 Elect Director Anthony W. St. Charles For For Management
1.10 Elect Director Chad C. Street For For Management
2 Ratify FORVIS, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMPUTER SERVICES, INC.
Ticker: CSVI Security ID: 20539A105
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Carter For Withhold Management
1.2 Elect Director Steven A. Powless For Withhold Management
1.3 Elect Director Robert L. Walker For Withhold Management
2 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMPUTER SERVICES, INC.
Ticker: CSVI Security ID: 20539A105
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONNECTONE BANCORP, INC.
Ticker: CNOB Security ID: 20786W107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Sorrentino, III For For Management
1.2 Elect Director Stephen T. Boswell For For Management
1.3 Elect Director Frank W. Baier For For Management
1.4 Elect Director Frank Huttle, III For For Management
1.5 Elect Director Michael Kempner For For Management
1.6 Elect Director Elizabeth Magennis For For Management
1.7 Elect Director Nicholas Minoia For For Management
1.8 Elect Director Anson M. Moise For For Management
1.9 Elect Director Katherin Nukk-Freeman For For Management
1.10 Elect Director Daniel Rifkin For For Management
1.11 Elect Director Mark Sokolich For For Management
1.12 Elect Director William A. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis V. Arriola For For Management
1b Elect Director Jody Freeman For For Management
1c Elect Director Gay Huey Evans For For Management
1d Elect Director Jeffrey A. Joerres For For Management
1e Elect Director Ryan M. Lance For For Management
1f Elect Director Timothy A. Leach For For Management
1g Elect Director William H. McRaven For For Management
1h Elect Director Sharmila Mulligan For For Management
1i Elect Director Eric D. Mullins For For Management
1j Elect Director Arjun N. Murti For For Management
1k Elect Director Robert A. Niblock For For Management
1l Elect Director David T. Seaton For For Management
1m Elect Director R.A. Walker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Provide Right to Call Special Meeting For For Management
6 Approve Omnibus Stock Plan For For Management
7 Require Independent Board Chair Against Against Shareholder
8 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
9 Report on Tax Transparency Against Against Shareholder
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CONSTELLATION ENERGY CORPORATION
Ticker: CEG Security ID: 21037T109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Dominguez For For Management
1.2 Elect Director Julie Holzrichter For For Management
1.3 Elect Director Ashish Khandpur For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC.
Ticker: CPS Security ID: 21676P103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John G. Boss For For Management
1b Elect Director Jeffrey S. Edwards For For Management
1c Elect Director Richard J. Freeland For For Management
1d Elect Director Adriana E. For For Management
Macouzet-Flores
1e Elect Director David J. Mastrocola For For Management
1f Elect Director Christine M. Moore For For Management
1g Elect Director Robert J. Remenar For For Management
1h Elect Director Sonya F. Sepahban For For Management
1i Elect Director Thomas W. Sidlik For For Management
1j Elect Director Stephen A. Van Oss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Section 382 Rights Agreement For For Management
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 19, 2023 Meeting Type: Annual
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Richard A. Galanti For For Management
1d Elect Director Hamilton E. James For For Management
1e Elect Director W. Craig Jelinek For For Management
1f Elect Director Sally Jewell For For Management
1g Elect Director Charles T. Munger For For Management
1h Elect Director Jeffrey S. Raikes For For Management
1i Elect Director John W. Stanton For For Management
1j Elect Director Ron M. Vachris For For Management
1k Elect Director Mary Agnes (Maggie) For For Management
Wilderotter
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risk Due to Restrictions on Against For Shareholder
Reproductive Rights
--------------------------------------------------------------------------------
CRANE NXT CO.
Ticker: CXT Security ID: 224441105
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Dinkins For For Management
1.2 Elect Director William Grogan For For Management
1.3 Elect Director Cristen Kogl For For Management
1.4 Elect Director Ellen McClain For For Management
1.5 Elect Director Max H. Mitchell For For Management
1.6 Elect Director Aaron W. Saak For For Management
1.7 Elect Director John S. Stroup For For Management
1.8 Elect Director James L. L. Tullis For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CRESTWOOD EQUITY PARTNERS LP
Ticker: CEQP Security ID: 226344307
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lumpkins For Withhold Management
1.2 Elect Director Frances M. Vallejo For Withhold Management
1.3 Elect Director Gary D. Reaves For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Smach For For Management
1.2 Elect Director Beth J. Kaplan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Donahue For For Management
1.2 Elect Director Richard H. Fearon For For Management
1.3 Elect Director Andrea J. Funk For For Management
1.4 Elect Director Stephen J. Hagge For For Management
1.5 Elect Director Jesse A. Lynn For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Josef M. Miller For For Management
1.8 Elect Director B. Craig Owens For For Management
1.9 Elect Director Angela M. Snyder For For Management
1.10 Elect Director Caesar F. Sweizer For For Management
1.11 Elect Director Andrew J. Teno For For Management
1.12 Elect Director Marsha C. Williams For For Management
1.13 Elect Director Dwayne A. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Thomas P. Bostick For For Management
1c Elect Director Steven T. Halverson For For Management
1d Elect Director Paul C. Hilal For For Management
1e Elect Director Joseph R. Hinrichs For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Linda H. Riefler For For Management
1h Elect Director Suzanne M. Vautrinot For For Management
1i Elect Director James L. Wainscott For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn M. Bamford For For Management
1.2 Elect Director Dean M. Flatt For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Bruce D. Hoechner For For Management
1.5 Elect Director Glenda J. Minor For For Management
1.6 Elect Director Anthony J. Moraco For For Management
1.7 Elect Director William F. Moran For For Management
1.8 Elect Director Robert J. Rivet For For Management
1.9 Elect Director Peter C. Wallace For For Management
1.10 Elect Director Larry D. Wyche For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD PLC
Ticker: CWK Security ID: G2717B108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett White For For Management
1.2 Elect Director Jodie McLean For Against Management
1.3 Elect Director Billie Williamson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Ratify KPMG LLP as UK Statutory Auditor For For Management
4 Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Director Compensation Report For For Management
7 Approve Director Compensation Policy For For Management
8 Approve the Directors' Authority to For Against Management
Allot Shares
9 Approve the Disapplication of For Against Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Mackay For For Management
1.2 Elect Director T. Lawrence Way For For Management
1.3 Elect Director Steven J. Zuckerman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Jeffrey R. Balser For For Management
1c Elect Director C. David Brown, II For For Management
1d Elect Director Alecia A. DeCoudreaux For For Management
1e Elect Director Nancy-Ann M. DeParle For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Anne M. Finucane For For Management
1h Elect Director Edward J. Ludwig For For Management
1i Elect Director Karen S. Lynch For For Management
1j Elect Director Jean-Pierre Millon For For Management
1k Elect Director Mary L. Schapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt a Paid Sick Leave Policy Against Against Shareholder
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
8 Commission Third Party Assessment on Against Against Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
Rights
9 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 18, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For For Management
1d Elect Director Michael R. Buchanan For For Management
1e Elect Director Benjamin S. Carson, Sr. For For Management
1f Elect Director Maribess L. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rainer M. Blair For For Management
1b Elect Director Feroz Dewan For For Management
1c Elect Director Linda Filler For For Management
1d Elect Director Teri List For Against Management
1e Elect Director Walter G. Lohr, Jr. For For Management
1f Elect Director Jessica L. Mega For For Management
1g Elect Director Mitchell P. Rales For For Management
1h Elect Director Steven M. Rales For For Management
1i Elect Director Pardis C. Sabeti For For Management
1j Elect Director A. Shane Sanders For Against Management
1k Elect Director John T. Schwieters For Against Management
1l Elect Director Alan G. Spoon For For Management
1m Elect Director Raymond C. Stevens For Against Management
1n Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against For Shareholder
6 Report on Effectiveness of Diversity, Against Against Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leanne G. Caret For For Management
1b Elect Director Tamra A. Erwin For For Management
1c Elect Director Alan C. Heuberger For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Michael O. Johanns For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director John C. May For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Sherry M. Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Greg Creed For For Management
1c Elect Director David G. DeWalt For For Management
1d Elect Director William H. Easter, III For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director Christopher A. Hazleton For For Management
1g Elect Director Michael P. Huerta For For Management
1h Elect Director Jeanne P. Jackson For For Management
1i Elect Director George N. Mattson For For Management
1j Elect Director Vasant M. Prabhu For For Management
1k Elect Director Sergio A. L. Rial For For Management
1l Elect Director David S. Taylor For For Management
1m Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Adopt and Disclose a Freedom of Against For Shareholder
Association and Collective Bargaining
Policy
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Ann G. Fox For For Management
1.4 Elect Director Gennifer F. Kelly For For Management
1.5 Elect Director Kelt Kindick For For Management
1.6 Elect Director John Krenicki, Jr. For For Management
1.7 Elect Director Karl F. Kurz For For Management
1.8 Elect Director Michael N. Mears For For Management
1.9 Elect Director Robert A. Mosbacher, Jr. For For Management
1.10 Elect Director Richard E. Muncrief For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
6 Amend Certificate of Incorporation to For For Management
Adopt Limitations on the Liability of
Officers
7 Amend Right to Call Special Meeting Against For Shareholder
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Richard A. Collins For For Management
1.3 Elect Director Karen Dahut For For Management
1.4 Elect Director Mark G. Foletta For For Management
1.5 Elect Director Barbara E. Kahn For For Management
1.6 Elect Director Kyle Malady For For Management
1.7 Elect Director Eric J. Topol For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Median Gender/Racial Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexis Black Bjorlin For For Management
1b Elect Director VeraLinn 'Dash' Jamieson For For Management
1c Elect Director Kevin J. Kennedy For For Management
1d Elect Director William G. LaPerch For For Management
1e Elect Director Jean F.H.P. Mandeville For For Management
1f Elect Director Afshin Mohebbi For For Management
1g Elect Director Mark R. Patterson For For Management
1h Elect Director Mary Hogan Preusse For For Management
1i Elect Director Andrew P. Power For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
6 Report on Whether Company Policies Against Against Shareholder
Reinforce Racism in Company Culture
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Roger C. Hochschild For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director John B. Owen For For Management
1.9 Elect Director David L. Rawlinson, II For For Management
1.10 Elect Director Beverley A. Sibblies For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Jennifer L. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For Withhold Management
1.2 Elect Director George R. Brokaw For Withhold Management
1.3 Elect Director Stephen J. Bye For For Management
1.4 Elect Director W. Erik Carlson For For Management
1.5 Elect Director James DeFranco For For Management
1.6 Elect Director Cantey M. Ergen For Withhold Management
1.7 Elect Director Charles W. Ergen For Withhold Management
1.8 Elect Director Tom A. Ortolf For Withhold Management
1.9 Elect Director Joseph T. Proietti For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Yeaman For For Management
1.2 Elect Director Peter Gotcher For Withhold Management
1.3 Elect Director Micheline Chau For For Management
1.4 Elect Director David Dolby For Withhold Management
1.5 Elect Director Tony Prophet For Withhold Management
1.6 Elect Director Emily Rollins For For Management
1.7 Elect Director Simon Segars For Withhold Management
1.8 Elect Director Anjali Sud For For Management
1.9 Elect Director Avadis Tevanian, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director C. Andrew Ballard For For Management
1.3 Elect Director Andrew B. Balson For For Management
1.4 Elect Director Corie S. Barry For For Management
1.5 Elect Director Diana F. Cantor For For Management
1.6 Elect Director Richard L. Federico For For Management
1.7 Elect Director James A. Goldman For For Management
1.8 Elect Director Patricia E. Lopez For For Management
1.9 Elect Director Russell J. Weiner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DROPBOX, INC.
Ticker: DBX Security ID: 26210C104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew W. Houston For Withhold Management
1.2 Elect Director Donald W. Blair For For Management
1.3 Elect Director Lisa Campbell For Withhold Management
1.4 Elect Director Paul E. Jacobs For Withhold Management
1.5 Elect Director Sara Mathew For For Management
1.6 Elect Director Abhay Parasnis For For Management
1.7 Elect Director Karen Peacock For For Management
1.8 Elect Director Michael Seibel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Derrick Burks For For Management
1b Elect Director Annette K. Clayton For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Robert M. Davis For For Management
1e Elect Director Caroline Dorsa For For Management
1f Elect Director W. Roy Dunbar For For Management
1g Elect Director Nicholas C. Fanandakis For For Management
1h Elect Director Lynn J. Good For For Management
1i Elect Director John T. Herron For For Management
1j Elect Director Idalene F. Kesner For For Management
1k Elect Director E. Marie McKee For For Management
1l Elect Director Michael J. Pacilio For For Management
1m Elect Director Thomas E. Skains For For Management
1n Elect Director William E. Webster, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Adopt Simple Majority Vote None For Shareholder
7 Create a Committee to Evaluate Against Against Shareholder
Decarbonization Risk
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Brett D. Begemann For For Management
1.3 Elect Director Eric L. Butler For For Management
1.4 Elect Director Mark J. Costa For For Management
1.5 Elect Director Edward L. Doheny, II For For Management
1.6 Elect Director Linnie M. Haynesworth For For Management
1.7 Elect Director Julie F. Holder For For Management
1.8 Elect Director Renee J. Hornbaker For For Management
1.9 Elect Director Kim Ann Mink For For Management
1.10 Elect Director James J. O'Brien For For Management
1.11 Elect Director David W. Raisbeck For For Management
1.12 Elect Director Charles K. Stevens, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
EATON VANCE LIMITED DURATION INCOME FUND
Ticker: EVV Security ID: 27828H105
Meeting Date: JAN 12, 2023 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Thomas E. Faust, Jr. For For Management
1a.2 Elect Director Mark R. Fetting For For Management
1a.3 Elect Director Keith Quinton For For Management
--------------------------------------------------------------------------------
EATON VANCE TAX-MANAGED GLOBAL DIVERSIFIED EQUITY INCOME FUND
Ticker: EXG Security ID: 27829F108
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1d.1 Elect Director Thomas E. Faust, Jr. For For Management
1d.2 Elect Director Cynthia E. Frost For For Management
1d.3 Elect Director Scott E. Wennerholm For For Management
1d.4 Elect Director Nancy A. Wiser For For Management
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Leslie S. Heisz For For Management
1.3 Elect Director Paul A. LaViolette For For Management
1.4 Elect Director Steven R. Loranger For For Management
1.5 Elect Director Martha H. Marsh For For Management
1.6 Elect Director Michael A. Mussallem For For Management
1.7 Elect Director Ramona Sequeira For For Management
1.8 Elect Director Nicholas J. Valeriani For For Management
1.9 Elect Director Bernard J. Zovighian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Certain
Officers
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ELEVANCE HEALTH, INC.
Ticker: ELV Security ID: 036752103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Robert L. Dixon, Jr. For For Management
1.4 Elect Director Deanna D. Strable For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Annually Report Third Party Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
ELLINGTON RESIDENTIAL MORTGAGE REIT
Ticker: EARN Security ID: 288578107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Allardice, III For Withhold Management
1.2 Elect Director Mary McBride For Withhold Management
1.3 Elect Director David J. Miller For Withhold Management
1.4 Elect Director Laurence E. Penn For For Management
1.5 Elect Director Ronald I. Simon For Withhold Management
1.6 Elect Director Michael W. Vranos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EMERALD HOLDING, INC.
Ticker: EEX Security ID: 29103W104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Alicea For For Management
1.2 Elect Director Emmanuelle Skala For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin S. Craighead For For Management
1b Elect Director Gloria A. Flach For For Management
1c Elect Director Matthew S. Levatich For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael P. Monaco For For Management
1b Elect Director William C. Goings For For Management
1c Elect Director Ashwini (Ash) Gupta For For Management
1d Elect Director Wendy G. Hannam For For Management
1e Elect Director Jeffrey A. Hilzinger For For Management
1f Elect Director Angela A. Knight For For Management
1g Elect Director Laura Newman Olle For For Management
1h Elect Director Richard P. Stovsky For For Management
1i Elect Director Ashish Masih For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENOVIS CORPORATION
Ticker: ENOV Security ID: 194014502
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew L. Trerotola For For Management
1b Elect Director Barbara W. Bodem For For Management
1c Elect Director Liam J. Kelly For For Management
1d Elect Director Angela S. Lalor For For Management
1e Elect Director Philip A. Okala For For Management
1f Elect Director Christine Ortiz For For Management
1g Elect Director A. Clayton Perfall For For Management
1h Elect Director Brady R. Shirley For For Management
1i Elect Director Rajiv Vinnakota For For Management
1j Elect Director Sharon Wienbar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gina F. Adams For For Management
1b Elect Director John H. Black For For Management
1c Elect Director John R. Burbank For For Management
1d Elect Director Patrick J. Condon For For Management
1e Elect Director Kirkland H. Donald For For Management
1f Elect Director Brian W. Ellis For For Management
1g Elect Director Philip L. Frederickson For For Management
1h Elect Director M. Elise Hyland For For Management
1i Elect Director Stuart L. Levenick For For Management
1j Elect Director Blanche Lambert Lincoln For For Management
1k Elect Director Andrew S. Marsh For For Management
1l Elect Director Karen A. Puckett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyne B. Andrich For For Management
1.2 Elect Director Michael A. DeCola For For Management
1.3 Elect Director Robert E. Guest, Jr. For For Management
1.4 Elect Director James M. Havel For For Management
1.5 Elect Director Michael R. Holmes For For Management
1.6 Elect Director Nevada A. Kent, IV For For Management
1.7 Elect Director James B. Lally For For Management
1.8 Elect Director Marcela Manjarrez For For Management
1.9 Elect Director Stephen P. Marsh For For Management
1.10 Elect Director Daniel A. Rodrigues For For Management
1.11 Elect Director Richard M. Sanborn For For Management
1.12 Elect Director Eloise E. Schmitz For For Management
1.13 Elect Director Sandra A. Van Trease For For Management
1.14 Elect Director Lina A. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
--------------------------------------------------------------------------------
ENTERPRISE PRODUCTS PARTNERS LP
Ticker: EPD Security ID: 293792107
Meeting Date: NOV 22, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director Lynn A. Dugle For For Management
1e Elect Director C. Christopher Gaut For For Management
1f Elect Director Michael T. Kerr For For Management
1g Elect Director Julie J. Robertson For For Management
1h Elect Director Donald F. Textor For For Management
1i Elect Director Ezra Y. Yacob For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis A. Hondal For For Management
1b Elect Director Arlene Isaacs-Lowe For For Management
1c Elect Director Daniel G. Kaye For For Management
1d Elect Director Joan Lamm-Tennant For For Management
1e Elect Director Craig MacKay For For Management
1f Elect Director Mark Pearson For For Management
1g Elect Director Bertram L. Scott For For Management
1h Elect Director George Stansfield For For Management
1i Elect Director Charles G.T. Stonehill For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Aman For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Mary Kay Haben For For Management
1.4 Elect Director Tahsinul Zia Huque For For Management
1.5 Elect Director John E. Neal For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Mark J. Parrell For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Stephen E. Sterrett For For Management
1.10 Elect Director Samuel Zell - Withdrawn None None Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EVERGY, INC.
Ticker: EVRG Security ID: 30034W106
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Campbell For For Management
1b Elect Director Thomas D. Hyde For For Management
1c Elect Director B. Anthony Isaac For For Management
1d Elect Director Paul M. Keglevic For For Management
1e Elect Director Mary L. Landrieu For For Management
1f Elect Director Sandra A.J. Lawrence For For Management
1g Elect Director Ann D. Murtlow For For Management
1h Elect Director Sandra J. Price For For Management
1i Elect Director Mark A. Ruelle For For Management
1j Elect Director James Scarola For For Management
1k Elect Director C. John Wilder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVERI HOLDINGS INC.
Ticker: EVRI Security ID: 30034T103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linster W. Fox For For Management
1.2 Elect Director Maureen T. Mullarkey For For Management
1.3 Elect Director Secil Tabli Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVOLENT HEALTH, INC.
Ticker: EVH Security ID: 30050B101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Barbarosh For For Management
1b Elect Director Seth Blackley For For Management
1c Elect Director M. Bridget Duffy For For Management
1d Elect Director Peter Grua For For Management
1e Elect Director Diane Holder For For Management
1f Elect Director Richard Jelinek For For Management
1g Elect Director Kim Keck For For Management
1h Elect Director Cheryl Scott For For Management
1i Elect Director Tunde Sotunde For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXPEDIA GROUP, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel Altman For For Management
1b Elect Director Beverly Anderson For Withhold Management
1c Elect Director M. Moina Banerjee For For Management
1d Elect Director Chelsea Clinton For Withhold Management
1e Elect Director Barry Diller For Withhold Management
1f Elect Director Henrique Dubugras For For Management
1g Elect Director Craig Jacobson For Withhold Management
1h Elect Director Peter Kern For For Management
1i Elect Director Dara Khosrowshahi For Withhold Management
1j Elect Director Patricia Menendez Cambo For For Management
1k Elect Director Alex von Furstenberg For For Management
1l Elect Director Julie Whalen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn M. Alger For For Management
1.2 Elect Director Robert P. Carlile For For Management
1.3 Elect Director James M. DuBois For For Management
1.4 Elect Director Mark A. Emmert For For Management
1.5 Elect Director Diane H. Gulyas For For Management
1.6 Elect Director Jeffrey S. Musser For For Management
1.7 Elect Director Brandon S. Pedersen For For Management
1.8 Elect Director Liane J. Pelletier For For Management
1.9 Elect Director Olivia D. Polius For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Effectiveness of Diversity Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Joseph D. Margolis For For Management
1.3 Elect Director Roger B. Porter For For Management
1.4 Elect Director Jennifer Blouin For For Management
1.5 Elect Director Joseph J. Bonner For For Management
1.6 Elect Director Gary L. Crittenden For For Management
1.7 Elect Director Spencer F. Kirk For For Management
1.8 Elect Director Diane Olmstead For For Management
1.9 Elect Director Jefferson S. Shreve For For Management
1.10 Elect Director Julia Vander Ploeg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Susan K. Avery For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Gregory J. Goff For For Management
1.5 Elect Director John D. Harris, II For For Management
1.6 Elect Director Kaisa H. Hietala For For Management
1.7 Elect Director Joseph L. Hooley For For Management
1.8 Elect Director Steven A. Kandarian For For Management
1.9 Elect Director Alexander A. Karsner For For Management
1.10 Elect Director Lawrence W. Kellner For For Management
1.11 Elect Director Jeffrey W. Ubben For For Management
1.12 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Establish Board Committee on Against Against Shareholder
Decarbonization Risk
6 Reduce Executive Stock Holding Period Against Against Shareholder
7 Report on Carbon Capture and Storage Against Against Shareholder
8 Report on Methane Emission Disclosure Against For Shareholder
Reliability
9 Adopt Medium-Term Scope 3 GHG Against Against Shareholder
Reduction Target
10 Issue a Report on Worst-Case Impacts Against Against Shareholder
of Oil Spills from Operations Offshore
of Guyana
11 Recalculate GHG Emissions Baseline to Against Against Shareholder
Exclude Emissions from Material
Divestitures
12 Report on Asset Retirement Obligations Against Against Shareholder
Under IEA NZE Scenario
13 Commission Audited Report on Reduced Against For Shareholder
Plastics Demand
14 Report on Potential Costs of Against Against Shareholder
Environmental Litigation
15 Publish a Tax Transparency Report Against Against Shareholder
16 Report on Social Impact From Plant Against Against Shareholder
Closure or Energy Transition
17 Report on Benefits and Risks of None None Shareholder
Commitment to Not Develop Projects in
the Arctic *Withdrawn Resolution*
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 22, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott A. Satterlee For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Stephen L. Eastman For For Management
1d Elect Director Daniel L. Florness For For Management
1e Elect Director Rita J. Heise For For Management
1f Elect Director Hsenghung Sam Hsu For For Management
1g Elect Director Daniel L. Johnson For For Management
1h Elect Director Nicholas J. Lundquist For For Management
1i Elect Director Sarah N. Nielsen For For Management
1j Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIBROGEN, INC.
Ticker: FGEN Security ID: 31572Q808
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Enrique Conterno For For Management
1b Elect Director Aoife Brennan For For Management
1c Elect Director Gerald Lema For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee Adrean For For Management
1b Elect Director Ellen R. Alemany For For Management
1c Elect Director Mark D. Benjamin For For Management
1d Elect Director Vijay G. D'Silva For For Management
1e Elect Director Stephanie L. Ferris For For Management
1f Elect Director Jeffrey A. Goldstein For For Management
1g Elect Director Lisa A. Hook For For Management
1h Elect Director Kenneth T. Lamneck For For Management
1i Elect Director Gary L. Lauer For For Management
1j Elect Director Louise M. Parent For For Management
1k Elect Director Brian T. Shea For For Management
1l Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Boswell For For Management
1.2 Elect Director Andrew W. Dorn, Jr. For For Management
1.3 Elect Director Robert M. Glaser For For Management
1.4 Elect Director Bruce W. Harting For For Management
1.5 Elect Director Susan R. Holliday For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST FOUNDATION INC.
Ticker: FFWM Security ID: 32026V104
Meeting Date: JUN 27, 2023 Meeting Type: Proxy Contest
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
Management Universal Proxy (Blue Proxy
Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 10 Directors
1a Elect Management Nominee Director For For Management
Ulrich E. Keller, Jr.
1b Elect Management Nominee Director For For Management
Scott F. Kavanaugh
1c Elect Management Nominee Director Max For For Management
A. Briggs
1d Elect Management Nominee Director John For For Management
A. Hakopian
1e Elect Management Nominee Director For For Management
David G. Lake
1f Elect Management Nominee Director For For Management
Elizabeth A. Pagliarini
1g Elect Management Nominee Director For For Management
Mitchell M. Rosenberg
1h Elect Management Nominee Director For For Management
Diane M. Rubin
1i Elect Management Nominee Director For For Management
Jacob P. Sonenshine
1j Elect Management Nominee Director For For Management
Gabriel V. Vazquez
1k Elect Dissident Nominee Director Withhold Withhold Shareholder
Allison Ball
2 Ratify Eide Bailly LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Universal Proxy (White Proxy
Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 10 Directors
DRIVER NOMINEE
1a Elect Dissident Nominee Director For Did Not Vote Shareholder
Allison Ball
COMPANY NOMINEES UNOPPOSED BY DRIVER
1a Elect Management Nominee Director Max For Did Not Vote Management
A. Briggs
1b Elect Management Nominee Director For Did Not Vote Management
Scott F. Kavanaugh
1c Elect Management Nominee Director For Did Not Vote Management
Ulrich E. Keller, Jr.
1d Elect Management Nominee Director For Did Not Vote Management
David G. Lake
1e Elect Management Nominee Director For Did Not Vote Management
Elizabeth A. Pagliarini
1f Elect Management Nominee Director For Did Not Vote Management
Mitchell M. Rosenberg
1g Elect Management Nominee Director For Did Not Vote Management
Diane M. Rubin
1h Elect Management Nominee Director For Did Not Vote Management
Jacob P. Sonenshine
1i Elect Management Nominee Director For Did Not Vote Management
Gabriel V. Vazquez
COMPANY NOMINEE OPPOSED BY DRIVER
1a Elect Management Nominee Director John Withhold Did Not Vote Management
A. Hakopian
2 Ratify Eide Bailly LLP as Auditors None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST MID BANCSHARES, INC.
Ticker: FMBH Security ID: 320866106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kyle McCurry For For Management
1.2 Elect Director Mary J. Westerhold For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FIRST TRUST HIGH INCOME LONG/SHORT FUND
Ticker: FSD Security ID: 33738E109
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise M. Keefe For For Management
1.2 Elect Director Robert F. Keith For For Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For For Management
1.2 Elect Director Henrique de Castro For For Management
1.3 Elect Director Harry F. DiSimone For For Management
1.4 Elect Director Dylan G. Haggart For For Management
1.5 Elect Director Wafaa Mamilli For For Management
1.6 Elect Director Heidi G. Miller For For Management
1.7 Elect Director Doyle R. Simons For For Management
1.8 Elect Director Kevin M. Warren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. McCabe For For Management
1b Elect Director Donna M. O'Brien For For Management
1c Elect Director Caren C. Yoh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly A. Casiano For For Management
1b Elect Director Alexandra Ford English For For Management
1c Elect Director James D. Farley, Jr. For For Management
1d Elect Director Henry Ford, III For For Management
1e Elect Director William Clay Ford, Jr. For Against Management
1f Elect Director William W. Helman, IV For For Management
1g Elect Director Jon M. Huntsman, Jr. For For Management
1h Elect Director William E. Kennard For Against Management
1i Elect Director John C. May For For Management
1j Elect Director Beth E. Mooney For For Management
1k Elect Director Lynn Vojvodich For For Management
Radakovich
1l Elect Director John L. Thornton For For Management
1m Elect Director John B. Veihmeyer For For Management
1n Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Report on Reliance on Child Labor in Against Against Shareholder
Supply Chain
8 Report on Animal Testing Practices Against Against Shareholder
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Michael Xie For For Management
1.3 Elect Director Kenneth A. Goldman For For Management
1.4 Elect Director Ming Hsieh For For Management
1.5 Elect Director Jean Hu For For Management
1.6 Elect Director William H. Neukom For For Management
1.7 Elect Director Judith Sim For For Management
1.8 Elect Director Admiral James Stavridis For For Management
(Ret)
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Certificate of Incorporation to For For Management
Limit the Liability of Officers
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Ana B. Amicarella For For Management
1.3 Elect Director Valerie A. Bonebrake For For Management
1.4 Elect Director C. Robert Campbell For For Management
1.5 Elect Director R. Craig Carlock For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Chitra Nayak For For Management
1.9 Elect Director Scott M. Niswonger For Withhold Management
1.10 Elect Director Javier Polit For For Management
1.11 Elect Director Thomas Schmitt For For Management
1.12 Elect Director Laurie A. Tucker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN, INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Richard C. Adkerson For For Management
1.3 Elect Director Marcela E. Donadio For For Management
1.4 Elect Director Robert W. Dudley For For Management
1.5 Elect Director Hugh Grant For For Management
1.6 Elect Director Lydia H. Kennard For For Management
1.7 Elect Director Ryan M. Lance For For Management
1.8 Elect Director Sara Grootwassink Lewis For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director Kathleen L. Quirk For For Management
1.11 Elect Director John J. Stephens For For Management
1.12 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FS KKR CAPITAL CORP.
Ticker: FSK Security ID: 302635206
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Adams For For Management
1.2 Elect Director Michael C. Forman For For Management
1.3 Elect Director Jerel A. Hopkins For Withhold Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Elsy Boglioli For For Management
1d Elect Director Claudio Costamagna For For Management
1e Elect Director Nicholas C. Fanandakis For For Management
1f Elect Director Steven H. Gunby For For Management
1g Elect Director Gerard E. Holthaus For For Management
1h Elect Director Stephen C. Robinson For For Management
1i Elect Director Laureen E. Seeger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Clarke For For Management
1b Elect Director James S. Crown For For Management
1c Elect Director Rudy F. deLeon For For Management
1d Elect Director Cecil D. Haney For For Management
1e Elect Director Mark M. Malcolm For For Management
1f Elect Director James N. Mattis For For Management
1g Elect Director Phebe N. Novakovic For For Management
1h Elect Director C. Howard Nye For For Management
1i Elect Director Catherine B. Reynolds For For Management
1j Elect Director Laura J. Schumacher For For Management
1k Elect Director Robert K. Steel For For Management
1l Elect Director John G. Stratton For For Management
1m Elect Director Peter A. Wall For For Management
2 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Human Rights Risk Assessment Against For Shareholder
7 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Wesley G. Bush For For Management
1d Elect Director Joanne C. Crevoiserat For For Management
1e Elect Director Linda R. Gooden For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Jonathan McNeill For For Management
1h Elect Director Judith A. Miscik For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Mark A. Tatum For For Management
1l Elect Director Jan E. Tighe For For Management
1m Elect Director Devin N. Wenig For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Provide Right to Act by Written Consent Against For Shareholder
7 Report on Setting Sustainable Sourcing Against Against Shareholder
Targets
--------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: SEP 01, 2022 Meeting Type: Annual
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven. For For Management
2.a Reelect Isaac Angel as Director For For Management
2.b Reelect Amiram Boehm as Director For For Management
2.c Reelect Aylon (Lonny) Rafaeli as For For Management
Director
2.d Elect Ronit Zalman Malach as Director For For Management
2.e Elect Dafna Sharir as Director For For Management
3 Approve Grant of Options to Zalman For For Management
Malach (Subject to her election)
4.A Approve Amended Compensation Policy For Against Management
for the Directors and Officers of the
Company as set forth in Annex A1
4.B Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company as set forth in Annex A2
5 Ratify and Approve Reappoint Kost For For Management
Forer Gabbay & Kasierer as Auditors
and Authorize Board to Fix Their
Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Amiram Boehm as Director For For Management
1.b Reelect Aylon (Lonny) Rafaeli as For For Management
Director
1.c Reelect Dafna Sharir as Director For For Management
1.d Reelect Ronit Zalman Malach as Director For For Management
1.e Elect Amir Ofek as Director For For Management
2 Reelect Elyezer Shkedy as External For For Management
Director
3.a Approve Grant of Options to Aylon For For Management
(Lonny) Rafaeli (Subject to Election)
3.b Approve Grant of Options to Dafna For For Management
Sharir (Subject to Election)
3.c Approve Grant of Options to Elyezer For For Management
Shkedy (Subject to Election)
3.d Approve Grant of Options to Amir Ofek For For Management
(Subject to Election)
4.a Approve Employment Terms of Amiram For For Management
Boehm, Chairman (Subject to Election)
4.b Approve Grant of Options to Amiram For For Management
Boehm, Chairman (Subject to Election)
5 Approve Separation Grant and Special For For Management
Bonus to Isaac Angel, Retiring Chairman
6 Approve Grant of Options to Adi For For Management
Sfadia, CEO
7 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
8 Reappoint ost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director Jeffrey A. Bluestone For For Management
1c Elect Director Sandra J. Horning For For Management
1d Elect Director Kelly A. Kramer For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Daniel P. O'Day For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Require More Director Nominations Than Against Against Shareholder
Open Seats
7 Amend Right to Call Special Meeting Against Against Shareholder
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# 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 Jesus T. Espinoza For For Management
1.6 Elect Director Annie M. Goodwin For For Management
1.7 Elect Director Kristen L. Heck For For Management
1.8 Elect Director Michael B. Hormaechea For For Management
1.9 Elect Director Craig A. Langel For For Management
1.10 Elect Director Douglas J. McBride For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify FORVIS LLP as Auditors For For Management
--------------------------------------------------------------------------------
GOLUB CAPITAL BDC, INC.
Ticker: GBDC Security ID: 38173M102
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David B. Golub For For Management
1b Elect Director Anita J. Rival For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Mueller For For Management
1.2 Elect Director Sara R. Dial For For Management
1.3 Elect Director Jack A. Henry For For Management
1.4 Elect Director Lisa Graham Keegan For For Management
1.5 Elect Director Chevy Humphrey For For Management
1.6 Elect Director David M. Adame For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin R. Ausburn For Withhold Management
1.2 Elect Director Steven D. Edwards For For Management
1.3 Elect Director Larry D. Frazier For Withhold Management
1.4 Elect Director Douglas M. Pitt For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify FORVIS, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Haleon Group from the GSK
Group
2 Approve the Related Party Transaction For For Management
Arrangements
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Earl M. Cummings For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Robert A. Malone For For Management
1i Elect Director Jeffrey A. Miller For For Management
1j Elect Director Bhavesh V. (Bob) Patel For For Management
1k Elect Director Maurice S. Smith For For Management
1l Elect Director Janet L. Weiss For For Management
1m Elect Director Tobi M. Edwards Young For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Bernadette Connaughton For For Management
1B Elect Director Moni Miyashita For For Management
1C Elect Director Matthew L. Posard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Ahn For For Management
1b Elect Director Christie K. Chu For For Management
1c Elect Director Harry H. Chung For For Management
1d Elect Director Bonita I. Lee For For Management
1e Elect Director Gloria J. Lee For For Management
1f Elect Director David L. Rosenblum For For Management
1g Elect Director Thomas J. Williams For For Management
1h Elect Director Michael M. Yang For For Management
1i Elect Director Gideon Yu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Alstead For For Management
1.2 Elect Director Jared D. Dourdeville For Withhold Management
1.3 Elect Director James D. Farley, Jr. For For Management
1.4 Elect Director Allan Golston For For Management
1.5 Elect Director Sara L. Levinson For Withhold Management
1.6 Elect Director Norman Thomas Linebarger For Withhold Management
1.7 Elect Director Rafeh Masood For For Management
1.8 Elect Director Maryrose Sylvester For Withhold Management
1.9 Elect Director Jochen Zeitz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Hugh F. Johnston For For Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley For For Management
1j Elect Director Andrea B. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions and Against For Shareholder
Expenditures
6 Amend Charter of Patient Safety and Against Against Shareholder
Quality of Care Committee
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 42226K105
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd J. Meredith For For Management
1.2 Elect Director John V. Abbott For For Management
1.3 Elect Director Nancy H. Agee For For Management
1.4 Elect Director W. Bradley Blair, II For For Management
1.5 Elect Director Vicki U. Booth For For Management
1.6 Elect Director Edward H. Braman For For Management
1.7 Elect Director Ajay Gupta For For Management
1.8 Elect Director James J. Kilroy For For Management
1.9 Elect Director Jay P. Leupp For For Management
1.10 Elect Director Peter F. Lyle, Sr. For For Management
1.11 Elect Director Constance B. Moore For For Management
1.12 Elect Director John Knox Singleton For For Management
1.13 Elect Director Christann M. Vasquez For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Engel For For Management
1b Elect Director Thomas L. Flynn For For Management
1c Elect Director Jennifer K. Hopkins For For Management
1d Elect Director Bruce K. Lee For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC.
Ticker: HLIO Security ID: 42328H109
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Dempsey Brown For For Management
1.2 Elect Director Cariappa Chenanda For For Management
1.3 Elect Director Alexander Schuetz For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. MacMillan For For Management
1b Elect Director Sally W. Crawford For For Management
1c Elect Director Charles J. Dockendorff For For Management
1d Elect Director Scott T. Garrett For For Management
1e Elect Director Ludwig N. Hantson For For Management
1f Elect Director Namal Nawana For For Management
1g Elect Director Christiana Stamoulis For For Management
1h Elect Director Stacey D. Stewart For For Management
1i Elect Director Amy M. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOMETRUST BANCSHARES, INC.
Ticker: HTBI Security ID: 437872104
Meeting Date: NOV 14, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura C. Kendall For For Management
1.2 Elect Director Rebekah M. Lowe For For Management
1.3 Elect Director Dana L. Stonestreet For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify FORVIS, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOPE BANCORP, INC.
Ticker: HOPE Security ID: 43940T109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin S. Kim For For Management
1.2 Elect Director Scott Yoon-Suk Whang For For Management
1.3 Elect Director Steven S. Koh For For Management
1.4 Elect Director Donald D. Byun For For Management
1.5 Elect Director Jinho Doo For For Management
1.6 Elect Director Daisy Y. Ha For For Management
1.7 Elect Director Joon Kyung Kim For For Management
1.8 Elect Director William J. Lewis For For Management
1.9 Elect Director David P. Malone For For Management
1.10 Elect Director Lisa K. Pai For For Management
1.11 Elect Director Mary E. Thigpen For For Management
1.12 Elect Director Dale S. Zuehls For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Diana M. Laing For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Mary Hogan Preusse For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director James F. Risoleo For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HOULIHAN LOKEY, INC.
Ticker: HLI Security ID: 441593100
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Beiser For Withhold Management
1.2 Elect Director Todd J. Carter For Withhold Management
1.3 Elect Director Jacqueline B. Kosecoff For Withhold Management
1.4 Elect Director Paul A. Zuber For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOWMET AEROSPACE INC.
Ticker: HWM Security ID: 443201108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director Sharon R. Barner For For Management
1d Elect Director Joseph S. Cantie For For Management
1e Elect Director Robert F. Leduc For For Management
1f Elect Director David J. Miller For For Management
1g Elect Director Jody G. Miller For For Management
1h Elect Director John C. Plant For For Management
1i Elect Director Ulrich R. Schmidt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510607
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerben W. Bakker For For Management
1.2 Elect Director Carlos M. Cardoso For For Management
1.3 Elect Director Anthony J. Guzzi For For Management
1.4 Elect Director Rhett A. Hernandez For For Management
1.5 Elect Director Neal J. Keating For For Management
1.6 Elect Director Bonnie C. Lind For For Management
1.7 Elect Director John F. Malloy For For Management
1.8 Elect Director Jennifer M. Pollino For For Management
1.9 Elect Director John G. Russell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IAA, INC.
Ticker: IAA Security ID: 449253103
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: JAN 25, 2023
# 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
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 25, 2023 Meeting Type: Proxy Contest
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
Management Universal Proxy (White
Proxy Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 9 Directors
1A Elect Management Nominee Director For Did Not Vote Management
Frances Arnold
1B Elect Management Nominee Director For Did Not Vote Management
Francis A. deSouza
1C Elect Management Nominee Director For Did Not Vote Management
Caroline D. Dorsa
1D Elect Management Nominee Director For Did Not Vote Management
Robert S. Epstein
1E Elect Management Nominee Director For Did Not Vote Management
Scott Gottlieb
1F Elect Management Nominee Director Gary For Did Not Vote Management
S. Guthart
1G Elect Management Nominee Director For Did Not Vote Management
Philip W. Schiller
1H Elect Management Nominee Director For Did Not Vote Management
Susan E. Siegel
1I Elect Management Nominee Director John For Did Not Vote Management
W. Thompson
1J Elect Dissident Nominee Director Against Did Not Vote Shareholder
Vincent J. Intrieri
1K Elect Dissident Nominee Director Jesse Against Did Not Vote Shareholder
A. Lynn
1L Elect Dissident Nominee Director Against Did Not Vote Shareholder
Andrew J. Teno
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Amend Omnibus Stock Plan For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Universal Proxy (Gold Proxy
Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 9 Directors
1.1 Elect Dissident Nominee Director For Withhold Shareholder
Vincent J. Intrieri
1.2 Elect Dissident Nominee Director Jesse For Withhold Shareholder
A. Lynn
1.3 Elect Dissident Nominee Director For For Shareholder
Andrew J. Teno
1.4 Elect Management Nominee Director None For Management
Frances Arnold
1.5 Elect Management Nominee Director None For Management
Caroline D. Dorsa
1.6 Elect Management Nominee Director None For Management
Scott Gottlieb
1.7 Elect Management Nominee Director Gary None For Management
S. Guthart
1.8 Elect Management Nominee Director None For Management
Philip W. Schiller
1.9 Elect Management Nominee Director None For Management
Susan E. Siegel
1.10 Elect Management Nominee Director Against For Management
Francis A. deSouza
1.11 Elect Management Nominee Director Against For Management
Robert S. Epstein
1.12 Elect Management Nominee Director John Against Withhold Management
W. Thompson
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan None For Management
--------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC.
Ticker: IRT Security ID: 45378A106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Schaeffer For For Management
1.2 Elect Director Stephen R. Bowie For For Management
1.3 Elect Director Ned W. Brines For For Management
1.4 Elect Director Richard D. Gebert For For Management
1.5 Elect Director Melinda H. McClure For For Management
1.6 Elect Director Thomas H. Purcell For For Management
1.7 Elect Director Ana Marie del Rio For For Management
1.8 Elect Director DeForest B. Soaries, Jr. For For Management
1.9 Elect Director Lisa Washington For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terance L. Beia For For Management
1b Elect Director Stephen L. Gulis, Jr. For For Management
1c Elect Director William B. Kessel For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director Luis Fernandez-Moreno For For Management
1c Elect Director John C. Fortson For For Management
1d Elect Director Diane H. Gulyas For For Management
1e Elect Director Bruce D. Hoechner For For Management
1f Elect Director Frederick J. Lynch For For Management
1g Elect Director Karen G. Narwold For For Management
1h Elect Director Daniel F. Sansone For For Management
1i Elect Director William J. Slocum For For Management
1j Elect Director Benjamin G. (Shon) For For Management
Wright
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luciana Borio For For Management
1.2 Elect Director Michael R. Minogue For For Management
1.3 Elect Director Corinne H. Nevinny For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Peterffy For Against Management
1b Elect Director Earl H. Nemser For Against Management
1c Elect Director Milan Galik For Against Management
1d Elect Director Paul J. Brody For Against Management
1e Elect Director Lawrence E. Harris For For Management
1f Elect Director Philip Uhde For For Management
1g Elect Director William Peterffy For Against Management
1h Elect Director Nicole Yuen For Against Management
1i Elect Director Jill Bright For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Shantella E. Cooper For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1e Elect Director Mark F. Mulhern For For Management
1f Elect Director Thomas E. Noonan For For Management
1g Elect Director Caroline L. Silver For For Management
1h Elect Director Jeffrey C. Sprecher For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Martha A. Tirinnanzi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For For Management
1.2 Elect Director Dwight Gibson For For Management
1.3 Elect Director Daniel T. Hendrix For For Management
1.4 Elect Director Laurel M. Hurd For For Management
1.5 Elect Director Christopher G. Kennedy For For Management
1.6 Elect Director Joseph Keough For For Management
1.7 Elect Director Catherine M. Kilbane For For Management
1.8 Elect Director K. David Kohler For For Management
1.9 Elect Director Robert T. O'Brien For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Joseph C. Beery For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Don R. Kania For For Management
1f Elect Director Amy L. Ladd For For Management
1g Elect Director Keith R. Leonard, Jr. For For Management
1h Elect Director Alan J. Levy For For Management
1i Elect Director Jami Dover Nachtsheim For For Management
1j Elect Director Monica P. Reed For For Management
1k Elect Director Mark J. Rubash For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Gender/Racial Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC.
Ticker: IONS Security ID: 462222100
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer R. Berthelsen For For Management
1.2 Elect Director Joan E. Herman For For Management
1.3 Elect Director B. Lynne Parshall For For Management
1.4 Elect Director Joseph H. Wender For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Stock For For Management
Option Plan
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579R104
Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Robert M. Friedland For For Management
2.2 Elect Director Yufeng (Miles) Sun For For Management
2.3 Elect Director Tadeu Carneiro For Withhold Management
2.4 Elect Director Jinghe Chen For For Management
2.5 Elect Director William Hayden For For Management
2.6 Elect Director Martie Janse van For For Management
Rensburg
2.7 Elect Director Manfu Ma For For Management
2.8 Elect Director Peter G. Meredith For For Management
2.9 Elect Director Phumzile Mlambo-Ngcuka For For Management
2.10 Elect Director Kgalema P. Motlanthe For For Management
2.11 Elect Director Delphine Traore For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Equity Incentive Plan For Against Management
5 Amend Deferred Share Unit Plan For Against Management
6 Approve Extension of Option Term For Against Management
--------------------------------------------------------------------------------
JANUS INTERNATIONAL GROUP, INC.
Ticker: JBI Security ID: 47103N106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Szlosek For For Management
1b Elect Director David Doll For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer E. Cook For For Management
1b Elect Director Patrick G. Enright For For Management
1c Elect Director Seamus Mulligan For For Management
1d Elect Director Norbert G. Riedel For For Management
2 Approve KPMG, Dublin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela Forbes Lieberman For For Management
1.2 Elect Director Mercedes Romero For For Management
1.3 Elect Director Ellen C. Taaffe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darius Adamczyk For For Management
1b Elect Director Mary C. Beckerle For For Management
1c Elect Director D. Scott Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Joaquin Duato For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Paula A. Johnson For For Management
1h Elect Director Hubert Joly For For Management
1i Elect Director Mark B. McClellan For For Management
1j Elect Director Anne M. Mulcahy For For Management
1k Elect Director Mark A. Weinberger For For Management
1l Elect Director Nadja Y. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt Mandatory Arbitration Bylaw - None None Shareholder
Withdrawn
6 Report on Government Financial Support Against For Shareholder
and Equitable Access to Covid-19
Products
7 Adopt Policy to Include Legal and Against For Shareholder
Compliance Costs in Incentive
Compensation Metrics
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director W. Roy Dunbar For For Management
1e Elect Director Gretchen R. Haggerty For For Management
1f Elect Director Ayesha Khanna For For Management
1g Elect Director Simone Menne For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve the Directors' Authority to For For Management
Allot Shares
8 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director Alicia Boler Davis For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Alex Gorsky For For Management
1i Elect Director Mellody Hobson For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Phebe N. Novakovic For For Management
1l Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chair Against For Shareholder
6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
7 Amend Public Responsibility Committee Against Against Shareholder
Charter to Include Animal Welfare
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
9 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Report on Risks Related to Against Against Shareholder
Discrimination Against Individuals
Including Political Views
11 Report on Political Expenditures Against For Shareholder
Congruence
12 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne DelSanto For For Management
1b Elect Director Kevin DeNuccio For For Management
1c Elect Director James Dolce For For Management
1d Elect Director Steven Fernandez For For Management
1e Elect Director Christine Gorjanc For For Management
1f Elect Director Janet Haugen For For Management
1g Elect Director Scott Kriens For For Management
1h Elect Director Rahul Merchant For For Management
1i Elect Director Rami Rahim For For Management
1j Elect Director William Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark E. Baldwin For For Management
1b Elect Director Stuart J. B. Bradie For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Lester L. Lyles For For Management
1e Elect Director John A. Manzoni For For Management
1f Elect Director Wendy M. Masiello For For Management
1g Elect Director Jack B. Moore For For Management
1h Elect Director Ann D. Pickard For For Management
1i Elect Director Carlos A. Sabater For For Management
1j Elect Director Vincent R. Stewart None None Management
*Withdrawn Resolution*
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC.
Ticker: KNSL Security ID: 49714P108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael P. Kehoe For For Management
1b Elect Director Steven J. Bensinger For For Management
1c Elect Director Teresa P. Chia For For Management
1d Elect Director Robert V. Hatcher, III For For Management
1e Elect Director Anne C. Kronenberg For For Management
1f Elect Director Robert Lippincott, III For For Management
1g Elect Director James J. Ritchie For For Management
1h Elect Director Frederick L. Russell, For For Management
Jr.
1i Elect Director Gregory M. Share For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Kite For For Management
1b Elect Director William E. Bindley For For Management
1c Elect Director Bonnie S. Biumi For For Management
1d Elect Director Derrick Burks For For Management
1e Elect Director Victor J. Coleman For For Management
1f Elect Director Gerald M. Gorski For For Management
1g Elect Director Steven P. Grimes For Against Management
1h Elect Director Christie B. Kelly For For Management
1i Elect Director Peter L. Lynch For For Management
1j Elect Director David R. O'Reilly For For Management
1k Elect Director Barton R. Peterson For For Management
1l Elect Director Charles H. Wurtzebach For For Management
1m Elect Director Caroline L. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KLA CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Calderoni For For Management
1.2 Elect Director Jeneanne Hanley For For Management
1.3 Elect Director Emiko Higashi For For Management
1.4 Elect Director Kevin Kennedy For For Management
1.5 Elect Director Gary Moore For For Management
1.6 Elect Director Marie Myers For For Management
1.7 Elect Director Kiran Patel For For Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Robert Rango For For Management
1.10 Elect Director Richard Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
KNOWLES CORPORATION
Ticker: KN Security ID: 49926D109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith Barnes For For Management
1b Elect Director Daniel J. Crowley For For Management
1c Elect Director Hermann Eul For For Management
1d Elect Director Didier Hirsch For For Management
1e Elect Director Ye Jane Li For For Management
1f Elect Director Donald Macleod For For Management
1g Elect Director Jeffrey Niew For For Management
1h Elect Director Cheryl Shavers For For Management
1i Elect Director Michael Wishart For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES, INC.
Ticker: LHX Security ID: 502431109
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For For Management
1b Elect Director Peter W. Chiarelli For For Management
1c Elect Director Thomas A. Dattilo For For Management
1d Elect Director Roger B. Fradin For For Management
1e Elect Director Joanna L. Geraghty For For Management
1f Elect Director Harry B. Harris, Jr. For For Management
1g Elect Director Lewis Hay, III For For Management
1h Elect Director Christopher E. Kubasik For For Management
1i Elect Director Rita S. Lane For For Management
1j Elect Director Robert B. Millard For For Management
1k Elect Director Edward A. Rice, Jr. For For Management
1l Elect Director Christina L. Zamarro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director Jeffrey A. Davis For For Management
1d Elect Director D. Gary Gilliland For For Management
1e Elect Director Kirsten M. Kliphouse For For Management
1f Elect Director Garheng Kong For For Management
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director Kathryn E. Wengel For For Management
1k Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Report on Transport of Nonhuman Against Against Shareholder
Primates Within the U.S.
7 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sohail U. Ahmed For For Management
1b Elect Director Timothy M. Archer For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Michael R. Cannon For For Management
1e Elect Director Bethany J. Mayer For For Management
1f Elect Director Jyoti K. Mehra For For Management
1g Elect Director Abhijit Y. Talwalkar For For Management
1h Elect Director Lih Shyng (Rick L.) Tsai For For Management
1i Elect Director Leslie F. Varon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC.
Ticker: LW Security ID: 513272104
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Charles A. Blixt For For Management
1c Elect Director Robert J. Coviello For For Management
1d Elect Director Andre J. Hawaux For For Management
1e Elect Director W.G. Jurgensen For For Management
1f Elect Director Thomas P. Maurer For For Management
1g Elect Director Hala G. Moddelmog For For Management
1h Elect Director Robert A. Niblock For For Management
1i Elect Director Maria Renna Sharpe For For Management
1j Elect Director Thomas P. Werner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC.
Ticker: LNTH Security ID: 516544103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minnie Baylor-Henry For For Management
1.2 Elect Director Heinz Mausli For For Management
1.3 Elect Director Julie McHugh For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIBERTY LATIN AMERICA LTD.
Ticker: LILAK Security ID: G9001E102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Fries For Withhold Management
1.2 Elect Director Alfonso de Angoitia For Withhold Management
Noriega
1.3 Elect Director Paul A. Gould For Withhold Management
1.4 Elect Director Roberta S. Jacobson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Chambers For For Management
1.2 Elect Director Curtis E. Espeland For For Management
1.3 Elect Director Patrick P. Goris For For Management
1.4 Elect Director Michael F. Hilton For For Management
1.5 Elect Director Kathryn Jo Lincoln For For Management
1.6 Elect Director Christopher L. Mapes For For Management
1.7 Elect Director Phillip J. Mason For For Management
1.8 Elect Director Ben P. Patel For For Management
1.9 Elect Director Hellene S. Runtagh For For Management
1.10 Elect Director Kellye L. Walker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: JUL 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Angel For For Management
1b Elect Director Sanjiv Lamba For For Management
1c Elect Director Ann-Kristin Achleitner For For Management
1d Elect Director Thomas Enders For For Management
1e Elect Director Edward G. Galante For For Management
1f Elect Director Joe Kaeser For For Management
1g Elect Director Victoria E. Ossadnik For For Management
1h Elect Director Martin H. Richenhagen For For Management
1i Elect Director Alberto Weisser For For Management
1j Elect Director Robert L. Wood For For Management
2a Ratify PricewaterhouseCoopers as For For Management
Auditors
2b Authorise Board to Fix Remuneration of For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Remuneration Report For For Management
5 Determine Price Range for Reissuance For For Management
of Treasury Shares
6 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Amend Articles of Association For For Management
3 Approve Common Draft Terms of Merger For For Management
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J111
Meeting Date: JAN 18, 2023 Meeting Type: Court
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For For Management
1b Elect Director Tzau-Jin Chung For For Management
1c Elect Director Cary T. Fu For For Management
1d Elect Director Maria C. Green For For Management
1e Elect Director Anthony Grillo For For Management
1f Elect Director David W. Heinzmann For For Management
1g Elect Director Gordon Hunter For For Management
1h Elect Director William P. Noglows For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIVANOVA PLC
Ticker: LIVN Security ID: G5509L101
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francesco Bianchi For For Management
1.2 Elect Director Stacy Enxing Seng For For Management
1.3 Elect Director William Kozy For For Management
1.4 Elect Director Daniel Moore For For Management
1.5 Elect Director Sharon O'Kane For For Management
1.6 Elect Director Andrea Saia For For Management
1.7 Elect Director Todd Schermerhorn For For Management
1.8 Elect Director Brooke Story For For Management
1i Elect Director Peter Wilver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Authorize Issue of Equity For For Management
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights
7 Approve Remuneration Report For For Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Reappoint PricewaterhouseCoopers LLP For For Management
as UK Statutory Auditor
10 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Scott H. Baxter For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director Daniel J. Heinrich For For Management
1.9 Elect Director Brian C. Rogers For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Colleen Taylor For For Management
1.12 Elect Director Mary Beth West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Casey For For Management
1b Elect Director Glenn Murphy For For Management
1c Elect Director David Mussafer For For Management
1d Elect Director Isabel Mahe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacques Aigrain For For Management
1b Elect Director Lincoln Benet For For Management
1c Elect Director Robin Buchanan For For Management
1d Elect Director Anthony (Tony) Chase For For Management
1e Elect Director Robert (Bob) Dudley For For Management
1f Elect Director Claire Farley For For Management
1g Elect Director Rita Griffin For For Management
1h Elect Director Michael Hanley For For Management
1i Elect Director Virginia Kamsky For For Management
1j Elect Director Albert Manifold For For Management
1k Elect Director Peter Vanacker For For Management
2 Approve Discharge of Directors For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director Carlton J. Charles For For Management
1.4 Elect Director Jane Chwick For For Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director T. Jefferson For For Management
Cunningham, III
1.7 Elect Director Gary N. Geisel For For Management
1.8 Elect Director Leslie V. Godridge For For Management
1.9 Elect Director Rene F. Jones For For Management
1.10 Elect Director Richard H. Ledgett, Jr. For For Management
1.11 Elect Director Melinda R. Rich For For Management
1.12 Elect Director Robert E. Sadler, Jr. For For Management
1.13 Elect Director Denis J. Salamone For For Management
1.14 Elect Director John R. Scannell For For Management
1.15 Elect Director Rudina Seseri For For Management
1.16 Elect Director Kirk W. Walters For For Management
1.17 Elect Director Herbert L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jean-Philippe Courtois For For Management
1B Elect Director William Downe For For Management
1C Elect Director John F. Ferraro For For Management
1D Elect Director William P. Gipson For For Management
1E Elect Director Patricia Hemingway Hall For For Management
1F Elect Director Julie M. Howard For For Management
1G Elect Director Ulice Payne, Jr. For For Management
1H Elect Director Muriel Penicaud For For Management
1I Elect Director Jonas Prising For For Management
1J Elect Director Paul Read For For Management
1K Elect Director Elizabeth P. Sartain For For Management
1L Elect Director Michael J. Van Handel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Stice For For Management
1.2 Elect Director John P. Surma For For Management
1.3 Elect Director Susan Tomasky For For Management
1.4 Elect Director Toni Townes-Whitley For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Approve Increase in Size of Board For For Management
7 Adopt Simple Majority Vote Against For Shareholder
8 Amend Compensation Clawback Policy Against For Shareholder
9 Report on Just Transition Against Against Shareholder
10 Report on Asset Retirement Obligation Against Against Shareholder
--------------------------------------------------------------------------------
MARAVAI LIFESCIENCES HOLDINGS, INC.
Ticker: MRVI Security ID: 56600D107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anat Ashkenazi For Withhold Management
1.2 Elect Director Gregory T. Lucier For Withhold Management
1.3 Elect Director Luke Marker For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director John Q. Doyle For For Management
1c Elect Director Hafize Gaye Erkan For For Management
1d Elect Director Oscar Fanjul For For Management
1e Elect Director H. Edward Hanway For For Management
1f Elect Director Judith Hartmann For For Management
1g Elect Director Deborah C. Hopkins For For Management
1h Elect Director Tamara Ingram For For Management
1i Elect Director Jane H. Lute For For Management
1j Elect Director Steven A. Mills For For Management
1k Elect Director Bruce P. Nolop For For Management
1l Elect Director Morton O. Schapiro For For Management
1m Elect Director Lloyd M. Yates For For Management
1n Elect Director Ray G. Young For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 26, 2023 Meeting Type: Proxy Contest
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
Management Universal Proxy (White
Proxy Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 2 Directors
1a Elect Management Nominee Director H For Did Not Vote Management
Michael Cohen
1b Elect Management Nominee Director For Did Not Vote Management
Julie A. Shimer
1c Elect Dissident Nominee Director Withhold Did Not Vote Shareholder
Michelle Brennan
1d Elect Dissident Nominee Director Withhold Did Not Vote Shareholder
Quentin Koffey
2 Ratify Grant Thornton LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Declassify the Board of Directors For Did Not Vote Management
6 Approve Increase in Size of Board from For Did Not Vote Management
Five to Seven
7 Approve Repeal Any Provision of or Against Did Not Vote Shareholder
Amendment to Bylaws of the Company
Adopted Without the Approval of
Shareholders after April 20, 2023 and
Through the Conclusion of the Annual
Meeting
# Proposal Diss Rec Vote Cast Sponsor
Dissident Universal Proxy (Blue Proxy
Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 2 Directors
Politan Nominees
1a Elect Dissident Nominee Director For For Shareholder
Michelle Brennan
1b Elect Dissident Nominee Director For For Shareholder
Quentin Koffey
Company Nominees Opposed by Politan
1a Elect Management Nominee Director H Withhold Withhold Management
Michael Cohen
1b Elect Management Nominee Director Withhold Withhold Management
Julie A. Shimer
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Approve Increase in Size of Board from Abstain For Management
Five to Seven
7 Approve Repeal Any Provision of or For For Shareholder
Amendment to Bylaws of the Company
Adopted Without the Approval of
Shareholders after April 20, 2023 and
Through the Conclusion of the Annual
Meeting
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Merit E. Janow For For Management
1b Elect Director Candido Bracher For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Julius Genachowski For For Management
1e Elect Director Choon Phong Goh For For Management
1f Elect Director Oki Matsumoto For For Management
1g Elect Director Michael Miebach For For Management
1h Elect Director Youngme Moon For For Management
1i Elect Director Rima Qureshi For For Management
1j Elect Director Gabrielle Sulzberger For For Management
1k Elect Director Harit Talwar For For Management
1l Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Overseeing Risks Related to Against Against Shareholder
Discrimination
7 Report on Establishing Merchant Against Against Shareholder
Category Code for Gun and Ammunition
Stores
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
10 Report on Cost-Benefit Analysis of Against Against Shareholder
Diversity and Inclusion Efforts
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 14, 2023 Meeting Type: Annual
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne K. Altman For For Management
1b Elect Director Bruce L. Caswell For For Management
1c Elect Director John J. Haley For For Management
1d Elect Director Jan D. Madsen For For Management
1e Elect Director Richard A. Montoni For For Management
1f Elect Director Gayathri Rajan For For Management
1g Elect Director Raymond B. Ruddy For For Management
1h Elect Director Michael J. Warren For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Capuano For For Management
1b Elect Director Kareem Daniel For For Management
1c Elect Director Lloyd Dean For For Management
1d Elect Director Catherine Engelbert For For Management
1e Elect Director Margaret Georgiadis For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Christopher Kempczinski For For Management
1h Elect Director Richard Lenny For For Management
1i Elect Director John Mulligan For For Management
1j Elect Director Jennifer Taubert For For Management
1k Elect Director Paul Walsh For For Management
1l Elect Director Amy Weaver For For Management
1m Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Policy to Phase Out Use of Against Against Shareholder
Medically-Important Antibiotics in
Beef and Pork Supply Chain
6 Comply with World Health Organization Against Against Shareholder
Guidelines on Antimicrobial Use
Throughout Supply Chains
7 Report on Risks Related to Operations Against Against Shareholder
in China
8 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
11 Report on Animal Welfare Against For Shareholder
--------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC.
Ticker: MEDP Security ID: 58506Q109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian T. Carley For Withhold Management
1.2 Elect Director Femida H. Gwadry-Sridhar For For Management
1.3 Elect Director Robert O. Kraft For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Lidia L. Fonseca For For Management
1e Elect Director Andrea J. Goldsmith For For Management
1f Elect Director Randall J. Hogan, III For For Management
1g Elect Director Kevin E. Lofton For For Management
1h Elect Director Geoffrey S. Martha For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Mary Ellen Coe For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Robert M. Davis For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Risa J. Lavizzo-Mourey For For Management
1g Elect Director Stephen L. Mayo For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Christine E. Seidman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Kathy J. Warden For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Report on Access to COVID-19 Products Against For Shareholder
7 Adopt Policy to Require Third-Party Against Against Shareholder
Organizations to Annually Report
Expenditures for Political Activities
8 Report on Impact of Extended Patent Against For Shareholder
Exclusivities on Product Access
9 Publish a Congruency Report of Against Against Shareholder
Partnerships with Globalist
Organizations
10 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Joshua E. Little For For Management
1.4 Elect Director Gabriel Tirador For For Management
1.5 Elect Director James G. Ellis For For Management
1.6 Elect Director George G. Braunegg For For Management
1.7 Elect Director Ramona L. Cappello For For Management
1.8 Elect Director Vicky Wai Yee Joseph For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: META Security ID: 30303M102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For Withhold Management
1.2 Elect Director Marc L. Andreessen For Withhold Management
1.3 Elect Director Andrew W. Houston For Withhold Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Tracey T. Travis For For Management
1.8 Elect Director Tony Xu For Withhold Management
1.9 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Report on Government Take Down Requests Against Against Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Human Rights Impact Against For Shareholder
Assessment of Targeted Advertising
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Allegations of Political Against Against Shareholder
Entanglement and Content Management
Biases in India
8 Report on Framework to Assess Company Against For Shareholder
Lobbying Alignment with Climate Goals
9 Report on Data Privacy regarding Against For Shareholder
Reproductive Healthcare
10 Report on Enforcement of Community Against Against Shareholder
Standards and User Content
11 Report on Child Safety and Harm Against For Shareholder
Reduction
12 Report on Executive Pay Calibration to Against For Shareholder
Externalized Costs
13 Commission Independent Review of Audit Against Against Shareholder
& Risk Oversight Committee
--------------------------------------------------------------------------------
METROPOLITAN BANK HOLDING CORP.
Ticker: MCB Security ID: 591774104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Fabiano For For Management
1.2 Elect Director Robert C. Patent For Withhold Management
1.3 Elect Director Maria Fiorini Ramirez For For Management
1.4 Elect Director William Reinhardt For Withhold Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Analisa M. Allen For For Management
1.2 Elect Director Daniel A. Arrigoni For For Management
1.3 Elect Director C. Edward Chaplin For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Jay C. Hartzell For For Management
1.6 Elect Director Timothy A. Holt For For Management
1.7 Elect Director Jodeen A. Kozlak For For Management
1.8 Elect Director Michael E. Lehman For For Management
1.9 Elect Director Teresita M. Lowman For For Management
1.10 Elect Director Timothy J. Mattke For For Management
1.11 Elect Director Sheryl L. Sculley For For Management
1.12 Elect Director Mark M. Zandi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew W. Chapman For For Management
1.2 Elect Director Esther L. Johnson For For Management
1.3 Elect Director Karlton D. Johnson For For Management
1.4 Elect Director Wade F. Meyercord For For Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Karen M. Rapp For For Management
1.7 Elect Director Steve Sanghi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Carlos A. Rodriguez For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity and Inclusion
5 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
6 Assess and Report on the Company's Against For Shareholder
Retirement Funds' Management of
Systemic Climate Risk
7 Report on Government Use of Microsoft Against For Shareholder
Technology
8 Report on Development of Products for Against For Shareholder
Military
9 Report on Tax Transparency Against Against Shareholder
--------------------------------------------------------------------------------
MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah Palisi Chapin For For Management
1b Elect Director Timothy J. FitzGerald For For Management
1c Elect Director Cathy L. McCarthy For For Management
1d Elect Director John R. Miller, III For For Management
1e Elect Director Robert A. Nerbonne For For Management
1f Elect Director Gordon O'Brien For For Management
1g Elect Director Nassem Ziyad For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Albert For Withhold Management
1.2 Elect Director Charles N. Funk For Withhold Management
1.3 Elect Director Douglas H. Greeff For Withhold Management
1.4 Elect Director Jennifer L. Hauschildt For Withhold Management
1.5 Elect Director Charles N. Reeves For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For For Management
1.2 Elect Director A. Russell Chandler, III For For Management
1.3 Elect Director William G. Miller For For Management
1.4 Elect Director William G. Miller, II For For Management
1.5 Elect Director Richard H. Roberts For For Management
1.6 Elect Director Leigh Walton For For Management
1.7 Elect Director Deborah L. Whitmire For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For For Management
1.2 Elect Director A. Russell Chandler, III For For Management
1.3 Elect Director Peter Jackson For For Management
1.4 Elect Director William G. Miller For For Management
1.5 Elect Director William G. Miller, II For For Management
1.6 Elect Director Javier Reyes For For Management
1.7 Elect Director Richard H. Roberts For For Management
1.8 Elect Director Jill Sutton For For Management
1.9 Elect Director Susan Sweeney For For Management
1.10 Elect Director Leigh Walton For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Elliott Davis, LLC as Auditors For For Management
--------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC.
Ticker: MRTX Security ID: 60468T105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Baum For For Management
1.2 Elect Director Bruce L.A. Carter For For Management
1.3 Elect Director Julie M. Cherrington For For Management
1.4 Elect Director Aaron I. Davis For For Management
1.5 Elect Director Faheem Hasnain For For Management
1.6 Elect Director Craig Johnson For For Management
1.7 Elect Director Maya Martinez-Davis For For Management
1.8 Elect Director David Meek For For Management
1.9 Elect Director Shalini Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MODERNA, INC.
Ticker: MRNA Security ID: 60770K107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Berenson For For Management
1.2 Elect Director Sandra Horning For For Management
1.3 Elect Director Paul Sagan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Feasibility of Technology Against Against Shareholder
Transfer to Boost Covid-19 Vaccine
Production
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara L. Brasier For For Management
1b Elect Director Daniel Cooperman For For Management
1c Elect Director Stephen H. Lockhart For For Management
1d Elect Director Steven J. Orlando For For Management
1e Elect Director Ronna E. Romney For For Management
1f Elect Director Richard M. Schapiro For For Management
1g Elect Director Dale B. Wolf For For Management
1h Elect Director Richard C. Zoretic For For Management
1i Elect Director Joseph M. Zubretsky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Ertharin Cousin For For Management
1d Elect Director Jorge S. Mesquita For For Management
1e Elect Director Anindita Mukherjee For For Management
1f Elect Director Jane Hamilton Nielsen For For Management
1g Elect Director Patrick T. Siewert For For Management
1h Elect Director Michael A. Todman For For Management
1i Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Report on 2025 Cage-Free Egg Goal Against Against Shareholder
7 Report on Targets to Eradicate Child Against Against Shareholder
Labor in Cocoa Supply Chain
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jorge A. Bermudez For For Management
1b Elect Director Therese Esperdy For For Management
1c Elect Director Robert Fauber For For Management
1d Elect Director Vincent A. Forlenza For For Management
1e Elect Director Kathryn M. Hill For For Management
1f Elect Director Lloyd W. Howell, Jr. For For Management
1g Elect Director Jose M. Minaya For For Management
1h Elect Director Leslie F. Seidman For For Management
1i Elect Director Zig Serafin For For Management
1j Elect Director Bruce Van Saun For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alistair Darling For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Erika H. James For For Management
1f Elect Director Hironori Kamezawa For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Stephen J. Luczo For For Management
1i Elect Director Jami Miscik For For Management
1j Elect Director Masato Miyachi For For Management
1k Elect Director Dennis M. Nally For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
NAPCO SECURITY TECHNOLOGIES, INC.
Ticker: NSSC Security ID: 630402105
Meeting Date: DEC 05, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Soloway For Withhold Management
1.2 Elect Director Kevin S. Buchel For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Baker Tilly US, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa M. Arnoldi For For Management
1b Elect Director Charlene T. Begley For For Management
1c Elect Director Steven D. Black For For Management
1d Elect Director Adena T. Friedman For For Management
1e Elect Director Essa Kazim For For Management
1f Elect Director Thomas A. Kloet For For Management
1g Elect Director Michael R. Splinter For For Management
1h Elect Director Johan Torgeby For For Management
1i Elect Director Toni Townes-Whitley For For Management
1j Elect Director Jeffery W. Yabuki For For Management
1k Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela K.M. Beall For For Management
1b Elect Director Steven D. Cosler For For Management
1c Elect Director David M. Fick For For Management
1d Elect Director Edward J. Fritsch For For Management
1e Elect Director Elizabeth C. Gulacsy For For Management
1f Elect Director Kevin B. Habicht For For Management
1g Elect Director Betsy D. Holden For For Management
1h Elect Director Stephen A. Horn, Jr. For For Management
1i Elect Director Kamau O. Witherspoon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST
Ticker: NSA Security ID: 637870106
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tamara D. Fischer For For Management
1b Elect Director Arlen D. Nordhagen For For Management
1c Elect Director David G. Cramer For For Management
1d Elect Director Paul W. Hylbert, Jr. For For Management
1e Elect Director Chad L. Meisinger For For Management
1f Elect Director Steven G. Osgood For For Management
1g Elect Director Dominic M. Palazzo For For Management
1h Elect Director Rebecca L. Steinfort For For Management
1i Elect Director Mark Van Mourick For For Management
1j Elect Director Charles F. Wu For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mathias Dopfner For For Management
1b Elect Director Reed Hastings For For Management
1c Elect Director Jay C. Hoag For For Management
1d Elect Director Ted Sarandos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Right to Call Special Meeting Against For Shareholder
6 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
7 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
8 Adopt and Disclose a Freedom of Against For Shareholder
Association and Collective Bargaining
Policy
--------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC.
Ticker: NEX Security ID: 65290C105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Drummond For For Management
1b Elect Director Leslie A. Beyer For For Management
1c Elect Director Stuart M. Brightman For For Management
1d Elect Director Gary M. Halverson For For Management
1e Elect Director Patrick M. Murray For For Management
1f Elect Director Amy H. Nelson For For Management
1g Elect Director Melvin G. Riggs For For Management
1h Elect Director Bernardo J. Rodriguez For For Management
1i Elect Director Michael Roemer For For Management
1j Elect Director James C. Stewart For For Management
1k Elect Director Scott R. Wille For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan B. Graf, Jr. For For Management
1b Elect Director Peter B. Henry For For Management
1c Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Adopt a Policy on China Sourcing Against Against Shareholder
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Altabef For For Management
1b Elect Director Sondra L. Barbour For For Management
1c Elect Director Theodore H. Bunting, Jr. For For Management
1d Elect Director Eric L. Butler For For Management
1e Elect Director Aristides S. Candris For For Management
1f Elect Director Deborah A. Henretta For For Management
1g Elect Director Deborah A. P. Hersman For For Management
1h Elect Director Michael E. Jesanis For For Management
1i Elect Director William D. Johnson For For Management
1j Elect Director Kevin T. Kabat For For Management
1k Elect Director Cassandra S. Lee For For Management
1l Elect Director Lloyd M. Yates For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Increase Authorized Common Stock For For Management
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Shuster For For Management
1.2 Elect Director Adam S. Pollitzer For For Management
1.3 Elect Director Michael Embler For For Management
1.4 Elect Director Priya Huskins For For Management
1.5 Elect Director James G. Jones For For Management
1.6 Elect Director Lynn S. McCreary For For Management
1.7 Elect Director Michael Montgomery For For Management
1.8 Elect Director Regina Muehlhauser For For Management
1.9 Elect Director Steven L. Scheid For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy J. Warden For For Management
1.2 Elect Director David P. Abney For For Management
1.3 Elect Director Marianne C. Brown For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Madeleine A. Kleiner For For Management
1.6 Elect Director Arvind Krishna For For Management
1.7 Elect Director Graham N. Robinson For For Management
1.8 Elect Director Kimberly A. Ross For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Mark A. Welsh, III For For Management
1.13 Elect Director Mary A. Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
6 Report on Congruency of Political Against For Shareholder
Spending with Company Stated Values on
Human Rights
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Bird For For Management
1.2 Elect Director Anthony Clark For For Management
1.3 Elect Director Dana Dykhouse For For Management
1.4 Elect Director Sherina Edwards For For Management
1.5 Elect Director Jan Horsfall For For Management
1.6 Elect Director Britt Ide For For Management
1.7 Elect Director Kent Larson For For Management
1.8 Elect Director Linda Sullivan For For Management
1.9 Elect Director Mahvash Yazdi For For Management
1.10 Elect Director Jeffrey Yingling For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NOV INC.
Ticker: NOV Security ID: 62955J103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clay C. Williams For For Management
1b Elect Director Greg L. Armstrong For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Ben A. Guill For For Management
1e Elect Director David D. Harrison For For Management
1f Elect Director Eric L. Mattson For For Management
1g Elect Director William R. Thomas For For Management
1h Elect Director Robert S. Welborn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Liability
of Certain Officers
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norma B. Clayton For For Management
1.2 Elect Director Patrick J. Dempsey For For Management
1.3 Elect Director Christopher J. Kearney For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Michael W. Lamach For For Management
1.6 Elect Director Joseph D. Rupp For For Management
1.7 Elect Director Leon J. Topalian For For Management
1.8 Elect Director Nadja Y. West For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NUVEEN CREDIT STRATEGIES INCOME FUND
Ticker: JQC Security ID: 67073D102
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Robert L. Young For For Management
1a.2 Elect Director Amy B.R. Lancellotta For For Management
1a.3 Elect Director John K. Nelson For For Management
1a.4 Elect Director Terence J. Toth For For Management
--------------------------------------------------------------------------------
NUVEEN PREFERRED & INCOME OPPORTUNITIES FUND
Ticker: JPC Security ID: 67073B106
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Director Robert L. Young For For Management
1a.2 Director Amy B.R. Lancellotta For For Management
1a.3 Director John K. Nelson For For Management
1a.4 Director Terence J. Toth For For Management
--------------------------------------------------------------------------------
NUVEEN PREFERRED & INCOME SECURITIES FUND
Ticker: JPS Security ID: 67072C105
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Robert L. Young For For Management
1a.2 Elect Director Amy B.R. Lancellotta For For Management
1a.3 Elect Director John K. Nelson For For Management
1a.4 Elect Director Terence J. Toth For For Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Saville For For Management
1.2 Elect Director C.E. Andrews For For Management
1.3 Elect Director Sallie B. Bailey For For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director Alfred E. Festa For For Management
1.6 Elect Director Alexandra A. Jung For For Management
1.7 Elect Director Mel Martinez For For Management
1.8 Elect Director David A. Preiser For For Management
1.9 Elect Director W. Grady Rosier For For Management
1.10 Elect Director Susan Williamson Ross For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Greg Henslee For For Management
1d Elect Director Jay D. Burchfield For For Management
1e Elect Director Thomas T. Hendrickson For For Management
1f Elect Director John R. Murphy For For Management
1g Elect Director Dana M. Perlman For For Management
1h Elect Director Maria A. Sastre For For Management
1i Elect Director Andrea M. Weiss For For Management
1j Elect Director Fred Whitfield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank A. Bozich For For Management
1b Elect Director Peter D. Clarke For For Management
1c Elect Director Cathy R. Gates For For Management
1d Elect Director David L. Hauser For For Management
1e Elect Director Luther C. Kissam, IV For For Management
1f Elect Director Judy R. McReynolds For For Management
1g Elect Director David E. Rainbolt For For Management
1h Elect Director J. Michael Sanner For For Management
1i Elect Director Sheila G. Talton For For Management
1j Elect Director Sean Trauschke For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry A. Aaholm For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon, Jr. For For Management
1.4 Elect Director Andrew S. Davis For For Management
1.5 Elect Director Bradley R. Gabosch For For Management
1.6 Elect Director Greg C. Gantt For For Management
1.7 Elect Director Patrick D. Hanley For For Management
1.8 Elect Director John D. Kasarda For For Management
1.9 Elect Director Wendy T. Stallings For For Management
1.10 Elect Director Thomas A. Stith, III For For Management
1.11 Elect Director Leo H. Suggs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Atsushi Abe For For Management
1b Elect Director Alan Campbell For For Management
1c Elect Director Susan K. Carter For For Management
1d Elect Director Thomas L. Deitrich For For Management
1e Elect Director Hassane El-Khoury For For Management
1f Elect Director Bruce E. Kiddoo For For Management
1g Elect Director Paul A. Mascarenas For For Management
1h Elect Director Gregory Waters For For Management
1i Elect Director Christine Y. Yan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Love For For Management
1.2 Elect Director Clyde C. Tuggle For For Management
1.3 Elect Director E. Jenner Wood, III For For Management
1.4 Elect Director Carol B. Yancey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tanya M. Acker For For Management
1b Elect Director Paul R. Burke For For Management
1c Elect Director Craig A. Carlson For For Management
1d Elect Director John M. Eggemeyer, III For For Management
1e Elect Director C. William Hosler For For Management
1f Elect Director Polly B. Jessen For For Management
1g Elect Director Susan E. Lester For For Management
1h Elect Director Roger H. Molvar For For Management
1i Elect Director Stephanie B. Mudick For For Management
1j Elect Director Paul W. Taylor For For Management
1k Elect Director Matthew P. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Coleman For For Management
1b Elect Director Laurette T. Koellner For For Management
1c Elect Director Robert M. Lynch For For Management
1d Elect Director Jocelyn C. Mangan For For Management
1e Elect Director Sonya E. Medina For For Management
1f Elect Director Shaquille R. O'Neal For For Management
1g Elect Director Anthony M. Sanfilippo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee C. Banks For For Management
1b Elect Director Jillian C. Evanko For For Management
1c Elect Director Lance M. Fritz For For Management
1d Elect Director Linda A. Harty For For Management
1e Elect Director William F. Lacey For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Joseph Scaminace For For Management
1h Elect Director Ake Svensson For For Management
1i Elect Director Laura K. Thompson For For Management
1j Elect Director James R. Verrier For For Management
1k Elect Director James L. Wainscott For For Management
1l Elect Director Thomas L. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharen J. Turney For Withhold Management
1.2 Elect Director J.C. Watts, Jr. For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Personal Liability of
Certain Officers
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Enrique Lores For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director Deborah M. Messemer For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Ann M. Sarnoff For For Management
1k Elect Director Daniel H. Schulman For For Management
1l Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt a Policy on Services in Conflict Against Against Shareholder
Zones
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
7 Report on PayPal's Nondiscriminatory None None Shareholder
Provision of Financial Services -
Withdrawn
8 Report on Ensuring Respect for Civil Against Against Shareholder
Liberties
9 Adopt Majority Vote Standard for Against Against Shareholder
Director Elections
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION
Ticker: PGC Security ID: 704699107
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen M. Bowser For For Management
1.2 Elect Director Susan A. Cole For For Management
1.3 Elect Director Anthony J. Consi, II For For Management
1.4 Elect Director Richard Daingerfield For For Management
1.5 Elect Director Edward A. Gramigna, Jr. For For Management
1.6 Elect Director Peter D. Horst For For Management
1.7 Elect Director Steven A. Kass For For Management
1.8 Elect Director Douglas L. Kennedy For For Management
1.9 Elect Director F. Duffield Meyercord For For Management
1.10 Elect Director Patrick J. Mullen For For Management
1.11 Elect Director Philip W. Smith, III For For Management
1.12 Elect Director Tony Spinelli For For Management
1.13 Elect Director Beth Welsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Bortz For For Management
1b Elect Director Cydney C. Donnell For For Management
1c Elect Director Ron E. Jackson For For Management
1d Elect Director Phillip M. Miller For For Management
1e Elect Director Michael J. Schall For For Management
1f Elect Director Bonny W. Simi For For Management
1g Elect Director Earl E. Webb For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mona Abutaleb Stephenson For For Management
1b Elect Director Melissa Barra For For Management
1c Elect Director T. Michael Glenn For For Management
1d Elect Director Theodore L. Harris For For Management
1e Elect Director David A. Jones For For Management
1f Elect Director Gregory E. Knight For For Management
1g Elect Director Michael T. Speetzen For For Management
1h Elect Director John L. Stauch For For Management
1i Elect Director Billie I. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors and Authorise Their
Remuneration
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For For Management
of Statutory Preemption Rights Under
Irish Law
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Segun Agbaje For For Management
1b Elect Director Jennifer Bailey For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Edith W. Cooper For For Management
1f Elect Director Susan M. Diamond For For Management
1g Elect Director Dina Dublon For For Management
1h Elect Director Michelle Gass For For Management
1i Elect Director Ramon L. Laguarta For For Management
1j Elect Director Dave J. Lewis For For Management
1k Elect Director David C. Page For For Management
1l Elect Director Robert C. Pohlad For For Management
1m Elect Director Daniel Vasella For For Management
1n Elect Director Darren Walker For For Management
1o Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
7 Report on Impacts of Restrictive Against Against Shareholder
Reproductive Healthcare Legislation
8 Publish Annual Congruency Report on Against Against Shareholder
Net-Zero Emissions Policy
--------------------------------------------------------------------------------
PERMIAN RESOURCES CORP.
Ticker: PR Security ID: 71424F105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maire A. Baldwin For For Management
1.2 Elect Director Aron Marquez For For Management
1.3 Elect Director Robert M. Tichio For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director Susan Desmond-Hellmann For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Require Independent Board Chair Against Against Shareholder
7 Report on Feasibility of Intellectual Against Against Shareholder
Property Transfer to Boost Covid-19
Vaccine Production
8 Report on Impact of Extended Patent Against For Shareholder
Exclusivities on Product Access
9 Report on Political Expenditures Against Against Shareholder
Congruence
--------------------------------------------------------------------------------
PGIM GLOBAL HIGH YIELD FUND, INC.
Ticker: GHY Security ID: 69346J106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Bannon For For Management
1.2 Elect Director Keith F. Hartstein For For Management
1.3 Elect Director Grace C. Torres For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PGIM HIGH YIELD BOND FUND, INC.
Ticker: ISD Security ID: 69346H100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Bannon For For Management
1.2 Elect Director Keith F. Hartstein For For Management
1.3 Elect Director Grace C. Torres For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brant Bonin Bough For For Management
1b Elect Director Andre Calantzopoulos For For Management
1c Elect Director Michel Combes For For Management
1d Elect Director Juan Jose Daboub For For Management
1e Elect Director Werner Geissler For For Management
1f Elect Director Lisa A. Hook For For Management
1g Elect Director Jun Makihara For For Management
1h Elect Director Kalpana Morparia For For Management
1i Elect Director Jacek Olczak For For Management
1j Elect Director Robert B. Polet For For Management
1k Elect Director Dessislava Temperley For For Management
1l Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
5 Disclose Nicotine Level Information, Against Against Shareholder
and Reduce Nicotine Levels in Tobacco
Products
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory J. Hayes For For Management
1b Elect Director Charles M. Holley For For Management
1c Elect Director Denise R. Singleton For For Management
1d Elect Director Glenn F. Tilton For For Management
1e Elect Director Marna C. Whittington For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Publish Audited Report on Impacts of a Against Against Shareholder
Significant Reduction in Virgin
Plastic Demand
--------------------------------------------------------------------------------
PIMCO DYNAMIC INCOME FUND
Ticker: PDI Security ID: 72201Y101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. McCartney For For Management
1.2 Elect Director E. Grace Vandecruze For For Management
1.3 Elect Director Joseph B. Kittredge, Jr. For For Management
1.4 Elect Director David Fisher For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A.R Alameddine For For Management
1b Elect Director Lori G. Billingsley For For Management
1c Elect Director Edison C. Buchanan For For Management
1d Elect Director Richard P. Dealy For For Management
1e Elect Director Maria S. Dreyfus For For Management
1f Elect Director Matthew M. Gallagher For For Management
1g Elect Director Phillip A. Gobe For For Management
1h Elect Director Stacy P. Methvin For For Management
1i Elect Director Royce W. Mitchell For For Management
1j Elect Director Scott D. Sheffield For For Management
1k Elect Director J. Kenneth Thompson For For Management
1l Elect Director Phoebe A. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 15, 2023 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joann M. Eisenhart For For Management
1.2 Elect Director Dean A. Foate For For Management
1.3 Elect Director Rainer Jueckstock For For Management
1.4 Elect Director Peter Kelly For For Management
1.5 Elect Director Todd P. Kelsey For For Management
1.6 Elect Director Randy J. Martinez For For Management
1.7 Elect Director Joel Quadracci For For Management
1.8 Elect Director Karen M. Rapp For For Management
1.9 Elect Director Paul A. Rooke For For Management
1.10 Elect Director Michael V. Schrock For For Management
1.11 Elect Director Jennifer Wuamett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ignacio Alvarez For For Management
1b Elect Director Joaquin E. Bacardi, III For For Management
1c Elect Director Alejandro M. Ballester For For Management
1d Elect Director Robert Carrady For For Management
1e Elect Director Richard L. Carrion For For Management
1f Elect Director Betty DeVita For For Management
1g Elect Director John W. Diercksen For For Management
1h Elect Director Maria Luisa Ferre Rangel For For Management
1i Elect Director C. Kim Goodwin For For Management
1j Elect Director Jose R. Rodriguez For For Management
1k Elect Director Alejandro M. Sanchez For For Management
1l Elect Director Myrna M. Soto For For Management
1m Elect Director Carlos A. Unanue For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dawn Farrell For For Management
1b Elect Director Mark Ganz For For Management
1c Elect Director Marie Oh Huber For For Management
1d Elect Director Kathryn Jackson For For Management
1e Elect Director Michael Lewis For For Management
1f Elect Director Michael Millegan For For Management
1g Elect Director Lee Pelton For For Management
1h Elect Director Patricia Salas Pineda For For Management
1i Elect Director Maria Pope For For Management
1j Elect Director James Torgerson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director Timothy M. Knavish For For Management
1.5 Elect Director Guillermo Novo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
PRIMO WATER CORPORATION
Ticker: PRMW Security ID: 74167P108
Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Britta Bomhard For For Management
1b Elect Director Susan E. Cates For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Jerry Fowden For For Management
1e Elect Director Thomas J. Harrington For For Management
1f Elect Director Derek R. Lewis For For Management
1g Elect Director Lori T. Marcus For For Management
1h Elect Director Billy D. Prim For For Management
1i Elect Director Archana Singh For For Management
1j Elect Director Steven P. Stanbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Bylaws For For Management
--------------------------------------------------------------------------------
PROGYNY, INC.
Ticker: PGNY Security ID: 74340E103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Dean For For Management
1.2 Elect Director Kevin Gordon For Withhold Management
1.3 Elect Director Cheryl Scott For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph A. LaRossa For For Management
1.2 Elect Director Susan Tomasky For For Management
1.3 Elect Director Willie A. Deese For For Management
1.4 Elect Director Jamie M. Gentoso For For Management
1.5 Elect Director Barry H. Ostrowsky For For Management
1.6 Elect Director Valerie A. Smith For For Management
1.7 Elect Director Scott G. Stephenson For For Management
1.8 Elect Director Laura A. Sugg For For Management
1.9 Elect Director John P. Surma For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4a Eliminate Supermajority Vote For For Management
Requirements for Certain Business
Combinations
4b Eliminate Supermajority Vote For For Management
Requirements to Remove a Director
Without Cause
4c Eliminate Supermajority Vote For For Management
Requirement to Make Certain Amendments
to By-Laws
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald L. Havner, Jr. For For Management
1b Elect Director Tamara Hughes Gustavson For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director Shankh S. Mitra For For Management
1e Elect Director David J. Neithercut For For Management
1f Elect Director Rebecca Owen For For Management
1g Elect Director Kristy M. Pipes For For Management
1h Elect Director Avedick B. Poladian For For Management
1i Elect Director John Reyes For For Management
1j Elect Director Joseph D. Russell, Jr. For For Management
1k Elect Director Tariq M. Shaukat For For Management
1l Elect Director Ronald P. Spogli For For Management
1m Elect Director Paul S. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 09, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Quinsey For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Judy Bruner For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director John R. Harding For For Management
1.6 Elect Director David H. Y. Ho For For Management
1.7 Elect Director Roderick D. Nelson For For Management
1.8 Elect Director Walden C. Rhines For For Management
1.9 Elect Director Susan L. Spradley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sylvia Acevedo For For Management
1b Elect Director Cristiano R. Amon For For Management
1c Elect Director Mark Fields For For Management
1d Elect Director Jeffrey W. Henderson For For Management
1e Elect Director Gregory N. Johnson For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Jamie S. Miller For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Kornelis (Neil) Smit For For Management
1k Elect Director Jean-Pascal Tricoire For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl C. (Duke) Austin, For For Management
Jr.
1.2 Elect Director Doyle N. Beneby For For Management
1.3 Elect Director Vincent D. Poster For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Worthing F. Jackman For For Management
1.6 Elect Director Holli C. Ladhani For For Management
1.7 Elect Director David M. McClanahan For For Management
1.8 Elect Director R. Scott Rowe For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Martha B. Wyrsch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUINSTREET, INC.
Ticker: QNST Security ID: 74874Q100
Meeting Date: OCT 31, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Huizinga For For Management
1.2 Elect Director David Pauldine For For Management
1.3 Elect Director James Simons For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard B. Culang For For Management
1b Elect Director Fawad Ahmad For For Management
1c Elect Director Brad L. Conner For For Management
1d Elect Director Debra Hess For For Management
1e Elect Director Lisa W. Hess For For Management
1f Elect Director Brian D. Montgomery For For Management
1g Elect Director Lisa Mumford For For Management
1h Elect Director Gaetano J. Muzio For For Management
1i Elect Director Gregory V. Serio For For Management
1j Elect Director Noel J. Spiegel For For Management
1k Elect Director Richard G. Thornberry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emiko Higashi For For Management
1b Elect Director Steven Laub For For Management
1c Elect Director Eric Stang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
--------------------------------------------------------------------------------
RAPT THERAPEUTICS, INC.
Ticker: RAPT Security ID: 75382E109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Wong For Withhold Management
1.2 Elect Director Mary Ann Gray For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marlene Debel For For Management
1b Elect Director Robert M. Dutkowsky For For Management
1c Elect Director Jeffrey N. Edwards For For Management
1d Elect Director Benjamin C. Esty For For Management
1e Elect Director Anne Gates For For Management
1f Elect Director Thomas A. James For For Management
1g Elect Director Gordon L. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Paul C. Reilly For For Management
1j Elect Director Raj Seshadri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph L. Goldstein For Against Management
1b Elect Director Christine A. Poon For Against Management
1c Elect Director Craig B. Thompson For For Management
1d Elect Director Huda Y. Zoghbi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
REVANCE THERAPEUTICS, INC.
Ticker: RVNC Security ID: 761330109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Beraud For Withhold Management
1.2 Elect Director Carey O'Connor Kolaja For Withhold Management
1.3 Elect Director Vlad Coric For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RH
Ticker: RH Security ID: 74967X103
Meeting Date: APR 04, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erik Olsson For For Management
1b Elect Director Ann Fandozzi For For Management
1c Elect Director Brian Bales For For Management
1d Elect Director William (Bill) Breslin For For Management
1e Elect Director Adam DeWitt For For Management
1f Elect Director Robert George Elton For For Management
1g Elect Director Lisa Hook For For Management
1h Elect Director Timothy O'Day For For Management
1i Elect Director Sarah Raiss For For Management
1j Elect Director Michael Sieger For For Management
1k Elect Director Jeffrey C. Smith For For Management
1l Elect Director Carol M. Stephenson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Employee Stock Purchase Plan For For Management
6 Change Company Name to RB Global, Inc. For For Management
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kaj Ahlmann For For Management
1b Elect Director Michael E. Angelina For For Management
1c Elect Director David B. Duclos For For Management
1d Elect Director Susan S. Fleming For For Management
1e Elect Director Jordan W. Graham For For Management
1f Elect Director Craig W. Kliethermes For For Management
1g Elect Director Paul B. Medini For For Management
1h Elect Director Jonathan E. Michael For For Management
1i Elect Director Robert P. Restrepo, Jr. For For Management
1j Elect Director Debbie S. Roberts For For Management
1k Elect Director Michael J. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Include Exculpation of Officers
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giannella Alvarez For For Management
1.2 Elect Director Mary L. Baglivo For For Management
1.3 Elect Director Carla R. Cooper For For Management
1.4 Elect Director Cheryl J. Henry For For Management
1.5 Elect Director Stephen M. King For For Management
1.6 Elect Director Michael P. O'Donnell For For Management
1.7 Elect Director Marie L. Perry For For Management
1.8 Elect Director Robin P. Selati For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director Jacques Esculier For For Management
1.3 Elect Director Gay Huey Evans For For Management
1.4 Elect Director William D. Green For For Management
1.5 Elect Director Stephanie C. Hill For For Management
1.6 Elect Director Rebecca Jacoby For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Ian Paul Livingston For For Management
1.9 Elect Director Deborah D. McWhinney For For Management
1.10 Elect Director Maria R. Morris For For Management
1.11 Elect Director Douglas L. Peterson For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
1.13 Elect Director Gregory Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Laura Alber For For Management
1c Elect Director Craig Conway For For Management
1d Elect Director Arnold Donald For For Management
1e Elect Director Parker Harris For For Management
1f Elect Director Neelie Kroes For For Management
1g Elect Director Sachin Mehra For For Management
1h Elect Director G. Mason Morfit For For Management
1i Elect Director Oscar Munoz For For Management
1j Elect Director John V. Roos For For Management
1k Elect Director Robin Washington For For Management
1l Elect Director Maynard Webb For For Management
1m Elect Director Susan Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Require Independent Board Chair Against Against Shareholder
7 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Heo Eun-nyeong as Outside For For Management
Director
1.2 Elect Yoo Myeong-hui as Outside For For Management
Director
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Jong-hui as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Barry For For Management
1.2 Elect Director M. Kathleen Behrens For For Management
1.3 Elect Director Stephen L. Mayo For For Management
1.4 Elect Director Claude Nicaise For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Laurie Bowen For For Management
1.3 Elect Director Amy E. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SCHLUMBERGER N.V.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Coleman For For Management
1.2 Elect Director Patrick de La For For Management
Chevardiere
1.3 Elect Director Miguel Galuccio For For Management
1.4 Elect Director Olivier Le Peuch For For Management
1.5 Elect Director Samuel Leupold For For Management
1.6 Elect Director Tatiana Mitrova For For Management
1.7 Elect Director Maria Moraeus Hanssen For For Management
1.8 Elect Director Vanitha Narayanan For For Management
1.9 Elect Director Mark Papa For For Management
1.10 Elect Director Jeff Sheets For For Management
1.11 Elect Director Ulrich Spiesshofer For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt and Approve Financials and For For Management
Dividends
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker: SBCF Security ID: 811707801
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie H. Daum For For Management
1.2 Elect Director Dennis S. Hudson, III For For Management
1.3 Elect Director Alvaro J. Monserrat For For Management
2 Amend Articles of Incorporation For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andres Conesa For For Management
1b Elect Director Pablo A. Ferrero For For Management
1c Elect Director Jeffrey W. Martin For For Management
1d Elect Director Bethany J. Mayer For For Management
1e Elect Director Michael N. Mears For For Management
1f Elect Director Jack T. Taylor For For Management
1g Elect Director Cynthia L. Walker For For Management
1h Elect Director Cynthia J. Warner For For Management
1i Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Change Company Name to Sempra For For Management
7 Amend Articles of Incorporation For For Management
8 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For For Management
1b Elect Director Teresa Briggs For For Management
1c Elect Director Jonathan C. Chadwick For For Management
1d Elect Director Paul E. Chamberlain For For Management
1e Elect Director Lawrence J. Jackson, Jr. For For Management
1f Elect Director Frederic B. Luddy For For Management
1g Elect Director William R. McDermott For For Management
1h Elect Director Jeffrey A. Miller For For Management
1i Elect Director Joseph 'Larry' Quinlan For For Management
1j Elect Director Anita M. Sands For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Elect Director Deborah Black For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan S. Batey For For Management
1b Elect Director Kevin L. Beebe For For Management
1c Elect Director Liam K. Griffin For For Management
1d Elect Director Eric J. Guerin For For Management
1e Elect Director Christine King For For Management
1f Elect Director Suzanne E. McBride For For Management
1g Elect Director David P. McGlade For For Management
1h Elect Director Robert A. Schriesheim For For Management
1i Elect Director Maryann Turcke For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Certain Officers
6 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION
Ticker: SNBR Security ID: 83125X103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Eyler For For Management
1.2 Elect Director Julie M. Howard For For Management
1.3 Elect Director Angel L. Mendez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SONOS, INC.
Ticker: SONO Security ID: 83570H108
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Conrad For For Management
1.2 Elect Director Julius Genachowski For Withhold Management
1.3 Elect Director Michelangelo Volpi For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Hatanaka, Yoshihiko For For Management
1.4 Elect Director Oka, Toshiko For For Management
1.5 Elect Director Akiyama, Sakie For For Management
1.6 Elect Director Wendy Becker For For Management
1.7 Elect Director Kishigami, Keiko For For Management
1.8 Elect Director Joseph A. Kraft Jr For For Management
1.9 Elect Director Neil Hunt For For Management
1.10 Elect Director William Morrow For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director Eduardo F. Conrado For For Management
1e Elect Director William H. Cunningham For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director David P. Hess For For Management
1h Elect Director Robert E. Jordan For For Management
1i Elect Director Gary C. Kelly For For Management
1j Elect Director Elaine Mendoza For For Management
1k Elect Director John T. Montford For For Management
1l Elect Director Christopher P. Reynolds For For Management
1m Elect Director Ron Ricks For For Management
1n Elect Director Jill A. Soltau For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Majority Vote Cast to Remove Against For Shareholder
Directors With or Without Cause
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Shan Atkins For For Management
1b Elect Director Douglas A. Hacker For For Management
1c Elect Director Julien R. Mininberg For For Management
1d Elect Director Jaymin B. Patel For For Management
1e Elect Director Hawthorne L. Proctor For For Management
1f Elect Director Pamela S. Puryear For For Management
1g Elect Director Tony B. Sarsam For For Management
1h Elect Director William R. Voss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPDR SERIES TRUST
Ticker: Security ID: 78468R408
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clare S. Richer For For Management
1.2 Elect Director Sandra G. Sponem For For Management
1.3 Elect Director Kristi L. Rowsell For For Management
1.4 Elect Director Gunjan Chauhan For For Management
1.5 Elect Director Carolyn M. Clancy For For Management
--------------------------------------------------------------------------------
SPDR SERIES TRUST
Ticker: Security ID: 78468R622
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clare S. Richer For For Management
1.2 Elect Director Sandra G. Sponem For For Management
1.3 Elect Director Kristi L. Rowsell For For Management
1.4 Elect Director Gunjan Chauhan For For Management
1.5 Elect Director Carolyn M. Clancy For For Management
--------------------------------------------------------------------------------
SPIRE INC.
Ticker: SR Security ID: 84857L101
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Glotzbach For For Management
1.2 Elect Director Rob L. Jones For For Management
1.3 Elect Director John P. Stupp, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia Morrison For For Management
1b Elect Director David Tunnell For For Management
1c Elect Director Dennis L. Via For For Management
1d Elect Director Luis Visoso For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SSGA ACTIVE TRUST
Ticker: Security ID: 78467V608
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clare S. Richer For For Management
1.2 Elect Director Sandra G. Sponem For For Management
1.3 Elect Director Kristi L. Rowsell For For Management
1.4 Elect Director Gunjan Chauhan For For Management
1.5 Elect Director Carolyn M. Clancy For For Management
--------------------------------------------------------------------------------
SSR MINING INC.
Ticker: SSRM Security ID: 784730103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.E. Michael Anglin For For Management
1.2 Elect Director Rod Antal For For Management
1.3 Elect Director Thomas R. Bates, Jr. For For Management
1.4 Elect Director Brian R. Booth For For Management
1.5 Elect Director Simon A. Fish For Withhold Management
1.6 Elect Director Leigh Ann Fisher For For Management
1.7 Elect Director Alan P. Krusi For For Management
1.8 Elect Director Kay Priestly For For Management
1.9 Elect Director Karen Swager For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick de Saint-Aignan For For Management
1b Elect Director Marie A. Chandoha For For Management
1c Elect Director DonnaLee DeMaio For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Sara Mathew For For Management
1g Elect Director William L. Meaney For For Management
1h Elect Director Ronald P. O'Hanley For For Management
1i Elect Director Sean O'Sullivan For For Management
1j Elect Director Julio A. Portalatin For For Management
1k Elect Director John B. Rhea For For Management
1l Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Report on Asset Management Policies Against Against Shareholder
and Diversified Investors
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Sheree L. Bargabos For For Management
1.3 Elect Director Kenneth W. Cornew For For Management
1.4 Elect Director Traci M. Dolan For For Management
1.5 Elect Director James C. Marcuccilli For For Management
1.6 Elect Director Bradley S. Seaman For For Management
1.7 Elect Director Gabriel L. Shaheen For For Management
1.8 Elect Director Luis M. Sierra For For Management
1.9 Elect Director Steven A. Sonnenberg For For Management
1.10 Elect Director Richard P. Teets, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
STEVANATO GROUP SPA
Ticker: STVN Security ID: T9224W109
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers SpA as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 11.3 For Against Management
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira C. Kaplan For For Management
1.2 Elect Director Kim Korth For For Management
1.3 Elect Director William M. Lasky For For Management
1.4 Elect Director George S. Mayes, Jr. For For Management
1.5 Elect Director Carsten J. Reinhardt For For Management
1.6 Elect Director Sheila Rutt For For Management
1.7 Elect Director Paul J. Schlather For For Management
1.8 Elect Director Frank S. Sklarsky For For Management
1.9 Elect Director James Zizelman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUN COUNTRY AIRLINES HOLDINGS, INC.
Ticker: SNCY Security ID: 866683105
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marion Blakey For For Management
1.2 Elect Director Patrick O'Keeffe For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian D. Doubles For For Management
1b Elect Director Fernando Aguirre For For Management
1c Elect Director Paget L. Alves For For Management
1d Elect Director Kamila Chytil For For Management
1e Elect Director Arthur W. Coviello, Jr. For For Management
1f Elect Director Roy A. Guthrie For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director P.W. "Bill" Parker For For Management
1i Elect Director Laurel J. Richie For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stacy Apter For For Management
1b Elect Director Tim E. Bentsen For For Management
1c Elect Director Kevin S. Blair For For Management
1d Elect Director Pedro Cherry For For Management
1e Elect Director John H. Irby For For Management
1f Elect Director Diana M. Murphy For For Management
1g Elect Director Harris Pastides For For Management
1h Elect Director John L. Stallworth For For Management
1i Elect Director Barry L. Storey For For Management
1j Elect Director Alexandra Villoch For For Management
1k Elect Director Teresa White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Ali Dibadj For For Management
1c Elect Director Larry C. Glasscock For For Management
1d Elect Director Jill M. Golder For For Management
1e Elect Director Bradley M. Halverson For For Management
1f Elect Director John M. Hinshaw For For Management
1g Elect Director Kevin P. Hourican For For Management
1h Elect Director Hans-Joachim Koerber For For Management
1i Elect Director Alison Kenney Paul For For Management
1j Elect Director Edward D. Shirley For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Third-Party Civil Rights Against For Shareholder
Audit
5 Commission Third Party Report Against Against Shareholder
Assessing Company's Supply Chain Risks
6 Report on Efforts to Reduce Plastic Use None For Shareholder
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gretchen R. Haggerty For For Management
1b Elect Director Liam J. Kelly For For Management
1c Elect Director Jaewon Ryu For For Management
2 Approve Omnibus Stock Plan For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345103
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol S. Eicher For For Management
1b Elect Director Maria C. Green For For Management
1c Elect Director Donal L. Mulligan For For Management
1d Elect Director Andrew P. Hider For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Ehrenpreis For Against Management
1.2 Elect Director Kathleen Wilson-Thompson For Against Management
2 Reduce Director Terms from Three to For For Management
Two Years
3 Eliminate Supermajority Voting For For Management
Provisions
4 Increase Authorized Common Stock For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Efforts to Prevent Against For Shareholder
Harassment and Discrimination in the
Workplace
8 Report on Racial and Gender Board Against For Shareholder
Diversity
9 Report on the Impacts of Using Against For Shareholder
Mandatory Arbitration
10 Report on Corporate Climate Lobbying Against For Shareholder
in line with Paris Agreement
11 Adopt a Policy on Respecting Rights to Against For Shareholder
Freedom of Association and Collective
Bargaining
12 Report on Eradicating Child Labor in Against Against Shareholder
Battery Supply Chain
13 Report on Water Risk Exposure Against For Shareholder
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elon Musk For For Management
1.2 Elect Director Robyn Denholm For Against Management
1.3 Elect Director JB Straubel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Key-Person Risk and Efforts Against Against Shareholder
to Ameliorate It
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Curtis C. Farmer For For Management
1g Elect Director Jean M. Hobby For For Management
1h Elect Director Haviv Ilan For For Management
1i Elect Director Ronald Kirk For For Management
1j Elect Director Pamela H. Patsley For For Management
1k Elect Director Robert E. Sanchez For For Management
1l Elect Director Richard K. Templeton For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Due Diligence Efforts to Against Against Shareholder
Trace End-User Misuse of Company
Products
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Elect Director Michael Collins For For Management
2b Elect Director Alastair Barbour For For Management
2c Elect Director Sonia Baxendale For For Management
2d Elect Director Mark Lynch For For Management
2e Elect Director Ingrid Pierce For For Management
2f Elect Director Jana Schreuder For For Management
2g Elect Director Michael Schrum For For Management
2h Elect Director Pamela Thomas-Graham For For Management
2i Elect Director John Wright For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE CARLYLE GROUP INC.
Ticker: CG Security ID: 14316J108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Conway, Jr. For For Management
1.2 Elect Director Lawton W. Fitt For For Management
1.3 Elect Director Mark S. Ordan For For Management
1.4 Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Adopt Simple Majority Vote For For Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marianne C. Brown For For Management
1b Elect Director Frank C. Herringer For For Management
1c Elect Director Gerri K. For For Management
Martin-Flickinger
1d Elect Director Todd M. Ricketts For For Management
1e Elect Director Carolyn Schwab-Pomerantz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Gender/Racial Pay Gap Against For Shareholder
6 Report on Risks Related to Against Against Shareholder
Discrimination Against Individuals
Including Political Views
--------------------------------------------------------------------------------
THE CIGNA GROUP
Ticker: CI Security ID: 125523100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cordani For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Neesha Hathi For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Kimberly A. Ross For For Management
1j Elect Director Eric C. Wiseman For For Management
1k Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herb Allen For For Management
1.2 Elect Director Marc Bolland For For Management
1.3 Elect Director Ana Botin For For Management
1.4 Elect Director Christopher C. Davis For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Carolyn Everson For For Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Maria Elena Lagomasino For For Management
1.10 Elect Director Amity Millhiser For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director Caroline J. Tsay For For Management
1.13 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Third-Party Civil Rights Against Against Shareholder
Audit
6 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
7 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
8 Require Independent Board Chair Against Against Shareholder
9 Report on Risk Due to Restrictions on Against Against Shareholder
Reproductive Rights
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald S. Lauder For For Management
1b Elect Director William P. Lauder For Withhold Management
1c Elect Director Richard D. Parsons For Withhold Management
1d Elect Director Lynn Forester de For For Management
Rothschild
1e Elect Director Jennifer Tejada For For Management
1f Elect Director Richard F. Zannino For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY
Ticker: GRC Security ID: 383082104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Bullock, Jr. For For Management
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director M. Ann Harlan For For Management
1.4 Elect Director Scott A. King For For Management
1.5 Elect Director Christopher H. Lake For For Management
1.6 Elect Director Sonja K. McClelland For For Management
1.7 Elect Director Vincent K. Petrella For For Management
1.8 Elect Director Kenneth R. Reynolds For For Management
1.9 Elect Director Charmaine R. Riggins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 06, 2023 Meeting Type: Annual
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda F. Felton For For Management
1b Elect Director Graeme A. Jack For For Management
1c Elect Director David L. Starling For For Management
1d Elect Director Lorie L. Tekorius For For Management
1e Elect Director Wendy L. Teramoto For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Edward P. Decker For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Paula Santilli For For Management
1m Elect Director Caryn Seidman-Becker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent
6 Require Independent Board Chair Against Against Shareholder
7 Report on Political Expenditures Against For Shareholder
Congruence
8 Rescind 2022 Racial Equity Audit Against Against Shareholder
Proposal
9 Encourage Senior Management Commitment Against Against Shareholder
to Avoid Political Speech
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director Humberto P. Alfonso For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Lori Dickerson Fouche For For Management
1e Elect Director Diane Gherson For For Management
1f Elect Director Timothy Kenesey For For Management
1g Elect Director Alicia Knapp For For Management
1h Elect Director Elio Leoni Sceti For For Management
1i Elect Director Susan Mulder For For Management
1j Elect Director James Park For For Management
1k Elect Director Miguel Patricio For For Management
1l Elect Director John C. Pope For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt Simple Majority Vote Against Against Shareholder
5 Report on Supply Chain Water Risk Against Against Shareholder
Exposure
6 Commission a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Kevin M. Brown For For Management
1c Elect Director Elaine L. Chao For For Management
1d Elect Director Anne Gates For For Management
1e Elect Director Karen M. Hoguet For For Management
1f Elect Director W. Rodney McMullen For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director Ronald L. Sargent For For Management
1i Elect Director J. Amanda Sourry Knox For For Management
(Amanda Sourry)
1j Elect Director Mark S. Sutton For For Management
1k Elect Director Ashok Vemuri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Public Health Costs Due to Against Against Shareholder
Tobacco Product Sales and the Impact
on Overall Market
6 Report on Charitable Contributions Against Against Shareholder
7 Report on Efforts to Reduce Plastic Use Against For Shareholder
8 Report on Gender/Racial Pay Gap Against For Shareholder
9 Report on Risks of Omitting Viewpoint Against Against Shareholder
and Ideological Diversity from EEO
Policy
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Marc Allen For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Christopher Kempczinski For For Management
1f Elect Director Debra L. Lee For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director Christine M. McCarthy For For Management
1i Elect Director Jon R. Moeller For For Management
1j Elect Director Rajesh Subramaniam For For Management
1k Elect Director Patricia A. Woertz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Elizabeth A. Harrell For For Management
1.3 Elect Director Richard G. Kyle For For Management
1.4 Elect Director Sarah C. Lauber For For Management
1.5 Elect Director John A. Luke, Jr. For For Management
1.6 Elect Director Christopher L. Mapes For For Management
1.7 Elect Director James F. Palmer For For Management
1.8 Elect Director Ajita G. Rajendra For For Management
1.9 Elect Director Frank C. Sullivan For For Management
1.10 Elect Director John M. Timken, Jr. For For Management
1.11 Elect Director Ward J. Timken, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Safra A. Catz For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Carolyn N. Everson For For Management
1f Elect Director Michael B.G. Froman For For Management
1g Elect Director Robert A. Iger For For Management
1h Elect Director Maria Elena Lagomasino For For Management
1i Elect Director Calvin R. McDonald For For Management
1j Elect Director Mark G. Parker For For Management
1k Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Report on Charitable Contributions Against Against Shareholder
7 Report on Political Expenditures Against For Shareholder
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Michael A. Creel For For Management
1.4 Elect Director Stacey H. Dore For For Management
1.5 Elect Director Carri A. Lockhart For For Management
1.6 Elect Director Richard E. Muncrief For For Management
1.7 Elect Director Peter A. Ragauss For For Management
1.8 Elect Director Rose M. Robeson For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Murray D. Smith For For Management
1.11 Elect Director William H. Spence For For Management
1.12 Elect Director Jesse J. Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THREDUP INC.
Ticker: TDUP Security ID: 88556E102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lazar For Withhold Management
1.2 Elect Director Dan Nova For Withhold Management
1.3 Elect Director James Reinhart For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THRIVENT CASH MANAGEMENT TRUST
Ticker: Security ID: 99999C124
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT CORE EMERGING MARKETS DEBT FUND
Ticker: Security ID: 99999CO86
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT CORE INTERNATIONAL EQUITY FUND
Ticker: Security ID: 99999CO94
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT CORE SHORT-TERM RESERVE FUND
Ticker: Security ID: 99999CO78
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
TPG, INC.
Ticker: TPG Security ID: 872657101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Bonderman For Withhold Management
1b Elect Director Gunther Bright For Withhold Management
1c Elect Director Maya Chorengel For Withhold Management
1d Elect Director Jonathan Coslet For Withhold Management
1e Elect Director James G. 'Jim' Coulter For Withhold Management
1f Elect Director Mary Cranston For Withhold Management
1g Elect Director Kelvin Davis For Withhold Management
1h Elect Director Deborah M. Messemer For Withhold Management
1i Elect Director Ganendran 'Ganen' For Withhold Management
Sarvananthan
1j Elect Director Todd Sisitsky For Withhold Management
1k Elect Director David Trujillo For Withhold Management
1l Elect Director Anilu Vazquez-Ubarri For Withhold Management
1m Elect Director Jack Weingart For Withhold Management
1n Elect Director Jon Winkelried For Withhold Management
2a Elect James G. 'Jim' Coulter as Member For Withhold Management
of Executive Committee
2b Elect Kelvin Davis as Member of For Withhold Management
Executive Committee
2c Elect Ganendran 'Ganen' Sarvananthan For Withhold Management
as Member of Executive Committee
2d Elect Todd Sisitsky as Member of For Withhold Management
Executive Committee
2e Elect David Trujillo as Member of For Withhold Management
Executive Committee
2f Elect Anilu Vazquez-Ubarri as Member For Withhold Management
of Executive Committee
2g Elect Jack Weingart as Member of For Withhold Management
Executive Committee
2h Elect Jon Winkelried as Member of For Withhold Management
Executive Committee
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Amend Charter to Provide Full Board For For Management
with Powers Currently Reserved for
Executive Committee
--------------------------------------------------------------------------------
TRAVEL + LEISURE CO.
Ticker: TNL Security ID: 894164102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louise F. Brady For For Management
1.2 Elect Director Michael D. Brown For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director George Herrera For For Management
1.5 Elect Director Stephen P. Holmes For For Management
1.6 Elect Director Lucinda C. Martinez For For Management
1.7 Elect Director Denny Marie Post For For Management
1.8 Elect Director Ronald L. Rickles For For Management
1.9 Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRI-CONTINENTAL CORPORATION
Ticker: TY Security ID: 895436103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Langford Carrig For For Management
1.2 Elect Director Patricia M. Flynn For For Management
1.3 Elect Director Brian J. Gallagher For For Management
1.4 Elect Director Catherine James Paglia For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRIMBLE INC.
Ticker: TRMB Security ID: 896239100
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Dalton For For Management
1.2 Elect Director Borje Ekholm For For Management
1.3 Elect Director Ann Fandozzi For For Management
1.4 Elect Director Kaigham (Ken) Gabriel For For Management
1.5 Elect Director Meaghan Lloyd For For Management
1.6 Elect Director Sandra MacQuillan For For Management
1.7 Elect Director Robert G. Painter For For Management
1.8 Elect Director Mark S. Peek For For Management
1.9 Elect Director Thomas Sweet For For Management
1.10 Elect Director Johan Wibergh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRINET GROUP, INC.
Ticker: TNET Security ID: 896288107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Burton M. Goldfield For For Management
1.3 Elect Director David C. Hodgson For For Management
1.4 Elect Director Jacqueline Kosecoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
TRIUMPH FINANCIAL, INC.
Ticker: TFIN Security ID: 89679E300
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Sepulveda, Jr. For For Management
1.2 Elect Director Aaron P. Graft For For Management
1.3 Elect Director Charles A. Anderson For For Management
1.4 Elect Director Harrison B. Barnes For For Management
1.5 Elect Director Debra A. Bradford For For Management
1.6 Elect Director Richard L. Davis For For Management
1.7 Elect Director Davis Deadman For For Management
1.8 Elect Director Laura K. Easley For For Management
1.9 Elect Director Maribess L. Miller For For Management
1.10 Elect Director Michael P. Rafferty For For Management
1.11 Elect Director C. Todd Sparks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION
Ticker: TFC Security ID: 89832Q109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer S. Banner For For Management
1b Elect Director K. David Boyer, Jr. For For Management
1c Elect Director Agnes Bundy Scanlan For For Management
1d Elect Director Anna R. Cablik For For Management
1e Elect Director Dallas S. Clement For For Management
1f Elect Director Paul D. Donahue For For Management
1g Elect Director Patrick C. Graney, III For For Management
1h Elect Director Linnie M. Haynesworth For For Management
1i Elect Director Kelly S. King For For Management
1j Elect Director Easter A. Maynard For For Management
1k Elect Director Donna S. Morea For For Management
1l Elect Director Charles A. Patton For For Management
1m Elect Director Nido R. Qubein For For Management
1n Elect Director David M. Ratcliffe For For Management
1o Elect Director William H. Rogers, Jr. For For Management
1p Elect Director Frank P. Scruggs, Jr. For For Management
1q Elect Director Christine Sears For For Management
1r Elect Director Thomas E. Skains For For Management
1s Elect Director Bruce L. Tanner For For Management
1t Elect Director Thomas N. Thompson For For Management
1u Elect Director Steven C. Voorhees For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349204
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis A. DeGennaro For For Management
1b Elect Director Brian C. Flynn For For Management
1c Elect Director Lisa M. Lucarelli For For Management
1d Elect Director Thomas O. Maggs For For Management
1e Elect Director Anthony J. Marinello For For Management
1f Elect Director Robert J. McCormick For For Management
1g Elect Director Curtis N. Powell For For Management
1h Elect Director Kimberly A. Russell For For Management
1i Elect Director Alejandro M. Sanchez None None Management
*Withdrawn Resolution*
1j Elect Director Frank B. Silverman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
TTEC HOLDINGS, INC.
Ticker: TTEC Security ID: 89854H102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth D. Tuchman For For Management
1b Elect Director Steven J. Anenen For For Management
1c Elect Director Tracy L. Bahl For For Management
1d Elect Director Gregory A. Conley For For Management
1e Elect Director Robert N. Frerichs For For Management
1f Elect Director Marc L. Holtzman For For Management
1g Elect Director Gina L. Loften For For Management
1h Elect Director Ekta Singh-Bushell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Alder For For Management
1.2 Elect Director Julie S. England For For Management
1.3 Elect Director Philip G. Franklin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TURNING POINT BRANDS, INC.
Ticker: TPB Security ID: 90041L105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. A. Baxter For For Management
1.2 Elect Director H.C. Charles Diao For For Management
1.3 Elect Director Ashley Davis Frushone For For Management
1.4 Elect Director David Glazek For For Management
1.5 Elect Director Graham A. Purdy For For Management
1.6 Elect Director Rohith Reddy For For Management
1.7 Elect Director Stephen Usher For For Management
1.8 Elect Director Lawrence S. Wexler For For Management
1.9 Elect Director Arnold Zimmerman For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Employ Advisors to Study Extraordinary Against Against Shareholder
Strategic Alternatives Process for
NewGen Business
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Tyson For Against Management
1b Elect Director Les R. Baledge For Against Management
1c Elect Director Mike Beebe For Against Management
1d Elect Director Maria Claudia Borras For For Management
1e Elect Director David J. Bronczek For Against Management
1f Elect Director Mikel A. Durham For For Management
1g Elect Director Donnie King For For Management
1h Elect Director Jonathan D. Mariner For For Management
1i Elect Director Kevin M. McNamara For For Management
1j Elect Director Cheryl S. Miller For For Management
1k Elect Director Jeffrey K. Schomburger For For Management
1l Elect Director Barbara A. Tyson For Against Management
1m Elect Director Noel White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For For Management
6 Comply with World Health Organization Against Against Shareholder
Guidelines on Antimicrobial Use
Throughout Supply Chains
--------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC.
Ticker: UBER Security ID: 90353T100
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Sugar For For Management
1b Elect Director Revathi Advaithi For For Management
1c Elect Director Ursula Burns For For Management
1d Elect Director Robert Eckert For For Management
1e Elect Director Amanda Ginsberg For For Management
1f Elect Director Dara Khosrowshahi For For Management
1g Elect Director Wan Ling Martello For For Management
1h Elect Director John Thain For For Management
1i Elect Director David I. Trujillo For For Management
1j Elect Director Alexander Wynaendts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Commission a Third-Party Audit on Against Against Shareholder
Driver Health and Safety
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michelle L. Collins For For Management
1b Elect Director Patricia A. Little For For Management
1c Elect Director Heidi G. Petz For For Management
1d Elect Director Michael C. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Provide Directors May Be Removed With For For Management
or Without Cause
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. DeLaney For For Management
1b Elect Director David B. Dillon For For Management
1c Elect Director Sheri H. Edison For For Management
1d Elect Director Teresa M. Finley For For Management
1e Elect Director Lance M. Fritz For For Management
1f Elect Director Deborah C. Hopkins For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Michael R. McCarthy For For Management
1i Elect Director Jose H. Villarreal For For Management
1j Elect Director Christopher J. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
7 Adopt a Paid Sick Leave Policy Against Against Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Tome For For Management
1b Elect Director Rodney Adkins For For Management
1c Elect Director Eva Boratto For For Management
1d Elect Director Michael Burns For For Management
1e Elect Director Wayne Hewett For For Management
1f Elect Director Angela Hwang For For Management
1g Elect Director Kate Johnson For Against Management
1h Elect Director William Johnson For Against Management
1i Elect Director Franck Moison For Against Management
1j Elect Director Christiana Smith Shi For For Management
1k Elect Director Russell Stokes For Against Management
1l Elect Director Kevin Warsh For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Adopt Independently Verified Against For Shareholder
Science-Based Greenhouse Gas Emissions
Reduction Targets in Line with the
Paris Climate Agreement
7 Report on Integrating GHG Emissions Against For Shareholder
Reductions Targets into Executive
Compensation
8 Report on Just Transition Against For Shareholder
9 Report on Risk Due to Restrictions on Against Against Shareholder
Reproductive Rights
10 Oversee and Report a Civil Rights Audit Against Against Shareholder
11 Report on Effectiveness of Diversity, Against For Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose B. Alvarez For For Management
1b Elect Director Marc A. Bruno For For Management
1c Elect Director Larry D. De Shon For For Management
1d Elect Director Matthew J. Flannery For For Management
1e Elect Director Bobby J. Griffin For For Management
1f Elect Director Kim Harris Jones For For Management
1g Elect Director Terri L. Kelly For For Management
1h Elect Director Michael J. Kneeland For For Management
1i Elect Director Francisco J. For For Management
Lopez-Balboa
1j Elect Director Gracia C. Martore For For Management
1k Elect Director Shiv Singh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for For For Management
Shareholders to Request Action by
Written Consent to 15%
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent to 10%
--------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC.
Ticker: USLM Security ID: 911922102
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy W. Byrne For For Management
1.2 Elect Director Richard W. Cardin For For Management
1.3 Elect Director Antoine M. Doumet For Withhold Management
1.4 Elect Director Sandre C. Duhe For For Management
1.5 Elect Director Tom S. Hawkins, Jr. For For Management
1.6 Elect Director Billy R. Hughes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Andrea J. Ayers For For Management
1c Elect Director David B. Burritt For For Management
1d Elect Director Alicia J. Davis For For Management
1e Elect Director Terry L. Dunlap For For Management
1f Elect Director John J. Engel For For Management
1g Elect Director John V. Faraci For For Management
1h Elect Director Murry S. Gerber For For Management
1i Elect Director Jeh C. Johnson For For Management
1j Elect Director Paul A. Mascarenas For For Management
1k Elect Director Michael H. McGarry For For Management
1l Elect Director David S. Sutherland For For Management
1m Elect Director Patricia A. Tracey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Flynn For For Management
1b Elect Director Paul Garcia For For Management
1c Elect Director Kristen Gil For For Management
1d Elect Director Stephen Hemsley For For Management
1e Elect Director Michele Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie Montgomery Rice For For Management
1h Elect Director John Noseworthy For For Management
1i Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Third-Party Racial Equity Against Against Shareholder
Audit
6 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl A. Bachelder For For Management
1b Elect Director James J. Barber, Jr. For For Management
1c Elect Director Robert M. Dutkowsky For For Management
1d Elect Director Scott D. Ferguson For For Management
1e Elect Director David E. Flitman For For Management
1f Elect Director Marla Gottschalk For For Management
1g Elect Director Sunil Gupta For For Management
1h Elect Director Carl Andrew Pforzheimer For For Management
1i Elect Director Quentin Roach For For Management
1j Elect Director David M. Tehle For For Management
1k Elect Director David A. Toy For For Management
1l Elect Director Ann E. Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
5 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Certain
Officers
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred M. Diaz For For Management
1b Elect Director H. Paulett Eberhart For For Management
1c Elect Director Marie A. Ffolkes For For Management
1d Elect Director Joseph W. Gorder For For Management
1e Elect Director Kimberly S. Greene For For Management
1f Elect Director Deborah P. Majoras For For Management
1g Elect Director Eric D. Mullins For For Management
1h Elect Director Donald L. Nickles For For Management
1i Elect Director Robert A. Profusek For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Climate Transition Plan and Against Against Shareholder
GHG Emissions Reduction Targets
6 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye Archambeau For For Management
1.2 Elect Director Roxanne Austin For For Management
1.3 Elect Director Mark Bertolini For For Management
1.4 Elect Director Vittorio Colao For For Management
1.5 Elect Director Melanie Healey For For Management
1.6 Elect Director Laxman Narasimhan For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Daniel Schulman For For Management
1.9 Elect Director Rodney Slater For For Management
1.10 Elect Director Carol Tome For For Management
1.11 Elect Director Hans Vestberg For For Management
1.12 Elect Director Gregory Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Government Requests to Against Against Shareholder
Remove Content
6 Adopt a Policy Prohibiting Direct and Against Against Shareholder
Indirect Political Contributions to
Candidates
7 Amend Clawback Policy Against For Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
VIEMED HEALTHCARE INC.
Ticker: VMD Security ID: 92663R105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Casey Hoyt For For Management
1.2 Elect Director W. Todd Zehnder For For Management
1.3 Elect Director William Frazier For For Management
1.4 Elect Director Randy Dobbs For For Management
1.5 Elect Director Nitin Kaushal For Withhold Management
1.6 Elect Director Timothy Smokoff For For Management
1.7 Elect Director Bruce Greenstein For For Management
1.8 Elect Director Sabrina Heltz For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
VIRTUS ALLIANZGI CONVERTIBLE & INCOME FUND
Ticker: NCV Security ID: 92838X102
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1e Elect Director William B. Ogden, IV For For Management
1g Elect Director Alan Rappaport For For Management
1h Elect Director Brian T. Zino For For Management
--------------------------------------------------------------------------------
VIRTUS ALLIANZGI EQUITY & CONVERTIBLE INCOME FUND
Ticker: NIE Security ID: 92841M101
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1u Elect Director George R. Aylward For For Management
1v Elect Director Sarah E. Cogan For For Management
1w Elect Director Deborah A. DeCotis For For Management
1x Elect Director Brian T. Zino For For Management
--------------------------------------------------------------------------------
VIRTUS CONVERTIBLE & INCOME FUND
Ticker: NCV Security ID: 92838X102
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subadvisory Agreement by and For For Management
among Virtus Convertible & Income
Fund, Virtus Investment Advisers, Inc.
and Voya Investment Management Co. LLC
2 Other Business For Against Management
--------------------------------------------------------------------------------
VIRTUS CONVERTIBLE & INCOME FUND
Ticker: NCV Security ID: 92838X102
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Director Geraldine M. McNamara For For Management
3b Elect Director George R. Aylward For For Management
3c Elect Director Sarah E. Cogan For For Management
3d Elect Director R. Keith Walton For For Management
--------------------------------------------------------------------------------
VIRTUS DIVIDEND, INTEREST & PREMIUM STRATEGY FUND
Ticker: NFJ Security ID: 92840R101
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1y Elect Director George R. Aylward For For Management
1z Elect Director Deborah A. DeCotis For For Management
1aa Elect Director Philip R. McLoughlin For For Management
1bb Elect Director Brian T. Zino For For Management
--------------------------------------------------------------------------------
VIRTUS DIVIDEND, INTEREST & PREMIUM STRATEGY FUND
Ticker: NFJ Security ID: 92840R101
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subadvisory Agreement by and For For Management
among Virtus Dividend, Interest &
Premium Strategy Fund, Virtus
Investment Advisers, Inc. and Voya
Investment Management Co. LLC
2 Other Business For Against Management
--------------------------------------------------------------------------------
VIRTUS DIVIDEND, INTEREST & PREMIUM STRATEGY FUND
Ticker: NFJ Security ID: 92840R101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
6a Elect Director Sarah E. Cogan For For Management
6b Elect Director F. Ford Drummond For For Management
6c Elect Director R. Keith Walton For For Management
--------------------------------------------------------------------------------
VIRTUS EQUITY & CONVERTIBLE INCOME FUND
Ticker: NIE Security ID: 92841M101
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subadvisory Agreement by and For For Management
among Virtus Equity & Convertible
Income Fund, Virtus Investment
Advisers, Inc. and Voya Investment
Management Co. LLC
2 Other Business For Against Management
--------------------------------------------------------------------------------
VIRTUS EQUITY & CONVERTIBLE INCOME FUND
Ticker: NIE Security ID: 92841M101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
7a Elect Director Geraldine M. McNamara For For Management
7b Elect Director R. Keith Walton For For Management
7c Elect Director Brian T. Zino For For Management
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Stephen Bowman For For Management
1c Elect Director Yvette S. Butler For For Management
1d Elect Director Jane P. Chwick For For Management
1e Elect Director Kathleen DeRose For For Management
1f Elect Director Hikmet Ersek For For Management
1g Elect Director Ruth Ann M. Gillis For For Management
1h Elect Director Heather Lavallee For For Management
1i Elect Director Aylwin B. Lewis For For Management
1j Elect Director Rodney O. Martin, Jr. For For Management
1k Elect Director Joseph V. Tripodi For For Management
1l Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VOYA GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND
Ticker: IGD Security ID: 92912T100
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Boyer For For Management
1.2 Elect Director Patricia W. Chadwick For For Management
1.3 Elect Director Sheryl K. Pressler For For Management
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Randall L. Stephenson For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Consider Pay Disparity Between CEO and Against Against Shareholder
Other Employees
6 Report on Human Rights Due Diligence Against Against Shareholder
7 Commission Third Party Racial Equity Against For Shareholder
Audit
8 Report on Racial and Gender Layoff Against Against Shareholder
Diversity
9 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
10 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
11 Report on Risks Related to Operations Against Against Shareholder
in China
12 Oversee and Report a Workplace Health Against For Shareholder
and Safety Audit
--------------------------------------------------------------------------------
WARNER BROS. DISCOVERY, INC.
Ticker: WBD Security ID: 934423104
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Haslett Chen For For Management
1.2 Elect Director Kenneth W. Lowe For For Management
1.3 Elect Director Paula A. Price For For Management
1.4 Elect Director David M. Zaslav For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Flemming Ornskov For For Management
1.2 Elect Director Linda Baddour For For Management
1.3 Elect Director Udit Batra For For Management
1.4 Elect Director Dan Brennan For For Management
1.5 Elect Director Richard Fearon For For Management
1.6 Elect Director Pearl S. Huang For For Management
1.7 Elect Director Wei Jiang For For Management
1.8 Elect Director Christopher A. Kuebler For For Management
1.9 Elect Director Mark Vergnano For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Mark A. Chancy For For Management
1c Elect Director Celeste A. Clark For For Management
1d Elect Director Theodore F. Craver, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Wayne M. Hewett For For Management
1g Elect Director CeCelia (CeCe) G. Morken For For Management
1h Elect Director Maria R. Morris For For Management
1i Elect Director Felicia F. Norwood For For Management
1j Elect Director Richard B. Payne, Jr. For For Management
1k Elect Director Ronald L. Sargent For For Management
1l Elect Director Charles W. Scharf For For Management
1m Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Political Expenditures Against For Shareholder
Congruence
7 Report on Climate Lobbying Against For Shareholder
8 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
10 Report on Prevention of Workplace Against For Shareholder
Harassment and Discrimination
11 Adopt Policy on Freedom of Association Against For Shareholder
and Collective Bargaining
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Beach For For Management
1.2 Elect Director Kevin M. Blakely For For Management
1.3 Elect Director Juan Figuereo For For Management
1.4 Elect Director Paul S. Galant For For Management
1.5 Elect Director Howard Gould For For Management
1.6 Elect Director Marianne Boyd Johnson For For Management
1.7 Elect Director Mary Tuuk Kuras For For Management
1.8 Elect Director Robert Latta For For Management
1.9 Elect Director Anthony Meola For For Management
1.10 Elect Director Bryan Segedi For For Management
1.11 Elect Director Donald Snyder For For Management
1.12 Elect Director Sung Won Sohn For For Management
1.13 Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC.
Ticker: HIO Security ID: 95766K109
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Agdern For For Management
1.2 Elect Director Carol L. Colman For For Management
1.3 Elect Director Daniel P. Cronin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WOLFSPEED, INC.
Ticker: WOLF Security ID: 977852102
Meeting Date: OCT 24, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenda M. Dorchak For For Management
1.2 Elect Director John C. Hodge For For Management
1.3 Elect Director Clyde R. Hosein For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director Duy-Loan T. Le For For Management
1.6 Elect Director Gregg A. Lowe For For Management
1.7 Elect Director John B. Replogle For For Management
1.8 Elect Director Marvin A. Riley For For Management
1.9 Elect Director Thomas H. Werner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WORKIVA INC.
Ticker: WK Security ID: 98139A105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Crow For Withhold Management
1.2 Elect Director Julie Iskow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZIFF DAVIS, INC.
Ticker: ZD Security ID: 48123V102
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vivek Shah For For Management
1b Elect Director Sarah Fay For For Management
1c Elect Director Trace Harris For For Management
1d Elect Director W. Brian Kretzmer For For Management
1e Elect Director Jonathan F. Miller For For Management
1f Elect Director Scott C. Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Michael J. Farrell For For Management
1d Elect Director Robert A. Hagemann For For Management
1e Elect Director Bryan C. Hanson For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Maria Teresa Hilado For For Management
1h Elect Director Syed Jafry For For Management
1i Elect Director Sreelakshmi Kolli For For Management
1j Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION, N.A.
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maria Contreras-Sweet For For Management
1B Elect Director Gary L. Crittenden For For Management
1C Elect Director Suren K. Gupta For For Management
1D Elect Director Claire A. Huang For For Management
1E Elect Director Vivian S. Lee For For Management
1F Elect Director Scott J. McLean For For Management
1G Elect Director Edward F. Murphy For For Management
1H Elect Director Stephen D. Quinn For For Management
1I Elect Director Harris H. Simmons For For Management
1J Elect Director Aaron B. Skonnard For For Management
1K Elect Director Barbara A. Yastine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Vanessa Broadhurst For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director Michael B. McCallister For For Management
1e Elect Director Gregory Norden For For Management
1f Elect Director Louise M. Parent For For Management
1g Elect Director Kristin C. Peck For For Management
1h Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
ZSCALER, INC.
Ticker: ZS Security ID: 98980G102
Meeting Date: JAN 13, 2023 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Brown For Withhold Management
1.2 Elect Director Scott Darling For Withhold Management
1.3 Elect Director David Schneider For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Campion For For Management
1b Elect Director Liliana Gil Valletta For For Management
1c Elect Director Carmen R. Bauza For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 24.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Michel Lies as Director and For For Management
Board Chair
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Sabine Keller-Busse as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Peter Maurer as Director For For Management
4.1k Reelect Jasmin Staiblin as Director For For Management
4.1l Reelect Barry Stowe as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Sabine Keller-Busse as For For Management
Member of the Compensation Committee
4.2.5 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.6 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Keller AG as Independent For For Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 83
Million
6.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 18.9
Million and the Lower Limit of CHF 13.
5 Million with or without Exclusion of
Preemptive Rights
6.2 Amend Articles Re: Share Register For For Management
6.3 Approve Virtual-Only Shareholder For For Management
Meetings
6.4 Amend Articles of Association For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZYMEWORKS INC.
Ticker: ZYME Security ID: 98985Y108
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy M. Cox For Withhold Management
1.2 Elect Director Kenneth Hillan For Withhold Management
1.3 Elect Director Natalie Sacks For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
================== Thrivent Emerging Markets Equity Portfolio ==================
ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG inc as Auditors with For For Management
Heather Berrange as the Designated
Auditor
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with John Bennett as the
Designated Auditor
3.1 Re-elect Alex Darko as Director For For Management
3.2 Re-elect Francis Okomo-Okello as For For Management
Director
3.3 Re-elect Jason Quinn as Director For For Management
3.4 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
3.5 Re-elect Tasneem Abdool-Samad as For For Management
Director
4.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
4.2 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
4.3 Re-elect Rene van Wyk as Member of the For Against Management
Group Audit and Compliance Committee
4.4 Re-elect Swithin Munyantwali as Member For For Management
of the Group Audit and Compliance
Committee
4.5 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Group Audit and
Compliance Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 02, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised For For Management
Ordinary Share Capital
2 Amend Memorandum of Incorporation For For Management
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Issue of Shares in Terms of For For Management
Section 41(1) of the Companies Act
1 Approve Specific Issue of Subscription For For Management
Shares
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
AECI LTD.
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors with Moroa Eric Tshabalala as
the Designated Individual Audit Partner
2.1 Re-elect Fikile Dludlu (De Buck) as For For Management
Director
2.2 Re-elect Marna Roets as Director For For Management
2.3 Re-elect Philisiwe Sibiya as Director For For Management
3 Elect Sam Coetzer as Director For For Management
4 Re-elect Mark Kathan as Director For Against Management
5 Elect Holger Riemensperger as Director For For Management
6.1 Re-elect Philisiwe Sibiya as Member of For For Management
the Audit Committee
6.2 Re-elect Marna Roets as Member of the For For Management
Audit Committee
6.3 Re-elect Fikile Dludlu (De Buck) as For For Management
Member of the Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Implementation of Remuneration For For Management
Policy
1.1 Approve Fees of Board Chairman For For Management
1.2 Approve Fees of Non-Executive Directors For For Management
1.3 Approve Fees of Audit Committee For For Management
Chairman
1.4 Approve Fees of Other Board For For Management
Committees' Chairman
1.5 Approve Fees of Audit Committee Members For For Management
1.6 Approve Fees of Other Board For For Management
Committees' Members
1.7 Approve Meeting Attendance Fee For For Management
1.8 Approve Per-Trip Allowance For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
AEON CREDIT SERVICE (M) BERHAD
Ticker: 5139 Security ID: Y0018E102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and allowances For For Management
3 Approve Directors' Benefits Payable For For Management
4 Elect Ng Eng Kiat as Director For For Management
5 Elect Daisuke Maeda as Director For For Management
6 Elect Tomokatsu Yoshitoshi as Director For For Management
7 Elect S Sunthara Moorthy A/L S For For Management
Subramaniam as Director
8 Elect Adinan bin Maning as Director For For Management
9 Elect Yasmin Ahmad Merican as Director For For Management
10 Elect Rashidah binti Abu Bakar as For For Management
Director
11 Elect Mitsugu Tamai as Director For For Management
12 Elect Lee Tyan Jen as Director For For Management
13 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions and New
Shareholders' Mandate for Additional
Recurrent Related Party Transactions
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Issuance Plan of Write-Down For For Management
Undated Additional Tier 1 Capital Bonds
7 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments
8 Approve Fixed Assets Investment Budget For For Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: G01719114
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Yong Zhang For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Wan Ling Martello For For Management
1.4 Elect Director Weijian Shan For For Management
1.5 Elect Director Irene Yun-Lien Lee For For Management
1.6 Elect Director Albert Kong Ping Ng For For Management
2 Ratify PricewaterhouseCoopers as For Against Management
Auditors
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD.
Ticker: AMS Security ID: S9122P108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect John Vice as Director For For Management
1.2 Re-elect Natascha Viljoen as Director For For Management
2.1 Elect Lwazi Bam as Director For For Management
2.2 Elect Thevendrie Brewer as Director For For Management
2.3 Elect Suresh Kana as Director For For Management
3.1 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3.2 Elect Lwazi Bam as Member of the Audit For For Management
and Risk Committee
3.3 Elect Thevendrie Brewer as Member of For For Management
the Audit and Risk Committee
3.4 Elect Suresh Kana as Member of the For For Management
Audit and Risk Committee
4 Reappoint PricewaterhouseCoopers (PwC) For For Management
as Auditors with JFM Kotze as
Individual Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Against Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Reports For For Management
4 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditors and
Internal Control Auditor and KPMG
Certified Public Accountants as
International (Financial) Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Profit Appropriation Proposal For For Management
and Declaration of Final Dividend
6 Approve Provision of Guarantee For For Management
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statements
2 Approve Final Dividend For For Management
3 Reelect Ashwin Dani as Director For For Management
4 Reelect Amrita Vakil as Director For For Management
5 Approve Continuation of Office of For For Management
Ashwin Dani as Non-Executive Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Adopt Remuneration Policy for For For Management
Management Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors
10a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3a Approve Remuneration Report For For Management
3b Adopt Financial Statements and For For Management
Statutory Reports
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6a Amend Remuneration Policy for the For For Management
Supervisory Board
6b Amend Remuneration of the Members of For For Management
the Supervisory Board
7 Receive Information on the Composition None None Management
of the Management Board and Announce
Intention to Appoint W.R. Allan to
Management Board
8 Elect N.S. Andersen to Supervisory For For Management
Board
8b Elect J.P. de Kreij to Supervisory For For Management
Board
8c Discuss Composition of the Supervisory None None Management
Board
9 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
10a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND SA
Ticker: ACP Security ID: X02540130
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Standalone and Consolidated None None Management
Financial Statements
7 Receive Auditor's Opinion on Financial None None Management
Statements
8 Receive Supervisory Board Report None None Management
9.1 Approve Management Board Report on For For Management
Company's and Group's Operations
9.2 Approve Financial Statements For For Management
9.3 Approve Consolidated Financial For For Management
Statements
10.1 Approve Discharge of Adam Goral (CEO) For For Management
10.2 Approve Discharge of Grzegorz Bartler For For Management
(Deputy CEO)
10.3 Approve Discharge of Andrzej Dopierala For For Management
(Deputy CEO)
10.4 Approve Discharge of Krzysztof For For Management
Groyecki (Deputy CEO)
10.5 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
10.6 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
10.7 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
10.8 Approve Discharge of Karolina For For Management
Rzonca-Bajorek (Deputy CEO)
10.9 Approve Discharge of Slawomir For For Management
Szmytkowski (Deputy CEO)
10.10 Approve Discharge of Artur Wiza For For Management
(Deputy CEO)
10.11 Approve Discharge of Gabriela Zukowicz For For Management
(Deputy CEO)
11.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Deputy Chairman)
11.3 Approve Discharge of Izabela Albrycht For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Piotr Maciag For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Tobias Solorz For For Management
(Supervisory Board Member)
11.9 Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
12 Approve Allocation of Income and For For Management
Dividends of PLN 3.50 per Share
13 Approve Remuneration Report For Against Management
14 Amend Remuneration Policy For Against Management
15 Amend Terms of Remuneration of For For Management
Supervisory Board Members
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND SA
Ticker: ACP Security ID: X02540130
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5 Approve Creation of Reserve Capital For Against Management
via Transfer from Supplementary Capital
6 Authorize Share Repurchase Program For Against Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: 2518 Security ID: 05278C107
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Direct Acquisition of For For Management
Neuroanalitica Participacoes Ltda. and
Neuropar Participacoes S.A. (Holdings)
and, consequently, Indirect
Acquisition of Neurotech Tecnologia da
Informacao S.A. (Neurotech)
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Adjustments For Did Not Vote Management
Resulting from the Provisions Brought
in by CVM Resolution 135
2 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
3 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
4 Amend Articles 23 and 24 Re: System For Did Not Vote Management
for Electing Members of the Board of
Directors
5 Amend Articles 35 and 37 For Did Not Vote Management
6 Amend Article 46 For Did Not Vote Management
7 Amend Article 76 For Did Not Vote Management
8 Amend Articles 23 and 24 Re: For Did Not Vote Management
Candidates for the Board of Directors
9 Amend Articles Re: Other Adjustments For Did Not Vote Management
10 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at 11 For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ana Dolores Moura Carneiro de
Novaes as Independent Director
7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Antonio Carlos Quintella as
Independent Director
7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Caio Ibrahim David as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Claudia de Souza Ferris as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Claudia Farkouh Prado as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Cristina Anne Betts as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Florian Bartunek as Independent
Director
7.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Guilherme Affonso Ferreira as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Mauricio Machado de Minas as
Independent Director
7.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Pedro Paulo Giubbina Lorenzini
as Independent Director
7.11 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rodrigo Guedes Xavier as
Independent Director
8 Approve Remuneration of Company's For Did Not Vote Management
Management
9 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10 Elect Fiscal Council Members For Did Not Vote Management
11 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
12 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
2 Elect Directors For For Management
3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None For Management
Elect Ana Dolores Moura Carneiro de
Novaes as Independent Director
5.2 Percentage of Votes to Be Assigned - None For Management
Elect Antonio Carlos Quintella as
Independent Director
5.3 Percentage of Votes to Be Assigned - None For Management
Elect Caio Ibrahim David as
Independent Director
5.4 Percentage of Votes to Be Assigned - None For Management
Elect Claudia de Souza Ferris as
Independent Director
5.5 Percentage of Votes to Be Assigned - None For Management
Elect Claudia Farkouh Prado as
Independent Director
5.6 Percentage of Votes to Be Assigned - None For Management
Elect Cristina Anne Betts as
Independent Director
5.7 Percentage of Votes to Be Assigned - None For Management
Elect Florian Bartunek as Independent
Director
5.8 Percentage of Votes to Be Assigned - None For Management
Elect Guilherme Affonso Ferreira as
Independent Director
5.9 Percentage of Votes to Be Assigned - None For Management
Elect Mauricio Machado de Minas as
Independent Director
5.10 Percentage of Votes to Be Assigned - None For Management
Elect Pedro Paulo Giubbina Lorenzini
as Independent Director
5.11 Percentage of Votes to Be Assigned - None For Management
Elect Rodrigo Guedes Xavier as
Independent Director
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: 9888 Security ID: 056752108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association and For For Management
Articles of Association
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ava Cohn as Fiscal Council None For Shareholder
Member and Paulo Henrique Andolhe as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
External Auditor of Internal Control
Audit and PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Shi Yongyan as Director For For Management
7 Elect Liu Hui as Director For For Management
8 Approve Bond Issuance Plan For For Management
9 Approve Issuance of Capital Instruments For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Assets Investment Plan For For Management
6 Approve KPMG as International Auditor For For Management
and KPMG Huazhen LLP as Domestic
Auditor and Authorize Board to Fix
Their Remuneration
7 Elect Wong Tin Chak as Director For For Management
8 Approve Issuance of Capital For For Management
Instruments in 2023-2024 and Related
Transactions
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Interim Profit Distribution For For Management
6 Approve Annual Budget For For Management
7 Approve Related Party Transaction For Against Management
8 Approve Reserve for Bond Issuance For For Management
Quota and Issuance Plan
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING TONGRENTANG CO., LTD.
Ticker: 600085 Security ID: Y0771B105
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Appointment of Auditor and For For Management
Payment of Remuneration
5 Approve Report of the Board of For For Management
Directors
6 Approve Remuneration of Directors For For Management
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Remuneration of Supervisors For For Management
9 Approve Signing of Procurement For For Management
Framework Agreement and Annual Quota
Proposal with Related Parties
10 Approve Signing of Sales Framework For For Management
Agreement and Annual Quota Proposal
with Related Parties
11 Amend Articles of Association For Against Management
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Approve Formulation of the For For Management
Implementation Rules for Cumulative
Voting System
16 Amend Management Methods for Providing For Against Management
External Guarantees
17 Approve Formulation of External For For Management
Financial Assistance Management System
18 Amend Related-Party Transaction For Against Management
Management System
19 Amend Management System of Raised Funds For Against Management
20 Amend Management System for Providing For Against Management
External Investments
21 Amend Working System for Independent For Against Management
Directors
22 Amend Management System for Regulating For Against Management
Capital Exchanges with Related Parties
23 Elect Li Jun as Supervisor For For Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.E Security ID: M2014F102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For Against Management
Remuneration
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
9 Receive Information on Share None None Management
Repurchase Program
10 Receive Information on Donations Made None None Management
in 2022
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Ratify External Auditors For For Management
13 Wishes None None Management
--------------------------------------------------------------------------------
BUDWEISER BREWING COMPANY APAC LIMITED
Ticker: 1876 Security ID: G1674K101
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jan Craps as Director For For Management
3b Elect Michel Doukeris as Director For For Management
3c Elect Katherine Barrett as Director For For Management
3d Elect Nelson Jamel as Director For For Management
3e Elect Martin Cubbon as Director For For Management
3f Elect Marjorie Mun Tak Yang as Director For For Management
3g Elect Katherine King-suen Tsang as For For Management
Director
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Share Award Schemes For Against Management
9 Approve Refreshment of the Maximum For Against Management
Number of New Shares Issued which may
be Granted Pursuant to the Share Award
Schemes
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Report For For Management
4 Approve Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Sole External Auditor and Internal
Control Audit Institution and
Authorize Board to Fix Their
Remuneration
7 Approve Provision of Guarantees by the For Against Management
Group
8 Approve Estimated Cap of Ordinary For For Management
Connected Transactions
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
10 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
11 Approve Authorization to the Board to For Against Management
Determine the Proposed Plan for the
Issuance of Debt Financing
Instrument(s)
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors,
Senior Management and Other Related
Persons and Authorize the Chairman or
Its Authorized Persons to Handle All
Related Matters
13 Approve Compliance Manual in Relation For For Management
to Connected Transaction
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tian Meitan as Director For For Management
4 Elect Peng Yong as Director For For Management
5 Elect Huang Wenzhou as Director For For Management
6 Elect Wang Wenhuai as Director None None Management
7 Elect Dai Yiyi as Director For For Management
8 Elect Wong Chi Wai as Director For For Management
9 Elect Wong Tat Yan, Paul as Director For For Management
10 Elect Chan Chun Yee as Director For For Management
11 Authorize Board to Fix Remuneration of For For Management
Directors
12 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
15 Authorize Reissuance of Repurchased For Against Management
Shares
16 Amend Memorandum and Articles of For Against Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
17 Elect Lin Weiguo as Director For For Management
18 Elect Zheng Yongda as Director For For Management
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Extension for Up to For For Management
Twelve Months of the Operational
Transition Term for the Management of
the Activities of the "Light for All
Program" and the "More Light for the
Amazonia Program"
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Remuneration Settlement Scheme For For Management
for Directors
4 Approve Remuneration Settlement Scheme For For Management
for Supervisors
5 Approve Final Financial Account Plan For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Budget of Investment in For For Management
Capital Expenditure
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve External Donation Plan For For Management
10 Approve Capital Increase in Cinda For For Management
Investment
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Fixed Assets Investment Budget For For Management
7 Elect Tian Guoli as Director For For Management
8 Elect Shao Min as Director For For Management
9 Elect Liu Fang as Director For For Management
10 Elect Lord Sassoon as Director For For Management
11 Elect Liu Huan as Supervisor For For Management
12 Elect Ben Shenglin as Supervisor For For Management
13 Approve Capital Planning for the For For Management
Period from 2024 to 2026
14 Approve Issuance of Qualified For For Management
Write-down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhang Bo as Director For For Management
2.2 Elect Zheng Shuliang as Director For For Management
2.3 Elect Zhang Ruilian as Director For For Management
2.4 Elect Wong Yuting as Director For For Management
2.5 Elect Yang Congsen as Director For For Management
2.6 Elect Zhang Jinglei as Director For For Management
2.7 Elect Liu Xiaojun (Zhang Hao) as For For Management
Director
2.8 Elect Sun Dongdong as Director For For Management
2.9 Elect Wen Xianjun as Director For For Management
2.10 Elect Han Benwen as Director For For Management
2.11 Elect Dong Xinyi as Director For For Management
2.12 Elect Fu Yulin as Director For For Management
2.13 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Auditor
for the Form 20-F and
PricewaterhouseCoopers as Hong Kong
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Formulation of the Provisional For For Management
Measures for the Administration of
Recovery and Deduction of
Performance-based Remuneration of
Directors, Supervisors, Senior
Management and Personnel in Key
Positions
8 Approve Agreement for Entrusted For For Management
Investment and Management and
Operating Services with Respect to
Alternative Investments with Insurance
Funds, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Duty Report of Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Final Accounts Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Budget for Proprietary For For Management
Investment
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
and Authorize Board to Fix Their
Remuneration
9.01 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Bank Co., Ltd. and Its
Subsidiaries
9.02 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Group Limited and Its
Related Parties (Including Major
Upstream and Downstream Enterprises,
but Excluding China Merchants Bank and
Its Subsidiaries)
9.03 Approve Contemplated Ordinary Related For For Management
Party Transactions with China COSCO
Shipping Corporation Limited and Its
Related Parties
9.04 Approve Contemplated Ordinary Related For For Management
Party Transactions with PICC Life
Insurance Company Limited and Related
Parties
9.05 Approve Contemplated Ordinary Related For For Management
Party Transactions with the Directors,
Supervisors and Senior Management of
the Company
9.06 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties
10 Approve Guarantee Authorization Scheme For For Management
of China Merchants Securities
International Company Limited and Its
Wholly-Owned Subsidiaries
11 Elect Ding Lusha as Director For For Shareholder
12 Elect Peng Luqiang as Supervisor For For Shareholder
13.01 Approve Issuer and Issuance Methods of For For Management
Debt Financing Instruments
13.02 Approve Issuance Size of Debt For For Management
Financing Instruments
13.03 Approve Types of Debt Financing For For Management
Instruments
13.04 Approve Maturity of Debt Financing For For Management
Instruments
13.05 Approve Interest Rate of Debt For For Management
Financing Instruments
13.06 Approve Guarantee and Other Credit For For Management
Enhancement Arrangements
13.07 Approve Use of Proceeds For For Management
13.08 Approve Issuance Price For For Management
13.09 Approve Issuance Targets For For Management
13.10 Approve Listing of Debt Financing For For Management
Instruments
13.11 Approve Guarantee Measures for For For Management
Repayment of Debt Financing Instruments
13.12 Approve Mandate to Issue Domestic and For For Management
Overseas Debt Financing Instruments of
the Company
13.13 Approve Validity Period of the For For Management
Resolution
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Guiqing as Director For Against Management
3B Elect Xiao Junqiang as Director For For Management
3C Elect Yung, Wing Ki Samuel as Director For For Management
3D Elect Lim, Wan Fung Bernard Vincent as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Existing Amended and Restated For For Management
Articles of Association and Adopt New
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: JUN 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCEC Services Agreement, For For Management
CSCEC Services Caps and Related
Transactions
2 Approve COLI Services Agreement, COLI For For Management
Services Caps and Related Transactions
3 Approve COGO Services Agreement, COGO For For Management
Services Caps and Related Transactions
4 Approve CSC Services Agreement, CSC For For Management
Services Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of Independent For For Management
Directors
4 Approve A Share Annual Report and the For For Management
Abstract, H Share Annual Report and
Results Announcement
5 Approve Audited Consolidated Financial For For Management
Statements
6 Approve Profit Distribution Plan For For Management
7 Approve Budget Plan Proposal For For Management
8 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
and Authorize Board to Fix Their
Remuneration
10 Approve Salary (Remuneration, Work For For Management
Subsidy) of Directors and Supervisors
11 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management
12 Approve Provision of External For Against Management
Guarantee by the Company
13 Approve Provision of an Entrusted Loan For For Management
by China Railway Communications
Investment Group Co., Ltd. to China
Merchants China Railway Holding Co.,
Ltd. and Its Subsidiaries
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lai Ni Hium, Frank as Director For For Management
3.2 Elect Houang Tai Ninh as Director For For Management
3.3 Elect Bernard Charnwut Chan as Director For Against Management
3.4 Elect Siu Kwing Chue, Gordon as For For Management
Director
3.5 Elect Lai Hin Wing Henry Stephen as For For Management
Director
3.6 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Xin as Director For For Management
3.2 Elect Zhang Dawei as Director For For Management
3.3 Elect Guo Shiqing as Director For For Management
3.4 Elect Andrew Y. Yan as Director For For Management
3.5 Elect Wan Kam To, Peter as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES MICROELECTRONICS LTD.
Ticker: 688396 Security ID: G210B1103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Profit Distribution For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Investment Plan For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Related Transactions
7 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
8 Approve New Mutual Coal Supply For For Management
Agreement
9 Approve New Mutual Supplies and For For Management
Services Agreement
10 Approve New Financial Services For Against Management
Agreement
11 Approve Amendments to the Existing For For Management
Non-Competition Agreement and
Supplemental Agreement to the Existing
Non-Competition Agreement
12 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report For For Management
7 Approve Implementation of Investment For Against Management
Budget in 2022 and Proposed Investment
Budget in 2023
8 Approve Financial Budget Report For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve Corporate Bond Issuance Plan For Against Management
11 Approve Appointment of Internal For For Management
Control Auditor
12 Approve to Appoint Financial Auditor For For Management
13 Approve Repurchase of Performance For For Management
Shares
14 Amend Management Regulations of For Against Management
External Guarantee
15 Elect Ma Wangjun as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: AUG 11, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 1880 Security ID: Y15079109
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the For For Management
Company's Subsidiary to Its
Wholly-Owned Subsidiary
2 Amend Rules for Management of External For Against Management
Guarantee
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 1880 Security ID: Y149A3100
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the For For Management
Company's Subsidiary to Its
Wholly-Owned Subsidiary
2 Amend Rules for Management of External For Against Management
Guarantee
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 1880 Security ID: Y149A3100
Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Gang as Director For For Shareholder
2 Appoint KPMG Huazhen LLP as Domestic For For Management
Auditor and KPMG as International
Auditor and Authorize Board to Fix
Their Remuneration
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Ticker: 1880 Security ID: Y15079109
Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Gang as Director For For Shareholder
2 Appoint KPMG Huazhen LLP as Domestic For For Management
Auditor and KPMG as International
Auditor and Authorize Board to Fix
Their Remuneration
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Ticker: 1880 Security ID: Y15079109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Board
3 Approve Work Report of the Independent For For Management
Directors
4 Approve Final Financial Report For For Management
5 Approve Annual Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Deposit Services and the For Against Management
Renewal of Annual Caps under the
Financial Services Agreement with CTG
Finance Company Limited
8.01 Elect Liu Defu as Supervisor For For Shareholder
9 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
10.01 Elect Li Gang as Director For For Shareholder
10.02 Elect Chen Guoqiang as Director For For Shareholder
10.03 Elect Wang Xuan as Director For For Shareholder
11.01 Elect Ge Ming as Director For For Management
11.02 Elect Wang Ying as Director For For Management
11.03 Elect Wang Qiang as Director For For Management
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve to Appoint Auditor For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report For For Management
7.1 Approve Profit Distribution For For Management
7.2 Approve Election of Directors and For Against Management
Authorization of the Board to
Determine the Directors Remuneration
7.3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
the Repurchase of Shares in Accordance
with All Applicable Laws to the Hong
Kong Stock Exchange
7.4 Approve Authorization of Board to For Against Management
Handle All Related Matters Regarding
the Exercise Allotment During the
Period, Power to Reissue and Handle
Additional Shares
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Approve Related Party Transaction with For For Management
Shenzhen Tencent Computer System Co.,
Ltd.
10.1 Approve Spin-off of Subsidiary on the For For Management
SSE STAR Market
10.2 Approve Plan on Spin-off of Subsidiary For For Management
on the SSE STAR Market (Revised Draft)
10.3 Approve Transaction Complies with For For Management
Listed Company Spin-off Rules (for
Trial Implementation)
10.4 Approve Spin-off of Subsidiary on SSE For For Management
STAR Market in Accordance with
Relevant Laws and Regulations
10.5 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
10.6 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
10.7 Approve Proposal on the Company's For For Management
Independence and Sustainability
10.8 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
10.9 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
10.10 Approve Background, Purpose, For For Management
Commercial Rationality, Necessity and
Feasibility Analysis of Spin-off
11 Amend Articles of Association and For Against Management
Relevant Matters
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Dividend Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries
Providing Financial Assistance to
Third Parties
7 Approve Authorization of Guarantee by For Against Management
the Company and Its Majority-Owned
Subsidiaries to Other Majority-Owned
Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and/or A Shares
9.1 Elect Hu Guobin as Director For Against Management
9.2 Elect Huang Liping as Director For For Management
9.3 Elect Lei Jiangsong as Director For For Management
9.4 Elect Xin Jie as Director For For Management
9.5 Elect Yu Liang as Director For For Management
9.6 Elect Zhu Jiusheng as Director For For Management
10.1 Elect Liu Tsz Bun Bennett as Director For For Management
10.2 Elect Lim Ming Yan as Director For For Management
10.3 Elect Shum Heung Yeung Harry as For For Management
Director
10.4 Elect Zhang Yichen as Director For For Management
11.1 Elect Li Miao as Supervisor For For Management
11.2 Elect Xie Dong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Dividend Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries
Providing Financial Assistance to
Third Parties
7 Approve Authorization of Guarantee by For Against Management
the Company and Its Majority-Owned
Subsidiaries to Other Majority-Owned
Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and/or A Shares
9.1 Elect Hu Guobin as Director For Against Management
9.2 Elect Huang Liping as Director For For Management
9.3 Elect Lei Jiangsong as Director For For Management
9.4 Elect Xin Jie as Director For For Management
9.5 Elect Yu Liang as Director For For Management
9.6 Elect Zhu Jiusheng as Director For For Management
10.1 Elect Liu Tsz Bun Bennett as Director For For Management
10.2 Elect Lim Ming Yan as Director For For Management
10.3 Elect Shum Heung Yeung Harry as For For Management
Director
10.4 Elect Zhang Yichen as Director For For Management
11.1 Elect Li Miao as Supervisor For For Management
11.2 Elect Xie Dong as Supervisor For For Management
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP as Domestic For For Management
Accounting Firm and KPMG as
International Accounting Firm and
Authorize Board to Fix Their
Remuneration
6 Approve Estimated Investment Amount For For Management
for the Proprietary Business
7 Approve Financing Guarantee Plan For For Management
8 Approve Distributed Total Remuneration For For Management
of Directors and Supervisors
9.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
the CITIC Group and Its Subsidiaries
and Associates
9.02 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies in
which the Directors, Supervisors and
Senior Management of the Company Hold
Positions as Directors or Senior
Management
9.03 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies Holding
More Than 5% of the Shares in the
Company and Their Parties Acting in
Concert
--------------------------------------------------------------------------------
CMOC GROUP LIMITED
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Financial Report and Financial For For Management
Statements
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor
7 Approve Budget Report For For Management
8 Approve Purchase of Structured Deposit For Against Management
with Internal Idle Fund
9 Approve Purchase of Wealth Management For For Management
or Entrusted Wealth Management
Products with Internal Idle Fund
10 Approve External Guarantee Arrangements For Against Management
11 Authorize Board to Decide on Issuance For Against Management
of Debt Financing Instruments
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
13 Approve Formulation, Amendment and For Against Management
Improvement of the Internal Control
Systems
14 Approve Forfeiture of Uncollected For For Management
Dividend of H Shareholders
15 Authorize Board to Deal with the For For Management
Distribution of Interim Dividend and
Quarterly Dividend
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
17 Authorize Repurchase of Issued H Share For For Management
Capital
18 Approve Provision of Financial Support For For Management
to the Invested Subsidiaries
19 Elect Jiang Li as Director For For Management
20 Elect Lin Jiuxin as Director For For Management
21 Elect Zheng Shu as Supervisor For For Management
--------------------------------------------------------------------------------
CONSUN PHARMACEUTICAL GROUP LIMITED
Ticker: 1681 Security ID: G2524A103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhu Quan as Director For For Management
2b Elect Su Yuanfu as Director For For Management
2c Elect Chen Yujun as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board Chairman Report of the None None Management
Annual and Sustainability Report
2 Present Audited Consolidated Financial None None Management
Statements of Credicorp and its
Subsidiaries for FY 2022, Including
External Auditors' Report
3.a1 Elect Antonio Abruna Puyol as Director For For Management
3.a2 Elect Nuria Alino Perez as Director For For Management
3.a3 Elect Maria Teresa Aranzabal Harreguy For For Management
as Director
3.a4 Elect Alexandre Gouvea as Director For For Management
3.a5 Elect Patricia Lizarraga Guthertz as For For Management
Director
3.a6 Elect Raimundo Morales Dasso as For For Management
Director
3.a7 Elect Leslie Pierce Diez-Canseco as For For Management
Director
3.a8 Elect Luis Romero Belismelis as For For Management
Director
3.a9 Elect Pedro Rubio Feijoo as Director For For Management
3.b1 Approve Remuneration of Directors For For Management
4 Approve Tanaka, Valdivia & Asociados, For For Management
Member Firm of Ernst & Young, as
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1818X100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Financial Accounts Report For For Management
2 Approve Work Report of the Board For For Management
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Arrangement of Guarantees For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve KPMG Huazhen LLP Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and H Shares
10 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Cuilong as Director For For Management
3a2 Elect Pan Weidong as Director For For Management
3a3 Elect Jiang Hao as Director For For Management
3a4 Elect Wang Hongguang as Director For For Management
3a5 Elect Au Chun Kwok Alan as Director For For Management
3a6 Elect Li Quan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
8.1 Elect Dai Hong as Director For For Shareholder
8.2 Elect Wang Daokuo as Director For For Shareholder
8.3 Elect Han Hongchen as Director For For Shareholder
8.4 Elect Zhang Lirong as Director For For Shareholder
8.5 Elect Zhu Shiqiang as Director For For Shareholder
8.6 Elect Yang Wensheng as Director For For Shareholder
9.1 Elect Hao Shengyue as Director For For Management
9.2 Elect Xu Guangjian as Director For For Management
9.3 Elect Fan Yanping as Director For For Management
9.4 Elect Zhu Yujie as Director For For Management
10.1 Elect Yu Feng as Supervisor For Against Management
10.2 Elect Zhang Yongqing as Supervisor For Against Management
10.3 Elect Yang Jie as Supervisor For Against Management
10.4 Elect Yuan Dongfang as Supervisor For Against Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD.
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Zwelibanzi Mntambo as Director For For Management
1.2 Re-elect Chanda Nxumalo as Director For For Management
1.3 Elect Nondumiso Medupe as Director For For Management
2.1 Re-elect Billy Mawasha as Member of For For Management
the Audit Committee
2.2 Elect Nondumiso Medupe as Member of For For Management
the Audit Committee
2.3 Re-elect Chanda Nxumalo as Member of For For Management
the Audit Committee
3.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Member of the Social, Ethics and
Responsibility Committee
3.2 Re-elect Karin Ireton as Member of the For For Management
Social, Ethics and Responsibility
Committee
3.3 Re-elect Likhapha Mbatha as Member of For For Management
the Social, Ethics and Responsibility
Committee
3.4 Re-elect Peet Snyders as Member of the For For Management
Social, Ethics and Responsibility
Committee
3.5 Elect Nombasa Tsengwa as Member of the For For Management
Social, Ethics and Responsibility
Committee
3.6 Elect Riaan Koppeschaar as Member of For For Management
the Social, Ethics and Responsibility
Committee
4 Reappoint KPMG Inc. as Auditors with For For Management
Safeera Loonat as the Designated Audit
Partner
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the For Against Management
Remuneration Policy
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Idle Own Funds to For Against Management
Purchase Financial Products
8 Approve Provision of Guarantee For Against Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend Management System of Raised Funds For Against Management
15 Amend Management System for Providing For Against Management
External Investments
16 Amend Related-Party Transaction For Against Management
Management System
17 Amend Dividend Management System For Against Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 31, 2023 Meeting Type: Annual/Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 25 Re: Decrease in Board For For Management
Size
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4.a Elect Jose Antonio Fernandez Carbajal For For Management
as Director
4.b Elect Eva Maria Garza Laguera Gonda as For For Management
Director
4.c Elect Paulina Garza Laguera Gonda as For For Management
Director
4.d Elect Francisco Jose Calderon Rojas as For For Management
Director
4.e Elect Alfonso Garza Garza as Director For For Management
4.f Elect Bertha Paula Michel Gonzalez as For For Management
Director
4.g Elect Alejandro Bailleres Gual as For Against Management
Director
4.h Elect Barbara Garza Laguera Gonda as For For Management
Director
4.i Elect Enrique F. Senior Hernandez as For For Management
Director
4.j Elect Michael Larson as Director For For Management
4.k Elect Ricardo E. Saldivar Escajadillo For For Management
as Director
4.l Elect Alfonso Gonzalez Migoya as For For Management
Director
4.m Elect Victor Alberto Tiburcio Celorio For For Management
as Director
4.n Elect Daniel Alegre as Director For For Management
4.o Elect Gibu Thomas as Director For For Management
4.p Elect Michael Kahn as Alternate For Abstain Management
Director
4.q Elect Francisco Zambrano Rodriguez as For Abstain Management
Alternate Director
4.r Elect Jaime A. El Koury as Alternate For Abstain Management
Director
5 Approve Remuneration of Directors; For For Management
Verify Director's Independence
Classification, and Approve
Remuneration of Chairman and
Secretaries
6 Elect Members and Chairmen of For For Management
Operation and Strategy, Audit, and
Corporate Practices and Nominations
Committees; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Hongtao as Independent For For Management
Director
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2.1 Elect Pang Kang as Director For For Management
2.2 Elect Cheng Xue as Director For For Management
2.3 Elect Guan Jianghua as Director For For Management
2.4 Elect Chen Junyang as Director For For Management
2.5 Elect Wen Zhizhou as Director For For Management
2.6 Elect Liao Changhui as Director For For Management
3.1 Elect Sun Yuanming as Director For For Management
3.2 Elect Xu Jiali as Director For For Management
3.3 Elect Shen Hongtao as Director For For Management
4.1 Elect Chen Min as Supervisor For For Management
4.2 Elect Tong Xing as Supervisor For For Management
--------------------------------------------------------------------------------
FOXCONN INDUSTRIAL INTERNET CO., LTD.
Ticker: 601138 Security ID: Y2620V100
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital as
well as Adjustment, Change and
Extension of Raised Funds Investment
Projects
9 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
10.1 Approve Issue Scale For For Management
10.2 Approve Par Value and Issue Price For For Management
10.3 Approve Issue Type and Maturity For For Management
10.4 Approve Bond Interest Rate, Method of For For Management
Determination, Principal and Interest
Repayment
10.5 Approve Issue Manner For For Management
10.6 Approve Target Parties and Arrangement For For Management
of Placing to Shareholders
10.7 Approve Use of Proceeds For For Management
10.8 Approve Redemption Terms or Sell-back For For Management
Terms
10.9 Approve Creditworthiness and Debt For For Management
Repayment Guarantee Measures
10.10 Approve Underwriting Method and For For Management
Listing Arrangement
10.11 Approve Resolution Validity Period For For Management
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Provision of Guarantee For For Management
13.1 Elect Zhang Wei as Supervisor For For Management
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Shu Fu as Director For For Management
4 Elect Li Dong Hui, Daniel as Director For For Management
5 Elect An Cong Hui as Director For For Management
6 Elect Wei Mei as Director For For Management
7 Elect Gan Jia Yue as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Annual Report For For Management
7 Approve Provision of Guarantee For Against Management
Authorization
8 Approve Financial Assistance Provision For Against Management
Authorization
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisory Committee's Report For For Management
3 Approve Final Financial Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Domestic Auditor and Ernst & Young
as Overseas Auditor and Authorize
Management to Fix Their Remuneration
7 Approve Authorization of Proprietary For For Management
Investment Quota
8 Approve Expected Daily Related For For Management
Party/Connected Transactions
9 Amend Information Disclosure For For Management
Management System
10 Amend Connected Transaction Management For For Management
System
11 Amend Investor Relations Management For For Management
System
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts and EU IFRS
Consolidated Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for IFRS Consolidated
Accounts
9 Reelect Linda Rottenberg as Director For For Management
10 Reelect Martin Umaran as Director For For Management
11 Reelect Guibert Englebienne as Director For For Management
1 Increase Authorized Share Capital and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Performance Report of the For For Management
Independent Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Adopt 2023 ESOP (Revised Draft) and For For Management
Its Summary
10 Approve Adoption of Management For For Management
Measures for 2023 ESOP
11 Authorize Board to Deal with Matters For For Management
in Relation to 2023 ESOP
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
13 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
14 Approve Amendments to Articles of For For Management
Association and Related Transactions
15.01 Elect Wei Jian Jun as Director, Enter For For Shareholder
into a Service Agreement and Authorize
Board to Fix His Remuneration
15.02 Elect Zhao Guo Qing as Director, Enter For For Shareholder
into a Service Agreement and Authorize
Board to Fix His Remuneration
15.03 Elect Li Hong Shuan as Director, Enter For For Shareholder
into a Service Agreement and Authorize
Board to Fix Her Remuneration
15.04 Elect He Ping as Director, Enter into For For Shareholder
a Service Agreement and Authorize
Board to Fix His Remuneration
16.01 Elect Yue Ying as Director, Enter into For For Management
a Service Agreement and Authorize
Board to Fix Her Remuneration
16.02 Elect Tom Siulun Chau as Director, For For Management
Enter into a Service Agreement and
Authorize Board to Fix His Remuneration
16.03 Elect Fan Hui as Director, Enter into For For Management
a Service Agreement and Authorize
Board to Fix His Remuneration
17.01 Elect Liu Qian as Supervisor, Enter For For Management
into a Service Agreement and Authorize
Board to Fix Her Remuneration
17.02 Elect Ma Yu Bo as Supervisor, Enter For For Management
into a Service Agreement and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Report For For Management
5 Amend Shareholder Return Plan For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Appointment of Auditor For For Management
8 Approve Futures Hedging Business For For Management
9 Approve Foreign Exchange Derivatives For For Management
Hedging Business
10 Approve Bill Pool Business For Against Management
11 Approve Profit Distribution For For Management
12 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GREENLAND HOLDINGS CORP. LTD.
Ticker: 600606 Security ID: Y2883S109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve External Guarantee For Against Management
8 Approve Financial Assistance Provision For For Management
9 Elect Dong Wei as Non-independent For For Shareholder
Director
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Independent Director System For Against Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Reports on For For Management
Operations and Results of Company, and
Board's Opinion on Reports
1b Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
1c Approve Report on Activities and For For Management
Operations Undertaken by Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Report of Audit Committee's For For Management
Activities and Report on Company's
Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 256.83 Million
2b Approve Cash Ordinary Dividends of MXN For For Management
9.93 Per Share and Cash Extraordinary
Dividends of MXN 10 Per Share
2c Set Maximum Amount of MXN 3.75 Billion For For Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For Against Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For Against Management
as Director
3b.3 Elect/Ratify Pablo Chico Hernandez as For Against Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For Against Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For Against Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For Against Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For Against Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For Against Management
as Director
3b.9 Elect/Ratify Barbara Garza Laguera For For Management
Gonda as Director
3b.10 Elect/Ratify Heliane Steden as Director For For Management
3b.11 Elect/Ratify Diana M. Chavez as For For Management
Director
3b.12 Elect/Ratify Rafael Robles Miaja as For For Management
Secretary (Non-Member) of Board
3b.13 Elect/Ratify Ana Maria Poblanno For For Management
Chanona as Alternate Secretary
(Non-Member) of Board
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Barbara Garza Laguera For For Management
Gonda as Member of Nominations and
Compensations Committee
3d.2 Elect/Ratify Fernando Chico Pardo as For For Management
Member of Nominations and
Compensations Committee
3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management
of Nominations and Compensations
Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 85,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 85,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 85,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 120,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 28,000
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 29, 2022 Meeting Type: Ordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 5.81 Per For For Management
Share
1.2 Approve Dividend to Be Paid on Dec. 8, For For Management
2022
2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Incorporation of Banco Bineo S. For For Management
A., Institucion de Banca Multiple,
Grupo Financiero Banorte as Financial
Entity Member of Grupo Financiero
Banorte S.A.B. de C.V.
1.2 Amend Article 2 Re: Incorporation of For For Management
Banco Bineo S.A., Institucion de Banca
Multiple, Grupo Financiero Banorte as
Financial Entity Member of Grupo
Financiero Banorte S.A.B. de C.V.
1.3 Resolutions of Previous Item 1.1 of For For Management
this Agenda will be Subject to
Approval from Corresponding Regulatory
Authorities
2.1 Approve Modifications of Sole For For Management
Responsibility Agreement
2.2 Resolutions of Previous Item 2.1 of For For Management
this Agenda will be Subject to
Approval from Corresponding Regulatory
Authorities
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3 Receive Auditor's Report on Tax None None Management
Position of Company
4.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
4.a5 Elect Carlos de la Isla Corry as For For Management
Director
4.a6 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a7 Elect Alicia Alejandra Lebrija For For Management
Hirschfeld as Director
4.a8 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Director
4.a9 Elect Mariana Banos Reynaud as Director For For Management
4.a10 Elect Federico Carlos Fernandez For For Management
Senderos as Director
4.a11 Elect David Penaloza Alanis as Director For For Management
4.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
4.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
4.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
4.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
4.a18 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
4.a19 Elect Alberto Perez-Jacome Friscione For For Management
as Alternate Director
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
4.a22 Elect Cecilia Goya de Riviello Meade For For Management
as Alternate Director
4.a23 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
4.a24 Elect Manuel Francisco Ruiz Camero as For For Management
Alternate Director
4.a25 Elect Carlos Cesarman Kolteniuk as For For Management
Alternate Director
4.a26 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
4.a27 Elect Carlos Phillips Margain as For For Management
Alternate Director
4.a28 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
4.b Elect Hector Avila Flores (Non-Member) For For Management
as Board Secretary
4.c Approve Directors Liability and For For Management
Indemnification
5 Approve Remuneration of Directors For For Management
6 Elect Thomas Stanley Heather Rodriguez For For Management
as Chairman of Audit and Corporate
Practices Committee
7.1 Approve Report on Share Repurchase For For Management
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Approve Certification of Company's For For Management
Bylaws
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUN 02, 2023 Meeting Type: Ordinary Shareholders
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 7.87 Per For For Management
Share
1.2 Approve Dividend to Be Paid on June For For Management
12, 2023
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED
Ticker: 874 Security ID: Y2932P114
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Financial Report For For Management
5 Approve Auditors' Report For For Management
6 Approve Profit Distribution and For For Management
Dividend Payment
7 Approve Financial and Operational For Against Management
Targets and Annual Budget
8.1 Approve Emoluments of Li Chuyuan For For Management
8.2 Approve Emoluments of Yang Jun For For Management
8.3 Approve Emoluments of Cheng Ning For For Management
8.4 Approve Emoluments of Liu Juyan For For Management
8.5 Approve Emoluments of Zhang Chunbo For For Management
8.6 Approve Emoluments of Wu Changhai For For Management
8.7 Approve Emoluments of Li Hong For For Management
8.8 Approve Emoluments of Wong Hin Wing For For Management
8.9 Approve Emoluments of Wang Weihong For For Management
8.10 Approve Emoluments of Chen Yajin For For Management
8.11 Approve Emoluments of Huang Min For For Management
9.1 Approve Emoluments of Cai Ruiyu For For Management
9.2 Approve Emoluments of Cheng Jinyuan For For Management
9.3 Approve Emoluments of Jia Huidong For For Management
10 Approve Application for Omnibus Credit For For Management
Lines
11 Approve WUYIGE Certified Public For For Management
Accountants LLP as Auditor
12 Approve WUYIGE Certified Public For For Management
Accountants LLP as Internal Control
Auditor
13 Approve Emoluments of Jian Huidong as For For Management
Supervisor Representing the Employees
14.1 Elect Li Chuyuan as Director and For For Management
Approve His Emolument
14.2 Elect Yang Jun as Director and Approve For For Management
His Emolument
14.3 Elect Cheng Ning as Director and For For Management
Approve Her Emolument
14.4 Elect Liu Juyan as Director and For For Management
Approve Her Emolument
14.5 Elect Zhang Chunbo as Director and For For Management
Approve His Emolument
14.6 Elect Wu Changhai as Director and For For Management
Approve His Emolument
14.7 Elect Li Hong as Director and Approve For For Management
His Emolument
15.1 Elect Chen Yajin as Director and For For Management
Approve His Emolument
15.2 Elect Huang Min as Director and For For Management
Approve His Emolument
15.3 Elect Wong Lung Tak Patrick as For For Management
Director and Approve His Emolument
15.4 Elect Sun Baoqing as Director and For For Management
Approve Her Emolument
16.1 Elect Cai Ruiyu as Supervisor and For For Management
Approve His Emolument
16.2 Elect Cheng Jinyuan as Supervisor and For For Management
Approve His Emolument
--------------------------------------------------------------------------------
GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD.
Ticker: 002841 Security ID: Y29355107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Credit Line For For Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Profit Distribution Proposal For For Management
4 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Annual Report For For Management
6.1 Approve Potential Related Party For For Management
Transactions Between the Group and
Shanghai International Group Co., Ltd.
and Its Related Enterprises
6.2 Approve Potential Related Party For For Management
Transactions Between the Group and
Shenzhen Investment Holdings and Its
Related Enterprises
6.3 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Enterprises of Any Director,
Supervisor or Senior Management
6.4 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Natural Persons
7 Approve Duty Performance Report of the For For Management
Independent Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
9.1 Elect Wang Guogang as Director For For Management
9.2 Elect Yim, Chi Hung Henry as Director For For Management
--------------------------------------------------------------------------------
H WORLD GROUP LTD.
Ticker: 1179 Security ID: 44332N106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
2 Amend Articles of Association For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HAIDILAO INTERNATIONAL HOLDING LTD.
Ticker: 6862 Security ID: G4290A101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Gao Jie as Director For For Management
4 Elect Chua Sin Bin as Director For For Management
5 Elect Hee Theng Fong as Director For For Management
6 Elect Qi Daqing as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Annual For For Management
Report Summary
3 Approve Report on the Work of the For For Management
Board of Directors
4 Approve Report on the Work of the For For Management
Board of Supervisors
5 Approve Audit Report on Internal For For Management
Control
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of PRC Accounting For For Management
Standards Auditors
8 Approve Appointment of International For For Management
Accounting Standards Auditors
9 Approve Renewal of the Financial For Against Management
Services Framework Agreement and Its
Expected Related-Party Transaction
Limit with Haier Group Corporation and
Haier Group Finance Co., Ltd.
10 Approve Anticipated Guarantees' For For Management
Amounts for the Company and Its
Subsidiaries
11 Approve Conduct of Foreign Exchange For For Management
Fund Derivatives Business
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors,
and Senior Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of A Shares
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of D Shares
16 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
17 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
18 Approve 2023 A Share Core Employee For For Shareholder
Stock Ownership Plan (Draft) and Its
Summary
19 Approve 2023 H Share Core Employee For For Shareholder
Stock Ownership Plan (Draft) and Its
Summary
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Nitin Paranjpe as Director For Against Management
4 Reelect Dev Bajpai as Director For Against Management
5 Reelect Ritesh Tiwari as Director For Against Management
6 Elect Ranjay Gulati as Director For For Management
7 Elect Rohit Jawa as and Approve For For Management
Appointment and Remuneration of Rohit
Jawa as Whole-time Director
8 Approve Appointment and Remuneration For For Management
of Rohit Jawa as Managing Director &
Chief Executive Officer
9 Approve Material Related Party For Against Management
Transactions
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Initial Public Offering of For For Management
Rmb-denominated Ordinary Shares (A
Shares) Through Its Subsidiary Shunyun
Technology (Zhongshan) Limited on the
China Securities Market
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LIMITED
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheah Cheng Hye as Director For For Management
2b Elect Leung Pak Hon, Hugo as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: NOV 25, 2022 Meeting Type: Court
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
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HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Borrowing Limits For For Management
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HUAYU AUTOMOTIVE SYSTEMS CO., LTD.
Ticker: 600741 Security ID: Y3750U102
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related Party For Against Management
Transactions
8 Approve Provision of Entrusted Loans For For Management
9 Approve Appointment of Financial For For Management
Auditor
10 Approve Appointment of Internal For For Management
Control Auditor
11 Amend Related-Party Transaction For Against Management
Management System
12 Amend Management System of Raised Funds For Against Management
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INDIAN BANK
Ticker: 532814 Security ID: Y39228112
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Appointment of Mahesh Kumar For Against Management
Bajaj as Executive Director
4 Elect Maruthi Prasad Tangirala as For Against Management
Director
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Salil Parekh as Director For For Management
4 Elect Helene Auriol Potier as Director For For Management
5 Reelect Bobby Parikh as Director For For Management
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JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.a Receive Supervisory Board Report None None Management
6.b Receive Supervisory Board Opinion on None None Management
Remuneration Report
7.a Receive Financial Statements None None Management
7.b Receive Management Board Report on None None Management
Company's and Group's Operations
7.c Receive Consolidated Financial None None Management
Statements
7.d Receive Report on Payments to Public None None Management
Administration
7.e Receive Management Board Proposal on None None Management
Allocation of Income
7.f Receive Management Board Proposal on None None Management
Transfer of Other Comprehensive Income
to Supplementary Capital
8.a Approve Financial Statements For For Management
8.b Approve Management Board Report on For For Management
Company's and Group's Operations
8.c Approve Consolidated Financial For For Management
Statements
8.d Approve Report on Payments to Public For For Management
Administration
8.e Approve Allocation of Income and For For Management
Omission of Dividends
8.f Approve Transfer of Other For For Management
Comprehensive Income to Supplementary
Capital
8.g Approve Remuneration Report For For Management
8.h Approve Supervisory Board Report For For Management
9.aa Approve Discharge of Tomasz Cudny For For Management
(Management Board Member)
9.ab Approve Discharge of Sebastian Bartos For For Management
(Management Board Member)
9.ac Approve Discharge of Wojciech Kaluza For For Management
(Management Board Member)
9.ad Approve Discharge of Robert Ostrowski For For Management
(Management Board Member)
9.ae Approve Discharge of Edward Pazdziorko For For Management
(Management Board Member)
9.af Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
9.ba Approve Discharge of Halina Buk For For Management
(Supervisory Board Member)
9.bb Approve Discharge of Michal Rospedek For For Management
(Supervisory Board Member)
9.bc Approve Discharge of Robert Kudelski For For Management
(Supervisory Board Member)
9.bd Approve Discharge of Jolanta Gorska For For Management
(Supervisory Board Member)
9.be Approve Discharge of Robert Lazarczyk For For Management
(Supervisory Board Member)
9.bf Approve Discharge of Pawel Nieradzik For For Management
(Supervisory Board Member)
9.bg Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
9.bh Approve Discharge of Stanislaw Prusek For For Management
(Supervisory Board Member)
9.bi Approve Discharge of Arkadiusz Wypych For For Management
(Supervisory Board Member)
9.bj Approve Discharge of Pawel Bieszczad For For Management
(Supervisory Board Member)
9.bk Approve Discharge of Izabela For For Management
Jonek-Kowalska (Supervisory Board
Member)
9.bl Approve Discharge of Tadeusz Kubiczek For For Management
(Supervisory Board Member)
10 Close Meeting None None Management
--------------------------------------------------------------------------------
JD HEALTH INTERNATIONAL INC.
Ticker: 6618 Security ID: G5074A100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Enlin Jin as Director For For Management
2.2 Elect Richard Qiangdong Liu as Director For For Management
2.3 Elect Jiyu Zhang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt the Sixth Amended and Restated For For Management
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
JD.COM, INC.
Ticker: 9618 Security ID: G8208B101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association and For For Management
Articles of Association
--------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor and For For Management
Internal Control Auditor as well as
Payment of Remuneration
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
and Authorize Board to Deal with All
Related Matters
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Audited Financial Report and For For Management
Annual Report and Its Summary
5 Approve Profit Distribution Proposal For For Management
6 Elect Li Si as Supervisor and For For Shareholder
Authorize Board to Fix His
Remuneration and Enter into a Service
Contract or Letter of Appointment with
Him
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C118
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
and Authorize Board to Deal with All
Related Matters
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Audited Financial Report and For For Management
Annual Report and Its Summary
5 Approve Profit Distribution Proposal For For Management
6.1 Elect Li Si as Supervisor and For For Shareholder
Authorize Board to Fix His
Remuneration and Enter into a Service
Contract or Letter of Appointment with
Him
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Meeting For For Management
2 Approve Audited Financial Statements For For Management
and Annual Report
3 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
4 Approve Amendments to Article Two of For For Management
the Articles of Incorporation to
Remove Ownership of Land and Maintain
the Company's Ability to Invest in
Companies that Own Real Properties
5.1 Elect Tony Tan Caktiong as Director For For Management
5.2 Elect William Tan Untiong as Director For For Management
5.3 Elect Ernesto Tanmantiong as Director For For Management
5.4 Elect Ang Cho Sit as Director For For Management
5.5 Elect Antonio Chua Poe Eng as Director For For Management
5.6 Elect Artemio V. Panganiban as Director For Against Management
5.7 Elect Cesar V. Purisima as Director For Against Management
5.8 Elect Kevin Goh as Director For For Management
5.9 Elect Ee Rong Chong as Director For For Management
6 Appoint External Auditors For For Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
KANZHUN LIMITED
Ticker: 2076 Security ID: 48553T106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Elect Director Yu Zhang For Against Management
3 Elect Director Xu Chen For Against Management
4 Elect Director Haiyang Yu For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KASIKORNBANK PUBLIC CO. LTD.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Suphajee Suthumpun as Director For For Management
4.2 Elect Chanin Donavanik as Director For For Management
4.3 Elect Sara Lamsam as Director For For Management
4.4 Elect Chonchanum Soonthornsaratoon as For For Management
Director
4.5 Elect Kattiya Indaravijaya as Director For For Management
4.6 Elect Patchara Samalapa as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
KASPI.KZ JSC
Ticker: KSPI Security ID: 48581R205
Meeting Date: MAY 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Agenda For For Management
2 Approve Dividends For For Management
A I am not a Legal Entity or Having For For Management
Shareholder Participant, or an
Individual which Participates in Legal
Entities Incorporated in any Offshore
Zones promulgated by the Agency on
Financial Supervision of Kazakhstan
B For participation of BNY Mellon in EGM For For Management
in favor of Holder, the Holder
entitles BNY Mellon to disclose
information about Holder in Central
Securities Depositary of Republic of
Kazakhstan and register of shareholders
--------------------------------------------------------------------------------
KE HOLDINGS, INC.
Ticker: 2423 Security ID: 482497104
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a.1 Elect Director Tao Xu For Against Management
2a.2 Elect Director Wangang Xu For Against Management
2a.3 Elect Director Hansong Zhu For For Management
2b Approve Remuneration of Directors For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Share Repurchase Program For For Management
5 Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: AUG 27, 2022 Meeting Type: Annual
Record Date: AUG 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend on Preference For For Management
Shares
4 Approve Dividend For For Management
5 Reelect KVS Manian as Director For For Management
6 Reelect Gaurang Shah as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve KKC & Associates LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors
9 Authorize Board to Fix Remuneration of For For Management
Auditors For The Financial Year 2022-23
10 Approve Reappointment and Remuneration For For Management
of KVS Manian as Whole Time Director
11 Elect Shanti Ekambaram as Director and For For Management
Approve Appointment and Remuneration
of Shanti Ekambaram as Whole Time
Director
12 Approve Material Related Party For For Management
Transaction with Infina Finance
Private Limited
13 Approve Material Related Party For For Management
Transaction with Uday Kotak
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C S Rajan as Director For For Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: APR 20, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Unsecured, For For Management
Redeemable, Non-Convertible Debentures
/ Bonds / Other Debt Securities on a
Private Placement Basis
2 Elect Uday Suresh Kotak as Director For For Management
3 Approve Material Related Party For For Management
Transactions with Uday Kotak for FY
2023-24
4 Approve Material Related Party For For Management
Transactions with Infina Finance
Private Limited for FY 2023-24
--------------------------------------------------------------------------------
KUAISHOU TECHNOLOGY
Ticker: 1024 Security ID: G53263102
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Grant of Share Options to For Against Management
Cheng Yixiao
3.1 Adopt the 2023 Share Incentive Scheme For Against Management
3.2 Authorize Board to Handle All Matters For Against Management
in Relation to the 2023 Share
Incentive Scheme
3.3 Approve Scheme Mandate Limit in For Against Management
Relation to the 2023 Share Incentive
Scheme
3.4 Approve Service Provider Sublimit in For Against Management
Relation to the 2023 Share Incentive
Scheme
4 Elect Wang Huiwen as Director For For Management
5 Elect Huang Sidney Xuande as Director For For Management
6 Elect Ma Yin as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
12 Adopt the Twelfth Amended and Restated For For Management
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Sizwe Masondo as
Individual Designated Auditor
2.1 Re-elect Mary Bomela as Director For For Management
2.2 Re-elect Ntombi Langa-Royds as Director For For Management
2.3 Elect Aman Jeawon as Director For For Management
2.4 Elect Themba Mkhwanazi as Director For For Management
2.5 Re-elect Buyelwa Sonjica as Director For For Management
3.1 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
3.2 Re-elect Mary Bomela as Member of the For For Management
Audit Committee
3.3 Elect Aman Jeawon as Member of the For For Management
Audit Committee
3.4 Re-elect Michelle Jenkins as Member of For For Management
the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of the For For Management
Remuneration Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Shareholder Special Dividend For For Management
Return Plan
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KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Plan For For Management
7 Approve Profit Distribution For For Management
8 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
9 Approve Signing of Trademark License For For Management
Agreement with Related Party
10 Approve Participation in the For For Management
Establishment of Industrial
Development Funds
11.1 Elect Ding Xiongjun as Director For For Management
11.2 Elect Li Jingren as Director For For Management
11.3 Elect Liu Shizhong as Director For For Management
12.1 Elect Jiang Guohua as Director For For Management
12.2 Elect Guo Tianyong as Director For For Management
12.3 Elect Sheng Leiming as Director For For Management
13.1 Elect You Yalin as Supervisor For For Management
13.2 Elect Li Qiangqing as Supervisor For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jyoti Sagar as Director For For Management
2 Elect Rajnish Kumar as Director For For Management
3 Approve Material Related Party For For Management
Transaction(s) with Larsen Toubro
Arabia LLC
--------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.
Ticker: 300003 Security ID: Y52384107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Allowance of Directors For For Management
7 Approve Allowance of Supervisors For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10.1 Elect Pu Zhongjie as Director For For Management
10.2 Elect Wang Qihong as Director For For Management
10.3 Elect Xu Yang as Director For For Management
10.4 Elect Pu Fei as Director For For Management
11.1 Elect Gan Liang as Director For For Shareholder
11.2 Elect Wang Lihua as Director For For Management
11.3 Elect Qu Xin as Director For For Management
12.1 Elect Wang Xinglin as Supervisor For For Management
12.2 Elect Wang Jun as Supervisor For For Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cheon Gyeong-hun as Outside For For Management
Director
3 Elect Cheon Gyeong-hun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI AUTO INC.
Ticker: 2015 Security ID: G5479M105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director Ma Donghui For For Management
3 Elect Director Li Xiang For For Management
4 Elect Director Li Tie For For Management
5 Elect Director Zhao Hongqiang For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: NOV 21, 2022 Meeting Type: Special
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
SIX Swiss Exchange as well as
Conversion to an Overseas Fundraising
Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying A Shares
2.7 Approve Manner of Pricing For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
of GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Manner For For Management
3 Approve Resolution Validity Period For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Raised Funds Usage Plan For For Management
6 Approve Forward Rollover Profit For For Management
Distribution Plan
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Amend Articles of Association and Its For For Management
Annexes
9 Approve Purchase of Liability For For Management
Insurance and Prospectus Liability
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Adjustment of Repurchase For For Management
Quantity and Price of Performance
Share Incentive Plan
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Amend Working System for Independent For Against Management
Directors
13 Amend Special Management System of For Against Management
Raised Funds
14 Amend External Investment Management For Against Management
System
15 Amend Related Party Transaction System For Against Management
16 Amend External Guarantee System For Against Management
17 Approve Formulation of Entrusted For For Management
Financial Management System
18 Approve Formulation of Securities For For Management
Investment and Derivatives Transaction
Management System
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Amount of Guarantees For For Management
2 Approve Provision of Guarantees to For Against Management
Controlled Subsidiaries and Related
Party Transactions
3 Approve Provision of Guarantee for For For Management
Loan Business
4 Approve Foreign Exchange Derivatives For For Management
Transactions
5 Approve Daily Related Party For For Management
Transactions
6 Approve Change in High-efficiency For For Management
Monocrystalline Cell Project
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Formulation of Remuneration For For Management
Management Methods for Directors,
Supervisors and Senior Management
Members
9 Approve Adjustment of Allowance of For For Management
External Directors
10 Approve Adjustment of Allowance of For For Management
External Supervisors
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
13 Approve Change in Raised Funds For For Shareholder
Investment Project
14 Approve Shareholding of Controlled For For Shareholder
Subsidiary by Directors, Senior
Management and Operation Teams
15 Approve Capital Injection in For For Shareholder
Controlled Subsidiary and Related
Party Transaction
--------------------------------------------------------------------------------
MAH SING GROUP BERHAD
Ticker: 8583 Security ID: Y5418R108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2022
3 Approve Directors' Fees for the Period For For Management
Commencing January 1, 2023 Until the
Next AGM in 2024
4 Approve Directors' Benefits For For Management
5 Elect Ho Hon Sang as Director For For Management
6 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Hisashi Takeuchi as Director For For Management
4 Reelect Kenichiro Toyofuku as Director For For Management
5 Elect Shigetoshi Torii as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Kenichiro Toyofuku as Whole-time
Director designated as Director
(Corporate Planning)
7 Approve Enhancement of Ceiling of For For Management
Payment of Commission to Non-Executive
Directors
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Material Related Party For For Management
Transactions with Suzuki Motor
Corporation for an Aggregate Value not
Exceeding INR 3,300 Crores
10 Approve Material Related Party For For Management
Transactions with Suzuki Motor
Corporation for an Aggregate Value not
Exceeding INR 20,000 Crores
11 Approve Material Related Party For For Management
Transactions with FMI Automotive
Components Private Limited
12 Approve Material Related Party For For Management
Transactions with SKH Metals Limited
13 Approve Material Related Party For For Management
Transactions with Jay Bharat Maruti
Limited
14 Approve Material Related Party For For Management
Transactions with Krishna Maruti
Limited
15 Approve Material Related Party For For Management
Transactions with Bharat Seats Limited
16 Approve Material Related Party For For Management
Transactions with TDS Lithium-Ion
Battery Gujarat Private Limited
17 Approve Material Related Party For For Management
Transactions with Suzuki Motorcycle
India Private Limited
18 Approve Material Related Party For For Management
Transactions with Magyar Suzuki
Corporation Limited
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Syaru Shirley Lin, with ID NO. For For Management
A222291XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Marjorie Mun Tak Yang as Director For For Management
3 Elect Wang Huiwen as Director For Against Management
4 Elect Orr Gordon Robert Halyburton as For For Management
Director
5 Elect Leng Xuesong as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Class B Shares
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Amendments to the Post-IPO For Against Management
Share Option Scheme and Related
Transactions
11 Approve Amendments to the Post-IPO For Against Management
Share Award Scheme and Related
Transactions
12 Approve the Scheme Limit For Against Management
13 Approve the Service Provider Sublimit For Against Management
14 Approve Issuance of Class B Shares to For Against Management
Orr Gordon Robert Halyburton Under the
Post-IPO Share Award Scheme and
Related Transactions
15 Approve Issuance of Class B Shares to For Against Management
Leng Xuesong Under the Post-IPO Share
Award Scheme and Related Transactions
16 Approve Issuance of Class B Shares to For Against Management
Shum Heung Yeung Harry Under the
Post-IPO Share Award Scheme and
Related Transactions
17 Approve Amendments to the Existing For For Management
Articles of Association and Adopt
Seventh Amended and Restated
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Segal For For Management
1.2 Elect Director Mario Eduardo Vazquez For For Management
1.3 Elect Director Alejandro Nicolas Aguzin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Pistrelli, Henry Martin y For For Management
Asociados S.R.L., as Auditors
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: AUG 19, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Unified For For Management
Registration of Multi-variety Debt
Financing Instruments
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Authorization of For For Management
the Board and Persons Authorized by
the Board of Directors to Handle
Matters Related to Spin-off of
Subsidiary and Resolution Validity
Period of Listing on ChiNext
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Repurchase and For For Management
Cancellation of Performance Shares
under the 2018 Performance Shares
Incentive Plan
2 Approve the Repurchase and For For Management
Cancellation of Performance Shares
under the 2019 Performance Shares
Incentive Plan
3 Approve the Repurchase and For For Management
Cancellation of Performance Shares
under the 2020 Performance Shares
Incentive Plan
4 Approve the Repurchase and For For Management
Cancellation of Performance Shares
under the 2021 Performance Shares
Incentive Plan
5 Approve the Repurchase and For For Management
Cancellation of Performance Shares
under the 2022 Performance Shares
Incentive Plan
6 Approve Asset Pool Business For For Management
7 Approve Provision of Guarantees to For For Management
Controlled Subsidiaries for Asset Pool
Business
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Anke Groth as Director For For Management
6 Elect Saki Macozoma as Director For For Management
7 Re-elect Svein Richard Brandtzaeg as For For Management
Director
8 Re-elect Sue Clark as Director For For Management
9 Re-elect Andrew King as Director For For Management
10 Re-elect Mike Powell as Director For For Management
11 Re-elect Dominique Reiniche as Director For For Management
12 Re-elect Dame Angela Strank as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Re-elect Stephen Young as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MTN GROUP LTD.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Noluthando Gosa as Director For For Management
2 Re-elect Nosipho Molope as Director For For Management
3 Re-elect Ralph Mupita as Director For For Management
4 Elect Tim Pennington as Director For For Management
5 Elect Nicky Newton-King as Director For For Management
6 Re-elect Sindi Mabaso-Koyana as Member For For Management
of the Audit Committee
7 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
8 Re-elect Noluthando Gosa as Member of For For Management
the Audit Committee
9 Re-elect Vincent Rague as Member of For For Management
the Audit Committee
10 Elect Tim Pennington as Member of the For For Management
Audit Committee
11 Re-elect Lamido Sanusi as Member of For For Management
the Social, Ethics and Sustainability
Committee
12 Re-elect Stanley Miller as Member of For For Management
the Social, Ethics and Sustainability
Committee
13 Re-elect Nkunku Sowazi as Member of For For Management
the Social, Ethics and Sustainability
Committee
14 Re-elect Khotso Mokhele as Member of For For Management
the Social, Ethics and Sustainability
Committee
15 Elect Nicky Newton-King as Member of For For Management
the Social, Ethics and Sustainability
Committee
16 Reappoint Ernst and Young Inc as For For Management
Auditors of the Company
17 Place Authorised but Unissued Shares For For Management
under Control of Directors
18 Authorise Board to Issue Shares for For For Management
Cash
19 Approve Remuneration Policy For For Management
20 Approve Remuneration Implementation For For Management
Report
21 Approve Remuneration of Board Local For For Management
Chairman
22 Approve Remuneration of Board For For Management
International Chairman
23 Approve Remuneration of Board Local For For Management
Member
24 Approve Remuneration of Board For For Management
International Member
25 Approve Remuneration of Board Local For For Management
Lead Independent Director
26 Approve Remuneration of Board For For Management
International Lead Independent Director
27 Approve Remuneration of Human Capital For For Management
and Remuneration Committee Local
Chairman
28 Approve Remuneration of Human Capital For For Management
and Remuneration Committee
International Chairman
29 Approve Remuneration of Human Capital For For Management
and Remuneration Committee Local Member
30 Approve Remuneration of Human Capital For For Management
and Remuneration Committee
International Member
31 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local
Chairman
32 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
International Chairman
33 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local
Member
34 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
International Member
35 Approve Remuneration of Audit For For Management
Committee Local Chairman
36 Approve Remuneration of Audit For For Management
Committee International Chairman
37 Approve Remuneration of Audit For For Management
Committee Local Member
38 Approve Remuneration of Audit For For Management
Committee International Member
39 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Chairman
40 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Chairman
41 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Member
42 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Member
43 Approve Remuneration of Finance and For For Management
Investment Committee Local Chairman
44 Approve Remuneration of Finance and For For Management
Investment Committee International
Chairman
45 Approve Remuneration of Finance and For For Management
Investment Committee Local Member
46 Approve Remuneration of Finance and For For Management
Investment Committee International
Member
47 Approve Remuneration of Ad Hoc For For Management
Strategy Committee Local Chairman
48 Approve Remuneration of Ad Hoc For For Management
Strategy Committee International
Chairman
49 Approve Remuneration of Ad Hoc For For Management
Strategy Committee Local Member
50 Approve Remuneration of Ad Hoc For For Management
Strategy Committee International Member
51 Approve Remuneration of Sourcing For For Management
Committee Local Chairman International
Member
52 Approve Remuneration of Sourcing For For Management
Committee International Chairman
53 Approve Remuneration of Sourcing For For Management
Committee Local Member
54 Approve Remuneration of Sourcing For For Management
Committee International Member
55 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Chairman
56 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Chairman
57 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Member
58 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Member
59 Authorise Repurchase of Issued Share For For Management
Capital
60 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
61 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
62 Approve Financial Assistance to MTN For For Management
Zakhele Futhi (RF) Limited
--------------------------------------------------------------------------------
MYTILINEOS SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Advisory Vote on Remuneration Report For Against Management
4 Receive Audit Committee's Report None None Management
5 Receive Report of Independent None None Management
Non-Executive Directors
6 Approve Management of Company and For For Management
Grant Discharge to Auditors
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Elect Christos Gavalas as Director For Against Management
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Minqiang as Director For For Management
2.1 Elect Wei Rong as Supervisor For For Management
--------------------------------------------------------------------------------
NEPI ROCKCASTLE NV
Ticker: NRP Security ID: N6S06Q108
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2022
2 Approve Discharge of Directors For For Management
3.1 Re-elect George Aase as Director For For Management
3.2 Re-elect Antoine Dijkstra as Director For For Management
3.3 Re-elect Andre van der Veer as Director For For Management
3.4 Re-elect Marek Noetzel as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Reappoint Ernst & Young Accountants For For Management
LLP as Auditors with Jaap de Jong as
the Independent Auditor
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Approve Remuneration Implementation For Against Management
Report
10 Approve Remuneration Policy For For Management
11a Amend Articles of Association Re: For For Management
Settlement of H1 2023 Distribution by
Capital Repayment
11b Amend Articles of Association Re: For For Management
Settlement of H2 2023 Distribution by
Capital Repayment
--------------------------------------------------------------------------------
NETDRAGON WEBSOFT HOLDINGS LIMITED
Ticker: 777 Security ID: G6427W104
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Elect Chen Hongzhan as Director For For Management
4B Elect Lin Dongliang as Director For For Management
4C Elect Liu Sai Keung, Thomas as Director For Against Management
4D Elect Sing Chung Matthias Li as For For Management
Director
4E Authorize Board to Fix Remuneration of For For Management
Directors
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
the Amended and Restated Memorandum
and Articles of Association and
Related Transactions
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: 64110W102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Grace Hui Tang as Director For For Management
1c Elect Alice Yu-Fen Cheng as Director For For Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Michael Man Kit Leung as Director For Against Management
2 Ratify Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
3 Amend Company's Amended and Restated For For Management
Memorandum and Articles of Association
4 Approve Amended and Restated 2019 For Against Management
Share Incentive Plan
--------------------------------------------------------------------------------
NIO INC.
Ticker: 9866 Security ID: 62914V106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hai Wu For For Management
2 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
NONGFU SPRING CO., LTD.
Ticker: 9633 Security ID: Y6367W106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhong Shanshan as Director For For Management
1.2 Elect Wu Limin as Director For For Management
1.3 Elect Xiang Xiansong as Director For For Management
1.4 Elect Han Linyou as Director For For Management
2.1 Elect Zhong Shu Zi as Director For For Management
2.2 Elect Xue Lian as Director For For Management
3.1 Elect Stanley Yi Chang as Director For For Management
3.2 Elect Yang, Lei Bob as Director For For Management
3.3 Elect Lu Yuan as Director For For Management
4.1 Elect Liu Min as Supervisor For For Management
4.2 Elect Liu Xiyue as Supervisor For For Management
5 Approve Remuneration Plan for For For Management
Directors and Supervisors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Approve Report of the Board For For Management
8 Approve Report of the Supervisory For For Management
Committee
9 Approve Consolidated Financial For For Management
Statements and Report of the Auditor
10 Approve Pan-China Certified Public For For Management
Accountants LLP as Domestic Auditor
and Ernst & Young as Overseas Auditor
and Authorize Board to Fix Their
Remuneration
11 Approve Final Dividend For For Management
12 Approve Application for Credit Lines For For Management
from Banks and Other Financial
Institutions and Relevant
Authorizations to the Board
13 Approve Provision of Guarantee in For For Management
Favour of Wholly-owned Subsidiaries
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: X5880H100
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2022
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: X5880H100
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For Did Not Vote Management
Statements
1.2 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 60.58 per Share
2.1 Fix Term of Office of Directors None None Management
2.2.1 Elect Aleksandr Natalenko as Director None Did Not Vote Management
2.2.2 Elect Andrei Akimov as Director None None Management
2.2.3 Elect Irina Gaida as Director None Did Not Vote Management
2.2.4 Elect Emmanuel Quidet as Director None Did Not Vote Management
2.2.5 Elect Valerii Kriukov as Director None Did Not Vote Management
2.2.6 Elect Leonid Mikhelson as Director None None Management
2.2.7 Elect Aleksei Orel as Director None Did Not Vote Management
2.2.8 Elect Viktor Nesterenko as Director None Did Not Vote Management
2.2.9 Elect Lev Feodosev as Director None Did Not Vote Management
3.1 Elect Olga Beliaeva as Member of Audit For Did Not Vote Management
Commission
3.2 Elect Kira Ermolova as Member of Audit For Did Not Vote Management
Commission
3.3 Elect Sergei Nekliudov as Member of For Did Not Vote Management
Audit Commission
3.4 Elect Nikolai Shulikin as Member of For Did Not Vote Management
Audit Commission
4 Ratify Auditor For Did Not Vote Management
5 Amend Regulations on Remuneration of None None Management
Directors
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Retained For Did Not Vote Management
Earnings of Fiscal 2021
2 Approve Interim Dividends for Nine For Did Not Vote Management
Months of Fiscal 2022
3 Approve Remuneration of Directors For Did Not Vote Management
4 Amend Charter None None Management
5 Amend Regulations on General Meetings For Did Not Vote Management
6 Amend Regulations on Board of Directors For Did Not Vote Management
7 Cancel Regulations on Management None None Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 438 per
Share
2.1 Elect Viktor Blazheev as Director None Did Not Vote Management
2.2 Elect Nataliia Zvereva as Director None Did Not Vote Management
2.3 Elect Aleksandr Matytsyn as Director None Did Not Vote Management
2.4 Elect Sergei Mikhailov as Director None Did Not Vote Management
2.5 Elect Vladimir Nekrasov as Director None Did Not Vote Management
2.6 Elect Boris Porfirev as Director None Did Not Vote Management
2.7 Elect Anatolii Tashkinov as Director None Did Not Vote Management
2.8 Elect Liubov Khoba as Director None Did Not Vote Management
2.9 Elect Sergei Shatalov as Director None Did Not Vote Management
3.1 Approve Remuneration of Directors For Did Not Vote Management
3.2 Approve Terms of Remuneration of Newly For Did Not Vote Management
Elected Directors
4 Ratify Auditor For Did Not Vote Management
5 Amend Charter For Did Not Vote Management
6 Amend Regulations on General Meetings For Did Not Vote Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: JUN 14, 2023 Meeting Type: Special
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with None None Management
Ingosstrakh Re: Liability Insurance
for Directors and Executives
2 Approve Related-Party Transaction with None None Management
Gardia Re: Liability Insurance for
Directors and Executives
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: JUN 23, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Piyush Pandey as Director For Against Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial For For Management
Statements
14 Approve Allocation of Income and For For Management
Dividends of PLN 5.50 per Share
15 Approve Supervisory Board Report For For Management
16.1 Approve Discharge of Daniel Obajtek For For Management
(CEO)
16.2 Approve Discharge of Armen Artwich For For Management
(Management Board Member)
16.3 Approve Discharge of Adam Burak For For Management
(Management Board Member)
16.4 Approve Discharge of Patrycja Klarecka For For Management
(Management Board Member)
16.5 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
16.6 Approve Discharge of Michal Rog For For Management
(Management Board Member)
16.7 Approve Discharge of Jan Szewczak For For Management
(Management Board Member)
16.8 Approve Discharge of Jozef Wegrecki For For Management
(Management Board Member)
16.9 Approve Discharge of Piotr Sabat For For Management
(Management Board Member)
16.10 Approve Discharge of Krzysztof Nowicki For For Management
(Management Board Member)
16.11 Approve Discharge of Iwona For For Management
Waksmundzka-Olejniczak (Management
Board Member)
16.12 Approve Discharge of Robert Perkowski For For Management
(Management Board Member)
16.13 Approve Discharge of Zofia Paryla (CEO For For Management
of Grupa LOTOS S.A.)
16.14 Approve Discharge of Krzysztof Nowicki For For Management
(Deputy CEO of Grupa LOTOS S.A.)
16.15 Approve Discharge of Piotr Walczak For For Management
(Deputy CEO of Grupa LOTOS S.A.)
16.16 Approve Discharge of Jaroslaw For For Management
Wittstock (Deputy CEO of Grupa LOTOS S.
A.)
16.17 Approve Discharge of Jaroslaw Wrobel For For Management
(Deputy CEO of Grupa LOTOS S.A.)
16.18 Approve Discharge of Pawel Majewski For For Management
(CEO of Polskie Gornictwo Naftowe i
Gazownictwo S.A.)
16.19 Approve Discharge of Iwona For For Management
Waksmundzka-Olejniczak (CEO of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
16.20 Approve Discharge of Artur Cieslik For For Management
(Deputy CEO of Polskie Gornictwo
Naftowe i Gazownictwo S.A.)
16.21 Approve Discharge of Robert Perkowski For For Management
(Deputy CEO of Polskie Gornictwo
Naftowe i Gazownictwo S.A.)
16.22 Approve Discharge of Arkadiusz For For Management
Sekscinski (Deputy CEO of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
16.23 Approve Discharge of Przemyslaw For For Management
Waclawski (Deputy CEO of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
16.24 Approve Discharge of Magdalena For For Management
Zegarska (Deputy CEO of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.1 Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Chairman)
17.2 Approve Discharge of Andrzej Szumanski For For Management
(Supervisory Board Deputy Chairman)
17.3 Approve Discharge of Anna Wojcik For For Management
(Supervisory Board Secretary)
17.4 Approve Discharge of Barbara For For Management
Jarzembowska (Supervisory Board Member)
17.5 Approve Discharge of Andrzej Kapala For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Michal For For Management
Klimaszewski (Supervisory Board Member)
17.7 Approve Discharge of Roman Kusz For For Management
(Supervisory Board Member)
17.8 Approve Discharge of Jadwiga Lesisz For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Anna For For Management
Sakowicz-Kacz (Supervisory Board
Member)
17.10 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairman of Grupa LOTOS S.A.)
17.11 Approve Discharge of Piotr Ciach For For Management
(Supervisory Board Deputy Chairman of
Grupa LOTOS S.A.)
17.12 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board
Secretary of Grupa LOTOS S.A.)
17.13 Approve Discharge of Dariusz Figura For For Management
(Supervisory Board Member of Grupa
LOTOS S.A.)
17.14 Approve Discharge of Grzegorz Rybicki For For Management
(Supervisory Board Member of Grupa
LOTOS S.A.)
17.15 Approve Discharge of Katarzyna For For Management
Mackowska (Supervisory Board Member of
Grupa LOTOS S.A.)
17.16 Approve Discharge of Rafal Wlodarski For For Management
(Supervisory Board Member of Grupa
LOTOS S.A.)
17.17 Approve Discharge of Bartlomiej Nowak For For Management
(Supervisory Board Chair of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.18 Approve Discharge of Cezary Falkiewicz For For Management
(Supervisory Board Deputy Chair of
Polskie Gornictwo Naftowe i
Gazownictwo S.A.)
17.19 Approve Discharge of Tomasz Gabzdyl For For Management
(Supervisory Board Secretary of
Polskie Gornictwo Naftowe i
Gazownictwo S.A.)
17.20 Approve Discharge of Roman Gabrowski For For Management
(Supervisory Board Member of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.21 Approve Discharge of Mariusz Gierczak For For Management
(Supervisory Board Member of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.22 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member of
Polskie Gornictwo Naftowe i
Gazownictwo S.A.)
17.23 Approve Discharge of Piotr Sprzaczak For For Management
(Supervisory Board Member of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.24 Approve Discharge of Grzegorz Tchorek For For Management
(Supervisory Board Member of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
18 Approve Remuneration Report For Against Management
19 Amend Statute Re: Company Name For For Management
20 Approve Consolidated Text of Statute For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
POLYCAB INDIA LIMITED
Ticker: 542652 Security ID: Y6S83Q102
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Bharat A. Jaisinghani as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect of T. P. Ostwal as Director For For Management
7 Reelect R. S. Sharma as Director For For Management
8 Elect Bhaskar Sharma as Director For For Management
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend and Declare Final Dividend
3 Reelect Abhay Choudhary as Director For For Management
4 Reelect Vinod Kumar Singh as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Chetan Bansilal Kankariya as For For Management
Director
7 Elect Onkarappa K N as Director For For Management
8 Elect Ram Naresh Tiwari as Director For For Management
9 Elect Dilip Nigam as Government For For Management
Nominee Director
10 Elect Raghuraj Madhav Rajendran as For For Management
Government Nominee Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Issuance of Secured / For For Management
Unsecured, Non-convertible,
Non-cumulative / Cumulative,
Redeemable, Taxable / Tax-free
Debentures / Bonds Under Private
Placement Basis
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Ravindra Kumar For For Management
Tyagi as Director (Operations) (Whole
Time Director)
2 Approve Appointment of G. Ravisankar For For Management
as Director (Finance) (Whole Time
Director)
3 Elect Mohammad Afzal as Government For For Management
Nominee Director
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements, and Statutory
Reports
7 Receive Supervisory Board Report None None Management
8 Receive Supervisory Board Report on None None Management
Remuneration Policy and Compliance
with Corporate Governance Principles
9.a Approve Financial Statements For For Management
9.b Approve Management Board Report on For For Management
Company's and Group's Operations; and
Report on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
9.c Approve Consolidated Financial For For Management
Statements
9.d Approve Supervisory Board Report For For Management
9.e Resolve Not to Allocate Income from For For Management
Previous Years
9.f Approve Allocation of Income and For For Management
Dividends
10 Approve Remuneration Report For Against Management
11.1 Approve Discharge of Pawel Gruza For For Management
(Deputy CEO)
11.2 Approve Discharge of Maciej Brzozowski For For Management
(Deputy CEO)
11.3 Approve Discharge of Marcin Eckert For For Management
(Deputy CEO)
11.4 Approve Discharge of Wojciech Iwanicki For For Management
(Deputy CEO)
11.5 Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
11.6 Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
11.7 Approve Discharge of Artur Kurcweil For For Management
(Deputy CEO)
11.8 Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
11.9 Approve Discharge of Iwona Duda (CEO For For Management
and Deputy CEO)
11.10 Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
12.1 Approve Discharge of Maciej Lopinski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Deputy Chairman)
12.3 Approve Discharge of Dominik For For Management
Kaczmarski (Supervisory Board
Secretary)
12.4 Approve Discharge of Mariusz For For Management
Andrzejewski (Supervisory Board Member)
12.5 Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
12.6 Approve Discharge of Rafal Kos For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Tomasz Kuczur For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Krzysztof For For Management
Michalski (Supervisory Board Member)
12.9 Approve Discharge of Robert Pietryszyn For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Bogdan Szafranski For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
12.12 Approve Discharge of Grzegorz Chlopek For For Management
(Supervisory Board Member)
13 Approve Assessment of Suitability of For For Management
Regulations on Supervisory Board
14 Amend Statute For For Management
15 Approve Regulations on Supervisory For For Management
Board
16 Approve Regulations on General Meetings For For Management
17 Approve Individual Suitability of For Against Management
Supervisory Board Members
18 Approve Collective Suitability of For Against Management
Supervisory Board Members
19 Close Meeting None None Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors For For Management
5 Approve Payment of Interim Dividends For For Management
6 Approve Revised Recovery Plan For For Management
7 Approve Resolution Plan For For Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 13, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports,
Financial Statements of Micro and
Small Enterprise Funding Program and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the Micro and Small Enterprise Funding
Program's Financial Statements and
Implementation Report
5 Approve Resolution Plan and Update of For For Management
Recovery Plan of the Company
6 Accept Report on the Use of Proceeds None None Management
7 Approve Share Repurchase Program For For Management
8 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners for the Financial Year
2023 and Bonus for the Financial Year
2022
4 Appoint Auditors of the Company and For For Management
the Micro and Small Business Funding
Program
5 Approve Company's Proposed Business For For Management
Spin-Off in Relation to Affiliated
Transaction and Material Transaction
6 Approve Company's Proposed Business For For Management
Spin-Off for the Fulfillment of Law No.
40 of 2007 on Limited Liability
Companies
7 Approval of Special Assignment to the For Against Management
Company by the President of the
Republic of Indonesia
8 Approve Ratification of State-Owned For For Management
Enterprises Regulations
9 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC COMPANY LIMITED
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2022 Performance Results None None Management
and 2023 Work Plan
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Issuance of Debentures For For Management
6 Amend Articles of Association For For Management
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8.1 Elect Montri Rawanchaikul as Director For For Management
8.2 Elect Auttapol Rerkpiboon as Director For For Management
8.3 Elect Nithi Chungcharoen as Director For For Management
8.4 Elect Wattanapong Kurovat as Director For For Management
8.5 Elect Ekniti Nitithanprapas as Director For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: 1295 Security ID: Y71497104
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Wan as Director For For Management
2 Elect Lee Chin Guan as Director For For Management
3 Elect Tham Chai Fhong as Director For For Management
4 Approve Directors' Fees, Board For For Management
Committees Members' Fees, and
Allowances to Directors
5 Approve Remuneration and For Against Management
Benefits-in-kind (Excluding Directors'
Fee and Board Meeting Allowance) to
the late Chairman Emeritus, Director
and Adviser, Teh Hong Piow
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Article 4 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at 11 or 12 For Did Not Vote Management
(If a Separate Minority Election of a
Member of the Board of Directors Is
Requested)
4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Did Not Vote Management
6 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Antonio Carlos Pipponzi as
Director
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Carlos Pires Oliveira Dias as
Director
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Cristiana Almeida Pipponzi as
Director
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Plinio Villares Musetti as
Director
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Renato Pires Oliveira Dias as
Director
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marco Ambrogio Crespi Bonomi as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Sylvia de Souza Leao Wanderley
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Denise Soares dos Santos as
Independent Director
8.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Philipp Paul Marie Povel as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo Azevedo Marques de
Alvarenga as Independent Director
9 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For Did Not Vote Management
Management
11 Elect Fiscal Council Members For Did Not Vote Management
12 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 Elect Antonio Edson Maciel dos Santos None Did Not Vote Shareholder
as Fiscal Council Member and
Alessandra Eloy Gadelha as Alternate
Appointed by Minority Shareholder
14 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
15 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zen Wei Peu, Derek as Director For For Management
2b Elect Cai Xun as Director For Against Management
2c Elect Hui Grace Suk Han as Director For For Management
2d Authorize Board to Fix the For For Management
Remuneration of Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Share Option Scheme For Against Management
6 Adopt New Bye-Laws For Against Management
--------------------------------------------------------------------------------
RONGSHENG PETROCHEMICAL CO., LTD.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Annual Report and Summary For For Management
8.1 Approve Signing of Purchase and Sale For For Management
Contract with Ningbo Hengyi Trading Co.
, Ltd.
8.2 Approve Signing of Purchase Contract For For Management
with Zhejiang Yisheng Petrochemical Co.
, Ltd.
8.3 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Zhe Petroleum
Trading (Singapore) Co., Ltd.
8.4 Approve Signing of Purchase and Sale For For Management
Contract with Ningbo Shengmao Trading
Co., Ltd.
8.5 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Rongsheng
Holding Group Co., Ltd.
8.6 Approve Signing of Purchase and Sale For For Management
Contract with Hainan Yisheng
Petrochemical Co., Ltd.
8.7 Approve Signing of Purchase and Sale For For Management
Contract of Refining Products with
Zhejiang Zhe Petroleum Trading
(Singapore) Co., Ltd.
8.8 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Dingsheng
Petrochemical Engineering Co., Ltd.
8.9 Approve Signing of Purchase and Sale For For Management
Contract with Suzhou Shenghui
Equipment Co., Ltd.
8.10 Approve Paper Trade with Hong Kong For For Management
Yisheng Co., Ltd.
8.11 Approve Paper Trade with Hong Kong For For Management
Yisheng Petrochemical Investment Co.,
Ltd.
8.12 Approve Handling of Deposit, Credit, For For Management
Settlement and Other Businesses
8.13 Approve Loan For For Management
8.14 Approve Signing of Crude Oil Purchase For For Management
Agreement with Saudi Arabian Oil
Company
9 Approve Futures Hedging Business For For Management
10 Approve Foreign Exchange Derivatives For For Management
Trading Business
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Farovia S. For Did Not Vote Management
A.
2 Ratify SOPARC - Auditores e For Did Not Vote Management
Consultores S.S. Ltda. as Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Farovia S.A. For Did Not Vote Management
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Approve Classification of Independent For For Management
Directors
5 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7.1 Elect Rubens Ometto Silveira Mello as For For Management
Director
7.2 Elect Marcelo Eduardo Martins as For For Management
Director
7.3 Elect Jose Leonardo Martin de Pontes For For Management
as Director
7.4 Elect Maria Rita de Carvalho Drummond For For Management
as Director
7.5 Elect Maria Carolina Ferreira Lacerda For For Management
as Independent Director
7.6 Elect Janet Drysdale as Independent For For Management
Director
7.7 Elect Burkhard Otto Cordes as Director For For Management
7.8 Elect Julio Fontana Neto as Director For For Management
7.9 Elect Riccardo Arduini as Director and For For Management
Giancarlo Arduini as Alternate
7.10 Elect Marcos Sawaya Jank as For For Management
Independent Director
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Ometto Silveira Mello as
Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Eduardo Martins as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Leonardo Martin de Pontes
as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Rita de Carvalho Drummond
as Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Janet Drysdale as Independent
Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Burkhard Otto Cordes as Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Julio Fontana Neto as Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Riccardo Arduini as Director and
Giancarlo Arduini as Alternate
9.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Sawaya Jank as
Independent Director
10 Elect Rubens Ometto Silveira Mello as For For Management
Board Chairman and Marcelo Eduardo
Martins as Vice-Chairman
11 Fix Number of Fiscal Council Members For For Management
at Five
12.1 Elect Luis Claudio Rapparini Soares as For Abstain Management
Fiscal Council Member and Paulo Clovis
Ayres Filho as Alternate
12.2 Elect Marcelo Curti as Fiscal Council For Abstain Management
Member and Nadir Dancini Barsanulfo as
Alternate
12.3 Elect Carla Alessandra Trematore as For Abstain Management
Fiscal Council Member and Elaine Maria
de Souza Funo as Alternate
12.4 Elect Cristina Anne Betts as Fiscal For Abstain Management
Council Member and Guido Barbosa de
Oliveira as Alternate
13 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Vasco de
Freitas Barcellos Neto as Alternate
Appointed by Minority Shareholder
14 Elect Luis Claudio Rapparini Soares as For For Management
Fiscal Council Chairman
15 Approve Remuneration of Company's For For Management
Management
16 Approve Remuneration of Fiscal Council For Abstain Management
Members
17 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO., LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: JAN 18, 2023 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Namgoong Hong as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO., LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Allocation of Income
2.1 Elect Hyeon Geon-ho as Inside Director For For Management
2.2 Elect Kim Yong-dae as Outside Director For For Management
3 Elect Choi Jeong-hyeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAUDI BASIC INDUSTRIES CORP.
Ticker: 2010 Security ID: M8T36U109
Meeting Date: JUN 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 8 of Bylaws Re: Sale of For For Management
Shares of Insufficient Value
2 Amend Article 11 of Bylaws Re: For For Management
Preferred Shares
3 Amend Article 12 of Bylaws Re: Capital For For Management
Increase
4 Amend Article 13 of Bylaws Re: Capital For For Management
Reduction
5 Amend Article 15 of Bylaws Re: Board For For Management
Meetings
6 Amend Article 19 of Bylaws Re: Vacant For For Management
Positions in the Board
7 Amend Article 25 of Bylaws Re: Holding For Against Management
of General Assemblies
8 Amend Article 26 of Bylaws Re: For For Management
Invitations to Assemblies
9 Amend Article 27 of Bylaws Re: For For Management
Chairmanship of Assemblies
10 Amend Article 30 of Bylaws Re: Quorum For For Management
of the Ordinary General Assembly
11 Amend Article 32 of Bylaws Re: Quorum For For Management
of the Extraordinary General Assembly
12 Amend Article 33 of Bylaws Re: For For Management
Decisions of the General Assemblies
13 Approve Deletion of Article 34 from For Against Management
Bylaws Re: Formation of Audit Committee
14 Approve Deletion of Article 35 from For Against Management
Bylaws Re: Quorum of the Audit
Committee Meetings
15 Approve Deletion of Article 36 from For Against Management
Bylaws Re: Audit Committee's Terms of
Reference
16 Approve Deletion of Article 37 from For Against Management
Bylaws Re: Audit Committee Reports
17 Amend Article 41 of Bylaws Re: For For Management
Financial Documents
18 Amend Article 42 of Bylaws Re: For For Management
Distribution of Profits
19 Amend Article 46 of Bylaws Re: For For Management
Termination of the Company
20 Amend Remuneration Policy of Board For For Management
Members, Committees, and Senior
Executives
21 Ratify the Appointment of Bassam For For Management
Aseeri as a Members of Audit Committee
22 Approve the Transfer of SAR For For Management
15,000,000,000 form Statutory Reserve
to Retained Earnings
23 Ratify Distributed Dividends for the For For Management
Second Half of FY 2022 and Total
Dividends for the FY 2022 of SAR 4.25
Per Share
--------------------------------------------------------------------------------
SAUDI TELECOM CO.
Ticker: 7010 Security ID: M8T596104
Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws According to For Against Management
the New Companies' Law
2 Amend Audit Committee Charter For Against Management
3 Amend Nomination and Remuneration For For Management
Committee Charter
4 Amend Nomination and Remuneration of For Against Management
Board Members, Committees and
Remuneration of the Executive
Management Policy
5 Approve the Transfer of SAR For For Management
11,217,053,716 form Statutory Reserve
to Retained Earnings
--------------------------------------------------------------------------------
SBERBANK RUSSIA PJSC
Ticker: SBER Security ID: X76317100
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report None None Management
2 Approve Allocation of Income and None None Management
Dividends of RUB 25 per Preferred
Share and RUB 25 for Common Shares
3 Ratify Tsatr as Auditor None None Management
4.1 Elect Aleksandr Auzan as Director None None Management
4.2 Elect Aleksandr Vediakhin as Director None None Management
4.3 Elect Herman Gref as Director None None Management
4.4 Elect Nikolai Kudriavtsev as Director None None Management
4.5 Elect Aleksandr Kuleshov as Director None None Management
4.6 Elect Mikhail Kovalchuk as Director None None Management
4.7 Elect Vladimir Kolychev as Director None None Management
4.8 Elect Gennadii Melikian as Director None None Management
4.9 Elect Maksim Oreshkin as Director None None Management
4.10 Elect Anton Siluanov as Director None None Management
4.11 Elect Alevtina Chernikova as Director None None Management
4.12 Elect Dmitrii Chernyshenko as Director None None Management
4.13 Elect Sergei Shvetsov as Director None None Management
4.14 Elect Irina Shitkina as Director None None Management
5 Approve New Edition of Charter None None Management
--------------------------------------------------------------------------------
SBI LIFE INSURANCE COMPANY LIMITED
Ticker: 540719 Security ID: Y753N0101
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
4 Approve Revision in Remuneration of For For Management
Mahesh Kumar Sharma as Managing
Director and Chief Executive Officer
5 Amend Articles of Association For For Management
6 Elect Swaminathan Janakiraman as For For Management
Nominee Director
--------------------------------------------------------------------------------
SBI LIFE INSURANCE COMPANY LIMITED
Ticker: 540719 Security ID: Y753N0101
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions for Purchase and/or Sale
of Investments
2 Approve Material Related Party For For Management
Transaction with State Bank of India
--------------------------------------------------------------------------------
SEAZEN GROUP LIMITED
Ticker: 1030 Security ID: G7956A109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lu Zhongming as Director For Against Management
2B Elect Zhang Shengman as Director For For Management
2C Elect Zhong Wei as Director For Against Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Guarantee Plan For Against Management
9 Approve Investment Plan For Against Management
10 Approve Financial Assistance Provision For For Management
11 Approve Direct Financing Work For For Management
12 Approve Borrowing from Related Parties For For Management
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: Y7691Z112
Meeting Date: MAY 26, 2023 Meeting Type: Special
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Determination of Size of the For For Management
Board of Directors
2.1 Elect Yu Weixia as Director For For Management
2.2 Elect Sun Zhixiang as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED
Ticker: 563 Security ID: G8065B103
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Huang Haiping as Director For Against Management
3b Elect Fan Ren Da, Anthony as Director For Against Management
3c Elect Li Ka Fai, David as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Bye-Laws and Related For Against Management
Transactions
9 Approve Share Premium Reduction and For For Management
the Credit Arising be Transferred to
the Contributed Surplus Account and
Related Transactions
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S116
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Final Accounts Report and For Against Management
Financial Budget
5 Approve Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve External Guarantees For Against Management
8 Approve Purchase of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management
9 Approve Issuance of Debt Financing For For Management
Products
10 Approve Satisfaction of the Conditions For For Management
for Issuing Corporate Bonds
11.01 Approve Face Value and Issuing Price For For Management
of Bonds to be Issued and Scale of
Issuance
11.02 Approve Interest Rate of Bonds and Its For For Management
Way of Determination
11.03 Approve Variety and Term of Bonds For For Management
11.04 Approve Method of Principal and For For Management
Interest Repayment
11.05 Approve Method of Issuance For For Management
11.06 Approve Target of Issuance and For For Management
Arrangement of Placement to
Shareholders of the Company
11.07 Approve Use of Proceeds For For Management
11.08 Approve Guarantees For For Management
11.09 Approve Measures to Guarantee Bonds For For Management
Repayment
11.10 Approve Way of Underwriting For For Management
11.11 Approve Listing Arrangements For For Management
11.12 Approve Period of Validity of the For For Management
Resolution
11.13 Approve Authorizations Regarding this For For Management
Issuance to the Executive Committee of
the Board
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association and For For Shareholder
Rules and Procedures Regarding General
Meetings of Shareholders
14.1 Elect Zhou Jun as Director For For Shareholder
14.2 Elect Yao Jiayong as Director For For Shareholder
14.3 Elect Chen Fashu as Director For For Shareholder
14.4 Elect Shen Bo as Director For For Shareholder
14.5 Elect Li Yongzhong as Director For For Shareholder
14.6 Elect Dong Ming as Director For For Shareholder
15.1 Elect Gu Zhaoyang as Director For For Shareholder
15.2 Elect Manson Fok as Director For For Shareholder
15.3 Elect Wang Zhong as Director For For Shareholder
16.1 Elect Xu Youli as Supervisor For For Shareholder
16.2 Elect Ma Jia as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and H Shares
7.1 Approve Ordinary Related Party For For Management
Transactions with China Jianyin
Investment Ltd. and Its Subsidiaries
7.2 Approve Ordinary Related Party For For Management
Transactions with Other Related Parties
8 Approve Amendments to the Plan on For For Management
Authorization to the Board by the
General Meeting
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
Internal Control Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Guanlin as Director For For Management
4 Elect Wang Cunbo as Director For For Management
5 Elect Zhang Bingsheng as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Amendments to the Existing For For Management
Memorandum and Amended and Restated
Articles of Association and Adopt New
Amended and Restated Memorandum and
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
SHUI ON LAND LTD.
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Vincent H. S. Lo as Director For For Management
3b Elect Douglas H. H. Sung as Director For For Management
3c Elect Anthony J. L. Nightingale as For For Management
Director
3d Elect Albert Kong Ping Ng as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LIMITED
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cheng Cheung Ling as Director For For Management
4 Elect Lu Hong as Director For For Management
5 Elect Zhang Lu Fu as Director For For Management
6 Elect Li Kwok Tung Donald as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Authorize Reissuance of Repurchased For Against Management
Shares
9D Adopt the Share Option Scheme For Against Management
9E Approve the Service Provider Sublimit For Against Management
--------------------------------------------------------------------------------
SKYWORTH GROUP LIMITED
Ticker: 751 Security ID: G8181C100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Liu Tangzhi as Director For For Management
2B Elect Lin Wei Ping as Director For For Management
2C Elect Cheong Ying Chew, Henry as For Against Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Designate Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Designate Account Inspectors For For Management
5 Approve Investment Policy For For Management
6 Approve Financing Policy For For Management
7 Approve Dividends For For Management
8.A Elect Antonio Gil Nievas as Director None For Management
Representing Series B Shareholders
8.B Elect Directors None Abstain Management
9 Approve Remuneration of Board of For Against Management
Directors and Board Committees
10 Designate Newspaper to Publish Meeting For For Management
Announcements, Other Business and
Execution of Shareholders' Meeting
Resolutions
--------------------------------------------------------------------------------
SOLAR INDUSTRIES INDIA LIMITED
Ticker: 532725 Security ID: Y806C9126
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Milind Deshmukh as Director For Against Management
4 Approve Reappointment and Remuneration For Against Management
of Suresh Menon as Whole Time Director
designated as an Executive Director
5 Reelect Sujitha Karnad as Director For For Management
6 Amend Articles of Association - Board For For Management
Related
7 Approve Increase in Borrowing Limits For Against Management
8 Approve Pledging of Assets for Debt For Against Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Vicente Ariztegui For For Management
Andreve
1.4 Elect Director Enrique Castillo For For Management
Sanchez Mejorada
1.5 Elect Director Leonardo Contreras For For Management
Lerdo de Tejada
1.6 Elect Director Xavier Garcia de For Withhold Management
Quevedo Topete
1.7 Elect Director Luis Miguel Palomino For Withhold Management
Bonilla
1.8 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.9 Elect Director Carlos Ruiz Sacristan For Withhold Management
2 Ratify Galaz, Yamazaki, Ruiz Urquiza S. For For Management
C. as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SRF LIMITED
Ticker: 503806 Security ID: Y8133G134
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Pramod Gopaldas Gujarathi as For Against Management
Director
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants, as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Reappointment and Remuneration For Against Management
of Pramod Gopaldas Gujarathi as
Whole-Time Director Designated as
Director (Safety & Environment) and
Occupier
5 Reelect Bharti Gupta Ramola as Director For For Management
6 Reelect Puneet Yadu Dalmia as Director For For Management
7 Reelect Yash Gupta as Director For For Management
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
9 Amend Articles of Association - Board For For Management
Related
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD.
Ticker: SBK Security ID: S80605140
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lwazi Bam as Director For For Management
1.2 Elect Ben Kruger as Director For For Management
1.3 Re-elect Jacko Maree as Director For For Management
1.4 Re-elect Nomgando Matyumza as Director For For Management
1.5 Re-elect Nonkululeko Nyembezi as For For Management
Director
2.1 Elect Lwazi Bam as Member of the Audit For For Management
Committee
2.2 Re-elect Trix Kennealy as Member of For For Management
the Audit Committee
2.3 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
2.4 Re-elect Martin Oduor-Otieno as Member For For Management
of the Audit Committee
2.5 Re-elect Atedo Peterside as Member of For For Management
the Audit Committee
3.1 Reappoint KPMG Inc as Auditors For For Management
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Directors For For Management
7.3 Approve Fees of International Directors For For Management
7.4.1 Approve Fees of the Audit Committee For For Management
Chairman
7.4.2 Approve Fees of the Audit Committee For For Management
Members
7.5.1 Approve Fees of the Directors' Affairs None None Management
Committee Chairman
7.5.2 Approve Fees of the Directors' Affairs For For Management
Committee Members
7.6.1 Approve Fees of the Remuneration For For Management
Committee Chairman
7.6.2 Approve Fees of the Remuneration For For Management
Committee Members
7.7.1 Approve Fees of the Risk and Capital For For Management
Management Committee Chairman
7.7.2 Approve Fees of the Risk and Capital For For Management
Management Committee Members
7.8.1 Approve Fees of the Social and Ethics For For Management
Committee Chairman
7.8.2 Approve Fees of the Social and Ethics For For Management
Committee Members
7.9.1 Approve Fees of the Information For For Management
Technology Committee Chairman
7.9.2 Approve Fees of the Information For For Management
Technology Committee Members
7.10a Approve Fees of the Model Approval For For Management
Committee Chairman
7.10b Approve Fees of the Model Approval For For Management
Committee Members
7.11 Approve Fees of the Large Exposure For For Management
Credit Committee Members
7.12 Approve Fees of the Ad Hoc Committee For For Management
Members
8 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
9 Authorise Repurchase of Issued For For Management
Preference Share Capital
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Sun Yang as Director For For Management
3b Elect Wang Wenjian as Director For For Management
3c Elect Shao Yang Dong as Director For For Management
3d Elect Jia Lina as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TA ANN HOLDINGS BERHAD
Ticker: 5012 Security ID: Y8345V101
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Wong Kuo Hea as Director For For Management
4 Elect Ting Lina @ Ding Lina as Director For For Management
5 Elect Ali Bin Adai as Director For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Issuance of Restricted Stocks For For Management
3 Amend Procedures for Endorsement and For Against Management
Guarantees
4 Amend the Name of Audit Committee in For For Management
the Policies (I)Procedures for
Acquisition or Disposal of Assets
(II)Procedures for Financial
Derivatives Transactions
(III)Procedures for Lending Funds to
Other Parties (IV)Procedures for
Endorsement and Guarantee
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: FEB 12, 2023 Meeting Type: Special
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pradeep Kumar Khosla as For For Management
Director
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Aarthi Subramanian as Director For Against Management
4 Elect K Krithivasan as Director For For Management
5 Approve Appointment and Remuneration For For Management
of K Krithivasan as Chief Executive
Officer and Managing Director
6 Approve Material Related Party For Against Management
Transactions
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jacobus Petrus (Koos) Bekker as For For Management
Director
3b Elect Zhang Xiulan as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Adopt 2023 Share Option Scheme For Against Management
1b Approve Transfer of Share Options For Against Management
1c Approve Termination of the Existing For Against Management
Share Option Scheme
2 Approve Scheme Mandate Limit (Share For Against Management
Option) under the 2023 Share Option
Scheme
3 Approve Service Provider Sublimit For Against Management
(Share Option) under the 2023 Share
Option Scheme
4a Adopt 2023 Share Award Scheme For Against Management
4b Approve Transfer of Share Awards For Against Management
4c Approve Termination of the Existing For Against Management
Share Award Schemes
5 Approve Scheme Mandate Limit (Share For Against Management
Award) under the 2023 Share Award
Scheme
6 Approve Scheme Mandate Limit (New For Against Management
Shares Share Award) under the 2023
Share Award Scheme
7 Approve Service Provider Sublimit (New For Against Management
Shares Share Award) under the 2023
Share Award Scheme
--------------------------------------------------------------------------------
TENCENT MUSIC ENTERTAINMENT GROUP
Ticker: 1698 Security ID: 88034P109
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Charity Donation Plan For For Management
8 Elect Wang Pengcheng as Director For For Management
--------------------------------------------------------------------------------
THE SUPREME INDUSTRIES LIMITED
Ticker: 509930 Security ID: Y83139140
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. K. Taparia as Director For For Management
3 Declare Final Dividend and Confirm For For Management
Interim Dividend
4 Approve Branch Auditors For For Management
5 Reelect Sarthak Behuria as Director For For Management
6 Reelect Ameeta Parpia as Director For For Management
7 Reelect Vipul Shah as Director For For Management
8 Reelect Pulak Prasad as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of M.P. Taparia as Managing Director
10 Approve Reappointment and Remuneration For Against Management
of S.J. Taparia as Executive Director
11 Approve Reappointment and Remuneration For Against Management
of V.K. Taparia as Executive Director
12 Approve Payment of Commission to For For Management
Directors
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
THRIVENT CORE SHORT-TERM RESERVE FUND
Ticker: Security ID: 99999CO78
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Domestic Shares and H Shares and
Authorize Board to Amend Articles of
Association to Reflect New Capital
Structure
--------------------------------------------------------------------------------
TONGCHENG TRAVEL HOLDINGS LIMITED
Ticker: 780 Security ID: G8918W106
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wu Zhixiang as Director For For Management
2a2 Elect Jiang Hao as Director For For Management
2a3 Elect Han Yuling as Director For For Management
2a4 Elect Xie Qing Hua as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRENT LIMITED
Ticker: 500251 Security ID: Y8969R105
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Bhaskar Bhat as Director For For Management
5 Approve Material Related Party For For Management
Transaction(s) with Trent Hypermarket
Private Limited
--------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED
Ticker: 9961 Security ID: 89677Q107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Third Amended and Restated For For Management
Memorandum of Association and Articles
of Association and Approve Fourth
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Financial Report (Audited) For For Management
4 Approve Profit and Dividend For For Management
Distribution Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve Amendments to Articles of For For Management
Association and Related Transactions
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Krishna Kishore Maheshwari as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For For Management
of Kailash Chandra Jhanwar as Managing
Director
6 Approve UltraTech Cement Limited For For Management
Employee Stock Option and Performance
Stock Unit Scheme 2022
7 Approve Extension of Benefits of the For For Management
UltraTech Cement Limited Employee
Stock Option and Performance Stock
Unit Scheme 2022 to the Employees of
the Group Companies, Including
Holding, Subsidiary and Associate
Companies of the Company
8 Approve Use of Trust Route for the For For Management
Implementation of the UltraTech Cement
Limited Employee Stock Option and
Performance Stock Unit Scheme 2022,
Secondary Acquisition of the Equity
Shares, and Grant of Financial
Assistance to the Trust/Provision of
Money
--------------------------------------------------------------------------------
VODACOM GROUP LTD.
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 18, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2022
2 Elect Nomkhita Nqweni as Director For For Management
3 Re-elect John Otty as Director For Against Management
4 Re-elect Sunil Sood as Director For Against Management
5 Re-elect Phuti Mahanyele-Dabengwa as For For Management
Director
6 Reappoint Ernst & Young Inc. as For For Management
Auditors with Vinodhan Pillay as the
Individual Registered Auditor
7 Approve Remuneration Policy For For Management
8 Approve Implementation of Remuneration For For Management
Policy
9 Re-elect Clive Thomson as Member of For For Management
the Audit, Risk and Compliance
Committee
10 Re-elect Khumo Shuenyane as Member of For For Management
the Audit, Risk and Compliance
Committee
11 Re-elect Nomkhita Nqweni as Member of For For Management
the Audit, Risk and Compliance
Committee
12 Authorise Repurchase of Issued Share For For Management
Capital
13 Approve Increase in Non-Executive For For Management
Directors' Fees
--------------------------------------------------------------------------------
WANDA FILM HOLDING CO., LTD.
Ticker: 002739 Security ID: Y94885103
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Provision for Asset Impairment For For Management
and Write-off of Assets
9 Approve Realization of Performance For For Management
Commitments in Connection to
Acquisition by Issuance of Shares
10 Approve Daily Related Party For For Management
Transactions
11 Approve Application of Financing For For Management
12 Approve Provision of Guarantees For For Management
13 Approve Appointment of Auditor For For Management
14 Elect Tang Xin as Independent Director For For Management
15 Elect Fang Lishuang as Supervisor For For Shareholder
16 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
17 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO., LTD.
Ticker: 600309 Security ID: Y9520G109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Completion of 2022 Investment For Against Management
Plan and 2023 Investment Plan Report
4 Approve Annual Report For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Report of the Board of For For Management
Independent Directors
8 Approve Remuneration of Auditor For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transaction For For Management
Agreement
11 Approve Provision of Guarantee and For For Management
Mutual Guarantee
12 Approve Continued Registration for the For Against Management
Application for Non-financial
Corporate Debt Financing Instrument
(DFI)
13 Amend Management System for Providing For Against Management
External Guarantees
14 Approve Amendments to Articles of For For Management
Association
15 Elect Liu Zhijun as Supervisor For For Management
16.1 Elect Liao Zengtai as Director For For Management
16.2 Elect Kou Guangwu as Director For For Management
16.3 Elect Hua Weiqi as Director For For Management
16.4 Elect Rong Feng as Director For For Management
16.5 Elect Chen Dianxin as Director For For Management
16.6 Elect Wang Qingchun as Director For For Management
16.7 Elect Guo Xingtian as Director For For Management
17.1 Elect Wu Changqi as Director For For Management
17.2 Elect Wang Huacheng as Director For For Management
17.3 Elect Ma Yuguo as Director For For Management
17.4 Elect Li Zhongxiang as Director For For Management
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Fiscal Council Members For For Management
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6 Elect Lucia Maria Martins Casasanta as None For Shareholder
Fiscal Council Member and Silvia Maura
Rodrigues Pereira as Alternate
Appointed by Minority Shareholder
7 Approve Remuneration of Fiscal Council For For Management
Members
8 Approve Newspapers to Publish For For Management
Company's Legal Announcements
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 17 and 36 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
XIAOMI CORPORATION
Ticker: 1810 Security ID: G9830T106
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Liu Qin as Director For For Management
3 Elect Chen Dongsheng as Director For For Management
4 Elect Wong Shun Tak as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Adopt Share Incentive Scheme and For Against Management
Related Transactions
11 Adopt Service Provider Sublimit For Against Management
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LIMITED
Ticker: 968 Security ID: G9829N102
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Lee Yin Yee as Director For For Management
3A2 Elect Lee Yau Ching as Director For For Management
3A3 Elect Tung Ching Sai as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Elect Chu Charn Fai as Director For For Management
--------------------------------------------------------------------------------
YADEA GROUP HOLDINGS LTD.
Ticker: 1585 Security ID: G9830F106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Dong Jinggui as Director For For Management
3A2 Elect Qian Jinghong as Director For For Management
3B1 Elect Chen Mingyu as Director For For Management
3B2 Elect Ma Chenguang as Director For For Management
3B3 Elect Liang Qin as Director For For Management
3C Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve 2022 and 2023 Remuneration of For For Management
Directors
9 Approve 2022 and 2023 Remuneration of For For Management
Supervisors
10 Approve Change in Registered Capital For For Management
11 Amend Articles of Association For For Management
12 Amend Management Measures of Raised For For Management
Funds
13 Approve Use of Idle Own Funds for For For Management
Deposit Business and Related
Transactions
14 Approve Use of Idle Raised Funds for For For Management
Cash Management and Related
Transactions
15.1 Elect Wang Wenjing as Director For For Management
15.2 Elect Guo Xinping as Director For For Management
15.3 Elect Wu Zhengping as Director For For Management
16.1 Elect Zhang Weiguo as Director For For Management
16.2 Elect Zhou Jian as Director For For Management
16.3 Elect Wang Feng as Director For For Management
17.1 Elect Zhang Ke as Supervisor For For Shareholder
17.2 Elect Wang Shiping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhu Huisong as Director For For Management
3.2 Elect He Yuping as Director For For Management
3.3 Elect Chen Jing as Director For For Management
3.4 Elect Liu Yan as Director For For Management
3.5 Elect Lee Ka Lun as Director For Against Management
3.6 Elect Cheung Kin Sang as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Lines For For Management
7 Approve Provision for Asset Impairment For For Management
8.1 Approve Remuneration of For For Management
Non-independent Directors
8.2 Approve Remuneration of Independent For For Management
Directors
8.3 Approve Remuneration of Supervisors For For Management
9 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
ZHEJIANG NHU CO. LTD.
Ticker: 002001 Security ID: Y98910105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Bill Pool Business For Against Management
7 Approve Provision of Guarantee For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG NHU CO. LTD.
Ticker: 002001 Security ID: Y98910105
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
2 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Guoqiang as Director For For Management
4 Elect Tang Xianfeng as Director For For Management
5 Elect Sun Yanjun as Director For For Management
6 Elect Shen Jinjun as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Amendments to the Existing For For Management
Second Amended and Restated Memorandum
and Articles of Association and Adopt
Third Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Financial Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Calculation and Distribution For For Management
Proposal for the Remuneration of the
Executive Directors and Chairman of
the Supervisory Committee
8 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Chairman of the
Board, President and Financial
Controller to Fix Their Remuneration
9 Approve General Mandate to Issue Debt For For Management
Financing Instruments
10 Approve Arrangement of Guarantees For Against Management
11 Approve Satisfaction of the Conditions For For Management
for the Public Issuance of A Share
Convertible Corporate Bonds
12.01 Approve Type of Securities to be Issued For For Management
12.02 Approve Size of the Issuance For For Management
12.03 Approve Par Value and Issue Price For For Management
12.04 Approve Term of the A Share For For Management
Convertible Corporate Bonds
12.05 Approve Coupon Rate of the A Share For For Management
Convertible Corporate Bonds
12.06 Approve Timing and Method of Principal For For Management
Repayment and Interest Payment
12.07 Approve Conversion Period For For Management
12.08 Approve Determination and Adjustment For For Management
of the Conversion Price
12.09 Approve Terms of Downward Adjustment For For Management
to Conversion Price
12.10 Approve Method for Determining the For For Management
Number of A Shares to be Converted and
Treatment for Remaining Balance of the
A Share Convertible Corporate Bonds
which is Insufficient to be Converted
into One A Share
12.11 Approve Terms of Redemption For For Management
12.12 Approve Terms of Sale Back For For Management
12.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
12.14 Approve Method of the Issuance and For For Management
Target Subscribers
12.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
12.16 Approve Relevant Matters of the For For Management
Bondholders' Meetings
12.17 Approve Use of Proceeds Raised For For Management
12.18 Approve Rating For For Management
12.19 Approve Management and Deposit for the For For Management
Proceeds Raised
12.20 Approve Guarantee and Security For For Management
12.21 Approve Validity Period of the For For Management
Resolution of the Issuance
13 Approve Demonstration and Analysis For For Management
Report in Relation to the Proposal on
the Public Issuance of A Share
Convertible Corporate Bonds of the
Company
14 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company (Revised Draft)
15 Approve Feasibility Report on the Use For For Management
of Proceeds Raised in the Public
Issuance of A Share Convertible
Corporate Bonds of the Company
(Revised Draft)
16 Approve Report on the Use of Proceeds For For Management
Previously Raised
17 Approve Recovery Measures and For For Management
Undertakings by Relevant Parties in
Relation to Dilutive Impact on
Immediate Returns of the Public
Issuance of A Share Convertible
Corporate Bonds of the Company
(Revised Draft)
18 Approve Formulation of Rules for A For For Management
Share Convertible Corporate
Bondholders' Meetings of the Company
19 Approve Possible Connected For For Management
Transactions of Subscriptions of A
Share Convertible Corporate Bonds
Under the Public Issuance by the
Company's Connected Persons
20 Authorize Directors or Its Authorized For For Management
Persons to Handle All the Matters
Relating to the Public Issuance of A
Share Convertible Corporate Bonds
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type of Securities to be Issued For For Management
1.02 Approve Size of the Issuance For For Management
1.03 Approve Par Value and Issue Price For For Management
1.04 Approve Term of the A Share For For Management
Convertible Corporate Bonds
1.05 Approve Coupon Rate of the A Share For For Management
Convertible Corporate Bonds
1.06 Approve Timing and Method of Principal For For Management
Repayment and Interest Payment
1.07 Approve Conversion Period For For Management
1.08 Approve Determination and Adjustment For For Management
of the Conversion Price
1.09 Approve Terms of Downward Adjustment For For Management
to Conversion Price
1.10 Approve Method for Determining the For For Management
Number of A Shares to be Converted and
Treatment for Remaining Balance of the
A Share Convertible Corporate Bonds
which is Insufficient to be Converted
into One A Share
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sale Back For For Management
1.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
1.14 Approve Method of the Issuance and For For Management
Target Subscribers
1.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
1.16 Approve Relevant Matters of the For For Management
Bondholders' Meetings
1.17 Approve Use of Proceeds Raised For For Management
1.18 Approve Rating For For Management
1.19 Approve Management and Deposit for the For For Management
Proceeds Raised
1.20 Approve Guarantee and Security For For Management
1.21 Approve Validity Period of the For For Management
Resolution of the Issuance
2 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company (Revised Draft)
3 Authorize Directors or Its Authorized For For Management
Persons to Handle All the Matters
Relating to the Public Issuance of A
Share Convertible Corporate Bonds
========================= Thrivent ESG Index Portfolio =========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas "Tony" K. Brown For For Management
1b Elect Director Anne H. Chow For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director James R. Fitterling For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Suzan Kereere For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Pedro J. Pizarro For For Management
1j Elect Director Michael F. Roman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Brown For Withhold Management
1.2 Elect Director Earl E. Exum For For Management
1.3 Elect Director Michael M. Larsen For For Management
1.4 Elect Director Idelle K. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Whether Company Policies Against For Shareholder
Reinforce Racism in Company Culture
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Melody B. Meyer For For Management
1.3 Elect Director Frederick H. Waddell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Impact of Extended Patent Against For Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Minogue For For Management
1.2 Elect Director Martin P. Sutter For Withhold Management
1.3 Elect Director Paula A. Johnson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Nancy McKinstry For For Management
1c Elect Director Beth E. Mooney For For Management
1d Elect Director Gilles C. Pelisson For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director Venkata (Murthy) For For Management
Renduchintala
1g Elect Director Arun Sarin For For Management
1h Elect Director Julie Sweet For For Management
1i Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Authorize Board to Opt-Out of For For Management
Statutory Pre-Emption Rights
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph B. Burton For For Management
1b Elect Director Kathleen S. Dvorak For For Management
1c Elect Director Boris Elisman For For Management
1d Elect Director Pradeep Jotwani For For Management
1e Elect Director Robert J. Keller For For Management
1f Elect Director Thomas Kroeger For For Management
1g Elect Director Ron Lombardi For For Management
1h Elect Director Graciela I. Monteagudo For For Management
1i Elect Director E. Mark Rajkowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 25, 2023 Meeting Type: Annual
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil M. Ashe For For Management
1b Elect Director Marcia J. Avedon For For Management
1c Elect Director W. Patrick Battle For For Management
1d Elect Director Michael J. Bender For For Management
1e Elect Director G. Douglas Dillard, Jr. For For Management
1f Elect Director James H. Hance, Jr. For For Management
1g Elect Director Maya Leibman For For Management
1h Elect Director Laura G. O'Shaughnessy For For Management
1i Elect Director Mark J. Sachleben For For Management
1j Elect Director Mary A. Winston For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Brett Biggs For For Management
1c Elect Director Melanie Boulden For For Management
1d Elect Director Frank Calderoni For For Management
1e Elect Director Laura Desmond For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Spencer Neumann For For Management
1h Elect Director Kathleen Oberg For For Management
1i Elect Director Dheeraj Pandey For For Management
1j Elect Director David Ricks For For Management
1k Elect Director Daniel Rosensweig For For Management
1l Elect Director John Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora M. Denzel For For Management
1b Elect Director Mark Durcan For For Management
1c Elect Director Michael P. Gregoire For For Management
1d Elect Director Joseph A. Householder For For Management
1e Elect Director John W. Marren For For Management
1f Elect Director Jon A. Olson For For Management
1g Elect Director Lisa T. Su For For Management
1h Elect Director Abhi Y. Talwalkar For For Management
1i Elect Director Elizabeth W. Vanderslice For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Arnold For For Management
1.2 Elect Director Sondra L. Barbour For For Management
1.3 Elect Director Suzanne P. Clark For For Management
1.4 Elect Director Bob De Lange For For Management
1.5 Elect Director Eric P. Hansotia For For Management
1.6 Elect Director George E. Minnich For For Management
1.7 Elect Director Niels Porksen For For Management
1.8 Elect Director David Sagehorn For For Management
1.9 Elect Director Mallika Srinivasan For For Management
1.10 Elect Director Matthew Tsien For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi K. Kunz For For Management
1.2 Elect Director Susan H. Rataj For For Management
1.3 Elect Director George A. Scangos For For Management
1.4 Elect Director Dow R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call Special Meeting For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For For Management
1b Elect Director Yvette Hollingsworth For For Management
Clark
1c Elect Director Cheryl Gordon Krongard For For Management
1d Elect Director Marshall O. Larsen For For Management
1e Elect Director Susan McCaw For For Management
1f Elect Director Robert A. Milton For For Management
1g Elect Director John L. Plueger For For Management
1h Elect Director Ian M. Saines For For Management
1i Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tonit M. Calaway For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Lisa A. Davis For For Management
1d Elect Director Seifollah (Seifi) For For Management
Ghasemi
1e Elect Director David H. Y. Ho For For Management
1f Elect Director Edward L. Monser For For Management
1g Elect Director Matthew H. Paull For For Management
1h Elect Director Wayne T. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon Bowen For For Management
1.2 Elect Director Marianne Brown For For Management
1.3 Elect Director Monte Ford For For Management
1.4 Elect Director Dan Hesse For For Management
1.5 Elect Director Tom Killalea For For Management
1.6 Elect Director Tom Leighton For For Management
1.7 Elect Director Jonathan Miller For For Management
1.8 Elect Director Madhu Ranganathan For For Management
1.9 Elect Director Ben Verwaayen For For Management
1.10 Elect Director Bill Wagner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Lauren Brlas For For Management
1b Elect Director Ralf H. Cramer For For Management
1c Elect Director J. Kent Masters, Jr. For For Management
1d Elect Director Glenda J. Minor For For Management
1e Elect Director James J. O'Brien For For Management
1f Elect Director Diarmuid B. O'Connell For For Management
1g Elect Director Dean L. Seavers For For Management
1h Elect Director Gerald A. Steiner For For Management
1i Elect Director Holly A. Van Deursen For For Management
1j Elect Director Alejandro D. Wolff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Non-Employee Director For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Anne M. Myong For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Susan E. Siegel For For Management
2 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect as Director Kirk S. Hachigian For For Management
1b Elect as Director Steven C. Mizell For For Management
1c Elect as Director Nicole Parent Haughey For For Management
1d Elect as Director Lauren B. Peters For For Management
1e Elect as Director Ellen Rubin For For Management
1f Elect as Director Dean I. Schaffer For For Management
1g Elect as Director John H. Stone For For Management
1h Elect as Director Dev Vardhan For For Management
1i Elect as Director Martin E. Welch, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors and Authorise Their
Remuneration
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Franklin W. Hobbs For For Management
1b Elect Director Kenneth J. Bacon For For Management
1c Elect Director William H. Cary For For Management
1d Elect Director Mayree C. Clark For For Management
1e Elect Director Kim S. Fennebresque For For Management
1f Elect Director Melissa Goldman For For Management
1g Elect Director Marjorie Magner For For Management
1h Elect Director David Reilly For For Management
1i Elect Director Brian H. Sharples For For Management
1j Elect Director Michael F. Steib For For Management
1k Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For Against Management
1e Elect Director Frances H. Arnold For Against Management
1f Elect Director R. Martin "Marty" Chavez For For Management
1g Elect Director L. John Doerr For For Management
1h Elect Director Roger W. Ferguson, Jr. For For Management
1i Elect Director Ann Mather For For Management
1j Elect Director K. Ram Shriram For For Management
1k Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Publish Congruency Report on Against Against Shareholder
Partnerships with Globalist
Organizations and Company Fiduciary
Duties
8 Report on Framework to Assess Company Against For Shareholder
Lobbying Alignment with Climate Goals
9 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
10 Report on Risks of Doing Business in Against For Shareholder
Countries with Significant Human
Rights Concerns
11 Publish Independent Human Rights Against For Shareholder
Impact Assessment of Targeted
Advertising Technology
12 Disclose More Quantitative and Against For Shareholder
Qualitative Information on Algorithmic
Systems
13 Report on Alignment of YouTube Against For Shareholder
Policies With Online Safety Regulations
14 Report on Content Governance and Against Against Shareholder
Censorship
15 Commission Independent Assessment of Against Against Shareholder
Effectiveness of Audit and Compliance
Committee
16 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
17 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
18 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. "Joe" Shoen For Withhold Management
1.2 Elect Director James E. Acridge For For Management
1.3 Elect Director John P. Brogan For For Management
1.4 Elect Director James J. Grogan For For Management
1.5 Elect Director Richard J. Herrera For For Management
1.6 Elect Director Karl A. Schmidt For For Management
1.7 Elect Director Roberta R. Shank For For Management
1.8 Elect Director Samuel J. Shoen For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Ratify and Affirm Decisions and For Against Shareholder
Actions Taken by the Board and
Executive Officers for Fiscal 2022
4 Adopt GHG Emissions Reduction Targets Against For Shareholder
Aligned with the Paris Agreement Goal
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Walter J. Clayton, III For For Management
1e Elect Director Ralph de la Vega For For Management
1f Elect Director Theodore J. Leonsis For For Management
1g Elect Director Deborah P. Majoras For For Management
1h Elect Director Karen L. Parkhill For For Management
1i Elect Director Charles E. Phillips For For Management
1j Elect Director Lynn A. Pike For For Management
1k Elect Director Stephen J. Squeri For For Management
1l Elect Director Daniel L. Vasella For For Management
1m Elect Director Lisa W. Wardell For For Management
1n Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bartlett For For Management
1b Elect Director Kelly C. Chambliss For For Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director Raymond P. Dolan For For Management
1e Elect Director Kenneth R. Frank For For Management
1f Elect Director Robert D. Hormats For For Management
1g Elect Director Grace D. Lieblein For For Management
1h Elect Director Craig Macnab For For Management
1i Elect Director JoAnn A. Reed For For Management
1j Elect Director Pamela D. A. Reeve For For Management
1k Elect Director Bruce L. Tanner For For Management
1l Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey N. Edwards For For Management
1b Elect Director Martha Clark Goss For For Management
1c Elect Director M. Susan Hardwick For For Management
1d Elect Director Kimberly J. Harris For For Management
1e Elect Director Laurie P. Havanec For For Management
1f Elect Director Julia L. Johnson For For Management
1g Elect Director Patricia L. Kampling For For Management
1h Elect Director Karl F. Kurz For For Management
1i Elect Director Michael L. Marberry For For Management
1j Elect Director James G. Stavridis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Oversee and Report a Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Robert F. Sharpe, Jr. For For Management
1c Elect Director Dianne Neal Blixt For For Management
1d Elect Director Amy DiGeso For For Management
1e Elect Director Christopher J. Williams For For Management
1f Elect Director Armando Pimentel, Jr. For For Management
1g Elect Director Brian T. Shea For For Management
1h Elect Director W. Edward Walter, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ornella Barra For For Management
1b Elect Director Steven H. Collis For For Management
1c Elect Director D. Mark Durcan For For Management
1d Elect Director Richard W. Gochnauer For For Management
1e Elect Director Lon R. Greenberg For For Management
1f Elect Director Kathleen W. Hyle For For Management
1g Elect Director Lorence H. Kim For For Management
1h Elect Director Henry W. McGee For For Management
1i Elect Director Redonda G. Miller For For Management
1j Elect Director Dennis M. Nally For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Michael V. Drake For For Management
1d Elect Director Brian J. Druker For For Management
1e Elect Director Robert A. Eckert For For Management
1f Elect Director Greg C. Garland For For Management
1g Elect Director Charles M. Holley, Jr. For For Management
1h Elect Director S. Omar Ishrak For For Management
1i Elect Director Tyler Jacks For For Management
1j Elect Director Ellen J. Kullman For For Management
1k Elect Director Amy E. Miles For For Management
1l Elect Director Ronald D. Sugar For For Management
1m Elect Director R. Sanders Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent Roche For For Management
1b Elect Director James A. Champy For For Management
1c Elect Director Andre Andonian For For Management
1d Elect Director Anantha P. Chandrakasan For For Management
1e Elect Director Edward H. Frank For For Management
1f Elect Director Laurie H. Glimcher For For Management
1g Elect Director Karen M. Golz For For Management
1h Elect Director Mercedes Johnson For For Management
1i Elect Director Kenton J. Sicchitano For For Management
1j Elect Director Ray Stata For For Management
1k Elect Director Susie Wee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Glenda M. Dorchak For For Management
1c Elect Director Ajei S. Gopal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ANYWHERE REAL ESTATE, INC.
Ticker: HOUS Security ID: 75605Y106
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fiona P. Dias For For Management
1b Elect Director Matthew J. Espe For For Management
1c Elect Director V. Ann Hailey For For Management
1d Elect Director Bryson R. Koehler For For Management
1e Elect Director Duncan L. Niederauer For For Management
1f Elect Director Egbert L.J. Perry For For Management
1g Elect Director Ryan M. Schneider For For Management
1h Elect Director Enrique Silva For For Management
1i Elect Director Sherry M. Smith For For Management
1j Elect Director Christopher S. Terrill For For Management
1k Elect Director Felicia Williams For For Management
1l Elect Director Michael J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For Against Management
5 Issue Updated Indemnification, For For Management
Liability and Exculpation Agreements
for Directors
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Dean Hall For For Management
1.2 Elect Director Dan P. Komnenovich For For Management
1.3 Elect Director Joe A. Raver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For For Management
1b Elect Director Judy Bruner For For Management
1c Elect Director Xun (Eric) Chen For For Management
1d Elect Director Aart J. de Geus For For Management
1e Elect Director Gary E. Dickerson For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Kevin P. March For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Improve Executive Compensation Program Against Against Shareholder
and Policy
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Clark For For Management
1b Elect Director Richard L. (Rick) For For Management
Clemmer
1c Elect Director Nancy E. Cooper For For Management
1d Elect Director Joseph L. (Jay) Hooley For For Management
1e Elect Director Merit E. Janow For For Management
1f Elect Director Sean O. Mahoney For For Management
1g Elect Director Paul M. Meister For For Management
1h Elect Director Robert K. (Kelly) For For Management
Ortberg
1i Elect Director Colin J. Parris For For Management
1j Elect Director Ana G. Pinczuk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: FEB 03, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan M. Cameron For For Management
1b Elect Director Greg Creed For For Management
1c Elect Director Bridgette P. Heller For For Management
1d Elect Director Paul C. Hilal For For Management
1e Elect Director Kenneth M. Keverian For For Management
1f Elect Director Karen M. King For For Management
1g Elect Director Patricia E. Lopez For For Management
1h Elect Director Stephen I. Sadove For For Management
1i Elect Director Kevin G. Wills For For Management
1j Elect Director Arthur B. Winkleblack For For Management
1k Elect Director John J. Zillmer For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Salvatore A. Abbate For For Management
1b Elect Director Eduardo F. Conrado For Against Management
1c Elect Director Fredrik J. Eliasson For For Management
1d Elect Director Michael P. Hogan For For Management
1e Elect Director Kathleen D. McElligott For For Management
1f Elect Director Judy R. McReynolds For For Management
1g Elect Director Craig E. Philip For For Management
1h Elect Director Steven L. Spinner For For Management
1i Elect Director Janice E. Stipp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Charter to Permit the For For Management
Exculpation of Officers Consistent
with Changes to Delaware General
Corporation Law
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Burke For For Management
1b Elect Director Theodore Colbert For For Management
1c Elect Director James C. Collins, Jr. For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Ellen de Brabander For For Management
1f Elect Director Suzan F. Harrison For For Management
1g Elect Director Juan R. Luciano For For Management
1h Elect Director Patrick J. Moore For For Management
1i Elect Director Debra A. Sandler For For Management
1j Elect Director Lei Z. Schlitz For For Management
1k Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director D. John Coldman For For Management
1e Elect Director J. Patrick Gallagher, For For Management
Jr.
1f Elect Director David S. Johnson For For Management
1g Elect Director Christopher C. Miskel For For Management
1h Elect Director Ralph J. Nicoletti For For Management
1i Elect Director Norman L. Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Limit the Personal Liability of
Certain Officers
--------------------------------------------------------------------------------
ASGN INCORPORATED
Ticker: ASGN Security ID: 00191U102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Frantz For For Management
1.2 Elect Director Jonathan S. Holman For For Management
1.3 Elect Director Arshad Matin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John C. Ale For For Management
1b Elect Director J. Kevin Akers For For Management
1c Elect Director Kim R. Cocklin For For Management
1d Elect Director Kelly H. Compton For For Management
1e Elect Director Sean Donohue For For Management
1f Elect Director Rafael G. Garza For For Management
1g Elect Director Richard K. Gordon For For Management
1h Elect Director Nancy K. Quinn For For Management
1i Elect Director Richard A. Sampson For For Management
1j Elect Director Diana J. Walters For For Management
1k Elect Director Frank Yoho For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For For Management
1b Elect Director Karen Blasing For For Management
1c Elect Director Reid French For For Management
1d Elect Director Ayanna Howard For For Management
1e Elect Director Blake Irving For For Management
1f Elect Director Mary T. McDowell For For Management
1g Elect Director Stephen Milligan For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Elizabeth (Betsy) Rafael For For Management
1j Elect Director Rami Rahim For For Management
1k Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikael Bratt For For Management
1.2 Elect Director Laurie Brlas For For Management
1.3 Elect Director Jan Carlson For For Management
1.4 Elect Director Hasse Johansson For For Management
1.5 Elect Director Leif Johansson For For Management
1.6 Elect Director Franz-Josef Kortum For For Management
1.7 Elect Director Frederic Lissalde For For Management
1.8 Elect Director Xiaozhi Liu For For Management
1.9 Elect Director Gustav Lundgren For For Management
1.10 Elect Director Martin Lundstedt For For Management
1.11 Elect Director Thaddeus J. "Ted" Senko For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young AB as Auditors For For Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Bisson For For Management
1b Elect Director David V. Goeckeler For For Management
1c Elect Director Linnie M. Haynesworth For For Management
1d Elect Director John P. Jones For For Management
1e Elect Director Francine S. Katsoudas For For Management
1f Elect Director Nazzic S. Keene For For Management
1g Elect Director Thomas J. Lynch For For Management
1h Elect Director Scott F. Powers For For Management
1i Elect Director William J. Ready For For Management
1j Elect Director Carlos A. Rodriguez For For Management
1k Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rick L. Burdick For For Management
1b Elect Director David B. Edelson For For Management
1c Elect Director Robert R. Grusky For For Management
1d Elect Director Norman K. Jenkins For For Management
1e Elect Director Lisa Lutoff-Perlo For For Management
1f Elect Director Michael Manley For For Management
1g Elect Director G. Mike Mikan For For Management
1h Elect Director Jacqueline A. Travisano For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Ronald L. Havner, Jr. For For Management
1d Elect Director Stephen P. Hills For For Management
1e Elect Director Christopher B. Howard For For Management
1f Elect Director Richard J. Lieb For For Management
1g Elect Director Nnenna Lynch For For Management
1h Elect Director Charles E. Mueller, Jr. For For Management
1i Elect Director Timothy J. Naughton For For Management
1j Elect Director Benjamin W. Schall For For Management
1k Elect Director Susan Swanezy For For Management
1l Elect Director W. Edward Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Mitchell R. Butier For For Management
1d Elect Director Ken C. Hicks For For Management
1e Elect Director Andres A. Lopez For For Management
1f Elect Director Francesca Reverberi For For Management
1g Elect Director Patrick T. Siewert For For Management
1h Elect Director Julia A. Stewart For For Management
1i Elect Director Martha N. Sullivan For For Management
1j Elect Director William R. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernardo Hees For For Management
1.2 Elect Director Jagdeep Pahwa For For Management
1.3 Elect Director Anu Hariharan For Against Management
1.4 Elect Director Lynn Krominga For Against Management
1.5 Elect Director Glenn Lurie For Against Management
1.6 Elect Director Karthik Sarma For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie A. Bentz For For Management
1b Elect Director Donald C. Burke For For Management
1c Elect Director Kevin B. Jacobsen For For Management
1d Elect Director Rebecca A. Klein For For Management
1e Elect Director Sena M. Kwawu For For Management
1f Elect Director Scott H. Maw For For Management
1g Elect Director Scott L. Morris For For Management
1h Elect Director Jeffry L. Philipps For For Management
1i Elect Director Heidi B. Stanley For For Management
1j Elect Director Dennis P. Vermillion For For Management
1k Elect Director Janet D. Widmann For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency For For Management
Every Year
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan A. Bertsch For For Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director William M. Cook For For Management
1.4 Elect Director Tyrone M. Jordan For For Management
1.5 Elect Director Deborah J. Kissire For For Management
1.6 Elect Director Robert M. McLaughlin For For Management
1.7 Elect Director Rakesh Sachdev For For Management
1.8 Elect Director Samuel L. Smolik For For Management
1.9 Elect Director Chris Villavarayan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BAKER HUGHES COMPANY
Ticker: BKR Security ID: 05722G100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director Gregory D. Brenneman For For Management
1.3 Elect Director Cynthia B. Carroll For For Management
1.4 Elect Director Nelda J. Connors For For Management
1.5 Elect Director Michael R. Dumais For For Management
1.6 Elect Director Lynn L. Elsenhans For For Management
1.7 Elect Director John G. Rice For For Management
1.8 Elect Director Lorenzo Simonelli For For Management
1.9 Elect Director Mohsen Sohi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BALL Security ID: 058498106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathy D. Ross For For Management
1.2 Elect Director Betty J. Sapp For For Management
1.3 Elect Director Stuart A. Taylor, II For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mark A. Burak For For Management
1.3 Elect Director John C. Erickson For For Management
1.4 Elect Director Joshua D. Feldman For For Management
1.5 Elect Director Peter S. Ho For For Management
1.6 Elect Director Michelle E. Hulst For For Management
1.7 Elect Director Kent T. Lucien For For Management
1.8 Elect Director Elliot K. Mills For For Management
1.9 Elect Director Alicia E. Moy For For Management
1.10 Elect Director Victor K. Nichols For For Management
1.11 Elect Director Barbara J. Tanabe For For Management
1.12 Elect Director Dana M. Tokioka For For Management
1.13 Elect Director Raymond P. Vara, Jr. For For Management
1.14 Elect Director Robert W. Wo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Brown For For Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director Carrie L. Byington For For Management
1.4 Elect Director R. Andrew Eckert For For Management
1.5 Elect Director Claire M. Fraser For For Management
1.6 Elect Director Jeffrey W. Henderson For For Management
1.7 Elect Director Christopher Jones For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Thomas E. Polen For For Management
1.10 Elect Director Timothy M. Ring For For Management
1.11 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Corie S. Barry For For Management
1b Elect Director Lisa M. Caputo For For Management
1c Elect Director J. Patrick Doyle For For Management
1d Elect Director David W. Kenny For For Management
1e Elect Director Mario J. Marte For For Management
1f Elect Director Karen A. McLoughlin For For Management
1g Elect Director Claudia F. Munce For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Steven E. Rendle For For Management
1j Elect Director Sima D. Sistani For For Management
1k Elect Director Melinda D. Whittington For For Management
1l Elect Director Eugene A. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BIO-TECHNE CORPORATION
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Robert V. Baumgartner For For Management
2b Elect Director Julie L. Bushman For For Management
2c Elect Director John L. Higgins For For Management
2d Elect Director Joseph D. Keegan For For Management
2e Elect Director Charles R. Kummeth For For Management
2f Elect Director Roeland Nusse For For Management
2g Elect Director Alpna Seth For For Management
2h Elect Director Randolph Steer For For Management
2i Elect Director Rupert Vessey For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Stock Split For For Management
5 Ratify KPMG, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner - None None Management
Withdrawn
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Maria C. Freire For Against Management
1d Elect Director William A. Hawkins For Against Management
1e Elect Director William D. Jones- None None Management
Withdrawn
1f Elect Director Jesus B. Mantas For For Management
1g Elect Director Richard C. Mulligan- None None Management
Withdrawn
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director Stephen A. Sherwin For For Management
1j Elect Director Christopher A. For For Management
Viehbacher
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Elect Director Susan K. Langer For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Alles For For Management
1.2 Elect Director Elizabeth McKee Anderson For For Management
1.3 Elect Director Jean-Jacques Bienaime For For Management
1.4 Elect Director Willard Dere For For Management
1.5 Elect Director Elaine J. Heron For For Management
1.6 Elect Director Maykin Ho For For Management
1.7 Elect Director Robert J. Hombach For For Management
1.8 Elect Director V. Bryan Lawlis For For Management
1.9 Elect Director Richard A. Meier For For Management
1.10 Elect Director David E.I. Pyott For For Management
1.11 Elect Director Dennis J. Slamon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLACK KNIGHT, INC.
Ticker: BKI Security ID: 09215C105
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BLACK KNIGHT, INC.
Ticker: BKI Security ID: 09215C105
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bader M. Alsaad For For Management
1b Elect Director Pamela Daley For For Management
1c Elect Director Laurence D. Fink For For Management
1d Elect Director William E. Ford For For Management
1e Elect Director Fabrizio Freda For For Management
1f Elect Director Murry S. Gerber For For Management
1g Elect Director Margaret "Peggy" L. For For Management
Johnson
1h Elect Director Robert S. Kapito For For Management
1i Elect Director Cheryl D. Mills For For Management
1j Elect Director Gordon M. Nixon For For Management
1k Elect Director Kristin C. Peck For For Management
1l Elect Director Charles H. Robbins For For Management
1m Elect Director Marco Antonio Slim Domit For For Management
1n Elect Director Hans E. Vestberg For For Management
1o Elect Director Susan L. Wagner For For Management
1p Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Third-Party Civil Rights Against Against Shareholder
Audit
6 Report on Ability to Engineer Against Against Shareholder
Decarbonization in the Real Economy
7 Report on Societal Impacts of Against Against Shareholder
Aerospace & Defense Industry ETF
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn D. Fogel For For Management
1.2 Elect Director Mirian M. Graddick-Weir For For Management
1.3 Elect Director Wei Hopeman For For Management
1.4 Elect Director Robert J. Mylod, Jr. For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Larry Quinlan For For Management
1.7 Elect Director Nicholas J. Read For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Sumit Singh For For Management
1.10 Elect Director Lynn Vojvodich For For Management
Radakovich
1.11 Elect Director Vanessa A. Wittman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Sara A. Greenstein For For Management
1B Elect Director Michael S. Hanley For For Management
1C Elect Director Frederic B. Lissalde For For Management
1D Elect Director Shaun E. McAlmont For For Management
1E Elect Director Deborah D. McWhinney For For Management
1F Elect Director Alexis P. Michas For For Management
1G Elect Director Sailaja K. Shankar For For Management
1H Elect Director Hau N. Thai-Tang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Omnibus Stock Plan For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Just Transition Against Against Shareholder
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kelly A. Ayotte For For Management
1b Elect Director Bruce W. Duncan For For Management
1c Elect Director Carol B. Einiger For For Management
1d Elect Director Diane J. Hoskins For For Management
1e Elect Director Mary E. Kipp For For Management
1f Elect Director Joel I. Klein For For Management
1g Elect Director Douglas T. Linde For For Management
1h Elect Director Matthew J. Lustig For For Management
1i Elect Director Owen D. Thomas For For Management
1j Elect Director William H. Walton, III For For Management
1k Elect Director Derek Anthony (Tony) For For Management
West
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Deepak L. Bhatt For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Julia A. Haller For For Management
1E Elect Director Manuel Hidalgo Medina For For Management
1F Elect Director Paula A. Price For For Management
1G Elect Director Derica W. Rice For For Management
1H Elect Director Theodore R. Samuels For For Management
1I Elect Director Gerald L. Storch For For Management
1J Elect Director Karen H. Vousden For For Management
1K Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Commission a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
7 Amend Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Levy For For Management
1.2 Elect Director Cory J. Boydston For For Management
1.3 Elect Director James O'Leary For For Management
1.4 Elect Director Craig A. Steinke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt Short, Medium, and Long-Term GHG Against Against Shareholder
Emissions Reduction Targets
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eliane Aleixo Lustosa For For Management
de Andrade
1b Elect Director Sheila Bair For For Management
1c Elect Director Carol Browner For For Management
1d Elect Director David Fransen None None Management
*Withdrawn*
1e Elect Director Gregory Heckman For For Management
1f Elect Director Bernardo Hees For For Management
1g Elect Director Michael Kobori For For Management
1h Elect Director Monica McGurk For For Management
1i Elect Director Kenneth Simril For For Management
1j Elect Director Henry "Jay" Winship For For Management
1k Elect Director Mark Zenuk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott P. Anderson For For Management
1b Elect Director James J. Barber, Jr. For For Management
1c Elect Director Kermit R. Crawford For For Management
1d Elect Director Timothy C. Gokey For For Management
1e Elect Director Mark A. Goodburn For For Management
1f Elect Director Mary J. Steele Guilfoile For For Management
1g Elect Director Jodee A. Kozlak For For Management
1h Elect Director Henry J. Maier For For Management
1i Elect Director James B. Stake For For Management
1j Elect Director Paula C. Tolliver For For Management
1k Elect Director Henry W. 'Jay' Winship For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CABLE ONE, INC.
Ticker: CABO Security ID: 12685J105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brad D. Brian For For Management
1b Elect Director Deborah J. Kissire For For Management
1c Elect Director Julia M. Laulis For For Management
1d Elect Director Mary E. Meduski For For Management
1e Elect Director Thomas O. Might For For Management
1f Elect Director Sherrese M. Smith For For Management
1g Elect Director Wallace R. Weitz For For Management
1h Elect Director Katharine B. Weymouth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Ita Brennan For For Management
1.3 Elect Director Lewis Chew For For Management
1.4 Elect Director Anirudh Devgan For For Management
1.5 Elect Director ML Krakauer For For Management
1.6 Elect Director Julia Liuson For For Management
1.7 Elect Director James D. Plummer For For Management
1.8 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.9 Elect Director John B. Shoven For For Management
1.10 Elect Director Young K. Sohn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Remove One-Year Holding Period Against Against Shareholder
Requirement to Call Special Meeting
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: OCT 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fabiola R. Arredondo For For Management
1.2 Elect Director Howard M. Averill For For Management
1.3 Elect Director John P. (JP) Bilbrey For For Management
1.4 Elect Director Mark A. Clouse For For Management
1.5 Elect Director Bennett Dorrance, Jr. For For Management
1.6 Elect Director Maria Teresa (Tessa) For For Management
Hilado
1.7 Elect Director Grant H. Hill For For Management
1.8 Elect Director Sarah Hofstetter For For Management
1.9 Elect Director Marc B. Lautenbach For For Management
1.10 Elect Director Mary Alice Dorrance For For Management
Malone
1.11 Elect Director Keith R. McLoughlin For For Management
1.12 Elect Director Kurt T. Schmidt For For Management
1.13 Elect Director Archbold D. van Beuren For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Supply Chain Practices Against Against Shareholder
6 Assess and Report on the Company's Against For Shareholder
Retirement Funds' Management of
Systemic Climate Risk
--------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED
Ticker: CPRI Security ID: G1890L107
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Gibbons For For Management
1b Elect Director Jane Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven K. Barg For For Management
1b Elect Director Michelle M. Brennan For For Management
1c Elect Director Sujatha Chandrasekaran For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Bruce L. Downey For For Management
1f Elect Director Sheri H. Edison For For Management
1g Elect Director David C. Evans For For Management
1h Elect Director Patricia A. Hemingway For For Management
Hall
1i Elect Director Jason M. Hollar For For Management
1j Elect Director Akhil Johri For For Management
1k Elect Director Gregory B. Kenny For For Management
1l Elect Director Nancy Killefer For For Management
1m Elect Director Christine A. Mundkur For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Ronald E. Blaylock For For Management
1c Elect Director Sona Chawla For For Management
1d Elect Director Thomas J. Folliard For For Management
1e Elect Director Shira Goodman For For Management
1f Elect Director David W. McCreight For For Management
1g Elect Director William D. Nash For For Management
1h Elect Director Mark F. O'Neil For For Management
1i Elect Director Pietro Satriano For For Management
1j Elect Director Marcella Shinder For For Management
1k Elect Director Mitchell D. Steenrod For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION
Ticker: CARR Security ID: 14448C104
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean-Pierre Garnier For For Management
1b Elect Director David L. Gitlin For For Management
1c Elect Director John J. Greisch For For Management
1d Elect Director Charles M. Holley, Jr. For For Management
1e Elect Director Michael M. McNamara For For Management
1f Elect Director Susan N. Story For For Management
1g Elect Director Michael A. Todman For For Management
1h Elect Director Virginia M. Wilson For For Management
1i Elect Director Beth A. Wozniak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For For Management
1.4 Elect Director James C. Fish, Jr. For For Management
1.5 Elect Director Gerald Johnson For For Management
1.6 Elect Director David W. MacLennan For For Management
1.7 Elect Director Judith F. Marks For For Management
1.8 Elect Director Debra L. Reed-Klages For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director D. James Umpleby, III For For Management
1.11 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Climate Lobbying Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Due Diligence Process of Against Against Shareholder
Doing Business in Conflict Affected
Areas
9 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelson Chung For For Management
1b Elect Director Felix S. Fernandez For For Management
1c Elect Director Maan-Huei Hung For For Management
1d Elect Director Richard Sun For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Reginald H. Gilyard For For Management
1d Elect Director Shira D. Goodman For For Management
1e Elect Director E.M. Blake Hutcheson For For Management
1f Elect Director Christopher T. Jenny For For Management
1g Elect Director Gerardo I. Lopez For For Management
1h Elect Director Susan Meaney For For Management
1i Elect Director Oscar Munoz For For Management
1j Elect Director Robert E. Sulentic For For Management
1k Elect Director Sanjiv Yajnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Provide Right to Call Special Meeting For For Management
3 Provide Right to Act by Written Consent For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jessica L. Blume For For Management
1b Elect Director Kenneth A. Burdick For For Management
1c Elect Director Christopher J. Coughlin For For Management
1d Elect Director H. James Dallas For For Management
1e Elect Director Wayne S. DeVeydt For For Management
1f Elect Director Frederick H. Eppinger For For Management
1g Elect Director Monte E. Ford For For Management
1h Elect Director Sarah M. London For For Management
1i Elect Director Lori J. Robinson For For Management
1j Elect Director Theodore R. Samuels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Maternal Morbidity Reduction Against Against Shareholder
Metrics in Executive Compensation
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director G. Andrea Botta For For Management
1b Elect Director Jack A. Fusco For For Management
1c Elect Director Patricia K. Collawn For For Management
1d Elect Director Brian E. Edwards For For Management
1e Elect Director Denise Gray For For Management
1f Elect Director Lorraine Mitchelmore For For Management
1g Elect Director Donald F. Robillard, Jr. For For Management
1h Elect Director Matthew Runkle For For Management
1i Elect Director Neal A. Shear For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Stranded Carbon Asset Risk Against Against Shareholder
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian B. Bainum For For Management
1.2 Elect Director Stewart W. Bainum, Jr. For For Management
1.3 Elect Director William L. Jews For For Management
1.4 Elect Director Monte J.M. Koch For For Management
1.5 Elect Director Liza K. Landsman For For Management
1.6 Elect Director Patrick S. Pacious For For Management
1.7 Elect Director Ervin R. Shames For For Management
1.8 Elect Director Gordon A. Smith For For Management
1.9 Elect Director Maureen D. Sullivan For For Management
1.10 Elect Director John P. Tague For For Management
1.11 Elect Director Donna F. Vieira For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Michael P. Connors For Against Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Kathy Bonanno For For Management
5.5 Elect Director Nancy K. Buese For For Management
5.6 Elect Director Sheila P. Burke For For Management
5.7 Elect Director Michael L. Corbat For For Management
5.8 Elect Director Robert J. Hugin For For Management
5.9 Elect Director Robert W. Scully For For Management
5.10 Elect Director Theodore E. Shasta For For Management
5.11 Elect Director David H. Sidwell For For Management
5.12 Elect Director Olivier Steimer For For Management
5.13 Elect Director Frances F. Townsend For Against Management
6 Elect Evan G. Greenberg as Board For Against Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect David H. Sidwell as Member of For For Management
the Compensation Committee
7.3 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9.1 Amend Articles Relating to Swiss For For Management
Corporate Law Updates
9.2 Amend Articles to Advance Notice Period For For Management
10.1 Cancel Repurchased Shares For For Management
10.2 Reduction of Par Value For For Management
11.1 Approve Remuneration of Directors in For For Management
the Amount of USD 5.5 Million
11.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 65
Million for Fiscal 2024
11.3 Approve Remuneration Report For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
15 Report on Human Rights Risk Assessment Against Against Shareholder
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradlen S. Cashaw For For Management
1b Elect Director Matthew T. Farrell For For Management
1c Elect Director Bradley C. Irwin For For Management
1d Elect Director Penry W. Price For For Management
1e Elect Director Susan G. Saideman For For Management
1f Elect Director Ravichandra K. Saligram For For Management
1g Elect Director Robert K. Shearer For For Management
1h Elect Director Janet S. Vergis For For Management
1i Elect Director Arthur B. Winkleblack For For Management
1j Elect Director Laurie J. Yoler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Mark Garrett For For Management
1e Elect Director John D. Harris, II For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Sarah Rae Murphy For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Lisa T. Su For For Management
1l Elect Director Marianna Tessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Tax Transparency Set Forth Against Against Shareholder
in the Global Reporting Initiative's
Tax Standard
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Lee Alexander For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director Kevin Cummings For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director Edward J. Kelly, III For For Management
1.7 Elect Director Robert G. Leary For For Management
1.8 Elect Director Terrance J. Lillis For For Management
1.9 Elect Director Michele N. Siekerka For For Management
1.10 Elect Director Shivan Subramaniam For For Management
1.11 Elect Director Christopher J. Swift For For Management
1.12 Elect Director Wendy A. Watson For For Management
1.13 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Kathryn Benesh For For Management
1c Elect Director Timothy S. Bitsberger For Against Management
1d Elect Director Charles P. Carey For Against Management
1e Elect Director Bryan T. Durkin For For Management
1f Elect Director Harold Ford, Jr. For For Management
1g Elect Director Martin J. Gepsman For For Management
1h Elect Director Larry G. Gerdes For For Management
1i Elect Director Daniel R. Glickman For Against Management
1j Elect Director Daniel G. Kaye For For Management
1k Elect Director Phyllis M. Lockett For Against Management
1l Elect Director Deborah J. Lucas For For Management
1m Elect Director Terry L. Savage For Against Management
1n Elect Director Rahael Seifu For Against Management
1o Elect Director William R. Shepard For For Management
1p Elect Director Howard J. Siegel For For Management
1q Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelos Papadimitriou For For Management
1.2 Elect Director Dianne M. Parrotte For For Management
1.3 Elect Director John T.C. Lee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Vinita Bali For For Management
1c Elect Director Eric Branderiz For For Management
1d Elect Director Archana Deskus For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Nella Domenici For For Management
1g Elect Director Ravi Kumar S For For Management
1h Elect Director Leo S. Mackay, Jr. For For Management
1i Elect Director Michael Patsalos-Fox For For Management
1j Elect Director Stephen J. Rohleder For For Management
1k Elect Director Abraham "Bram" Schot For For Management
1l Elect Director Joseph M. Velli For For Management
1m Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Amend Bylaws Against Against Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Steve Cahillane For For Management
1d Elect Director Lisa M. Edwards For For Management
1e Elect Director C. Martin Harris For For Management
1f Elect Director Martina Hund-Mejean For For Management
1g Elect Director Kimberly A. Nelson For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
1k Elect Director Noel R. Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Stephen E. Babson For For Management
1.3 Elect Director Andy D. Bryant For For Management
1.4 Elect Director John W. Culver For For Management
1.5 Elect Director Kevin Mansell For For Management
1.6 Elect Director Ronald E. Nelson For For Management
1.7 Elect Director Christiana Smith Shi For For Management
1.8 Elect Director Sabrina L. Simmons For For Management
1.9 Elect Director Malia H. Wasson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Avila For For Management
1.2 Elect Director Michael E. Collins For For Management
1.3 Elect Director Roger A. Cregg For For Management
1.4 Elect Director Curtis C. Farmer For For Management
1.5 Elect Director Jacqueline P. Kane For For Management
1.6 Elect Director Derek J. Kerr For For Management
1.7 Elect Director Richard G. Lindner For For Management
1.8 Elect Director Jennifer H. Sampson For For Management
1.9 Elect Director Barbara R. Smith For For Management
1.10 Elect Director Robert S. Taubman For For Management
1.11 Elect Director Reginald M. Turner, Jr. For For Management
1.12 Elect Director Nina G. Vaca For For Management
1.13 Elect Director Michael G. Van de Ven For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Director Mary S. Chan For For Management
2b Elect Director Stephen (Steve) C. Gray For For Management
2c Elect Director L. William (Bill) Krause For For Management
2d Elect Director Joanne M. Maguire For For Management
2e Elect Director Thomas J. Manning For For Management
2f Elect Director Derrick A. Roman For For Management
2g Elect Director Charles L. Treadway For For Management
2h Elect Director Claudius (Bud) E. For For Management
Watts, IV
2i Elect Director Timothy T. Yates For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: FEB 15, 2023 Meeting Type: Annual
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin S. Crutchfield For For Management
1b Elect Director Jon A. Chisholm For For Management
1c Elect Director Richard P. Dealy For For Management
1d Elect Director Edward C. Dowling, Jr. For For Management
1e Elect Director Eric Ford For For Management
1f Elect Director Gareth T. Joyce For For Management
1g Elect Director Melissa M. Miller For For Management
1h Elect Director Joseph E. Reece For For Management
1i Elect Director Shane T. Wagnon For For Management
1j Elect Director Lori A. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anil Arora For For Management
1b Elect Director Thomas "Tony" K. Brown For For Management
1c Elect Director Emanuel "Manny" Chirico For For Management
1d Elect Director Sean M. Connolly For For Management
1e Elect Director George Dowdie For For Management
1f Elect Director Fran Horowitz For For Management
1g Elect Director Richard H. Lenny For For Management
1h Elect Director Melissa Lora For For Management
1i Elect Director Ruth Ann Marshall For For Management
1j Elect Director Denise A. Paulonis For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Cawley For For Management
1.2 Elect Director Ellen V. Futter For For Management
1.3 Elect Director John F. Killian For For Management
1.4 Elect Director Karol V. Mason For For Management
1.5 Elect Director Dwight A. McBride For For Management
1.6 Elect Director William J. Mulrow For For Management
1.7 Elect Director Armando J. Olivera For For Management
1.8 Elect Director Michael W. Ranger For For Management
1.9 Elect Director Linda S. Sanford For For Management
1.10 Elect Director Deirdre Stanley For For Management
1.11 Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 02, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Thomas N. Tryforos For For Management
1.8 Elect Director Diane M. Morefield For For Management
1.9 Elect Director Stephen Fisher For For Management
1.10 Elect Director Cherylyn Harley LeBon For For Management
1.11 Elect Director Carl D. Sparks For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAR 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation For For Management
from Netherlands to Delaware
2 Amend Articles of Association and For For Management
Authorization to Execute the Deed of
Amendment
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: APR 03, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation For For Management
from Grand Duchy of Luxembourg to
Delaware
--------------------------------------------------------------------------------
CORE LABORATORIES, INC.
Ticker: CLB Security ID: 21867A105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Harvey Klingensmith For For Management
1b Elect Director Curtis Anastasio For For Management
2 Ratify KPMG LLP as Auditors For For Management
3a Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3b Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director Richard T. Clark For For Management
1e Elect Director Pamela J. Craig For For Management
1f Elect Director Robert F. Cummings, Jr. For For Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director Deborah A. Henretta For For Management
1i Elect Director Daniel P. Huttenlocher For For Management
1j Elect Director Kurt M. Landgraf For For Management
1k Elect Director Kevin J. Martin For For Management
1l Elect Director Deborah D. Rieman For For Management
1m Elect Director Hansel E. Tookes, II For For Management
1n Elect Director Wendell P. Weeks For For Management
1o Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Brady For For Management
1b Elect Director Stephen E. Budorick For For Management
1c Elect Director Robert L. Denton, Sr. For For Management
1d Elect Director Philip L. Hawkins For For Management
1e Elect Director Steven D. Kesler For For Management
1f Elect Director Letitia A. Long For For Management
1g Elect Director Essye B. Miller For For Management
1h Elect Director Raymond L. Owens For For Management
1i Elect Director C. Taylor Pickett For For Management
1j Elect Director Lisa G. Trimberger For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED
Ticker: COUP Security ID: 22266L106
Meeting Date: FEB 23, 2023 Meeting Type: Special
Record Date: JAN 23, 2023
# 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
--------------------------------------------------------------------------------
CROWN CASTLE INC.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Andrea J. Goldsmith For For Management
1f Elect Director Tammy K. Jones For For Management
1g Elect Director Anthony J. Melone For For Management
1h Elect Director W. Benjamin Moreland For For Management
1i Elect Director Kevin A. Stephens For For Management
1j Elect Director Matthew Thornton, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Charter to Allow Exculpation of For For Management
Certain Officers
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Thomas P. Bostick For For Management
1c Elect Director Steven T. Halverson For For Management
1d Elect Director Paul C. Hilal For For Management
1e Elect Director Joseph R. Hinrichs For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Linda H. Riefler For For Management
1h Elect Director Suzanne M. Vautrinot For For Management
1i Elect Director James L. Wainscott For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Jennifer W. Rumsey For For Management
3 Elect Director Gary L. Belske For For Management
4 Elect Director Robert J. Bernhard For For Management
5 Elect Director Bruno V. Di Leo Allen For For Management
6 Elect Director Stephen B. Dobbs For For Management
7 Elect Director Carla A. Harris For For Management
8 Elect Director Thomas J. Lynch For For Management
9 Elect Director William I. Miller For For Management
10 Elect Director Georgia R. Nelson For For Management
11 Elect Director Kimberly A. Nelson For For Management
12 Elect Director Karen H. Quintos For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
16 Amend Nonqualified Employee Stock For For Management
Purchase Plan
17 Require Independent Board Chairman Against For Shareholder
18 Disclose Plan to Link Executive Against Against Shareholder
Compensation to GHG Emissions
Reduction Goals
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rainer M. Blair For For Management
1b Elect Director Feroz Dewan For For Management
1c Elect Director Linda Filler For For Management
1d Elect Director Teri List For Against Management
1e Elect Director Walter G. Lohr, Jr. For For Management
1f Elect Director Jessica L. Mega For For Management
1g Elect Director Mitchell P. Rales For For Management
1h Elect Director Steven M. Rales For For Management
1i Elect Director Pardis C. Sabeti For For Management
1j Elect Director A. Shane Sanders For Against Management
1k Elect Director John T. Schwieters For Against Management
1l Elect Director Alan G. Spoon For For Management
1m Elect Director Raymond C. Stevens For Against Management
1n Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against For Shareholder
6 Report on Effectiveness of Diversity, Against Against Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director Ricardo 'Rick' Cardenas For For Management
1.3 Elect Director Juliana L. Chugg For For Management
1.4 Elect Director James P. Fogarty For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Eugene I. Lee, Jr. For For Management
1.7 Elect Director Nana Mensah For For Management
1.8 Elect Director William S. Simon For For Management
1.9 Elect Director Charles M. Sonsteby For For Management
1.10 Elect Director Timothy J. Wilmott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DARLING INGREDIENTS INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randall C. Stuewe For For Management
1b Elect Director Charles Adair For For Management
1c Elect Director Beth Albright For For Management
1d Elect Director Larry A. Barden For For Management
1e Elect Director Celeste A. Clark For For Management
1f Elect Director Linda Goodspeed For For Management
1g Elect Director Enderson Guimaraes For For Management
1h Elect Director Gary W. Mize For For Management
1i Elect Director Michael E. Rescoe For For Management
1j Elect Director Kurt Stoffel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director Jason M. Hollar For For Management
1e Elect Director Gregory J. Moore For For Management
1f Elect Director John M. Nehra For For Management
1g Elect Director Javier J. Rodriguez For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director Phyllis R. Yale For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Provide for the Exculpation of Officers
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: SEP 12, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Devine, III For For Management
1.2 Elect Director David A. Burwick For For Management
1.3 Elect Director Nelson C. Chan For For Management
1.4 Elect Director Cynthia (Cindy) L. Davis For For Management
1.5 Elect Director Juan R. Figuereo For For Management
1.6 Elect Director Maha S. Ibrahim For For Management
1.7 Elect Director Victor Luis For For Management
1.8 Elect Director Dave Powers For For Management
1.9 Elect Director Lauri M. Shanahan For For Management
1.10 Elect Director Bonita C. Stewart For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leanne G. Caret For For Management
1b Elect Director Tamra A. Erwin For For Management
1c Elect Director Alan C. Heuberger For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Michael O. Johanns For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director John C. May For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Sherry M. Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
DELL TECHNOLOGIES INC.
Ticker: DELL Security ID: 24703L202
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Dell For Withhold Management
1.2 Elect Director David W. Dorman For Withhold Management
1.3 Elect Director Egon Durban For Withhold Management
1.4 Elect Director David Grain For For Management
1.5 Elect Director William D. Green For For Management
1.6 Elect Director Simon Patterson For For Management
1.7 Elect Director Lynn Vojvodich For For Management
Radakovich
1.8 Elect Director Ellen J. Kullman For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Greg Creed For For Management
1c Elect Director David G. DeWalt For For Management
1d Elect Director William H. Easter, III For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director Christopher A. Hazleton For For Management
1g Elect Director Michael P. Huerta For For Management
1h Elect Director Jeanne P. Jackson For For Management
1i Elect Director George N. Mattson For For Management
1j Elect Director Vasant M. Prabhu For For Management
1k Elect Director Sergio A. L. Rial For For Management
1l Elect Director David S. Taylor For For Management
1m Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Adopt and Disclose a Freedom of Against For Shareholder
Association and Collective Bargaining
Policy
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Cobb For For Management
1.2 Elect Director Paul R. Garcia For For Management
1.3 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.4 Elect Director Barry C. McCarthy For For Management
1.5 Elect Director Don J. McGrath For For Management
1.6 Elect Director Thomas J. Reddin For For Management
1.7 Elect Director Martyn R. Redgrave For For Management
1.8 Elect Director John L. Stauch For For Management
1.9 Elect Director Telisa L. Yancy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric K. Brandt For For Management
1b Elect Director Simon D. Campion For For Management
1c Elect Director Willie A. Deese For For Management
1d Elect Director Betsy D. Holden For For Management
1e Elect Director Clyde R. Hosein For For Management
1f Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1g Elect Director Gregory T. Lucier For For Management
1h Elect Director Jonathan J. Mazelsky For For Management
1i Elect Director Leslie F. Varon For For Management
1j Elect Director Janet S. Vergis For For Management
1k Elect Director Dorothea Wenzel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Richard A. Collins For For Management
1.3 Elect Director Karen Dahut For For Management
1.4 Elect Director Mark G. Foletta For For Management
1.5 Elect Director Barbara E. Kahn For For Management
1.6 Elect Director Kyle Malady For For Management
1.7 Elect Director Eric J. Topol For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Median Gender/Racial Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexis Black Bjorlin For For Management
1b Elect Director VeraLinn 'Dash' Jamieson For For Management
1c Elect Director Kevin J. Kennedy For For Management
1d Elect Director William G. LaPerch For For Management
1e Elect Director Jean F.H.P. Mandeville For For Management
1f Elect Director Afshin Mohebbi For For Management
1g Elect Director Mark R. Patterson For For Management
1h Elect Director Mary Hogan Preusse For For Management
1i Elect Director Andrew P. Power For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
6 Report on Whether Company Policies Against Against Shareholder
Reinforce Racism in Company Culture
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Roger C. Hochschild For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director John B. Owen For For Management
1.9 Elect Director David L. Rawlinson, II For For Management
1.10 Elect Director Beverley A. Sibblies For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Jennifer L. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director C. Andrew Ballard For For Management
1.3 Elect Director Andrew B. Balson For For Management
1.4 Elect Director Corie S. Barry For For Management
1.5 Elect Director Diana F. Cantor For For Management
1.6 Elect Director Richard L. Federico For For Management
1.7 Elect Director James A. Goldman For For Management
1.8 Elect Director Patricia E. Lopez For For Management
1.9 Elect Director Russell J. Weiner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deborah L. DeHaas For For Management
1b Elect Director H. John Gilbertson, Jr. For For Management
1c Elect Director Kristiane C. Graham For For Management
1d Elect Director Michael F. Johnston For For Management
1e Elect Director Michael Manley For For Management
1f Elect Director Eric A. Spiegel For For Management
1g Elect Director Richard J. Tobin For For Management
1h Elect Director Stephen M. Todd For For Management
1i Elect Director Keith E. Wandell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Olivier Leonetti For For Management
1c Elect Director Silvio Napoli For For Management
1d Elect Director Gregory R. Page For For Management
1e Elect Director Sandra Pianalto For For Management
1f Elect Director Robert V. Pragada For For Management
1g Elect Director Lori J. Ryerkerk For For Management
1h Elect Director Gerald B. Smith For For Management
1i Elect Director Dorothy C. Thompson For For Management
1j Elect Director Darryl L. Wilson For For Management
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Authorize Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorize Share Repurchase of Issued For For Management
Share Capital
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shari L. Ballard For For Management
1b Elect Director Barbara J. Beck For For Management
1c Elect Director Christophe Beck For For Management
1d Elect Director Jeffrey M. Ettinger For For Management
1e Elect Director Eric M. Green For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Michael Larson For For Management
1h Elect Director David W. MacLennan For For Management
1i Elect Director Tracy B. McKibben For For Management
1j Elect Director Lionel L. Nowell, III For For Management
1k Elect Director Victoria J. Reich For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
1m Elect Director John J. Zillmer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Leslie S. Heisz For For Management
1.3 Elect Director Paul A. LaViolette For For Management
1.4 Elect Director Steven R. Loranger For For Management
1.5 Elect Director Martha H. Marsh For For Management
1.6 Elect Director Michael A. Mussallem For For Management
1.7 Elect Director Ramona Sequeira For For Management
1.8 Elect Director Nicholas J. Valeriani For For Management
1.9 Elect Director Bernard J. Zovighian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Certain
Officers
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kofi A. Bruce For For Management
1b Elect Director Rachel A. Gonzalez For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Talbott Roche For For Management
1e Elect Director Richard A. Simonson For For Management
1f Elect Director Luis A. Ubinas For For Management
1g Elect Director Heidi J. Ueberroth For For Management
1h Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meetings
to 15%
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
ELEVANCE HEALTH, INC.
Ticker: ELV Security ID: 036752103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Robert L. Dixon, Jr. For For Management
1.4 Elect Director Deanna D. Strable For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Annually Report Third Party Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Anthony J. Guzzi For For Management
1c Elect Director Ronald L. Johnson For For Management
1d Elect Director Carol P. Lowe For For Management
1e Elect Director M. Kevin McEvoy For For Management
1f Elect Director William P. Reid For For Management
1g Elect Director Steven B. Schwarzwaelder For For Management
1h Elect Director Robin Walker-Lee For For Management
1i Elect Director Rebecca Ann Weyenberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Change Range for Size of the Board For For Management
5 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
6 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Claims
7 Ratify Ernst & Young LLP as Auditors For For Management
8 Require Independent Board Chair Against Against Shareholder
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EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nanci Caldwell For For Management
1b Elect Director Adaire Fox-Martin For For Management
1c Elect Director Ron Guerrier - Withdrawn None None Management
1d Elect Director Gary Hromadko For For Management
1e Elect Director Charles Meyers For For Management
1f Elect Director Thomas Olinger For For Management
1g Elect Director Christopher Paisley For For Management
1h Elect Director Jeetu Patel For For Management
1i Elect Director Sandra Rivera For For Management
1j Elect Director Fidelma Russo For For Management
1k Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
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EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis A. Hondal For For Management
1b Elect Director Arlene Isaacs-Lowe For For Management
1c Elect Director Daniel G. Kaye For For Management
1d Elect Director Joan Lamm-Tennant For For Management
1e Elect Director Craig MacKay For For Management
1f Elect Director Mark Pearson For For Management
1g Elect Director Bertram L. Scott For For Management
1h Elect Director George Stansfield For For Management
1i Elect Director Charles G.T. Stonehill For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Aman For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Mary Kay Haben For For Management
1.4 Elect Director Tahsinul Zia Huque For For Management
1.5 Elect Director John E. Neal For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Mark J. Parrell For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Stephen E. Sterrett For For Management
1.10 Elect Director Samuel Zell - Withdrawn None None Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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ESSENTIAL UTILITIES, INC.
Ticker: WTRG Security ID: 29670G102
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth B. Amato For For Management
1.2 Elect Director David A. Ciesinski For For Management
1.3 Elect Director Christopher H. Franklin For For Management
1.4 Elect Director Daniel J. Hilferty For For Management
1.5 Elect Director Edwina Kelly For For Management
1.6 Elect Director W. Bryan Lewis For For Management
1.7 Elect Director Ellen T. Ruff For For Management
1.8 Elect Director Lee C. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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ETHAN ALLEN INTERIORS INC.
Ticker: ETD Security ID: 297602104
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Farooq Kathwari For For Management
1b Elect Director Maria Eugenia Casar For For Management
1c Elect Director John Clark For For Management
1d Elect Director John J. Dooner, Jr. For For Management
1e Elect Director David M. Sable For For Management
1f Elect Director Tara I. Stacom For For Management
1g Elect Director Cynthia Ekberg Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify CohnReznick LLP as Auditors For For Management
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EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cotton M. Cleveland For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director Linda Dorcena Forry For For Management
1.4 Elect Director Gregory M. Jones For For Management
1.5 Elect Director Loretta D. Keane For For Management
1.6 Elect Director John Y. Kim For For Management
1.7 Elect Director Kenneth R. Leibler For For Management
1.8 Elect Director David H. Long For For Management
1.9 Elect Director Joseph R. Nolan, Jr. For For Management
1.10 Elect Director William C. Van Faasen For For Management
1.11 Elect Director Frederica M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn M. Alger For For Management
1.2 Elect Director Robert P. Carlile For For Management
1.3 Elect Director James M. DuBois For For Management
1.4 Elect Director Mark A. Emmert For For Management
1.5 Elect Director Diane H. Gulyas For For Management
1.6 Elect Director Jeffrey S. Musser For For Management
1.7 Elect Director Brandon S. Pedersen For For Management
1.8 Elect Director Liane J. Pelletier For For Management
1.9 Elect Director Olivia D. Polius For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Effectiveness of Diversity Against For Shareholder
Equity and Inclusion Efforts and
Metrics
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EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Brown For For Management
1.2 Elect Director Catherine Ford Corrigan For For Management
1.3 Elect Director Paul R. Johnston For For Management
1.4 Elect Director Carol Lindstrom For For Management
1.5 Elect Director Karen A. Richardson For For Management
1.6 Elect Director Debra L. Zumwalt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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F5, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marianne N. Budnik For For Management
1b Elect Director Elizabeth L. Buse For For Management
1c Elect Director Michael L. Dreyer For For Management
1d Elect Director Alan J. Higginson For For Management
1e Elect Director Peter S. Klein For For Management
1f Elect Director Francois Locoh-Donou For For Management
1g Elect Director Nikhil Mehta For For Management
1h Elect Director Michael F. Montoya For For Management
1i Elect Director Marie E. Myers For For Management
1j Elect Director James M. Phillips For For Management
1k Elect Director Sripada Shivananda For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
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FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. McGonigle For For Management
1b Elect Director F. Philip Snow For For Management
1c Elect Director Maria Teresa Tejada For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Certificate of Incorporation to For For Management
Eliminate Certain Business Combination
Restrictions
6 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
7 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
8 Amend Certificate of Incorporation to For For Management
Remove Creditor Compromise Provision
9 Amend Certificate of Incorporation to For For Management
Clarify, Streamline and Modernize the
Certificate of Incorporation
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FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: MAR 01, 2023 Meeting Type: Annual
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Braden R. Kelly For For Management
1b Elect Director Fabiola R. Arredondo For For Management
1c Elect Director James D. Kirsner For For Management
1d Elect Director William J. Lansing For For Management
1e Elect Director Eva Manolis For For Management
1f Elect Director Marc F. McMorris For For Management
1g Elect Director Joanna Rees For For Management
1h Elect Director David A. Rey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
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FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 22, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott A. Satterlee For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Stephen L. Eastman For For Management
1d Elect Director Daniel L. Florness For For Management
1e Elect Director Rita J. Heise For For Management
1f Elect Director Hsenghung Sam Hsu For For Management
1g Elect Director Daniel L. Johnson For For Management
1h Elect Director Nicholas J. Lundquist For For Management
1i Elect Director Sarah N. Nielsen For For Management
1j Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313745101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Faeder For For Management
1.2 Elect Director Elizabeth I. Holland For For Management
1.3 Elect Director Nicole Y. Lamb-Hale For For Management
1.4 Elect Director Thomas A. McEachin For For Management
1.5 Elect Director Anthony P. Nader, III For For Management
1.6 Elect Director Gail P. Steinel For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Ratify Grant Thornton, LLP as Auditors For For Management
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FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee Adrean For For Management
1b Elect Director Ellen R. Alemany For For Management
1c Elect Director Mark D. Benjamin For For Management
1d Elect Director Vijay G. D'Silva For For Management
1e Elect Director Stephanie L. Ferris For For Management
1f Elect Director Jeffrey A. Goldstein For For Management
1g Elect Director Lisa A. Hook For For Management
1h Elect Director Kenneth T. Lamneck For For Management
1i Elect Director Gary L. Lauer For For Management
1j Elect Director Louise M. Parent For For Management
1k Elect Director Brian T. Shea For For Management
1l Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
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FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Richard D. Chapman For For Management
1.3 Elect Director Anita Marangoly George For For Management
1.4 Elect Director George A. ("Chip") For For Management
Hambro
1.5 Elect Director Molly E. Joseph For For Management
1.6 Elect Director Craig Kennedy For For Management
1.7 Elect Director Lisa A. Kro For For Management
1.8 Elect Director William J. Post For For Management
1.9 Elect Director Paul H. Stebbins For For Management
1.10 Elect Director Michael T. Sweeney For For Management
1.11 Elect Director Mark R. Widmar For For Management
1.12 Elect Director Norman L. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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FLEX LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# 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 Erin L. McSweeney For For Management
1f Elect Director Marc A. Onetto For For Management
1g Elect Director Charles K. Stevens, III For For Management
1h Elect Director Lay Koon Tan For For Management
1i Elect Director Patrick J. Ward For For Management
1j Elect Director William D. Watkins For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Issuance of Shares without For For Management
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
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FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Scott Rowe For For Management
1b Elect Director Sujeet Chand For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director Gayla J. Delly For For Management
1e Elect Director John R. Friedery For For Management
1f Elect Director John L. Garrison For For Management
1g Elect Director Michael C. McMurray For For Management
1h Elect Director Thomas B. Okray For For Management
1i Elect Director David E. Roberts For For Management
1j Elect Director Kenneth I. Siegel For For Management
1k Elect Director Carlyn R. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Right to Call Special Meeting Against Against Shareholder
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FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary N. Dillon For For Management
1b Elect Director Virginia C. Drosos For For Management
1c Elect Director Alan D. Feldman For For Management
1d Elect Director Guillermo G. Marmol For For Management
1e Elect Director Darlene Nicosia For For Management
1f Elect Director Steven Oakland For For Management
1g Elect Director Ulice Payne, Jr. For For Management
1h Elect Director Kimberly Underhill For For Management
1i Elect Director Tristan Walker For For Management
1j Elect Director Dona D. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
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FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Michael Xie For For Management
1.3 Elect Director Kenneth A. Goldman For For Management
1.4 Elect Director Ming Hsieh For For Management
1.5 Elect Director Jean Hu For For Management
1.6 Elect Director William H. Neukom For For Management
1.7 Elect Director Judith Sim For For Management
1.8 Elect Director Admiral James Stavridis For For Management
(Ret)
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Certificate of Incorporation to For For Management
Limit the Liability of Officers
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FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric Branderiz For For Management
1b Elect Director Daniel L. Comas For For Management
1c Elect Director Sharmistha Dubey For For Management
1d Elect Director Rejji P. Hayes For For Management
1e Elect Director Wright Lassiter, III For For Management
1f Elect Director James A. Lico For For Management
1g Elect Director Kate D. Mitchell For For Management
1h Elect Director Jeannine Sargent For For Management
1i Elect Director Alan G. Spoon For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
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FORTUNE BRANDS INNOVATIONS, INC.
Ticker: FBIN Security ID: 34964C106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas I. Fink For For Management
1b Elect Director A. D. David Mackay For For Management
1c Elect Director Stephanie Pugliese For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Officers
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FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mariann Byerwalter For For Management
1b Elect Director Alexander S. Friedman For For Management
1c Elect Director Gregory E. Johnson For For Management
1d Elect Director Jennifer M. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director John Y. Kim For For Management
1g Elect Director Karen M. King For For Management
1h Elect Director Anthony J. Noto For For Management
1i Elect Director John W. Thiel For For Management
1j Elect Director Seth H. Waugh For For Management
1k Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew (Matt) Furlong For For Management
1.2 Elect Director Alain (Alan) Attal For For Management
1.3 Elect Director Lawrence (Larry) Cheng For For Management
1.4 Elect Director Ryan Cohen For For Management
1.5 Elect Director James (Jim) Grube For For Management
1.6 Elect Director Yang Xu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
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GARMIN LTD.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5a Elect Director Jonathan C. Burrell For For Management
5b Elect Director Joseph J. Hartnett For For Management
5c Elect Director Min H. Kao For For Management
5d Elect Director Catherine A. Lewis For For Management
5e Elect Director Charles W. Peffer For For Management
5f Elect Director Clifton A. Pemble For For Management
6 Elect Min H. Kao as Board Chairman For For Management
7a Appoint Jonathan C. Burrell as Member For For Management
of the Compensation Committee
7b Appoint Joseph J. Hartnett as Member For For Management
of the Compensation Committee
7c Appoint Catherine A. Lewis as Member For For Management
of the Compensation Committee
7d Appoint Charles W. Peffer as Member of For For Management
the Compensation Committee
8 Designate Wuersch & Gering LLP as For For Management
Independent Proxy
9 Ratify Ernst & Young LLP as Auditors For For Management
and Ernst & Young Ltd as Statutory
Auditor
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Advisory Vote on the Swiss Statutory For For Management
Compensation Report
13 Approve Fiscal Year 2024 Maximum For For Management
Aggregate Compensation for the
Executive Management
14 Approve Maximum Aggregate Compensation For For Management
for the Board of Directors for the
Period Between the 2023 AGM and the
2024 AGM
15 Cancel Repurchased Shares For For Management
16 Amend Qualified Employee Stock For For Management
Purchase Plan
17 Amend Non-Employee Director Omnibus For For Management
Stock Plan
18 Approve Reduction of Par Value For For Management
19 Approve Conversion of Currency of the For For Management
Share Capital from CHF to USD
20 Amend Articles to Reflect Changes in For For Management
Capital
21 Amend Articles Re: Addressing Shares, For For Management
Shareholder Rights and General Meeting
22 Amend Articles Re: Addressing Board, For For Management
Compensation and Related Matters
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director David M. Cordani For For Management
1c Elect Director C. Kim Goodwin For For Management
1d Elect Director Jeffrey L. Harmening For For Management
1e Elect Director Maria G. Henry For For Management
1f Elect Director Jo Ann Jenkins For For Management
1g Elect Director Elizabeth C. Lempres For For Management
1h Elect Director Diane L. Neal For For Management
1i Elect Director Steve Odland For For Management
1j Elect Director Maria A. Sastre For For Management
1k Elect Director Eric D. Sprunk For For Management
1l Elect Director Jorge A. Uribe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chair Against For Shareholder
6 Report on Absolute Plastic Packaging Against For Shareholder
Use Reduction
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director Jeffrey A. Bluestone For For Management
1c Elect Director Sandra J. Horning For For Management
1d Elect Director Kelly A. Kramer For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Daniel P. O'Day For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Require More Director Nominations Than Against Against Shareholder
Open Seats
7 Amend Right to Call Special Meeting Against Against Shareholder
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee R. Mitau For For Management
1b Elect Director Martha A. Morfitt For For Management
1c Elect Director Mark W. Sheahan For For Management
1d Elect Director Kevin J. Wheeler For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David C. Darnell For For Management
1b Elect Director Kyle T. Larkin For For Management
1c Elect Director Celeste B. Mastin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC.
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 20, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcus S. Ryu For For Management
1b Elect Director Paul Lavin For For Management
1c Elect Director Mike Rosenbaum For For Management
1d Elect Director David S. Bauer For For Management
1e Elect Director Margaret Dillon For For Management
1f Elect Director Michael C. Keller For For Management
1g Elect Director Catherine P. Lego For For Management
1h Elect Director Rajani Ramanathan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Certificate of Incorporation to For For Management
Permit the Exculpation of Officers
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Florness For For Management
1.2 Elect Director Lee R. Mitau For For Management
1.3 Elect Director Teresa J. Rasmussen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Earl M. Cummings For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Robert A. Malone For For Management
1i Elect Director Jeffrey A. Miller For For Management
1j Elect Director Bhavesh V. (Bob) Patel For For Management
1k Elect Director Maurice S. Smith For For Management
1l Elect Director Janet L. Weiss For For Management
1m Elect Director Tobi M. Edwards Young For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl K. Beebe For For Management
1b Elect Director Stephen B. Bratspies For For Management
1c Elect Director Geralyn R. Breig For For Management
1d Elect Director Mark A. Irvin For For Management
1e Elect Director James C. Johnson For For Management
1f Elect Director Franck J. Moison For For Management
1g Elect Director Robert F. Moran For For Management
1h Elect Director Ronald L. Nelson For For Management
1i Elect Director William S. Simon For For Management
1j Elect Director Ann E. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Alstead For For Management
1.2 Elect Director Jared D. Dourdeville For Withhold Management
1.3 Elect Director James D. Farley, Jr. For For Management
1.4 Elect Director Allan Golston For For Management
1.5 Elect Director Sara L. Levinson For Withhold Management
1.6 Elect Director Norman Thomas Linebarger For Withhold Management
1.7 Elect Director Rafeh Masood For For Management
1.8 Elect Director Maryrose Sylvester For Withhold Management
1.9 Elect Director Jochen Zeitz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Burns For For Management
1.2 Elect Director Hope F. Cochran For For Management
1.3 Elect Director Christian P. Cocks For For Management
1.4 Elect Director Lisa Gersh For For Management
1.5 Elect Director Elizabeth Hamren For For Management
1.6 Elect Director Blake Jorgensen For For Management
1.7 Elect Director Tracy A. Leinbach For For Management
1.8 Elect Director Laurel J. Richie For For Management
1.9 Elect Director Richard S. Stoddart For For Management
1.10 Elect Director Mary Beth West For For Management
1.11 Elect Director Linda Zecher Higgins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Hugh F. Johnston For For Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley For For Management
1j Elect Director Andrea B. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions and Against For Shareholder
Expenditures
6 Amend Charter of Patient Safety and Against Against Shareholder
Quality of Care Committee
--------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC.
Ticker: PEAK Security ID: 42250P103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott M. Brinker For For Management
1b Elect Director Brian G. Cartwright For For Management
1c Elect Director James B. Connor For For Management
1d Elect Director Christine N. Garvey For For Management
1e Elect Director R. Kent Griffin, Jr. For For Management
1f Elect Director David B. Henry For For Management
1g Elect Director Sara G. Lewis For For Management
1h Elect Director Katherine M. Sandstrom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth L. Axelrod For For Management
1.2 Elect Director Mary E. G. Bear (Meg) For For Management
1.3 Elect Director Lyle Logan For For Management
1.4 Elect Director T. Willem Mesdag For For Management
1.5 Elect Director Krishnan Rajagopalan For For Management
1.6 Elect Director Stacey Rauch For For Management
1.7 Elect Director Adam Warby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohamad Ali For For Management
1b Elect Director Stanley M. Bergman For For Management
1c Elect Director James P. Breslawski For For Management
1d Elect Director Deborah Derby For For Management
1e Elect Director Joseph L. Herring For For Management
1f Elect Director Kurt P. Kuehn For For Management
1g Elect Director Philip A. Laskawy For For Management
1h Elect Director Anne H. Margulies For For Management
1i Elect Director Mark E. Mlotek For For Management
1j Elect Director Steven Paladino For For Management
1k Elect Director Carol Raphael For For Management
1l Elect Director Scott Serota For For Management
1m Elect Director Bradley T. Sheares For For Management
1n Elect Director Reed V. Tuckson For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director Regina E. Dugan For For Management
1e Elect Director Jean M. Hobby For For Management
1f Elect Director Raymond J. Lane For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Antonio F. Neri For For Management
1i Elect Director Charles H. Noski For For Management
1j Elect Director Raymond E. Ozzie For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Patricia F. Russo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
HF SINCLAIR CORPORATION
Ticker: DINO Security ID: 403949100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Leldon E. Echols For For Management
1d Elect Director Manuel J. Fernandez For For Management
1e Elect Director Timothy Go For For Management
1f Elect Director Rhoman J. Hardy For For Management
1g Elect Director R. Craig Knocke For For Management
1h Elect Director Robert J. Kostelnik For For Management
1i Elect Director James H. Lee For For Management
1j Elect Director Ross B. Matthews For For Management
1k Elect Director Franklin Myers For For Management
1l Elect Director Norman J. Szydlowski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher J. Nassetta For For Management
1b Elect Director Jonathan D. Gray For For Management
1c Elect Director Charlene T. Begley For For Management
1d Elect Director Chris Carr For For Management
1e Elect Director Melanie L. Healey For For Management
1f Elect Director Raymond E. Mabus, Jr. For For Management
1g Elect Director Judith A. McHale For For Management
1h Elect Director Elizabeth A. Smith For For Management
1i Elect Director Douglas M. Steenland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miguel M. Calado For For Management
1.2 Elect Director Cheryl A. Francis For For Management
1.3 Elect Director John R. Hartnett For For Management
1.4 Elect Director Dhanusha Sivajee For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. MacMillan For For Management
1b Elect Director Sally W. Crawford For For Management
1c Elect Director Charles J. Dockendorff For For Management
1d Elect Director Scott T. Garrett For For Management
1e Elect Director Ludwig N. Hantson For For Management
1f Elect Director Namal Nawana For For Management
1g Elect Director Christiana Stamoulis For For Management
1h Elect Director Stacey D. Stewart For For Management
1i Elect Director Amy M. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 31, 2023 Meeting Type: Annual
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Prama Bhatt For For Management
1b Elect Director Gary C. Bhojwani For For Management
1c Elect Director Stephen M. Lacy For For Management
1d Elect Director Elsa A. Murano For For Management
1e Elect Director Susan K. Nestegard For For Management
1f Elect Director William A. Newlands For For Management
1g Elect Director Christopher J. For For Management
Policinski
1h Elect Director Jose Luis Prado For For Management
1i Elect Director Sally J. Smith For For Management
1j Elect Director James P. Snee For For Management
1k Elect Director Steven A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Comply with World Health Organization Against Against Shareholder
Guidelines on Antimicrobial Use
Throughout Supply Chains
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Diana M. Laing For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Mary Hogan Preusse For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director James F. Risoleo For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles "Chip" V. Bergh For For Management
1e Elect Director Bruce Broussard For For Management
1f Elect Director Stacy Brown-Philpot For For Management
1g Elect Director Stephanie A. Burns For For Management
1h Elect Director Mary Anne Citrino For For Management
1i Elect Director Richard L. Clemmer For For Management
1j Elect Director Enrique J. Lores For For Management
1k Elect Director Judith "Jami" Miscik For For Management
1l Elect Director Kim K.W. Rucker For For Management
1m Elect Director Subra Suresh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nick Caldwell For For Management
1b Elect Director Claire Hughes Johnson For Against Management
1c Elect Director Jay Simons For For Management
1d Elect Director Yamini Rangan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raquel C. Bono For For Management
1b Elect Director Bruce D. Broussard For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director David T. Feinberg For For Management
1e Elect Director Wayne A. I. Frederick For For Management
1f Elect Director John W. Garratt For For Management
1g Elect Director Kurt J. Hilzinger For For Management
1h Elect Director Karen W. Katz For For Management
1i Elect Director Marcy S. Klevorn For For Management
1j Elect Director William J. McDonald For For Management
1k Elect Director Jorge S. Mesquita For For Management
1l Elect Director Brad D. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alanna Y. Cotton For For Management
1.2 Elect Director Ann B. (Tanny) Crane For For Management
1.3 Elect Director Gina D. France For For Management
1.4 Elect Director J. Michael Hochschwender For For Management
1.5 Elect Director Richard H. King For For Management
1.6 Elect Director Katherine M. A. (Allie) For For Management
Kline
1.7 Elect Director Richard W. Neu For For Management
1.8 Elect Director Kenneth J. Phelan For For Management
1.9 Elect Director David L. Porteous For For Management
1.10 Elect Director Roger J. Sit For For Management
1.11 Elect Director Stephen D. Steinour For For Management
1.12 Elect Director Jeffrey L. Tate For For Management
1.13 Elect Director Gary Torgow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marilyn Crouther For For Management
1b Elect Director Michael J. Van Handel For For Management
1c Elect Director Michelle A. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Officers
6 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katrina L. Helmkamp For For Management
1b Elect Director Mark A. Beck For For Management
1c Elect Director Carl R. Christenson For For Management
1d Elect Director Alejandro Quiroz Centeno For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel M. Junius For For Management
1b Elect Director Lawrence D. Kingsley For For Management
1c Elect Director Sophie V. Vandebroek For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Darell L. Ford For For Management
1d Elect Director Kelly J. Grier For For Management
1e Elect Director James W. Griffith For For Management
1f Elect Director Jay L. Henderson For For Management
1g Elect Director Richard H. Lenny For For Management
1h Elect Director E. Scott Santi For For Management
1i Elect Director David B. Smith, Jr. For For Management
1j Elect Director Pamela B. Strobel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 25, 2023 Meeting Type: Proxy Contest
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
Management Universal Proxy (White
Proxy Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 9 Directors
1A Elect Management Nominee Director For Did Not Vote Management
Frances Arnold
1B Elect Management Nominee Director For Did Not Vote Management
Francis A. deSouza
1C Elect Management Nominee Director For Did Not Vote Management
Caroline D. Dorsa
1D Elect Management Nominee Director For Did Not Vote Management
Robert S. Epstein
1E Elect Management Nominee Director For Did Not Vote Management
Scott Gottlieb
1F Elect Management Nominee Director Gary For Did Not Vote Management
S. Guthart
1G Elect Management Nominee Director For Did Not Vote Management
Philip W. Schiller
1H Elect Management Nominee Director For Did Not Vote Management
Susan E. Siegel
1I Elect Management Nominee Director John For Did Not Vote Management
W. Thompson
1J Elect Dissident Nominee Director Against Did Not Vote Shareholder
Vincent J. Intrieri
1K Elect Dissident Nominee Director Jesse Against Did Not Vote Shareholder
A. Lynn
1L Elect Dissident Nominee Director Against Did Not Vote Shareholder
Andrew J. Teno
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Amend Omnibus Stock Plan For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Universal Proxy (Gold Proxy
Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 9 Directors
1.1 Elect Dissident Nominee Director For Withhold Shareholder
Vincent J. Intrieri
1.2 Elect Dissident Nominee Director Jesse For Withhold Shareholder
A. Lynn
1.3 Elect Dissident Nominee Director For For Shareholder
Andrew J. Teno
1.4 Elect Management Nominee Director None For Management
Frances Arnold
1.5 Elect Management Nominee Director None For Management
Caroline D. Dorsa
1.6 Elect Management Nominee Director None For Management
Scott Gottlieb
1.7 Elect Management Nominee Director Gary None For Management
S. Guthart
1.8 Elect Management Nominee Director None For Management
Philip W. Schiller
1.9 Elect Management Nominee Director None For Management
Susan E. Siegel
1.10 Elect Management Nominee Director Against For Management
Francis A. deSouza
1.11 Elect Management Nominee Director Against For Management
Robert S. Epstein
1.12 Elect Management Nominee Director John Against Withhold Management
W. Thompson
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan None For Management
--------------------------------------------------------------------------------
INGERSOLL RAND INC.
Ticker: IR Security ID: 45687V106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicente Reynal For For Management
1b Elect Director William P. Donnelly For For Management
1c Elect Director Kirk E. Arnold For For Management
1d Elect Director Gary D. Forsee For For Management
1e Elect Director Jennifer Hartsock For For Management
1f Elect Director John Humphrey For For Management
1g Elect Director Marc E. Jones For For Management
1h Elect Director Mark Stevenson For For Management
1i Elect Director Michael Stubblefield For For Management
1j Elect Director Tony L. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David B. Fischer For For Management
1b Elect Director Paul Hanrahan For For Management
1c Elect Director Rhonda L. Jordan For For Management
1d Elect Director Gregory B. Kenny For For Management
1e Elect Director Charles V. Magro For For Management
1f Elect Director Victoria J. Reich For For Management
1g Elect Director Catherine A. Suever For For Management
1h Elect Director Stephan B. Tanda For For Management
1i Elect Director Jorge A. Uribe For For Management
1j Elect Director Patricia Verduin For For Management
1k Elect Director Dwayne A. Wilson For For Management
1l Elect Director James P. Zallie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Amend Bylaws to Add Federal Forum For For Management
Selection Provision
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luciana Borio For For Management
1.2 Elect Director Michael R. Minogue For For Management
1.3 Elect Director Corinne H. Nevinny For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick P. Gelsinger For For Management
1b Elect Director James J. Goetz For For Management
1c Elect Director Andrea J. Goldsmith For For Management
1d Elect Director Alyssa H. Henry For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Risa Lavizzo-Mourey For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Barbara G. Novick For For Management
1i Elect Director Gregory D. Smith For For Management
1j Elect Director Lip-Bu Tan For For Management
1k Elect Director Dion J. Weisler For For Management
1l Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
7 Publish Third Party Review of Intel's Against Against Shareholder
China Business ESG Congruence
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Shantella E. Cooper For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1e Elect Director Mark F. Mulhern For For Management
1f Elect Director Thomas E. Noonan For For Management
1g Elect Director Caroline L. Silver For For Management
1h Elect Director Jeffrey C. Sprecher For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Martha A. Tirinnanzi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For For Management
1.2 Elect Director Dwight Gibson For For Management
1.3 Elect Director Daniel T. Hendrix For For Management
1.4 Elect Director Laurel M. Hurd For For Management
1.5 Elect Director Christopher G. Kennedy For For Management
1.6 Elect Director Joseph Keough For For Management
1.7 Elect Director Catherine M. Kilbane For For Management
1.8 Elect Director K. David Kohler For For Management
1.9 Elect Director Robert T. O'Brien For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Javier de Anda For For Management
1.2 Elect Director Douglas B. Howland For For Management
1.3 Elect Director Rudolph M. Miles For For Management
1.4 Elect Director Dennis E. Nixon For For Management
1.5 Elect Director Larry A. Norton For For Management
1.6 Elect Director Roberto R. Resendez For For Management
1.7 Elect Director Antonio R. Sanchez, Jr. For For Management
1.8 Elect Director Diana G. Zuniga For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Buberl For For Management
1b Elect Director David N. Farr For For Management
1c Elect Director Alex Gorsky For For Management
1d Elect Director Michelle J. Howard For For Management
1e Elect Director Arvind Krishna For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director F. William McNabb, III For For Management
1h Elect Director Martha E. Pollack For For Management
1i Elect Director Joseph R. Swedish For For Management
1j Elect Director Peter R. Voser For For Management
1k Elect Director Frederick H. Waddell For For Management
1l Elect Director Alfred W. Zollar For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Risks Related to Operations Against Against Shareholder
in China
8 Report on Efforts to Prevent Against For Shareholder
Harassment and Discrimination in the
Workplace
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn J. Boor For For Management
1b Elect Director Barry A. Bruno For For Management
1c Elect Director Frank K. Clyburn, Jr. For For Management
1d Elect Director Mark J. Costa For For Management
1e Elect Director Carol Anthony (John) For For Management
Davidson
1f Elect Director Roger W. Ferguson, Jr. For For Management
1g Elect Director John F. Ferraro For For Management
1h Elect Director Christina Gold For For Management
1i Elect Director Gary Hu For For Management
1j Elect Director Kevin O'Byrne For For Management
1k Elect Director Dawn C. Willoughby For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2023 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan K. Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Tekedra Mawakana For For Management
1g Elect Director Suzanne Nora Johnson For For Management
1h Elect Director Thomas Szkutak For For Management
1i Elect Director Raul Vazquez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Beshar For For Management
1.2 Elect Director Thomas M. Finke For For Management
1.3 Elect Director Martin L. Flanagan For For Management
1.4 Elect Director Thomas (Todd) P. Gibbons For For Management
1.5 Elect Director William (Bill) F. For For Management
Glavin, Jr.
1.6 Elect Director Elizabeth (Beth) S. For For Management
Johnson
1.7 Elect Director Denis Kessler For For Management
1.8 Elect Director Nigel Sheinwald For For Management
1.9 Elect Director Paula C. Tolliver For For Management
1.10 Elect Director G. Richard (Rick) For For Management
Wagoner, Jr.
1.11 Elect Director Christopher C. Womack For For Management
1.12 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IQVIA HOLDINGS INC.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol J. Burt For For Management
1b Elect Director Colleen A. Goggins For For Management
1c Elect Director Sheila A. Stamps For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Right to Call a Special For For Management
Meeting at a 25 Percent Ownership
Threshold
4 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
5 Require Independent Board Chair Against For Shareholder
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Allerton For For Management
1b Elect Director Pamela M. Arway For For Management
1c Elect Director Clarke H. Bailey For For Management
1d Elect Director Kent P. Dauten For For Management
1e Elect Director Monte Ford For For Management
1f Elect Director Robin L. Matlock For For Management
1g Elect Director William L. Meaney For For Management
1h Elect Director Wendy J. Murdock For For Management
1i Elect Director Walter C. Rakowich For For Management
1j Elect Director Doyle R. Simons For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Hemmingsen For For Management
1b Elect Director Jerome J. Lande For For Management
1c Elect Director Frank M. Jaehnert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: MAR 03, 2023 Meeting Type: Annual
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Guillermo Diaz, Jr. For For Management
1b Elect Director David L. Goebel For For Management
1c Elect Director Darin S. Harris For For Management
1d Elect Director Sharon P. John For For Management
1e Elect Director Madeleine A. Kleiner For For Management
1f Elect Director Michael W. Murphy For For Management
1g Elect Director James M. Myers For For Management
1h Elect Director David M. Tehle For For Management
1i Elect Director Vivien M. Yeung For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer E. Cook For For Management
1b Elect Director Patrick G. Enright For For Management
1c Elect Director Seamus Mulligan For For Management
1d Elect Director Norbert G. Riedel For For Management
2 Approve KPMG, Dublin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: WLY Security ID: 968223206
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beth A. Birnbaum For For Management
1.2 Elect Director David C. Dobson For For Management
1.3 Elect Director Brian O. Hemphill For For Management
1.4 Elect Director Inder M. Singh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director W. Roy Dunbar For For Management
1e Elect Director Gretchen R. Haggerty For For Management
1f Elect Director Ayesha Khanna For For Management
1g Elect Director Simone Menne For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve the Directors' Authority to For For Management
Allot Shares
8 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hugo Bague For For Management
1b Elect Director Matthew Carter, Jr. For For Management
1c Elect Director Tina Ju For For Management
1d Elect Director Bridget Macaskill For For Management
1e Elect Director Deborah H. McAneny For For Management
1f Elect Director Siddharth (Bobby) N. For For Management
Mehta
1g Elect Director Moses Ojeisekhoba For For Management
1h Elect Director Jeetendra (Jeetu) I. For For Management
Patel
1i Elect Director Ann Marie Petach For For Management
1j Elect Director Larry Quinlan For For Management
1k Elect Director Efrain Rivera For For Management
1l Elect Director Christian Ulbrich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephanie A. Burns For For Management
1b Elect Director Steve Cahillane For For Management
1c Elect Director La June Montgomery For For Management
Tabron
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Civil Rights, Against Against Shareholder
Non-Discrimination and Returns to
Merit Audit
6 Report on Median Gender/Racial Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
KEURIG DR PEPPER INC.
Ticker: KDP Security ID: 49271V100
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert Gamgort For For Management
1B Elect Director Oray Boston For For Management
1C Elect Director Olivier Goudet For For Management
1D Elect Director Peter Harf For For Management
1E Elect Director Juliette Hickman For For Management
1F Elect Director Paul Michaels For For Management
1G Elect Director Pamela Patsley For For Management
1H Elect Director Lubomira Rochet For For Management
1I Elect Director Debra Sandler For For Management
1J Elect Director Robert Singer For For Management
1K Elect Director Larry Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Elizabeth R. Gile For For Management
1.4 Elect Director Ruth Ann M. Gillis For For Management
1.5 Elect Director Christopher M. Gorman For For Management
1.6 Elect Director Robin N. Hayes For For Management
1.7 Elect Director Carlton L. Highsmith For For Management
1.8 Elect Director Richard J. Hipple For For Management
1.9 Elect Director Devina A. Rankin For For Management
1.10 Elect Director Barbara R. Snyder For For Management
1.11 Elect Director Richard J. Tobin For For Management
1.12 Elect Director Todd J. Vasos For For Management
1.13 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satish C. Dhanasekaran For For Management
1.2 Elect Director Richard P. Hamada For For Management
1.3 Elect Director Paul A. Lacouture For For Management
1.4 Elect Director Kevin A. Stephens For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia M. Burwell For For Management
1.2 Elect Director John W. Culver For For Management
1.3 Elect Director Michael D. Hsu For For Management
1.4 Elect Director Mae C. Jemison For For Management
1.5 Elect Director S. Todd Maclin For For Management
1.6 Elect Director Deirdre A. Mahlan For For Management
1.7 Elect Director Sherilyn S. McCoy For For Management
1.8 Elect Director Christa S. Quarles For For Management
1.9 Elect Director Jaime A. Ramirez For For Management
1.10 Elect Director Dunia A. Shive For For Management
1.11 Elect Director Mark T. Smucker For For Management
1.12 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reid Dove For For Management
1b Elect Director Michael Garnreiter For For Management
1c Elect Director Louis Hobson For For Management
1d Elect Director David Jackson For For Management
1e Elect Director Gary Knight For For Management
1f Elect Director Kevin Knight For For Management
1g Elect Director Kathryn Munro For For Management
1h Elect Director Jessica Powell For For Management
1i Elect Director Roberta Roberts Shank For For Management
1j Elect Director Robert Synowicki, Jr. For For Management
1k Elect Director David Vander Ploeg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bender For For Management
1.2 Elect Director Peter Boneparth For For Management
1.3 Elect Director Yael Cosset For For Management
1.4 Elect Director Christine Day For For Management
1.5 Elect Director H. Charles Floyd For For Management
1.6 Elect Director Margaret L. Jenkins For For Management
1.7 Elect Director Thomas A. Kingsbury For For Management
1.8 Elect Director Robbin Mitchell For For Management
1.9 Elect Director Jonas Prising For For Management
1.10 Elect Director John E. Schlifske For For Management
1.11 Elect Director Adrianne Shapira For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erika L. Alexander For For Management
1.2 Elect Director Sarah M. Gallagher For For Management
1.3 Elect Director James P. Hackett For For Management
1.4 Elect Director Janet E. Kerr For For Management
1.5 Elect Director Michael T. Lawton For For Management
1.6 Elect Director W. Alan McCollough For For Management
1.7 Elect Director Rebecca L. O'Grady For For Management
1.8 Elect Director Lauren B. Peters For For Management
1.9 Elect Director Melinda D. Whittington For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director Jeffrey A. Davis For For Management
1d Elect Director D. Gary Gilliland For For Management
1e Elect Director Kirsten M. Kliphouse For For Management
1f Elect Director Garheng Kong For For Management
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director Kathryn E. Wengel For For Management
1k Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Report on Transport of Nonhuman Against Against Shareholder
Primates Within the U.S.
7 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sohail U. Ahmed For For Management
1b Elect Director Timothy M. Archer For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Michael R. Cannon For For Management
1e Elect Director Bethany J. Mayer For For Management
1f Elect Director Jyoti K. Mehra For For Management
1g Elect Director Abhijit Y. Talwalkar For For Management
1h Elect Director Lih Shyng (Rick L.) Tsai For For Management
1i Elect Director Leslie F. Varon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC.
Ticker: LW Security ID: 513272104
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Charles A. Blixt For For Management
1c Elect Director Robert J. Coviello For For Management
1d Elect Director Andre J. Hawaux For For Management
1e Elect Director W.G. Jurgensen For For Management
1f Elect Director Thomas P. Maurer For For Management
1g Elect Director Hala G. Moddelmog For For Management
1h Elect Director Robert A. Niblock For For Management
1i Elect Director Maria Renna Sharpe For For Management
1j Elect Director Thomas P. Werner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For For Management
1.2 Elect Director John W. Norris, III For For Management
1.3 Elect Director Karen H. Quintos For For Management
1.4 Elect Director Shane D. Wall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYA Security ID: G5480U104
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Miranda Curtis For Against Management
2 Elect Director J David Wargo For For Management
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify KPMG LLP (U.S.) as Auditors For For Management
7 Ratify KPMG LLP (U.K.) as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity For Against Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise UK Political Donations and For For Management
Expenditure
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Chambers For For Management
1.2 Elect Director Curtis E. Espeland For For Management
1.3 Elect Director Patrick P. Goris For For Management
1.4 Elect Director Michael F. Hilton For For Management
1.5 Elect Director Kathryn Jo Lincoln For For Management
1.6 Elect Director Christopher L. Mapes For For Management
1.7 Elect Director Phillip J. Mason For For Management
1.8 Elect Director Ben P. Patel For For Management
1.9 Elect Director Hellene S. Runtagh For For Management
1.10 Elect Director Kellye L. Walker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deirdre P. Connelly For For Management
1.2 Elect Director Ellen G. Cooper For For Management
1.3 Elect Director William H. Cunningham For For Management
1.4 Elect Director Reginald E. Davis For For Management
1.5 Elect Director Eric G. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director M. Leanne Lachman For For Management
1.8 Elect Director Dale LeFebvre For For Management
1.9 Elect Director Janet Liang For For Management
1.10 Elect Director Michael F. Mee For For Management
1.11 Elect Director Lynn M. Utter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Require Independent Board Chair Against For Shareholder
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: JUL 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Angel For For Management
1b Elect Director Sanjiv Lamba For For Management
1c Elect Director Ann-Kristin Achleitner For For Management
1d Elect Director Thomas Enders For For Management
1e Elect Director Edward G. Galante For For Management
1f Elect Director Joe Kaeser For For Management
1g Elect Director Victoria E. Ossadnik For For Management
1h Elect Director Martin H. Richenhagen For For Management
1i Elect Director Alberto Weisser For For Management
1j Elect Director Robert L. Wood For For Management
2a Ratify PricewaterhouseCoopers as For For Management
Auditors
2b Authorise Board to Fix Remuneration of For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Remuneration Report For For Management
5 Determine Price Range for Reissuance For For Management
of Treasury Shares
6 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Amend Articles of Association For For Management
3 Approve Common Draft Terms of Merger For For Management
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J111
Meeting Date: JAN 18, 2023 Meeting Type: Court
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Berard For For Management
1b Elect Director Meg A. Divitto For For Management
1c Elect Director Joseph M. Holsten For For Management
1d Elect Director Blythe J. McGarvie For For Management
1e Elect Director John W. Mendel For For Management
1f Elect Director Jody G. Miller For For Management
1g Elect Director Guhan Subramanian For For Management
1h Elect Director Xavier Urbain For For Management
1i Elect Director Dominick Zarcone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Ann E. Berman For For Management
1B Elect Director Joseph L. Bower For For Management
1C Elect Director Charles D. Davidson For For Management
1D Elect Director Charles M. Diker For For Management
1E Elect Director Paul J. Fribourg For For Management
1F Elect Director Walter L. Harris For For Management
1G Elect Director Susan P. Peters For For Management
1H Elect Director Andrew H. Tisch For For Management
1I Elect Director James S. Tisch For For Management
1J Elect Director Jonathan M. Tisch For For Management
1K Elect Director Anthony Welters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Certain Officers
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Scott H. Baxter For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director Daniel J. Heinrich For For Management
1.9 Elect Director Brian C. Rogers For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Colleen Taylor For For Management
1.12 Elect Director Mary Beth West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
LUCID GROUP, INC.
Ticker: LCID Security ID: 549498103
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Turqi Alnowaiser For Withhold Management
1.2 Elect Director Glenn R. August For For Management
1.3 Elect Director Andrew Liveris For Withhold Management
1.4 Elect Director Sherif Marakby For For Management
1.5 Elect Director Nichelle Maynard-Elliott For For Management
1.6 Elect Director Chabi Nouri For For Management
1.7 Elect Director Peter Rawlinson For For Management
1.8 Elect Director Ori Winitzer For For Management
1.9 Elect Director Janet S. Wong For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles of Incorporation to For For Management
Provide Directors May Be Removed With
or Without Cause
--------------------------------------------------------------------------------
LUMEN TECHNOLOGIES, INC.
Ticker: LUMN Security ID: 550241103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Quincy L. Allen For For Management
1b Elect Director Martha Helena Bejar For For Management
1c Elect Director Peter C. Brown For For Management
1d Elect Director Kevin P. Chilton For For Management
1e Elect Director Steven T. "Terry" Clontz For For Management
1f Elect Director T. Michael Glenn For For Management
1g Elect Director Kate Johnson For For Management
1h Elect Director Hal Stanley Jones For For Management
1i Elect Director Michael J. Roberts For For Management
1j Elect Director Laurie A. Siegel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director Carlton J. Charles For For Management
1.4 Elect Director Jane Chwick For For Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director T. Jefferson For For Management
Cunningham, III
1.7 Elect Director Gary N. Geisel For For Management
1.8 Elect Director Leslie V. Godridge For For Management
1.9 Elect Director Rene F. Jones For For Management
1.10 Elect Director Richard H. Ledgett, Jr. For For Management
1.11 Elect Director Melinda R. Rich For For Management
1.12 Elect Director Robert E. Sadler, Jr. For For Management
1.13 Elect Director Denis J. Salamone For For Management
1.14 Elect Director John R. Scannell For For Management
1.15 Elect Director Rudina Seseri For For Management
1.16 Elect Director Kirk W. Walters For For Management
1.17 Elect Director Herbert L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jean-Philippe Courtois For For Management
1B Elect Director William Downe For For Management
1C Elect Director John F. Ferraro For For Management
1D Elect Director William P. Gipson For For Management
1E Elect Director Patricia Hemingway Hall For For Management
1F Elect Director Julie M. Howard For For Management
1G Elect Director Ulice Payne, Jr. For For Management
1H Elect Director Muriel Penicaud For For Management
1I Elect Director Jonas Prising For For Management
1J Elect Director Paul Read For For Management
1K Elect Director Elizabeth P. Sartain For For Management
1L Elect Director Michael J. Van Handel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Stice For For Management
1.2 Elect Director John P. Surma For For Management
1.3 Elect Director Susan Tomasky For For Management
1.4 Elect Director Toni Townes-Whitley For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Approve Increase in Size of Board For For Management
7 Adopt Simple Majority Vote Against For Shareholder
8 Amend Compensation Clawback Policy Against For Shareholder
9 Report on Just Transition Against Against Shareholder
10 Report on Asset Retirement Obligation Against Against Shareholder
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Christopher R. Concannon For For Management
1c Elect Director Nancy Altobello For For Management
1d Elect Director Steven L. Begleiter For For Management
1e Elect Director Stephen P. Casper For For Management
1f Elect Director Jane Chwick For For Management
1g Elect Director William F. Cruger For For Management
1h Elect Director Kourtney Gibson For For Management
1i Elect Director Richard G. Ketchum For For Management
1j Elect Director Emily H. Portney For For Management
1k Elect Director Richard L. Prager For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony G. Capuano For For Management
1b Elect Director Isabella D. Goren For For Management
1c Elect Director Deborah Marriott For For Management
Harrison
1d Elect Director Frederick A. Henderson For For Management
1e Elect Director Eric Hippeau For For Management
1f Elect Director Lauren R. Hobart For For Management
1g Elect Director Debra L. Lee For For Management
1h Elect Director Aylwin B. Lewis For For Management
1i Elect Director David S. Marriott For For Management
1j Elect Director Margaret M. McCarthy For For Management
1k Elect Director Grant F. Reid For For Management
1l Elect Director Horacio D. Rozanski For For Management
1m Elect Director Susan C. Schwab For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Publish a Congruency Report of Against Against Shareholder
Partnerships with Globalist
Organizations
7 Report on Gender/Racial Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director John Q. Doyle For For Management
1c Elect Director Hafize Gaye Erkan For For Management
1d Elect Director Oscar Fanjul For For Management
1e Elect Director H. Edward Hanway For For Management
1f Elect Director Judith Hartmann For For Management
1g Elect Director Deborah C. Hopkins For For Management
1h Elect Director Tamara Ingram For For Management
1i Elect Director Jane H. Lute For For Management
1j Elect Director Steven A. Mills For For Management
1k Elect Director Bruce P. Nolop For For Management
1l Elect Director Morton O. Schapiro For For Management
1m Elect Director Lloyd M. Yates For For Management
1n Elect Director Ray G. Young For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith J. Allman For For Management
1b Elect Director Aine L. Denari For For Management
1c Elect Director Christopher A. O'Herlihy For For Management
1d Elect Director Charles K. Stevens, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Merit E. Janow For For Management
1b Elect Director Candido Bracher For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Julius Genachowski For For Management
1e Elect Director Choon Phong Goh For For Management
1f Elect Director Oki Matsumoto For For Management
1g Elect Director Michael Miebach For For Management
1h Elect Director Youngme Moon For For Management
1i Elect Director Rima Qureshi For For Management
1j Elect Director Gabrielle Sulzberger For For Management
1k Elect Director Harit Talwar For For Management
1l Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Overseeing Risks Related to Against Against Shareholder
Discrimination
7 Report on Establishing Merchant Against Against Shareholder
Category Code for Gun and Ammunition
Stores
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
10 Report on Cost-Benefit Analysis of Against Against Shareholder
Diversity and Inclusion Efforts
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Todd Bradley For For Management
1b Elect Director Adriana Cisneros For For Management
1c Elect Director Michael Dolan For For Management
1d Elect Director Diana Ferguson For For Management
1e Elect Director Noreena Hertz For For Management
1f Elect Director Ynon Kreiz For For Management
1g Elect Director Soren Laursen For For Management
1h Elect Director Ann Lewnes For For Management
1i Elect Director Roger Lynch For For Management
1j Elect Director Dominic Ng For For Management
1k Elect Director Judy Olian For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Capuano For For Management
1b Elect Director Kareem Daniel For For Management
1c Elect Director Lloyd Dean For For Management
1d Elect Director Catherine Engelbert For For Management
1e Elect Director Margaret Georgiadis For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Christopher Kempczinski For For Management
1h Elect Director Richard Lenny For For Management
1i Elect Director John Mulligan For For Management
1j Elect Director Jennifer Taubert For For Management
1k Elect Director Paul Walsh For For Management
1l Elect Director Amy Weaver For For Management
1m Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Policy to Phase Out Use of Against Against Shareholder
Medically-Important Antibiotics in
Beef and Pork Supply Chain
6 Comply with World Health Organization Against Against Shareholder
Guidelines on Antimicrobial Use
Throughout Supply Chains
7 Report on Risks Related to Operations Against Against Shareholder
in China
8 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
11 Report on Animal Welfare Against For Shareholder
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director German Carmona Alvarez For For Management
1b Elect Director Thomas Everist For For Management
1c Elect Director Karen B. Fagg For For Management
1d Elect Director David L. Goodin For For Management
1e Elect Director Dennis W. Johnson For For Management
1f Elect Director Patricia L. Moss For For Management
1g Elect Director Dale S. Rosenthal For For Management
1h Elect Director Edward A. Ryan For For Management
1i Elect Director David M. Sparby For For Management
1j Elect Director Chenxi Wang For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Mary Ellen Coe For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Robert M. Davis For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Risa J. Lavizzo-Mourey For For Management
1g Elect Director Stephen L. Mayo For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Christine E. Seidman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Kathy J. Warden For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Report on Access to COVID-19 Products Against For Shareholder
7 Adopt Policy to Require Third-Party Against Against Shareholder
Organizations to Annually Report
Expenditures for Political Activities
8 Report on Impact of Extended Patent Against For Shareholder
Exclusivities on Product Access
9 Publish a Congruency Report of Against Against Shareholder
Partnerships with Globalist
Organizations
10 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Gerald Haddock For For Management
1.3 Elect Director Joseph Keough For For Management
1.4 Elect Director Phillippe Lord For For Management
1.5 Elect Director Michael R. Odell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Roland Diggelmann For For Management
1.3 Elect Director Domitille Doat-Le Bigot For For Management
1.4 Elect Director Elisha W. Finney For For Management
1.5 Elect Director Richard Francis For For Management
1.6 Elect Director Michael A. Kelly For For Management
1.7 Elect Director Thomas P. Salice For For Management
1.8 Elect Director Ingrid Zhang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew W. Chapman For For Management
1.2 Elect Director Esther L. Johnson For For Management
1.3 Elect Director Karlton D. Johnson For For Management
1.4 Elect Director Wade F. Meyercord For For Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Karen M. Rapp For For Management
1.7 Elect Director Steve Sanghi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Carlos A. Rodriguez For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity and Inclusion
5 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
6 Assess and Report on the Company's Against For Shareholder
Retirement Funds' Management of
Systemic Climate Risk
7 Report on Government Use of Microsoft Against For Shareholder
Technology
8 Report on Development of Products for Against For Shareholder
Military
9 Report on Tax Transparency Against Against Shareholder
--------------------------------------------------------------------------------
MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah Palisi Chapin For For Management
1b Elect Director Timothy J. FitzGerald For For Management
1c Elect Director Cathy L. McCarthy For For Management
1d Elect Director John R. Miller, III For For Management
1e Elect Director Robert A. Nerbonne For For Management
1f Elect Director Gordon O'Brien For For Management
1g Elect Director Nassem Ziyad For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph C. Breunig For For Management
1b Elect Director Alison A. Deans For For Management
1c Elect Director Franklin L. Feder For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Smith Bogart For For Management
1.2 Elect Director Jeffrey S. Lorberbaum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Oversee and Report a Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Ertharin Cousin For For Management
1d Elect Director Jorge S. Mesquita For For Management
1e Elect Director Anindita Mukherjee For For Management
1f Elect Director Jane Hamilton Nielsen For For Management
1g Elect Director Patrick T. Siewert For For Management
1h Elect Director Michael A. Todman For For Management
1i Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Report on 2025 Cage-Free Egg Goal Against Against Shareholder
7 Report on Targets to Eradicate Child Against Against Shareholder
Labor in Cocoa Supply Chain
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jorge A. Bermudez For For Management
1b Elect Director Therese Esperdy For For Management
1c Elect Director Robert Fauber For For Management
1d Elect Director Vincent A. Forlenza For For Management
1e Elect Director Kathryn M. Hill For For Management
1f Elect Director Lloyd W. Howell, Jr. For For Management
1g Elect Director Jose M. Minaya For For Management
1h Elect Director Leslie F. Seidman For For Management
1i Elect Director Zig Serafin For For Management
1j Elect Director Bruce Van Saun For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alistair Darling For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Erika H. James For For Management
1f Elect Director Hironori Kamezawa For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Stephen J. Luczo For For Management
1i Elect Director Jami Miscik For For Management
1j Elect Director Masato Miyachi For For Management
1k Elect Director Dennis M. Nally For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For Against Management
1d Elect Director Ayanna M. Howard For For Management
1e Elect Director Clayton M. Jones For For Management
1f Elect Director Judy C. Lewent For For Management
1g Elect Director Gregory K. Mondre For Against Management
1h Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa M. Arnoldi For For Management
1b Elect Director Charlene T. Begley For For Management
1c Elect Director Steven D. Black For For Management
1d Elect Director Adena T. Friedman For For Management
1e Elect Director Essa Kazim For For Management
1f Elect Director Thomas A. Kloet For For Management
1g Elect Director Michael R. Splinter For For Management
1h Elect Director Johan Torgeby For For Management
1i Elect Director Toni Townes-Whitley For For Management
1j Elect Director Jeffery W. Yabuki For For Management
1k Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 25, 2023 Meeting Type: Annual
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. O'Sullivan For For Management
1.2 Elect Director Jane M. Kenny For For Management
1.3 Elect Director Sharon C. Taylor For For Management
1.4 Elect Director Stephen D. Westhoven For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alessandro P. DiNello For For Management
1b Elect Director Leslie D. Dunn For For Management
1c Elect Director Lawrence Rosano, Jr. For For Management
1d Elect Director Robert Wann For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Amend Omnibus Stock Plan For For Management
8 Eliminate Supermajority Vote Against For Shareholder
Requirement
9 Report on Climate Lobbying For For Shareholder
--------------------------------------------------------------------------------
NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bridget Ryan Berman For For Management
1b Elect Director Patrick D. Campbell For For Management
1c Elect Director Gary Hu For For Management
1d Elect Director Jay L. Johnson For For Management
1e Elect Director Gerardo I. Lopez For For Management
1f Elect Director Courtney R. Mather For For Management
1g Elect Director Christopher H. Peterson For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Stephanie P. Stahl For For Management
1j Elect Director Robert A. Steele For For Management
1k Elect Director David P. Willetts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
NEWMONT CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Awuah, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Bruce R. Brook For For Management
1.4 Elect Director Maura Clark For For Management
1.5 Elect Director Emma FitzGerald For For Management
1.6 Elect Director Mary A. Laschinger For For Management
1.7 Elect Director Jose Manuel Madero For For Management
1.8 Elect Director Rene Medori For For Management
1.9 Elect Director Jane Nelson For For Management
1.10 Elect Director Thomas Palmer For For Management
1.11 Elect Director Julio M. Quintana For For Management
1.12 Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan B. Graf, Jr. For For Management
1b Elect Director Peter B. Henry For For Management
1c Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Adopt a Policy on China Sourcing Against For Shareholder
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Stacy Brown-Philpot For For Management
1B Elect Director James L. Donald For For Management
1C Elect Director Kirsten A. Green For For Management
1D Elect Director Glenda G. McNeal For For Management
1E Elect Director Erik B. Nordstrom For For Management
1F Elect Director Peter E. Nordstrom For For Management
1G Elect Director Eric D. Sprunk For For Management
1H Elect Director Amie Thuener O'Toole For For Management
1I Elect Director Bradley D. Tilden For For Management
1J Elect Director Mark J. Tritton For For Management
1K Elect Director Atticus N. Tysen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Ratify Extension of the Stockholder For For Management
Rights Plan
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For For Management
1b Elect Director Mitchell E. Daniels, Jr. For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director John C. Huffard, Jr. For For Management
1e Elect Director Christopher T. Jones For For Management
1f Elect Director Thomas C. Kelleher For For Management
1g Elect Director Steven F. Leer For For Management
1h Elect Director Michael D. Lockhart For For Management
1i Elect Director Amy E. Miles For For Management
1j Elect Director Claude Mongeau For For Management
1k Elect Director Jennifer F. Scanlon For For Management
1l Elect Director Alan H. Shaw For For Management
1m Elect Director John R. Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Walker Bynoe For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Dean M. Harrison For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Marcy S. Klevorn For For Management
1f Elect Director Siddharth N. (Bobby) For For Management
Mehta
1g Elect Director Michael G. O'Grady For For Management
1h Elect Director Jose Luis Prado For For Management
1i Elect Director Martin P. Slark For For Management
1j Elect Director David H. B. Smith, Jr. For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Charles A. Tribbett, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTONLIFELOCK INC.
Ticker: NLOK Security ID: 668771108
Meeting Date: SEP 13, 2022 Meeting Type: Annual
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan P. Barsamian For For Management
1b Elect Director Eric K. Brandt For For Management
1c Elect Director Frank E. Dangeard For For Management
1d Elect Director Nora M. Denzel For For Management
1e Elect Director Peter A. Feld For For Management
1f Elect Director Emily Heath For For Management
1g Elect Director Vincent Pilette For For Management
1h Elect Director Sherrese M. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
NOV INC.
Ticker: NOV Security ID: 62955J103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clay C. Williams For For Management
1b Elect Director Greg L. Armstrong For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Ben A. Guill For For Management
1e Elect Director David D. Harrison For For Management
1f Elect Director Eric L. Mattson For For Management
1g Elect Director William R. Thomas For For Management
1h Elect Director Robert S. Welborn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Liability
of Certain Officers
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board Members For For Management
3a Reelect Kurt Sievers as Executive For For Management
Director
3b Reelect Annette Clayton as For For Management
Non-Executive Director
3c Reelect Anthony Foxx as Non-Executive For For Management
Director
3d Reelect Chunyuan Gu as Non-Executive For For Management
Director
3e Reelect Lena Olving as Non-Executive For For Management
Director
3f Reelect Julie Southern as For For Management
Non-Executive Director
3g Reelect Jasmin Staiblin as For For Management
Non-Executive Director
3h Reelect Gregory Summe as Non-Executive For For Management
Director
3i Reelect Karl-Henrik Sundstrom as For For Management
Non-Executive Director
3j Reelect Moshe Gavrielov as For For Management
Non-Executive Director
4 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Share Repurchase Program For For Management
7 Approve Cancellation of Ordinary Shares For For Management
8 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OKTA, INC.
Ticker: OKTA Security ID: 679295105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye Archambeau For Withhold Management
1.2 Elect Director Robert L. Dixon, Jr. For Withhold Management
1.3 Elect Director Benjamin Horowitz For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Boigegrain For For Management
1.2 Elect Director Thomas L. Brown For For Management
1.3 Elect Director Kathryn J. Hayley For For Management
1.4 Elect Director Peter J. Henseler For For Management
1.5 Elect Director Daniel S. Hermann For For Management
1.6 Elect Director Ryan C. Kitchell For For Management
1.7 Elect Director Austin M. Ramirez For For Management
1.8 Elect Director Ellen A. Rudnick For For Management
1.9 Elect Director James C. Ryan, III For For Management
1.10 Elect Director Thomas E. Salmon For For Management
1.11 Elect Director Michael L. Scudder For For Management
1.12 Elect Director Rebecca S. Skillman For For Management
1.13 Elect Director Michael J. Small For For Management
1.14 Elect Director Derrick J. Stewart For For Management
1.15 Elect Director Stephen C. Van Arsdell For For Management
1.16 Elect Director Katherine E. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OMNICOMGROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director Mark D. Gerstein For For Management
1.5 Elect Director Ronnie S. Hawkins For For Management
1.6 Elect Director Deborah J. Kissire For For Management
1.7 Elect Director Gracia C. Martore For For Management
1.8 Elect Director Patricia Salas Pineda For For Management
1.9 Elect Director Linda Johnson Rice For For Management
1.10 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Atsushi Abe For For Management
1b Elect Director Alan Campbell For For Management
1c Elect Director Susan K. Carter For For Management
1d Elect Director Thomas L. Deitrich For For Management
1e Elect Director Hassane El-Khoury For For Management
1f Elect Director Bruce E. Kiddoo For For Management
1g Elect Director Paul A. Mascarenas For For Management
1h Elect Director Gregory Waters For For Management
1i Elect Director Christine Y. Yan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director Mark W. Helderman For For Management
1.4 Elect Director Randall J. Larson For For Management
1.5 Elect Director Steven J. Malcolm For For Management
1.6 Elect Director Jim W. Mogg For For Management
1.7 Elect Director Pattye L. Moore For For Management
1.8 Elect Director Pierce H. Norton, II For For Management
1.9 Elect Director Eduardo A. Rodriguez For For Management
1.10 Elect Director Gerald D. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Awo Ablo For For Management
1.2 Elect Director Jeffrey S. Berg For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For Withhold Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For Withhold Management
1.8 Elect Director Rona A. Fairhead For Withhold Management
1.9 Elect Director Jeffrey O. Henley For Withhold Management
1.10 Elect Director Renee J. James For Withhold Management
1.11 Elect Director Charles W. Moorman For Withhold Management
1.12 Elect Director Leon E. Panetta For Withhold Management
1.13 Elect Director William G. Parrett For Withhold Management
1.14 Elect Director Naomi O. Seligman For Withhold Management
1.15 Elect Director Vishal Sikka For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Isaac Angel For For Management
1B Elect Director Karin Corfee For For Management
1C Elect Director David Granot For For Management
1D Elect Director Michal Marom For For Management
1E Elect Director Mike Nikkel For For Management
1F Elect Director Dafna Sharir For For Management
1G Elect Director Stanley B. Stern For For Management
1H Elect Director Hidetake Takahashi For For Management
1I Elect Director Byron G. Wong For For Management
2 Ratify Kesselman & Kesselman as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian D. Chambers For For Management
1b Elect Director Eduardo E. Cordeiro For For Management
1c Elect Director Adrienne D. Elsner For For Management
1d Elect Director Alfred E. Festa For For Management
1e Elect Director Edward F. Lonergan For For Management
1f Elect Director Maryann T. Mannen For For Management
1g Elect Director Paul E. Martin For For Management
1h Elect Director W. Howard Morris For For Management
1i Elect Director Suzanne P. Nimocks For For Management
1j Elect Director John D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
7 Amend Bylaws to Add Federal Forum For For Management
Selection Provision
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Dame Alison J. Carnwath For For Management
1.3 Elect Director Franklin L. Feder For For Management
1.4 Elect Director R. Preston Feight For For Management
1.5 Elect Director Kirk S. Hachigian For For Management
1.6 Elect Director Barbara B. Hulit For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director Cynthia A. Niekamp For For Management
1.9 Elect Director John M. Pigott For For Management
1.10 Elect Director Ganesh Ramaswamy For For Management
1.11 Elect Director Mark A. Schulz For For Management
1.12 Elect Director Gregory M. E. Spierkel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Climate Lobbying Against For Shareholder
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee C. Banks For For Management
1b Elect Director Jillian C. Evanko For For Management
1c Elect Director Lance M. Fritz For For Management
1d Elect Director Linda A. Harty For For Management
1e Elect Director William F. Lacey For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Joseph Scaminace For For Management
1h Elect Director Ake Svensson For For Management
1i Elect Director Laura K. Thompson For For Management
1j Elect Director James R. Verrier For For Management
1k Elect Director James L. Wainscott For For Management
1l Elect Director Thomas L. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 12, 2022 Meeting Type: Annual
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Buck For For Management
1b Elect Director Alex N. Blanco For For Management
1c Elect Director Jody H. Feragen For For Management
1d Elect Director Robert C. Frenzel For For Management
1e Elect Director Philip G. McKoy For For Management
1f Elect Director Ellen A. Rudnick For For Management
1g Elect Director Neil A. Schrimsher For For Management
1h Elect Director Mark S. Walchirk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharen J. Turney For Withhold Management
1.2 Elect Director J.C. Watts, Jr. For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Personal Liability of
Certain Officers
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Enrique Lores For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director Deborah M. Messemer For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Ann M. Sarnoff For For Management
1k Elect Director Daniel H. Schulman For For Management
1l Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt a Policy on Services in Conflict Against Against Shareholder
Zones
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
7 Report on PayPal's Nondiscriminatory None None Shareholder
Provision of Financial Services -
Withdrawn
8 Report on Ensuring Respect for Civil Against Against Shareholder
Liberties
9 Adopt Majority Vote Standard for Against Against Shareholder
Director Elections
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura A. Linynsky For For Management
1.2 Elect Director Thomas A. McEachin For For Management
1.3 Elect Director Mark S. Ordan For For Management
1.4 Elect Director Michael A. Rucker For For Management
1.5 Elect Director Guy P. Sansone For For Management
1.6 Elect Director John M. Starcher, Jr. For For Management
1.7 Elect Director James D. Swift For For Management
1.8 Elect Director Shirley A. Weis For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mona Abutaleb Stephenson For For Management
1b Elect Director Melissa Barra For For Management
1c Elect Director T. Michael Glenn For For Management
1d Elect Director Theodore L. Harris For For Management
1e Elect Director David A. Jones For For Management
1f Elect Director Gregory E. Knight For For Management
1g Elect Director Michael T. Speetzen For For Management
1h Elect Director John L. Stauch For For Management
1i Elect Director Billie I. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors and Authorise Their
Remuneration
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For For Management
of Statutory Preemption Rights Under
Irish Law
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Segun Agbaje For For Management
1b Elect Director Jennifer Bailey For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Edith W. Cooper For For Management
1f Elect Director Susan M. Diamond For For Management
1g Elect Director Dina Dublon For For Management
1h Elect Director Michelle Gass For For Management
1i Elect Director Ramon L. Laguarta For For Management
1j Elect Director Dave J. Lewis For For Management
1k Elect Director David C. Page For For Management
1l Elect Director Robert C. Pohlad For For Management
1m Elect Director Daniel Vasella For For Management
1n Elect Director Darren Walker For For Management
1o Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
7 Report on Impacts of Restrictive Against Against Shareholder
Reproductive Healthcare Legislation
8 Publish Annual Congruency Report on Against Against Shareholder
Net-Zero Emissions Policy
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory J. Hayes For For Management
1b Elect Director Charles M. Holley For For Management
1c Elect Director Denise R. Singleton For For Management
1d Elect Director Glenn F. Tilton For For Management
1e Elect Director Marna C. Whittington For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Publish Audited Report on Impacts of a Against Against Shareholder
Significant Reduction in Virgin
Plastic Demand
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: POLY Security ID: 727493108
Meeting Date: AUG 22, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy Crusco For For Management
1.2 Elect Director Brian Dexheimer For For Management
1.3 Elect Director Robert Hagerty For For Management
1.4 Elect Director Gregg Hammann For For Management
1.5 Elect Director Guido Jouret For For Management
1.6 Elect Director Talvis Love For For Management
1.7 Elect Director Marshall Mohr For For Management
1.8 Elect Director Daniel Moloney For For Management
1.9 Elect Director David M. Shull For For Management
1.10 Elect Director Marv Tseu For For Management
1.11 Elect Director Yael Zheng For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter D. Arvan For For Management
1b Elect Director Martha "Marty" S. For For Management
Gervasi
1c Elect Director James "Jim" D. Hope For For Management
1d Elect Director Debra S. Oler For For Management
1e Elect Director Manuel J. Perez de la For For Management
Mesa
1f Elect Director Carlos A. Sabater For For Management
1g Elect Director Robert C. Sledd For For Management
1h Elect Director John E. Stokely For For Management
1i Elect Director David G. Whalen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda M. Breard For For Management
1b Elect Director Eric J. Cremers For For Management
1c Elect Director James M. DeCosmo For For Management
1d Elect Director Lawrence S. Peiros For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director Timothy M. Knavish For For Management
1.5 Elect Director Guillermo Novo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Auerbach For For Management
1.2 Elect Director Mary E. "Maliz" Beams For For Management
1.3 Elect Director Jocelyn Carter-Miller For For Management
1.4 Elect Director Scott M. Mills For For Management
1.5 Elect Director Claudio N. Muruzabal For For Management
1.6 Elect Director H. Elizabeth Mitchell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director James B. Connor For For Management
1d Elect Director George L. Fotiades For For Management
1e Elect Director Lydia H. Kennard For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director Avid Modjtabai For For Management
1h Elect Director David P. O'Connor For For Management
1i Elect Director Olivier Piani For For Management
1j Elect Director Jeffrey L. Skelton For For Management
1k Elect Director Carl B. Webb For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Casellas For For Management
1.2 Elect Director Robert M. Falzon For For Management
1.3 Elect Director Martina Hund-Mejean For For Management
1.4 Elect Director Wendy E. Jones For For Management
1.5 Elect Director Charles F. Lowrey For For Management
1.6 Elect Director Sandra Pianalto For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Douglas A. Scovanner For For Management
1.9 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Benjamin For For Management
1.2 Elect Director Janice Chaffin For For Management
1.3 Elect Director Amar Hanspal For For Management
1.4 Elect Director James Heppelmann For For Management
1.5 Elect Director Michal Katz For For Management
1.6 Elect Director Paul Lacy For For Management
1.7 Elect Director Corinna Lathan For For Management
1.8 Elect Director Blake Moret For For Management
1.9 Elect Director Robert Schechter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Bhalla For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Brent Callinicos For For Management
1d Elect Director George Cheeks For For Management
1e Elect Director Stefan Larsson For For Management
1f Elect Director G. Penny McIntyre For For Management
1g Elect Director Amy McPherson For For Management
1h Elect Director Allison Peterson For For Management
1i Elect Director Edward R. Rosenfeld For For Management
1j Elect Director Judith Amanda Sourry For For Management
Knox
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Certificate of Incorporation to For For Management
Update the Exculpation Provision Under
the Delaware General Corporation Law
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl C. (Duke) Austin, For For Management
Jr.
1.2 Elect Director Doyle N. Beneby For For Management
1.3 Elect Director Vincent D. Poster For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Worthing F. Jackman For For Management
1.6 Elect Director Holli C. Ladhani For For Management
1.7 Elect Director David M. McClanahan For For Management
1.8 Elect Director R. Scott Rowe For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Martha B. Wyrsch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Davis For For Management
1.2 Elect Director Luis A. Diaz, Jr. For For Management
1.3 Elect Director Tracey C. Doi For For Management
1.4 Elect Director Vicky B. Gregg For For Management
1.5 Elect Director Wright L. Lassiter, III For For Management
1.6 Elect Director Timothy L. Main For For Management
1.7 Elect Director Denise M. Morrison For For Management
1.8 Elect Director Gary M. Pfeiffer For For Management
1.9 Elect Director Timothy M. Ring For For Management
1.10 Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Adopt GHG Emissions Reduction Targets Against For Shareholder
Aligned with the Paris Agreement Goal
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Crosswhite For For Management
1b Elect Director Noopur Davis For For Management
1c Elect Director Zhanna Golodryga For For Management
1d Elect Director J. Thomas Hill For For Management
1e Elect Director John D. Johns For For Management
1f Elect Director Joia M. Johnson For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Charles D. McCrary For For Management
1i Elect Director James T. Prokopanko For For Management
1j Elect Director Lee J. Styslinger, III For For Management
1k Elect Director Jose S. Suquet For For Management
1l Elect Director John M. Turner, Jr. For For Management
1m Elect Director Timothy Vines For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Burt For For Management
1b Elect Director Jan De Witte For For Management
1c Elect Director Karen Drexler For For Management
1d Elect Director Michael 'Mick' Farrell For For Management
1e Elect Director Peter Farrell For For Management
1f Elect Director Harjit Gill For For Management
1g Elect Director John Hernandez For For Management
1h Elect Director Richard Sulpizio For For Management
1i Elect Director Desney Tan For For Management
1j Elect Director Ronald Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RGP Security ID: 76122Q105
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony C. Cherbak For For Management
1b Elect Director Neil F. Dimick For For Management
1c Elect Director Kate W. Duchene For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RINGCENTRAL, INC.
Ticker: RNG Security ID: 76680R206
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vladimir Shmunis For For Management
1.2 Elect Director Kenneth Goldman For For Management
1.3 Elect Director Michelle McKenna For For Management
1.4 Elect Director Robert Theis For For Management
1.5 Elect Director Allan Thygesen For For Management
1.6 Elect Director Neil Williams For For Management
1.7 Elect Director Mignon Clyburn For For Management
1.8 Elect Director Arne Duncan For For Management
1.9 Elect Director Tarek Robbiati For For Management
1.10 Elect Director Sridhar Srinivasan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RIVIAN AUTOMOTIVE, INC.
Ticker: RIVN Security ID: 76954A103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen Boone For Withhold Management
1b Elect Director Rose Marcario For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt a Comprehensive Human Rights Against For Shareholder
Policy
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julia L. Coronado For For Management
1b Elect Director Dirk A. Kempthorne For For Management
1c Elect Director Harold M. Messmer, Jr. For For Management
1d Elect Director Marc H. Morial For For Management
1e Elect Director Robert J. Pace For For Management
1f Elect Director Frederick A. Richman For For Management
1g Elect Director M. Keith Waddell For For Management
1h Elect Director Marnie H. Wilking For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director William P. Gipson For For Management
A2 Elect Director Pam Murphy For For Management
A3 Elect Director Donald R. Parfet For For Management
A4 Elect Director Robert W. Soderbery For For Management
B Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
C Advisory Vote on Say on Pay Frequency One Year One Year Management
D Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director Irene M. Esteves For For Management
1.4 Elect Director L. Neil Hunn For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Thomas P. Joyce, Jr. For For Management
1.7 Elect Director Laura G. Thatcher For For Management
1.8 Elect Director Richard F. Wallman For For Management
1.9 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Permit the Exculpation of Officers
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director Stephen R. Howe, Jr. For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Michael O. Leavitt For For Management
1f Elect Director Jason T. Liberty For For Management
1g Elect Director Amy McPherson For For Management
1h Elect Director Maritza G. Montiel For For Management
1i Elect Director Ann S. Moore For For Management
1j Elect Director Eyal M. Ofer For For Management
1k Elect Director Vagn O. Sorensen For For Management
1l Elect Director Donald Thompson For For Management
1m Elect Director Arne Alexander For For Management
Wilhelmsen
1n Elect Director Rebecca Yeung For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Eck For For Management
1b Elect Director Robert A. Hagemann For For Management
1c Elect Director Michael F. Hilton For For Management
1d Elect Director Tamara L. Lundgren For For Management
1e Elect Director Luis P. Nieto, Jr. For For Management
1f Elect Director David G. Nord For For Management
1g Elect Director Robert E. Sanchez For For Management
1h Elect Director Abbie J. Smith For For Management
1i Elect Director E. Follin Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Charles M. Swoboda For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director Jacques Esculier For For Management
1.3 Elect Director Gay Huey Evans For For Management
1.4 Elect Director William D. Green For For Management
1.5 Elect Director Stephanie C. Hill For For Management
1.6 Elect Director Rebecca Jacoby For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Ian Paul Livingston For For Management
1.9 Elect Director Deborah D. McWhinney For For Management
1.10 Elect Director Maria R. Morris For For Management
1.11 Elect Director Douglas L. Peterson For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
1.13 Elect Director Gregory Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Laura Alber For For Management
1c Elect Director Craig Conway For For Management
1d Elect Director Arnold Donald For For Management
1e Elect Director Parker Harris For For Management
1f Elect Director Neelie Kroes For For Management
1g Elect Director Sachin Mehra For For Management
1h Elect Director G. Mason Morfit For For Management
1i Elect Director Oscar Munoz For For Management
1j Elect Director John V. Roos For For Management
1k Elect Director Robin Washington For For Management
1l Elect Director Maynard Webb For For Management
1m Elect Director Susan Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Require Independent Board Chair Against Against Shareholder
7 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Laurie Bowen For For Management
1.3 Elect Director Amy E. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 25, 2023 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Friedman For For Management
1.2 Elect Director Tamara L. Lundgren For For Management
1.3 Elect Director Leslie L. Shoemaker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John L. Davies For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY HOLDINGS PLC
Ticker: STX Security ID: G7997R103
Meeting Date: OCT 24, 2022 Meeting Type: Annual
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shankar Arumugavelu For For Management
1b Elect Director Prat S. Bhatt For For Management
1c Elect Director Judy Bruner For For Management
1d Elect Director Michael R. Cannon For For Management
1e Elect Director Richard L. Clemmer For For Management
1f Elect Director Yolanda L. Conyers For For Management
1g Elect Director Jay L. Geldmacher For For Management
1h Elect Director Dylan Haggart For For Management
1i Elect Director William D. Mosley For For Management
1j Elect Director Stephanie Tilenius For For Management
1k Elect Director Edward J. Zander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth M. Adefioye For For Management
1b Elect Director Zubaid Ahmad For For Management
1c Elect Director Kevin C. Berryman For For Management
1d Elect Director Francoise Colpron For For Management
1e Elect Director Edward L. Doheny, II For For Management
1f Elect Director Clay M. Johnson For For Management
1g Elect Director Henry R. Keizer For For Management
1h Elect Director Harry A. Lawton, III For For Management
1i Elect Director Suzanne B. Rowland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan C. Cressey For For Management
1.2 Elect Director Parvinderjit S. Khanuja For For Management
1.3 Elect Director Robert A. Ortenzio For For Management
1.4 Elect Director Daniel J. Thomas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andres Conesa For For Management
1b Elect Director Pablo A. Ferrero For For Management
1c Elect Director Jeffrey W. Martin For For Management
1d Elect Director Bethany J. Mayer For For Management
1e Elect Director Michael N. Mears For For Management
1f Elect Director Jack T. Taylor For For Management
1g Elect Director Cynthia L. Walker For For Management
1h Elect Director Cynthia J. Warner For For Management
1i Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Change Company Name to Sempra For For Management
7 Amend Articles of Incorporation For For Management
8 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC
Ticker: ST Security ID: G8060N102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew C. Teich For For Management
1b Elect Director Jeffrey J. Cote For For Management
1c Elect Director John P. Absmeier For For Management
1d Elect Director Daniel L. Black For For Management
1e Elect Director Lorraine A. Bolsinger For For Management
1f Elect Director Constance E. Skidmore For For Management
1g Elect Director Steven A. Sonnenberg For For Management
1h Elect Director Martha N. Sullivan For For Management
1i Elect Director Stephen M. Zide For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Director Compensation Report For For Management
5 Ratify Deloitte & Touche LLP as U.K. For For Management
Statutory Auditor
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Accept Financial Statements and For For Management
Statutory Reports
8 Authorize Directed Share Repurchase For For Management
Program
9 Authorize Issue of Equity For For Management
10 Authorize Issue of Equity without For For Management
Pre-emptive Rights
11 Authorize the Board of Directors to For For Management
Allot Shares Under the Equity
Incentive Plans
12 Authorize the Board of Directors to For For Management
Allot Shares Under the Equity
Incentive Plans without Pre-emptive
Rights
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For For Management
1b Elect Director Teresa Briggs For For Management
1c Elect Director Jonathan C. Chadwick For For Management
1d Elect Director Paul E. Chamberlain For For Management
1e Elect Director Lawrence J. Jackson, Jr. For For Management
1f Elect Director Frederic B. Luddy For For Management
1g Elect Director William R. McDermott For For Management
1h Elect Director Jeffrey A. Miller For For Management
1i Elect Director Joseph 'Larry' Quinlan For For Management
1j Elect Director Anita M. Sands For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Elect Director Deborah Black For For Management
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Todd Stitzer For For Management
1b Elect Director Virginia "Gina" C. For For Management
Drosos
1c Elect Director Andre V. Branch For For Management
1d Elect Director R. Mark Graf For For Management
1e Elect Director Zackery A. Hicks For For Management
1f Elect Director Sharon L. McCollam For For Management
1g Elect Director Helen McCluskey For For Management
1h Elect Director Nancy A. Reardon For For Management
1i Elect Director Jonathan Seiffer For For Management
1j Elect Director Brian Tilzer For For Management
1k Elect Director Eugenia Ulasewicz For For Management
1l Elect Director Donta L. Wilson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Glyn F. Aeppel For Against Management
1B Elect Director Larry C. Glasscock For Against Management
1C Elect Director Allan Hubbard For Against Management
1D Elect Director Reuben S. Leibowitz For Against Management
1E Elect Director Randall J. Lewis For For Management
1F Elect Director Gary M. Rodkin For Against Management
1G Elect Director Peggy Fang Roe For Against Management
1H Elect Director Stefan M. Selig For For Management
1I Elect Director Daniel C. Smith For For Management
1J Elect Director Marta R. Stewart For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan S. Batey For For Management
1b Elect Director Kevin L. Beebe For For Management
1c Elect Director Liam K. Griffin For For Management
1d Elect Director Eric J. Guerin For For Management
1e Elect Director Christine King For For Management
1f Elect Director Suzanne E. McBride For For Management
1g Elect Director David P. McGlade For For Management
1h Elect Director Robert A. Schriesheim For For Management
1i Elect Director Maryann Turcke For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Certain Officers
6 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Nathan J. Jones For For Management
1.6 Elect Director Henry W. Knueppel For For Management
1.7 Elect Director W. Dudley Lehman For For Management
1.8 Elect Director Nicholas T. Pinchuk For For Management
1.9 Elect Director Gregg M. Sherrill For For Management
1.10 Elect Director Donald J. Stebbins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Boyd For For Management
1.2 Elect Director R. Howard Coker For For Management
1.3 Elect Director Pamela L. Davies For For Management
1.4 Elect Director Theresa J. Drew For For Management
1.5 Elect Director Philippe Guillemot For For Management
1.6 Elect Director John R. Haley For For Management
1.7 Elect Director Robert R. Hill, Jr. For For Management
1.8 Elect Director Eleni Istavridis For For Management
1.9 Elect Director Richard G. Kyle For For Management
1.10 Elect Director Blythe J. McGarvie For For Management
1.11 Elect Director Thomas E. Whiddon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director Eduardo F. Conrado For For Management
1e Elect Director William H. Cunningham For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director David P. Hess For For Management
1h Elect Director Robert E. Jordan For For Management
1i Elect Director Gary C. Kelly For For Management
1j Elect Director Elaine Mendoza For For Management
1k Elect Director John T. Montford For For Management
1l Elect Director Christopher P. Reynolds For For Management
1m Elect Director Ron Ricks For For Management
1n Elect Director Jill A. Soltau For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Majority Vote Cast to Remove Against For Shareholder
Directors With or Without Cause
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia Morrison For For Management
1b Elect Director David Tunnell For For Management
1c Elect Director Dennis L. Via For For Management
1d Elect Director Luis Visoso For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald Allan, Jr. For For Management
1b Elect Director Andrea J. Ayers For For Management
1c Elect Director Patrick D. Campbell For For Management
1d Elect Director Debra A. Crew For For Management
1e Elect Director Michael D. Hankin For For Management
1f Elect Director Robert J. Manning For For Management
1g Elect Director Adrian V. Mitchell For For Management
1h Elect Director Jane M. Palmieri For For Management
1i Elect Director Mojdeh Poul For For Management
1j Elect Director Irving Tan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard E. Allison, Jr. For For Management
1b Elect Director Andrew Campion For For Management
1c Elect Director Beth Ford For For Management
1d Elect Director Mellody Hobson For For Management
1e Elect Director Jorgen Vig Knudstorp For For Management
1f Elect Director Satya Nadella For For Management
1g Elect Director Laxman Narasimhan For For Management
1h Elect Director Howard Schultz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Plant-Based Milk Pricing Against Against Shareholder
6 Adopt Policy on Succession Planning Against Against Shareholder
7 Report on Operations in Communist China Against Against Shareholder
8 Commission Third Party Assessment on Against For Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
Rights
9 Establish Committee on Corporate Against Against Shareholder
Sustainability
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick de Saint-Aignan For For Management
1b Elect Director Marie A. Chandoha For For Management
1c Elect Director DonnaLee DeMaio For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Sara Mathew For For Management
1g Elect Director William L. Meaney For For Management
1h Elect Director Ronald P. O'Hanley For For Management
1i Elect Director Sean O'Sullivan For For Management
1j Elect Director Julio A. Portalatin For For Management
1k Elect Director John B. Rhea For For Management
1l Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Report on Asset Management Policies Against Against Shareholder
and Diversified Investors
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 13, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara E. Armbruster For For Management
1b Elect Director Timothy C. E. Brown For For Management
1c Elect Director Connie K. Duckworth For For Management
1d Elect Director Todd P. Kelsey For For Management
1e Elect Director Jennifer C. Niemann For For Management
1f Elect Director Robert C. Pew, III For For Management
1g Elect Director Cathy D. Ross For For Management
1h Elect Director Catherine C. B. For For Management
Schmelter
1i Elect Director Peter M. Wege, II For For Management
1j Elect Director Linda K. Williams For For Management
1k Elect Director Kate Pew Wolters For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G8473T100
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breeden For For Management
1b Elect Director Daniel A. Carestio For For Management
1c Elect Director Cynthia L. Feldmann For For Management
1d Elect Director Christopher S. Holland For For Management
1e Elect Director Jacqueline B. Kosecoff For For Management
1f Elect Director Paul E. Martin For For Management
1g Elect Director Nirav R. Shah For For Management
1h Elect Director Mohsen M. Sohi For For Management
1i Elect Director Richard M. Steeves For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Appoint Ernst & Young Chartered For For Management
Accountants as Irish Statutory Auditor
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian D. Doubles For For Management
1b Elect Director Fernando Aguirre For For Management
1c Elect Director Paget L. Alves For For Management
1d Elect Director Kamila Chytil For For Management
1e Elect Director Arthur W. Coviello, Jr. For For Management
1f Elect Director Roy A. Guthrie For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director P.W. "Bill" Parker For For Management
1i Elect Director Laurel J. Richie For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Luis Borgen For For Management
1c Elect Director Marc N. Casper For For Management
1d Elect Director Janice D. Chaffin For For Management
1e Elect Director Bruce R. Chizen For For Management
1f Elect Director Mercedes Johnson For For Management
1g Elect Director Jeannine P. Sargent For For Management
1h Elect Director John G. Schwarz For For Management
1i Elect Director Roy Vallee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Ali Dibadj For For Management
1c Elect Director Larry C. Glasscock For For Management
1d Elect Director Jill M. Golder For For Management
1e Elect Director Bradley M. Halverson For For Management
1f Elect Director John M. Hinshaw For For Management
1g Elect Director Kevin P. Hourican For For Management
1h Elect Director Hans-Joachim Koerber For For Management
1i Elect Director Alison Kenney Paul For For Management
1j Elect Director Edward D. Shirley For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Third-Party Civil Rights Against For Shareholder
Audit
5 Commission Third Party Report Against Against Shareholder
Assessing Company's Supply Chain Risks
6 Report on Efforts to Reduce Plastic Use None For Shareholder
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glenn R. August For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Dina Dublon For For Management
1d Elect Director Freeman A. Hrabowski, For For Management
III
1e Elect Director Robert F. MacLellan For For Management
1f Elect Director Eileen P. Rominger For For Management
1g Elect Director Robert W. Sharps For For Management
1h Elect Director Robert J. Stevens For For Management
1i Elect Director William J. Stromberg For For Management
1j Elect Director Sandra S. Wijnberg For For Management
1k Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director George S. Barrett For For Management
1d Elect Director Gail K. Boudreaux For For Management
1e Elect Director Brian C. Cornell For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Donald R. Knauss For For Management
1h Elect Director Christine A. Leahy For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Grace Puma For For Management
1k Elect Director Derica W. Rice For For Management
1l Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean-Pierre Clamadieu For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. (John) Davidson For For Management
1d Elect Director Lynn A. Dugle For For Management
1e Elect Director William A. Jeffrey For For Management
1f Elect Director Syaru Shirley Lin For For Management
1g Elect Director Thomas J. Lynch For For Management
1h Elect Director Heath A. Mitts For For Management
1i Elect Director Abhijit Y. Talwalkar For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director Dawn C. Willoughby For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Abhijit Y. Talwalkar as Member For For Management
of Management Development and
Compensation Committee
3b Elect Mark C. Trudeau as Member of For For Management
Management Development and
Compensation Committee
3c Elect Dawn C. Willoughby as Member of For For Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 30, 2022
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 30,
2022
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 30, 2022
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2023
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Executive For For Management
Management in the Amount of USD 53.5
Million
12 Approve Remuneration of Board of For For Management
Directors in the Amount of USD 4.1
Million
13 Approve Allocation of Available For For Management
Earnings at September 30, 2022
14 Approve Declaration of Dividend For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Reduction in Share Capital via For For Management
Cancelation of Shares
17 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Claire S. Farley For For Management
1c Elect Director Eleazar de Carvalho For For Management
Filho
1d Elect Director Robert G. Gwin For For Management
1e Elect Director John O'Leary For For Management
1f Elect Director Margareth Ovrum For For Management
1g Elect Director Kay G. Priestly For For Management
1h Elect Director John Yearwood For For Management
1i Elect Director Sophie Zurquiyah For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Directors' Remuneration Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify PwC as Auditors For For Management
6 Reappoint PwC as U.K. Statutory Auditor For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
TELADOC HEALTH, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen L. Daniel For For Management
1b Elect Director Sandra L. Fenwick For For Management
1c Elect Director Jason Gorevic For For Management
1d Elect Director Catherine A. Jacobson For For Management
1e Elect Director Thomas G. McKinley For For Management
1f Elect Director Kenneth H. Paulus For For Management
1g Elect Director David L. Shedlarz For For Management
1h Elect Director Mark Douglas Smith For For Management
1i Elect Director David B. Snow, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
--------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345103
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol S. Eicher For For Management
1b Elect Director Maria C. Green For For Management
1c Elect Director Donal L. Mulligan For For Management
1d Elect Director Andrew P. Hider For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel R. Fishback For For Management
1b Elect Director Stephen McMillan For For Management
1c Elect Director Kimberly K. Nelson For For Management
1d Elect Director Todd E. McElhatton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Ehrenpreis For Against Management
1.2 Elect Director Kathleen Wilson-Thompson For Against Management
2 Reduce Director Terms from Three to For For Management
Two Years
3 Eliminate Supermajority Voting For For Management
Provisions
4 Increase Authorized Common Stock For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Efforts to Prevent Against For Shareholder
Harassment and Discrimination in the
Workplace
8 Report on Racial and Gender Board Against For Shareholder
Diversity
9 Report on the Impacts of Using Against For Shareholder
Mandatory Arbitration
10 Report on Corporate Climate Lobbying Against For Shareholder
in line with Paris Agreement
11 Adopt a Policy on Respecting Rights to Against For Shareholder
Freedom of Association and Collective
Bargaining
12 Report on Eradicating Child Labor in Against For Shareholder
Battery Supply Chain
13 Report on Water Risk Exposure Against For Shareholder
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elon Musk For For Management
1.2 Elect Director Robyn Denholm For Against Management
1.3 Elect Director JB Straubel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Key-Person Risk and Efforts Against Against Shareholder
to Ameliorate It
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dan L. Batrack For For Management
1B Elect Director Gary R. Birkenbeuel For For Management
1C Elect Director Prashant Gandhi For For Management
1D Elect Director Joanne M. Maguire For For Management
1E Elect Director Christiana Obiaya For For Management
1F Elect Director Kimberly E. Ritrievi For For Management
1G Elect Director J. Kenneth Thompson For For Management
1H Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Curtis C. Farmer For For Management
1g Elect Director Jean M. Hobby For For Management
1h Elect Director Haviv Ilan For For Management
1i Elect Director Ronald Kirk For For Management
1j Elect Director Pamela H. Patsley For For Management
1k Elect Director Robert E. Sanchez For For Management
1l Elect Director Richard K. Templeton For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Due Diligence Efforts to Against Against Shareholder
Trace End-User Misuse of Company
Products
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald E. Brown For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Richard T. Hume For For Management
1d Elect Director Margaret M. Keane For For Management
1e Elect Director Siddharth N. Mehta For For Management
1f Elect Director Jacques P. Perold For For Management
1g Elect Director Andrea Redmond For For Management
1h Elect Director Gregg M. Sherrill For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Perry M. Traquina For For Management
1k Elect Director Monica Turner For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Z. Cook For For Management
1b Elect Director Joseph J. Echevarria For For Management
1c Elect Director M. Amy Gilliland For For Management
1d Elect Director Jeffrey A. Goldstein For For Management
1e Elect Director K. Guru Gowrappan For For Management
1f Elect Director Ralph Izzo For For Management
1g Elect Director Sandra E. "Sandie" For For Management
O'Connor
1h Elect Director Elizabeth E. Robinson For For Management
1i Elect Director Frederick O. Terrell For For Management
1j Elect Director Robin A. Vince For For Management
1k Elect Director Alfred W. "Al" Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Thomas B. Heacock For For Management
1.4 Elect Director Kari G. Smith For For Management
1.5 Elect Director Hank M. Bounds For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director Michael E. Huss For For Management
1.9 Elect Director Shruti S. Joshi For For Management
1.10 Elect Director Angie J. Klein For For Management
1.11 Elect Director John P. Peetz, III For For Management
1.12 Elect Director Karen B. Rhoads For For Management
1.13 Elect Director James E. Shada For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marianne C. Brown For For Management
1b Elect Director Frank C. Herringer For For Management
1c Elect Director Gerri K. For For Management
Martin-Flickinger
1d Elect Director Todd M. Ricketts For For Management
1e Elect Director Carolyn Schwab-Pomerantz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Gender/Racial Pay Gap Against For Shareholder
6 Report on Risks Related to Against Against Shareholder
Discrimination Against Individuals
Including Political Views
--------------------------------------------------------------------------------
THE CIGNA GROUP
Ticker: CI Security ID: 125523100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cordani For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Neesha Hathi For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Kimberly A. Ross For For Management
1j Elect Director Eric C. Wiseman For For Management
1k Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy L. Banse For For Management
1.2 Elect Director Julia Denman For For Management
1.3 Elect Director Spencer C. Fleischer For For Management
1.4 Elect Director Esther Lee For For Management
1.5 Elect Director A.D. David Mackay For For Management
1.6 Elect Director Paul Parker For For Management
1.7 Elect Director Stephanie Plaines For For Management
1.8 Elect Director Linda Rendle For For Management
1.9 Elect Director Matthew J. Shattock For For Management
1.10 Elect Director Kathryn Tesija For For Management
1.11 Elect Director Russell J. Weiner For For Management
1.12 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herb Allen For For Management
1.2 Elect Director Marc Bolland For For Management
1.3 Elect Director Ana Botin For For Management
1.4 Elect Director Christopher C. Davis For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Carolyn Everson For For Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Maria Elena Lagomasino For For Management
1.10 Elect Director Amity Millhiser For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director Caroline J. Tsay For For Management
1.13 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Third-Party Civil Rights Against Against Shareholder
Audit
6 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
7 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
8 Require Independent Board Chair Against Against Shareholder
9 Report on Risk Due to Restrictions on Against Against Shareholder
Reproductive Rights
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen E. Jay For For Management
1.2 Elect Director William A. Kozy For For Management
1.3 Elect Director Cynthia L. Lucchese For For Management
1.4 Elect Director Teresa S. Madden For For Management
1.5 Elect Director Gary S. Petersmeyer For For Management
1.6 Elect Director Maria Rivas For For Management
1.7 Elect Director Robert S. Weiss For For Management
1.8 Elect Director Albert G. White, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald S. Lauder For For Management
1b Elect Director William P. Lauder For Withhold Management
1c Elect Director Richard D. Parsons For Withhold Management
1d Elect Director Lynn Forester de For For Management
Rothschild
1e Elect Director Jennifer Tejada For For Management
1f Elect Director Richard F. Zannino For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Dickson For For Management
1b Elect Director Elisabeth B. Donohue For For Management
1c Elect Director Robert J. Fisher For Against Management
1d Elect Director William S. Fisher For For Management
1e Elect Director Tracy Gardner For For Management
1f Elect Director Kathryn Hall For For Management
1g Elect Director Bob L. Martin For For Management
1h Elect Director Amy Miles For For Management
1i Elect Director Chris O'Neill For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Tariq Shaukat For For Management
1l Elect Director Salaam Coleman Smith For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Beck For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Dean Hollis For For Management
1d Elect Director Shervin J. Korangy For For Management
1e Elect Director Mark L. Schiller For For Management
1f Elect Director Michael B. Sims For For Management
1g Elect Director Carlyn R. Taylor For For Management
1h Elect Director Dawn M. Zier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry D. De Shon For For Management
1b Elect Director Carlos Dominguez For For Management
1c Elect Director Trevor Fetter For For Management
1d Elect Director Donna A. James For For Management
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Edmund Reese For For Management
1g Elect Director Teresa Wynn Roseborough For For Management
1h Elect Director Virginia P. Ruesterholz For For Management
1i Elect Director Christopher J. Swift For For Management
1j Elect Director Matthew E. Winter For For Management
1k Elect Director Greig Woodring For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Edward P. Decker For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Paula Santilli For For Management
1m Elect Director Caryn Seidman-Becker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent
6 Require Independent Board Chair Against Against Shareholder
7 Report on Political Expenditures Against For Shareholder
Congruence
8 Rescind 2022 Racial Equity Audit Against Against Shareholder
Proposal
9 Encourage Senior Management Commitment Against Against Shareholder
to Avoid Political Speech
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Chapman-Hughes For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Jonathan E. Johnson, III For For Management
1e Elect Director Kirk L. Perry For For Management
1f Elect Director Sandra Pianalto For For Management
1g Elect Director Alex Shumate For For Management
1h Elect Director Mark T. Smucker For For Management
1i Elect Director Richard K. Smucker For For Management
1j Elect Director Jodi L. Taylor For For Management
1k Elect Director Dawn C. Willoughby For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Votes Per Share of Existing Stock For For Management
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director Humberto P. Alfonso For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Lori Dickerson Fouche For For Management
1e Elect Director Diane Gherson For For Management
1f Elect Director Timothy Kenesey For For Management
1g Elect Director Alicia Knapp For For Management
1h Elect Director Elio Leoni Sceti For For Management
1i Elect Director Susan Mulder For For Management
1j Elect Director James Park For For Management
1k Elect Director Miguel Patricio For For Management
1l Elect Director John C. Pope For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt Simple Majority Vote Against Against Shareholder
5 Report on Supply Chain Water Risk Against Against Shareholder
Exposure
6 Commission a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Kevin M. Brown For For Management
1c Elect Director Elaine L. Chao For For Management
1d Elect Director Anne Gates For For Management
1e Elect Director Karen M. Hoguet For For Management
1f Elect Director W. Rodney McMullen For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director Ronald L. Sargent For For Management
1i Elect Director J. Amanda Sourry Knox For For Management
(Amanda Sourry)
1j Elect Director Mark S. Sutton For For Management
1k Elect Director Ashok Vemuri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Public Health Costs Due to Against Against Shareholder
Tobacco Product Sales and the Impact
on Overall Market
6 Report on Charitable Contributions Against Against Shareholder
7 Report on Efforts to Reduce Plastic Use Against For Shareholder
8 Report on Gender/Racial Pay Gap Against For Shareholder
9 Report on Risks of Omitting Viewpoint Against Against Shareholder
and Ideological Diversity from EEO
Policy
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peggy Alford For For Management
1b Elect Director Eric K. Brandt For For Management
1c Elect Director Edward C. Coppola For For Management
1d Elect Director Steven R. Hash For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Daniel J. Hirsch For For Management
1g Elect Director Marianne Lowenthal For For Management
1h Elect Director Thomas E. O'Hern For For Management
1i Elect Director Steven L. Soboroff For For Management
1j Elect Director Andrea M. Stephen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl K. Beebe For For Management
1b Elect Director Gregory L. Ebel For For Management
1c Elect Director Timothy S. Gitzel For For Management
1d Elect Director Denise C. Johnson For For Management
1e Elect Director Emery N. Koenig For For Management
1f Elect Director James (Joc) C. O'Rourke For For Management
1g Elect Director David T. Seaton For For Management
1h Elect Director Steven M. Seibert For For Management
1i Elect Director Joao Roberto Goncalves For For Management
Teixeira
1j Elect Director Gretchen H. Watkins For For Management
1k Elect Director Kelvin R. Westbrook 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 For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Efforts to Reduce GHG Against For Shareholder
Emissions in Alignment with Paris
Agreement Goal
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beth Brooke For For Management
1.2 Elect Director Rachel Glaser For For Management
1.3 Elect Director Brian P. McAndrews For For Management
1.4 Elect Director John W. Rogers, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
THE ODP CORPORATION
Ticker: ODP Security ID: 88337F105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Quincy L. Allen For For Management
1b Elect Director Kristin A. Campbell For For Management
1c Elect Director Marcus B. Dunlop For For Management
1d Elect Director Cynthia T. Jamison For For Management
1e Elect Director Shashank Samant For For Management
1f Elect Director Wendy L. Schoppert For For Management
1g Elect Director Gerry P. Smith For For Management
1h Elect Director David M. Szymanski For For Management
1i Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alvarado For For Management
1b Elect Director Debra A. Cafaro For For Management
1c Elect Director Marjorie Rodgers For For Management
Cheshire
1d Elect Director William S. Demchak For For Management
1e Elect Director Andrew T. Feldstein For For Management
1f Elect Director Richard J. Harshman For For Management
1g Elect Director Daniel R. Hesse For For Management
1h Elect Director Renu Khator For For Management
1i Elect Director Linda R. Medler For For Management
1j Elect Director Robert A. Niblock For For Management
1k Elect Director Martin Pfinsgraff For For Management
1l Elect Director Bryan S. Salesky For For Management
1m Elect Director Toni Townes-whitley For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Marc Allen For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Christopher Kempczinski For For Management
1f Elect Director Debra L. Lee For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director Christine M. McCarthy For For Management
1i Elect Director Jon R. Moeller For For Management
1j Elect Director Rajesh Subramaniam For For Management
1k Elect Director Patricia A. Woertz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Danelle M. Barrett For For Management
1b Elect Director Philip Bleser For For Management
1c Elect Director Stuart B. Burgdoerfer For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Charles A. Davis For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Lawton W. Fitt For For Management
1h Elect Director Susan Patricia Griffith For For Management
1i Elect Director Devin C. Johnson For For Management
1j Elect Director Jeffrey D. Kelly For For Management
1k Elect Director Barbara R. Snyder For For Management
1l Elect Director Kahina Van Dyke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Arthur F. Anton For For Management
1c Elect Director Jeff M. Fettig For For Management
1d Elect Director John G. Morikis For For Management
1e Elect Director Christine A. Poon For For Management
1f Elect Director Aaron M. Powell For For Management
1g Elect Director Marta R. Stewart For For Management
1h Elect Director Michael H. Thaman For For Management
1i Elect Director Matthew Thornton, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Elizabeth A. Harrell For For Management
1.3 Elect Director Richard G. Kyle For For Management
1.4 Elect Director Sarah C. Lauber For For Management
1.5 Elect Director John A. Luke, Jr. For For Management
1.6 Elect Director Christopher L. Mapes For For Management
1.7 Elect Director James F. Palmer For For Management
1.8 Elect Director Ajita G. Rajendra For For Management
1.9 Elect Director Frank C. Sullivan For For Management
1.10 Elect Director John M. Timken, Jr. For For Management
1.11 Elect Director Ward J. Timken, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director Janet M. Dolan For For Management
1c Elect Director Russell G. Golden For For Management
1d Elect Director Patricia L. Higgins For For Management
1e Elect Director William J. Kane For For Management
1f Elect Director Thomas B. Leonardi For For Management
1g Elect Director Clarence Otis, Jr. For For Management
1h Elect Director Elizabeth E. Robinson For For Management
1i Elect Director Philip T. (Pete) For For Management
Ruegger, III
1j Elect Director Rafael Santana For For Management
1k Elect Director Todd C. Schermerhorn For For Management
1l Elect Director Alan D. Schnitzer For For Management
1m Elect Director Laurie J. Thomsen For For Management
1n Elect Director Bridget van Kralingen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Report on Efforts to Measure, Disclose Against Against Shareholder
and Reduce GHG Emissions Associated
with Underwriting
7 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting for New Fossil Fuel
Exploration and Development
8 Oversee and Report on a Third-Party Against For Shareholder
Racial Equity Audit
9 Ensure Policies Do Not Support Police Against Against Shareholder
Violations of Civil Rights
10 Adopt Policy to Require Third-Party None None Shareholder
Organizations to Annually Report
Expenditures for Political Activities
- Withdrawn
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Safra A. Catz For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Carolyn N. Everson For For Management
1f Elect Director Michael B.G. Froman For For Management
1g Elect Director Robert A. Iger For For Management
1h Elect Director Maria Elena Lagomasino For For Management
1i Elect Director Calvin R. McDonald For For Management
1j Elect Director Mark G. Parker For For Management
1k Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Report on Charitable Contributions Against Against Shareholder
7 Report on Political Expenditures Against For Shareholder
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Betsy D. Holden For For Management
1c Elect Director Jeffrey A. Joerres For For Management
1d Elect Director Devin B. McGranahan For For Management
1e Elect Director Michael A. Miles, Jr. For For Management
1f Elect Director Timothy P. Murphy For For Management
1g Elect Director Jan Siegmund For For Management
1h Elect Director Angela A. Sun For For Management
1i Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Michael A. Creel For For Management
1.4 Elect Director Stacey H. Dore For For Management
1.5 Elect Director Carri A. Lockhart For For Management
1.6 Elect Director Richard E. Muncrief For For Management
1.7 Elect Director Peter A. Ragauss For For Management
1.8 Elect Director Rose M. Robeson For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Murray D. Smith For For Management
1.11 Elect Director William H. Spence For For Management
1.12 Elect Director Jesse J. Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THRIVENT CASH MANAGEMENT TRUST
Ticker: Security ID: 99999C124
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT CORE SHORT-TERM RESERVE FUND
Ticker: Security ID: 99999CO78
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
TOPGOLF CALLAWAY BRANDS CORP.
Ticker: MODG Security ID: 131193104
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. (Chip) For For Management
Brewer, III
1.2 Elect Director Erik J Anderson For For Management
1.3 Elect Director Laura J. Flanagan For For Management
1.4 Elect Director Russell L. Fleischer For For Management
1.5 Elect Director Bavan M. Holloway For For Management
1.6 Elect Director John F. Lundgren For For Management
1.7 Elect Director Scott M. Marimow For For Management
1.8 Elect Director Adebayo O. Ogunlesi For For Management
1.9 Elect Director Varsha R. Rao For For Management
1.10 Elect Director Linda B. Segre For For Management
1.11 Elect Director Anthony S. Thornley For For Management
1.12 Elect Director C. Matthew Turney For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joy Brown For For Management
1.2 Elect Director Ricardo Cardenas For For Management
1.3 Elect Director Andre Hawaux For For Management
1.4 Elect Director Denise L. Jackson For For Management
1.5 Elect Director Ramkumar Krishnan For For Management
1.6 Elect Director Edna K. Morris For For Management
1.7 Elect Director Mark J. Weikel For For Management
1.8 Elect Director Harry A. Lawton, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC
Ticker: TT Security ID: G8994E103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director April Miller Boise For For Management
1d Elect Director Gary D. Forsee For For Management
1e Elect Director Mark R. George For For Management
1f Elect Director John A. Hayes For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Myles P. Lee For For Management
1i Elect Director David S. Regnery For For Management
1j Elect Director Melissa N. Schaeffer For For Management
1k Elect Director John P. Surma For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Issue of Equity For For Management
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George M. Awad For For Management
1b Elect Director William P. (Billy) For For Management
Bosworth
1c Elect Director Christopher A. For For Management
Cartwright
1d Elect Director Suzanne P. Clark For For Management
1e Elect Director Hamidou Dia For For Management
1f Elect Director Russell P. Fradin For For Management
1g Elect Director Charles E. Gottdiener For For Management
1h Elect Director Pamela A. Joseph For For Management
1i Elect Director Thomas L. Monahan, III For For Management
1j Elect Director Ravi Kumar Singisetti For For Management
1k Elect Director Linda K. Zukauckas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIMBLE INC.
Ticker: TRMB Security ID: 896239100
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Dalton For For Management
1.2 Elect Director Borje Ekholm For For Management
1.3 Elect Director Ann Fandozzi For For Management
1.4 Elect Director Kaigham (Ken) Gabriel For For Management
1.5 Elect Director Meaghan Lloyd For For Management
1.6 Elect Director Sandra MacQuillan For For Management
1.7 Elect Director Robert G. Painter For For Management
1.8 Elect Director Mark S. Peek For For Management
1.9 Elect Director Thomas Sweet For For Management
1.10 Elect Director Johan Wibergh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen B. Brown For For Management
1b Elect Director Steven C. Cooper For For Management
1c Elect Director William C. Goings For For Management
1d Elect Director Kim Harris Jones For For Management
1e Elect Director R. Chris Kreidler For For Management
1f Elect Director Sonita Lontoh For For Management
1g Elect Director Jeffrey B. Sakaguchi For For Management
1h Elect Director Kristi A. Savacool For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION
Ticker: TFC Security ID: 89832Q109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer S. Banner For For Management
1b Elect Director K. David Boyer, Jr. For For Management
1c Elect Director Agnes Bundy Scanlan For For Management
1d Elect Director Anna R. Cablik For For Management
1e Elect Director Dallas S. Clement For For Management
1f Elect Director Paul D. Donahue For For Management
1g Elect Director Patrick C. Graney, III For For Management
1h Elect Director Linnie M. Haynesworth For For Management
1i Elect Director Kelly S. King For For Management
1j Elect Director Easter A. Maynard For For Management
1k Elect Director Donna S. Morea For For Management
1l Elect Director Charles A. Patton For For Management
1m Elect Director Nido R. Qubein For For Management
1n Elect Director David M. Ratcliffe For For Management
1o Elect Director William H. Rogers, Jr. For For Management
1p Elect Director Frank P. Scruggs, Jr. For For Management
1q Elect Director Christine Sears For For Management
1r Elect Director Thomas E. Skains For For Management
1s Elect Director Bruce L. Tanner For For Management
1t Elect Director Thomas N. Thompson For For Management
1u Elect Director Steven C. Voorhees For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine A. Cattanach For For Management
1b Elect Director Jon A. Grove For For Management
1c Elect Director Mary Ann King For For Management
1d Elect Director James D. Klingbeil For For Management
1e Elect Director Clint D. McDonnough For For Management
1f Elect Director Robert A. McNamara For For Management
1g Elect Director Diane M. Morefield For For Management
1h Elect Director Kevin C. Nickelberry For For Management
1i Elect Director Mark R. Patterson For For Management
1j Elect Director Thomas W. Toomey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank S. Hermance For For Management
1b Elect Director M. Shawn Bort For For Management
1c Elect Director Theodore A. Dosch For For Management
1d Elect Director Alan N. Harris For For Management
1e Elect Director Mario Longhi For For Management
1f Elect Director William J. Marrazzo For For Management
1g Elect Director Cindy J. Miller For For Management
1h Elect Director Roger Perreault For For Management
1i Elect Director Kelly A. Romano For For Management
1j Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michelle L. Collins For For Management
1b Elect Director Patricia A. Little For For Management
1c Elect Director Heidi G. Petz For For Management
1d Elect Director Michael C. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Provide Directors May Be Removed With For For Management
or Without Cause
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. DeLaney For For Management
1b Elect Director David B. Dillon For For Management
1c Elect Director Sheri H. Edison For For Management
1d Elect Director Teresa M. Finley For For Management
1e Elect Director Lance M. Fritz For For Management
1f Elect Director Deborah C. Hopkins For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Michael R. McCarthy For For Management
1i Elect Director Jose H. Villarreal For For Management
1j Elect Director Christopher J. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
7 Adopt a Paid Sick Leave Policy Against Against Shareholder
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: JAN 10, 2023 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric F. Artz For For Management
1b Elect Director Ann Torre Bates For For Management
1c Elect Director Gloria R. Boyland For For Management
1d Elect Director Denise M. Clark For For Management
1e Elect Director J. Alexander Miller For For Management
Douglas
1f Elect Director Daphne J. Dufresne For For Management
1g Elect Director Michael S. Funk For For Management
1h Elect Director Shamim Mohammad For For Management
1i Elect Director James L. Muehlbauer For For Management
1j Elect Director Peter A. Roy For For Management
1l Elect Director Jack Stahl For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Tome For For Management
1b Elect Director Rodney Adkins For For Management
1c Elect Director Eva Boratto For For Management
1d Elect Director Michael Burns For For Management
1e Elect Director Wayne Hewett For For Management
1f Elect Director Angela Hwang For For Management
1g Elect Director Kate Johnson For Against Management
1h Elect Director William Johnson For Against Management
1i Elect Director Franck Moison For Against Management
1j Elect Director Christiana Smith Shi For For Management
1k Elect Director Russell Stokes For Against Management
1l Elect Director Kevin Warsh For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Adopt Independently Verified Against For Shareholder
Science-Based Greenhouse Gas Emissions
Reduction Targets in Line with the
Paris Climate Agreement
7 Report on Integrating GHG Emissions Against For Shareholder
Reductions Targets into Executive
Compensation
8 Report on Just Transition Against For Shareholder
9 Report on Risk Due to Restrictions on Against Against Shareholder
Reproductive Rights
10 Oversee and Report a Civil Rights Audit Against Against Shareholder
11 Report on Effectiveness of Diversity, Against For Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose B. Alvarez For For Management
1b Elect Director Marc A. Bruno For For Management
1c Elect Director Larry D. De Shon For For Management
1d Elect Director Matthew J. Flannery For For Management
1e Elect Director Bobby J. Griffin For For Management
1f Elect Director Kim Harris Jones For For Management
1g Elect Director Terri L. Kelly For For Management
1h Elect Director Michael J. Kneeland For For Management
1i Elect Director Francisco J. For For Management
Lopez-Balboa
1j Elect Director Gracia C. Martore For For Management
1k Elect Director Shiv Singh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for For For Management
Shareholders to Request Action by
Written Consent to 15%
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent to 10%
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 07, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Robert A. Katz For For Management
1c Elect Director Kirsten A. Lynch For For Management
1d Elect Director Nadia Rawlinson For For Management
1e Elect Director John T. Redmond For For Management
1f Elect Director Michele Romanow For For Management
1g Elect Director Hilary A. Schneider For For Management
1h Elect Director D. Bruce Sewell For For Management
1i Elect Director John F. Sorte For For Management
1j Elect Director Peter A. Vaughn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred M. Diaz For For Management
1b Elect Director H. Paulett Eberhart For For Management
1c Elect Director Marie A. Ffolkes For For Management
1d Elect Director Joseph W. Gorder For For Management
1e Elect Director Kimberly S. Greene For For Management
1f Elect Director Deborah P. Majoras For For Management
1g Elect Director Eric D. Mullins For For Management
1h Elect Director Donald L. Nickles For For Management
1i Elect Director Robert A. Profusek For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Climate Transition Plan and Against Against Shareholder
GHG Emissions Reduction Targets
6 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
VENTAS INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melody C. Barnes For For Management
1b Elect Director Debra A. Cafaro For For Management
1c Elect Director Michael J. Embler For For Management
1d Elect Director Matthew J. Lustig For For Management
1e Elect Director Roxanne M. Martino For For Management
1f Elect Director Marguerite M. Nader For For Management
1g Elect Director Sean P. Nolan For For Management
1h Elect Director Walter C. Rakowich For For Management
1i Elect Director Sumit Roy For For Management
1j Elect Director James D. Shelton For For Management
1k Elect Director Maurice S. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye Archambeau For For Management
1.2 Elect Director Roxanne Austin For For Management
1.3 Elect Director Mark Bertolini For For Management
1.4 Elect Director Vittorio Colao For For Management
1.5 Elect Director Melanie Healey For For Management
1.6 Elect Director Laxman Narasimhan For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Daniel Schulman For For Management
1.9 Elect Director Rodney Slater For For Management
1.10 Elect Director Carol Tome For For Management
1.11 Elect Director Hans Vestberg For For Management
1.12 Elect Director Gregory Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Government Requests to Against Against Shareholder
Remove Content
6 Adopt a Policy Prohibiting Direct and Against Against Shareholder
Indirect Political Contributions to
Candidates
7 Amend Clawback Policy Against For Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta Bhatia For For Management
1.2 Elect Director Lloyd Carney For For Management
1.3 Elect Director Alan Garber For For Management
1.4 Elect Director Terrence Kearney For For Management
1.5 Elect Director Reshma Kewalramani For For Management
1.6 Elect Director Jeffrey Leiden For For Management
1.7 Elect Director Diana McKenzie For For Management
1.8 Elect Director Bruce Sachs For For Management
1.9 Elect Director Suketu Upadhyay For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Alex Cho For For Management
1.3 Elect Director Juliana L. Chugg For For Management
1.4 Elect Director Benno Dorer For For Management
1.5 Elect Director Mark S. Hoplamazian For For Management
1.6 Elect Director Laura W. Lang For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Steven E. Rendle For For Management
1.10 Elect Director Carol L. Roberts For For Management
1.11 Elect Director Matthew J. Shattock For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Ramon Laguarta For For Management
1f Elect Director Teri L. List For For Management
1g Elect Director John F. Lundgren For For Management
1h Elect Director Denise M. Morrison For For Management
1i Elect Director Linda J. Rendle For For Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicole Anasenes For For Management
1b Elect Director Marianne Brown For For Management
1c Elect Director Paul Sagan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4 Amend Certificate of Incorporation to For For Management
Eliminate Personal Liability of
Directors
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Stephen Bowman For For Management
1c Elect Director Yvette S. Butler For For Management
1d Elect Director Jane P. Chwick For For Management
1e Elect Director Kathleen DeRose For For Management
1f Elect Director Hikmet Ersek For For Management
1g Elect Director Ruth Ann M. Gillis For For Management
1h Elect Director Heather Lavallee For For Management
1i Elect Director Aylwin B. Lewis For For Management
1j Elect Director Rodney O. Martin, Jr. For For Management
1k Elect Director Joseph V. Tripodi For For Management
1l Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director V. Ann Hailey For For Management
1c Elect Director Katherine D. Jaspon For For Management
1d Elect Director Stuart L. Levenick For For Management
1e Elect Director D.G. Macpherson For For Management
1f Elect Director Neil S. Novich For For Management
1g Elect Director Beatriz R. Perez For For Management
1h Elect Director E. Scott Santi For For Management
1i Elect Director Susan Slavik Williams For For Management
1j Elect Director Lucas E. Watson For For Management
1k Elect Director Steven A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WARNER BROS. DISCOVERY, INC.
Ticker: WBD Security ID: 934423104
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Haslett Chen For For Management
1.2 Elect Director Kenneth W. Lowe For For Management
1.3 Elect Director Paula A. Price For For Management
1.4 Elect Director David M. Zaslav For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Flemming Ornskov For For Management
1.2 Elect Director Linda Baddour For For Management
1.3 Elect Director Udit Batra For For Management
1.4 Elect Director Dan Brennan For For Management
1.5 Elect Director Richard Fearon For For Management
1.6 Elect Director Pearl S. Huang For For Management
1.7 Elect Director Wei Jiang For For Management
1.8 Elect Director Christopher A. Kuebler For For Management
1.9 Elect Director Mark Vergnano For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Karen B. DeSalvo For For Management
1c Elect Director Philip L. Hawkins For For Management
1d Elect Director Dennis G. Lopez For For Management
1e Elect Director Shankh Mitra For For Management
1f Elect Director Ade J. Patton For For Management
1g Elect Director Diana W. Reid For For Management
1h Elect Director Sergio D. Rivera For For Management
1i Elect Director Johnese M. Spisso For For Management
1j Elect Director Kathryn M. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Buthman For For Management
1b Elect Director William F. Feehery For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Eric M. Green For For Management
1e Elect Director Thomas W. Hofmann For For Management
1f Elect Director Molly E. Joseph For For Management
1g Elect Director Deborah L. V. Keller For For Management
1h Elect Director Myla P. Lai-Goldman For For Management
1i Elect Director Stephen H. Lockhart For For Management
1j Elect Director Douglas A. Michels For For Management
1k Elect Director Paolo Pucci For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Bylaws Against Against Shareholder
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rafael Santana For For Management
1b Elect Director Lee C. Banks For For Management
1c Elect Director Byron S. Foster For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Emmert For For Management
1b Elect Director Rick R. Holley For For Management
1c Elect Director Sara Grootwassink Lewis For For Management
1d Elect Director Deidra C. Merriwether For For Management
1e Elect Director Al Monaco For For Management
1f Elect Director Nicole W. Piasecki For For Management
1g Elect Director Lawrence A. Selzer For For Management
1h Elect Director Devin W. Stockfish For For Management
1i Elect Director Kim Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Marc R. Bitzer For For Management
1c Elect Director Greg Creed For For Management
1d Elect Director Diane M. Dietz For For Management
1e Elect Director Gerri T. Elliott For For Management
1f Elect Director Jennifer A. LaClair For For Management
1g Elect Director John D. Liu For For Management
1h Elect Director James M. Loree For For Management
1i Elect Director Harish Manwani For For Management
1j Elect Director Patricia K. Poppe For For Management
1k Elect Director Larry O. Spencer For For Management
1l Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WTW Security ID: G96629103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dame Inga Beale For For Management
1b Elect Director Fumbi Chima For For Management
1c Elect Director Stephen Chipman For For Management
1d Elect Director Michael Hammond For For Management
1e Elect Director Carl Hess For For Management
1f Elect Director Jacqueline Hunt For For Management
1g Elect Director Paul Reilly For For Management
1h Elect Director Michelle Swanback For For Management
1i Elect Director Paul Thomas For For Management
1j Elect Director Fredric Tomczyk For For Management
2 Ratify the Appointment of Deloitte & For For Management
Touche LLP as Auditor and Deloitte
Ireland LLP to audit the Irish
Statutory Accounts, and Authorize the
Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William K. Gerber For For Management
1b Elect Director Nicholas T. Long For For Management
1c Elect Director Kathleen Wilson-Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christa Davies For Against Management
1b Elect Director Wayne A.I. Frederick For For Management
1c Elect Director Mark J. Hawkins For For Management
1d Elect Director George J. Still, Jr. For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
--------------------------------------------------------------------------------
XEROX HOLDINGS CORPORATION
Ticker: XRX Security ID: 98421M106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. Bandrowczak For For Management
1b Elect Director Philip V. Giordano For For Management
1c Elect Director Scott Letier For For Management
1d Elect Director Jesse A. Lynn For For Management
1e Elect Director Nichelle Maynard-Elliott For For Management
1f Elect Director Steven D. Miller For For Management
1g Elect Director James L. Nelson For For Management
1h Elect Director Margarita For For Management
Palau-Hernandez
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 11, 2023 Meeting Type: Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Patrick K. Decker For For Management
1c Elect Director Earl R. Ellis For For Management
1d Elect Director Robert F. Friel For For Management
1e Elect Director Victoria D. Harker For For Management
1f Elect Director Steven R. Loranger For For Management
1g Elect Director Mark D. Morelli For For Management
1h Elect Director Jerome A. Peribere For For Management
1i Elect Director Lila Tretikov For For Management
1j Elect Director Uday Yadav For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Burns For For Management
1b Elect Director Linda M. Connly For For Management
1c Elect Director Anders Gustafsson For For Management
1d Elect Director Janice M. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZENDESK INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Frandsen For Against Management
1b Elect Director Brandon Gayle For Against Management
1c Elect Director Ronald Pasek For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZENDESK INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: SEP 19, 2022 Meeting Type: Special
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION, N.A.
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maria Contreras-Sweet For For Management
1B Elect Director Gary L. Crittenden For For Management
1C Elect Director Suren K. Gupta For For Management
1D Elect Director Claire A. Huang For For Management
1E Elect Director Vivian S. Lee For For Management
1F Elect Director Scott J. McLean For For Management
1G Elect Director Edward F. Murphy For For Management
1H Elect Director Stephen D. Quinn For For Management
1I Elect Director Harris H. Simmons For For Management
1J Elect Director Aaron B. Skonnard For For Management
1K Elect Director Barbara A. Yastine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Vanessa Broadhurst For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director Michael B. McCallister For For Management
1e Elect Director Gregory Norden For For Management
1f Elect Director Louise M. Parent For For Management
1g Elect Director Kristin C. Peck For For Management
1h Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
ZOOMINFO TECHNOLOGIES INC.
Ticker: ZI Security ID: 98980F104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Crockett For Withhold Management
1.2 Elect Director Patrick McCarter For Withhold Management
1.3 Elect Director D. Randall Winn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
======================= Thrivent Global Stock Portfolio ========================
10X GENOMICS, INC.
Ticker: TXG Security ID: 88025U109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin J. Hindson For Against Management
1.2 Elect Director Serge Saxonov For Against Management
1.3 Elect Director John R. Stuelpnagel For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
2U, INC.
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Larson For For Management
1b Elect Director Edward S. Macias For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Certificate of Incorporation to For For Management
Permit the Exculpation of Officers
--------------------------------------------------------------------------------
3I GROUP PLC
Ticker: III Security ID: GB00B1YW4409
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Increase in Limit on the For For Management
Aggregate Amount of Fees Payable to
Directors
5 Approve Dividend For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Re-elect Stephen Daintith as Director For For Management
8 Re-elect Jasi Halai as Director For For Management
9 Re-elect James Hatchley as Director For For Management
10 Re-elect David Hutchison as Director For For Management
11 Re-elect Lesley Knox as Director For For Management
12 Re-elect Coline McConville as Director For For Management
13 Re-elect Peter McKellar as Director For For Management
14 Re-elect Alexandra Schaapveld as For For Management
Director
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
A2A SPA
Ticker: A2A Security ID: T0579B105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve KPMG SpA as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7.1 Slate Submitted by Municipalities of None Against Shareholder
Brescia and Milan
7.2 Slate Submitted by Azienda Energetica None Against Shareholder
Municipale SpA, COGEME - Servizi
Pubblici Locali SpA, Inarcassa, and
ENPAM Foundation
7.3 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8 Approve Remuneration of Directors None For Shareholder
9.1 Slate Submitted by Municipalities of None Against Shareholder
Brescia and Milan
9.2 Slate Submitted by Azienda Energetica None Against Shareholder
Municipale SpA, COGEME - Servizi
Pubblici Locali SpA, Inarcassa, and
ENPAM Foundation
9.3 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
10 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AALBERTS NV
Ticker: AALB Security ID: N00089271
Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect T. (Thessa) Menssen to For For Management
Supervisory Board
3 Elect F. (Frank) Melzer to Supervisory For For Management
Board
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AALBERTS NV
Ticker: AALB Security ID: N00089271
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3.a Approve Remuneration Report For For Management
3.b Approve Consolidated Financial For For Management
Statements and Statutory Reports
4.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.b Approve Dividends For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect J. Van Der Zouw to Supervisory For For Management
Board
8 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Reappoint Deloitte Accountants B.V. as For For Management
Auditors
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ABN AMRO BANK NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Executive Board None None Management
(Non-Voting)
2.b Receive Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Receive Presentation of the Employee None None Management
Council
2.e Discussion on Company's Corporate None None Management
Governance Structure
2.f Approve Remuneration Report For For Management
2.g Receive Presentation of the Auditor None None Management
2.h Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Dividends of EUR 0.67 Per Share For For Management
4.a Approve Discharge of Executive Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Receive Auditor's Report (Non-Voting) None None Management
5.b Ratify Ernst & Young Accountants LLP For For Management
(EY) as Auditors
6.a Discuss Supervisory Board Profile None None Management
6.b Announce Vacancies on the Board None None Management
6.c Opportunity to Make Recommendations None None Management
6.d Opportunity for Employees Council to None None Management
Explain Their Position on the Proposed
Nominations
6.e.1 Reelect Michiel Lap to Supervisory For For Management
Board
6.e.2 Elect Wouter Devriendt to Supervisory For For Management
Board
7 Announce Intention to Appoint None None Management
Ferdinand Vaandrager as Interim CFO
and as Member of Executive Board
8 Approve Cross-Border Merger of ABN For For Management
AMRO and Banque Neuflize OBC
9.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Cancellation of Shares For For Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ABN AMRO BANK NV
Ticker: ABN Security ID: N0162C102
Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Announcement to the General Meeting of None None Management
the Supervisory Board's Nomination
2b Explanation and Motivation by Femke de None None Management
Vries for her Appointment to the
Supervisory Board
2c Elect Femke de Vries to Supervisory For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Fucci For For Management
1b Elect Director Wade D. Miquelon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS, INC.
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Daly For For Management
1.2 Elect Director Edmund P. Harrigan For For Management
1.3 Elect Director Adora Ndu For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACCOLADE, INC.
Ticker: ACCD Security ID: 00437E102
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Neff For Withhold Management
1.2 Elect Director Jeffrey Brodsky For Withhold Management
1.3 Elect Director Elizabeth Nabel For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACERINOX SA
Ticker: ACX Security ID: E00460233
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Reelect George Donald Johnston as For For Management
Director
5.2 Reelect Pedro Sainz de Baranda Riva as For For Management
Director
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Authorize Share Repurchase Program For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Amend Remuneration Policy For For Management
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Long-Term Incentive Plan
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Long-Term Incentive Plan
14 Approve Long-Term Incentive Plan For For Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Receive Chairman Report on Updates of None None Management
Company's Corporate Governance
17 Receive Chairman Report on Updates None None Management
Related to Sustainability and Climate
Change
18 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION
Ticker: ADPT Security ID: 00650F109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katey Owen For Withhold Management
1.2 Elect Director Robert Hershberg For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Brett Biggs For For Management
1c Elect Director Melanie Boulden For For Management
1d Elect Director Frank Calderoni For For Management
1e Elect Director Laura Desmond For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Spencer Neumann For For Management
1h Elect Director Kathleen Oberg For For Management
1i Elect Director Dheeraj Pandey For For Management
1j Elect Director David Ricks For For Management
1k Elect Director Daniel Rosensweig For For Management
1l Elect Director John Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carla J. Bailo For For Management
1b Elect Director John F. Ferraro For For Management
1c Elect Director Thomas R. Greco For For Management
1d Elect Director Joan M. Hilson For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director Eugene I. Lee, Jr. For For Management
1g Elect Director Douglas A. Pertz For For Management
1h Elect Director Sherice R. Torres For For Management
1i Elect Director Arthur L. Valdez, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Yoshiaki For For Management
1.2 Elect Director Douglas Lefever For For Management
1.3 Elect Director Tsukui, Koichi For For Management
1.4 Elect Director Urabe, Toshimitsu For For Management
1.5 Elect Director Nicholas Benes For For Management
1.6 Elect Director Nishida, Naoto For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kurita, Yuichi
2.2 Elect Director and Audit Committee For For Management
Member Nakada, Tomoko
3 Elect Alternate Director and Audit For For Management
Committee Member Nicholas Benes
--------------------------------------------------------------------------------
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Approve Remuneration Report For For Management
2.e Approve Remuneration Policy for For For Management
Management Board
2.f Approve Remuneration Policy for the For For Management
Supervisory Board
2.g Approve Increase Cap on Variable For For Management
Remuneration for Staff Members
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Ingo Uytdehaage to Management For For Management
Board as Co-Chief Executive Officer
6 Reelect Mariette Swart to Management For For Management
Board as Chief Risk and Compliance
Officer
7 Elect Brooke Nayden to Management For For Management
Board as Chief Human Resources Officer
8 Elect Ethan Tandowsky to Management For For Management
Board as Chief Financial Officer
9 Reelect Pamela Joseph to Supervisory For For Management
Board
10 Reelect Joep van Beurden to For For Management
Supervisory Board
11 Amend Articles of Association For For Management
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Reappoint PwC as Auditors For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley W. Buss For For Management
1.2 Elect Director Lydia H. Kennard For For Management
1.3 Elect Director Kristy Pipes For For Management
1.4 Elect Director Troy Rudd For For Management
1.5 Elect Director Douglas W. Stotlar For For Management
1.6 Elect Director Daniel R. Tishman For For Management
1.7 Elect Director Sander van't Noordende For For Management
1.8 Elect Director Janet C. Wolfenbarger For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AGC, INC. (JAPAN)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2.1 Elect Director Shimamura, Takuya For For Management
2.2 Elect Director Hirai, Yoshinori For For Management
2.3 Elect Director Miyaji, Shinji For For Management
2.4 Elect Director Kurata, Hideyuki For For Management
2.5 Elect Director Yanagi, Hiroyuki For For Management
2.6 Elect Director Honda, Keiko For For Management
2.7 Elect Director Teshirogi, Isao For For Management
3.1 Appoint Statutory Auditor Kawashima, For For Management
Isamu
3.2 Appoint Statutory Auditor Matsuyama, For For Management
Haruka
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Arnold For For Management
1.2 Elect Director Sondra L. Barbour For For Management
1.3 Elect Director Suzanne P. Clark For For Management
1.4 Elect Director Bob De Lange For For Management
1.5 Elect Director Eric P. Hansotia For For Management
1.6 Elect Director George E. Minnich For For Management
1.7 Elect Director Niels Porksen For For Management
1.8 Elect Director David Sagehorn For For Management
1.9 Elect Director Mallika Srinivasan For For Management
1.10 Elect Director Matthew Tsien For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi K. Kunz For For Management
1.2 Elect Director Susan H. Rataj For For Management
1.3 Elect Director George A. Scangos For For Management
1.4 Elect Director Dow R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call Special Meeting For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AGILITI, INC.
Ticker: AGTI Security ID: 00848J104
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Gottlieb For Withhold Management
1.2 Elect Director Diane B. Patrick For Withhold Management
1.3 Elect Director Scott M. Sperling For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC.
Ticker: AGIO Security ID: 00847X104
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rahul Ballal For For Management
1.2 Elect Director Brian Goff For For Management
1.3 Elect Director Cynthia Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AGNC INVESTMENT CORP.
Ticker: AGNC Security ID: 00123Q104
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna J. Blank For For Management
1b Elect Director Morris A. Davis For For Management
1c Elect Director Peter J. Federico For For Management
1d Elect Director John D. Fisk For For Management
1e Elect Director Andrew A. Johnson, Jr. For For Management
1f Elect Director Gary D. Kain For For Management
1g Elect Director Prue B. Larocca For For Management
1h Elect Director Paul E. Mullings For For Management
1i Elect Director Frances R. Spark For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5a Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of Certificate of
Incorporation
5b Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
5c Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
--------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leona Aglukkaq For For Management
1.2 Elect Director Ammar Al-Joundi For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Martine A. Celej For For Management
1.5 Elect Director Robert J. Gemmell For Withhold Management
1.6 Elect Director Jonathan Gill For For Management
1.7 Elect Director Peter Grosskopf For For Management
1.8 Elect Director Elizabeth Lewis-Gray For For Management
1.9 Elect Director Deborah McCombe For For Management
1.10 Elect Director Jeffrey Parr For For Management
1.11 Elect Director J. Merfyn Roberts For For Management
1.12 Elect Director Jamie C. Sokalsky For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrie S. Frankel For For Management
1.2 Elect Director John Rakolta, Jr. For For Management
1.3 Elect Director Jerome Rossi For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For For Management
1b Elect Director Yvette Hollingsworth For For Management
Clark
1c Elect Director Cheryl Gordon Krongard For For Management
1d Elect Director Marshall O. Larsen For For Management
1e Elect Director Susan McCaw For For Management
1f Elect Director Robert A. Milton For For Management
1g Elect Director John L. Plueger For For Management
1h Elect Director Ian M. Saines For For Management
1i Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.95 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Elect Catherine Guillouard as Director For For Management
6 Elect Christina Law as Director For For Management
7 Elect Alexis Perakis-Valat as Director For For Management
8 Elect Michael H. Thaman as Director For For Management
9 Ratify Appointment of Monica de For For Management
Virgiliis as Director
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Approve Compensation of Benoit Potier, For For Management
Chairman and CEO from January 1, 2022
to May 31, 2022
12 Approve Compensation of Francois For For Management
Jackow, CEO from June 1, 2022 to
December 31, 2022
13 Approve Compensation of Benoit Potier, For For Management
Chairman of the Board from June 1,
2022 to December 31, 2022
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Remuneration Policy of CEO For For Management
16 Approve Remuneration Policy of For For Management
Chairman of the Board
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALASKA AIR GROUP
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia M. Bedient For For Management
1b Elect Director James A. Beer For For Management
1c Elect Director Raymond L. Conner For For Management
1d Elect Director Daniel K. Elwell For For Management
1e Elect Director Dhiren R. Fonseca For For Management
1f Elect Director Kathleen T. Hogan For For Management
1g Elect Director Adrienne R. Lofton For For Management
1h Elect Director Benito Minicucci For For Management
1i Elect Director Helvi K. Sandvik For For Management
1j Elect Director J. Kenneth Thompson For For Management
1k Elect Director Eric K. Yeaman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erland E. Kailbourne For For Management
1.2 Elect Director John R. Scannell For For Management
1.3 Elect Director Katharine L. Plourde For For Management
1.4 Elect Director A. William Higgins For For Management
1.5 Elect Director Kenneth W. Krueger For For Management
1.6 Elect Director Mark J. Murphy For For Management
1.7 Elect Director J. Michael McQuade For For Management
1.8 Elect Director Christina M. Alvord For For Management
1.9 Elect Director Russell E. Toney For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Eliminate Class B Common Stock For For Management
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Lauren Brlas For For Management
1b Elect Director Ralf H. Cramer For For Management
1c Elect Director J. Kent Masters, Jr. For For Management
1d Elect Director Glenda J. Minor For For Management
1e Elect Director James J. O'Brien For For Management
1f Elect Director Diarmuid B. O'Connell For For Management
1g Elect Director Dean L. Seavers For For Management
1h Elect Director Gerald A. Steiner For For Management
1i Elect Director Holly A. Van Deursen For For Management
1j Elect Director Alejandro D. Wolff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Non-Employee Director For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
ALCOA CORPORATION
Ticker: AA Security ID: 013872106
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven W. Williams For For Management
1b Elect Director Mary Anne Citrino For For Management
1c Elect Director Pasquale (Pat) Fiore For For Management
1d Elect Director Thomas J. Gorman For For Management
1e Elect Director Roy C. Harvey For For Management
1f Elect Director James A. Hughes For For Management
1g Elect Director Carol L. Roberts For For Management
1h Elect Director Jackson (Jackie) P. For For Management
Roberts
1i Elect Director Ernesto Zedillo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
ALDEYRA THERAPEUTICS, INC.
Ticker: ALDX Security ID: 01438T106
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd C. Brady For Withhold Management
1.2 Elect Director Martin J. Joyce For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALIGNMENT HEALTHCARE, INC.
Ticker: ALHC Security ID: 01625V104
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody Bilney For Withhold Management
1.2 Elect Director David Hodgson For Withhold Management
1.3 Elect Director Jacqueline Kosecoff For Withhold Management
1.4 Elect Director Jeffrey Margolis For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD Security ID: 01626P304
Meeting Date: AUG 31, 2022 Meeting Type: Annual/Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Alain Bouchard For For Management
2.2 Elect Director Louis Vachon For For Management
2.3 Elect Director Jean Bernier For For Management
2.4 Elect Director Karinne Bouchard For For Management
2.5 Elect Director Eric Boyko For For Management
2.6 Elect Director Jacques D'Amours For For Management
2.7 Elect Director Janice L. Fields For For Management
2.8 Elect Director Eric Fortin For For Management
2.9 Elect Director Richard Fortin For For Management
2.10 Elect Director Brian Hannasch For For Management
2.11 Elect Director Melanie Kau For For Management
2.12 Elect Director Marie-Josee Lamothe For For Management
2.13 Elect Director Monique F. Leroux For For Management
2.14 Elect Director Real Plourde For For Management
2.15 Elect Director Daniel Rabinowicz For For Management
2.16 Elect Director Louis Tetu For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Articles Re: Changes in the For For Management
Classes of Shares of the Corporation
5 SP 1: Adopt French as the Official Against Against Shareholder
Language of the Corporation
6 SP 2: Increase Formal Employee Against Against Shareholder
Representation in Highly Strategic
Decision-Making
7 SP 3: Report on Representation of Against For Shareholder
Women in Management Positions
8 SP 4: Business Protection Against Against Shareholder
--------------------------------------------------------------------------------
ALK-ABELLO A/S
Ticker: ALK.B Security ID: K03294137
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice
Chairman, and DKK 350,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Reelect Anders Hedegaard (Chair) as For For Management
Director
7 Reelect Lene Skole (Vice Chair) as For For Management
Director
8.a Reelect Gitte Aabo as Director For For Management
8.b Reelect Lars Holmqvist as Director For For Management
8.c Reelect Bertil Lindmark as Director For For Management
8.d Reelect Alan Main as Director For For Management
8.e Elect Jesper Hoiland as New Director For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10.a Authorize Share Repurchase Program For For Management
10.b Amend Articles Re: Company's Registrar For For Management
10.c Amend Remuneration Policy For Against Management
10.d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
ALKERMES PLC
Ticker: ALKS Security ID: G01767105
Meeting Date: JUN 29, 2023 Meeting Type: Proxy Contest
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
Management Universal Proxy (White
Proxy Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 7 Directors
1A Elect Management Nominee Director For Did Not Vote Management
Emily Peterson Alva
1B Elect Management Nominee Director For Did Not Vote Management
Shane M. Cooke
1C Elect Management Nominee Director For Did Not Vote Management
Richard B. Gaynor
1D Elect Management Nominee Director Cato For Did Not Vote Management
T. Laurencin
1E Elect Management Nominee Director For Did Not Vote Management
Brian P. McKeon
1F Elect Management Nominee Director For Did Not Vote Management
Richard F. Pops
1G Elect Management Nominee Director For Did Not Vote Management
Christopher I. Wright
1H Elect Dissident Nominee Director Withhold Did Not Vote Shareholder
Patrice Bonfiglio
1I Elect Dissident Nominee Director Withhold Did Not Vote Shareholder
Alexander J. Denner
1J Elect Dissident Nominee Director Sarah Withhold Did Not Vote Shareholder
J. Schlesinger
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Renew the Board's Authority to Issue For Did Not Vote Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For Did Not Vote Management
of Statutory Pre-Emptions Rights
# Proposal Diss Rec Vote Cast Sponsor
Dissident Universal Proxy (Blue Proxy
Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 7 Directors
SARISSA NOMINEES
1A Elect Dissident Nominee Director For Withhold Shareholder
Patrice Bonfiglio
1B Elect Dissident Nominee Director For Withhold Shareholder
Alexander J. Denner
1C Elect Dissident Nominee Director Sarah For For Shareholder
J. Schlesinger
UNOPPOSED COMPANY NOMINEES
1D Elect Management Nominee Director For For Management
Emily Peterson Alva
1E Elect Management Nominee Director Cato For For Management
T. Laurencin
1F Elect Management Nominee Director For For Management
Brian P. McKeon
1G Elect Management Nominee Director For For Management
Christopher I. Wright
OPPOSED COMPANY NOMINEES
1H Elect Management Nominee Director Withhold For Management
Shane M. Cooke
1I Elect Management Nominee Director Withhold Withhold Management
Richard B. Gaynor
1J Elect Management Nominee Director Withhold For Management
Richard F. Pops
2 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Omnibus Stock Plan For For Management
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
ALLEGRO MICROSYSTEMS, INC.
Ticker: ALGM Security ID: 01749D105
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihiro (Zen) Suzuki For Withhold Management
1.2 Elect Director David J. Aldrich For Withhold Management
1.3 Elect Director Kojiro (Koji) Hatano For For Management
1.4 Elect Director Paul Carl (Chip) For Withhold Management
Schorr, IV
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephanie L. Cox For For Management
1b Elect Director Patrick E. Allen For For Management
1c Elect Director Michael D. Garcia For For Management
1d Elect Director Susan D. Whiting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 11.40 per Share
3.1 Approve Discharge of Management Board For For Management
Member Oliver Baete for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Sergio Balbinot for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Sirma Boshnakova for Fiscal
Year 2022
3.4 Approve Discharge of Management Board For For Management
Member Barbara Karuth-Zelle for Fiscal
Year 2022
3.5 Approve Discharge of Management Board For For Management
Member Klaus-Peter Roehler for Fiscal
Year 2022
3.6 Approve Discharge of Management Board For For Management
Member Ivan de la Sota for Fiscal Year
2022
3.7 Approve Discharge of Management Board For For Management
Member Giulio Terzariol for Fiscal
Year 2022
3.8 Approve Discharge of Management Board For For Management
Member Guenther Thallinger for Fiscal
Year 2022
3.9 Approve Discharge of Management Board For For Management
Member Christopher Townsend for Fiscal
Year 2022
3.10 Approve Discharge of Management Board For For Management
Member Renate Wagner for Fiscal Year
2022
3.11 Approve Discharge of Management Board For For Management
Member Andreas Wimmer for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Gabriele Burkhardt-Berg for
Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Herbert Hainer for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Sophie Boissard for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Christine Bosse for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Rashmy Chatterjee for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Friedrich Eichiner for Fiscal
Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Jean-Claude Le Goaer for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Martina Grundler for Fiscal
Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Godfrey Hayward for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Frank Kirsch for Fiscal Year
2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Juergen Lawrenz for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Primiano Di Paolo for Fiscal
Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal
Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Amend Article Re: Location of Annual For For Management
Meeting
--------------------------------------------------------------------------------
ALLOGENE THERAPEUTICS, INC.
Ticker: ALLO Security ID: 019770106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deborah Messemer For Withhold Management
1b Elect Director Vicki Sato For For Management
1c Elect Director Todd Sisitsky For Withhold Management
1d Elect Director Owen Witte For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael W. Bonney For For Management
1b Elect Director Yvonne L. Greenstreet For For Management
1c Elect Director Phillip A. Sharp For For Management
1d Elect Director Elliott Sigal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALTERYX, INC.
Ticker: AYX Security ID: 02156B103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Cory For Withhold Management
1.2 Elect Director Jeffrey L. Horing For Withhold Management
1.3 Elect Director Dean A. Stoecker For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALTICE USA, INC.
Ticker: ATUS Security ID: 02156K103
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexandre Fonseca For Against Management
1b Elect Director Patrick Drahi For Against Management
1c Elect Director David Drahi For Against Management
1d Elect Director Dexter Goei For Against Management
1e Elect Director Mark Mullen For Against Management
1f Elect Director Dennis Okhuijsen For Against Management
1g Elect Director Susan Schnabel For Against Management
1h Elect Director Charles Stewart For Against Management
1i Elect Director Raymond Svider For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: DEC 08, 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
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Advisory Vote on Remuneration Report For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board For For Management
6.1 Elect Frits Dirk van Paasschen as For For Management
Director
6.2 Reelect William Connelly as Director For For Management
6.3 Reelect Luis Maroto Camino as Director For For Management
6.4 Reelect Pilar Garcia Ceballos-Zuniga For For Management
as Director
6.5 Reelect Stephan Gemkow as Director For For Management
6.6 Reelect Peter Kuerpick as Director For For Management
6.7 Reelect Xiaoqun Clever as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMALGAMATED FINANCIAL CORP.
Ticker: AMAL Security ID: 022671101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne P. Fox For For Management
1b Elect Director Priscilla Sims Brown For For Management
1c Elect Director Maryann Bruce For For Management
1d Elect Director Mark A. Finser For For Management
1e Elect Director Darrell Jackson For Against Management
1f Elect Director Julie Kelly For For Management
1g Elect Director JoAnn Lilek For For Management
1h Elect Director John McDonagh For For Management
1i Elect Director Meredith Miller For For Management
1j Elect Director Robert G. Romasco For For Management
1k Elect Director Edgar Romney, Sr. For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For Against Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For Against Management
1g Elect Director Judith A. McGrath For Against Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ratification of Ernst & Young For For Management
LLP as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
7 Report on Customer Due Diligence Against For Shareholder
8 Revise Transparency Report to Provide Against Against Shareholder
Greater Disclosure on Government
Requests
9 Report on Government Take Down Requests Against Against Shareholder
10 Report on Impact of Climate Change Against For Shareholder
Strategy Consistent With Just
Transition Guidelines
11 Publish a Tax Transparency Report Against Against Shareholder
12 Report on Climate Lobbying Against For Shareholder
13 Report on Median and Adjusted Against For Shareholder
Gender/Racial Pay Gaps
14 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity, Equity and Inclusion
Programs
15 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
16 Commission Third Party Assessment on Against For Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
17 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
18 Report on Animal Welfare Standards Against Against Shareholder
19 Establish a Public Policy Committee Against Against Shareholder
20 Adopt a Policy to Include Against For Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Commission a Third Party Audit on Against For Shareholder
Working Conditions
22 Report on Efforts to Reduce Plastic Use Against For Shareholder
23 Commission Third Party Study and Against For Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
AMC NETWORKS INC.
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Blank For For Management
1.2 Elect Director Joseph M. Cohen For Withhold Management
1.3 Elect Director Debra G. Perelman For For Management
1.4 Elect Director Leonard Tow For Withhold Management
1.5 Elect Director Carl E. Vogel For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Ashworth For For Management
1.2 Elect Director Vickie L. Capps For For Management
1.3 Elect Director Molly J. Coye For For Management
1.4 Elect Director Julie D. Klapstein For For Management
1.5 Elect Director Teresa L. Kline For For Management
1.6 Elect Director Paul B. Kusserow For For Management
1.7 Elect Director Bruce D. Perkins For For Management
1.8 Elect Director Jeffrey A. Rideout For For Management
1.9 Elect Director Ivanetta Davis Samuels For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann G. Bordelon For For Management
1b Elect Director Julia K. Davis For For Management
1c Elect Director Daniel J. Englander For For Management
1d Elect Director William H. Henderson For For Management
1e Elect Director Dawn C. Morris For For Management
1f Elect Director Joshua G. Welch For For Management
1g Elect Director Jeffrey A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC.
Ticker: AAT Security ID: 024013104
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Rady For For Management
1.2 Elect Director Robert S. Sullivan For Withhold Management
1.3 Elect Director Thomas S. Olinger For For Management
1.4 Elect Director Joy L. Schaefer For Withhold Management
1.5 Elect Director Nina A. Tran For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. McCaslin For For Management
1.2 Elect Director William P. Miller, II For For Management
1.3 Elect Director Sandra E. Pierce For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Walter J. Clayton, III For For Management
1e Elect Director Ralph de la Vega For For Management
1f Elect Director Theodore J. Leonsis For For Management
1g Elect Director Deborah P. Majoras For For Management
1h Elect Director Karen L. Parkhill For For Management
1i Elect Director Charles E. Phillips For For Management
1j Elect Director Lynn A. Pike For For Management
1k Elect Director Stephen J. Squeri For For Management
1l Elect Director Daniel L. Vasella For For Management
1m Elect Director Lisa W. Wardell For For Management
1n Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director John B. Berding For For Management
1.4 Elect Director James E. Evans For For Management
1.5 Elect Director Terry S. Jacobs For For Management
1.6 Elect Director Gregory G. Joseph For For Management
1.7 Elect Director Mary Beth Martin For For Management
1.8 Elect Director Amy Y. Murray For For Management
1.9 Elect Director Evans N. Nwankwo For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William I. Bowen, Jr. For For Management
1.2 Elect Director Rodney D. Bullard For For Management
1.3 Elect Director Wm. Millard Choate For For Management
1.4 Elect Director R. Dale Ezzell For For Management
1.5 Elect Director Leo J. Hill For For Management
1.6 Elect Director Daniel B. Jeter For For Management
1.7 Elect Director Robert P. Lynch For For Management
1.8 Elect Director Elizabeth A. McCague For For Management
1.9 Elect Director James B. Miller, Jr. For For Management
1.10 Elect Director Gloria A. O'Neal For For Management
1.11 Elect Director H. Palmer Proctor, Jr. For For Management
1.12 Elect Director William H. Stern For For Management
1.13 Elect Director Jimmy D. Veal For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ornella Barra For For Management
1b Elect Director Steven H. Collis For For Management
1c Elect Director D. Mark Durcan For For Management
1d Elect Director Richard W. Gochnauer For For Management
1e Elect Director Lon R. Greenberg For For Management
1f Elect Director Kathleen W. Hyle For For Management
1g Elect Director Lorence H. Kim For For Management
1h Elect Director Henry W. McGee For For Management
1i Elect Director Redonda G. Miller For For Management
1j Elect Director Dennis M. Nally For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Amato For For Management
1b Elect Director Anthony J. Conti For For Management
1c Elect Director Gretchen W. McClain For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Michael V. Drake For For Management
1d Elect Director Brian J. Druker For For Management
1e Elect Director Robert A. Eckert For For Management
1f Elect Director Greg C. Garland For For Management
1g Elect Director Charles M. Holley, Jr. For For Management
1h Elect Director S. Omar Ishrak For For Management
1i Elect Director Tyler Jacks For For Management
1j Elect Director Ellen J. Kullman For For Management
1k Elect Director Amy E. Miles For For Management
1l Elect Director Ronald D. Sugar For For Management
1m Elect Director R. Sanders Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn D. Bleil For For Management
1.2 Elect Director Bradley L. Campbell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
7 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Susan Y. Kim For For Management
1.3 Elect Director Giel Rutten For For Management
1.4 Elect Director Douglas A. Alexander For For Management
1.5 Elect Director Roger A. Carolin For For Management
1.6 Elect Director Winston J. Churchill For For Management
1.7 Elect Director Daniel Liao For For Management
1.8 Elect Director MaryFrances McCourt For For Management
1.9 Elect Director Robert R. Morse For For Management
1.10 Elect Director Gil C. Tily For Withhold Management
1.11 Elect Director David N. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jorge A. Caballero For For Management
1b Elect Director Mark G. Foletta For For Management
1c Elect Director Teri G. Fontenot For For Management
1d Elect Director Cary S. Grace For For Management
1e Elect Director R. Jeffrey Harris For For Management
1f Elect Director Daphne E. Jones For For Management
1g Elect Director Martha H. Marsh For For Management
1h Elect Director Sylvia Trent-Adams For For Management
1i Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy A. Altobello For For Management
1.2 Elect Director David P. Falck For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Rita S. Lane For For Management
1.5 Elect Director Robert A. Livingston For For Management
1.6 Elect Director Martin H. Loeffler For For Management
1.7 Elect Director R. Adam Norwitt For For Management
1.8 Elect Director Prahlad Singh For For Management
1.9 Elect Director Anne Clarke Wolff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary P. Fischetti For For Management
1b Elect Director John B. Henneman, III For For Management
1c Elect Director Susan L. N. Vogt For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710839
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francine J. Bovich For For Management
1b Elect Director David L. Finkelstein For For Management
1c Elect Director Thomas Hamilton For For Management
1d Elect Director Kathy Hopinkah Hannan For For Management
1e Elect Director Michael Haylon For For Management
1f Elect Director Martin Laguerre For For Management
1g Elect Director Eric A. Reeves For For Management
1h Elect Director John H. Schaefer For For Management
1i Elect Director Glenn A. Votek For For Management
1j Elect Director Vicki Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Reduce Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ANTERO MIDSTREAM CORPORATION
Ticker: AM Security ID: 03676B102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director W. Howard Keenan, Jr. For Withhold Management
1.3 Elect Director Janine J. McArdle For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: GB0000456144
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jean-Paul Luksic as Director For For Management
6 Re-elect Tony Jensen as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect Andronico Luksic as Director For For Management
10 Re-elect Vivianne Blanlot as Director For For Management
11 Re-elect Jorge Bande as Director For For Management
12 Re-elect Francisca Castro as Director For For Management
13 Re-elect Michael Anglin as Director For For Management
14 Re-elect Eugenia Parot as Director For For Management
15 Elect Director in Accordance to For For Management
Company's Article of Association after
23 March 2023
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
APA CORPORATION
Ticker: APA Security ID: 03743Q108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Juliet S. Ellis For For Management
4 Elect Director Charles W. Hooper For For Management
5 Elect Director Chansoo Joung For For Management
6 Elect Director H. Lamar McKay For For Management
7 Elect Director Amy H. Nelson For For Management
8 Elect Director Daniel W. Rabun For For Management
9 Elect Director Peter A. Ragauss For For Management
10 Elect Director David L. Stover For For Management
11 Ratify Ernst & Young LLP as Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Certain
Officers
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd E. Johnson For For Management
1b Elect Director Donald A. Nolan For For Management
1c Elect Director Patricia K. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APPIAN CORPORATION
Ticker: APPN Security ID: 03782L101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Calkins For Withhold Management
1.2 Elect Director Robert C. Kramer For Withhold Management
1.3 Elect Director Mark Lynch For Withhold Management
1.4 Elect Director A.G.W. 'Jack' Biddle, For For Management
III
1.5 Elect Director Shirley A. Edwards For For Management
1.6 Elect Director Barbara 'Bobbie' Kilberg For Withhold Management
1.7 Elect Director William D. McCarthy For Withhold Management
1.8 Elect Director Michael J. Mulligan For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Monica Lozano For For Management
1h Elect Director Ron Sugar For For Management
1i Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
6 Report on Operations in Communist China Against Against Shareholder
7 Adopt a Policy Establishing an Against Against Shareholder
Engagement Process with Proponents to
Shareholder Proposals
8 Report on Median Gender/Racial Pay Gap Against For Shareholder
9 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For For Management
1b Elect Director Judy Bruner For For Management
1c Elect Director Xun (Eric) Chen For For Management
1d Elect Director Aart J. de Geus For For Management
1e Elect Director Gary E. Dickerson For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Kevin P. March For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Improve Executive Compensation Program Against Against Shareholder
and Policy
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George L. Fotiades For For Management
1b Elect Director Candace Matthews For For Management
1c Elect Director B. Craig Owens For For Management
1d Elect Director Julie Xing For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Clark For For Management
1b Elect Director Richard L. (Rick) For For Management
Clemmer
1c Elect Director Nancy E. Cooper For For Management
1d Elect Director Joseph L. (Jay) Hooley For For Management
1e Elect Director Merit E. Janow For For Management
1f Elect Director Sean O. Mahoney For For Management
1g Elect Director Paul M. Meister For For Management
1h Elect Director Robert K. (Kelly) For For Management
Ortberg
1i Elect Director Colin J. Parris For For Management
1j Elect Director Ana G. Pinczuk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARB CORPORATION LIMITED
Ticker: ARB Security ID: Q0463W135
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Fraser as Director For Against Management
3 Elect Adrian Fitzpatrick as Director For For Management
4 Elect Shona Fitzgerald as Director For For Management
5 Approve the Increase in the Maximum For For Management
Number of Directors from 9 to 10
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve Repeal and Replacement of For For Management
Constitution
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold N. Kvisle For For Management
1.2 Elect Director Farhad Ahrabi For For Management
1.3 Elect Director Carol T. Banducci For For Management
1.4 Elect Director David R. Collyer For For Management
1.5 Elect Director William J. McAdam For For Management
1.6 Elect Director Michael G. McAllister For For Management
1.7 Elect Director Marty L. Proctor For For Management
1.8 Elect Director M. Jacqueline Sheppard For For Management
1.9 Elect Director Leontine van For For Management
Leeuwen-Atkins
1.10 Elect Director Terry M. Anderson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ARCHROCK, INC.
Ticker: AROC Security ID: 03957W106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director D. Bradley Childers For For Management
1.3 Elect Director Gordon T. Hall For For Management
1.4 Elect Director Frances Powell Hawes For For Management
1.5 Elect Director J.W.G. "Will" For For Management
Honeybourne
1.6 Elect Director James H. Lytal For For Management
1.7 Elect Director Leonard W. Mallett For For Management
1.8 Elect Director Jason C. Rebrook For For Management
1.9 Elect Director Edmund P. Segner, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yokoyama, Kiyoshi For For Management
2.2 Elect Director Furukawa, Koichi For For Management
2.3 Elect Director Nekomiya, Kazuhisa For For Management
2.4 Elect Director Miura, Takehiko For For Management
2.5 Elect Director Fukuhara, Ikuharu For For Management
2.6 Elect Director Muguruma, Akira For For Management
2.7 Elect Director Saeki, Hiroshi For For Management
2.8 Elect Director Sasaki, Ryoko For For Management
2.9 Elect Director Togashi, Toyoko For For Management
3.1 Appoint Statutory Auditor Sagawa, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Tamori, For For Management
Takayuki
3.3 Appoint Statutory Auditor Takashima, For For Management
Satoru
3.4 Appoint Statutory Auditor Ito, Kazunori For For Management
4 Approve Annual Bonus For For Management
5 Approve Director Retirement Bonus For Against Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ARCUTIS BIOTHERAPEUTICS, INC.
Ticker: ARQT Security ID: 03969K108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick J. Heron For Withhold Management
1b Elect Director Neha Krishnamohan For For Management
1c Elect Director Todd Franklin Watanabe For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: 04016X101
Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Camilla Sylvest as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: 04016X101
Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Ana Cespedes as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: 04016X101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For Against Management
4.a Discuss Annual Report for FY 2022 None None Management
4.b Adopt Financial Statements and For For Management
Statutory Reports
4.c Discussion on Company's Corporate None None Management
Governance Structure
4.d Approve Allocation of Losses to the For For Management
Retained Earnings of the Company
4.e Approve Discharge of Directors For For Management
5 Reelect Don deBethizy as Non-Executive For For Management
Director
6 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
7 Ratify Deloitte Accountants B.V. as For For Management
Auditors
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ARISTA NETWORKS, INC.
Ticker: ANET Security ID: 040413106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For Withhold Management
1.2 Elect Director Douglas Merritt None None Management
*Withdrawn Resolution*
1.3 Elect Director Mark B. Templeton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philippe Etienne as Director For For Management
2 Elect Pat Ramsey as Director For For Management
3 Elect Kathleen Conlon as Director For For Management
4 Elect Bill Lance as Director For For Management
5 Elect Stephen Mayne as Director Against Against Shareholder
6 Approve Grant of Performance Share For Against Management
Rights to Trevor Croker
7 Approve Remuneration Report For For Management
8 Approve Reinsertion of Proportional For For Management
Takeover Approval Provisions
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor D. Grizzle For For Management
1.2 Elect Director Richard D. Holder For For Management
1.3 Elect Director Barbara L. Loughran For For Management
1.4 Elect Director James C. Melville For For Management
1.5 Elect Director William H. Osborne For For Management
1.6 Elect Director Wayne R. Shurts For For Management
1.7 Elect Director Roy W. Templin For For Management
1.8 Elect Director Cherryl T. Thomas For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Austen For For Management
1.2 Elect Director Fabian T. Garcia For For Management
1.3 Elect Director Steven H. Gunby For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Andrew C. Kerin For For Management
1.6 Elect Director Sean J. Kerins For For Management
1.7 Elect Director Carol P. Lowe For For Management
1.8 Elect Director Mary T. McDowell For For Management
1.9 Elect Director Stephen C. Patrick For For Management
1.10 Elect Director Gerry P. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director D. John Coldman For For Management
1e Elect Director J. Patrick Gallagher, For For Management
Jr.
1f Elect Director David S. Johnson For For Management
1g Elect Director Christopher C. Miskel For For Management
1h Elect Director Ralph J. Nicoletti For For Management
1i Elect Director Norman L. Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Limit the Personal Liability of
Certain Officers
--------------------------------------------------------------------------------
ARVINAS, INC.
Ticker: ARVN Security ID: 04335A105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sunil Agarwal For For Management
1.2 Elect Director Leslie V. Norwalk For Withhold Management
1.3 Elect Director John Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Koji, Akiyoshi For For Management
2.2 Elect Director Katsuki, Atsushi For For Management
2.3 Elect Director Tanimura, Keizo For For Management
2.4 Elect Director Sakita, Kaoru For For Management
2.5 Elect Director Christina L. Ahmadjian For For Management
2.6 Elect Director Sasae, Kenichiro For For Management
2.7 Elect Director Ohashi, Tetsuji For For Management
2.8 Elect Director Matsunaga, Mari For For Management
3.1 Appoint Statutory Auditor Fukuda, For For Management
Yukitaka
3.2 Appoint Statutory Auditor Tanaka, Sanae For For Management
--------------------------------------------------------------------------------
ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2a Elect William Carl Fairey Jr. as New For For Management
Director
2b Elect Siham Imani as New Director For For Management
3 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Company Activity Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Treatment of Net Loss For For Management
5.1 Reelect Jan Moller Mikkelsen as For For Management
Director For Two Years Term
5.2 Reelect Lisa Morrison as Director For For For Management
Two Years Term
5.3 Reelect Bill Fairey as Director For For For Management
Two Years Term
5.4 Reelect Siham Imani as Director For For For Management
Two Years Term
6 Ratify Deloitte as Auditors For For Management
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASGN INCORPORATED
Ticker: ASGN Security ID: 00191U102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Frantz For For Management
1.2 Elect Director Jonathan S. Holman For For Management
1.3 Elect Director Arshad Matin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044186104
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Bishop For For Management
1.2 Elect Director Brendan M. Cummins For For Management
1.3 Elect Director Suzan F. Harrison For For Management
1.4 Elect Director Jay V. Ihlenfeld For For Management
1.5 Elect Director Wetteny Joseph For For Management
1.6 Elect Director Susan L. Main For For Management
1.7 Elect Director Guillermo Novo For For Management
1.8 Elect Director Jerome A. Peribere For For Management
1.9 Elect Director Janice J. Teal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Adopt Remuneration Policy for For For Management
Management Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors
10a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3a Approve Remuneration Report For For Management
3b Adopt Financial Statements and For For Management
Statutory Reports
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6a Amend Remuneration Policy for the For For Management
Supervisory Board
6b Amend Remuneration of the Members of For For Management
the Supervisory Board
7 Receive Information on the Composition None None Management
of the Management Board and Announce
Intention to Appoint W.R. Allan to
Management Board
8 Elect N.S. Andersen to Supervisory For For Management
Board
8b Elect J.P. de Kreij to Supervisory For For Management
Board
8c Discuss Composition of the Supervisory None None Management
Board
9 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
10a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ASMPT LIMITED
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Elect Robin Gerard Ng Cher Tat as For For Management
Director
8 Elect Guenter Walter Lauber as Director For For Management
9 Elect Andrew Chong Yang Hsueh as For For Management
Director
10 Elect Hera Siu Kitwan as Director For For Management
11 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4.80 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 3 Million for Chair,
SEK 1.12 Million for Vice Chair and
SEK 890,000 for Other Directors;
Approve Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Reelect Carl Douglas (Vice Chair), For Against Management
Erik Ekudden, Johan Hjertonsson
(Chair), Sofia Schorling Hogberg, Lena
Olving, Joakim Weidemanis and Susanne
Pahlen Aklundh as Directors; Elect
Victoria Van Camp as New Director
13 Ratify Ernst & Young as Auditors For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Report For For Management
16 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
17 Approve Performance Share Matching For Against Management
Plan LTI 2023
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Rajiv Basu For For Management
1d Elect Director J. Braxton Carter For For Management
1e Elect Director Juan N. Cento For For Management
1f Elect Director Keith W. Demmings For For Management
1g Elect Director Harriet Edelman For For Management
1h Elect Director Sari Granat For For Management
1i Elect Director Lawrence V. Jackson For For Management
1j Elect Director Debra J. Perry For For Management
1k Elect Director Ognjen (Ogi) Redzic For For Management
1l Elect Director Paul J. Reilly For For Management
1m Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francisco L. Borges For For Management
1b Elect Director G. Lawrence Buhl For For Management
1c Elect Director Dominic J. Frederico For For Management
1d Elect Director Bonnie L. Howard For For Management
1e Elect Director Thomas W. Jones For For Management
1f Elect Director Patrick W. Kenny For For Management
1g Elect Director Alan J. Kreczko For For Management
1h Elect Director Simon W. Leathes For For Management
1i Elect Director Yukiko Omura For For Management
1j Elect Director Lorin P.T. Radtke For For Management
1k Elect Director Courtney C. Shea For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6aa Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd.
6ab Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd.
6ac Elect Ling Chow as Director of Assured For For Management
Guaranty Re Ltd.
6ad Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd.
6ae Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd.
6af Elect Darrin Futter as Director of For For Management
Assured Guaranty Re Ltd.
6ag Elect Jorge A. Gana as Director of For For Management
Assured Guaranty Re Ltd.
6ah Elect Holly L. Horn as Director of For For Management
Assured Guaranty Re Ltd.
6ai Elect Walter A. Scott as Director of For For Management
Assured Guaranty Re Ltd.
6B Ratify PricewaterhouseCoopers LLP as For For Management
Auditor of Assured Guaranty Re Ltd.
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Kenji For For Management
1.2 Elect Director Okamura, Naoki For For Management
1.3 Elect Director Sugita, Katsuyoshi For For Management
1.4 Elect Director Tanaka, Takashi For For Management
1.5 Elect Director Sakurai, Eriko For For Management
1.6 Elect Director Miyazaki, Masahiro For For Management
1.7 Elect Director Ono, Yoichi For For Management
2 Elect Director and Audit Committee For For Management
Member Akiyama, Rie
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: GB0009895292
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Michel Demare as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Deborah DiSanzo as Director For For Management
5g Re-elect Diana Layfield as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Re-elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Andreas Rummelt as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Michel Demare as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Deborah DiSanzo as Director For For Management
5g Re-elect Diana Layfield as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Re-elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Andreas Rummelt as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASX LIMITED
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Melinda Conrad as Director For For Management
3b Elect Peter Nash as Director For For Management
3c Elect David Curran as Director For For Management
3d Elect Heather Smith as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Helen Lofthouse
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ATARA BIOTHERAPEUTICS, INC.
Ticker: ATRA Security ID: 046513107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pascal Touchon For For Management
1b Elect Director Carol Gallagher For For Management
1c Elect Director Maria Grazia Roncarolo For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For Against Management
Provide for the Exculpation of Officers
--------------------------------------------------------------------------------
ATKORE, INC.
Ticker: ATKR Security ID: 047649108
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeri L. Isbell For For Management
1b Elect Director Wilbert W. James, Jr. For For Management
1c Elect Director Betty R. Johnson For For Management
1d Elect Director Justin A. Kershaw For For Management
1e Elect Director Scott H. Muse For For Management
1f Elect Director Michael V. Schrock For For Management
1g Elect Director William R. VanArsdale None None Management
*Withdrawn*
1h Elect Director William E. Waltz, Jr. For For Management
1i Elect Director A. Mark Zeffiro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924229
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Staffan Bohman For For Management
8.b2 Approve Discharge of Johan Forssell For For Management
8.b3 Approve Discharge of Helene Mellquist For For Management
8.b4 Approve Discharge of Anna For For Management
Ohlsson-Leijon
8.b5 Approve Discharge of Mats Rahmstrom For For Management
8.b6 Approve Discharge of Gordon Riske For For Management
8.b7 Approve Discharge of Hans Straberg For For Management
8.b8 Approve Discharge of Peter Wallenberg For For Management
Jr
8.b9 Approve Discharge of Mikael Bergstedt For For Management
8.b10 Approve Discharge of Benny Larsson For For Management
8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 2.30 Per Share
8.d Approve Record Date for Dividend For For Management
Payment
9.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Johan Forssell as Director For Against Management
10.a2 Reelect Helene Mellquist as Director For For Management
10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management
10.a4 Reelect Mats Rahmstrom as Director For For Management
10.a5 Reelect Gordon Riske as Director For For Management
10.a6 Reelect Hans Straberg as Director For Against Management
10.a7 Reelect Peter Wallenberg Jr as Director For Against Management
10.b Elect Jumana Al-Sibai as New Director For For Management
10.c Reelect Hans Straberg as Board Chair For Against Management
10.d Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 3.2 Million to Chair
and SEK 1 Million to Other Directors;
Approve Remuneration for Committee
Work; Approve Delivering Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Report For For Management
12.b Approve Stock Option Plan 2023 for Key For For Management
Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2022 and 2023
13.b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2023
13.d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13.e Sell Class A to Cover Costs in For For Management
Relation to the Personnel Option Plans
for 2017, 2018, 2019 and 2020
14 Amend Articles Re: Attendance at For For Management
General Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924252
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Staffan Bohman For For Management
8.b2 Approve Discharge of Johan Forssell For For Management
8.b3 Approve Discharge of Helene Mellquist For For Management
8.b4 Approve Discharge of Anna For For Management
Ohlsson-Leijon
8.b5 Approve Discharge of Mats Rahmstrom For For Management
8.b6 Approve Discharge of Gordon Riske For For Management
8.b7 Approve Discharge of Hans Straberg For For Management
8.b8 Approve Discharge of Peter Wallenberg For For Management
Jr
8.b9 Approve Discharge of Mikael Bergstedt For For Management
8.b10 Approve Discharge of Benny Larsson For For Management
8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 2.30 Per Share
8.d Approve Record Date for Dividend For For Management
Payment
9.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Johan Forssell as Director For Against Management
10.a2 Reelect Helene Mellquist as Director For For Management
10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management
10.a4 Reelect Mats Rahmstrom as Director For For Management
10.a5 Reelect Gordon Riske as Director For For Management
10.a6 Reelect Hans Straberg as Director For Against Management
10.a7 Reelect Peter Wallenberg Jr as Director For Against Management
10.b Elect Jumana Al-Sibai as New Director For For Management
10.c Reelect Hans Straberg as Board Chair For Against Management
10.d Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 3.2 Million to Chair
and SEK 1 Million to Other Directors;
Approve Remuneration for Committee
Work; Approve Delivering Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Report For For Management
12.b Approve Stock Option Plan 2023 for Key For For Management
Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2022 and 2023
13.b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2023
13.d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13.e Sell Class A to Cover Costs in For For Management
Relation to the Personnel Option Plans
for 2017, 2018, 2019 and 2020
14 Amend Articles Re: Attendance at For For Management
General Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
AURIZON HOLDINGS LIMITED
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 13, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Kate (Katherine) Vidgen as For For Management
Director
2b Elect Russell Caplan as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Remuneration Report For For Management
5 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
AUTO TRADER GROUP PLC
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ed Williams as Director For For Management
5 Re-elect Nathan Coe as Director For For Management
6 Re-elect David Keens as Director For For Management
7 Re-elect Jill Easterbrook as Director For For Management
8 Re-elect Jeni Mundy as Director For For Management
9 Re-elect Catherine Faiers as Director For For Management
10 Re-elect Jamie Warner as Director For For Management
11 Re-elect Sigga Sigurdardottir as For For Management
Director
12 Elect Jasvinder Gakhal as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikael Bratt For For Management
1.2 Elect Director Laurie Brlas For For Management
1.3 Elect Director Jan Carlson For For Management
1.4 Elect Director Hasse Johansson For For Management
1.5 Elect Director Leif Johansson For For Management
1.6 Elect Director Franz-Josef Kortum For For Management
1.7 Elect Director Frederic Lissalde For For Management
1.8 Elect Director Xiaozhi Liu For For Management
1.9 Elect Director Gustav Lundgren For For Management
1.10 Elect Director Martin Lundstedt For For Management
1.11 Elect Director Thaddeus J. "Ted" Senko For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young AB as Auditors For For Management
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rick L. Burdick For For Management
1b Elect Director David B. Edelson For For Management
1c Elect Director Robert R. Grusky For For Management
1d Elect Director Norman K. Jenkins For For Management
1e Elect Director Lisa Lutoff-Perlo For For Management
1f Elect Director Michael Manley For For Management
1g Elect Director G. Mike Mikan For For Management
1h Elect Director Jacqueline A. Travisano For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
AVALARA, INC.
Ticker: AVLR Security ID: 05338G106
Meeting Date: OCT 14, 2022 Meeting Type: Proxy Contest
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Universal Proxy (White
Proxy Card)
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Universal Proxy (Gold Proxy
Card)
1 Approve Merger Agreement Against Did Not Vote Management
2 Advisory Vote on Golden Parachutes Against Did Not Vote Management
3 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Ronald L. Havner, Jr. For For Management
1d Elect Director Stephen P. Hills For For Management
1e Elect Director Christopher B. Howard For For Management
1f Elect Director Richard J. Lieb For For Management
1g Elect Director Nnenna Lynch For For Management
1h Elect Director Charles E. Mueller, Jr. For For Management
1i Elect Director Timothy J. Naughton For For Management
1j Elect Director Benjamin W. Schall For For Management
1k Elect Director Susan Swanezy For For Management
1l Elect Director W. Edward Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AVANOS MEDICAL, INC.
Ticker: AVNS Security ID: 05350V106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary D. Blackford For For Management
1b Elect Director John P. Byrnes For For Management
1c Elect Director Lisa Egbuonu-Davis For For Management
1d Elect Director Patrick J. O'Leary For For Management
1e Elect Director Julie Shimer For For Management
1f Elect Director Joseph F. Woody For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AVANTOR, INC.
Ticker: AVTR Security ID: 05352A100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Andres For For Management
1b Elect Director John Carethers For For Management
1c Elect Director Lan Kang For For Management
1d Elect Director Joseph Massaro For For Management
1e Elect Director Mala Murthy For For Management
1f Elect Director Jonathan Peacock For For Management
1g Elect Director Michael Severino For For Management
1h Elect Director Christi Shaw For For Management
1i Elect Director Michael Stubblefield For For Management
1j Elect Director Gregory Summe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVANZA BANK HOLDING AB
Ticker: AZA Security ID: W1R78Z269
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Resolution Regarding Video Recording For For Management
of the General Meeting
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10.a Accept Financial Statements and For For Management
Statutory Reports
10.b Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
10.c1 Approve Discharge of Board Member For For Management
Magnus Dybeck
10.c2 Approve Discharge of Board Member For For Management
Catharina Eklof
10.c3 Approve Discharge of Board Member For For Management
Viktor Fritzen
10.c4 Approve Discharge of Board Member For For Management
Jonas Hagstromer
10.c5 Approve Discharge of Board Member Sven For For Management
Hagstromer
10.c6 Approve Discharge of Board Member For For Management
Linda Hellstrom
10.c7 Approve Discharge of Board Member For For Management
Mattias Miksche
10.c8 Approve Discharge of Board Member For For Management
Johan Roos
10.c9 Approve Discharge of Board Member For For Management
Sofia Sundstrom
10c10 Approve Discharge of Board Member Hans For For Management
Toll
10c11 Approve Discharge of Board Member For For Management
Leemon Wu
10c12 Approve Discharge of Rikard Josefson For For Management
11 Determine Number of Members of Board For For Management
to ten (10)
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 494,000 For Each
Director Except Sven Hagstroer
(Chair), Jonas Hagstromer, John
Hedberg and Magnus Dybeck
12.2 Approve Remuneration of Directors in For For Management
the Amount of SEK 396,000 For Each
Director Sven Hagstroer (Chair), Jonas
Hagstromer, John Hedberg and Magnus
Dybeck
12.3 Approve Remuneration for Chairman of For For Management
the Audit, Risk and Capital Committee
12.4 Approve Remuneration for the Audit, For For Management
Risk and Capital Committee
12.5 Approve Remuneration for the Credit For For Management
Committee
12.6 Approve Remuneration for the For For Management
Remuneration Committee
12.7 Approve Remuneration for the IT For For Management
Committee
13 Approve Remuneration of Auditors For For Management
14.1 Reelect Magnus Dybeck as Director For For Management
14.2 Reelect Catharina Eklof as Director For For Management
14.3 Reelect Jonas Hagstromer as Director For For Management
14.4 Reelect Sven Hagstromer as Director For For Management
14.5 Reelect Linda Hellstrom as Director For For Management
14.6 Reelect Johan Roos as Director For For Management
14.7 Reelect Sofia Sundstrom as Director For For Management
14.8 Reelect Hans Toll as Director For For Management
14.9 Reelect Leemon Wu Director For For Management
14.10 Elect John Hedberg as New Director For For Management
15 Reelect Sven Hagstromer as Board Chair For For Management
16 Ratify KPMG as Auditors For For Management
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
18 Approve Issuance of up to 10 Percent For For Management
of the Company's Share Capital without
Preemptive Rights
19 Approve Instructions for Nominating For For Management
Committee
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Approve Remuneration Report For For Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Mitchell R. Butier For For Management
1d Elect Director Ken C. Hicks For For Management
1e Elect Director Andres A. Lopez For For Management
1f Elect Director Francesca Reverberi For For Management
1g Elect Director Patrick T. Siewert For For Management
1h Elect Director Julia A. Stewart For For Management
1i Elect Director Martha N. Sullivan For For Management
1j Elect Director William R. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie A. Bentz For For Management
1b Elect Director Donald C. Burke For For Management
1c Elect Director Kevin B. Jacobsen For For Management
1d Elect Director Rebecca A. Klein For For Management
1e Elect Director Sena M. Kwawu For For Management
1f Elect Director Scott H. Maw For For Management
1g Elect Director Scott L. Morris For For Management
1h Elect Director Jeffry L. Philipps For For Management
1i Elect Director Heidi B. Stanley For For Management
1j Elect Director Dennis P. Vermillion For For Management
1k Elect Director Janet D. Widmann For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency For For Management
Every Year
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan A. Bertsch For For Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director William M. Cook For For Management
1.4 Elect Director Tyrone M. Jordan For For Management
1.5 Elect Director Deborah J. Kissire For For Management
1.6 Elect Director Robert M. McLaughlin For For Management
1.7 Elect Director Rakesh Sachdev For For Management
1.8 Elect Director Samuel L. Smolik For For Management
1.9 Elect Director Chris Villavarayan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXONICS, INC.
Ticker: AXNX Security ID: 05465P101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. Carrel For For Management
1b Elect Director Raymond W. Cohen For For Management
1c Elect Director David M. Demski For For Management
1d Elect Director Jane E. Kiernan For For Management
1e Elect Director Esteban Lopez For For Management
1f Elect Director Robert E. McNamara For For Management
1g Elect Director Nancy Snyderman For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AZIMUT HOLDING SPA
Ticker: AZM Security ID: T0783G106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel E. Berce For For Management
1b Elect Director Paul Eisman For For Management
1c Elect Director Daniel R. Feehan For For Management
1d Elect Director Thomas E. Ferguson For For Management
1e Elect Director Clive A. Grannum For For Management
1f Elect Director Carol R. Jackson For For Management
1g Elect Director David M. Kaden For For Management
1h Elect Director Venita McCellon-Allen For For Management
1i Elect Director Ed McGough For For Management
1j Elect Director Steven R. Purvis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Conversion of Securities For For Management
4 Ratify Grant Thornton, LLP as Auditors For For Management
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated Annual
Accounts and Financial Statements
2 Receive Consolidated and For For Management
Unconsolidated Annual Accounts and
Financial Statements, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Unconsolidated Annual Accounts For For Management
and Financial Statements
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Re-elect Peter Bamford as Director For For Management
10 Re-elect Simon Arora as Director For For Management
11 Re-elect Alejandro Russo as Director For For Management
12 Re-elect Ron McMillan as Director For For Management
13 Re-elect Tiffany Hall as Director For For Management
14 Re-elect Carolyn Bradley as Director For For Management
15 Elect Paula MacKenzie as Director For For Management
16 Approve Discharge of Auditors For For Management
17 Reappoint KPMG Luxembourg as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: OCT 31, 2022 Meeting Type: Ordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oliver Tant as Director For For Management
2 Elect Mike Schmidt as Director For For Management
--------------------------------------------------------------------------------
BADGER INFRASTRUCTURE SOLUTIONS LTD.
Ticker: BDGI Security ID: 056533102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Blackadar For For Management
1.2 Elect Director David Bronicheski For For Management
1.3 Elect Director Stephanie Cuskley For For Management
1.4 Elect Director William (Bill) Derwin For For Management
1.5 Elect Director G. Keith Graham For For Management
1.6 Elect Director Stephen (Steve) Jones For For Management
1.7 Elect Director Mary Jordan For For Management
1.8 Elect Director William Lingard For For Management
1.9 Elect Director Glen Roane For For Management
1.10 Elect Director Patricia (Tribby) For For Management
Warfield
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: GB0002634946
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nicholas Anderson as Director For For Management
6 Re-elect Thomas Arseneault as Director For For Management
7 Re-elect Crystal Ashby as Director For For Management
8 Re-elect Dame Elizabeth Corley as For For Management
Director
9 Re-elect Bradley Greve as Director For For Management
10 Re-elect Jane Griffiths as Director For For Management
11 Re-elect Christopher Grigg as Director For For Management
12 Re-elect Ewan Kirk as Director For For Management
13 Re-elect Stephen Pearce as Director For For Management
14 Re-elect Nicole Piasecki as Director For For Management
15 Re-elect Charles Woodburn as Director For For Management
16 Elect Cressida Hogg as Director For For Management
17 Elect Lord Sedwill as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise UK Political Donations and For For Management
Expenditure
21 Approve Long-Term Incentive Plan For For Management
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BAKER HUGHES COMPANY
Ticker: BKR Security ID: 05722G100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director Gregory D. Brenneman For For Management
1.3 Elect Director Cynthia B. Carroll For For Management
1.4 Elect Director Nelda J. Connors For For Management
1.5 Elect Director Michael R. Dumais For For Management
1.6 Elect Director Lynn L. Elsenhans For For Management
1.7 Elect Director John G. Rice For For Management
1.8 Elect Director Lorenzo Simonelli For For Management
1.9 Elect Director Mohsen Sohi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: GB0000961622
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Charles Allen, Lord of For For Management
Kensington as Director
6 Re-elect Stephen Billingham as Director For For Management
7 Re-elect Stuart Doughty as Director For For Management
8 Re-elect Anne Drinkwater as Director For For Management
9 Re-elect Louise Hardy as Director For For Management
10 Re-elect Philip Harrison as Director For For Management
11 Re-elect Michael Lucki as Director For For Management
12 Re-elect Barbara Moorhouse as Director For For Management
13 Re-elect Leo Quinn as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALOISE HOLDING AG
Ticker: BALN Security ID: H04530202
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 7.40 per Share
4.1 Change Company Name to Baloise Holding For For Management
AG
4.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 5
Million and the Lower Limit of CHF 4.1
Million with or without Exclusion of
Preemptive Rights
4.3 Amend Articles of Association (Incl. For For Management
Approval of Hybrid Shareholder
Meetings)
4.4 Amend Articles Re: Board Meetings and For For Management
Resolutions; Electronic Communication
4.5 Amend Articles Re: Compensation of For For Management
Board and Senior Management
5.1.a Reelect Thomas von Planta as Director For For Management
and Board Chair
5.1.b Reelect Christoph Maeder as Director For For Management
5.1.c Reelect Maya Bundt as Director For For Management
5.1.d Reelect Claudia Dill as Director For For Management
5.1.e Reelect Christoph Gloor as Director For For Management
5.1.f Reelect Hugo Lasat as Director For For Management
5.1.g Reelect Karin Diedenhofen as Director For For Management
5.1.h Reelect Markus Neuhaus as Director For For Management
5.1.i Reelect Hans-Joerg Schmidt-Trenz as For For Management
Director
5.1.j Reelect Marie-Noealle For For Management
Venturi-Zen-Ruffinen as Director
5.2.1 Reappoint Christoph Gloor as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Karin Diedenhofen as Member For For Management
of the Compensation Committee
5.2.3 Reappoint Christoph Maeder as Member For For Management
of the Compensation Committee
5.2.4 Reappoint Hans-Joerg Schmidt-Trenz as For For Management
Member of the Compensation Committee
5.3 Designate Christophe Sarasin as For For Management
Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.6 Million
6.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.4 Million
6.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5 Million
7.1 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
7.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC.
Ticker: BANC Security ID: 05990K106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. "Conan" Barker For For Management
1b Elect Director Mary A. Curran For For Management
1c Elect Director Shannon F. Eusey For For Management
1d Elect Director Bonnie G. Hill For For Management
1e Elect Director Denis P. Kalscheur For For Management
1f Elect Director Richard J. Lashley For For Management
1g Elect Director Joseph J. Rice For For Management
1h Elect Director Vania E. Schlogel For For Management
1i Elect Director Jonah F. Schnel For For Management
1j Elect Director Robert D. Sznewajs For For Management
1k Elect Director Andrew Thau For For Management
1l Elect Director Jared M. Wolff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANCA MEDIOLANUM SPA
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
2.3 Approve Severance Payments Policy For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Long Term Incentive Plan For Against Management
2023-2025
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA POPOLARE DI SONDRIO SPA
Ticker: BPSO Security ID: T1549L116
Meeting Date: APR 29, 2023 Meeting Type: Annual/Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 24 For For Management
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a1 Approve Remuneration Policy For For Management
2a2 Approve Second Section of the For For Management
Remuneration Report
2b Approve Compensation Plan For For Management
2c Approve Long-Term Compensation Plan For For Management
3a Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the Compensation Plans
4 Approve Remuneration of Directors For For Management
5.1 Slate 1 Submitted by Board of Directors For Against Management
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Attilio Piero Ferrari as Director For For Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2.1 Reelect Raul Catarino Galamba de For For Management
Oliveira as Director
2.2 Reelect Lourdes Maiz Carro as Director For For Management
2.3 Reelect Ana Leonor Revenga Shanklin as For For Management
Director
2.4 Reelect Carlos Vicente Salazar Lomelin For For Management
as Director
2.5 Elect Sonia Lilia Dula as Director For For Management
3 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
4 Approve Remuneration Policy For For Management
5 Fix Maximum Variable Compensation Ratio For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO BPM SPA
Ticker: BAMI Security ID: T1708N101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Approve Severance Payments Policy For For Management
5 Approve 2023 Short-Term Incentive Plan For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2023 Short-Term Incentive Plan
7.1 Slate 1 Submitted by Management For Against Management
7.2 Slate 2 Submitted by Shareholders - None Against Shareholder
Employees
7.3 Slate 3 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8.1 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8.2 Slate 2 Submitted by Foundations None Against Shareholder
8.3 Slate 3 Submitted by DL Partners None Against Shareholder
Opportunities Master Fund Ltd and DL
Partners A Fund LP
9 Approve Remuneration of Directors For For Management
10 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
BANK HAPOALIM BM
Ticker: POLI Security ID: M1586M115
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) and For For Management
Ziv Haft (BDO) as Joint Auditors
3 Approve Updated Employment Terms of For For Management
Ruben Krupik, Chairman, and Amend
Compensation Policy accordingly
4 Reelect David Avner as External For For Management
Director
5 Elect Anat Peled as External Director For Abstain Management
6 Reelect Noam Hanegbi as External For For Management
Director
7 Elect Ron Shamir as External Director For Abstain Management
8 Elect Odelia Levanon as Director For For Management
9 Reelect David Zvilichovsky as Director For For Management
10 Elect Ronen Lago as Director For Abstain Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: AUG 04, 2022 Meeting Type: Annual/Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) and For For Management
Brightman Almagor Zohar and Co.
(Deloitte) as Joint Auditors and
Authorize Board to Fix Their
Remuneration
3 Elect Dan Laluz as External Director For Abstain Management
4 Elect Zvi Nagan as External Director For For Management
5 Elect Esther Eldan as Director For For Management
6 Elect Esther Dominisini as Director For For Management
7 Elect Irit Shlomi as Director For Against Management
8 Amend Bank Articles For For Management
9 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Jose (Joe) E. Almeida For For Management
1c Elect Director Frank P. Bramble, Sr. For For Management
1d Elect Director Pierre J.P. de Weck For For Management
1e Elect Director Arnold W. Donald For For Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Brian T. Moynihan For For Management
1i Elect Director Lionel L. Nowell, III For For Management
1j Elect Director Denise L. Ramos For For Management
1k Elect Director Clayton S. Rose For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Require Independent Board Chair Against For Shareholder
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
8 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
9 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
11 Commission Third Party Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
BANK OF MARIN BANCORP
Ticker: BMRC Security ID: 063425102
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas C. Anderson For For Management
1.2 Elect Director Russell A. Colombo For For Management
1.3 Elect Director Charles D. Fite For For Management
1.4 Elect Director James C. Hale For For Management
1.5 Elect Director Robert Heller For For Management
1.6 Elect Director Kevin R. Kennedy For For Management
1.7 Elect Director William H. McDevitt For For Management
1.8 Elect Director Timothy D. Myers For For Management
1.9 Elect Director Sanjiv S. Sanghvi For For Management
1.10 Elect Director Joel Sklar For For Management
1.11 Elect Director Brian M. Sobel For For Management
1.12 Elect Director Secil Tabli Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANKFINANCIAL CORPORATION
Ticker: BFIN Security ID: 06643P104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Morgan Gasior For Withhold Management
1.2 Elect Director Debra R. Zukonik For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajinder P. Singh For For Management
1.2 Elect Director Tere Blanca For For Management
1.3 Elect Director John N. DiGiacomo For For Management
1.4 Elect Director Michael J. Dowling For For Management
1.5 Elect Director Douglas J. Pauls For For Management
1.6 Elect Director A. Gail Prudenti For For Management
1.7 Elect Director William S. Rubenstein For For Management
1.8 Elect Director Germaine Smith-Baugh For For Management
1.9 Elect Director Sanjiv Sobti For For Management
1.10 Elect Director Lynne Wines For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: GB0031348658
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Marc Moses as Director For For Management
5 Re-elect Robert Berry as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Anna Cross as Director For For Management
8 Re-elect Mohamed A. El-Erian as For For Management
Director
9 Re-elect Dawn Fitzpatrick as Director For For Management
10 Re-elect Mary Francis as Director For For Management
11 Re-elect Crawford Gillies as Director For For Management
12 Re-elect Brian Gilvary as Director For For Management
13 Re-elect Nigel Higgins as Director For For Management
14 Re-elect Diane Schueneman as Director For For Management
15 Re-elect Coimbatore Venkatakrishnan as For For Management
Director
16 Re-elect Julia Wilson as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas O. Barnes For For Management
1b Elect Director Elijah K. Barnes For For Management
1c Elect Director Jakki L. Haussler For For Management
1d Elect Director Richard J. Hipple For For Management
1e Elect Director Thomas J. Hook For For Management
1f Elect Director Daphne E. Jones For For Management
1g Elect Director Neal J. Keating For For Management
1h Elect Director Mylle H. Mangum For For Management
1i Elect Director Hans-Peter Manner For For Management
1j Elect Director Anthony V. Nicolosi For For Management
1k Elect Director JoAnna L. Sohovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 17, 2022 Meeting Type: Annual
Record Date: OCT 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mike Scott as Director For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect David Thomas as Director For For Management
7 Re-elect Steven Boyes as Director For For Management
8 Re-elect Katie Bickerstaffe as Director For For Management
9 Re-elect Jock Lennox as Director For For Management
10 Re-elect Chris Weston as Director For For Management
11 Re-elect Sharon White as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Bristow For For Management
1.2 Elect Director Helen Cai For For Management
1.3 Elect Director Gustavo A. Cisneros For For Management
1.4 Elect Director Christopher L. Coleman For For Management
1.5 Elect Director Isela Costantini For For Management
1.6 Elect Director J. Michael Evans For For Management
1.7 Elect Director Brian L. Greenspun For For Management
1.8 Elect Director J. Brett Harvey For For Management
1.9 Elect Director Anne Kabagambe For For Management
1.10 Elect Director Andrew J. Quinn For For Management
1.11 Elect Director Loreto Silva For For Management
1.12 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.40 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
6 Approve Remuneration Report For For Management
7 Amend Articles Re: Electronic For For Management
Participation
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
BAUSCH HEALTH COMPANIES INC.
Ticker: BHC Security ID: 071734107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Appio For For Management
1b Elect Director Brett M. Icahn For For Management
1c Elect Director Sarah B. Kavanagh For For Management
1d Elect Director Steven D. Miller For For Management
1e Elect Director Richard C. Mulligan For For Management
1f Elect Director John A. Paulson For For Management
1g Elect Director Robert N. Power For For Management
1h Elect Director Russel C. Robertson For For Management
1i Elect Director Thomas W. Ross, Sr. For For Management
1j Elect Director Amy B. Wechsler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Michael F. Mahoney For For Management
1c Elect Director Patricia B. Morrison For For Management
1d Elect Director Stephen N. Oesterle For For Management
1e Elect Director Nancy M. Schlichting For For Management
1f Elect Director Brent Shafer For For Management
1g Elect Director Cathy R. Smith For For Management
1h Elect Director Amy A. Wendell For For Management
1i Elect Director David S. Wilkes For For Management
1j Elect Director Peter M. Wilver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
BAYCOM CORP
Ticker: BCML Security ID: 07272M107
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Camp For Withhold Management
1.2 Elect Director Harpreet S. Chaudhary For Withhold Management
1.3 Elect Director Keary L. Colwell For For Management
1.4 Elect Director Rocco Davis For For Management
1.5 Elect Director George J. Guarini For For Management
1.6 Elect Director Lloyd W. Kendall, Jr. For Withhold Management
1.7 Elect Director Janet L. King For For Management
1.8 Elect Director Robert G. Laverne For Withhold Management
1.9 Elect Director Syvia L. Magid For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.40
per Share for Fiscal Year 2022
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4.1 Elect Norbert Winkeljohann to the For For Management
Supervisory Board
4.2 Elect Kimberly Mathisen to the For For Management
Supervisory Board
5 Approve Remuneration Report For Against Management
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Reports for the
First Half of Fiscal Year 2023
9 Voting Instructions for Motions or None Against Management
Nominations by Shareholders that are
not Made Accessible Before the AGM and
that are Made or Amended in the Course
of the AGM
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.50 per Ordinary
Share and EUR 8.52 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Manfred Schoch for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Stefan Quandt for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Stefan Schmid for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Kurt Bock for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Marc Bitzer for Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Bernhard Ebner for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Rachel Empey for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Heinrich Hiesinger for Fiscal
Year 2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Johann Horn for Fiscal Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Susanne Klatten for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Jens Koehler for Fiscal Year
2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Gerhard Kurz for Fiscal Year
2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Andre Mandl for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Dominique Mohabeer for Fiscal
Year 2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Anke Schaeferkordt for Fiscal
Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Christoph Schmidt for Fiscal
Year 2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Vishal Sikka for Fiscal Year
2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Sibylle Wankel for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For For Management
Member Thomas Wittig for Fiscal Year
2022
4.22 Approve Discharge of Supervisory Board For For Management
Member Werner Zierer for Fiscal Year
2022
5 Approve Remuneration Report For For Management
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
7 Elect Kurt Bock to the Supervisory For For Management
Board
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
BAYTEX ENERGY CORP.
Ticker: BTE Security ID: 07317Q105
Meeting Date: MAY 15, 2023 Meeting Type: Annual/Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Bly For For Management
1b Elect Director Trudy M. Curran For For Management
1c Elect Director Eric T. Greager For For Management
1d Elect Director Don G. Hrap For For Management
1e Elect Director Angela S. Lekatsas For For Management
1f Elect Director Jennifer A. Maki For For Management
1g Elect Director David L. Pearce For For Management
1h Elect Director Steve D. L. Reynish For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Issue Shares in Connection with the For For Management
Merger
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BCB BANCORP, INC.
Ticker: BCBP Security ID: 055298103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ballance For Withhold Management
1.2 Elect Director Ryan Blake For For Management
1.3 Elect Director James G. Rizzo For Withhold Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mirko Bibic For For Management
1.2 Elect Director David F. Denison For For Management
1.3 Elect Director Robert P. Dexter For For Management
1.4 Elect Director Katherine Lee For For Management
1.5 Elect Director Monique F. Leroux For For Management
1.6 Elect Director Sheila A. Murray For For Management
1.7 Elect Director Gordon M. Nixon For For Management
1.8 Elect Director Louis P. Pagnutti For For Management
1.9 Elect Director Calin Rovinescu For For Management
1.10 Elect Director Karen Sheriff For For Management
1.11 Elect Director Robert C. Simmonds For For Management
1.12 Elect Director Jennifer Tory For For Management
1.13 Elect Director Louis Vachon For For Management
1.14 Elect Director Cornell Wright For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Knisely For For Management
1.2 Elect Director Julian G. Francis For For Management
1.3 Elect Director Barbara G. Fast For For Management
1.4 Elect Director Richard W. Frost For For Management
1.5 Elect Director Alan Gershenhorn For For Management
1.6 Elect Director Melanie M. Hart For For Management
1.7 Elect Director Racquel H. Mason For For Management
1.8 Elect Director Robert M. McLaughlin For For Management
1.9 Elect Director Earl Newsome, Jr. For For Management
1.10 Elect Director Neil S. Novich For For Management
1.11 Elect Director Stuart A. Randle For For Management
1.12 Elect Director Nathan K. Sleeper For For Management
1.13 Elect Director Douglas L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q881
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth S. Acton For For Management
1b Elect Director Lloyd E. Johnson For For Management
1c Elect Director Allan P. Merrill For For Management
1d Elect Director Peter M. Orser For For Management
1e Elect Director Norma A. Provencio For For Management
1f Elect Director Danny R. Shepherd For For Management
1g Elect Director David J. Spitz For For Management
1h Elect Director C. Christian Winkle For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Scheible For For Management
1.2 Elect Director Douglas M. Britt For For Management
1.3 Elect Director Anne De Greef-Safft For For Management
1.4 Elect Director Robert K. Gifford For For Management
1.5 Elect Director Ramesh Gopalakrishnan For For Management
1.6 Elect Director Kenneth T. Lamneck For For Management
1.7 Elect Director Jeffrey S. McCreary For For Management
1.8 Elect Director Lynn A. Wentworth For For Management
1.9 Elect Director Jeffrey W. Benck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G138
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Restricted Share Plan For Against Management
5 Approve Long-Term Option Plan For Against Management
6 Elect Michael Dobson as Director For For Management
7 Re-elect Diana Brightmore-Armour as For For Management
Director
8 Re-elect Rob Perrins as Director For For Management
9 Re-elect Richard Stearn as Director For For Management
10 Re-elect Andy Myers as Director For For Management
11 Re-elect Andy Kemp as Director For For Management
12 Re-elect Sir John Armitt as Director For For Management
13 Re-elect Rachel Downey as Director For For Management
14 Re-elect William Jackson as Director For For Management
15 Re-elect Elizabeth Adekunle as Director For For Management
16 Re-elect Sarah Sands as Director For For Management
17 Elect Natasha Adams as Director For For Management
18 Re-elect Karl Whiteman as Director For For Management
19 Re-elect Justin Tibaldi as Director For For Management
20 Re-elect Paul Vallone as Director For For Management
21 Reappoint KPMG LLP as Auditors For For Management
22 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
23 Authorise Issue of Equity For For Management
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise UK Political Donations and For For Management
Expenditure
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Corie S. Barry For For Management
1b Elect Director Lisa M. Caputo For For Management
1c Elect Director J. Patrick Doyle For For Management
1d Elect Director David W. Kenny For For Management
1e Elect Director Mario J. Marte For For Management
1f Elect Director Karen A. McLoughlin For For Management
1g Elect Director Claudia F. Munce For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Steven E. Rendle For For Management
1j Elect Director Sima D. Sistani For For Management
1k Elect Director Melinda D. Whittington For For Management
1l Elect Director Eugene A. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BFF BANK SPA
Ticker: BFF Security ID: T1R288116
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Severance Payments Policy For Against Management
5 Approve Second Section of the For Against Management
Remuneration Report
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michelle Hinchliffe as Director For For Management
3 Elect Catherine Tanna as Director For For Management
4 Elect Terry Bowen as Director For For Management
5 Elect Xiaoqun Clever as Director For For Management
6 Elect Ian Cockerill as Director For For Management
7 Elect Gary Goldberg as Director For For Management
8 Elect Ken MacKenzie as Director For For Management
9 Elect Christine O'Reilly as Director For For Management
10 Elect Dion Weisler as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve Grant of Awards to Mike Henry For For Management
13 Approve the Amendments to the Against Against Shareholder
Company's Constitution
14 Approve Policy Advocacy Against Against Shareholder
15 Approve Climate Accounting and Audit Against For Shareholder
--------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC.
Ticker: BILL Security ID: 090043100
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Cakebread For Withhold Management
1.2 Elect Director David Hornik For Withhold Management
1.3 Elect Director Brian Jacobs For Withhold Management
1.4 Elect Director Allie Kline For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIO-TECHNE CORPORATION
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Robert V. Baumgartner For For Management
2b Elect Director Julie L. Bushman For For Management
2c Elect Director John L. Higgins For For Management
2d Elect Director Joseph D. Keegan For For Management
2e Elect Director Charles R. Kummeth For For Management
2f Elect Director Roeland Nusse For For Management
2g Elect Director Alpna Seth For For Management
2h Elect Director Randolph Steer For For Management
2i Elect Director Rupert Vessey For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Stock Split For For Management
5 Ratify KPMG, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner - None None Management
Withdrawn
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Maria C. Freire For Against Management
1d Elect Director William A. Hawkins For Against Management
1e Elect Director William D. Jones- None None Management
Withdrawn
1f Elect Director Jesus B. Mantas For For Management
1g Elect Director Richard C. Mulligan- None None Management
Withdrawn
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director Stephen A. Sherwin For For Management
1j Elect Director Christopher A. For For Management
Viehbacher
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Elect Director Susan K. Langer For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Alles For For Management
1.2 Elect Director Elizabeth McKee Anderson For For Management
1.3 Elect Director Jean-Jacques Bienaime For For Management
1.4 Elect Director Willard Dere For For Management
1.5 Elect Director Elaine J. Heron For For Management
1.6 Elect Director Maykin Ho For For Management
1.7 Elect Director Robert J. Hombach For For Management
1.8 Elect Director V. Bryan Lawlis For For Management
1.9 Elect Director Richard A. Meier For For Management
1.10 Elect Director David E.I. Pyott For For Management
1.11 Elect Director Dennis J. Slamon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BIOMERIEUX SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For Against Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
5 Approve Transaction with Fondation For For Management
Christophe et Rodolphe Merieux Re:
Termination Agreement of Sponsorship
Contract
6 Approve Transaction with Institut For For Management
Merieux Re: Acquisition of Specific
Diagnostics
7 Reelect Philippe Archinard as Director For For Management
8 Renew Appointment of Grant Thornton as For For Management
Auditor
9 Approve Remuneration Policy of For For Management
Corporate Officers
10 Approve Remuneration Policy of For Against Management
Chairman and CEO
11 Approve Remuneration Policy of Vice-CEO For Against Management
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Alexandre For For Management
Merieux, Chairman and CEO
15 Approve Compensation of Pierre Boulud, For Against Management
Vice-CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,210,280
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital Per Year
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,210,280
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18-20
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 4,210,280 for Bonus Issue
or Increase in Par Value
25 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR
4,210,280
26 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Eliminate Preemptive Rights Pursuant For For Management
to Item 27 Above, in Favor of Employees
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-20, 22-25 and 27 at EUR
4,210,280
30 Ratify Abandonment of Change of For For Management
Corporate Form to Societe Europeenne
(SE)
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC.
Ticker: BJ Security ID: 05550J101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Baldwin For For Management
1.2 Elect Director Darryl Brown For For Management
1.3 Elect Director Bob Eddy For For Management
1.4 Elect Director Michelle Gloeckler For For Management
1.5 Elect Director Maile Naylor (nee Clark) For For Management
1.6 Elect Director Ken Parent For For Management
1.7 Elect Director Chris Peterson For For Management
1.8 Elect Director Rob Steele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Prochazka For For Management
1.2 Elect Director Rebecca B. Roberts For For Management
1.3 Elect Director Teresa A. Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC.
Ticker: BXMT Security ID: 09257W100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Nash For For Management
1.2 Elect Director Katharine A. Keenan For For Management
1.3 Elect Director Leonard W. Cotton For For Management
1.4 Elect Director Thomas E. Dobrowski For For Management
1.5 Elect Director Timothy Johnson For For Management
1.6 Elect Director Nnenna Lynch For For Management
1.7 Elect Director Henry N. Nassau For For Management
1.8 Elect Director Gilda Perez-Alvarado For For Management
1.9 Elect Director Jonathan L. Pollack For For Management
1.10 Elect Director Lynne B. Sagalyn For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie Kunkel For For Management
1.2 Elect Director Tara Walpert Levy For For Management
1.3 Elect Director Melanie Marein-Efron For For Management
1.4 Elect Director James R. Craigie For For Management
1.5 Elect Director David J. Deno For For Management
1.6 Elect Director Lawrence V. Jackson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call a Special For For Management
Meeting at a 25 Percent Ownership
Threshold
5 Amend Charter to Permit the For For Management
Exculpation of Officers Consistent
with Changes to Delaware General
Corporation Law
6 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
7 Adopt Near and Long-Term Science-Based Against For Shareholder
GHG Emissions Reduction Targets
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis Borisy For Withhold Management
1.2 Elect Director Lonnel Coats For Withhold Management
1.3 Elect Director Kathryn Haviland For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ge Haijiao as Director For For Management
3b Elect Sun Yu as Director For For Management
3c Elect Cheng Eva as Director For For Management
3d Elect Lee Sunny Wai Kwong as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board or Duly
Authorized Committee of the Board to
Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Continuing Connected For For Management
Transactions and the New Caps
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218194
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's Report None None Management
9 Receive President's Report None None Management
10 Receive Auditor's Report None None Management
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 15.00 Per Share
13.1 Approve Discharge of Karl-Henrik For For Management
Sundstrom (Chair)
13.2 Approve Discharge of Helene Bistrom For For Management
13.3 Approve Discharge of Michael G:son Low For For Management
13.4 Approve Discharge of Tomas Eliasson For For Management
13.5 Approve Discharge of Per Lindberg For For Management
13.6 Approve Discharge of Perttu Louhiluoto For For Management
13.7 Approve Discharge of Elisabeth Nilsson For For Management
13.8 Approve Discharge of Pia Rudengren For For Management
13.9 Approve Discharge of Anders Ullberg For For Management
13.10 Approve Discharge of CEO Mikael Staffas For For Management
13.11 Approve Discharge of Marie Holmberg For For Management
13.12 Approve Discharge of Kenneth Stahl For For Management
13.13 Approve Discharge of Jonny Johansson For For Management
13.14 Approve Discharge of Andreas Martensson For For Management
13.15 Approve Discharge of Johan Vidmark For For Management
13.16 Approve Discharge of Ola Holmstrom For For Management
13.17 Approve Discharge of Magnus Filipsson For For Management
13.18 Approve Discharge of Gard Folkvord For For Management
13.19 Approve Discharge of Timo Popponen For For Management
13.20 Approve Discharge of Elin Soderlund For For Management
14.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.97 Million for
Chairman and SEK 655,000 for Other
Directors; Approve Remuneration for
Committee Work
16.a Reelect Helene Bistrom as Director For For Management
16.b Reelect Tomas Eliasson as Director For For Management
16.c Reelect Per Lindberg as Director For For Management
16.d Reelect Perttu Louhiluoto as Director For For Management
16.e Reelect Elisabeth Nilsson as Director For For Management
16.f Reelect Pia Rudengren as Director For For Management
16.g Reelect Karl-Henrik Sundstrom as For For Management
Director
16.h Reelect Karl-Henrik Sundstrom as Board For For Management
Chair
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Report For For Management
20.1 Elect Lennart Franke as Member of For For Management
Nominating Committee
20.2 Elect Karin Eliasson as Member of For For Management
Nominating Committee
20.3 Elect Patrik Jonsson as Member of For For Management
Nominating Committee
21 Approve 2:1 Stock Split; Reduction of For For Management
Share Capital Through Redemption of
Shares; Increase of Share Capital
through a Bonus Issue without the
Issuance of New Shares
22.a Approve Long-term Share Savings For For Management
Programme (LTIP 2023/2026) for Key
Employees
22.b Approve Equity Plan Financing None None Management
22.b1 Approve Transfer of 40,000 Shares to For For Management
Participants in Long-term Share
Savings Programme (LTIP 2023/2026)
22.b2 Approve Alternative Equity Plan For Against Management
Financing
23 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
BOLLORE SE
Ticker: BOL Security ID: F10659260
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Marie Bollore as Director For Against Management
6 Authorize Repurchase of Up to 9.997 For Against Management
Percent of Issued Share Capital
7 Approve Compensation Report For Against Management
8 Approve Compensation of Cyrille For Against Management
Bollore, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For Against Management
Chairman and CEO
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
14 Authorize Capital Increase of Up to For Against Management
EUR 100 Million for Future Exchange
Offers
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Amend Article 12 of Bylaws Re: For For Management
Staggering of Directors' Terms of
Office
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751861
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Joanne Bissonnette For For Management
1.3 Elect Director Charles Bombardier For For Management
1.4 Elect Director Rose Damen For For Management
1.5 Elect Director Diane Fontaine For For Management
1.6 Elect Director Ji-Xun Foo For For Management
1.7 Elect Director Diane Giard For For Management
1.8 Elect Director Anthony R. Graham For For Management
1.9 Elect Director Eric Martel For For Management
1.10 Elect Director Douglas R. Oberhelman For For Management
1.11 Elect Director Melinda Rogers-Hixon For For Management
1.12 Elect Director Eric Sprunk For For Management
1.13 Elect Director Antony N. Tyler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP1: Disclosure of Languages Mastered Against Against Shareholder
by Directors
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn D. Fogel For For Management
1.2 Elect Director Mirian M. Graddick-Weir For For Management
1.3 Elect Director Wei Hopeman For For Management
1.4 Elect Director Robert J. Mylod, Jr. For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Larry Quinlan For For Management
1.7 Elect Director Nicholas J. Read For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Sumit Singh For For Management
1.10 Elect Director Lynn Vojvodich For For Management
Radakovich
1.11 Elect Director Vanessa A. Wittman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Horacio D. Rozanski For For Management
1b Elect Director Mark E. Gaumond For For Management
1c Elect Director Gretchen W. McClain For For Management
1d Elect Director Melody C. Barnes For For Management
1e Elect Director Ellen Jewett For For Management
1f Elect Director Arthur E. Johnson For For Management
1g Elect Director Charles O. Rossotti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: GB0007980591
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Helge Lund as Director For For Management
5 Re-elect Bernard Looney as Director For For Management
6 Re-elect Murray Auchincloss as Director For For Management
7 Re-elect Paula Reynolds as Director For For Management
8 Re-elect Melody Meyer as Director For For Management
9 Re-elect Tushar Morzaria as Director For For Management
10 Re-elect Sir John Sawers as Director For For Management
11 Re-elect Pamela Daley as Director For For Management
12 Re-elect Karen Richardson as Director For For Management
13 Re-elect Johannes Teyssen as Director For For Management
14 Elect Amanda Blanc as Director For For Management
15 Elect Satish Pai as Director For For Management
16 Elect Hina Nagarajan as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Helge Lund as Director For For Management
5 Re-elect Bernard Looney as Director For For Management
6 Re-elect Murray Auchincloss as Director For For Management
7 Re-elect Paula Reynolds as Director For For Management
8 Re-elect Melody Meyer as Director For For Management
9 Re-elect Tushar Morzaria as Director For For Management
10 Re-elect Sir John Sawers as Director For For Management
11 Re-elect Pamela Daley as Director For For Management
12 Re-elect Karen Richardson as Director For For Management
13 Re-elect Johannes Teyssen as Director For For Management
14 Elect Amanda Blanc as Director For For Management
15 Elect Satish Pai as Director For For Management
16 Elect Hina Nagarajan as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BRAMBLES LIMITED
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Kendra Banks as Director For For Management
4 Elect George El-Zoghbi as Director For For Management
5 Elect Jim Miller as Director For For Management
6 Approve Brambles Limited Performance For For Management
Share Plan
7 Approve Participation of Graham For For Management
Chipchase in the Performance Share Plan
8 Approve Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan
9 Approve Participation of Graham For For Management
Chipchase in the MyShare Plan
10 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
BREAD FINANCIAL HOLDINGS, INC.
Ticker: BFH Security ID: 018581108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph J. Andretta For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director John C. Gerspach, Jr. For For Management
1.4 Elect Director Rajesh Natarajan For For Management
1.5 Elect Director Timothy J. Theriault For For Management
1.6 Elect Director Laurie A. Tucker For For Management
1.7 Elect Director Sharen J. Turney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC.
Ticker: BHF Security ID: 10922N103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip V. (Phil) For For Management
Bancroft
1b Elect Director Irene Chang Britt For For Management
1c Elect Director C. Edward (Chuck) For For Management
Chaplin
1d Elect Director Stephen C. (Steve) For For Management
Hooley
1e Elect Director Carol D. Juel For For Management
1f Elect Director Eileen A. Mallesch For For Management
1g Elect Director Diane E. Offereins For For Management
1h Elect Director Eric T. Steigerwalt For For Management
1i Elect Director Paul M. Wetzel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Officers
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: GB0002875804
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Luc Jobin as Director For For Management
6 Re-elect Jack Bowles as Director For For Management
7 Re-elect Tadeu Marroco as Director For For Management
8 Re-elect Kandy Anand as Director For For Management
9 Re-elect Sue Farr as Director For For Management
10 Re-elect Karen Guerra as Director For For Management
11 Re-elect Holly Keller Koeppel as For For Management
Director
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Darrell Thomas as Director For For Management
14 Elect Veronique Laury as Director For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret Boles For For Management
Fitzgerald
1b Elect Director Bogdan Nowak For For Management
1c Elect Director Merrill W. Sherman For For Management
1d Elect Director Peter O. Wilde For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BRUNELLO CUCINELLI SPA
Ticker: BC Security ID: T2R05S109
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Second Section of the For Against Management
Remuneration Report
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to
Service 2022-2024 Stock Grant Plan
5.1 Fix Number of Directors None For Shareholder
5.2 Fix Board Terms for Directors None For Shareholder
5.3.1 Slate 1 Submitted by FORO DELLE ARTI None Against Shareholder
SRL
5.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.4 Elect Brunello Cucinelli as Board Chair None For Shareholder
5.5 Approve Remuneration of Directors None For Shareholder
6.1.1 Slate 1 Submitted by FORO DELLE ARTI None Against Shareholder
SRL
6.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6.3 Approve Internal Auditors' Remuneration None For Shareholder
1 Amend Company Bylaws Re: Article 6 For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director David C. Everitt For For Management
1c Elect Director Reginald Fils-Aime For For Management
1d Elect Director Lauren P. Flaherty For For Management
1e Elect Director David M. Foulkes For For Management
1f Elect Director Joseph W. McClanathan For For Management
1g Elect Director David V. Singer For For Management
1h Elect Director J. Steven Whisler For For Management
1i Elect Director Roger J. Wood For For Management
1j Elect Director MaryAnn Wright For For Management
2a Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
2b Amend Certificate of Incorporation For For Management
2c Amend Charter For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BUCHER INDUSTRIES AG
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 13 per Share
4.1.1 Reelect Anita Hauser as Director For For Management
4.1.2 Reelect Michael Hauser as Director For For Management
4.1.3 Reelect Martin Hirzel as Director For For Management
4.1.4 Reelect Philip Mosimann as Director For For Management
and Board Chair
4.1.5 Reelect Stefan Scheiber as Director For For Management
4.2 Elect Urs Kaufmann as Director For For Management
4.3 Reappoint Anita Hauser as Member of For Against Management
the Compensation Committee
4.4 Appoint Urs Kaufmann as Member of the For For Management
Compensation Committee
4.5 Designate Keller KLG as Independent For For Management
Proxy
4.6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
5.2 Approve Remuneration Report For Against Management
(Non-Binding)
5.3 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
5.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.8 Million
6.1 Approve Cancellation of Conditional For For Management
Capital Authorization
6.2 Amend Articles of Association For For Management
6.3 Amend Articles Re: Editorial Changes For For Management
6.4 Amend Articles Re: Restriction on For For Management
Share Transferability
6.5 Approve Virtual-Only Shareholder For For Management
Meetings
6.6 Amend Articles Re: Additional For For Management
Remuneration of Board and Senior
Management
6.7 Amend Articles Re: Board Meetings; For For Management
Electronic Communication
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: GB00B0744B38
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Peter Ventress as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Richard Howes as Director For For Management
6 Re-elect Vanda Murray as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Stephan Nanninga as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Elect Pam Kirby as Director For For Management
11 Elect Jacky Simmonds as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BUREAU VERITAS SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Laurent Mignon For For Management
as Director
6 Reelect Frederic Sanchez as Director For For Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Aldo Cardoso, For For Management
Chairman of the Board
9 Approve Compensation of Didier For Against Management
Michaud-Daniel, CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
from January 1, 2023 to June 22, 2023
13 Approve Remuneration Policy of CEO For Against Management
since June 22, 2023
14 Approve Compensation of Didier For For Management
Michaud-Daniel, CEO until June 22, 2023
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 21.6 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16.2 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 16.2 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Increase of Up to For For Management
EUR 5.4 Million for Future Exchange
Offers
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.4 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 5.4 Million
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 and 21-23
25 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ted English For For Management
1b Elect Director Jordan Hitch For For Management
1c Elect Director Mary Ann Tocio For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3 Approve Remuneration of Directors For For Shareholder
4.4 Deliberations Pursuant to Article 2390 None Against Shareholder
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
4.5.1 Slate 1 Submitted by Presa SpA and None Against Shareholder
Fimedi SpA
4.5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.1.1 Slate 1 Submitted by Presa SpA and None Against Shareholder
Fimedi SpA
5.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration None For Shareholder
6.1 Approve Remuneration Policy For Against Management
6.2 Approve Second Section of the For Against Management
Remuneration Report
7 Adjust Remuneration of External For For Management
Auditors
1 Amend Company Bylaws Re: Article 1 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BYLINE BANCORP, INC.
Ticker: BY Security ID: 124411109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto R. Herencia For For Management
1.2 Elect Director Phillip R. Cabrera For For Management
1.3 Elect Director Antonio del Valle For For Management
Perochena
1.4 Elect Director Mary Jo S. Herseth For For Management
1.5 Elect Director Margarita Hugues Velez For For Management
1.6 Elect Director Steven P. Kent For For Management
1.7 Elect Director William G. Kistner For For Management
1.8 Elect Director Alberto J. Paracchini For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
CABLE ONE, INC.
Ticker: CABO Security ID: 12685J105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brad D. Brian For For Management
1b Elect Director Deborah J. Kissire For For Management
1c Elect Director Julia M. Laulis For For Management
1d Elect Director Mary E. Meduski For For Management
1e Elect Director Thomas O. Might For For Management
1f Elect Director Sherrese M. Smith For For Management
1g Elect Director Wallace R. Weitz For For Management
1h Elect Director Katharine B. Weymouth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Daniels For For Management
1b Elect Director Lisa S. Disbrow For For Management
1c Elect Director Susan M. Gordon For For Management
1d Elect Director William L. Jews For For Management
1e Elect Director Gregory G. Johnson For For Management
1f Elect Director Ryan D. McCarthy For For Management
1g Elect Director John S. Mengucci For For Management
1h Elect Director Philip O. Nolan For For Management
1i Elect Director James L. Pavitt For For Management
1j Elect Director Debora A. Plunkett For For Management
1k Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CACTUS, INC.
Ticker: WHD Security ID: 127203107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Bender For For Management
1.2 Elect Director Gary Rosenthal For Withhold Management
1.3 Elect Director Bruce Rothstein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Gonzalo Gortazar Rotaeche as For For Management
Director
6.2 Reelect Cristina Garmendia Mendizabal For For Management
as Director
6.3 Reelect Amparo Moraleda Martinez as For For Management
Director
6.4 Elect Peter Loscher as Director For For Management
7 Amend Remuneration Policy For For Management
8 Approve Remuneration of Directors For For Management
9 Approve 2023 Variable Remuneration For For Management
Scheme
10 Fix Maximum Variable Compensation Ratio For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CALIFORNIA RESOURCES CORPORATION
Ticker: CRC Security ID: 13057Q305
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Bremner For For Management
1.2 Elect Director Tiffany (TJ) Thom Cepak For For Management
1.3 Elect Director James N. Chapman For For Management
1.4 Elect Director Francisco J. Leon For For Management
1.5 Elect Director Mark A. (Mac) McFarland For For Management
1.6 Elect Director Nicole Neeman Brady For For Management
1.7 Elect Director Julio M. Quintana For For Management
1.8 Elect Director William B. Roby For For Management
1.9 Elect Director Alejandra (Ale) Veltmann For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
--------------------------------------------------------------------------------
CALIX, INC.
Ticker: CALX Security ID: 13100M509
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Crusco For For Management
1.2 Elect Director Carl Russo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X508
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew R. Bob For For Management
1.2 Elect Director James E. Craddock For For Management
1.3 Elect Director Anthony J. Nocchiero For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMBIUM NETWORKS CORPORATION
Ticker: CMBM Security ID: G17766109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Atul Bhatnagar For Withhold Management
1.2 Elect Director Alexander R. Slusky For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Campo For For Management
1b Elect Director Javier E. Benito For For Management
1c Elect Director Heather J. Brunner For For Management
1d Elect Director Mark D. Gibson For For Management
1e Elect Director Scott S. Ingraham For For Management
1f Elect Director Renu Khator For For Management
1g Elect Director D. Keith Oden For For Management
1h Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1i Elect Director Steven A. Webster For For Management
1j Elect Director Kelvin R. Westbrook For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ammar Aljoundi For For Management
1b Elect Director Charles J. G. Brindamour For For Management
1c Elect Director Nanci E. Caldwell For For Management
1d Elect Director Michelle L. Collins For For Management
1e Elect Director Luc Desjardins For For Management
1f Elect Director Victor G. Dodig For For Management
1g Elect Director Kevin J. Kelly For For Management
1h Elect Director Christine E. Larsen For For Management
1i Elect Director Mary Lou Maher For For Management
1j Elect Director William F. Morneau For For Management
1k Elect Director Katharine B. Stevenson For For Management
1l Elect Director Martine Turcotte For For Management
1m Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Disclose the CEO Compensation to Against Against Shareholder
Median Worker Pay Ratio on an Annual
Basis
5 SP 2: Advisory Vote on Environmental Against Against Shareholder
Policies
6 SP 3: Invest in and Finance the Against Against Shareholder
Canadian Oil and Gas Sector
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Shauneen Bruder For For Management
1B Elect Director Jo-ann dePass Olsovsky For For Management
1C Elect Director David Freeman For For Management
1D Elect Director Denise Gray For For Management
1E Elect Director Justin M. Howell For For Management
1F Elect Director Susan C. Jones For For Management
1G Elect Director Robert Knight For For Management
1H Elect Director Michel Letellier For For Management
1I Elect Director Margaret A. McKenzie For For Management
1J Elect Director Al Monaco For For Management
1K Elect Director Tracy Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Management Advisory Vote on Climate For For Management
Change
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director M. Elizabeth Cannon For For Management
1.3 Elect Director N. Murray Edwards For For Management
1.4 Elect Director Christopher L. Fong For For Management
1.5 Elect Director Gordon D. Giffin For Withhold Management
1.6 Elect Director Wilfred A. Gobert For For Management
1.7 Elect Director Steve W. Laut For For Management
1.8 Elect Director Tim S. McKay For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Bibby For For Management
1.2 Elect Director Marie Y. Delorme For For Management
1.3 Elect Director Maria Filippelli For For Management
1.4 Elect Director Christopher H. Fowler For For Management
1.5 Elect Director Linda M.O. Hohol For For Management
1.6 Elect Director E. Gay Mitchell For For Management
1.7 Elect Director Sarah A. For For Management
Morgan-Silvester
1.8 Elect Director Margaret J. Mulligan For For Management
1.9 Elect Director Irfhan A. Rawji For For Management
1.10 Elect Director Ian M. Reid For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Ime Archibong For For Management
1c Elect Director Christine Detrick For For Management
1d Elect Director Ann Fritz Hackett For For Management
1e Elect Director Peter Thomas Killalea For For Management
1f Elect Director Cornelis "Eli" Leenaars For For Management
1g Elect Director Francois Locoh-Donou For For Management
1h Elect Director Peter E. Raskind For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Bradford H. Warner For For Management
1l Elect Director Craig Anthony Williams For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Adopt Simple Majority Vote Against For Shareholder
8 Report on Board Oversight of Risks Against Against Shareholder
Related to Discrimination
9 Disclose Board Skills and Diversity Against For Shareholder
Matrix
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel' Philipp Cole For For Management
1.2 Elect Director Jeffrey M. Johnson For For Management
1.3 Elect Director Michael T. McCoy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC.
Ticker: CSII Security ID: 141619106
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott R. Ward For For Management
1b Elect Director Kelvin Womack For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARETRUST REIT, INC.
Ticker: CTRE Security ID: 14174T107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Diana M. Laing For For Management
1b Elect Director Anne Olson For For Management
1c Elect Director Spencer G. Plumb For For Management
1d Elect Director David M. Sedgwick For For Management
1e Elect Director Careina D. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CGCBV Security ID: X10788101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.34 Per Class A
Share and EUR 1.35 Per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 95,000 for Chairman,
EUR 70,000 for Vice Chairman, and EUR
55,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Jaakko Eskola, Ilkka Herlin, For Against Management
Teresa Kemppi-Vasama, Johanna Lamminen
and Kaisa Olkkonen as Directors; Elect
Raija-Leena Hankonen-Nybom, Tapio
Kolunsarka and Ritva Sotamaa as New
Directors
14 Approve Remuneration of Auditors For For Management
15 Fix Number of Auditors at One For For Management
16 Ratify Ernst & Young as Auditor For For Management
17 Amend Articles Re: Auditors; Virtual For Against Management
Meetings
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of 952,000 A Shares For For Management
and 5,448,000 B Shares without
Preemptive Rights
20 Approve Charitable Donations of up to For For Management
EUR 100,000
21 Close Meeting None None Management
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert G. Bohn For For Management
1b Elect Director Gregg A. Ostrander For For Management
1c Elect Director Jesse G. Singh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 13, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 27 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.A Amend Remuneration Policy For For Management
5.B Approve Remuneration of Directors in For For Management
the Amount of DKK 2.05 Million for
Chairman, DKK 910,000 for Vice Chair
and DKK 455,000 for Other Directors;
Approve Remuneration for Committee Work
5.C Approve DKK 90 Million Reduction in For For Management
Share Capital via Share Cancellation
5.D Report on Efforts and Risks Related to Against Against Shareholder
Human Rights
6.a Reelect Henrik Poulsen as New Director For For Management
6.b Reelect Majken Schultz as New Director For For Management
6.c Reelect Mikael Aro as Director For For Management
6.d Reelect Magdi Batato as Director For For Management
6.e Reelect Lilian Fossum Biner as Director For For Management
6.f Reelect Richard Burrows as Director For For Management
6.g Reelect Punita Lal as Director For For Management
6.h Reelect Soren-Peter Fuchs Olesen as For For Management
Director
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CARSALES.COM LIMITED
Ticker: CAR Security ID: Q21411121
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Kim Anderson as Director For Against Management
3b Elect David Wiadrowski as Director For For Management
4a Approve Grant of Rights to Cameron For For Management
McIntyre
4b Approve Grant of Performance Rights to For For Management
Cameron McIntyre
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Lynn Horak For For Management
1b Elect Director Diane C. Bridgewater For For Management
1c Elect Director Sri Donthi For For Management
1d Elect Director Donald E. Frieson For For Management
1e Elect Director Cara K. Heiden For For Management
1f Elect Director David K. Lenhardt For For Management
1g Elect Director Darren M. Rebelez For For Management
1h Elect Director Larree M. Renda For For Management
1i Elect Director Judy A. Schmeling For For Management
1j Elect Director Gregory A. Trojan For For Management
1k Elect Director Allison M. Wing For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelson Chung For For Management
1b Elect Director Felix S. Fernandez For For Management
1c Elect Director Maan-Huei Hung For For Management
1d Elect Director Richard Sun For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Marabito For For Management
1.2 Elect Director Rodney A. Young For For Management
1.3 Elect Director Benaree Pratt Wiley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward T. Tilly For For Management
1b Elect Director William M. Farrow, III For For Management
1c Elect Director Edward J. Fitzpatrick For For Management
1d Elect Director Ivan K. Fong For For Management
1e Elect Director Janet P. Froetscher For For Management
1f Elect Director Jill R. Goodman For For Management
1g Elect Director Alexander J. Matturri, For For Management
Jr.
1h Elect Director Jennifer J. McPeek For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director James E. Parisi For For Management
1k Elect Director Joseph P. Ratterman For For Management
1l Elect Director Fredric J. Tomczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Reginald H. Gilyard For For Management
1d Elect Director Shira D. Goodman For For Management
1e Elect Director E.M. Blake Hutcheson For For Management
1f Elect Director Christopher T. Jenny For For Management
1g Elect Director Gerardo I. Lopez For For Management
1h Elect Director Susan Meaney For For Management
1i Elect Director Oscar Munoz For For Management
1j Elect Director Robert E. Sulentic For For Management
1k Elect Director Sanjiv Yajnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Virginia C. Addicott For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Lynda M. Clarizio For For Management
1d Elect Director Anthony R. Foxx For For Management
1e Elect Director Marc E. Jones For For Management
1f Elect Director Christine A. Leahy For For Management
1g Elect Director Sanjay Mehrotra For For Management
1h Elect Director David W. Nelms For For Management
1i Elect Director Joseph R. Swedish For For Management
1j Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Provide Right to Call Special Meeting For For Management
6 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
CEDAR FAIR, L.P.
Ticker: FUN Security ID: 150185106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina Barton For For Management
1.2 Elect Director Matthew A. Ouimet For For Management
1.3 Elect Director Richard A. Zimmerman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kathryn M. Hill For For Management
1e Elect Director David F. Hoffmeister For For Management
1f Elect Director Jay V. Ihlenfeld For For Management
1g Elect Director Deborah J. Kissire For For Management
1h Elect Director Michael Koenig For For Management
1i Elect Director Kim K.W. Rucker For For Management
1j Elect Director Lori J. Ryerkerk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CELSIUS HOLDINGS, INC.
Ticker: CELH Security ID: 15118V207
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Fieldly For For Management
1.2 Elect Director Nicholas Castaldo For For Management
1.3 Elect Director Caroline Levy For For Management
1.4 Elect Director Hal Kravitz For For Management
1.5 Elect Director Alexandre Ruberti For For Management
1.6 Elect Director Cheryl S. Miller For For Management
1.7 Elect Director Damon DeSantis For For Management
1.8 Elect Director Joyce Russell For For Management
1.9 Elect Director James Lee For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
CENTAMIN PLC
Ticker: CEY Security ID: JE00B5TT1872
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Approve Remuneration Report For For Management
3.2 Approve Increase in Limit on the For For Management
Aggregate Amount of Fees Payable to
Non-executive Directors
4.1 Re-elect James Rutherford as Director For For Management
4.2 Re-elect Martin Horgan as Director For For Management
4.3 Re-elect Ross Jerrard as Director For For Management
4.4 Re-elect Sally Eyre as Director For For Management
4.5 Re-elect Marna Cloete as Director For For Management
4.6 Re-elect Catharine Farrow as Director For For Management
4.7 Re-elect Hendrik Faul as Director For For Management
4.8 Re-elect Ibrahim Fawzy as Director For For Management
4.9 Re-elect Mark Bankes as Director For For Management
5.1 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5.2 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7.1 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7.2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Provide Right to Call Special Meeting For For Management
3 Provide Right to Act by Written Consent For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jessica L. Blume For For Management
1b Elect Director Kenneth A. Burdick For For Management
1c Elect Director Christopher J. Coughlin For For Management
1d Elect Director H. James Dallas For For Management
1e Elect Director Wayne S. DeVeydt For For Management
1f Elect Director Frederick H. Eppinger For For Management
1g Elect Director Monte E. Ford For For Management
1h Elect Director Sarah M. London For For Management
1i Elect Director Lori J. Robinson For For Management
1j Elect Director Theodore R. Samuels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Maternal Morbidity Reduction Against Against Shareholder
Metrics in Executive Compensation
--------------------------------------------------------------------------------
CENTENNIAL RESOURCE DEVELOPMENT, INC.
Ticker: CDEV Security ID: 15136A102
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Business Combination Agreement
2A Increase Authorized Common Stock For For Management
2B Eliminate Right to Act by Written For For Management
Consent
2C Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
2D Approve Proposed Charter For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine H. H. Camp For For Management
1.2 Elect Director Earl E. Fry For For Management
1.3 Elect Director Jason R. Fujimoto For For Management
1.4 Elect Director Jonathan B. Kindred For For Management
1.5 Elect Director Paul J. Kosasa For For Management
1.6 Elect Director Duane K. Kurisu For For Management
1.7 Elect Director Christopher T. Lutes For For Management
1.8 Elect Director Arnold D. Martines For For Management
1.9 Elect Director A. Catherine Ngo For For Management
1.10 Elect Director Saedene K. Ota For For Management
1.11 Elect Director Crystal K. Rose For For Management
1.12 Elect Director Paul K. Yonamine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTRAL VALLEY COMMUNITY BANCORP
Ticker: CVCY Security ID: 155685100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Cunningham For For Management
1.2 Elect Director Daniel J. Doyle For Withhold Management
1.3 Elect Director F. T. "Tommy" Elliott, For For Management
IV
1.4 Elect Director Robert J. Flautt For For Management
1.5 Elect Director Gary D. Gall For For Management
1.6 Elect Director James J. Kim For For Management
1.7 Elect Director Andriana D. Majarian For For Management
1.8 Elect Director Steven D. McDonald For For Management
1.9 Elect Director Louis McMurray For Withhold Management
1.10 Elect Director Karen Musson For Withhold Management
1.11 Elect Director Dorothea D. Silva For For Management
1.12 Elect Director William S. Smittcamp For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For For Management
1c Elect Director Deborah L. DeHaas For For Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen J. Hagge For For Management
1f Elect Director Jesus Madrazo Yris For For Management
1g Elect Director Anne P. Noonan For For Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director Celso L. White For For Management
1k Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
5 Ratify KPMG LLP as Auditors For For Management
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
CGI INC.
Ticker: GIB.A Security ID: 12532H104
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Cope For For Management
1.2 Elect Director Paule Dore For For Management
1.3 Elect Director Julie Godin For For Management
1.4 Elect Director Serge Godin For For Management
1.5 Elect Director Andre Imbeau For For Management
1.6 Elect Director Gilles Labbe For For Management
1.7 Elect Director Michael B. Pedersen For For Management
1.8 Elect Director Stephen S. Poloz For For Management
1.9 Elect Director Mary G. Powell For For Management
1.10 Elect Director Alison C. Reed For For Management
1.11 Elect Director Michael E. Roach For For Management
1.12 Elect Director George D. Schindler For For Management
1.13 Elect Director Kathy N. Waller For For Management
1.14 Elect Director Joakim Westh For For Management
1.15 Elect Director Frank Witter For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Audit and
Risk Management Committee to Fix Their
Remuneration
3 SP 1: Disclose Languages in Which Against Against Shareholder
Directors Are Fluent
4 SP 2: Review Mandate to Include Against Against Shareholder
Ethical Component Concerning
Artificial Intelligence
5 SP 3: Update the Role of the Human Against Against Shareholder
Resources Committee to Include
Responsibilities Related to Employee
Health and Well-being
6 SP 4: Report on Racial Disparities and Against For Shareholder
Equity Issues
--------------------------------------------------------------------------------
CHAMPIONX CORPORATION
Ticker: CHX Security ID: 15872M104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi S. Alderman For For Management
1.2 Elect Director Mamatha Chamarthi For For Management
1.3 Elect Director Carlos A. Fierro For For Management
1.4 Elect Director Gary P. Luquette For For Management
1.5 Elect Director Elaine Pickle For For Management
1.6 Elect Director Stuart Porter For For Management
1.7 Elect Director Daniel W. Rabun For For Management
1.8 Elect Director Sivasankaran ("Soma") For For Management
Somasundaram
1.9 Elect Director Stephen M. Todd For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
4 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jillian C. Evanko For For Management
1.2 Elect Director Andrew R. Cichocki For For Management
1.3 Elect Director Paula M. Harris For For Management
1.4 Elect Director Linda A. Harty For For Management
1.5 Elect Director Paul E. Mahoney For For Management
1.6 Elect Director Singleton B. McAllister For For Management
1.7 Elect Director Michael L. Molinini For For Management
1.8 Elect Director David M. Sagehorn For For Management
1.9 Elect Director Spencer S. Stiles For For Management
1.10 Elect Director Roger A. Strauch For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Gil Shwed as Director For For Management
1b Reelect Jerry Ungerman as Director For For Management
1c Elect Tzipi Ozer-Armon as Director For For Management
1d Reelect Tal Shavit as Director For For Management
1e Reelect Shai Weiss as Director For For Management
2 Ratify Appoint of Kost, Forer, Gabbay For For Management
& Kasierer as Auditors and Authorize
Board to Fix Their Remuneration and
Discuss Financial Statements and the
Report of the Board
3 Approve Compensation of Gil Shwed, CEO For For Management
4 Readopt Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
CHEGG, INC.
Ticker: CHGG Security ID: 163092109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Renee Budig For For Management
1b Elect Director Dan Rosensweig For For Management
1c Elect Director Ted Schlein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Mcnamara For For Management
1.2 Elect Director Ron Delyons For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Christopher J. Heaney For For Management
1.5 Elect Director Thomas C. Hutton For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Eileen P. Mccarthy For For Management
1.8 Elect Director John M. Mount, Jr. For For Management
1.9 Elect Director Thomas P. Rice For For Management
1.10 Elect Director George J. Walsh Iii For For Management
2 Ratify Pricewaterhousecoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director G. Andrea Botta For For Management
1b Elect Director Jack A. Fusco For For Management
1c Elect Director Patricia K. Collawn For For Management
1d Elect Director Brian E. Edwards For For Management
1e Elect Director Denise Gray For For Management
1f Elect Director Lorraine Mitchelmore For For Management
1g Elect Director Donald F. Robillard, Jr. For For Management
1h Elect Director Matthew Runkle For For Management
1i Elect Director Neal A. Shear For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Stranded Carbon Asset Risk Against Against Shareholder
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bonnie R. Brooks For For Management
1b Elect Director Janice L. Fields For For Management
1c Elect Director Deborah L. Kerr For For Management
1d Elect Director Eli M. Kumekpor For For Management
1e Elect Director Molly Langenstein For For Management
1f Elect Director John J. Mahoney For For Management
1g Elect Director Kevin Mansell For For Management
1h Elect Director Kim Roy For For Management
1i Elect Director David F. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION
Ticker: CIM Security ID: 16934Q208
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Abrams For For Management
1b Elect Director Gerard Creagh For For Management
1c Elect Director Kevin G. Chavers For For Management
1d Elect Director Phillip J. Kardis, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Matthew A. Carey For For Management
1.3 Elect Director Gregg L. Engles For For Management
1.4 Elect Director Patricia Fili-Krushel For For Management
1.5 Elect Director Mauricio Gutierrez For For Management
1.6 Elect Director Robin Hickenlooper For For Management
1.7 Elect Director Scott Maw For For Management
1.8 Elect Director Brian Niccol For For Management
1.9 Elect Director Mary Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
6 Adopt Policy to Not Interfere with Against For Shareholder
Freedom of Association Rights
--------------------------------------------------------------------------------
CHIYODA CO., LTD.
Ticker: 8185 Security ID: J06342109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Machino, Masatoshi For Against Management
2.2 Elect Director Imada, Itaru For For Management
2.3 Elect Director Okita, Riichi For For Management
2.4 Elect Director Inoue, Yuichiro For For Management
2.5 Elect Director Funahashi, Koji For For Management
2.6 Elect Director Sato, Norio For For Management
2.7 Elect Director Iwaki, Osamu For For Management
2.8 Elect Director Horinochi, Shintaro For For Management
2.9 Elect Director Yamamoto, Kiei For For Management
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Michael P. Connors For Against Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Kathy Bonanno For For Management
5.5 Elect Director Nancy K. Buese For For Management
5.6 Elect Director Sheila P. Burke For For Management
5.7 Elect Director Michael L. Corbat For For Management
5.8 Elect Director Robert J. Hugin For For Management
5.9 Elect Director Robert W. Scully For For Management
5.10 Elect Director Theodore E. Shasta For For Management
5.11 Elect Director David H. Sidwell For For Management
5.12 Elect Director Olivier Steimer For For Management
5.13 Elect Director Frances F. Townsend For Against Management
6 Elect Evan G. Greenberg as Board For Against Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect David H. Sidwell as Member of For For Management
the Compensation Committee
7.3 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9.1 Amend Articles Relating to Swiss For For Management
Corporate Law Updates
9.2 Amend Articles to Advance Notice Period For For Management
10.1 Cancel Repurchased Shares For For Management
10.2 Reduction of Par Value For For Management
11.1 Approve Remuneration of Directors in For For Management
the Amount of USD 5.5 Million
11.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 65
Million for Fiscal 2024
11.3 Approve Remuneration Report For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
15 Report on Human Rights Risk Assessment Against Against Shareholder
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO., LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Teramoto, Hideo For For Management
2.3 Elect Director Christoph Franz For For Management
2.4 Elect Director James H. Sabry For For Management
2.5 Elect Director Teresa A. Graham For For Management
3.1 Appoint Statutory Auditor Yamada, For For Management
Shigehiro
3.2 Appoint Statutory Auditor Waseda, For For Management
Yumiko
--------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC.
Ticker: CHUY Security ID: 171604101
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saed Mohseni For For Management
1.2 Elect Director Ira Zecher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Mark Garrett For For Management
1e Elect Director John D. Harris, II For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Sarah Rae Murphy For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Lisa T. Su For For Management
1l Elect Director Marianna Tessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Tax Transparency Set Forth Against Against Shareholder
in the Global Reporting Initiative's
Tax Standard
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Lee Alexander For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director Kevin Cummings For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director Edward J. Kelly, III For For Management
1.7 Elect Director Robert G. Leary For For Management
1.8 Elect Director Terrance J. Lillis For For Management
1.9 Elect Director Michele N. Siekerka For For Management
1.10 Elect Director Shivan Subramaniam For For Management
1.11 Elect Director Christopher J. Swift For For Management
1.12 Elect Director Wendy A. Watson For For Management
1.13 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CIVITAS RESOURCES, INC.
Ticker: CIVI Security ID: 17888H103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wouter van Kempen For For Management
1.2 Elect Director Deborah Byers For For Management
1.3 Elect Director Morris R. Clark For For Management
1.4 Elect Director M. Christopher Doyle For For Management
1.5 Elect Director Carrie M. Fox For For Management
1.6 Elect Director Carrie L. Hudak For For Management
1.7 Elect Director James M. Trimble For For Management
1.8 Elect Director Howard A. Willard, III For For Management
1.9 Elect Director Jeffrey E. Wojahn For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Act by Written Consent For For Management
6 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
7 Authorize Shareholders to Fill For For Management
Director Vacancies
8 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
9 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Kam Hing Lam as Director For For Management
3c Elect Chow Kun Chee, Roland as Director For For Management
3d Elect Philip Lawrence Kadoorie as For For Management
Director
3e Elect Lee Yeh Kwong, Charles as For For Management
Director
3f Elect Paul Joseph Tighe as Director For For Management
3g Elect Wong Kwai Lam as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED
Ticker: 1038 Security ID: G2178K100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Victor T K Li as Director For For Management
3.2 Elect Fok Kin Ning, Canning as Director For Against Management
3.3 Elect Chen Tsien Hua as Director For For Management
3.4 Elect Sng Sow-mei alias Poon Sow Mei For For Management
as Director
3.5 Elect Paul Joseph Tighe as Director For For Management
3.6 Elect Lee Pui Ling, Angelina as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CLARUS CORPORATION
Ticker: CLAR Security ID: 18270P109
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For Withhold Management
1.2 Elect Director Donald L. House For Withhold Management
1.3 Elect Director Nicholas Sokolow For Withhold Management
1.4 Elect Director Michael A. Henning For Withhold Management
1.5 Elect Director Susan Ottmann For Withhold Management
1.6 Elect Director James E. Walker, III For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CLEAN ENERGY FUELS CORP.
Ticker: CLNE Security ID: 184499101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Karine Boissy-Rousseau For For Management
1.3 Elect Director Andrew J. Littlefair For For Management
1.4 Elect Director James C. Miller, III For For Management
1.5 Elect Director Lorraine Paskett For For Management
1.6 Elect Director Stephen A. Scully For For Management
1.7 Elect Director Kenneth M. Socha For For Management
1.8 Elect Director Vincent C. Taormina For For Management
1.9 Elect Director Parker A. Weil For For Management
1.10 Elect Director Laurent Wolffsheim For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION
Ticker: CCNE Security ID: 126128107
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Smith For For Management
1.2 Elect Director Jeffrey S. Powell For For Management
1.3 Elect Director Francis X. Straub, III For For Management
1.4 Elect Director Peter C. Varischetti For For Management
1.5 Elect Director Michael D. Peduzzi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify FORVIS, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements For For Management
2.c Approve Dividends of EUR 0.36 Per Share For For Management
2.d Approve Discharge of Directors For For Management
3.a Approve Remuneration Report For For Management
3.b Approve Plan to Grant Rights to For For Management
Subscribe for Common Shares to
Executive Directors under Equity
Incentive Plans
4.a Reelect Suzanne Heywood as Executive For Against Management
Director
4.b Reelect Scott W. Wine as Executive For For Management
Director
4.c Reelect Howard W. Buffett as For For Management
Non-Executive Director
4.d Reelect Karen Linehan as Non-Executive For For Management
Director
4.e Reelect Alessandro Nasi as For For Management
Non-Executive Director
4.f Reelect Vagn Sorensen as Non-Executive For For Management
Director
4.g Reelect Asa Tamsons as Non-Executive For For Management
Director
4.h Elect Elizabeth Bastoni as For For Management
Non-Executive Director
4.i Elect Richard J. Kramer as For For Management
Non-Executive Director
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5.c Grant Board Authority to Issue Special For Against Management
Voting Shares Up to 10 Percent of
Issued Capital
5.d Authorize Repurchase of Up to 10 For For Management
Percent of Issued Capital
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors
7 Close Meeting None None Management
--------------------------------------------------------------------------------
COCA-COLA EUROPACIFIC PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Elect Mary Harris as Director For For Management
5 Elect Nicolas Mirzayantz as Director For For Management
6 Elect Nancy Quan as Director For For Management
7 Re-elect Manolo Arroyo as Director For Against Management
8 Re-elect John Bryant as Director For For Management
9 Re-elect Jose Ignacio Comenge as For Against Management
Director
10 Re-elect Damian Gammell as Director For For Management
11 Re-elect Nathalie Gaveau as Director For For Management
12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management
as Director
13 Re-elect Thomas Johnson as Director For For Management
14 Re-elect Dagmar Kollmann as Director For For Management
15 Re-elect Alfonso Libano Daurella as For For Management
Director
16 Re-elect Mark Price as Director For For Management
17 Re-elect Mario Rotllant Sola as For For Management
Director
18 Re-elect Dessi Temperley as Director For For Management
19 Re-elect Garry Watts as Director For For Management
20 Reappoint Ernst & Young LLP as Auditors For For Management
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise UK Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity For For Management
24 Approve Waiver of Rule 9 of the For Against Management
Takeover Code
25 Approve Long Term Incentive Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise Off-Market Purchase of For For Management
Ordinary Shares
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: CH0198251305
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Re-elect Anastassis David as Director For For Management
and as Board Chairman
4.1.2 Re-elect Zoran Bogdanovic as Director For For Management
4.1.3 Re-elect Charlotte Boyle as Director For Against Management
and as Member of the Remuneration
Committee
4.1.4 Re-elect Reto Francioni as Director For For Management
and as Member of the Remuneration
Committee
4.1.5 Re-elect Olusola David-Borha as For For Management
Director
4.1.6 Re-elect William Douglas III as For For Management
Director
4.1.7 Re-elect Anastasios Leventis as For For Management
Director
4.1.8 Re-elect Christodoulos Leventis as For For Management
Director
4.1.9 Re-elect Alexandra Papalexopoulou as For For Management
Director
4.1.A Re-elect Anna Diamantopoulou as For For Management
Director and as Member of the
Remuneration Committee
4.1.B Re-elect Henrique Braun as Director For For Management
4.2.1 Elect George Leventis as Director For For Management
4.2.2 Elect Evguenia Stoitchkova as Director For For Management
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the For For Management
Independent Registered Public
Accounting Firm PricewaterhouseCoopers
SA for UK Purposes
7 Approve UK Remuneration Report For Against Management
8 Approve Remuneration Policy For For Management
9 Approve Swiss Remuneration Report For Against Management
10.1 Approve Maximum Aggregate Amount of For For Management
Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of For For Management
Remuneration for the Executive
Leadership Team
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CODEXIS, INC.
Ticker: CDXS Security ID: 192005106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Dilly For For Management
1.2 Elect Director Alison Moore For For Management
1.3 Elect Director Rahul Singhvi For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
7 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelos Papadimitriou For For Management
1.2 Elect Director Dianne M. Parrotte For For Management
1.3 Elect Director John T.C. Lee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Vinita Bali For For Management
1c Elect Director Eric Branderiz For For Management
1d Elect Director Archana Deskus For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Nella Domenici For For Management
1g Elect Director Ravi Kumar S For For Management
1h Elect Director Leo S. Mackay, Jr. For For Management
1i Elect Director Michael Patsalos-Fox For For Management
1j Elect Director Stephen J. Rohleder For For Management
1k Elect Director Abraham "Bram" Schot For For Management
1l Elect Director Joseph M. Velli For For Management
1m Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Amend Bylaws Against Against Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
COHERENT CORP.
Ticker: COHR Security ID: 19247G107
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Enrico Digirolamo For For Management
1b Elect Director David L. Motley For For Management
1c Elect Director Shaker Sadasivam For For Management
1d Elect Director Lisa Neal-Graves For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLES GROUP LIMITED
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Terry Bowen as Director For For Management
2.2 Elect Scott Price as Director For For Management
2.3 Elect James Graham as Director For For Management
2.4 Elect Jacqueline Chow as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of STI Shares to Steven For For Management
Cain
5 Approve Grant of Performance Rights to For For Management
Steven Cain
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cort L. O'Haver For For Management
1b Elect Director Craig D. Eerkes For For Management
1c Elect Director Mark A. Finkelstein For For Management
1d Elect Director Eric S. Forrest For For Management
1e Elect Director Peggy Y. Fowler For For Management
1f Elect Director Randal L. Lund For For Management
1g Elect Director Luis M. Machuca For For Management
1h Elect Director S. Mae Fujita Numata For For Management
1i Elect Director Maria M. Pope For For Management
1j Elect Director John F. Schultz For For Management
1k Elect Director Elizabeth W. Seaton For For Management
1l Elect Director Clint E. Stein For For Management
1m Elect Director Hilliard C. Terry, III For For Management
1n Elect Director Anddria Varnado For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Stephen E. Babson For For Management
1.3 Elect Director Andy D. Bryant For For Management
1.4 Elect Director John W. Culver For For Management
1.5 Elect Director Kevin Mansell For For Management
1.6 Elect Director Ronald E. Nelson For For Management
1.7 Elect Director Christiana Smith Shi For For Management
1.8 Elect Director Sabrina L. Simmons For For Management
1.9 Elect Director Malia H. Wasson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 18, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Fleming For For Management
1.2 Elect Director David J. Wilson For For Management
1.3 Elect Director Liam G. McCarthy For For Management
1.4 Elect Director Heath A. Mitts For For Management
1.5 Elect Director Kathryn V. Roedel For For Management
1.6 Elect Director Aziz S. Aghili For For Management
1.7 Elect Director Jeanne Beliveau-Dunn For For Management
1.8 Elect Director Michael Dastoor For For Management
1.9 Elect Director Chad R. Abraham For For Management
1.10 Elect Director Gerald G. Colella For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Remove Requirement for Board Size
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For Withhold Management
1.2 Elect Director Thomas J. Baltimore, Jr. For For Management
1.3 Elect Director Madeline S. Bell For Withhold Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For Withhold Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Oversee and Report on a Racial Equity Against Against Shareholder
Audit
8 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
9 Report on GHG Emissions Reduction Against Against Shareholder
Targets Aligned with the Paris
Agreement Goal
10 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
11 Report on Risks Related to Operations Against Against Shareholder
in China
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Avila For For Management
1.2 Elect Director Michael E. Collins For For Management
1.3 Elect Director Roger A. Cregg For For Management
1.4 Elect Director Curtis C. Farmer For For Management
1.5 Elect Director Jacqueline P. Kane For For Management
1.6 Elect Director Derek J. Kerr For For Management
1.7 Elect Director Richard G. Lindner For For Management
1.8 Elect Director Jennifer H. Sampson For For Management
1.9 Elect Director Barbara R. Smith For For Management
1.10 Elect Director Robert S. Taubman For For Management
1.11 Elect Director Reginald M. Turner, Jr. For For Management
1.12 Elect Director Nina G. Vaca For For Management
1.13 Elect Director Michael G. Van de Ven For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LIMITED
Ticker: C52 Security ID: Y1690R106
Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 12, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul O'Malley as Director For For Management
2b Elect Genevieve Bell as Director For For Management
2c Elect Mary Padbury as Director For For Management
2d Elect Lyn Cobley as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Share For For Management
Units and Performance Rights to Matt
Comyn
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Climate Risk Safeguarding Against Against Shareholder
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Director Mary S. Chan For For Management
2b Elect Director Stephen (Steve) C. Gray For For Management
2c Elect Director L. William (Bill) Krause For For Management
2d Elect Director Joanne M. Maguire For For Management
2e Elect Director Thomas J. Manning For For Management
2f Elect Director Derrick A. Roman For For Management
2g Elect Director Charles L. Treadway For For Management
2h Elect Director Claudius (Bud) E. For For Management
Watts, IV
2i Elect Director Timothy T. Yates For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan W. Brooks For For Management
1b Elect Director John A. Clerico For For Management
1c Elect Director Michael Dinkins For For Management
1d Elect Director James S. Ely, III For For Management
1e Elect Director John A. Fry For For Management
1f Elect Director Joseph A. Hastings For For Management
1g Elect Director Tim L. Hingtgen For For Management
1h Elect Director Elizabeth T. Hirsch For For Management
1i Elect Director William Norris Jennings For For Management
1j Elect Director K. Ranga Krishnan For For Management
1k Elect Director Wayne T. Smith For For Management
1l Elect Director H. James Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Franklin H. Farris, Jr. For For Management
1.3 Elect Director Mark A. Gooch For For Management
1.4 Elect Director Eugenia Crittenden For For Management
"Crit" Luallen
1.5 Elect Director Ina Michelle Matthews For For Management
1.6 Elect Director James E. McGhee, II For For Management
1.7 Elect Director Franky Minnifield For For Management
1.8 Elect Director M. Lynn Parrish For For Management
1.9 Elect Director Anthony W. St. Charles For For Management
1.10 Elect Director Chad C. Street For For Management
2 Ratify FORVIS, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Reelect Dominique Leroy as Director For For Management
5 Elect Jana Revedin as Director For For Management
6 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman of the Board
7 Approve Compensation of Benoit Bazin, For For Management
CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 412 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 206 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 206 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14, 15, 16 and 21
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 103 Million for Bonus
Issue or Increase in Par Value
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 9 of Bylaws Re: Minimum For For Management
Number of Shares to be Held by
Directors
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 2.25 per
Registered A Share and CHF 0.225 per
Registered B Share and a Special
Dividend of CHF 1.00 per Registered A
Share and CHF 0.10 per Registered B
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Francesco Trapani as Against Against Shareholder
Representative of Category A
Registered Shares
4.2 Elect Wendy Luhabe as Representative For For Management
of Category A Registered Shares
5.1 Reelect Johann Rupert as Director and For For Management
Board Chair
5.2 Reelect Josua Malherbe as Director For Against Management
5.3 Reelect Nikesh Arora as Director For For Management
5.4 Reelect Clay Brendish as Director For For Management
5.5 Reelect Jean-Blaise Eckert as Director For Against Management
5.6 Reelect Burkhart Grund as Director For For Management
5.7 Reelect Keyu Jin as Director For For Management
5.8 Reelect Jerome Lambert as Director For For Management
5.9 Reelect Wendy Luhabe as Director For For Management
5.10 Reelect Jeff Moss as Director For For Management
5.11 Reelect Vesna Nevistic as Director For For Management
5.12 Reelect Guillaume Pictet as Director For Against Management
5.13 Reelect Maria Ramos as Director For For Management
5.14 Reelect Anton Rupert as Director For For Management
5.15 Reelect Patrick Thomas as Director For For Management
5.16 Reelect Jasmine Whitbread as Director For For Management
5.17 Elect Francesco Trapani as Director Against Against Shareholder
6.1 Reappoint Clay Brendish as Member of For For Management
the Compensation Committee
6.2 Reappoint Keyu Jin as Member of the For For Management
Compensation Committee
6.3 Reappoint Guillaume Pictet as Member For Against Management
of the Compensation Committee
6.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
7 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
8 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 7.7 Million
9.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.4 Million
9.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 27.7 Million
10 Approve Increase in Size of Board to Against For Shareholder
Six Members
11 Amend Articles Re: Representatives of Against For Shareholder
Holders of Category A and B Registered
Shares
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, SA
Ticker: LOG Security ID: E0304S106
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6 Authorize Share Repurchase Program For For Management
7.1 Ratify Appointment of and Elect For For Management
Jennifer Susan Ramsey as Director
7.2 Reelect John Matthew Downing as For For Management
Director
8 Approve Remuneration Policy For Against Management
9 Advisory Vote on Remuneration Report For For Management
10 Amend Article 9 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
11 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Meakins as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Palmer Brown as Director For For Management
7 Re-elect Gary Green as Director For For Management
8 Re-elect Carol Arrowsmith as Director For Abstain Management
9 Re-elect Stefan Bomhard as Director For For Management
10 Re-elect John Bryant as Director For For Management
11 Re-elect Arlene Isaacs-Lowe as Director For For Management
12 Re-elect Anne-Francoise Nesmes as For For Management
Director
13 Re-elect Sundar Raman as Director For For Management
14 Re-elect Nelson Silva as Director For For Management
15 Re-elect Ireena Vittal as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with 14 Clear Days' Notice
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: FEB 15, 2023 Meeting Type: Annual
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin S. Crutchfield For For Management
1b Elect Director Jon A. Chisholm For For Management
1c Elect Director Richard P. Dealy For For Management
1d Elect Director Edward C. Dowling, Jr. For For Management
1e Elect Director Eric Ford For For Management
1f Elect Director Gareth T. Joyce For For Management
1g Elect Director Melissa M. Miller For For Management
1h Elect Director Joseph E. Reece For For Management
1i Elect Director Shane T. Wagnon For For Management
1j Elect Director Lori A. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tiffany Fuller as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Stuart Irving
5 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768302
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director Roland O. Burns For For Management
1.3 Elect Director Elizabeth B. Davis For For Management
1.4 Elect Director Morris E. Foster For Withhold Management
1.5 Elect Director Jim L. Turner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Clarify Director
Authority on Board Meetings
3.1 Elect Director Kagaya, Takashi For For Management
3.2 Elect Director Tanabe, Hiroshi For For Management
3.3 Elect Director Noike, Hideyuki For For Management
3.4 Elect Director Uchide, Kunihiko For For Management
3.5 Elect Director Mashimo, Toru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yasunaga, Atsushi
4.2 Elect Director and Audit Committee For For Management
Member Nakatogawa, Kenichi
4.3 Elect Director and Audit Committee For For Management
Member Asai, Hiroyuki
4.4 Elect Director and Audit Committee For For Management
Member Ichikawa, Kyoko
4.5 Elect Director and Audit Committee For For Management
Member Hirano, Masaya
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CONDUENT INCORPORATED
Ticker: CNDT Security ID: 206787103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford Skelton For For Management
1.2 Elect Director Hunter Gary For For Management
1.3 Elect Director Kathy Higgins Victor For For Management
1.4 Elect Director Scott Letier For For Management
1.5 Elect Director Jesse A. Lynn For For Management
1.6 Elect Director Steven Miller For For Management
1.7 Elect Director Michael Montelongo For For Management
1.8 Elect Director Margarita For For Management
Palau-Hernandez
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bronson For For Management
1.2 Elect Director Brian P. Concannon For For Management
1.3 Elect Director LaVerne Council For For Management
1.4 Elect Director Charles M. Farkas For For Management
1.5 Elect Director Martha Goldberg Aronson For For Management
1.6 Elect Director Curt R. Hartman For For Management
1.7 Elect Director Jerome J. Lande For For Management
1.8 Elect Director Barbara J. For For Management
Schwarzentraub
1.9 Elect Director John L. Workman For For Management
2 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
CONNECTONE BANCORP, INC.
Ticker: CNOB Security ID: 20786W107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Sorrentino, III For For Management
1.2 Elect Director Stephen T. Boswell For For Management
1.3 Elect Director Frank W. Baier For For Management
1.4 Elect Director Frank Huttle, III For For Management
1.5 Elect Director Michael Kempner For For Management
1.6 Elect Director Elizabeth Magennis For For Management
1.7 Elect Director Nicholas Minoia For For Management
1.8 Elect Director Anson M. Moise For For Management
1.9 Elect Director Katherin Nukk-Freeman For For Management
1.10 Elect Director Daniel Rifkin For For Management
1.11 Elect Director Mark Sokolich For For Management
1.12 Elect Director William A. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis V. Arriola For For Management
1b Elect Director Jody Freeman For For Management
1c Elect Director Gay Huey Evans For For Management
1d Elect Director Jeffrey A. Joerres For For Management
1e Elect Director Ryan M. Lance For For Management
1f Elect Director Timothy A. Leach For For Management
1g Elect Director William H. McRaven For For Management
1h Elect Director Sharmila Mulligan For For Management
1i Elect Director Eric D. Mullins For For Management
1j Elect Director Arjun N. Murti For For Management
1k Elect Director Robert A. Niblock For For Management
1l Elect Director David T. Seaton For For Management
1m Elect Director R.A. Walker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Provide Right to Call Special Meeting For For Management
6 Approve Omnibus Stock Plan For For Management
7 Require Independent Board Chair Against Against Shareholder
8 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
9 Report on Tax Transparency Against Against Shareholder
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CONSOLIDATED WATER CO. LTD.
Ticker: CWCO Security ID: G23773107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Beidler-D'Aguilar For For Management
1.2 Elect Director Brian E. Butler For For Management
1.3 Elect Director Carson K. Ebanks For For Management
1.4 Elect Director Clarence B. Flowers, Jr. For For Management
1.5 Elect Director Frederick W. McTaggart For For Management
1.6 Elect Director Wilmer F. Pergande For For Management
1.7 Elect Director Leonard J. Sokolow For For Management
1.8 Elect Director Raymond Whittaker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Marcum LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer M. Daniels For For Management
1.2 Elect Director Jeremy S. G. Fowden For Withhold Management
1.3 Elect Director Jose Manuel Madero Garza For For Management
1.4 Elect Director Daniel J. McCarthy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONSTELLATION ENERGY CORPORATION
Ticker: CEG Security ID: 21037T109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Dominguez For For Management
1.2 Elect Director Julie Holzrichter For For Management
1.3 Elect Director Ashish Khandpur For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CONTACT ENERGY LIMITED
Ticker: CEN Security ID: Q2818G104
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elena Trout as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC.
Ticker: CPS Security ID: 21676P103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John G. Boss For For Management
1b Elect Director Jeffrey S. Edwards For For Management
1c Elect Director Richard J. Freeland For For Management
1d Elect Director Adriana E. For For Management
Macouzet-Flores
1e Elect Director David J. Mastrocola For For Management
1f Elect Director Christine M. Moore For For Management
1g Elect Director Robert J. Remenar For For Management
1h Elect Director Sonya F. Sepahban For For Management
1i Elect Director Thomas W. Sidlik For For Management
1j Elect Director Stephen A. Van Oss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Section 382 Rights Agreement For For Management
--------------------------------------------------------------------------------
CORE & MAIN, INC.
Ticker: CNM Security ID: 21874C102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bhavani Amirthalingam For For Management
1.2 Elect Director Orvin T. Kimbrough For Withhold Management
1.3 Elect Director Margaret M. Newman For For Management
1.4 Elect Director Ian A. Rorick For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director Richard T. Clark For For Management
1e Elect Director Pamela J. Craig For For Management
1f Elect Director Robert F. Cummings, Jr. For For Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director Deborah A. Henretta For For Management
1i Elect Director Daniel P. Huttenlocher For For Management
1j Elect Director Kurt M. Landgraf For For Management
1k Elect Director Kevin J. Martin For For Management
1l Elect Director Deborah D. Rieman For For Management
1m Elect Director Hansel E. Tookes, II For For Management
1n Elect Director Wendell P. Weeks For For Management
1o Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director Klaus A. Engel For For Management
1c Elect Director David C. Everitt For For Management
1d Elect Director Janet P. Giesselman For For Management
1e Elect Director Karen H. Grimes For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Rebecca B. Liebert For For Management
1h Elect Director Marcos M. Lutz For For Management
1i Elect Director Charles V. Magro For For Management
1j Elect Director Nayaki R. Nayyar For For Management
1k Elect Director Gregory R. Page For For Management
1l Elect Director Kerry J. Preete For For Management
1m Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael R. Klein For For Management
1b Elect Director Andrew C. Florance For For Management
1c Elect Director Michael J. Glosserman For For Management
1d Elect Director John W. Hill For For Management
1e Elect Director Laura Cox Kaplan For For Management
1f Elect Director Robert W. Musslewhite For For Management
1g Elect Director Christopher J. Nassetta For For Management
1h Elect Director Louise S. Sams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt GHG Emissions Reduction Targets Against Against Shareholder
Aligned with the Paris Agreement Goal
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Barr For For Management
1.2 Elect Director Carl T. Berquist For For Management
1.3 Elect Director Jody L. Bilney For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Meg G. Crofton For For Management
1.6 Elect Director Gilbert R. Davila For For Management
1.7 Elect Director William W. McCarten For For Management
1.8 Elect Director Coleman H. Peterson For For Management
1.9 Elect Director Gisel Ruiz For For Management
1.10 Elect Director Darryl L. (Chip) Wade For For Management
1.11 Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CRANE NXT CO.
Ticker: CXT Security ID: 224441105
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Dinkins For For Management
1.2 Elect Director William Grogan For For Management
1.3 Elect Director Cristen Kogl For For Management
1.4 Elect Director Ellen McClain For For Management
1.5 Elect Director Max H. Mitchell For For Management
1.6 Elect Director Aaron W. Saak For For Management
1.7 Elect Director John S. Stroup For For Management
1.8 Elect Director James L. L. Tullis For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Approve Transaction with CACIB Re: For For Management
Compensation Distribution Agreement
5 Approve Transaction with CACIB Re: For For Management
Business Transfer Agreement
6 Elect Carol Sirou as Director For For Management
7 Reelect Agnes Audier as Director For For Management
8 Reelect Sonia Bonnet-Bernard as For For Management
Director
9 Reelect Marie-Claire Daveu as Director For For Management
10 Reelect Alessia Mosca as Director For For Management
11 Reelect Hugues Brasseur as Director For Against Management
12 Reelect Pascal Lheureux as Director For Against Management
13 Reelect Eric Vial as Director For Against Management
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Remuneration Policy of Xavier For Against Management
Musca, Vice-CEO
17 Approve Remuneration Policy of Jerome For For Management
Grivet, Vice-CEO
18 Approve Remuneration Policy of Olivier For For Management
Gavalda, Vice-CEO
19 Approve Remuneration Policy of For For Management
Directors
20 Approve Compensation of Dominique For For Management
Lefebvre, Chairman of the Board
21 Approve Compensation of Philippe For For Management
Brassac, CEO
22 Approve Compensation of Xavier Musca, For For Management
Vice-CEO
23 Approve Compensation of Jerome Grivet, For For Management
Vice-CEO
24 Approve Compensation of Olivier For For Management
Gavalda, Vice-CEO
25 Approve Compensation Report of For For Management
Corporate Officers
26 Approve the Aggregate Remuneration For For Management
Granted in 2022 to Senior Management,
Responsible Officers and Regulated
Risk-Takers
27 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group Subsidiaries
30 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
31 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amending Items 28 and 29 of Current Against Against Shareholder
Meeting to Apply a Fixed Discount on
Shares
--------------------------------------------------------------------------------
CRISPR THERAPEUTICS AG
Ticker: CRSP Security ID: H17182108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4a Reelect Rodger Novak as Director For For Management
4b Reelect Samarth Kulkarni as Director For For Management
4c Reelect Ali Behbahani as Director For Against Management
4d Reelect Maria Fardis as Director For For Management
4e Reelect H. Edward Fleming, Jr. as For For Management
Director
4f Reelect Simeon J. George as Director For For Management
4g Reelect John T. Greene as Director For For Management
4h Reelect Katherine A. High as Director For For Management
4i Reelect Douglas A. Treco as Director For For Management
5a Reelect Ali Behbahani as Member of the For Against Management
Compensation Committee
5b Appoint H. Edward Fleming, Jr. as For For Management
Member of the Compensation Committee
5c Reelect Simeon J. George as Member of For For Management
the Compensation Committee
5d Reelect John T. Greene as Member of For For Management
the Compensation Committee
6a Approve Remuneration of Directors in For For Management
the Amount of USD 507,000
6b Approve Remuneration of Directors in For Against Management
the Amount of USD 11,738,100
6c Approve Remuneration of Executive For Against Management
Committee in the Amount of USD
3,700,579
6d Approve Remuneration of Executive For Against Management
Committee in the Amount of USD
3,195,625
6e Approve Remuneration of Executive For Against Management
Committee in the Amount of USD
55,827,593
6f Approve Remuneration Report For Against Management
(Non-Binding)
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Approve Capital Band For For Management
9 Approve Increase in Conditional Share For Against Management
Capital for Employee Equity Plans
10 Amend Omnibus Stock Plan For Against Management
11 Approve Decrease in Size of Board For For Management
12a Amend Corporate Purpose For For Management
12b Approve General Meeting Abroad and For For Management
Virtual General Meeting
12c Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
12d Amend Articles of Association For For Management
12e Amend Articles of Association For For Management
13 Designate Marius Meier as Independent For For Management
Proxy
14 Ratify Ernst & Young LLP as Auditor For For Management
and Ernst & Young AG as Statutory
Auditor
15 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: GB00BJFFLV09
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Louisa Burdett as Director For For Management
6 Re-elect Roberto Cirillo as Director For For Management
7 Re-elect Jacqui Ferguson as Director For For Management
8 Re-elect Steve Foots as Director For For Management
9 Re-elect Anita Frew as Director For For Management
10 Re-elect Julie Kim as Director For For Management
11 Re-elect Keith Layden as Director For For Management
12 Re-elect Nawal Ouzren as Director For For Management
13 Re-elect John Ramsay as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve Sharesave Scheme For For Management
23 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
--------------------------------------------------------------------------------
CROSSFIRST BANKSHARES, INC.
Ticker: CFB Security ID: 22766M109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rod K. Brenneman For Withhold Management
1.2 Elect Director George C. Bruce For Withhold Management
1.3 Elect Director Jennifer M. Grigsby For For Management
1.4 Elect Director Mason D. King For For Management
1.5 Elect Director James W. Kuykendall For For Management
2 Ratify FORVIS, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marie McDonald as Director For For Management
2b Elect Megan Clark as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Units to Paul Perreault
--------------------------------------------------------------------------------
CSW INDUSTRIALS, INC.
Ticker: CSWI Security ID: 126402106
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Armes For For Management
1.2 Elect Director Michael R. Gambrell For For Management
1.3 Elect Director Bobby Griffin For For Management
1.4 Elect Director Terry L. Johnston For For Management
1.5 Elect Director Linda A. Livingstone For For Management
1.6 Elect Director Anne B. Motsenbocker For For Management
1.7 Elect Director Robert M. Swartz For For Management
1.8 Elect Director J. Kent Sweezey For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Thomas P. Bostick For For Management
1c Elect Director Steven T. Halverson For For Management
1d Elect Director Paul C. Hilal For For Management
1e Elect Director Joseph R. Hinrichs For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Linda H. Riefler For For Management
1h Elect Director Suzanne M. Vautrinot For For Management
1i Elect Director James L. Wainscott For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Piero Bussani For For Management
1.2 Elect Director Jit Kee Chin For For Management
1.3 Elect Director Dorothy Dowling For For Management
1.4 Elect Director John W. Fain For For Management
1.5 Elect Director Jair K. Lynch For For Management
1.6 Elect Director Christopher P. Marr For For Management
1.7 Elect Director Deborah Rather Salzberg For For Management
1.8 Elect Director John F. Remondi For For Management
1.9 Elect Director Jeffrey F. Rogatz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CULP, INC.
Ticker: CULP Security ID: 230215105
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Baugh For For Management
1.2 Elect Director Robert G. Culp, IV For For Management
1.3 Elect Director Perry E. Davis For For Management
1.4 Elect Director Sharon A. Decker For For Management
1.5 Elect Director Kimberly B. Gatling For For Management
1.6 Elect Director Fred A. Jackson For For Management
1.7 Elect Director Jonathan L. Kelly For For Management
1.8 Elect Director Franklin N. Saxon For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn M. Bamford For For Management
1.2 Elect Director Dean M. Flatt For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Bruce D. Hoechner For For Management
1.5 Elect Director Glenda J. Minor For For Management
1.6 Elect Director Anthony J. Moraco For For Management
1.7 Elect Director William F. Moran For For Management
1.8 Elect Director Robert J. Rivet For For Management
1.9 Elect Director Peter C. Wallace For For Management
1.10 Elect Director Larry D. Wyche For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD PLC
Ticker: CWK Security ID: G2717B108
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Repurchase Authorization, For For Management
Form of Share Repurchase Contracts and
Repurchase Counterparties
--------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD PLC
Ticker: CWK Security ID: G2717B108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett White For For Management
1.2 Elect Director Jodie McLean For Against Management
1.3 Elect Director Billie Williamson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Ratify KPMG LLP as UK Statutory Auditor For For Management
4 Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Director Compensation Report For For Management
7 Approve Director Compensation Policy For For Management
8 Approve the Directors' Authority to For Against Management
Allot Shares
9 Approve the Disapplication of For Against Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Mackay For For Management
1.2 Elect Director T. Lawrence Way For For Management
1.3 Elect Director Steven J. Zuckerman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba, Jr. For For Management
1.2 Elect Director David A. Brager For For Management
1.3 Elect Director Stephen A. Del Guercio For For Management
1.4 Elect Director Anna Kan For For Management
1.5 Elect Director Jane Olvera Majors For For Management
1.6 Elect Director Raymond V. O'Brien, III For For Management
1.7 Elect Director Hal W. Oswalt For For Management
1.8 Elect Director Kimberly Sheehy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jaffrey (Jay) A. For For Management
Firestone
1.2 Elect Director Hunter C. Gary For Withhold Management
1.3 Elect Director David L. Lamp For Withhold Management
1.4 Elect Director Stephen Mongillo For For Management
1.5 Elect Director Ted Papapostolou For Withhold Management
1.6 Elect Director James M. Strock For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Jeffrey R. Balser For For Management
1c Elect Director C. David Brown, II For For Management
1d Elect Director Alecia A. DeCoudreaux For For Management
1e Elect Director Nancy-Ann M. DeParle For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Anne M. Finucane For For Management
1h Elect Director Edward J. Ludwig For For Management
1i Elect Director Karen S. Lynch For For Management
1j Elect Director Jean-Pierre Millon For For Management
1k Elect Director Mary L. Schapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt a Paid Sick Leave Policy Against Against Shareholder
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
8 Commission Third Party Assessment on Against Against Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
Rights
9 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
--------------------------------------------------------------------------------
D'IETEREN GROUP
Ticker: DIE Security ID: B49343187
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.00 per Share
3 Approve Remuneration Report For Against Management
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Elect Allegra Patrizi Unipersonnelle, For For Management
Represented by Allegra Patrizi, as
Independent Director
5.2 Elect LSIM SA, Represented by Wolfgang For For Management
de Limburg Stirum, as Independent
Director
5.3 Elect Diligencia Consult SRL, For For Management
Represented by Diane Govaerts, as
Independent Director
5.4 Reelect Michele Sioen as Director For Against Management
5.5 Reelect Olivier Perier as Director For Against Management
5.6 Approve Co-optation of HECHO SRL, For For Management
Represented by Hugo De Stoop, as
Independent Director
6 Ratify KPMG, Permanently Represented For For Management
by Axel Jorion, as Auditor
1.a Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
1.b Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
2.a Authorize Repurchase of Up to 15 For Against Management
Percent of Issued Share Capital
2.b Authorize Reissuance of Repurchased For Against Management
Shares
2.c Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Cancellation of Repurchased For For Management
Shares
4 Authorize Coordination of Articles of For For Management
Association
5 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 18, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For For Management
1d Elect Director Michael R. Buchanan For For Management
1e Elect Director Benjamin S. Carson, Sr. For For Management
1f Elect Director Maribess L. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Report of Board None None Management
B Accept Financial Statements and For For Management
Statutory Reports
C Approve Allocation of Income and For For Management
Dividends of DKK 30.00 Per Share
D.1 Reelect Klaus Nyborg as Director For For Management
D.2 Reelect Johanne Riegels Ostergard as For Abstain Management
Director
D.3 Reelect Karsten Knudsen as Director For Abstain Management
D.4 Reelect Robert Hvide Macleod as For For Management
Director
D.5 Elect Other Candidate as Director For Abstain Management
D.6 Elect Other Candidate as Director For Abstain Management
E Ratify Ernst & Young as Auditor For For Management
F.1 Approve Remuneration Report (Advisory For Against Management
Vote)
F.2 Authorize Share Repurchase Program For For Management
F.3 Approve DKK 3 Million Reduction in For For Management
Share Capital via Share Cancellation
F.4 Amend Remuneration Policy For For Management
G Other Business None None Management
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: MAR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 3 Million Reduction in For For Management
Share Capital via Share Cancellation
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO., LTD.
Ticker: 7912 Security ID: J10584142
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Kitajima, Yoshitoshi For Against Management
2.2 Elect Director Kitajima, Yoshinari For Against Management
2.3 Elect Director Miya, Kenji For For Management
2.4 Elect Director Yamaguchi, Masato For For Management
2.5 Elect Director Hashimoto, Hirofumi For For Management
2.6 Elect Director Kuroyanagi, Masafumi For For Management
2.7 Elect Director Miyake, Toru For For Management
2.8 Elect Director Miyama, Minako For For Management
2.9 Elect Director Miyajima, Tsukasa For For Management
2.10 Elect Director Sasajima, Kazuyuki For For Management
2.11 Elect Director Tamura, Yoshiaki For For Management
2.12 Elect Director Shirakawa, Hiroshi For For Management
3.1 Appoint Statutory Auditor Minemura, For For Management
Ryuji
3.2 Appoint Statutory Auditor Hisakura, For For Management
Tatsuya
3.3 Appoint Statutory Auditor Morigayama, For Against Management
Kazuhisa
3.4 Appoint Statutory Auditor Ichikawa, For For Management
Yasuyoshi
--------------------------------------------------------------------------------
DAIICHI SANKYO CO., LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Manabe, Sunao For For Management
2.2 Elect Director Okuzawa, Hiroyuki For For Management
2.3 Elect Director Hirashima, Shoji For For Management
2.4 Elect Director Otsuki, Masahiko For For Management
2.5 Elect Director Fukuoka, Takashi For For Management
2.6 Elect Director Kama, Kazuaki For For Management
2.7 Elect Director Nohara, Sawako For For Management
2.8 Elect Director Komatsu, Yasuhiro For For Management
2.9 Elect Director Nishii, Takaaki For For Management
3.1 Appoint Statutory Auditor Sato, Kenji For For Management
3.2 Appoint Statutory Auditor Arai, Miyuki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 140
2 Amend Articles to Amend Provisions on For For Management
Number of Statutory Auditors
3.1 Elect Director Inoue, Noriyuki For For Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Kawada, Tatsuo For For Management
3.4 Elect Director Makino, Akiji For For Management
3.5 Elect Director Torii, Shingo For For Management
3.6 Elect Director Arai, Yuko For For Management
3.7 Elect Director Tayano, Ken For For Management
3.8 Elect Director Minaka, Masatsugu For For Management
3.9 Elect Director Matsuzaki, Takashi For For Management
3.10 Elect Director Kanwal Jeet Jawa For For Management
4.1 Appoint Statutory Auditor Kitamoto, For For Management
Kaeko
4.2 Appoint Statutory Auditor Uematsu, For For Management
Kosei
4.3 Appoint Statutory Auditor Tamori, Hisao For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 259
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings - Authorize Board to
Determine Income Allocation
3.1 Elect Director Takeuchi, Kei For For Management
3.2 Elect Director Mori, Yoshihiro For For Management
3.3 Elect Director Tate, Masafumi For For Management
3.4 Elect Director Okamoto, Tsukasa For For Management
3.5 Elect Director Amano, Yutaka For For Management
3.6 Elect Director Tanaka, Yoshimasa For For Management
3.7 Elect Director Sasaki, Mami For For Management
3.8 Elect Director Iritani, Atsushi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kawai, Shuji
4.2 Elect Director and Audit Committee For For Management
Member Matsushita, Masa
4.3 Elect Director and Audit Committee For For Management
Member Shoda, Takashi
4.4 Elect Director and Audit Committee For For Management
Member Kobayashi, Kenji
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO., LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Yoshii, Keiichi For For Management
2.2 Elect Director Kosokabe, Takeshi For For Management
2.3 Elect Director Murata, Yoshiyuki For For Management
2.4 Elect Director Shimonishi, Keisuke For For Management
2.5 Elect Director Otomo, Hirotsugu For For Management
2.6 Elect Director Dekura, Kazuhito For For Management
2.7 Elect Director Ariyoshi, Yoshinori For For Management
2.8 Elect Director Nagase, Toshiya For For Management
2.9 Elect Director Yabu, Yukiko For For Management
2.10 Elect Director Kuwano, Yukinori For For Management
2.11 Elect Director Seki, Miwa For For Management
2.12 Elect Director Yoshizawa, Kazuhiro For For Management
2.13 Elect Director Ito, Yujiro For For Management
3 Appoint Statutory Auditor Maruyama, For For Management
Takashi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rainer M. Blair For For Management
1b Elect Director Feroz Dewan For For Management
1c Elect Director Linda Filler For For Management
1d Elect Director Teri List For Against Management
1e Elect Director Walter G. Lohr, Jr. For For Management
1f Elect Director Jessica L. Mega For For Management
1g Elect Director Mitchell P. Rales For For Management
1h Elect Director Steven M. Rales For For Management
1i Elect Director Pardis C. Sabeti For For Management
1j Elect Director A. Shane Sanders For Against Management
1k Elect Director John T. Schwieters For Against Management
1l Elect Director Alan G. Spoon For For Management
1m Elect Director Raymond C. Stevens For Against Management
1n Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against For Shareholder
6 Report on Effectiveness of Diversity, Against Against Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
DARLING INGREDIENTS INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randall C. Stuewe For For Management
1b Elect Director Charles Adair For For Management
1c Elect Director Beth Albright For For Management
1d Elect Director Larry A. Barden For For Management
1e Elect Director Celeste A. Clark For For Management
1f Elect Director Linda Goodspeed For For Management
1g Elect Director Enderson Guimaraes For For Management
1h Elect Director Gary W. Mize For For Management
1i Elect Director Michael E. Rescoe For For Management
1j Elect Director Kurt Stoffel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DASEKE, INC.
Ticker: DSKE Security ID: 23753F107
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Blaise For For Management
1.2 Elect Director Brian Bonner For Withhold Management
1.3 Elect Director Catharine Ellingsen For For Management
1.4 Elect Director Grant Garbers For For Management
1.5 Elect Director Melendy Lovett For For Management
1.6 Elect Director Charles 'Chuck' F. For For Management
Serianni
1.7 Elect Director Jonathan Shepko For For Management
1.8 Elect Director Ena Williams For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F24571451
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.21 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
6 Approve Remuneration Policy of For Against Management
Corporate Officers
7 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
Until January 8, 2023
8 Approve Compensation of Bernard For For Management
Charles, Vice-Chairman of the Board
and CEO Until January 8, 2023
9 Approve Compensation Report of For Against Management
Corporate Officers
10 Reelect Catherine Dassault as Director For For Management
11 Elect Genevieve Berger as Director For For Management
12 Authorize Repurchase of Up to 25 For For Management
Million Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 12 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 12 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DATADOG, INC.
Ticker: DDOG Security ID: 23804L103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Olivier Pomel For For Management
1b Elect Director Dev Ittycheria For Withhold Management
1c Elect Director Shardul Shah For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO NV
Ticker: CPR Security ID: N24565108
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Annual Report None None Management
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements For For Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Dividends For For Management
4.a Approve Discharge of Executive For For Management
Directors
4.b Approve Discharge of Non-Executive For For Management
Directors
5 Approve Stock Option Plan For Against Management
6 Authorize Board to Repurchase Shares For Against Management
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
8 Close Meeting None None Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Remuneration For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Peter Seah Lim Huat as Director For For Management
6 Elect Punita Lal as Director For For Management
7 Elect Anthony Lim Weng Kin as Director For For Management
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Shipsey as Director For For Management
5 Re-elect Alison Platt as Director For For Management
6 Re-elect Ian Page as Director For For Management
7 Re-elect Anthony Griffin as Director For For Management
8 Re-elect Paul Sandland as Director For For Management
9 Re-elect Lisa Bright as Director For For Management
10 Re-elect Lawson Macartney as Director For For Management
11 Re-elect Ishbel Macpherson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DECIPHERA PHARMACEUTICALS, INC.
Ticker: DCPH Security ID: 24344T101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia L. Allen For For Management
1.2 Elect Director Edward J. Benz, Jr. For Withhold Management
1.3 Elect Director Dennis L. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Greg Creed For For Management
1c Elect Director David G. DeWalt For For Management
1d Elect Director William H. Easter, III For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director Christopher A. Hazleton For For Management
1g Elect Director Michael P. Huerta For For Management
1h Elect Director Jeanne P. Jackson For For Management
1i Elect Director George N. Mattson For For Management
1j Elect Director Vasant M. Prabhu For For Management
1k Elect Director Sergio A. L. Rial For For Management
1l Elect Director David S. Taylor For For Management
1m Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Adopt and Disclose a Freedom of Against For Shareholder
Association and Collective Bargaining
Policy
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arima, Koji For For Management
1.2 Elect Director Hayashi, Shinnosuke For For Management
1.3 Elect Director Matsui, Yasushi For For Management
1.4 Elect Director Ito, Kenichiro For For Management
1.5 Elect Director Toyoda, Akio For For Management
1.6 Elect Director Kushida, Shigeki For For Management
1.7 Elect Director Mitsuya, Yuko For For Management
1.8 Elect Director Joseph P. Schmelzeis, Jr For For Management
2.1 Appoint Statutory Auditor Kuwamura, For For Management
Shingo
2.2 Appoint Statutory Auditor Goto, Yasuko For For Management
2.3 Appoint Statutory Auditor Kitamura, For For Management
Haruo
3 Appoint Alternate Statutory Auditor For For Management
Kitagawa, Hiromi
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric K. Brandt For For Management
1b Elect Director Simon D. Campion For For Management
1c Elect Director Willie A. Deese For For Management
1d Elect Director Betsy D. Holden For For Management
1e Elect Director Clyde R. Hosein For For Management
1f Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1g Elect Director Gregory T. Lucier For For Management
1h Elect Director Jonathan J. Mazelsky For For Management
1i Elect Director Leslie F. Varon For For Management
1j Elect Director Janet S. Vergis For For Management
1k Elect Director Dorothea Wenzel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DESIGNER BRANDS INC.
Ticker: DBI Security ID: 250565108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey L. Sonnenberg For For Management
1.2 Elect Director Allan J. Tanenbaum For Withhold Management
1.3 Elect Director Peter S. Cobb For Withhold Management
1.4 Elect Director Douglas M. Howe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DETERRA ROYALTIES LTD.
Ticker: DRR Security ID: Q32915102
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Graeme Devlin as Director For For Management
3 Elect Joanne Warner as Director For For Management
4 Approve Grant of STI Rights and LTI For For Management
Rights to Julian Andrews
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
5.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
5.3 Amend Articles Re: AGM Convocation For For Management
6 Amend Articles Re: Registration in the For For Management
Share Register
7 Approve Remuneration Report For For Management
8 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Approve Remuneration Policy for the For For Management
Management Board
5 Approve Remuneration Policy for the For For Management
Supervisory Board
6 Approve Remuneration Report For For Management
7.1 Elect Karl-Ludwig Kley to the For For Management
Supervisory Board
7.2 Elect Carsten Knobel to the For For Management
Supervisory Board
7.3 Elect Karl Gernandt to the Supervisory For For Management
Board
8 Approve Creation of EUR 100 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
11.3 Amend Articles Re: Registration in the For For Management
Share Register
12 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2023
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Elect Katrin Suder to the Supervisory For For Management
Board
5.2 Reelect Mario Daberkow to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Remuneration Report For For Management
9.1 Amend Article Re: Location of Annual For For Management
Meeting
9.2 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Ann G. Fox For For Management
1.4 Elect Director Gennifer F. Kelly For For Management
1.5 Elect Director Kelt Kindick For For Management
1.6 Elect Director John Krenicki, Jr. For For Management
1.7 Elect Director Karl F. Kurz For For Management
1.8 Elect Director Michael N. Mears For For Management
1.9 Elect Director Robert A. Mosbacher, Jr. For For Management
1.10 Elect Director Richard E. Muncrief For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
6 Amend Certificate of Incorporation to For For Management
Adopt Limitations on the Liability of
Officers
7 Amend Right to Call Special Meeting Against For Shareholder
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Richard A. Collins For For Management
1.3 Elect Director Karen Dahut For For Management
1.4 Elect Director Mark G. Foletta For For Management
1.5 Elect Director Barbara E. Kahn For For Management
1.6 Elect Director Kyle Malady For For Management
1.7 Elect Director Eric J. Topol For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Median Gender/Racial Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Karen Blackett as Director For For Management
5 Re-elect Melissa Bethell as Director For For Management
6 Re-elect Lavanya Chandrashekar as For For Management
Director
7 Re-elect Valerie Chapoulaud-Floquet as For For Management
Director
8 Re-elect Javier Ferran as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
10 Re-elect Sir John Manzoni as Director For For Management
11 Re-elect Lady Mendelsohn as Director For For Management
12 Re-elect Ivan Menezes as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Re-elect Ireena Vittal as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Amend Irish Share Ownership Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIGITAL TURBINE, INC.
Ticker: APPS Security ID: 25400W102
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy H. Chestnutt For For Management
1.2 Elect Director Robert Deutschman For For Management
1.3 Elect Director Holly Hess Groos For For Management
1.4 Elect Director Mohan S. Gyani For For Management
1.5 Elect Director Jeffrey Karish For For Management
1.6 Elect Director Mollie V. Spilman For For Management
1.7 Elect Director Michelle M. Sterling For For Management
1.8 Elect Director William G. Stone, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIGITALBRIDGE GROUP, INC.
Ticker: DBRG Security ID: 25401T603
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Keith Brown For For Management
1.2 Elect Director Nancy A. Curtin For For Management
1.3 Elect Director Jeannie H. Diefenderfer For For Management
1.4 Elect Director Jon A. Fosheim For For Management
1.5 Elect Director Marc C. Ganzi For For Management
1.6 Elect Director Gregory J. McCray For For Management
1.7 Elect Director Shaka Rasheed For For Management
1.8 Elect Director Dale Anne Reiss For For Management
1.9 Elect Director David M. Tolley For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Reduce Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 25432X102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Mahon For For Management
1.2 Elect Director Dennis A. Suskind For For Management
1.3 Elect Director Paul M. Aguggia For For Management
1.4 Elect Director Rosemarie Chen For For Management
1.5 Elect Director Michael P. Devine For For Management
1.6 Elect Director Marcia Z. Hefter For For Management
1.7 Elect Director Matthew A. Lindenbaum For For Management
1.8 Elect Director Albert E. McCoy, Jr. For For Management
1.9 Elect Director Raymond A. Nielsen For For Management
1.10 Elect Director Kevin M. O'Connor For For Management
1.11 Elect Director Joseph J. Perry For For Management
1.12 Elect Director Kevin Stein For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Roger C. Hochschild For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director John B. Owen For For Management
1.9 Elect Director David L. Rawlinson, II For For Management
1.10 Elect Director Beverley A. Sibblies For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Jennifer L. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For Withhold Management
1.2 Elect Director George R. Brokaw For Withhold Management
1.3 Elect Director Stephen J. Bye For For Management
1.4 Elect Director W. Erik Carlson For For Management
1.5 Elect Director James DeFranco For For Management
1.6 Elect Director Cantey M. Ergen For Withhold Management
1.7 Elect Director Charles W. Ergen For Withhold Management
1.8 Elect Director Tom A. Ortolf For Withhold Management
1.9 Elect Director Joseph T. Proietti For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DNB BANK ASA
Ticker: DNB Security ID: R1R15X100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 12.50
Per Share
5 Approve NOK 96.9 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6.a Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
6.b Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
7 Authorize Board to Raise Debt Capital For Did Not Vote Management
8 Amend Articles Re: Raising of Debt For Did Not Vote Management
Capital
9 Amend Articles Re: Participation at For Did Not Vote Management
the General Meeting
10 Approve Remuneration Statement For Did Not Vote Management
(Advisory)
11 Approve Company's Corporate Governance For Did Not Vote Management
Statement
12 Reelect Gro Bakstad and Jens Petter For Did Not Vote Management
Olsen (Vice Chair) as Directors; Elect
Christine Bosse and Petter-Borre
Furberg as New Directors
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1 Million for
Chairman, NOK 473,000 for Vice
Chairman and NOK 428,000 for Other
Directors; Approve Remuneration for
Nominating Committee
14 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Yeaman For For Management
1.2 Elect Director Peter Gotcher For Withhold Management
1.3 Elect Director Micheline Chau For For Management
1.4 Elect Director David Dolby For Withhold Management
1.5 Elect Director Tony Prophet For Withhold Management
1.6 Elect Director Emily Rollins For For Management
1.7 Elect Director Simon Segars For Withhold Management
1.8 Elect Director Anjali Sud For For Management
1.9 Elect Director Avadis Tevanian, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard W. Dreiling For For Management
1b Elect Director Cheryl W. Grise For For Management
1c Elect Director Daniel J. Heinrich For For Management
1d Elect Director Paul C. Hilal For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director Mary A. Laschinger For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Winnie Y. Park For For Management
1i Elect Director Bertram L. Scott For For Management
1j Elect Director Stephanie P. Stahl For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Economic and Social Risks of Against Against Shareholder
Compensation and Workforce Practices
and Any Impact on Diversified
Shareholders
--------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Milroy For For Management
1.2 Elect Director Willard D. Oberton For For Management
1.3 Elect Director Richard M. Olson For For Management
1.4 Elect Director Jacinth C. Smiley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Steven L. Berman For For Management
1B Elect Director Kevin M. Olsen For For Management
1C Elect Director Lisa M. Bachmann For For Management
1D Elect Director John J. Gavin For For Management
1E Elect Director Richard T. Riley For For Management
1F Elect Director Kelly A. Romano For For Management
1G Elect Director G. Michael Stakias For For Management
1H Elect Director J. Darrell Thomas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deborah L. DeHaas For For Management
1b Elect Director H. John Gilbertson, Jr. For For Management
1c Elect Director Kristiane C. Graham For For Management
1d Elect Director Michael F. Johnston For For Management
1e Elect Director Michael Manley For For Management
1f Elect Director Eric A. Spiegel For For Management
1g Elect Director Richard J. Tobin For For Management
1h Elect Director Stephen M. Todd For For Management
1i Elect Director Keith E. Wandell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
DRIVEN BRANDS HOLDINGS INC.
Ticker: DRVN Security ID: 26210V102
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chadwick (Chad) Hume For For Management
1.2 Elect Director Karen Stroup For For Management
1.3 Elect Director Peter Swinburn For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K31864117
Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 15 Million Reduction in For For Management
Share Capital; Amend Articles
Accordingly
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K31864117
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.50 Per Share
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration Report For For Management
6.1 Reelect Thomas Plenborg as Director For Abstain Management
6.2 Reelect Jorgen Moller as Director For Abstain Management
6.3 Reelect Marie-Louise Aamund as Director For For Management
6.4 Reelect Beat Walti as Director For For Management
6.5 Reelect Niels Smedegaard as Director For For Management
6.6 Reelect Tarek Sultan Al-Essa as For For Management
Director
6.7 Reelect Benedikte Leroy as Director For For Management
6.8 Elect Helle Ostergaard Kristiansen as For For Management
Director
7 Ratify PricewaterhouseCoopers as For For Management
Auditor
8 Authorize Share Repurchase Program For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Charles G. McClure, Jr. For For Management
1.3 Elect Director Gail J. McGovern For For Management
1.4 Elect Director Mark A. Murray For For Management
1.5 Elect Director Gerardo Norcia For For Management
1.6 Elect Director Robert C. Skaggs, Jr. For For Management
1.7 Elect Director David A. Thomas For For Management
1.8 Elect Director Gary H. Torgow For For Management
1.9 Elect Director James H. Vandenberghe For For Management
1.10 Elect Director Valerie M. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Right to Call Special Meeting For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Derrick Burks For For Management
1b Elect Director Annette K. Clayton For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Robert M. Davis For For Management
1e Elect Director Caroline Dorsa For For Management
1f Elect Director W. Roy Dunbar For For Management
1g Elect Director Nicholas C. Fanandakis For For Management
1h Elect Director Lynn J. Good For For Management
1i Elect Director John T. Herron For For Management
1j Elect Director Idalene F. Kesner For For Management
1k Elect Director E. Marie McKee For For Management
1l Elect Director Michael J. Pacilio For For Management
1m Elect Director Thomas E. Skains For For Management
1n Elect Director William E. Webster, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Adopt Simple Majority Vote None For Shareholder
7 Create a Committee to Evaluate Against Against Shareholder
Decarbonization Risk
--------------------------------------------------------------------------------
DUOLINGO, INC.
Ticker: DUOL Security ID: 26603R106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Bohutinsky For Withhold Management
1.2 Elect Director Gillian Munson For For Management
1.3 Elect Director Jim Shelton For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION
Ticker: DVAX Security ID: 268158201
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Kisner For For Management
1.2 Elect Director Ryan Spencer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
E.L.F. BEAUTY, INC.
Ticker: ELF Security ID: 26856L103
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tarang Amin For Withhold Management
1.2 Elect Director Tiffany Daniele For For Management
1.3 Elect Director Lori Keith For Withhold Management
1.4 Elect Director Beth Pritchard For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
5.2 Ratify KPMG AG KPMG as Auditors for For For Management
the Review of Interim Financial
Statements for Fiscal Year 2023
5.3 Ratify KPMG AG as Auditors for the For For Management
Review of Interim Financial Statements
for the First Quarter of Fiscal Year
2024
6 Approve Remuneration Report For For Management
7 Approve Increase in Size of Board to For For Management
16 Members
8.1 Elect Erich Clementi to the For For Management
Supervisory Board
8.2 Elect Andreas Schmitz to the For For Management
Supervisory Board
8.3 Elect Nadege Petit to the Supervisory For For Management
Board
8.4 Elect Ulrich Grillo to the Supervisory For For Management
Board
8.5 Elect Deborah Wilkens to the For For Management
Supervisory Board
8.6 Elect Rolf Schmitz to the Supervisory For For Management
Board
8.7 Elect Klaus Froehlich to the For For Management
Supervisory Board
8.8 Elect Anke Groth to the Supervisory For For Management
Board
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC.
Ticker: EGLE Security ID: Y2187A150
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Leand, Jr. For For Management
1.2 Elect Director A. Kate Blankenship For For Management
1.3 Elect Director Randee E. Day For For Management
1.4 Elect Director Justin A. Knowles For For Management
1.5 Elect Director Bart Veldhuizen For For Management
1.6 Elect Director Gary Vogel For For Management
1.7 Elect Director Gary Weston For Withhold Management
2 Ratify Deloitte & Touche LLP Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel P. Alvarez For For Management
1.2 Elect Director Molly Campbell For For Management
1.3 Elect Director Archana Deskus For For Management
1.4 Elect Director Serge Dumont For For Management
1.5 Elect Director Rudolph I. Estrada For For Management
1.6 Elect Director Paul H. Irving For For Management
1.7 Elect Director Sabrina Kay For For Management
1.8 Elect Director Jack C. Liu For For Management
1.9 Elect Director Dominic Ng For For Management
1.10 Elect Director Lester M. Sussman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EASTERN BANKSHARES, INC.
Ticker: EBC Security ID: 27627N105
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis A. Borgen For For Management
1.2 Elect Director Diane S. Hessan For For Management
1.3 Elect Director Robert F. Rivers For For Management
1.4 Elect Director Paul D. Spiess For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 David M. Fields For For Management
1e Elect Director Marshall A. Loeb For For Management
1f Elect Director Mary E. McCormick For For Management
1g Elect Director Katherine M. Sandstrom For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Brett D. Begemann For For Management
1.3 Elect Director Eric L. Butler For For Management
1.4 Elect Director Mark J. Costa For For Management
1.5 Elect Director Edward L. Doheny, II For For Management
1.6 Elect Director Linnie M. Haynesworth For For Management
1.7 Elect Director Julie F. Holder For For Management
1.8 Elect Director Renee J. Hornbaker For For Management
1.9 Elect Director Kim Ann Mink For For Management
1.10 Elect Director James J. O'Brien For For Management
1.11 Elect Director David W. Raisbeck For For Management
1.12 Elect Director Charles K. Stevens, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
EBAY, INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adriane M. Brown For For Management
1b Elect Director Aparna Chennapragada For For Management
1c Elect Director Logan D. Green For For Management
1d Elect Director E. Carol Hayles For For Management
1e Elect Director Jamie Iannone For For Management
1f Elect Director Shripriya Mahesh For For Management
1g Elect Director Paul S. Pressler For For Management
1h Elect Director Mohak Shroff For For Management
1i Elect Director Perry M. Traquina For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
to 10%
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Michael C. Camunez For For Management
1c Elect Director Vanessa C.L. Chang For For Management
1d Elect Director James T. Morris For For Management
1e Elect Director Timothy T. O'Toole For For Management
1f Elect Director Pedro J. Pizarro For For Management
1g Elect Director Marcy L. Reed For For Management
1h Elect Director Carey A. Smith For For Management
1i Elect Director Linda G. Stuntz For For Management
1j Elect Director Peter J. Taylor For For Management
1k Elect Director Keith Trent For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDITAS MEDICINE, INC.
Ticker: EDIT Security ID: 28106W103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadette Connaughton For Withhold Management
1.2 Elect Director Elliott Levy For For Management
1.3 Elect Director Akshay Vaishnaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.2 Approve Remuneration Report For For Management
1.3 Approve 2030 Climate Change Commitment For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3.1 Appraise Management of Company and For For Management
Approve Vote of Confidence to
Management Board
3.2 Appraise Supervision of Company and For For Management
Approve Vote of Confidence to
Supervisory Board
3.3 Appraise Work Performed by Statutory For For Management
Auditor and Approve Vote of Confidence
to Statutory Auditor
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Approve the Renewal of the For For Management
Authorization Granted to the Executive
Board of Directors to Increase the
Share Capital
7 Eliminate Preemptive Rights For For Management
8 Elect Pedro Collares Pereira de None For Shareholder
Vasconcelos as Executive Director for
2021-2023 Term
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Leslie S. Heisz For For Management
1.3 Elect Director Paul A. LaViolette For For Management
1.4 Elect Director Steven R. Loranger For For Management
1.5 Elect Director Martha H. Marsh For For Management
1.6 Elect Director Michael A. Mussallem For For Management
1.7 Elect Director Ramona Sequeira For For Management
1.8 Elect Director Nicholas J. Valeriani For For Management
1.9 Elect Director Bernard J. Zovighian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Certain
Officers
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
EIFFAGE SA
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.60 per Share
4 Reelect Benoit de Ruffray as Director For Against Management
5 Reelect Isabelle Salaun as Director For For Management
6 Reelect Laurent Dupont as For For Management
Representative of Employee
Shareholders to the Board
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Compensation Report For For Management
10 Approve Compensation of Benoit de For For Management
Ruffray, Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 156.8 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 39.2 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 39.2 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 14-16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 15, 16 and 18 at EUR 39.2 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 1.02 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INCORPORATED
Ticker: ELAN Security ID: 28414H103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Harrington For Against Management
1b Elect Director R. David Hoover For Against Management
1c Elect Director Deborah T. Kochevar For Against Management
1d Elect Director Kirk P. McDonald For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Federmann as Director For For Management
1.2 Reelect Rina Baum as Director For For Management
1.3 Reelect Yoram Ben-Zeev as Director For For Management
1.4 Reelect David Federmann as Director For For Management
1.5 Reelect Dov Ninveh as Director For For Management
1.6 Reelect Ehood (Udi) Nisan as Director For For Management
1.7 Reelect Yuli Tamir as Director For For Management
2 Reelect Bilha (Billy) Shapira as For For Management
External Director
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
ELEVANCE HEALTH, INC.
Ticker: ELV Security ID: 036752103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Robert L. Dixon, Jr. For For Management
1.4 Elect Director Deanna D. Strable For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Annually Report Third Party Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
ELME COMMUNITIES
Ticker: ELME Security ID: 939653101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director Benjamin S. Butcher For For Management
1.3 Elect Director Ellen M. Goitia For For Management
1.4 Elect Director Paul T. McDermott For For Management
1.5 Elect Director Thomas H. Nolan, Jr. For For Management
1.6 Elect Director Anthony L. Winns For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Anthony J. Guzzi For For Management
1c Elect Director Ronald L. Johnson For For Management
1d Elect Director Carol P. Lowe For For Management
1e Elect Director M. Kevin McEvoy For For Management
1f Elect Director William P. Reid For For Management
1g Elect Director Steven B. Schwarzwaelder For For Management
1h Elect Director Robin Walker-Lee For For Management
1i Elect Director Rebecca Ann Weyenberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Change Range for Size of the Board For For Management
5 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
6 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Claims
7 Ratify Ernst & Young LLP as Auditors For For Management
8 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
EMERALD HOLDING, INC.
Ticker: EEX Security ID: 29103W104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Alicea For For Management
1.2 Elect Director Emmanuelle Skala For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin S. Craighead For For Management
1b Elect Director Gloria A. Flach For For Management
1c Elect Director Matthew S. Levatich For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg D. Carmichael For For Management
1b Elect Director John W. Chidsey For For Management
1c Elect Director Donald L. Correll For For Management
1d Elect Director Joan E. Herman For For Management
1e Elect Director Leslye G. Katz For For Management
1f Elect Director Patricia A. Maryland For For Management
1g Elect Director Kevin J. O'Connor For For Management
1h Elect Director Christopher R. Reidy For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director Mark J. Tarr For For Management
1k Elect Director Terrance Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENDAVA PLC
Ticker: DAVA Security ID: 29260V105
Meeting Date: DEC 12, 2022 Meeting Type: Annual
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect John Cotterell as Director For For Management
7 Elect Mark Thurston as Director For For Management
8 Elect Andrew Allan as Director For For Management
9 Elect Sulina Connal as Director For For Management
10 Elect Ben Druskin as Director For For Management
11 Elect David Pattillo as Director For For Management
12 Elect Trevor Smith as Director For For Management
13 Elect Kathryn Hollister as Director For For Management
14 Authorise Issue of Equity For Against Management
15 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Renewal of the Joint Management For For Management
Agreement of Liquefied Natural Gas
(LNG) Carriers and the Contracts for
the Supply of LNG of US Origin between
Endesa Energia, S.A.U. and Enel Global
Trading, S.p.A. for 2023 and Their
Extension During 2022
1.2 Purchase and Sale of a Maximum Volume For For Management
of Two TWh of Liquefied Natural Gas
(LNG) between Enel Global Trading S.p.
A and Endesa Energia, S.A.U. during
2023, for a Total Amount of
Approximately EUR 290 Million
1.3 Acquisition of Two Liquefied Natural For For Management
Gas (LNG) Carriers, Approximately Two
TWh of Gas, from Enel Generacion
Chile, S.A. by Endesa Energia, S.A.U.,
in 2024, for a Total Amount of
Approximately EUR 121 Million
1.4 Approve the Following Transactions, For For Management
for a Total Amount of EUR 5 Billion:
a) Granting of a Twelve-Month Line of
Credit by Enel Finance International N.
V. to Endesa, S.A. b) Issuance of a
Guarantee by Enel, S.p.A. for Bonds
Issued by Endesa Generacion, S.A.
1.5 Renewal of the Provision of the Wind For For Management
Turbine Vibration Analysis Service by
Enel Green Power Espana, S.L. to Enel
Green Power, S.p.A. over a Period of
Five Years for an Amount of EUR 5
Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Reelect Juan Sanchez-Calero Guilarte For For Management
as Director
7 Reelect Ignacio Garralda Ruiz de For For Management
Velasco as Director
8 Reelect Francisco de Lacerda as For For Management
Director
9 Reelect Alberto de Paoli as Director For For Management
10 Approve Remuneration Report For For Management
11 Approve Strategic Incentive Plan For For Management
12.1 Approve Execution of Financial For For Management
Transactions, in the Form of a Credit
Facility and a Loan, between Enel
Finance International NV and Endesa SA
12.2 Approve Contracting of Corporate For For Management
Services Provided by Endesa Group
Companies to Gridspertise Iberia SL
12.3 Approve Contracting of Technical For For Management
Resources by Enel Green Power Espana
SLU from Enel Green Power SpA Related
to Engineering Services for the
Development of Projects of Renewable
Energies
12.4 Approve Reinvoicing of the Expatriate For For Management
Costs between Endesa Group Companies
and Enel Group Companies
12.5 Approve License Agreement for the Use For For Management
of Platforms and Related Services as a
"Software as a Service" Solution,
between Enel X SRL and Endesa X
Servicios SL
12.6 Approve Contracts for the Supply of For For Management
Electric Charging Solutions and the
Provision of Services between Endesa X
Way SL and Endesa X Servicios SL,
Endesa Energia SAU, Endesa Medios y
Sistemas SL and Asociacion Nuclear
Asco - Vandellos II AIE
12.7 Approve Contracting of Logistics For For Management
Services Provided by Endesa Generacion
SAU to Enel Produzione SpA in the
Ports of Carboneras and Ferrol
12.8 Approve Purchases of Liquefied Natural For For Management
Gas (LNG) for 2023, in a Maximum
Volume of 4.5 TWh, between Endesa
Energia SA and Enel Global Trading SpA
12.9 Approve Contract for the Provision of For For Management
Dielectric Fluid Analysis Services in
Power Transformers by Endesa
Ingenieria SL to E-Distribuzione SRL
12.10 Approve Contracting of Gridspertise For For Management
SRL by Edistribucion Redes Digitales
SLU for the Supply of LVM Hubs and
Other Assets
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Fix Number of Directors For For Management
5 Fix Board Terms for Directors For For Management
6.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
6.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.3 Slate 3 Submitted by Covalis Capital None Against Shareholder
LLP and Covalis (Gibraltar) Ltd.
7.1 Elect Paolo Scaroni as Board Chair None For Shareholder
7.2 Elect Marco Mazzucchelli as Board Chair None Against Shareholder
8 Approve Remuneration of Directors For For Management
9 Approve Long Term Incentive Plan 2023 For For Management
10.1 Approve Remuneration Policy For For Management
10.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENEOS HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director Ota, Katsuyuki For For Management
2.2 Elect Director Saito, Takeshi For For Management
2.3 Elect Director Yatabe, Yasushi For For Management
2.4 Elect Director Miyata, Tomohide For For Management
2.5 Elect Director Shiina, Hideki For For Management
2.6 Elect Director Inoue, Keitaro For For Management
2.7 Elect Director Nakahara, Toshiya For For Management
2.8 Elect Director Murayama, Seiichi For For Management
2.9 Elect Director Kudo, Yasumi For For Management
2.10 Elect Director Tomita, Tetsuro For For Management
2.11 Elect Director Oka, Toshiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nishimura, Shingo
3.2 Elect Director and Audit Committee For For Management
Member Shiota, Tomo
3.3 Elect Director and Audit Committee For For Management
Member Mitsuya, Yuko
3.4 Elect Director and Audit Committee For For Management
Member Kawasaki, Hiroko
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Marie-Jose Nadeau as Director For For Management
7 Reelect Patrice Durand as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
10 Approve Compensation of Catherine For For Management
MacGregor, CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Lucie Muniesa as Director For For Shareholder
B Amend Articles 21 and 24 of Bylaws Re: Against For Shareholder
Climate Strategy
--------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen Carnahan For For Management
1b Elect Director Daniel R. Feehan For For Management
1c Elect Director David Fisher For For Management
1d Elect Director William M. Goodyear For For Management
1e Elect Director James A. Gray For For Management
1f Elect Director Gregg A. Kaplan For For Management
1g Elect Director Mark P. McGowan For For Management
1h Elect Director Linda Johnson Rice For For Management
1i Elect Director Mark A. Tebbe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENOVIS CORPORATION
Ticker: ENOV Security ID: 194014502
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew L. Trerotola For For Management
1b Elect Director Barbara W. Bodem For For Management
1c Elect Director Liam J. Kelly For For Management
1d Elect Director Angela S. Lalor For For Management
1e Elect Director Philip A. Okala For For Management
1f Elect Director Christine Ortiz For For Management
1g Elect Director A. Clayton Perfall For For Management
1h Elect Director Brady R. Shirley For For Management
1i Elect Director Rajiv Vinnakota For For Management
1j Elect Director Sharon Wienbar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ENTAIN PLC
Ticker: ENT Security ID: IM00B5VQMV65
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Barry Gibson as Director For For Management
7 Re-elect Pierre Bouchut as Director For For Management
8 Re-elect Stella David as Director For For Management
9 Re-elect Robert Hoskin as Director For For Management
10 Re-elect Virginia McDowell as Director For For Management
11 Re-elect Jette Nygaard-Andersen as For For Management
Director
12 Re-elect David Satz as Director For For Management
13 Re-elect Rob Wood as Director For For Management
14 Elect Rahul Welde as Director For For Management
15 Amend Long Term Incentive Plan For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Anderson For For Management
1b Elect Director Rodney Clark For For Management
1c Elect Director James F. Gentilcore For For Management
1d Elect Director Yvette Kanouff For For Management
1e Elect Director James P. Lederer For For Management
1f Elect Director Bertrand Loy For For Management
1g Elect Director Azita Saleki-Gerhardt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gina F. Adams For For Management
1b Elect Director John H. Black For For Management
1c Elect Director John R. Burbank For For Management
1d Elect Director Patrick J. Condon For For Management
1e Elect Director Kirkland H. Donald For For Management
1f Elect Director Brian W. Ellis For For Management
1g Elect Director Philip L. Frederickson For For Management
1h Elect Director M. Elise Hyland For For Management
1i Elect Director Stuart L. Levenick For For Management
1j Elect Director Blanche Lambert Lincoln For For Management
1k Elect Director Andrew S. Marsh For For Management
1l Elect Director Karen A. Puckett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyne B. Andrich For For Management
1.2 Elect Director Michael A. DeCola For For Management
1.3 Elect Director Robert E. Guest, Jr. For For Management
1.4 Elect Director James M. Havel For For Management
1.5 Elect Director Michael R. Holmes For For Management
1.6 Elect Director Nevada A. Kent, IV For For Management
1.7 Elect Director James B. Lally For For Management
1.8 Elect Director Marcela Manjarrez For For Management
1.9 Elect Director Stephen P. Marsh For For Management
1.10 Elect Director Daniel A. Rodrigues For For Management
1.11 Elect Director Richard M. Sanborn For For Management
1.12 Elect Director Eloise E. Schmitz For For Management
1.13 Elect Director Sandra A. Van Trease For For Management
1.14 Elect Director Lina A. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
--------------------------------------------------------------------------------
ENTERPRISE PRODUCTS PARTNERS LP
Ticker: EPD Security ID: 293792107
Meeting Date: NOV 22, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Roman For For Management
1.2 Elect Director Jill B. Smart For For Management
1.3 Elect Director Ronald Vargo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918124
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Anthea Bath For For Management
8.b2 Approve Discharge of Lennart Evrell For For Management
8.b3 Approve Discharge of Johan Forssell For For Management
8.b4 Approve Discharge of Helena Hedblom For For Management
(as Board Member)
8.b5 Approve Discharge of Jeane Hull For For Management
8.b6 Approve Discharge of Ronnie Leten For For Management
8.b7 Approve Discharge of Ulla Litzen For For Management
8.b8 Approve Discharge of Sigurd Mareels For For Management
8.b9 Approve Discharge of Astrid Skarheim For For Management
Onsum
8.b10 Approve Discharge of Anders Ullberg For For Management
8.b11 Approve Discharge of Kristina Kanestad For For Management
8.b12 Approve Discharge of Daniel Rundgren For For Management
8.b13 Approve Discharge of CEO Helena Hedblom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 3.40 Per Share
8.d Approve Remuneration Report For For Management
9.a Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Anthea Bath as Director For For Management
10.a2 Reelect Lennart Evrell as Director For For Management
10.a3 Reelect Johan Forssell as Director For For Management
10.a4 Reelect Helena Hedblom as Director For For Management
10.a5 Reelect Jeane Hull as Director For For Management
10.a6 Reelect Ronnie Leten as Director For For Management
10.a7 Reelect Ulla Litzen as Director For For Management
10.a8 Reelect Sigurd Mareels as Director For For Management
10.a9 Reelect Astrid Skarheim Onsum as For For Management
Director
10.b Reelect Ronnie Leten as Board Chair For For Management
10.c Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.59 Million for
Chair and SEK 810,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Approve Stock Option Plan 2023 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through For For Management
Repurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing Through For For Management
Transfer of Class A Shares to
Participants
13.d Approve Sale of Class A Shares to For For Management
Finance Director Remuneration in
Synthetic Shares
13.e Approve Sale of Class A Shares to For For Management
Finance Stock Option Plan 2017, 2018,
2019 and 2020
14 Close Meeting None None Management
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918157
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Anthea Bath For For Management
8.b2 Approve Discharge of Lennart Evrell For For Management
8.b3 Approve Discharge of Johan Forssell For For Management
8.b4 Approve Discharge of Helena Hedblom For For Management
(as Board Member)
8.b5 Approve Discharge of Jeane Hull For For Management
8.b6 Approve Discharge of Ronnie Leten For For Management
8.b7 Approve Discharge of Ulla Litzen For For Management
8.b8 Approve Discharge of Sigurd Mareels For For Management
8.b9 Approve Discharge of Astrid Skarheim For For Management
Onsum
8.b10 Approve Discharge of Anders Ullberg For For Management
8.b11 Approve Discharge of Kristina Kanestad For For Management
8.b12 Approve Discharge of Daniel Rundgren For For Management
8.b13 Approve Discharge of CEO Helena Hedblom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 3.40 Per Share
8.d Approve Remuneration Report For For Management
9.a Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Anthea Bath as Director For For Management
10.a2 Reelect Lennart Evrell as Director For For Management
10.a3 Reelect Johan Forssell as Director For For Management
10.a4 Reelect Helena Hedblom as Director For For Management
10.a5 Reelect Jeane Hull as Director For For Management
10.a6 Reelect Ronnie Leten as Director For For Management
10.a7 Reelect Ulla Litzen as Director For For Management
10.a8 Reelect Sigurd Mareels as Director For For Management
10.a9 Reelect Astrid Skarheim Onsum as For For Management
Director
10.b Reelect Ronnie Leten as Board Chair For For Management
10.c Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.59 Million for
Chair and SEK 810,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Approve Stock Option Plan 2023 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through For For Management
Repurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing Through For For Management
Transfer of Class A Shares to
Participants
13.d Approve Sale of Class A Shares to For For Management
Finance Director Remuneration in
Synthetic Shares
13.e Approve Sale of Class A Shares to For For Management
Finance Stock Option Plan 2017, 2018,
2019 and 2020
14 Close Meeting None None Management
--------------------------------------------------------------------------------
EPLUS INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Bowen For For Management
1.2 Elect Director John E. Callies For For Management
1.3 Elect Director C. Thomas Faulders, III For For Management
1.4 Elect Director Eric D. Hovde For For Management
1.5 Elect Director Ira A. Hunt, III For For Management
1.6 Elect Director Mark P. Marron For For Management
1.7 Elect Director Maureen F. Morrison For For Management
1.8 Elect Director Ben Xiang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Brown For For Management
1.2 Elect Director John P. Case, III For For Management
1.3 Elect Director James B. Connor For For Management
1.4 Elect Director Virginia E. Shanks For For Management
1.5 Elect Director Gregory K. Silvers For For Management
1.6 Elect Director Robin P. Sterneck For For Management
1.7 Elect Director Lisa G. Trimberger For For Management
1.8 Elect Director Caixia Y. Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQB, INC.
Ticker: EQB Security ID: 26886R104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Emory For For Management
1.2 Elect Director Susan Ericksen For For Management
1.3 Elect Director Michael Hanley For For Management
1.4 Elect Director Kishore Kapoor For For Management
1.5 Elect Director Yongah Kim For For Management
1.6 Elect Director Marcos Lopez For For Management
1.7 Elect Director Andrew Moor For For Management
1.8 Elect Director Rowan Saunders For For Management
1.9 Elect Director Carolyn Margaret Schuetz For For Management
1.10 Elect Director Vincenza Sera For For Management
1.11 Elect Director Michael Stramaglia For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lydia I. Beebe For For Management
1.2 Elect Director Lee M. Canaan For For Management
1.3 Elect Director Janet L. Carrig For For Management
1.4 Elect Director Frank C. Hu For For Management
1.5 Elect Director Kathryn J. Jackson For For Management
1.6 Elect Director John F. McCartney For For Management
1.7 Elect Director James T. McManus, II For For Management
1.8 Elect Director Anita M. Powers For For Management
1.9 Elect Director Daniel J. Rice, IV For For Management
1.10 Elect Director Toby Z. Rice For For Management
1.11 Elect Director Hallie A. Vanderhider For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark W. Begor For For Management
1b Elect Director Mark L. Feidler For For Management
1c Elect Director Karen L. Fichuk For For Management
1d Elect Director G. Thomas Hough For For Management
1e Elect Director Robert D. Marcus For For Management
1f Elect Director Scott A. McGregor For For Management
1g Elect Director John A. McKinley For For Management
1h Elect Director Melissa D. Smith For For Management
1i Elect Director Audrey Boone Tillman For For Management
1j Elect Director Heather H. Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.30
Per Share, Approve Extraordinary
Dividends of USD 0.60 Per Share
7 Authorize Board to Distribute Dividends For Did Not Vote Management
8 Ban Use of Fiberglass Rotor Blades in Against Did Not Vote Shareholder
All New Wind Farms, Commit to Buy into
Existing Hydropower Projects, and
Conduct Research on Other Energy
Sources Such as Thorium
9 Identify and Manage Climate-Related Against Did Not Vote Shareholder
Risks and Possibilities, and Integrate
Them into Company's Strategy
10 Stop All Exploration and Drilling by Against Did Not Vote Shareholder
2025 and Provide Financial and
Technical Assistance For Repair and
Development of Ukraine's Energy
Infrastructure
11 Develop Procedure to Improve Response Against Did Not Vote Shareholder
to Shareholder Proposals
12 End All Plans for Activities in Against Did Not Vote Shareholder
Barents Sea, Adjust Up Investment in
Renewables/Low Carbon Solution to 50
Percent by 2025, Implement CCS for
Melkoya, and Invest in Rebuilding of
Ukraine
13 Stop All Exploration and Test Drilling Against Did Not Vote Shareholder
for Oil & Gas, Become a Leading
Producer of Renewable Energy, Stop
Plans for Electrification of Melkoya,
and Present a Plan Enabling Norway to
Become Net-Zero By 2050
14 Include Global Warming in Company's Against Did Not Vote Shareholder
Further Strategy, Stop All Exploration
For More Oil & Gas, Phase Out All
Production and Sale of Oil & Gas,
Multiply Investment in Renewable
Energy and CCS, and Become
Climate-Friendly Company
15 Approve Company's Corporate Governance For Did Not Vote Management
Statement
16.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16.2 Approve Remuneration Statement For Did Not Vote Management
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 143,700 for
Chairman, NOK 75,800 for Deputy
Chairman and NOK 53,250 for Other
Directors; Approve Remuneration for
Deputy Directors
19 Approve Remuneration of Nominating For Did Not Vote Management
Committee
20 Authorize Share Repurchase Program in For Did Not Vote Management
Connection With Employee Remuneration
Programs
21 Approve NOK 431 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
22 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis A. Hondal For For Management
1b Elect Director Arlene Isaacs-Lowe For For Management
1c Elect Director Daniel G. Kaye For For Management
1d Elect Director Joan Lamm-Tennant For For Management
1e Elect Director Craig MacKay For For Management
1f Elect Director Mark Pearson For For Management
1g Elect Director Bertram L. Scott For For Management
1h Elect Director George Stansfield For For Management
1i Elect Director Charles G.T. Stonehill For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUITY BANCSHARES, INC.
Ticker: EQBK Security ID: 29460X109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon H. Borck For Against Management
1.2 Elect Director Gregory L. Gaeddert For Against Management
1.3 Elect Director Benjamen M. Hutton For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUITY COMMONWEALTH
Ticker: EQC Security ID: 294628102
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Zell *Withdrawn None None Management
Resolution*
1.2 Elect Director Ellen-Blair Chube For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director David A. Helfand For For Management
1.5 Elect Director Peter Linneman For For Management
1.6 Elect Director Mary Jane Robertson For For Management
1.7 Elect Director Gerald A. Spector For For Management
1.8 Elect Director James A. Star For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Aman For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Mary Kay Haben For For Management
1.4 Elect Director Tahsinul Zia Huque For For Management
1.5 Elect Director John E. Neal For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Mark J. Parrell For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Stephen E. Sterrett For For Management
1.10 Elect Director Samuel Zell - Withdrawn None None Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Casale For For Management
1.2 Elect Director Douglas J. Pauls For For Management
1.3 Elect Director William Spiegel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ESSENTIAL PROPERTIES REALTY TRUST, INC.
Ticker: EPRT Security ID: 29670E107
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Bossidy For For Management
1.2 Elect Director Joyce DeLucca For For Management
1.3 Elect Director Scott A. Estes For For Management
1.4 Elect Director Peter M. Mavoides For For Management
1.5 Elect Director Lawrence J. Minich For For Management
1.6 Elect Director Heather L. Neary For For Management
1.7 Elect Director Stephen D. Sautel For For Management
1.8 Elect Director Janaki Sivanesan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESSENTIAL UTILITIES, INC.
Ticker: WTRG Security ID: 29670G102
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth B. Amato For For Management
1.2 Elect Director David A. Ciesinski For For Management
1.3 Elect Director Christopher H. Franklin For For Management
1.4 Elect Director Daniel J. Hilferty For For Management
1.5 Elect Director Edwina Kelly For For Management
1.6 Elect Director W. Bryan Lewis For For Management
1.7 Elect Director Ellen T. Ruff For For Management
1.8 Elect Director Lee C. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith R. Guericke For For Management
1b Elect Director Maria R. Hawthorne For For Management
1c Elect Director Amal M. Johnson For For Management
1d Elect Director Mary Kasaris For For Management
1e Elect Director Angela L. Kleiman For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director George M. Marcus For For Management
1h Elect Director Thomas E. Robinson For For Management
1i Elect Director Michael J. Schall For For Management
1j Elect Director Byron A. Scordelis For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ligia Torres Fentanes For For Management
1.2 Elect Director Andrzej Olechowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by CEO None None Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Remuneration Report For For Management
3.c Adopt Financial Statements and For For Management
Statutory Reports
3.d Approve Dividends of EUR 2.22 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4.a Reelect Nathalie Rachou to Supervisory For For Management
Board
4.b Reelect Morten Thorsrud to Supervisory For For Management
Board
5.a Reelect Stephane Boujnah to Management For For Management
Board
5.b Reelect Daryl Byrne to Management Board For For Management
5.c Reelect Chris Topple to Management For For Management
Board
5.d Reelect Isabel Ucha to Management Board For For Management
5.e Elect Manuel Bento to Management Board For For Management
5.f Elect Benoit van den Hove to For For Management
Management Board
6 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
EVERGY, INC.
Ticker: EVRG Security ID: 30034W106
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Campbell For For Management
1b Elect Director Thomas D. Hyde For For Management
1c Elect Director B. Anthony Isaac For For Management
1d Elect Director Paul M. Keglevic For For Management
1e Elect Director Mary L. Landrieu For For Management
1f Elect Director Sandra A.J. Lawrence For For Management
1g Elect Director Ann D. Murtlow For For Management
1h Elect Director Sandra J. Price For For Management
1i Elect Director Mark A. Ruelle For For Management
1j Elect Director James Scarola For For Management
1k Elect Director C. John Wilder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVERI HOLDINGS INC.
Ticker: EVRI Security ID: 30034T103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linster W. Fox For For Management
1.2 Elect Director Maureen T. Mullarkey For For Management
1.3 Elect Director Secil Tabli Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVERQUOTE, INC.
Ticker: EVER Security ID: 30041R108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Blundin For Withhold Management
1.2 Elect Director Sanju Bansal For Withhold Management
1.3 Elect Director Paul Deninger For Withhold Management
1.4 Elect Director Jayme Mendal For Withhold Management
1.5 Elect Director George Neble For Withhold Management
1.6 Elect Director John Shields For Withhold Management
1.7 Elect Director Mira Wilczek For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of EUR 2.00 Per Share
7.c1 Approve Discharge of Jens von Bahr For For Management
7.c2 Approve Discharge of Fredrik Osterberg For For Management
7.c3 Approve Discharge of Ian Livingstone For For Management
7.c4 Approve Discharge of Joel Citron For For Management
7.c5 Approve Discharge of Jonas Engwall For For Management
7.c6 Approve Discharge of Mimi Drake For For Management
7.c7 Approve Discharge of Sandra Urie For For Management
7.c8 Approve Discharge of Martin Carlesund For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Against Management
the Amount of EUR 400,000 to Chairman
and EUR 100,000 for Other Directors
10.1 Reelect Jens von Bahr (Chair) as For For Management
Director
10.2 Reelect Fredrik Osterberg as Director For For Management
10.3 Reelect Ian Livingstone as Director For Against Management
10.4 Reelect Joel Citron as Director For For Management
10.5 Reelect Jonas Engwall as Director For Against Management
10.6 Reelect Mimi Drake as Director For For Management
10.7 Reelect Sandra Urie as Director For For Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Nomination Committee Procedures For For Management
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program For For Management
16 Authorize Reissuance of Repurchased For For Management
Shares
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Authorize the Board to Repurchase For For Management
Warrants from Participants in Warrants
Plan 2021/2024
19 Approve Transaction with Big Time For For Management
Gaming Pty Ltd
20 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Performance Share Plan for Key For For Management
Employees
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.17 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023, for the Review of Interim
Financial Statements for the First
Half of Fiscal Year 2023 and for the
Review of Interim Financial Statements
Until 2024 AGM
6.1 Elect Bernd Toenjes to the Supervisory For Against Management
Board
6.2 Elect Barbara Albert to the For Against Management
Supervisory Board
6.3 Elect Cornelius Baur to the For Against Management
Supervisory Board
6.4 Elect Aldo Belloni to the Supervisory For Against Management
Board
6.5 Elect Werner Fuhrmann to the For Against Management
Supervisory Board
6.6 Elect Christian Kohlpaintner to the For Against Management
Supervisory Board
6.7 Elect Cedrik Neike to the Supervisory For Against Management
Board
6.8 Elect Ariane Reinhart to the For Against Management
Supervisory Board
6.9 Elect Michael Ruediger to the For Against Management
Supervisory Board
6.10 Elect Angela Titzrath to the For Against Management
Supervisory Board
7 Approve Remuneration Report For Against Management
8 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Scott Coward For For Management
1b Elect Director James Doyle For For Management
1c Elect Director Freda Lewis-Hall For For Management
1d Elect Director Kathleen Sebelius For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn M. Alger For For Management
1.2 Elect Director Robert P. Carlile For For Management
1.3 Elect Director James M. DuBois For For Management
1.4 Elect Director Mark A. Emmert For For Management
1.5 Elect Director Diane H. Gulyas For For Management
1.6 Elect Director Jeffrey S. Musser For For Management
1.7 Elect Director Brandon S. Pedersen For For Management
1.8 Elect Director Liane J. Pelletier For For Management
1.9 Elect Director Olivia D. Polius For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Effectiveness of Diversity Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Joseph D. Margolis For For Management
1.3 Elect Director Roger B. Porter For For Management
1.4 Elect Director Jennifer Blouin For For Management
1.5 Elect Director Joseph J. Bonner For For Management
1.6 Elect Director Gary L. Crittenden For For Management
1.7 Elect Director Spencer F. Kirk For For Management
1.8 Elect Director Diane Olmstead For For Management
1.9 Elect Director Jefferson S. Shreve For For Management
1.10 Elect Director Julia Vander Ploeg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Susan K. Avery For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Gregory J. Goff For For Management
1.5 Elect Director John D. Harris, II For For Management
1.6 Elect Director Kaisa H. Hietala For For Management
1.7 Elect Director Joseph L. Hooley For For Management
1.8 Elect Director Steven A. Kandarian For For Management
1.9 Elect Director Alexander A. Karsner For For Management
1.10 Elect Director Lawrence W. Kellner For For Management
1.11 Elect Director Jeffrey W. Ubben For For Management
1.12 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Establish Board Committee on Against Against Shareholder
Decarbonization Risk
6 Reduce Executive Stock Holding Period Against Against Shareholder
7 Report on Carbon Capture and Storage Against Against Shareholder
8 Report on Methane Emission Disclosure Against For Shareholder
Reliability
9 Adopt Medium-Term Scope 3 GHG Against Against Shareholder
Reduction Target
10 Issue a Report on Worst-Case Impacts Against Against Shareholder
of Oil Spills from Operations Offshore
of Guyana
11 Recalculate GHG Emissions Baseline to Against Against Shareholder
Exclude Emissions from Material
Divestitures
12 Report on Asset Retirement Obligations Against Against Shareholder
Under IEA NZE Scenario
13 Commission Audited Report on Reduced Against For Shareholder
Plastics Demand
14 Report on Potential Costs of Against Against Shareholder
Environmental Litigation
15 Publish a Tax Transparency Report Against Against Shareholder
16 Report on Social Impact From Plant Against Against Shareholder
Closure or Energy Transition
17 Report on Benefits and Risks of None None Shareholder
Commitment to Not Develop Projects in
the Arctic *Withdrawn Resolution*
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: MAR 01, 2023 Meeting Type: Annual
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Braden R. Kelly For For Management
1b Elect Director Fabiola R. Arredondo For For Management
1c Elect Director James D. Kirsner For For Management
1d Elect Director William J. Lansing For For Management
1e Elect Director Eva Manolis For For Management
1f Elect Director Marc F. McMorris For For Management
1g Elect Director Joanna Rees For For Management
1h Elect Director David A. Rey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Gunn For Against Management
1.2 Elect Director David L. Johnston For For Management
1.3 Elect Director Karen L. Jurjevich For For Management
1.4 Elect Director R. William McFarland For For Management
1.5 Elect Director Christine N. McLean For For Management
1.6 Elect Director Brian J. Porter For For Management
1.7 Elect Director Timothy R. Price For For Management
1.8 Elect Director Brandon W. Sweitzer For For Management
1.9 Elect Director Lauren C. Templeton For For Management
1.10 Elect Director Benjamin P. Watsa For For Management
1.11 Elect Director V. Prem Watsa For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 271.64
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Sasuga, Ryuji For For Management
2.4 Elect Director Michael J. Cicco For For Management
2.5 Elect Director Yamazaki, Naoko For For Management
2.6 Elect Director Uozumi, Hiroto For For Management
2.7 Elect Director Takeda, Yoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Okada, Toshiya
3.2 Elect Director and Audit Committee For For Management
Member Yokoi, Hidetoshi
3.3 Elect Director and Audit Committee For For Management
Member Tomita, Mieko
3.4 Elect Director and Audit Committee For For Management
Member Igashima, Shigeo
--------------------------------------------------------------------------------
FARMERS NATIONAL BANC CORP.
Ticker: FMNB Security ID: 309627107
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory C. Bestic For For Management
1.2 Elect Director Kevin J. Helmick For For Management
1.3 Elect Director Neil J. Kaback For For Management
1.4 Elect Director Terry A. Moore For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 22, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott A. Satterlee For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Stephen L. Eastman For For Management
1d Elect Director Daniel L. Florness For For Management
1e Elect Director Rita J. Heise For For Management
1f Elect Director Hsenghung Sam Hsu For For Management
1g Elect Director Daniel L. Johnson For For Management
1h Elect Director Nicholas J. Lundquist For For Management
1i Elect Director Sarah N. Nielsen For For Management
1j Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FASTIGHETS AB BALDER
Ticker: BALD.B Security ID: W2951M127
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Omission of Dividends
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 560,000;
Approve Remuneration of Auditors
11a Reelect Christina Rogestam as Board For Against Management
Chair
11b Reelect Erik Selin as Director For For Management
11c Reelect Fredrik Svensson as Director For Against Management
11d Reelect Sten Duner as Director For Against Management
11e Reelect Anders Wennergren as Director For Against Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Nominating Committee For For Management
Instructions
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Issuance of Up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
17 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Board Report None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report For For Management
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Dividends of EUR 1.810 Per For For Management
Share
2.f Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Executive For Against Management
Director
3.b Reelect Benedetto Vigna as Executive For For Management
Director
3.c Reelect Piero Ferrari as Non-Executive For For Management
Director
3.d Reelect Delphine Arnault as For For Management
Non-Executive Director
3.e Reelect Francesca Bellettini as For For Management
Non-Executive Director
3.f Reelect Eduardo H. Cue as For For Management
Non-Executive Director
3.g Reelect Sergio Duca as Non-Executive For For Management
Director
3.h Reelect John Galantic as Non-Executive For For Management
Director
3.i Reelect Maria Patrizia Grieco as For For Management
Non-Executive Director
3.j Reelect Adam Keswick as Non-Executive For Against Management
Director
3.k Elect Michelangelo Volpi as For For Management
Non-Executive Director
4.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
4.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Common Shares
6 Approve Awards to Executive Director For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee Adrean For For Management
1b Elect Director Ellen R. Alemany For For Management
1c Elect Director Mark D. Benjamin For For Management
1d Elect Director Vijay G. D'Silva For For Management
1e Elect Director Stephanie L. Ferris For For Management
1f Elect Director Jeffrey A. Goldstein For For Management
1g Elect Director Lisa A. Hook For For Management
1h Elect Director Kenneth T. Lamneck For For Management
1i Elect Director Gary L. Lauer For For Management
1j Elect Director Louise M. Parent For For Management
1k Elect Director Brian T. Shea For For Management
1l Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Boswell For For Management
1.2 Elect Director Andrew W. Dorn, Jr. For For Management
1.3 Elect Director Robert M. Glaser For For Management
1.4 Elect Director Bruce W. Harting For For Management
1.5 Elect Director Susan R. Holliday For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST ADVANTAGE CORPORATION
Ticker: FA Security ID: 31846B108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Clark For Withhold Management
1.2 Elect Director Bridgett R. Price For For Management
1.3 Elect Director Bianca Stoica For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST BANCORP.
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Acosta Reboyras For For Management
1b Elect Director Aurelio Aleman For For Management
1c Elect Director Luz A. Crespo For For Management
1d Elect Director Tracey Dedrick For For Management
1e Elect Director Patricia M. Eaves For For Management
1f Elect Director Daniel E. Frye For For Management
1g Elect Director John A. Heffern For For Management
1h Elect Director Roberto R. Herencia For For Management
1i Elect Director Felix M. Villamil For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Alemany For For Management
1.2 Elect Director John M. Alexander, Jr. For For Management
1.3 Elect Director Victor E. Bell, III For Withhold Management
1.4 Elect Director Peter M. Bristow For For Management
1.5 Elect Director Hope H. Bryant For For Management
1.6 Elect Director Michael A. Carpenter For For Management
1.7 Elect Director H. Lee Durham, Jr. For Withhold Management
1.8 Elect Director Eugene Flood, Jr. For For Management
1.9 Elect Director Frank B. Holding, Jr. For For Management
1.10 Elect Director Robert R. Hoppe For For Management
1.11 Elect Director Floyd L. Keels For For Management
1.12 Elect Director Robert E. Mason, IV For Withhold Management
1.13 Elect Director Robert T. Newcomb For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Increase Authorized Preferred Stock For Against Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
7 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Vincent A. Berta For For Management
1.3 Elect Director Cynthia O. Booth For For Management
1.4 Elect Director Archie M. Brown For For Management
1.5 Elect Director Claude E. Davis For For Management
1.6 Elect Director Susan L. Knust For For Management
1.7 Elect Director William J. Kramer For For Management
1.8 Elect Director Dawn C. Morris For For Management
1.9 Elect Director Thomas M. O'Brien For For Management
1.10 Elect Director Andre T. Porter For For Management
1.11 Elect Director Maribeth S. Rahe For For Management
1.12 Elect Director Gary W. Warzala For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION
Ticker: THFF Security ID: 320218100
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Blade For For Management
1.2 Elect Director Gregory L. Gibson For For Management
1.3 Elect Director Norman D. Lowery For For Management
1.4 Elect Director Paul J. Pierson For For Management
1.5 Elect Director Richard J. Shagley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST FOUNDATION INC.
Ticker: FFWM Security ID: 32026V104
Meeting Date: JUN 27, 2023 Meeting Type: Proxy Contest
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
Management Universal Proxy (Blue Proxy
Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 10 Directors
1a Elect Management Nominee Director For For Management
Ulrich E. Keller, Jr.
1b Elect Management Nominee Director For For Management
Scott F. Kavanaugh
1c Elect Management Nominee Director Max For For Management
A. Briggs
1d Elect Management Nominee Director John For For Management
A. Hakopian
1e Elect Management Nominee Director For For Management
David G. Lake
1f Elect Management Nominee Director For For Management
Elizabeth A. Pagliarini
1g Elect Management Nominee Director For For Management
Mitchell M. Rosenberg
1h Elect Management Nominee Director For For Management
Diane M. Rubin
1i Elect Management Nominee Director For For Management
Jacob P. Sonenshine
1j Elect Management Nominee Director For For Management
Gabriel V. Vazquez
1k Elect Dissident Nominee Director Withhold Withhold Shareholder
Allison Ball
2 Ratify Eide Bailly LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Universal Proxy (White Proxy
Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 10 Directors
DRIVER NOMINEE
1a Elect Dissident Nominee Director For Did Not Vote Shareholder
Allison Ball
COMPANY NOMINEES UNOPPOSED BY DRIVER
1a Elect Management Nominee Director Max For Did Not Vote Management
A. Briggs
1b Elect Management Nominee Director For Did Not Vote Management
Scott F. Kavanaugh
1c Elect Management Nominee Director For Did Not Vote Management
Ulrich E. Keller, Jr.
1d Elect Management Nominee Director For Did Not Vote Management
David G. Lake
1e Elect Management Nominee Director For Did Not Vote Management
Elizabeth A. Pagliarini
1f Elect Management Nominee Director For Did Not Vote Management
Mitchell M. Rosenberg
1g Elect Management Nominee Director For Did Not Vote Management
Diane M. Rubin
1h Elect Management Nominee Director For Did Not Vote Management
Jacob P. Sonenshine
1i Elect Management Nominee Director For Did Not Vote Management
Gabriel V. Vazquez
COMPANY NOMINEE OPPOSED BY DRIVER
1a Elect Management Nominee Director John Withhold Did Not Vote Management
A. Hakopian
2 Ratify Eide Bailly LLP as Auditors None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Baccile For For Management
1.2 Elect Director Teresa Bryce Bazemore For For Management
1.3 Elect Director Matthew S. Dominski For For Management
1.4 Elect Director H. Patrick Hackett, Jr. For For Management
1.5 Elect Director Denise A. Olsen For For Management
1.6 Elect Director John E. Rau For For Management
1.7 Elect Director Marcus L. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC.
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alice S. Cho For For Management
1b Elect Director Thomas E. Henning For For Management
1c Elect Director Dennis L. Johnson For For Management
1d Elect Director Patricia L. Moss For For Management
1e Elect Director Daniel A. Rykhus For For Management
2 Change State of Incorporation from For For Management
Montana to Delaware
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Richard D. Chapman For For Management
1.3 Elect Director Anita Marangoly George For For Management
1.4 Elect Director George A. ("Chip") For For Management
Hambro
1.5 Elect Director Molly E. Joseph For For Management
1.6 Elect Director Craig Kennedy For For Management
1.7 Elect Director Lisa A. Kro For For Management
1.8 Elect Director William J. Post For For Management
1.9 Elect Director Paul H. Stebbins For For Management
1.10 Elect Director Michael T. Sweeney For For Management
1.11 Elect Director Mark R. Widmar For For Management
1.12 Elect Director Norman L. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33767E202
Meeting Date: APR 06, 2023 Meeting Type: Annual/Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Yousry Bissada For For Management
1b Elect Director Elizabeth Carducci For For Management
1c Elect Director Steve H. Grimshaw For For Management
1d Elect Director Jay S. Hennick For 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Against Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel D. Anderson For For Management
1b Elect Director Kathleen S. Barclay For For Management
1c Elect Director Thomas M. Ryan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Limit the Liability of For For Management
Officers
5 Amend Bylaws to Amend the Limitation For For Management
of Liability of Directors Provision
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Burkland For For Management
1.2 Elect Director Robert Zollars For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KMPG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES, INC.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven T. Stull For Against Management
1b Elect Director Annabelle Bexiga For For Management
1c Elect Director Michael Buckman For For Management
1d Elect Director Ronald F. Clarke For For Management
1e Elect Director Joseph W. Farrelly For Against Management
1f Elect Director Rahul Gupta For For Management
1g Elect Director Thomas M. Hagerty For Against Management
1h Elect Director Archie L. Jones, Jr. For For Management
1i Elect Director Hala G. Moddelmog For Against Management
1j Elect Director Richard Macchia For For Management
1k Elect Director Jeffrey S. Sloan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
FLEX LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# 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 Erin L. McSweeney For For Management
1f Elect Director Marc A. Onetto For For Management
1g Elect Director Charles K. Stevens, III For For Management
1h Elect Director Lay Koon Tan For For Management
1i Elect Director Patrick J. Ward For For Management
1j Elect Director William D. Watkins For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Issuance of Shares without For For Management
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George E. Deese For For Management
1b Elect Director Edward J. Casey, Jr. For For Management
1c Elect Director Thomas C. Chubb, III For For Management
1d Elect Director Rhonda Gass For For Management
1e Elect Director Margaret G. Lewis For For Management
1f Elect Director W. Jameson McFadden For For Management
1g Elect Director A. Ryals McMullian For For Management
1h Elect Director James T. Spear For For Management
1i Elect Director Melvin T. Stith For For Management
1j Elect Director Terry S. Thomas For For Management
1k Elect Director C. Martin Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. McCabe For For Management
1b Elect Director Donna M. O'Brien For For Management
1c Elect Director Caren C. Yoh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4A Elect Paul Edgecliffe-Johnson as For For Management
Director
4B Elect Carolan Lennon as Director For For Management
5A Re-elect Nancy Cruickshank as Director For For Management
5B Re-elect Nancy Dubuc as Director For For Management
5C Re-elect Richard Flint as Director For For Management
5D Re-elect Alfred Hurley Jr as Director For For Management
5E Re-elect Peter Jackson as Director For For Management
5F Re-elect Holly Koeppel as Director For For Management
5G Re-elect David Lazzarato as Director For For Management
5H Re-elect Gary McGann as Director For For Management
5I Re-elect Atif Rafiq as Director For For Management
5J Re-elect Mary Turner as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
8 Authorise Issue of Equity For For Management
9A Authorise Issue of Equity without For For Management
Pre-emptive Rights
9B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
12 Approve Long Term Incentive Plan For For Management
13 Amend Restricted Share Plan For For Management
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FLYWIRE CORPORATION
Ticker: FLYW Security ID: 302492103
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Finkelstein For Withhold Management
1.2 Elect Director Matthew Harris For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary N. Dillon For For Management
1b Elect Director Virginia C. Drosos For For Management
1c Elect Director Alan D. Feldman For For Management
1d Elect Director Guillermo G. Marmol For For Management
1e Elect Director Darlene Nicosia For For Management
1f Elect Director Steven Oakland For For Management
1g Elect Director Ulice Payne, Jr. For For Management
1h Elect Director Kimberly Underhill For For Management
1i Elect Director Tristan Walker For For Management
1j Elect Director Dona D. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly A. Casiano For For Management
1b Elect Director Alexandra Ford English For For Management
1c Elect Director James D. Farley, Jr. For For Management
1d Elect Director Henry Ford, III For For Management
1e Elect Director William Clay Ford, Jr. For Against Management
1f Elect Director William W. Helman, IV For For Management
1g Elect Director Jon M. Huntsman, Jr. For For Management
1h Elect Director William E. Kennard For Against Management
1i Elect Director John C. May For For Management
1j Elect Director Beth E. Mooney For For Management
1k Elect Director Lynn Vojvodich For For Management
Radakovich
1l Elect Director John L. Thornton For For Management
1m Elect Director John B. Veihmeyer For For Management
1n Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Report on Reliance on Child Labor in Against Against Shareholder
Supply Chain
8 Report on Animal Testing Practices Against Against Shareholder
--------------------------------------------------------------------------------
FORFARMERS NV
Ticker: FFARM Security ID: N3325Y102
Meeting Date: JAN 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect T. Spierings to Executive Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
FORFARMERS NV
Ticker: FFARM Security ID: N3325Y102
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive Board None None Management
(Non-Voting)
3.1 Approve Remuneration Report For For Management
3.2 Receive Auditor's Report (Non-Voting) None None Management
3.3 Adopt Financial Statements For For Management
3.4 Approve Dividends of EUR 0.20 Per Share For For Management
4.1 Approve Discharge of Executive Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Accountants N.V. as For For Management
Auditors
6 Approve Remuneration Policy for For For Management
Supervisory Board
7 Elect W.M. Wunnekink to Supervisory For For Management
Board
8.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
8.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Cancellation of Ordinary Shares For For Management
11 Amend Articles to Reflect Changes in For For Management
Capital
12 Discuss Rotation Schedule of the None None Management
Supervisory Board
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
FORFARMERS NV
Ticker: FFARM Security ID: N3325Y102
Meeting Date: JUN 05, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect R. Kiers to Executive Board For For Management
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lothar Maier For For Management
1b Elect Director Sheri Rhodes For For Management
1c Elect Director Michael D. Slessor For For Management
1d Elect Director Thomas St. Dennis For For Management
1e Elect Director Jorge Titinger For For Management
1f Elect Director Brian White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Boyce For For Management
1.2 Elect Director Neil Bradford For For Management
1.3 Elect Director George F. Colony For For Management
1.4 Elect Director Anthony Friscia For For Management
1.5 Elect Director Robert M. Galford For For Management
1.6 Elect Director Warren Romine For For Management
1.7 Elect Director Gretchen G. Teichgraeber For For Management
1.8 Elect Director Yvonne Wassenaar For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Michael Xie For For Management
1.3 Elect Director Kenneth A. Goldman For For Management
1.4 Elect Director Ming Hsieh For For Management
1.5 Elect Director Jean Hu For For Management
1.6 Elect Director William H. Neukom For For Management
1.7 Elect Director Judith Sim For For Management
1.8 Elect Director Admiral James Stavridis For For Management
(Ret)
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Certificate of Incorporation to For For Management
Limit the Liability of Officers
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Lawrence T. Borgard For For Management
1.4 Elect Director Maura J. Clark For For Management
1.5 Elect Director Lisa Crutchfield For For Management
1.6 Elect Director Margarita K. Dilley For For Management
1.7 Elect Director Julie A. Dobson For For Management
1.8 Elect Director Lisa L. Durocher For For Management
1.9 Elect Director David G. Hutchens For For Management
1.10 Elect Director Gianna M. Manes For For Management
1.11 Elect Director Donald R. Marchand For For Management
1.12 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FORTUNE BRANDS INNOVATIONS, INC.
Ticker: FBIN Security ID: 34964C106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas I. Fink For For Management
1b Elect Director A. D. David Mackay For For Management
1c Elect Director Stephanie Pugliese For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Officers
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Ana B. Amicarella For For Management
1.3 Elect Director Valerie A. Bonebrake For For Management
1.4 Elect Director C. Robert Campbell For For Management
1.5 Elect Director R. Craig Carlock For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Chitra Nayak For For Management
1.9 Elect Director Scott M. Niswonger For Withhold Management
1.10 Elect Director Javier Polit For For Management
1.11 Elect Director Thomas Schmitt For For Management
1.12 Elect Director Laurie A. Tucker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC.
Ticker: FCPT Security ID: 35086T109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. Lenehan For For Management
1b Elect Director John S. Moody For For Management
1c Elect Director Douglas B. Hansen For For Management
1d Elect Director Charles L. Jemley For For Management
1e Elect Director Barbara Jesuele For For Management
1f Elect Director Marran H. Ogilvie For For Management
1g Elect Director Toni Steele For For Management
1h Elect Director Liz Tennican For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP.
Ticker: FOXF Security ID: 35138V102
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Fetter For For Management
1.2 Elect Director Dudley W. Mendenhall For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
5 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
FRESHPET, INC.
Ticker: FRPT Security ID: 358039105
Meeting Date: OCT 03, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. David Basto For For Management
1b Elect Director Lawrence S. Coben For For Management
1c Elect Director Walter N. George, III For For Management
1d Elect Director Craig D. Steeneck For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
FUJI SOFT, INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: DEC 04, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Takao For For Management
1.2 Elect Director Nishina, Hidetaka For Against Management
1.3 Elect Director Imai, Hikari For For Management
2.1 Elect Director Shimizu, Yuya For For Management
2.2 Elect Director Ishimaru, Shintaro For For Management
3.1 Elect Shareholder Director Nominee Against Against Shareholder
Okamura, Kotaro
3.2 Elect Shareholder Director Nominee Against For Shareholder
Tsutsui, Takashi
--------------------------------------------------------------------------------
FUJI SOFT, INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Sakashita, Satoyasu For For Management
2.2 Elect Director Osako, Tateyuki For For Management
2.3 Elect Director Tsutsui, Tadashi For For Management
2.4 Elect Director Morimoto, Mari For For Management
2.5 Elect Director Umetsu, Masashi For For Management
2.6 Elect Director Koyama, Minoru For For Management
2.7 Elect Director Oishi, Tateki For For Management
2.8 Elect Director Aramaki, Tomoko For For Management
2.9 Elect Director Tsuji, Takao For For Management
2.10 Elect Director Nishina, Hidetaka For For Management
2.11 Elect Director Imai, Hikari For For Management
2.12 Elect Director Shimizu, Yuya For For Management
2.13 Elect Director Ishimaru, Shintaro For For Management
3.1 Appoint Statutory Auditor Oshimi, For For Management
Yukako
3.2 Appoint Statutory Auditor Hirano, For For Management
Hiroshi
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 70
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Sukeno, Kenji For For Management
3.2 Elect Director Goto, Teiichi For For Management
3.3 Elect Director Higuchi, Masayuki For For Management
3.4 Elect Director Hama, Naoki For For Management
3.5 Elect Director Yoshizawa, Chisato For For Management
3.6 Elect Director Ito, Yoji For For Management
3.7 Elect Director Kitamura, Kunitaro For For Management
3.8 Elect Director Eda, Makiko For For Management
3.9 Elect Director Nagano, Tsuyoshi For For Management
3.10 Elect Director Sugawara, Ikuro For For Management
4 Appoint Statutory Auditor Mitsuhashi, For For Management
Masataka
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokita, Takahito For For Management
1.2 Elect Director Furuta, Hidenori For For Management
1.3 Elect Director Isobe, Takeshi For For Management
1.4 Elect Director Yamamoto, Masami For For Management
1.5 Elect Director Mukai, Chiaki For For Management
1.6 Elect Director Abe, Atsushi For For Management
1.7 Elect Director Kojo, Yoshiko For For Management
1.8 Elect Director Sasae, Kenichiro For For Management
1.9 Elect Director Byron Gill For For Management
2 Appoint Statutory Auditor Hatsukawa, For For Management
Koji
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Craighead Carey For For Management
1b Elect Director Lisa Crutchfield For For Management
1c Elect Director Denise L. Devine For For Management
1d Elect Director Steven S. Etter For For Management
1e Elect Director George K. Martin For For Management
1f Elect Director James R. Moxley, III For For Management
1g Elect Director Curtis J. Myers For For Management
1h Elect Director Antoinette M. Pergolin For For Management
1i Elect Director Scott A. Snyder For For Management
1j Elect Director Ronald H. Spair For For Management
1k Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GALENICA AG
Ticker: GALE Security ID: H85158113
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.10 from Retained
Earnings
3.2 Approve Dividends of CHF 1.10 per For For Management
Share from Capital Contribution
Reserves
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
6.1 Amend Corporate Purpose For For Management
6.2 Amend Articles Re: Duties of Board of For For Management
Directors; Composition of the Board of
Directors and Executive Committee
6.3 Amend Articles of Association (Incl. For For Management
Approval of Hybrid Shareholder
Meetings)
6.4 Amend Articles Re: Compensation of For For Management
Board and Senior Management
7.1.1 Reelect Markus Neuhaus as Director For For Management
7.1.2 Elect Markus Neuhaus as Board Chair For For Management
7.1.3 Reelect Bertrand Jungo as Director For For Management
7.1.4 Reelect Pascale Bruderer as Director For For Management
7.1.5 Reelect Judith Meier as Director For For Management
7.1.6 Reelect Andreas Walde as Director For For Management
7.1.7 Elect Solange Peters as Director For For Management
7.1.8 Elect Joerg Zulauf as Director For For Management
7.2.1 Reappoint Andreas Walde as Member of For For Management
the Compensation Committee
7.2.2 Appoint Bertrand Jungo as Member of For For Management
the Compensation Committee
7.2.3 Appoint Pascale Bruderer as Member of For For Management
the Compensation Committee
7.2.4 Appoint Solange Peters as Member of For For Management
the Compensation Committee
7.3 Designate Walder Wyss AG as For For Management
Independent Proxy
7.4 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5a Elect Director Jonathan C. Burrell For For Management
5b Elect Director Joseph J. Hartnett For For Management
5c Elect Director Min H. Kao For For Management
5d Elect Director Catherine A. Lewis For For Management
5e Elect Director Charles W. Peffer For For Management
5f Elect Director Clifton A. Pemble For For Management
6 Elect Min H. Kao as Board Chairman For For Management
7a Appoint Jonathan C. Burrell as Member For For Management
of the Compensation Committee
7b Appoint Joseph J. Hartnett as Member For For Management
of the Compensation Committee
7c Appoint Catherine A. Lewis as Member For For Management
of the Compensation Committee
7d Appoint Charles W. Peffer as Member of For For Management
the Compensation Committee
8 Designate Wuersch & Gering LLP as For For Management
Independent Proxy
9 Ratify Ernst & Young LLP as Auditors For For Management
and Ernst & Young Ltd as Statutory
Auditor
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Advisory Vote on the Swiss Statutory For For Management
Compensation Report
13 Approve Fiscal Year 2024 Maximum For For Management
Aggregate Compensation for the
Executive Management
14 Approve Maximum Aggregate Compensation For For Management
for the Board of Directors for the
Period Between the 2023 AGM and the
2024 AGM
15 Cancel Repurchased Shares For For Management
16 Amend Qualified Employee Stock For For Management
Purchase Plan
17 Amend Non-Employee Director Omnibus For For Management
Stock Plan
18 Approve Reduction of Par Value For For Management
19 Approve Conversion of Currency of the For For Management
Share Capital from CHF to USD
20 Amend Articles to Reflect Changes in For For Management
Capital
21 Amend Articles Re: Addressing Shares, For For Management
Shareholder Rights and General Meeting
22 Amend Articles Re: Addressing Board, For For Management
Compensation and Related Matters
--------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LIMITED
Ticker: GNK Security ID: Y2685T131
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Dolphin For Withhold Management
1.2 Elect Director Kathleen C. Haines For For Management
1.3 Elect Director Basil G. Mavroleon For Withhold Management
1.4 Elect Director Karin Y. Orsel For Withhold Management
1.5 Elect Director Arthur L. Regan For For Management
1.6 Elect Director John C. Wobensmith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Clarke For For Management
1b Elect Director James S. Crown For For Management
1c Elect Director Rudy F. deLeon For For Management
1d Elect Director Cecil D. Haney For For Management
1e Elect Director Mark M. Malcolm For For Management
1f Elect Director James N. Mattis For For Management
1g Elect Director Phebe N. Novakovic For For Management
1h Elect Director C. Howard Nye For For Management
1i Elect Director Catherine B. Reynolds For For Management
1j Elect Director Laura J. Schumacher For For Management
1k Elect Director Robert K. Steel For For Management
1l Elect Director John G. Stratton For For Management
1m Elect Director Peter A. Wall For For Management
2 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Human Rights Risk Assessment Against For Shareholder
7 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.a Reelect Deirdre P. Connelly as Director For For Management
5.b Reelect Pernille Erenbjerg as Director For For Management
5.c Reelect Rolf Hoffmann as Director For For Management
5.d Reelect Elizabeth OFarrell as Director For For Management
5.e Reelect Paolo Paoletti as Director For For Management
5.f Reelect Anders Gersel Pedersen as For For Management
Director
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Approve Remuneration of Directors in For Against Management
the Amount of DKK 1.2 Million for
Chairman, DKK 900,000 for Vice
Chairman, and DKK 600,000 for Other
Directors; Approve Remuneration for
Committee Work
7.b Amend Remuneration Policy For Against Management
7.c Amendment to Remuneration Policy for For Against Management
Board of Directors and Executive
Management
7.d Authorize Share Repurchase Program For For Management
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Anderson For For Management
1.2 Elect Director Leslie Brown For For Management
1.3 Elect Director Garth Deur For For Management
1.4 Elect Director Steve Downing For For Management
1.5 Elect Director Gary Goode For For Management
1.6 Elect Director Richard Schaum For For Management
1.7 Elect Director Kathleen Starkoff For For Management
1.8 Elect Director Brian Walker For For Management
1.9 Elect Director Ling Zang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED
Ticker: G13 Security ID: Y2692C139
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Tan Hee Teck as Director For For Management
4 Elect Jonathan Asherson as Director For For Management
5(a) Approve Directors' Fees For For Management
5(b) Approve Grant of Awards Under the For Against Management
Genting Singapore Performance Share
Scheme
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
7 Approve Mandate for Interested Person For For Management
Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director G. Kent Conrad For For Management
1b Elect Director Karen E. Dyson For For Management
1c Elect Director Jill R. Goodman For For Management
1d Elect Director Melina E. Higgins For For Management
1e Elect Director Thomas J. McInerney For For Management
1f Elect Director Howard D. Mills, III For For Management
1g Elect Director Robert P. Restrepo, Jr. For For Management
1h Elect Director Elaine A. Sarsynski For For Management
1i Elect Director Ramsey D. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GETLINK SE
Ticker: GET Security ID: F4R053105
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 0.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Elect Benoit de Ruffray as Director For For Management
7 Elect Marie Lemarie as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Yann Leriche, For For Management
CEO
10 Approve Compensation of Jacques For For Management
Gounon, Chairman of the Board
11 Approve Remuneration Policy of For For Management
Corporate Officers
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Authorize up to 450,000 Shares for Use For For Management
in Restricted Stock Plans
15 Authorize up to 375,000 Shares for Use For For Management
in Restricted Stock Plans Reserved for
Employees and Corporate Officers With
Performance Conditions Attached
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 88 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16 and 17 at EUR 88 Million
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Ratify Change Location of Registered For For Management
Office to 37-39, rue de la
Bienfaisance, 75008 Paris and Amend
Bylaws Accordingly
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher J. Constant For For Management
1b Elect Director Milton Cooper For For Management
1c Elect Director Philip E. Coviello For For Management
1d Elect Director Evelyn Leon Infurna For For Management
1e Elect Director Mary Lou Malanoski For For Management
1f Elect Director Howard B. Safenowitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director Jeffrey A. Bluestone For For Management
1c Elect Director Sandra J. Horning For For Management
1d Elect Director Kelly A. Kramer For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Daniel P. O'Day For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Require More Director Nominations Than Against Against Shareholder
Open Seats
7 Amend Right to Call Special Meeting Against Against Shareholder
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
GLADSTONE LAND CORPORATION
Ticker: LAND Security ID: 376549101
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Gladstone For For Management
1.2 Elect Director Paul W. Adelgren For Withhold Management
1.3 Elect Director John H. Outland For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: JE00B4T3BW64
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of Capital For For Management
Contribution Reserves
3 Re-elect Kalidas Madhavpeddi as For For Management
Director
4 Re-elect Gary Nagle as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Martin Gilbert as Director For For Management
7 Re-elect Gill Marcus as Director For For Management
8 Re-elect Cynthia Carroll as Director For For Management
9 Re-elect David Wormsley as Director For For Management
10 Elect Liz Hewitt as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve 2022 Climate Report For Against Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Resolution in Respect of the Next Against For Shareholder
Climate Action Transition Plan
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Thaddeus Arroyo For For Management
1b Elect Director Robert H.B. Baldwin, Jr. For For Management
1c Elect Director John G. Bruno For For Management
1d Elect Director Joia M. Johnson For For Management
1e Elect Director Ruth Ann Marshall For For Management
1f Elect Director Connie D. McDaniel For For Management
1g Elect Director Joseph H. Osnoss For For Management
1h Elect Director William B. Plummer For For Management
1i Elect Director Jeffrey S. Sloan For For Management
1j Elect Director John T. Turner For For Management
1k Elect Director M. Troy Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
GLOBE LIFE INC.
Ticker: GL Security ID: 37959E102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Addison For For Management
1.2 Elect Director Marilyn A. Alexander For For Management
1.3 Elect Director Cheryl D. Alston For For Management
1.4 Elect Director Mark A. Blinn For For Management
1.5 Elect Director James P. Brannen For For Management
1.6 Elect Director Jane Buchan For For Management
1.7 Elect Director Alice S. Cho For For Management
1.8 Elect Director J. Matthew Darden For For Management
1.9 Elect Director Steven P. Johnson For For Management
1.10 Elect Director David A. Rodriguez For For Management
1.11 Elect Director Frank M. Svoboda For For Management
1.12 Elect Director Mary E. Thigpen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel T. Scavilla For Withhold Management
1b Elect Director Robert Douglas For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GODADDY INC.
Ticker: GDDY Security ID: 380237107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Garrett For For Management
1b Elect Director Srinivas (Srini) For For Management
Tallapragada
1c Elect Director Sigal Zarmi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GOLDEN OCEAN GROUP LIMITED
Ticker: GOGL Security ID: G39637205
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Elect Director John Fredriksen For Against Management
4 Elect Director Ola Lorentzon For Against Management
5 Elect Director James O'Shaughnessy For For Management
6 Elect Director Bjorn Tore Larsen For For Management
7 Elect Director Ben Mills For Against Management
8 Approve PricewaterhouseCoopers AS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Remuneration of Directors For For Management
10 Amend Bylaws For For Management
--------------------------------------------------------------------------------
GRANGES AB
Ticker: GRNG Security ID: W38254111
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 2.50 Per Share
8.c1 Approve Discharge of Fredrik Arp For For Management
8.c2 Approve Discharge of Steven Armstrong For For Management
8.c3 Approve Discharge of Mats Backman For For Management
8.c4 Approve Discharge of Martina Buchhauser For For Management
8.c5 Approve Discharge of Peter Carlsson For For Management
8.c6 Approve Discharge of Katarina Lindstrom For For Management
8.c7 Approve Discharge of Hans Porat For For Management
8.c8 Approve Discharge of Isabelle Jonsson For For Management
8.c9 Approve Discharge of Emelie Gunnstedt For For Management
8.c10 Approve Discharge of Jorgen Rosengren For For Management
as CEO
8.c11 Approve Discharge of Carina Andersson For For Management
8.c12 Approve Discharge of Oystein Larsen For For Management
8.c13 Approve Discharge of Konny Svensson For For Management
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10.A Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chairman
and SEK 360,000 for Other Directors;
Approve Remuneration for Committee Work
10.B Approve Remuneration of Auditors For For Management
11.A Reelect Fredrik Arp (Chair) as Director For For Management
11.B Reelect Mats Backman as Director For For Management
11.C Reelect Martina Buchhauser as Director For For Management
11.D Reelect Peter Carlsson as Director For For Management
11.E Reelect Katarina Lindstrom as Director For For Management
11.F Reelect Hans Porat as Director For For Management
11.G Reelect Steven Armstrong as Director For For Management
11.H Elect Gunilla Saltin as New Director For For Management
11.I Reelect Fredrik Arp as Board Chair For Against Management
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15.a Approve LTI 2023 for Key Employees For For Management
15.b Approve Long-Term Incentive Program For For Management
2023 for Management Team and Key
Employees
16 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin R. Ausburn For Withhold Management
1.2 Elect Director Steven D. Edwards For For Management
1.3 Elect Director Larry D. Frazier For Withhold Management
1.4 Elect Director Douglas M. Pitt For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify FORVIS, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Chris Brewster For For Management
1.2 Elect Director Rajeev V. Date For For Management
1.3 Elect Director Saturnino 'Nino' Fanlo For For Management
1.4 Elect Director Peter Feld For For Management
1.5 Elect Director George Gresham For For Management
1.6 Elect Director William I Jacobs For For Management
1.7 Elect Director Jeffrey B. Osher For For Management
1.8 Elect Director Ellen Richey For For Management
1.9 Elect Director George T. Shaheen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GREEN PLAINS INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Anderson For For Management
1.2 Elect Director Ejnar Knudsen For For Management
1.3 Elect Director Kimberly Wagner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Approve Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditor For For Management
5.1 Receive Information on Resignation of None None Management
Jocelyn Lefebvre as Director
5.2 Receive Information on End of Mandate None None Management
of Gerald Frere, Antoinette
d'Aspremont Lynden and Marie Polet as
Directors
5.3.1 Elect Mary Meaney as Independent For For Management
Director
5.3.2 Elect Christian Van Thill as For For Management
Independent Director
5.4.1 Reelect Paul Desmarais, Jr. as Director For Against Management
5.4.2 Reelect Cedric Frere as Director For Against Management
5.4.3 Reelect Segolene Gallienne - Frere as For Against Management
Director
6 Approve Remuneration Report For For Management
7.1 Receive Special Board Report Re: None None Management
Article 7:227 of the Company Code with
Respect to the Guarantees in Item 7.2
7.2 Approve Guarantee to Acquire Shares For For Management
under Long Term Incentive Plan
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: MAY 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Haleon Group from the GSK
Group
2 Approve the Related Party Transaction For For Management
Arrangements
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: GB00BN7SWP63
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Julie Brown as Director For For Management
4 Elect Vishal Sikka as Director For For Management
5 Elect Elizabeth McKee Anderson as For For Management
Director
6 Re-elect Sir Jonathan Symonds as For For Management
Director
7 Re-elect Dame Emma Walmsley as Director For For Management
8 Re-elect Charles Bancroft as Director For For Management
9 Re-elect Hal Barron as Director For For Management
10 Re-elect Anne Beal as Director For For Management
11 Re-elect Harry Dietz as Director For For Management
12 Re-elect Jesse Goodman as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Approve Amendments to the Remuneration For For Management
Policy
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GUARDANT HEALTH, INC.
Ticker: GH Security ID: 40131M109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian Clark For Withhold Management
1b Elect Director Meghan Joyce For Withhold Management
1c Elect Director Samir Kaul For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635502
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Cutt For For Management
1.2 Elect Director David Wolf For For Management
1.3 Elect Director Guillermo (Bill) For For Management
Martinez
1.4 Elect Director Jason Martinez For For Management
1.5 Elect Director David Reganato For For Management
1.6 Elect Director John Reinhart For For Management
1.7 Elect Director Mary Shafer-Malicki For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GWA GROUP LIMITED
Ticker: GWA Security ID: Q4394K202
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Goddard as Director For For Management
2 Elect John Mulcahy as Director For For Management
3 Elect Richard Thornton as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Urs Meyerhans
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Earl M. Cummings For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Robert A. Malone For For Management
1i Elect Director Jeffrey A. Miller For For Management
1j Elect Director Bhavesh V. (Bob) Patel For For Management
1k Elect Director Maurice S. Smith For For Management
1l Elect Director Janet L. Weiss For For Management
1m Elect Director Tobi M. Edwards Young For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Elect Sharmila Nebhrajani as Director For For Management
5 Re-elect Dame Louise Makin as Director For For Management
6 Re-elect Andrew Williams as Director For For Management
7 Re-elect Marc Ronchetti as Director For For Management
8 Re-elect Jennifer Ward as Director For For Management
9 Re-elect Carole Cran as Director For For Management
10 Re-elect Jo Harlow as Director For Against Management
11 Re-elect Dharmash Mistry as Director For For Management
12 Re-elect Tony Rice as Director For For Management
13 Re-elect Roy Twite as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Employee Share Plan For For Management
17 Approve Long-Term Incentive Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Bernadette Connaughton For For Management
1B Elect Director Moni Miyashita For For Management
1C Elect Director Matthew L. Posard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAMILTON LANE INCORPORATED
Ticker: HLNE Security ID: 407497106
Meeting Date: SEP 01, 2022 Meeting Type: Annual
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hartley R. Rogers For Withhold Management
1.2 Elect Director Mario L. Giannini For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION
Ticker: HWC Security ID: 410120109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Bertucci For For Management
1.2 Elect Director Constantine S. Liollio For For Management
1.3 Elect Director Thomas H. Olinde For For Management
1.4 Elect Director Joan C. Teofilo For For Management
1.5 Elect Director C. Richard Wilkins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LIMITED
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Nelson Wai Leung Yuen as Director For For Management
3b Elect Andrew Ka Ching Chan as Director For For Management
3c Elect Adriel Chan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG SENG BANK LIMITED
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kathleen C H Gan as Director For For Management
2b Elect Patricia S W Lam as Director For For Management
2c Elect Huey Ru Lin Director For For Management
2d Elect Kenneth S Y Ng as Director For For Management
2e Elect Say Pin Saw as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Ahn For For Management
1b Elect Director Christie K. Chu For For Management
1c Elect Director Harry H. Chung For For Management
1d Elect Director Bonita I. Lee For For Management
1e Elect Director Gloria J. Lee For For Management
1f Elect Director David L. Rosenblum For For Management
1g Elect Director Thomas J. Williams For For Management
1h Elect Director Michael M. Yang For For Management
1i Elect Director Gideon Yu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HANWA CO., LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Kato, Yasumichi For Against Management
2.2 Elect Director Nakagawa, Yoichi For Against Management
2.3 Elect Director Nagashima, Hidemi For For Management
2.4 Elect Director Kurata, Yasuharu For For Management
2.5 Elect Director Hatanaka, Yasushi For For Management
2.6 Elect Director Sasayama, Yoichi For For Management
2.7 Elect Director Hori, Ryuji For For Management
2.8 Elect Director Tejima, Tatsuya For For Management
2.9 Elect Director Nakai, Kamezo For For Management
2.10 Elect Director Furukawa, Reiko For For Management
2.11 Elect Director Matsubara, Keiji For For Management
2.12 Elect Director Honda, Hisashi For For Management
3.1 Appoint Statutory Auditor Ikeda, For For Management
Yoshimasa
3.2 Appoint Statutory Auditor Okubo, For Against Management
Katsunori
4 Approve Restricted Stock Plan For For Management
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: SEP 05, 2022 Meeting Type: Annual/Special
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) as For For Management
Auditors
3.1 Reelect Yair Hamburger as Chairman For For Management
3.2 Reelect Ben Hamburger as Vice-Chairman For For Management
3.3 Reelect Gideon Hamburger as Director For For Management
3.4 Reelect Yoav Manor as Director For For Management
3.5 Reelect Doron Cohen as Director For Against Management
3.6 Reelect Joseph Itzhar Ciechanover as For For Management
Director
3.7 Reelect Eliahu Defes as Director For Against Management
4 Elect Ayelet Ben-Ezer as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Alstead For For Management
1.2 Elect Director Jared D. Dourdeville For Withhold Management
1.3 Elect Director James D. Farley, Jr. For For Management
1.4 Elect Director Allan Golston For For Management
1.5 Elect Director Sara L. Levinson For Withhold Management
1.6 Elect Director Norman Thomas Linebarger For Withhold Management
1.7 Elect Director Rafeh Masood For For Management
1.8 Elect Director Maryrose Sylvester For Withhold Management
1.9 Elect Director Jochen Zeitz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Burns For For Management
1.2 Elect Director Hope F. Cochran For For Management
1.3 Elect Director Christian P. Cocks For For Management
1.4 Elect Director Lisa Gersh For For Management
1.5 Elect Director Elizabeth Hamren For For Management
1.6 Elect Director Blake Jorgensen For For Management
1.7 Elect Director Tracy A. Leinbach For For Management
1.8 Elect Director Laurel J. Richie For For Management
1.9 Elect Director Richard S. Stoddart For For Management
1.10 Elect Director Mary Beth West For For Management
1.11 Elect Director Linda Zecher Higgins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy A. Beck For For Management
1.2 Elect Director Earl E. Fry For For Management
1.3 Elect Director Lawrence S. Hershfield For For Management
1.4 Elect Director C. Jayne Hrdlicka For For Management
1.5 Elect Director Peter R. Ingram For For Management
1.6 Elect Director Michael E. McNamara For For Management
1.7 Elect Director Crystal K. Rose For For Management
1.8 Elect Director Craig E. Vosburg For For Management
1.9 Elect Director Richard N. Zwern For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
A Please Check if Owner of Record is a U. None For Management
S. Citizen
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Hugh F. Johnston For For Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley For For Management
1j Elect Director Andrea B. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions and Against For Shareholder
Expenditures
6 Amend Charter of Patient Safety and Against Against Shareholder
Quality of Care Committee
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 42226K105
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd J. Meredith For For Management
1.2 Elect Director John V. Abbott For For Management
1.3 Elect Director Nancy H. Agee For For Management
1.4 Elect Director W. Bradley Blair, II For For Management
1.5 Elect Director Vicki U. Booth For For Management
1.6 Elect Director Edward H. Braman For For Management
1.7 Elect Director Ajay Gupta For For Management
1.8 Elect Director James J. Kilroy For For Management
1.9 Elect Director Jay P. Leupp For For Management
1.10 Elect Director Peter F. Lyle, Sr. For For Management
1.11 Elect Director Constance B. Moore For For Management
1.12 Elect Director John Knox Singleton For For Management
1.13 Elect Director Christann M. Vasquez For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane S. Casey For For Management
1.2 Elect Director Daniela Castagnino For For Management
1.3 Elect Director Robert L. Frome For For Management
1.4 Elect Director Laura Grant For For Management
1.5 Elect Director John J. McFadden For For Management
1.6 Elect Director Dino D. Ottaviano For For Management
1.7 Elect Director Kurt Simmons, Jr. For For Management
1.8 Elect Director Jude Visconto For For Management
1.9 Elect Director Theodore Wahl For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Selander For For Management
1.2 Elect Director Jon Kessler For For Management
1.3 Elect Director Stephen Neeleman For For Management
1.4 Elect Director Paul Black For For Management
1.5 Elect Director Frank Corvino For For Management
1.6 Elect Director Adrian Dillon For For Management
1.7 Elect Director Evelyn Dilsaver For For Management
1.8 Elect Director Debra McCowan For For Management
1.9 Elect Director Rajesh Natarajan For For Management
1.10 Elect Director Stuart Parker For For Management
1.11 Elect Director Gayle Wellborn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Engel For For Management
1b Elect Director Thomas L. Flynn For For Management
1c Elect Director Jennifer K. Hopkins For For Management
1d Elect Director Bruce K. Lee For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Rene Aldach for Fiscal Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Ernest Jelito for Fiscal Year
2022
3.6 Approve Discharge of Management Board For For Management
Member Nicola Kimm for Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member Dennis Lentz for Fiscal Year
2022
3.8 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal Year 2022
3.9 Approve Discharge of Management Board For For Management
Member Chris Ward for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Bernd Scheifele for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Birgit Jochens for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Luka Mucic for Fiscal Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Ines Ploss for Fiscal Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Peter Riedel for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal
Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Sopna Sury for Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Amend Affiliation Agreement with For For Management
HeidelbergCement International Holding
GmbH
8 Change Company Name to Heidelberg For For Management
Materials AG
9 Approve Remuneration Policy for the For For Management
Supervisory Board
10 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
14 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 115.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth L. Axelrod For For Management
1.2 Elect Director Mary E. G. Bear (Meg) For For Management
1.3 Elect Director Lyle Logan For For Management
1.4 Elect Director T. Willem Mesdag For For Management
1.5 Elect Director Krishnan Rajagopalan For For Management
1.6 Elect Director Stacey Rauch For For Management
1.7 Elect Director Adam Warby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Adopt Financial Statements For For Management
4 Announcement of the Appropriation of None None Management
the Balance of the Income Statement
Pursuant to the Provisions in Article
10, Paragraph 6, of the Articles of
Association
5 Approve Discharge of Directors For For Management
6.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.a Reelect C.L. de Carvalho-Heineken as For Against Management
Executive Director
7.b Reelect M.R. de Carvalho as Executive For Against Management
Director
7.c Reelect C.M. Kwist as Non-Executive For Against Management
Director
8 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Executive Board None None Management
(Non-Voting)
1.b Approve Remuneration Report For For Management
1.c Adopt Financial Statements For For Management
1.d Receive Explanation on Company's None None Management
Dividend Policy
1.e Approve Dividends For For Management
1.f Approve Discharge of Executive For For Management
Directors
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
3.a Reelect M.R. de Carvalho to For For Management
Supervisory Board
3.b Reelect R.L. Ripley to Supervisory For For Management
Board
3.c Elect B. Pardo to Supervisory Board For For Management
3.d Elect L.J. Hijmans van den Bergh to For For Management
Supervisory Board
4 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Delaney M. Bellinger For For Management
1b Elect Director Belgacem Chariag For For Management
1c Elect Director Kevin G. Cramton For For Management
1d Elect Director Randy A. Foutch For For Management
1e Elect Director Hans Helmerich For For Management
1f Elect Director John W. Lindsay For For Management
1g Elect Director Jose R. Mas For For Management
1h Elect Director Thomas A. Petrie For For Management
1i Elect Director Donald F. Robillard, Jr. For For Management
1j Elect Director John D. Zeglis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEMISPHERE MEDIA GROUP, INC.
Ticker: HMTV Security ID: 42365Q103
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Ka Kit as Director For For Management
3.2 Elect Lee Ka Shing as Director For For Management
3.3 Elect Lam Ko Yin, Colin as Director For For Management
3.4 Elect Fung Lee Woon King as Director For Against Management
3.5 Elect Suen Kwok Lam as Director For For Management
3.6 Elect Lee Pui Ling, Angelina as For For Management
Director
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. For For Management
Biagini-Komas
1.2 Elect Director Bruce H. Cabral For For Management
1.3 Elect Director Jack W. Conner For For Management
1.4 Elect Director Jason DiNapoli For For Management
1.5 Elect Director Stephen G. Heitel For For Management
1.6 Elect Director Kamran F. Husain For For Management
1.7 Elect Director Robertson Clay Jones For For Management
1.8 Elect Director Laura Roden For For Management
1.9 Elect Director Marina H. Park Sutton For For Management
1.10 Elect Director Ranson W. Webster For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERMES INTERNATIONAL SCA
Ticker: RMS Security ID: F48051100
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 13 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Compensation Report of For Against Management
Corporate Officers
8 Approve Compensation of Axel Dumas, For Against Management
General Manager
9 Approve Compensation of Emile Hermes For Against Management
SAS, General Manager
10 Approve Compensation of Eric de For For Management
Seynes, Chairman of the Supervisory
Board
11 Approve Remuneration Policy of General For Against Management
Managers
12 Approve Remuneration Policy of For For Management
Supervisory Board Members; Approve
Remuneration of Supervisory Board
Members in the Aggregate Amount of EUR
900,000
13 Reelect Dorothee Altmayer as For Against Management
Supervisory Board Member
14 Reelect Monique Cohen as Supervisory For For Management
Board Member
15 Reelect Renaud Mommeja as Supervisory For Against Management
Board Member
16 Reelect Eric de Seynes as Supervisory For Against Management
Board Member
17 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
18 Renew Appointment of Grant Thornton For For Management
Audit as Auditor
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of up to 40 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights With Binding
Priority Right up to 40 Percent of
Issued Capital
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to 20 Percent of Issued
Capital
25 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
26 Delegate Powers to the Management For Against Management
Board to Decide on Merger, Spin-Off
Agreement and Acquisition
27 Delegate Powers to the Management For Against Management
Board to Issue Shares up to 40 Percent
of Issued Capital in Connection with
Item 26 Above
28 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive the Board's Dividend Proposal None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of EUR 0.12 Per Share
9.c1 Approve Discharge of Gun Nilsson For For Management
9.c2 Approve Discharge of Marta Schorling For For Management
Andreen
9.c3 Approve Discharge of John Brandon For For Management
9.c4 Approve Discharge of Sofia Schorling For For Management
Hogberg
9.c5 Approve Discharge of Ulrika Francke For For Management
9.c6 Approve Discharge of Henrik Henriksson For For Management
9.c7 Approve Discharge of Patrick Soderlund For For Management
9.c8 Approve Discharge of Brett Watson For For Management
9.c9 Approve Discharge of Erik Huggers For For Management
9.c10 Approve Discharge of CEO Ola Rollen For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.2 Million for
Chair and SEK 690,000 for Other
Directors
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Marta Schorling Andreen as For Against Management
Director
12.2 Reelect John Brandon as Director For For Management
12.3 Reelect Sofia Schorling Hogberg as For Against Management
Director
12.4 Reelect Ola Rollen as Director For Against Management
12.5 Reelect Gun Nilsson as Director For Against Management
12.6 Reelect Brett Watson as Director For For Management
12.7 Reelect Erik Huggers as Director For For Management
12.8 Elect Ola Rollen as Board Chair For Against Management
12.9 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
13 Reelect Mikael Ekdahl (Chair), Jan For For Management
Dworsky and Liselott Ledin as Members
of Nominating Committee; Elect Brett
Watson as New Member of Nominating
Committee
14 Approve Remuneration Report For For Management
15 Approve Performance Share Program For For Management
2023/2026 for Key Employees
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL.B Security ID: W4580B159
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.60 Per Share
9.c1 Approve Discharge of Alf Goransson For For Management
9.c2 Approve Discharge of Kerstin Lindell For For Management
9.c3 Approve Discharge of Jan-Anders Manson For For Management
9.c4 Approve Discharge of Gun Nilsson For For Management
9.c5 Approve Discharge of Malin Persson For For Management
9.c6 Approve Discharge of Marta Schorling For For Management
Andreen
9.c7 Approve Discharge of Georg Brunstam For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.08 Million for
Chairman, and SEK 435,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Alf Goransson, Kerstin For Against Management
Lindell, Jan-Anders E. Manson, Malin
Persson and Marta Schorling Andreen as
Directors; Elect Nils-Johan Andersson
and Henrik Elmin as New Directors
12.2 Elect Alf Goransson as Board Chairman For Against Management
13 Ratify Ernst & Young as Auditors; For For Management
Ratify Peter Gunnarsson and Henrik
Rosengren as Deputy Auditors
14 Reelect Mikael Ekdahl (Chair), Henrik For For Management
Didner, Jesper Wilgodt and Hjalmar Ek
as Members of Nominating Committee
15 Approve Remuneration Report For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HF SINCLAIR CORPORATION
Ticker: DINO Security ID: 403949100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Leldon E. Echols For For Management
1d Elect Director Manuel J. Fernandez For For Management
1e Elect Director Timothy Go For For Management
1f Elect Director Rhoman J. Hardy For For Management
1g Elect Director R. Craig Knocke For For Management
1h Elect Director Robert J. Kostelnik For For Management
1i Elect Director James H. Lee For For Management
1j Elect Director Ross B. Matthews For For Management
1k Elect Director Franklin Myers For For Management
1l Elect Director Norman J. Szydlowski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
HIBBETT, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Crudele For For Management
1.2 Elect Director Pamela J. Edwards For For Management
1.3 Elect Director James A. Hilt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Anderson For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Thomas P. Anderson For For Management
1.4 Elect Director Carlos E. Evans For For Management
1.5 Elect Director David L. Gadis For For Management
1.6 Elect Director David J. Hartzell For For Management
1.7 Elect Director Theodore J. Klinck For For Management
1.8 Elect Director Anne H. Lloyd For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HILLMAN SOLUTIONS CORP.
Ticker: HLMN Security ID: 431636109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aaron P. Jagdfeld For For Management
1b Elect Director David A. Owens For Against Management
1c Elect Director Philip K. Woodlief For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher J. Nassetta For For Management
1b Elect Director Jonathan D. Gray For For Management
1c Elect Director Charlene T. Begley For For Management
1d Elect Director Chris Carr For For Management
1e Elect Director Melanie L. Healey For For Management
1f Elect Director Raymond E. Mabus, Jr. For For Management
1g Elect Director Judith A. McHale For For Management
1h Elect Director Elizabeth A. Smith For For Management
1i Elect Director Douglas M. Steenland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihara, Katsumi For For Management
1.2 Elect Director Ravi Venkatesan For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Sugawara, Ikuro For For Management
1.5 Elect Director Joe Harlan For For Management
1.6 Elect Director Louise Pentland For For Management
1.7 Elect Director Yamamoto, Takatoshi For For Management
1.8 Elect Director Yoshihara, Hiroaki For For Management
1.9 Elect Director Helmuth Ludwig For For Management
1.10 Elect Director Kojima, Keiji For For Management
1.11 Elect Director Nishiyama, Mitsuaki For For Management
1.12 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H3816Q102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 2.50 per For For Management
Share from Capital Contribution
Reserves
4.1 Amend Corporate Purpose For For Management
4.2 Amend Articles Re: Shares and Share For For Management
Register
4.3 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
4.4 Amend Articles Re: Restriction on For For Management
Share Transferability
4.5 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
5.1.1 Reelect Jan Jenisch as Director and For For Management
Elect as Board Chair
5.1.2 Reelect Philippe Block as Director For For Management
5.1.3 Reelect Kim Fausing as Director For For Management
5.1.4 Reelect Leanne Geale as Director For For Management
5.1.5 Reelect Naina Kidwai as Director For For Management
5.1.6 Reelect Ilias Laeber as Director For For Management
5.1.7 Reelect Juerg Oleas as Director For For Management
5.1.8 Reelect Claudia Ramirez as Director For For Management
5.1.9 Reelect Hanne Sorensen as Director For For Management
5.2.1 Reappoint Ilias Laeber as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.2.2 Reappoint Juerg Oleas as Member of the For For Management
Nomination, Compensation and
Governance Committee
5.2.3 Reappoint Claudia Ramirez as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.2.4 Reappoint Hanne Sorensen as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.3.1 Ratify Ernst & Young AG as Auditors For For Management
5.3.2 Designate Sabine Burkhalter For For Management
Kaimakliotis as Independent Proxy
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 36
Million
7 Approve CHF 80 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
8 Approve Climate Report For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott M. Boggs For For Management
1b Elect Director Sandra A. Cavanaugh For For Management
1c Elect Director Jeffrey D. Green For For Management
1d Elect Director Joanne R. Harrell For For Management
1e Elect Director Mark K. Mason For For Management
1f Elect Director James R. Mitchell, Jr. For For Management
1g Elect Director Nancy D. Pellegrino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOMETRUST BANCSHARES, INC.
Ticker: HTBI Security ID: 437872104
Meeting Date: NOV 14, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura C. Kendall For For Management
1.2 Elect Director Rebekah M. Lowe For For Management
1.3 Elect Director Dana L. Stonestreet For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify FORVIS, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuraishi, Seiji For For Management
1.2 Elect Director Mibe, Toshihiro For For Management
1.3 Elect Director Aoyama, Shinji For For Management
1.4 Elect Director Kaihara, Noriya For For Management
1.5 Elect Director Suzuki, Asako For For Management
1.6 Elect Director Suzuki, Masafumi For For Management
1.7 Elect Director Sakai, Kunihiko For For Management
1.8 Elect Director Kokubu, Fumiya For For Management
1.9 Elect Director Ogawa, Yoichiro For For Management
1.10 Elect Director Higashi, Kazuhiro For For Management
1.11 Elect Director Nagata, Ryoko For For Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LIMITED
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheah Cheng Hye as Director For For Management
2b Elect Leung Pak Hon, Hugo as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HOPE BANCORP, INC.
Ticker: HOPE Security ID: 43940T109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin S. Kim For For Management
1.2 Elect Director Scott Yoon-Suk Whang For For Management
1.3 Elect Director Steven S. Koh For For Management
1.4 Elect Director Donald D. Byun For For Management
1.5 Elect Director Jinho Doo For For Management
1.6 Elect Director Daisy Y. Ha For For Management
1.7 Elect Director Joon Kyung Kim For For Management
1.8 Elect Director William J. Lewis For For Management
1.9 Elect Director David P. Malone For For Management
1.10 Elect Director Lisa K. Pai For For Management
1.11 Elect Director Mary E. Thigpen For For Management
1.12 Elect Director Dale S. Zuehls For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORIZON BANCORP, INC.
Ticker: HBNC Security ID: 440407104
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Dworkin For For Management
1.2 Elect Director Michele M. Magnuson For For Management
1.3 Elect Director Steven W. Reed For For Management
1.4 Elect Director Vanessa P. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify FORVIS, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Diana M. Laing For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Mary Hogan Preusse For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director James F. Risoleo For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HOWMET AEROSPACE INC.
Ticker: HWM Security ID: 443201108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director Sharon R. Barner For For Management
1d Elect Director Joseph S. Cantie For For Management
1e Elect Director Robert F. Leduc For For Management
1f Elect Director David J. Miller For For Management
1g Elect Director Jody G. Miller For For Management
1h Elect Director John C. Plant For For Management
1i Elect Director Ulrich R. Schmidt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihara, Hiroaki For For Management
1.2 Elect Director Abe, Yasuyuki For For Management
1.3 Elect Director Hasegawa, Takayo For For Management
1.4 Elect Director Nishimura, Mika For For Management
1.5 Elect Director Sato, Mototsugu For For Management
1.6 Elect Director Ikeda, Eiichiro For For Management
1.7 Elect Director Hiroka, Ryo For For Management
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles "Chip" V. Bergh For For Management
1e Elect Director Bruce Broussard For For Management
1f Elect Director Stacy Brown-Philpot For For Management
1g Elect Director Stephanie A. Burns For For Management
1h Elect Director Mary Anne Citrino For For Management
1i Elect Director Richard L. Clemmer For For Management
1j Elect Director Enrique J. Lores For For Management
1k Elect Director Judith "Jami" Miscik For For Management
1l Elect Director Kim K.W. Rucker For For Management
1m Elect Director Subra Suresh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: GB0005405286
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Geraldine Buckingham as Director For For Management
3b Elect Georges Elhedery as Director For For Management
3c Elect Kalpana Morparia as Director For For Management
3d Re-elect Rachel Duan as Director For For Management
3e Re-elect Dame Carolyn Fairbairn as For For Management
Director
3f Re-elect James Forese as Director For For Management
3g Re-elect Steven Guggenheimer as For For Management
Director
3h Re-elect Jose Antonio Meade Kuribrena For For Management
as Director
3i Re-elect Eileen Murray as Director For For Management
3j Re-elect David Nish as Director For For Management
3k Re-elect Noel Quinn as Director For For Management
3l Re-elect Mark Tucker as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise UK Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Approve Share Repurchase Contract For For Management
13 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Revisit the "State Deduction" Applied Against Against Shareholder
to Members of the Post 1974 Section of
the Midland Bank Pension Scheme by
Introducing a "Safety Net"
17 Devise, Implement and Report Quarterly Against Against Shareholder
on a Plan and Strategy Aiming at
Increasing Its Value by Structural
Reforms Including But Not Limited to
Spinning Off, Strategic Reorganisation
and Restructuring Its Asia Businesses
18 Devise and Implement a Long-Term and Against Against Shareholder
Stable Dividend Policy
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510607
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerben W. Bakker For For Management
1.2 Elect Director Carlos M. Cardoso For For Management
1.3 Elect Director Anthony J. Guzzi For For Management
1.4 Elect Director Rhett A. Hernandez For For Management
1.5 Elect Director Neal J. Keating For For Management
1.6 Elect Director Bonnie C. Lind For For Management
1.7 Elect Director John F. Malloy For For Management
1.8 Elect Director Jennifer M. Pollino For For Management
1.9 Elect Director John G. Russell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nick Caldwell For For Management
1b Elect Director Claire Hughes Johnson For Against Management
1c Elect Director Jay Simons For For Management
1d Elect Director Yamini Rangan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HUMM GROUP LIMITED
Ticker: HUM Security ID: Q47717105
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stuart Grimshaw as Director For For Management
2 Elect Teresa Fleming as Director For For Management
3 Elect Anthony Thomson as Director For For Management
4 Elect Robert Hines as Director For For Management
5 Approve Remuneration Report None For Management
6 Appoint Ernst & Young as Auditor of For For Management
the Company
7 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter R. Huntsman For For Management
1b Elect Director Cynthia L. Egan For For Management
1c Elect Director Mary C. Beckerle For For Management
1d Elect Director Sonia Dula For For Management
1e Elect Director Curtis E. Espeland For For Management
1f Elect Director Daniele Ferrari For For Management
1g Elect Director Jeanne McGovern For For Management
1h Elect Director Jose Antonio Munoz For For Management
Barcelo
1i Elect Director David B. Sewell For For Management
1j Elect Director Jan E. Tighe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
HYATT HOTELS CORPORATION
Ticker: H Security ID: 448579102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Ballew For For Management
1.2 Elect Director Mark S. Hoplamazian For For Management
1.3 Elect Director Cary D. McMillan For Withhold Management
1.4 Elect Director Michael A. Rocca For For Management
1.5 Elect Director Thomas J. Pritzker For Withhold Management
1.6 Elect Director Heidi O'Neill For For Management
1.7 Elect Director Richard C. Tuttle For Withhold Management
1.8 Elect Director James H. Wooten, Jr. For For Management
1.9 Elect Director Susan D. Kronick For For Management
1.10 Elect Director Dion Camp Sanders For For Management
1.11 Elect Director Jason Pritzker For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus and Qualified Employee For For Management
Stock Purchase Plan
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT COMPANY LIMITED
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Lee Irene Yun-Lien as Director For For Management
2.2 Elect Churchouse Frederick Peter as For For Management
Director
2.3 Elect Lee Chien as Director For For Management
2.4 Elect Lee Tze Hau Michael as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
IA FINANCIAL CORPORATION INC.
Ticker: IAG Security ID: 45075E104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Chinery For For Management
1.2 Elect Director Benoit Daignault For For Management
1.3 Elect Director Nicolas Darveau-Garneau For For Management
1.4 Elect Director Emma K. Griffin For For Management
1.5 Elect Director Ginette Maille For For Management
1.6 Elect Director Jacques Martin For For Management
1.7 Elect Director Monique Mercier For For Management
1.8 Elect Director Danielle G. Morin For For Management
1.9 Elect Director Marc Poulin For For Management
1.10 Elect Director Suzanne Rancourt For For Management
1.11 Elect Director Denis Ricard For For Management
1.12 Elect Director Ouma Sananikone For For Management
1.13 Elect Director Rebecca Schechter For For Management
1.14 Elect Director Ludwig W. Willisch For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Limit the Number of Public Against Against Shareholder
Company Boards on Which the Company
Directors May Serve
5 SP 2: Decrease the Maximum Time Period Against Against Shareholder
for Payment of the Minimum Amount of
$420,000.00 in Shares in the Capital
Stock
6 SP 3: Advisory Vote on Environmental Against Against Shareholder
Policies
--------------------------------------------------------------------------------
IAA, INC.
Ticker: IAA Security ID: 449253103
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: JAN 25, 2023
# 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
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marilyn Crouther For For Management
1b Elect Director Michael J. Van Handel For For Management
1c Elect Director Michelle A. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Officers
6 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katrina L. Helmkamp For For Management
1b Elect Director Mark A. Beck For For Management
1c Elect Director Carl R. Christenson For For Management
1d Elect Director Alejandro Quiroz Centeno For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel M. Junius For For Management
1b Elect Director Lawrence D. Kingsley For For Management
1c Elect Director Sophie V. Vandebroek For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
IHEARTMEDIA, INC.
Ticker: IHRT Security ID: 45174J509
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Pittman For For Management
1.2 Elect Director James A. Rasulo For For Management
1.3 Elect Director Richard J. Bressler For For Management
1.4 Elect Director Samuel E. Englebardt For For Management
1.5 Elect Director Brad Gerstner For For Management
1.6 Elect Director Cheryl Mills For For Management
1.7 Elect Director Graciela Monteagudo For For Management
1.8 Elect Director Kamakshi For For Management
Sivaramakrishnan
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Kanei, Masashi For For Management
2.2 Elect Director Nishino, Hiroshi For For Management
2.3 Elect Director Horiguchi, Tadayoshi For For Management
2.4 Elect Director Matsubayashi, Shigeyuki For For Management
2.5 Elect Director Kodera, Kazuhiro For For Management
2.6 Elect Director Sasaki, Toshihiko For For Management
2.7 Elect Director Murata, Nanako For For Management
2.8 Elect Director Sato, Chihiro For For Management
2.9 Elect Director Tsukiji, Shigehiko For For Management
2.10 Elect Director Sasaki, Shinichi For For Management
2.11 Elect Director Imai, Takaya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Hajime
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Berman For For Management
1.2 Elect Director Eric A. Demirian For For Management
1.3 Elect Director Kevin Douglas For For Management
1.4 Elect Director Richard L. Gelfond For For Management
1.5 Elect Director David W. Leebron For For Management
1.6 Elect Director Michael MacMillan For For Management
1.7 Elect Director Steve R. Pamon For For Management
1.8 Elect Director Dana Settle For For Management
1.9 Elect Director Darren Throop For For Management
1.10 Elect Director Jennifer Wong For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Bylaws For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
3.a Receive Auditor's Report (Non-Voting) None None Management
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 6.78 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Elect Valerie Diele-Braun to For For Management
Management Board
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors for the Financial Year 2024
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the Financial Year
2025-2027
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Close Meeting None None Management
--------------------------------------------------------------------------------
IMMUNOCORE HOLDINGS PLC
Ticker: IMCR Security ID: 45258D105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Director Robert Perez For For Management
4 Elect Director Kristine Peterson For For Management
5 Elect Director Siddharth Kaul For For Management
6 Appoint Deloitte LLP as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorize UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stefan Bomhard as Director For For Management
5 Re-elect Susan Clark as Director For For Management
6 Re-elect Ngozi Edozien as Director For For Management
7 Re-elect Therese Esperdy as Director For For Management
8 Re-elect Alan Johnson as Director For For Management
9 Re-elect Robert Kunze-Concewitz as For For Management
Director
10 Re-elect Lukas Paravicini as Director For For Management
11 Re-elect Diane de Saint Victor as For For Management
Director
12 Re-elect Jonathan Stanton as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Share Matching Scheme For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INABA DENKISANGYO CO., LTD.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Moriya, Yoshihiro For For Management
2.2 Elect Director Kita, Seiichi For For Management
2.3 Elect Director Horike, Kazumi For For Management
2.4 Elect Director Tashiro, Hiroaki For For Management
2.5 Elect Director Mizokoshi, Naoto For For Management
--------------------------------------------------------------------------------
INARI MEDICAL, INC.
Ticker: NARI Security ID: 45332Y109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Lucchese For Withhold Management
1.2 Elect Director Jonathan Root For Withhold Management
1.3 Elect Director Robert Warner For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James O'Shanna Morton For For Management
1.2 Elect Director Daniel F. O'Brien For For Management
1.3 Elect Director Scott K. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
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INDEPENDENT BANK CORPORATION
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terance L. Beia For For Management
1b Elect Director Stephen L. Gulis, Jr. For For Management
1c Elect Director William B. Kessel For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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INDUSTRIA DE DISENO TEXTIL SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements and Discharge of Board
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Statement
4 Approve Allocation of Income and For For Management
Dividends
5.a Ratify Appointment of and Elect Marta For For Management
Ortega Perez as Director
5.b Ratify Appointment of and Elect Oscar For For Management
Garcia Maceiras as Director
5.c Reelect Pilar Lopez Alvarez as Director For For Management
5.d Reelect Rodrigo Echenique Gordillo as For For Management
Director
6 Appoint Ernst & Young as Auditor For For Management
7 Approve Novation of the Former For For Management
Executive Chairman's Post-Contractual
Non-Compete Agreement
8 Amend Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive Amendments to Board of None None Management
Directors Regulations
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INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430100
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.c Receive Board's Proposal on Allocation None None Management
of Income and Dividends
8 Receive President's Report None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 7.25 per Share
9c.1 Approve Discharge of Fredrik Lundberg For For Management
9c.2 Approve Discharge of Par Boman For For Management
9c.3 Approve Discharge of Christian Caspar For For Management
9c.4 Approve Discharge of Marika Fredriksson For For Management
9c.5 Approve Discharge of Bengt Kjell For For Management
9c.6 Approve Discharge of Annika Lundius For For Management
9c.7 Approve Discharge of Katarina Martinso For For Management
9c.8 Approve Discharge of Lars Pettersson For For Management
9c.9 Approve Discharge of Helena Stjernholm For For Management
9c.10 Approve Discharge of Helena Stjernholm For For Management
as Managing Director
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.3 Million for
Chair, SEK 1.4 Million for Vice Chair
and SEK 685,000 for Other Directors
12.a Reelect Par Boman as Director For Against Management
12.b Reelect Christian Caspar as Director For Against Management
12.c Reelect Marika Fredriksson as Director For For Management
12.d Reelect Bengt Kjell as Director For For Management
12.e Reelect Fredrik Lundberg as Director For Against Management
12.f Reelect Katarina Martinson as Director For Against Management
12.g Reelect Lars Pettersson as Director For Against Management
12.h Reelect Helena Stjernholm as Director For For Management
12.i Reelect Fredrik Lundberg as Board Chair For Against Management
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Report For Against Management
17 Approve Performance Share Matching Plan For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430126
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.c Receive Board's Proposal on Allocation None None Management
of Income and Dividends
8 Receive President's Report None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 7.25 per Share
9c.1 Approve Discharge of Fredrik Lundberg For For Management
9c.2 Approve Discharge of Par Boman For For Management
9c.3 Approve Discharge of Christian Caspar For For Management
9c.4 Approve Discharge of Marika Fredriksson For For Management
9c.5 Approve Discharge of Bengt Kjell For For Management
9c.6 Approve Discharge of Annika Lundius For For Management
9c.7 Approve Discharge of Katarina Martinso For For Management
9c.8 Approve Discharge of Lars Pettersson For For Management
9c.9 Approve Discharge of Helena Stjernholm For For Management
9c.10 Approve Discharge of Helena Stjernholm For For Management
as Managing Director
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.3 Million for
Chair, SEK 1.4 Million for Vice Chair
and SEK 685,000 for Other Directors
12.a Reelect Par Boman as Director For Against Management
12.b Reelect Christian Caspar as Director For Against Management
12.c Reelect Marika Fredriksson as Director For For Management
12.d Reelect Bengt Kjell as Director For For Management
12.e Reelect Fredrik Lundberg as Director For Against Management
12.f Reelect Katarina Martinson as Director For Against Management
12.g Reelect Lars Pettersson as Director For Against Management
12.h Reelect Helena Stjernholm as Director For For Management
12.i Reelect Fredrik Lundberg as Board Chair For Against Management
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Report For Against Management
17 Approve Performance Share Matching Plan For For Management
18 Close Meeting None None Management
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INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's and Board Committee's None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9 Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
10a Accept Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 2.60 Per Share
10c Approve Record Date for Dividend For For Management
Payment
10d.1 Approve Discharge of Bo Annvik For For Management
10d.2 Approve Discharge of Susanna Campbell For For Management
10d.3 Approve Discharge of Anders Jernhall For For Management
10d.4 Approve Discharge of Bengt Kjell For For Management
10d.5 Approve Discharge of Kerstin Lindell For For Management
10d.6 Approve Discharge of Ulf Lundahl For For Management
10d.7 Approve Discharge of Katarina Martinson For For Management
10d.8 Approve Discharge of Krister Mellve For For Management
10d.9 Approve Discharge of Lars Pettersson For For Management
11 Receive Nominating Committee's Report None None Management
12.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 890,000 for Chairman
and SEK 445,000 for Other Directors;
Approve Remuneration for Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.1a Reelect Bo Annvik as Director For For Management
14.1b Reelect Susanna Campbell as Director For For Management
14.1c Reelect Anders Jernhall as Director For For Management
14.1d Reelect Kerstin Lindell as Director For For Management
14.1e Reelect Ulf Lundahl as Director For For Management
14.1f Reelect Katarina Martinson as Director For For Management
14.1g Reelect Krister Mellve as Director For For Management
14.1h Reelect Lars Pettersson as Director For For Management
14.2 Reelect Katarina Martinson Chairman For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Remuneration Report For For Management
18a Approve Performance Share Incentive For For Management
Plan LTIP 2023 for Key Employees
18b Approve Equity Plan Financing For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director Luis Fernandez-Moreno For For Management
1c Elect Director John C. Fortson For For Management
1d Elect Director Diane H. Gulyas For For Management
1e Elect Director Bruce D. Hoechner For For Management
1f Elect Director Frederick J. Lynch For For Management
1g Elect Director Karen G. Narwold For For Management
1h Elect Director Daniel F. Sansone For For Management
1i Elect Director William J. Slocum For For Management
1j Elect Director Benjamin G. (Shon) For For Management
Wright
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Qualified Employee Stock For For Management
Purchase Plan
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INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David B. Fischer For For Management
1b Elect Director Paul Hanrahan For For Management
1c Elect Director Rhonda L. Jordan For For Management
1d Elect Director Gregory B. Kenny For For Management
1e Elect Director Charles V. Magro For For Management
1f Elect Director Victoria J. Reich For For Management
1g Elect Director Catherine A. Suever For For Management
1h Elect Director Stephan B. Tanda For For Management
1i Elect Director Jorge A. Uribe For For Management
1j Elect Director Patricia Verduin For For Management
1k Elect Director Dwayne A. Wilson For For Management
1l Elect Director James P. Zallie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Amend Bylaws to Add Federal Forum For For Management
Selection Provision
6 Approve Omnibus Stock Plan For For Management
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INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claudia P. Poccia For For Management
1.2 Elect Director Elizabeth K. Arnold For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PwC as Auditors For For Management
--------------------------------------------------------------------------------
INNOVIVA, INC.
Ticker: INVA Security ID: 45781M101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Birx For For Management
1.2 Elect Director Mark A. DiPaolo For For Management
1.3 Elect Director Jules Haimovitz For For Management
1.4 Elect Director Odysseas D. Kostas For For Management
1.5 Elect Director Sarah J. Schlesinger For For Management
1.6 Elect Director Sapna Srivastava For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Approve Qualified Employee Stock For For Management
Purchase Plan
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INPEX CORP.
Ticker: 1605 Security ID: J2467E101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Approve Accounting Transfers For For Management
3.1 Elect Director Kitamura, Toshiaki For For Management
3.2 Elect Director Ueda, Takayuki For For Management
3.3 Elect Director Kawano, Kenji For For Management
3.4 Elect Director Kittaka, Kimihisa For For Management
3.5 Elect Director Sase, Nobuharu For For Management
3.6 Elect Director Yamada, Daisuke For For Management
3.7 Elect Director Takimoto, Toshiaki For For Management
3.8 Elect Director Yanai, Jun For For Management
3.9 Elect Director Iio, Norinao For For Management
3.10 Elect Director Nishimura, Atsuko For For Management
3.11 Elect Director Nishikawa, Tomo For For Management
3.12 Elect Director Morimoto, Hideka For For Management
4.1 Appoint Statutory Auditor Kawamura, For For Management
Akio
4.2 Appoint Statutory Auditor Tone, Toshiya For For Management
4.3 Appoint Statutory Auditor Aso, Kenichi For Against Management
4.4 Appoint Statutory Auditor Akiyoshi, For For Management
Mitsuru
4.5 Appoint Statutory Auditor Kiba, Hiroko For For Management
--------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC.
Ticker: INSP Security ID: 457730109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia B. Burks For For Management
1.2 Elect Director Gary L. Ellis For Withhold Management
1.3 Elect Director Georgia For For Management
Garinois-Melenikiotou
1.4 Elect Director Dana G. Mead, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luciana Borio For For Management
1.2 Elect Director Michael R. Minogue For For Management
1.3 Elect Director Corinne H. Nevinny For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Emmanuel Clarke For For Management
1.3 Elect Director Janet De Silva For For Management
1.4 Elect Director Michael Katchen For For Management
1.5 Elect Director Stephani Kingsmill For For Management
1.6 Elect Director Jane E. Kinney For For Management
1.7 Elect Director Robert G. Leary For For Management
1.8 Elect Director Sylvie Paquette For For Management
1.9 Elect Director Stuart J. Russell For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Frederick Singer For For Management
1.12 Elect Director Carolyn A. Wilkins For For Management
1.13 Elect Director William L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
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INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jan De Witte For For Management
1b Elect Director Keith Bradley For For Management
1c Elect Director Shaundra D. Clay For For Management
1d Elect Director Stuart M. Essig For For Management
1e Elect Director Barbara B. Hill For For Management
1f Elect Director Renee W. Lo For For Management
1g Elect Director Raymond G. Murphy For For Management
1h Elect Director Christian S. Schade For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Shantella E. Cooper For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1e Elect Director Mark F. Mulhern For For Management
1f Elect Director Thomas E. Noonan For For Management
1g Elect Director Caroline L. Silver For For Management
1h Elect Director Jeffrey C. Sprecher For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Martha A. Tirinnanzi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Right to Call Special Meeting Against Against Shareholder
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INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: GB00BHJYC057
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5a Elect Michael Glover as Director For For Management
5b Elect Byron Grote as Director For For Management
5c Elect Deanna Oppenheimer as Director For For Management
5d Re-elect Graham Allan as Director For For Management
5e Re-elect Keith Barr as Director For For Management
5f Re-elect Daniela Barone Soares as For For Management
Director
5g Re-elect Arthur de Haast as Director For For Management
5h Re-elect Duriya Farooqui as Director For For Management
5i Re-elect Jo Harlow as Director For For Management
5j Re-elect Elie Maalouf as Director For For Management
5k Re-elect Sharon Rothstein as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Authorise UK Political Donations and For For Management
Expenditure
9 Approve Deferred Award Plan For For Management
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For For Management
1.2 Elect Director Dwight Gibson For For Management
1.3 Elect Director Daniel T. Hendrix For For Management
1.4 Elect Director Laurel M. Hurd For For Management
1.5 Elect Director Christopher G. Kennedy For For Management
1.6 Elect Director Joseph Keough For For Management
1.7 Elect Director Catherine M. Kilbane For For Management
1.8 Elect Director K. David Kohler For For Management
1.9 Elect Director Robert T. O'Brien For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BDO USA, LLP as Auditors For For Management
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INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Javier de Anda For For Management
1.2 Elect Director Douglas B. Howland For For Management
1.3 Elect Director Rudolph M. Miles For For Management
1.4 Elect Director Dennis E. Nixon For For Management
1.5 Elect Director Larry A. Norton For For Management
1.6 Elect Director Roberto R. Resendez For For Management
1.7 Elect Director Antonio R. Sanchez, Jr. For For Management
1.8 Elect Director Diana G. Zuniga For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn J. Boor For For Management
1b Elect Director Barry A. Bruno For For Management
1c Elect Director Frank K. Clyburn, Jr. For For Management
1d Elect Director Mark J. Costa For For Management
1e Elect Director Carol Anthony (John) For For Management
Davidson
1f Elect Director Roger W. Ferguson, Jr. For For Management
1g Elect Director John F. Ferraro For For Management
1h Elect Director Christina Gold For For Management
1i Elect Director Gary Hu For For Management
1j Elect Director Kevin O'Byrne For For Management
1k Elect Director Dawn C. Willoughby For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTERNATIONAL SEAWAYS, INC.
Ticker: INSW Security ID: Y41053102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Wheat For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Ian T. Blackley For For Management
1.4 Elect Director Alexandra K. Blankenship For For Management
1.5 Elect Director Randee E. Day For For Management
1.6 Elect Director David I. Greenberg For For Management
1.7 Elect Director Joseph I. Kronsberg For For Management
1.8 Elect Director Nadim Z. Qureshi For For Management
1.9 Elect Director Craig H. Stevenson, Jr. For For Management
1.10 Elect Director Lois K. Zabrocky For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Shareholder Rights Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
INTERRENT REAL ESTATE INVESTMENT TRUST
Ticker: IIP.UN Security ID: 46071W205
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Paul Amirault For For Management
1b Elect Trustee Brad Cutsey For For Management
1c Elect Trustee Jean-Louis Bellemare For For Management
1d Elect Trustee Judy Hendriks For For Management
1e Elect Trustee John Jussup For For Management
1f Elect Trustee Ronald Leslie For For Management
1g Elect Trustee Michael McGahan For For Management
1h Elect Trustee Meghann O'Hara-Fraser For For Management
1i Elect Trustee Cheryl Pangborn For For Management
2 Elect Paul Amirault, Jean-Louis For For Management
Bellemare, Brad Cutsey, Judy Hendriks,
John Jussup, Ronald Leslie, Michael
McGahan, Meghann O'Hara, and Cheryl
Pangborn as Trustees of InterRent Trust
3 Elect Brad Cutsey, Michael McGahan, For For Management
and Curt Millar as Directors of
InterRent Holdings General Partner
Limited
4 Approve RSM Canada LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
2c Approve Annual Incentive Plan For For Management
3a Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Incentive Plans
3b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Joseph C. Beery For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Don R. Kania For For Management
1f Elect Director Amy L. Ladd For For Management
1g Elect Director Keith R. Leonard, Jr. For For Management
1h Elect Director Alan J. Levy For For Management
1i Elect Director Jami Dover Nachtsheim For For Management
1j Elect Director Monica P. Reed For For Management
1k Elect Director Mark J. Rubash For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Gender/Racial Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Beshar For For Management
1.2 Elect Director Thomas M. Finke For For Management
1.3 Elect Director Martin L. Flanagan For For Management
1.4 Elect Director Thomas (Todd) P. Gibbons For For Management
1.5 Elect Director William (Bill) F. For For Management
Glavin, Jr.
1.6 Elect Director Elizabeth (Beth) S. For For Management
Johnson
1.7 Elect Director Denis Kessler For For Management
1.8 Elect Director Nigel Sheinwald For For Management
1.9 Elect Director Paula C. Tolliver For For Management
1.10 Elect Director G. Richard (Rick) For For Management
Wagoner, Jr.
1.11 Elect Director Christopher C. Womack For For Management
1.12 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL INC.
Ticker: IVR Security ID: 46131B704
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Day For For Management
1.2 Elect Director Carolyn B. Handlon For For Management
1.3 Elect Director Katharine W. Kelley For For Management
1.4 Elect Director Don H. Liu For For Management
1.5 Elect Director Dennis P. Lockhart For For Management
1.6 Elect Director Gregory G. McGreevey For For Management
1.7 Elect Director Beth A. Zayicek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Beecher For For Management
1.2 Elect Director Michael Child For For Management
1.3 Elect Director Jeanmarie Desmond For For Management
1.4 Elect Director Gregory Dougherty For For Management
1.5 Elect Director Eric Meurice For For Management
1.6 Elect Director Natalia Pavlova For For Management
1.7 Elect Director John Peeler For For Management
1.8 Elect Director Eugene Scherbakov For For Management
1.9 Elect Director Felix Stukalin For For Management
1.10 Elect Director Agnes Tang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IPSOS SA
Ticker: IPS Security ID: F5310M109
Meeting Date: MAY 15, 2023 Meeting Type: Annual/Special
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Patrick Artus as Director For For Management
6 Reelect Ben Page as Director For For Management
7 Reelect Eliane Rouyer-Chevalier as For For Management
Director
8 Reelect Laurence Stoclet as Director For For Management
9 Elect Angels Martin Munoz as Director For For Management
10 Elect Florence Parly as Director For For Management
11 Renew Appointment of Grant Thornton as For For Management
Auditor
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 625,000
13 Approve Compensation of Ben Page, CEO For For Management
14 Approve Compensation of Didier For For Management
Truchot, Chairman of the Board
15 Approve Compensation of Laurence For Against Management
Stoclet, Vice-CEO from January 1, 2022
to September 30, 2022 (Advisory)
16 Approve Compensation of Henri Wallard, For Against Management
Vice-CEO from January 1, 2022 to May
17, 2022 (Advisory)
17 Approve Remuneration Policy of CEO For For Management
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration Policy of For For Management
Directors
20 Approve Compensation Report of For Against Management
Corporate Officers
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize up to 1.30 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ITALGAS SPA
Ticker: IG Security ID: T6R89Z103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Approve 2023-2025 Long-term Incentive For For Management
Plan
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2.1 Elect Director Okafuji, Masahiro For For Management
2.2 Elect Director Ishii, Keita For For Management
2.3 Elect Director Kobayashi, Fumihiko For For Management
2.4 Elect Director Hachimura, Tsuyoshi For For Management
2.5 Elect Director Tsubai, Hiroyuki For For Management
2.6 Elect Director Naka, Hiroyuki For For Management
2.7 Elect Director Kawana, Masatoshi For For Management
2.8 Elect Director Nakamori, Makiko For For Management
2.9 Elect Director Ishizuka, Kunio For For Management
2.10 Elect Director Ito, Akiko For For Management
3.1 Appoint Statutory Auditor Matoba, For For Management
Yoshiko
3.2 Appoint Statutory Auditor Uryu, Kentaro For For Management
3.3 Appoint Statutory Auditor Fujita, For For Management
Tsutomu
3.4 Appoint Statutory Auditor Kobayashi, For For Management
Kumi
--------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40.5
2.1 Elect Director Tsuge, Ichiro For For Management
2.2 Elect Director Seki, Mamoru For For Management
2.3 Elect Director Iwasaki, Naoko For For Management
2.4 Elect Director Motomura, Aya For For Management
2.5 Elect Director Ikeda, Yasuhiro For For Management
2.6 Elect Director Nagai, Yumiko For For Management
2.7 Elect Director Kajiwara, Hiroshi For For Management
3.1 Appoint Statutory Auditor Harada, For Against Management
Yasuyuki
3.2 Appoint Statutory Auditor Hara, For For Management
Katsuhiko
--------------------------------------------------------------------------------
IZUMI CO., LTD.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2.1 Elect Director Yamanishi, Yasuaki For For Management
2.2 Elect Director Mikamoto, Tatsuya For For Management
2.3 Elect Director Machida, Shigeki For For Management
2.4 Elect Director Kuromoto, Hiroshi For For Management
2.5 Elect Director Yamanishi, Daisuke For For Management
2.6 Elect Director Yoneda, Kunihiko For For Management
2.7 Elect Director Aoyama, Naomi For For Management
2.8 Elect Director Nishikawa, Masahiro For For Management
3 Appoint Statutory Auditor Hisanaga, For For Management
Hideaki
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francesca M. Edwardson For For Management
1.2 Elect Director Wayne Garrison For For Management
1.3 Elect Director Sharilyn S. Gasaway For For Management
1.4 Elect Director Thad (John B., III) Hill For For Management
1.5 Elect Director Bryan Hunt For For Management
1.6 Elect Director Persio Lisboa For For Management
1.7 Elect Director John N. Roberts, III For For Management
1.8 Elect Director James L. Robo For For Management
1.9 Elect Director Kirk Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Foss For For Management
1.2 Elect Director Matthew C. Flanigan For For Management
1.3 Elect Director Thomas H. Wilson, Jr. For For Management
1.4 Elect Director Jacque R. Fiegel For For Management
1.5 Elect Director Thomas A. Wimsett For For Management
1.6 Elect Director Laura G. Kelly For For Management
1.7 Elect Director Shruti S. Miyashiro For For Management
1.8 Elect Director Wesley A. Brown For For Management
1.9 Elect Director Curtis A. Campbell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO., LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masuda, Hiroya For For Management
1.2 Elect Director Iizuka, Atsushi For For Management
1.3 Elect Director Ikeda, Norito For For Management
1.4 Elect Director Senda, Tetsuya For For Management
1.5 Elect Director Tanigaki, Kunio For For Management
1.6 Elect Director Okamoto, Tsuyoshi For For Management
1.7 Elect Director Koezuka, Miharu For For Management
1.8 Elect Director Akiyama, Sakie For For Management
1.9 Elect Director Kaiami, Makoto For For Management
1.10 Elect Director Satake, Akira For For Management
1.11 Elect Director Suwa, Takako For For Management
1.12 Elect Director Ito, Yayoi For For Management
1.13 Elect Director Oeda, Hiroshi For For Management
1.14 Elect Director Kimura, Miyoko For For Management
1.15 Elect Director Shindo, Kosei For For Management
--------------------------------------------------------------------------------
JAPAN TOBACCO, INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 113
2.1 Elect Director Iwai, Mutsuo For For Management
2.2 Elect Director Okamoto, Shigeaki For For Management
2.3 Elect Director Terabatake, Masamichi For For Management
2.4 Elect Director Hirowatari, Kiyohide For For Management
2.5 Elect Director Nakano, Kei For For Management
2.6 Elect Director Koda, Main For For Management
2.7 Elect Director Nagashima, Yukiko For For Management
2.8 Elect Director Kitera, Masato For For Management
2.9 Elect Director Shoji, Tetsuya For For Management
3.1 Appoint Statutory Auditor Kashiwakura, For For Management
Hideaki
3.2 Appoint Statutory Auditor Hashimoto, For For Management
Tsutomu
3.3 Appoint Statutory Auditor Taniuchi, For Against Management
Shigeru
3.4 Appoint Statutory Auditor Inada, Nobuo For For Management
3.5 Appoint Statutory Auditor Yamashina, For For Management
Hiroko
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors,
Restricted Stock Plan and Performance
Share Plan
5 Amend Articles to Introduce Provision Against For Shareholder
on Management of Subsidiaries
6 Amend Articles to Prohibit Against Against Shareholder
Appointments of Officials of Japan
Tobacco or its Affiliated Companies to
the Board of Japan Tobacco's Listed
Subsidiary
7 Amend Articles to Ban Borrowing and Against Against Shareholder
Lending with Japan Tobacco's Listed
Subsidiary via Cash Management System
8 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: JARB Security ID: G50736100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Hsu as Director For Against Management
4 Re-elect Adam Keswick as Director For Abstain Management
5 Re-elect Anthony Nightingale as For Against Management
Director
6 Appoint PricewaterhouseCoopers, Hong For For Management
Kong as Auditors and Authorise Their
Remuneration
7 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Mark Powell as Director For For Management
2b Elect Beth Laughton as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Restricted Shares to For Against Management
Terry Smart
4b Approve Grant of Restricted Shares to For Against Management
Nick Wells
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Ben Baldanza For For Management
1b Elect Director Peter Boneparth For For Management
1c Elect Director Monte Ford For For Management
1d Elect Director Robin Hayes For For Management
1e Elect Director Ellen Jewett For For Management
1f Elect Director Robert Leduc For For Management
1g Elect Director Teri McClure For For Management
1h Elect Director Nik Mittal For For Management
1i Elect Director Sarah Robb O'Hagan For For Management
1j Elect Director Vivek Sharma For For Management
1k Elect Director Thomas Winkelmann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darius Adamczyk For For Management
1b Elect Director Mary C. Beckerle For For Management
1c Elect Director D. Scott Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Joaquin Duato For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Paula A. Johnson For For Management
1h Elect Director Hubert Joly For For Management
1i Elect Director Mark B. McClellan For For Management
1j Elect Director Anne M. Mulcahy For For Management
1k Elect Director Mark A. Weinberger For For Management
1l Elect Director Nadja Y. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt Mandatory Arbitration Bylaw - None None Shareholder
Withdrawn
6 Report on Government Financial Support Against For Shareholder
and Equitable Access to Covid-19
Products
7 Adopt Policy to Include Legal and Against For Shareholder
Compliance Costs in Incentive
Compensation Metrics
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director W. Roy Dunbar For For Management
1e Elect Director Gretchen R. Haggerty For For Management
1f Elect Director Ayesha Khanna For For Management
1g Elect Director Simone Menne For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve the Directors' Authority to For For Management
Allot Shares
8 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director Alicia Boler Davis For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Alex Gorsky For For Management
1i Elect Director Mellody Hobson For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Phebe N. Novakovic For For Management
1l Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chair Against For Shareholder
6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
7 Amend Public Responsibility Committee Against Against Shareholder
Charter to Include Animal Welfare
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
9 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Report on Risks Related to Against Against Shareholder
Discrimination Against Individuals
Including Political Views
11 Report on Political Expenditures Against For Shareholder
Congruence
12 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.6
Million from 2023 AGM Until 2024 AGM
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.1 Million for
Fiscal Year 2022
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.1 Million for
Fiscal Year 2023
4.2.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 10.1 Million for Fiscal Year 2024
5.1.1 Reelect Romeo Lacher as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Richard Campbell-Breeden as For For Management
Director
5.1.4 Reelect David Nicol as Director For For Management
5.1.5 Reelect Kathryn Shih as Director For For Management
5.1.6 Reelect Tomas Muina as Director For For Management
5.1.7 Reelect Eunice Zehnder-Lai as Director For For Management
5.1.8 Reelect Olga Zoutendijk as Director For For Management
5.2 Elect Juerg Hunziker as Director For For Management
5.3 Reelect Romeo Lacher as Board Chair For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Richard Campbell-Breeden as For For Management
Member of the Nomination and
Compensation Committee
5.4.3 Reappoint Kathryn Shih as Member of For For Management
the Nomination and Compensation
Committee
5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Approve CHF 155,989.20 Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
9.1 Amend Articles Re: Shares and Share For For Management
Register
9.2 Amend Articles Re: Restriction on For For Management
Share Transferability
9.3 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Hybrid Shareholder
Meetings)
9.4 Approve Virtual-Only Shareholder For For Management
Meetings
9.5 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne DelSanto For For Management
1b Elect Director Kevin DeNuccio For For Management
1c Elect Director James Dolce For For Management
1d Elect Director Steven Fernandez For For Management
1e Elect Director Christine Gorjanc For For Management
1f Elect Director Janet Haugen For For Management
1g Elect Director Scott Kriens For For Management
1h Elect Director Rahul Merchant For For Management
1i Elect Director Rami Rahim For For Management
1j Elect Director William Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Hockema For For Management
1.2 Elect Director Lauralee E. Martin For For Management
1.3 Elect Director Brett E. Wilcox For For Management
1.4 Elect Director Kevin W. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA, LTD.
Ticker: 9107 Security ID: J31588148
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 300
2.1 Elect Director Myochin, Yukikazu For For Management
2.2 Elect Director Asano, Atsuo For For Management
2.3 Elect Director Toriyama, Yukio For For Management
2.4 Elect Director Harigai, Kazuhiko For For Management
2.5 Elect Director Yamada, Keiji For For Management
2.6 Elect Director Uchida, Ryuhei For For Management
2.7 Elect Director Shiga, Kozue For For Management
2.8 Elect Director Kotaka, Koji For For Management
2.9 Elect Director Maki, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Arai, For For Management
Kunihiko
3.2 Appoint Statutory Auditor Harasawa, For For Management
Atsumi
3.3 Appoint Statutory Auditor Arai, Makoto For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kumakura, Akiko
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose M. Barra For For Management
1.2 Elect Director Arthur R. Collins For For Management
1.3 Elect Director Dorene C. Dominguez For For Management
1.4 Elect Director Kevin P. Eltife For For Management
1.5 Elect Director Stuart A. Gabriel For For Management
1.6 Elect Director Thomas W. Gilligan For For Management
1.7 Elect Director Jodeen A. Kozlak For For Management
1.8 Elect Director Melissa Lora For For Management
1.9 Elect Director Jeffrey T. Mezger For For Management
1.10 Elect Director Brian R. Niccol For For Management
1.11 Elect Director James C. "Rad" Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 4 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Auditors' Remuneration For For Management
9.1 Reelect Koenraad Debackere as For For Management
Independent Director
9.2 Reelect Alain Bostoen as Director For Against Management
9.3 Reelect Franky Depickere as Director For Against Management
9.4 Reelect Frank Donck as Director For Against Management
9.5 Elect Marc De Ceuster as Director For Against Management
9.6 Elect Raf Sels as Director For Against Management
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Article 7:199 of the Belgian Companies
and Associations Code
2.1 Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital Without Preemptive
Rights
2.2 Approve Issuance of Shares with For For Management
Preemptive Rights
3 Amend Article 7 Re: Insert For For Management
Transitional Provision
4 Amend Article 8 Re: Allocation of For For Management
Share Premiums
5 Authorize Cancellation of Treasury For For Management
Shares
6 Amend Article 17 Re: Signing of For For Management
Reports Recording the Decisions of the
Board of Directors
7 Amend Article 20 Re: Powers of the For For Management
Executive Committee
8 Amend Article 23 Re: Deletion of For For Management
Transitional Provision
9 Approve Coordination of the Articles For For Management
of Association and Authorize Filing of
Required Documents/Formalities at
Trade Registry
10 Authorize Implementation of Approved For For Management
Resolutions
11 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tanaka, Takashi For For Management
3.2 Elect Director Takahashi, Makoto For For Management
3.3 Elect Director Amamiya, Toshitake For For Management
3.4 Elect Director Yoshimura, Kazuyuki For For Management
3.5 Elect Director Kuwahara, Yasuaki For For Management
3.6 Elect Director Matsuda, Hiromichi For For Management
3.7 Elect Director Yamaguchi, Goro For For Management
3.8 Elect Director Yamamoto, Keiji For For Management
3.9 Elect Director Goto, Shigeki For For Management
3.10 Elect Director Tannowa, Tsutomu For For Management
3.11 Elect Director Okawa, Junko For For Management
3.12 Elect Director Okumiya, Kyoko For For Management
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Cindy L. Davis For For Management
1.3 Elect Director William J. Harvey For For Management
1.4 Elect Director William M. Lambert For For Management
1.5 Elect Director Lorraine M. Martin For For Management
1.6 Elect Director Sagar A. Patel For For Management
1.7 Elect Director Christopher Rossi For For Management
1.8 Elect Director Lawrence W. Stranghoener For For Management
1.9 Elect Director Steven H. Wunning For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Boehly For For Management
1.2 Elect Director David A. Minella For For Management
1.3 Elect Director Mary Ricks For For Management
1.4 Elect Director Sanaz Zaimi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Involving the For For Management
Asset Co Transfer and Combination of
Keppel Offshore & Marine LTD. and
Sembcorp Marine Ltd.
2 Approve Distribution in Connection For For Management
with the Transaction
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Danny Teoh as Director For For Management
4 Elect Till Vestring as Director For For Management
5 Elect Veronica Eng as Director For For Management
6 Elect Olivier Blum as Director For For Management
7 Elect Jimmy Ng as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESKOB Security ID: X44874109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration Report (Advisory For Against Management
Vote)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 102,000 for
Chairman; EUR 63,000 for Vice
Chairman, and EUR 47,500 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte as Auditors For For Management
15 Amend Articles Re: Board of Directors For For Management
and Term of Office
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 33 Million For For Management
Class B Shares without Preemptive
Rights
18 Approve Charitable Donations of up to For For Management
EUR 300,000
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 150
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Nakata, Yu For For Management
2.3 Elect Director Yamaguchi, Akiji For For Management
2.4 Elect Director Yamamoto, Hiroaki For For Management
2.5 Elect Director Nakano, Tetsuya For For Management
2.6 Elect Director Yamamoto, Akinori For For Management
2.7 Elect Director Taniguchi, Seiichi For For Management
2.8 Elect Director Suenaga, Kumiko For For Management
2.9 Elect Director Yoshioka, Michifumi For For Management
3 Appoint Statutory Auditor Komura, For For Management
Koichiro
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satish C. Dhanasekaran For For Management
1.2 Elect Director Richard P. Hamada For For Management
1.3 Elect Director Paul A. Lacouture For For Management
1.4 Elect Director Kevin A. Stephens For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2.1 Elect Director Mogi, Yuzaburo For For Management
2.2 Elect Director Horikiri, Noriaki For For Management
2.3 Elect Director Nakano, Shozaburo For For Management
2.4 Elect Director Shimada, Masanao For For Management
2.5 Elect Director Mogi, Osamu For For Management
2.6 Elect Director Matsuyama, Asahi For For Management
2.7 Elect Director Kamiyama, Takao For For Management
2.8 Elect Director Fukui, Toshihiko For For Management
2.9 Elect Director Inokuchi, Takeo For For Management
2.10 Elect Director Iino, Masako For For Management
2.11 Elect Director Sugiyama, Shinsuke For For Management
3 Appoint Alternate Statutory Auditor For For Management
Endo, Kazuyoshi
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Kilroy For For Management
1b Elect Director Edward F. Brennan For For Management
1c Elect Director Jolie Hunt For For Management
1d Elect Director Scott S. Ingraham For For Management
1e Elect Director Louisa G. Ritter For For Management
1f Elect Director Gary R. Stevenson For For Management
1g Elect Director Peter B. Stoneberg For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21.5
2.1 Elect Director Doi, Yoshihiro For For Management
2.2 Elect Director Uesaka, Takao For For Management
2.3 Elect Director Hayashi, Hiroyuki For For Management
2.4 Elect Director Nishimura, Hiroshi For For Management
2.5 Elect Director Sato, Moriyoshi For For Management
2.6 Elect Director Tanaka, Hideo For For Management
2.7 Elect Director Fukuda, Takashi For For Management
2.8 Elect Director Izaki, Koji For For Management
2.9 Elect Director Horikiri, Masanori For For Management
2.10 Elect Director Toriyama, Hanroku For For Management
2.11 Elect Director Takamatsu, Keiji For For Management
2.12 Elect Director Morikawa, Keizo For For Management
2.13 Elect Director Sagara, Kazunobu For For Management
2.14 Elect Director Kokue, Haruko For For Management
2.15 Elect Director Musashi, Fumi For For Management
3 Appoint Statutory Auditor Nishikiori, For For Management
Kazuaki
--------------------------------------------------------------------------------
KINIKSA PHARMACEUTICALS, LTD.
Ticker: KNSA Security ID: G5269C101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen R. Biggar For Withhold Management
1b Elect Director G. Bradley Cole For For Management
1c Elect Director Barry D. Quart For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC.
Ticker: KNSL Security ID: 49714P108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael P. Kehoe For For Management
1b Elect Director Steven J. Bensinger For For Management
1c Elect Director Teresa P. Chia For For Management
1d Elect Director Robert V. Hatcher, III For For Management
1e Elect Director Anne C. Kronenberg For For Management
1f Elect Director Robert Lippincott, III For For Management
1g Elect Director James J. Ritchie For For Management
1h Elect Director Frederick L. Russell, For For Management
Jr.
1i Elect Director Gregory M. Share For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reid Dove For For Management
1b Elect Director Michael Garnreiter For For Management
1c Elect Director Louis Hobson For For Management
1d Elect Director David Jackson For For Management
1e Elect Director Gary Knight For For Management
1f Elect Director Kevin Knight For For Management
1g Elect Director Kathryn Munro For For Management
1h Elect Director Jessica Powell For For Management
1i Elect Director Roberta Roberts Shank For For Management
1j Elect Director Robert Synowicki, Jr. For For Management
1k Elect Director David Vander Ploeg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
KNOWLES CORPORATION
Ticker: KN Security ID: 49926D109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith Barnes For For Management
1b Elect Director Daniel J. Crowley For For Management
1c Elect Director Hermann Eul For For Management
1d Elect Director Didier Hirsch For For Management
1e Elect Director Ye Jane Li For For Management
1f Elect Director Donald Macleod For For Management
1g Elect Director Jeffrey Niew For For Management
1h Elect Director Cheryl Shavers For For Management
1i Elect Director Michael Wishart For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bender For For Management
1.2 Elect Director Peter Boneparth For For Management
1.3 Elect Director Yael Cosset For For Management
1.4 Elect Director Christine Day For For Management
1.5 Elect Director H. Charles Floyd For For Management
1.6 Elect Director Margaret L. Jenkins For For Management
1.7 Elect Director Thomas A. Kingsbury For For Management
1.8 Elect Director Robbin Mitchell For For Management
1.9 Elect Director Jonas Prising For For Management
1.10 Elect Director John E. Schlifske For For Management
1.11 Elect Director Adrianne Shapira For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KOMEDA HOLDINGS CO., LTD.
Ticker: 3543 Security ID: J35889104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amari, Yuichi For For Management
1.2 Elect Director Shimizu, Hiroki For For Management
1.3 Elect Director Kitagawa, Naoki For For Management
1.4 Elect Director Yamamoto, Tomohide For For Management
1.5 Elect Director Ishihara, Kazuhiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Hori, Masatoshi
2.2 Elect Director and Audit Committee For For Management
Member Shirahata, Hisashi
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Peter Agnefjall to Supervisory For For Management
Board
10 Reelect Bill McEwan to Supervisory For For Management
Board
11 Reelect Katie Doyle to Supervisory For For Management
Board
12 Elect Julia Vander Ploeg to For For Management
Supervisory Board
13 Reelect Frans Muller to Management For For Management
Board
14 Elect JJ Fleeman to Management Board For For Management
15 Ratify KPMG Accountants N.V. as For For Management
Auditors
16 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
18 Authorize Board to Acquire Common For For Management
Shares
19 Approve Cancellation of Repurchased For For Management
Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: JAN 23, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Transaction None None Management
3 Approve Transaction, the Exchange For For Management
Offer, Conditional Statutory
Triangular Merger and Authorize
Managing Board to Repurchase the DSM
Preference Shares A and Conditional
Cancellation of the DSM Preference
Shares A
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KURA ONCOLOGY, INC.
Ticker: KURA Security ID: 50127T109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Parks For Withhold Management
1.2 Elect Director Mary T. Szela For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 100
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Yamaguchi, Goro For Against Management
3.2 Elect Director Tanimoto, Hideo For Against Management
3.3 Elect Director Fure, Hiroshi For For Management
3.4 Elect Director Ina, Norihiko For For Management
3.5 Elect Director Kano, Koichi For For Management
3.6 Elect Director Aoki, Shoichi For For Management
3.7 Elect Director Koyano, Akiko For For Management
3.8 Elect Director Kakiuchi, Eiji For For Management
3.9 Elect Director Maekawa, Shigenobu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kida, Minoru
5 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
KYOEI STEEL LTD.
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashima, Hideichiro For For Management
1.2 Elect Director Hirotomi, Yasuyuki For For Management
1.3 Elect Director Sakamoto, Shogo For For Management
1.4 Elect Director Kunimaru, Hiroshi For For Management
1.5 Elect Director Kitada, Masahiro For For Management
1.6 Elect Director Kawai, Kenji For For Management
1.7 Elect Director Yamao, Tetsuya For For Management
1.8 Elect Director Kawabe, Tatsuya For For Management
1.9 Elect Director Yamamoto, Takehiko For For Management
1.10 Elect Director Funato, Kimiko For For Management
1.11 Elect Director Yokoyama, Masami For For Management
2 Appoint Statutory Auditor Muneoka, Toru For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Takeuchi, Yohei
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 21, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share and an
Extra of EUR 0.60 per Share to Long
Term Registered Shares
4 Reelect Sophie Bellon as Director For For Management
5 Reelect Fabienne Dulac as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.7 Million
7 Approve Compensation Report of For Against Management
Corporate Officers
8 Approve Compensation of Jean-Paul For For Management
Agon, Chairman of the Board
9 Approve Compensation of Nicolas For For Management
Hieronimus, CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 149,852,237.36
15 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
16 Authorize Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Approve Contribution in Kind of For For Management
25,383,118 Shares from Affaires Marche
France et Domaines d'Excellence and
Luxury of Retail, their Valuation and
Remuneration
20 Approve Contribution in Kind of For For Management
1,277,836 Shares from l'Oreal
International Distribution, its
Valuation and Remuneration
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES, INC.
Ticker: LHX Security ID: 502431109
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For For Management
1b Elect Director Peter W. Chiarelli For For Management
1c Elect Director Thomas A. Dattilo For For Management
1d Elect Director Roger B. Fradin For For Management
1e Elect Director Joanna L. Geraghty For For Management
1f Elect Director Harry B. Harris, Jr. For For Management
1g Elect Director Lewis Hay, III For For Management
1h Elect Director Christopher E. Kubasik For For Management
1i Elect Director Rita S. Lane For For Management
1j Elect Director Robert B. Millard For For Management
1k Elect Director Edward A. Rice, Jr. For For Management
1l Elect Director Christina L. Zamarro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
LA FRANCAISE DES JEUX SA
Ticker: FDJ Security ID: F55896108
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.37 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Fabienne Dulac as Director For For Management
6 Reelect Francoise Gri as Director For For Management
7 Reelect Corinne Lejbowicz as Director For For Management
8 Elect Philippe Lazare as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Stephane For For Management
Pallez, Chairman and CEO
11 Approve Compensation of Charles For For Management
Lantieri, Vice-CEO
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors or Restricted Number of
Investors, up to 10 Percent of Issued
Capital
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director Jeffrey A. Davis For For Management
1d Elect Director D. Gary Gilliland For For Management
1e Elect Director Kirsten M. Kliphouse For For Management
1f Elect Director Garheng Kong For For Management
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director Kathryn E. Wengel For For Management
1k Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Report on Transport of Nonhuman Against Against Shareholder
Primates Within the U.S.
7 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sohail U. Ahmed For For Management
1b Elect Director Timothy M. Archer For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Michael R. Cannon For For Management
1e Elect Director Bethany J. Mayer For For Management
1f Elect Director Jyoti K. Mehra For For Management
1g Elect Director Abhijit Y. Talwalkar For For Management
1h Elect Director Lih Shyng (Rick L.) Tsai For For Management
1i Elect Director Leslie F. Varon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC.
Ticker: LW Security ID: 513272104
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Charles A. Blixt For For Management
1c Elect Director Robert J. Coviello For For Management
1d Elect Director Andre J. Hawaux For For Management
1e Elect Director W.G. Jurgensen For For Management
1f Elect Director Thomas P. Maurer For For Management
1g Elect Director Hala G. Moddelmog For For Management
1h Elect Director Robert A. Niblock For For Management
1i Elect Director Maria Renna Sharpe For For Management
1j Elect Director Thomas P. Werner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD.
Ticker: LRE Security ID: BMG5361W1047
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peter Clarke as Director For For Management
6 Re-elect Michael Dawson as Director For For Management
7 Elect Jack Gressier as Director For For Management
8 Re-elect Natalie Kershaw as Director For For Management
9 Re-elect Robert Lusardi as Director For For Management
10 Re-elect Alex Maloney as Director For For Management
11 Re-elect Irene McDermott Brown as For For Management
Director
12 Re-elect Sally Williams as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
the Auditors
15 Amend Bye-laws For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
19 Authorise Market Purchase of Common For For Management
Shares
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David G. Bannister For For Management
1b Elect Director James L. Liang For For Management
1c Elect Director George P. Scanlon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC.
Ticker: LNTH Security ID: 516544103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minnie Baylor-Henry For For Management
1.2 Elect Director Heinz Mausli For For Management
1.3 Elect Director Julie McHugh For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Anderson For For Management
1.2 Elect Director Robin A. Abrams For For Management
1.3 Elect Director Douglas Bettinger For For Management
1.4 Elect Director Mark E. Jensen For For Management
1.5 Elect Director James P. Lederer For For Management
1.6 Elect Director D. Jeffrey Richardson For For Management
1.7 Elect Director Elizabeth Schwarting For For Management
1.8 Elect Director Raejeanne Skillern For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA
Ticker: LB Security ID: 51925D106
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sonia Baxendale For For Management
1.2 Elect Director Andrea Bolger For For Management
1.3 Elect Director Michael T. Boychuk For For Management
1.4 Elect Director Laurent Desmangles For For Management
1.5 Elect Director Suzanne Gouin For For Management
1.6 Elect Director Rania Llewellyn For For Management
1.7 Elect Director David Mowat For For Management
1.8 Elect Director Michael Mueller For For Management
1.9 Elect Director Michelle R. Savoy For For Management
1.10 Elect Director Susan Wolburgh Jenah For For Management
1.11 Elect Director Nicholas Zelenczuk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
LE LUNDBERGFORETAGEN AB
Ticker: LUND.B Security ID: W54114108
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Discharge of Board and For For Management
President
9.c Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Against Management
the Amount of SEK 1.05 Million for
Chairman and SEK 350,000 for other
Directors; Approve Remuneration of
Auditors
12 Relect Carl Bennet, Louise Lindh, For Against Management
Fredrik Lundberg, Katarina Martinson,
Sten Peterson, Lars Pettersson and Bo
Selling (Chair) as Directors; Elect
Sofia Frandberg and Krister Mattsson
as New Directors
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mei-Wei Cheng For For Management
1b Elect Director Jonathan F. Foster For For Management
1c Elect Director Bradley M. Halverson For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Roger A. Krone For For Management
1f Elect Director Patricia L. Lewis For For Management
1g Elect Director Kathleen A. Ligocki For For Management
1h Elect Director Conrad L. Mallett, Jr. For For Management
1i Elect Director Raymond E. Scott For For Management
1j Elect Director Gregory C. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LEG IMMOBILIEN SE
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
5 Approve Remuneration Report For For Management
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Appoint Mazars as Auditor For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Angeles For For Management
Garcia-Poveda, Chairwoman of the Board
7 Approve Compensation of Benoit For For Management
Coquart, CEO
8 Approve Remuneration Policy of For For Management
Chairwoman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Isabelle Boccon-Gibod as For For Management
Director
12 Reelect Benoit Coquart as Director For For Management
13 Reelect Angeles Garcia-Poveda as For For Management
Director
14 Reelect Michel Landel as Director For For Management
15 Elect Valerie Chort as Director For For Management
16 Elect Clare Scherrer as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Rick Beckwitt For For Management
1c Elect Director Tig Gilliam For For Management
1d Elect Director Sherrill W. Hudson For For Management
1e Elect Director Jonathan M. Jaffe For For Management
1f Elect Director Sidney Lapidus For For Management
1g Elect Director Teri P. McClure For For Management
1h Elect Director Stuart Miller For Against Management
1i Elect Director Armando Olivera For For Management
1j Elect Director Jeffrey Sonnenfeld For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
LEONARDO SPA
Ticker: LDO Security ID: T6S996112
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Fix Number of Directors None For Shareholder
3 Fix Board Terms for Directors None For Shareholder
4.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
4.2 Slate 2 Submitted by GreenWood None For Shareholder
Investors LLC
4.3 Slate 3 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
5 Elect Stefano Pontecorvo as Board Chair None For Shareholder
6 Approve Remuneration of Directors None For Shareholder
7 Approve Remuneration Policy For For Management
8 Approve Second Section of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA
Ticker: LSG Security ID: R4279D108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2.a Elect Chairman of Meeting For Did Not Vote Management
2.b Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
Per Share
5.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 500,000 for Chairman
and NOK 300,000 for Other Directors
5.b Approve Remuneration of Nominating For Did Not Vote Management
Committee
5.c Approve Remuneration of Audit Committee For Did Not Vote Management
5.d Approve Remuneration of Auditors For Did Not Vote Management
6 Approve Remuneration Statement For Did Not Vote Management
7 Discuss Company's Corporate Governance None None Management
Statement
8.a Elect Britt Kathrine Drivenes as For Did Not Vote Management
Director
8.b Elect Didrik Munch as Director For Did Not Vote Management
8.c Elect Karoline Mogster as Director For Did Not Vote Management
8.d Elect Are Dragesund (Chair) as Director For Did Not Vote Management
9 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
10 Approve Issuance of 50 Million Shares For Did Not Vote Management
for Private Placements
--------------------------------------------------------------------------------
LIBERTY ENERGY INC.
Ticker: LBRT Security ID: 53115L104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon Ayat For For Management
1.2 Elect Director Gale A. Norton For Withhold Management
1.3 Elect Director Cary D. Steinbeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYA Security ID: G5480U104
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Miranda Curtis For Against Management
2 Elect Director J David Wargo For For Management
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify KPMG LLP (U.S.) as Auditors For For Management
7 Ratify KPMG LLP (U.K.) as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity For Against Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise UK Political Donations and For For Management
Expenditure
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LIBERTY LATIN AMERICA LTD.
Ticker: LILAK Security ID: G9001E102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Fries For Withhold Management
1.2 Elect Director Alfonso de Angoitia For Withhold Management
Noriega
1.3 Elect Director Paul A. Gould For Withhold Management
1.4 Elect Director Roberta S. Jacobson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFE STORAGE, INC.
Ticker: LSI Security ID: 53223X107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Barberio For For Management
1b Elect Director Joseph V. Saffire For For Management
1c Elect Director Stephen R. Rusmisel For For Management
1d Elect Director Arthur L. Havener, Jr. For For Management
1e Elect Director Dana Hamilton For For Management
1f Elect Director Edward J. Pettinella For For Management
1g Elect Director David L. Rogers For For Management
1h Elect Director Susan Harnett For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director Todd C. Davis For For Management
1.3 Elect Director Nancy R. Gray For For Management
1.4 Elect Director Jason Haas For For Management
1.5 Elect Director John W. Kozarich For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Stephen L. Sabba For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Chambers For For Management
1.2 Elect Director Curtis E. Espeland For For Management
1.3 Elect Director Patrick P. Goris For For Management
1.4 Elect Director Michael F. Hilton For For Management
1.5 Elect Director Kathryn Jo Lincoln For For Management
1.6 Elect Director Christopher L. Mapes For For Management
1.7 Elect Director Phillip J. Mason For For Management
1.8 Elect Director Ben P. Patel For For Management
1.9 Elect Director Hellene S. Runtagh For For Management
1.10 Elect Director Kellye L. Walker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Ed Chan Yiu Cheong as Director For For Management
3.2 Elect Blair Chilton Pickerell as For For Management
Director
3.3 Elect Peter Tse Pak Wing as Director For For Management
4 Elect Jenny Gu Jialin as Director For For Management
5 Authorize Repurchase of Issued Units For For Management
--------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ouchi, Akihiko For For Management
1.2 Elect Director Hattori, Makoto For For Management
1.3 Elect Director Mochizuki, Tsunetoshi For For Management
1.4 Elect Director Kaiya, Takeshi For For Management
1.5 Elect Director Shibano, Yoichi For For Management
1.6 Elect Director Matsuo, Hiroyuki For For Management
1.7 Elect Director Sebe, Akira For For Management
1.8 Elect Director Ooka, Satoshi For For Management
1.9 Elect Director Okushima, Akiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kimura, Masaaki
2.2 Elect Director and Audit Committee For For Management
Member Osawa, Kanako
2.3 Elect Director and Audit Committee For For Management
Member Sugimoto, Shigeru
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 James E. Lentz For For Management
1e Elect Director Shauna F. McIntyre For For Management
1f Elect Director Louis P. Miramontes For For Management
1g Elect Director Kenneth E. Roberts For For Management
1h Elect Director David J. Robino For For Management
1i Elect Director Stacy C. Loretz-Congdon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIVANOVA PLC
Ticker: LIVN Security ID: G5509L101
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francesco Bianchi For For Management
1.2 Elect Director Stacy Enxing Seng For For Management
1.3 Elect Director William Kozy For For Management
1.4 Elect Director Daniel Moore For For Management
1.5 Elect Director Sharon O'Kane For For Management
1.6 Elect Director Andrea Saia For For Management
1.7 Elect Director Todd Schermerhorn For For Management
1.8 Elect Director Brooke Story For For Management
1i Elect Director Peter Wilver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Authorize Issue of Equity For For Management
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights
7 Approve Remuneration Report For For Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Reappoint PricewaterhouseCoopers LLP For For Management
as UK Statutory Auditor
10 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maverick Carter For For Management
1.2 Elect Director Ping Fu For For Management
1.3 Elect Director Jeffrey T. Hinson For For Management
1.4 Elect Director Chad Hollingsworth For For Management
1.5 Elect Director James Iovine For For Management
1.6 Elect Director James S. Kahan For For Management
1.7 Elect Director Gregory B. Maffei For Against Management
1.8 Elect Director Randall T. Mays For For Management
1.9 Elect Director Richard A. Paul For For Management
1.10 Elect Director Michael Rapino For For Management
1.11 Elect Director Latriece Watkins For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIVEPERSON, INC.
Ticker: LPSN Security ID: 538146101
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest Cu For For Management
1.2 Elect Director Jill Layfield For For Management
1.3 Elect Director William G. Wesemann For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIVERAMP HOLDINGS, INC.
Ticker: RAMP Security ID: 53815P108
Meeting Date: AUG 09, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clark M. Kokich For For Management
1b Elect Director Kamakshi For For Management
Sivaramakrishnan
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LNA SANTE SA
Ticker: LNA Security ID: F5641R108
Meeting Date: JUN 21, 2023 Meeting Type: Annual/Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.5 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Anne-Marie For For Management
Armanteras as Director
6 Ratify Appointment of Emmanuelle Duez For For Management
as Censor
7 Elect Emmanuelle Duez as Director For Against Management
8 Reelect Willy Siret as Director For Against Management
9 Reelect Damien Verdier as Director For Against Management
10 Reelect Flavie Lorre as Director For Against Management
11 Reelect Christine Lioret as Director For Against Management
12 Reelect Veronique Rival as Director For Against Management
13 Reelect Christine Passerat as Director For Against Management
14 Renew Appointment of Sodero Gestion as For Against Management
Censor
15 Renew Appointment of SIGEFI as Censor For Against Management
16 Appoint KPMG as Auditor For For Management
17 Acknowledge End of Mandate of Concept For For Management
Audit et Associes as Alternate Auditor
and Decision Not to Replace
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 130,000
19 Approve Compensation Report of For For Management
Corporate Officers
20 Approve Compensation of Jean-Paul For Against Management
Siret, Chairman of the Board
21 Approve Compensation of Willy Siret, For Against Management
CEO
22 Approve Compensation of Damien For Against Management
Billard, Vice-CEO
23 Approve Remuneration Policy of For Against Management
Chairman of the Board
24 Approve Remuneration Policy of CEO For Against Management
25 Approve Remuneration Policy of Vice-CEO For Against Management
26 Approve Remuneration Policy of For For Management
Directors
27 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
30 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
31 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 29-30 and 35-36
32 Authorize Capital Increase of Up to For Against Management
EUR 5.5 Million for Future Exchange
Offers
33 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
34 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Million for Bonus Issue
or Increase in Par Value
35 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 4.5 Million
36 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Qualified Investors and/or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 2 Million
37 Authorize up to 300,000 Shares for Use For Against Management
in Stock Option Plans
38 Authorize up to 300,000 Shares for Use For Against Management
in Restricted Stock Plans
39 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
40 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 30-32 and 35-36 at EUR 5.5
Million
41 Amend Article 18 of Bylaws Re: For For Management
Alternate Auditor
42 Amend Article 19 of Bylaws Re: Voting For For Management
Procedures
43 Change Corporate Purpose and Amend For For Management
Article 3 and 19 of Bylaws Accordingly
44 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Shelley G. Broader For For Management
1.3 Elect Director Christie J.B. Clark For For Management
1.4 Elect Director Daniel Debow For For Management
1.5 Elect Director William A. Downe For For Management
1.6 Elect Director Janice Fukakusa For For Management
1.7 Elect Director M. Marianne Harris For For Management
1.8 Elect Director Kevin Holt For For Management
1.9 Elect Director Claudia Kotchka For For Management
1.10 Elect Director Sarah Raiss For For Management
1.11 Elect Director Galen G. Weston For For Management
1.12 Elect Director Cornell Wright For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: LONN Security ID: H50524133
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
5.1.1 Reelect Albert Baehny as Director For For Management
5.1.2 Reelect Marion Helmes as Director For For Management
5.1.3 Reelect Angelica Kohlmann as Director For For Management
5.1.4 Reelect Christoph Maeder as Director For For Management
5.1.5 Reelect Roger Nitsch as Director For For Management
5.1.6 Reelect Barbara Richmond as Director For For Management
5.1.7 Reelect Juergen Steinemann as Director For For Management
5.1.8 Reelect Olivier Verscheure as Director For For Management
5.2 Reelect Albert Baehny as Board Chair For For Management
5.3.1 Reappoint Angelica Kohlmann as Member For For Management
of the Nomination and Compensation
Committee
5.3.2 Reappoint Christoph Maeder as Member For For Management
of the Nomination and Compensation
Committee
5.3.3 Reappoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
7 Ratify Deloitte AG as Auditors for For For Management
Fiscal Year 2024
8 Designate ThomannFischer as For For Management
Independent Proxy
9.1 Amend Corporate Purpose For For Management
9.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 86.6
Million and the Lower Limit of CHF 67.
1 Million with or without Exclusion of
Preemptive Rights
9.3 Amend Articles Re: Voting on the For For Management
Executive Committee Compensation
9.4 Amend Articles of Association For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million
11.1 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.5 Million for
Fiscal Year 2022
11.2 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 12.1 Million for
Fiscal Year 2023
11.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.3 Million for the Period July 1,
2023 - December 31, 2023
11.4 Approve Fixed and Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 19.6 Million for the
Period January 1, 2024 - December 31,
2024
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Scott H. Baxter For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director Daniel J. Heinrich For For Management
1.9 Elect Director Brian C. Rogers For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Colleen Taylor For For Management
1.12 Elect Director Mary Beth West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Packebush For For Management
1.2 Elect Director Diana M. Peninger For For Management
1.3 Elect Director Lynn F. White For For Management
2 Ratify Section 382 Rights Agreement For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cornelia Cheng For For Management
1b Elect Director Boyd W. Hendrickson For For Management
1c Elect Director James J. Pieczynski For For Management
1d Elect Director Devra G. Shapiro For For Management
1e Elect Director Wendy L. Simpson For For Management
1f Elect Director Timothy J. Triche For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LUMEN TECHNOLOGIES, INC.
Ticker: LUMN Security ID: 550241103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Quincy L. Allen For For Management
1b Elect Director Martha Helena Bejar For For Management
1c Elect Director Peter C. Brown For For Management
1d Elect Director Kevin P. Chilton For For Management
1e Elect Director Steven T. "Terry" Clontz For For Management
1f Elect Director T. Michael Glenn For For Management
1g Elect Director Kate Johnson For For Management
1h Elect Director Hal Stanley Jones For For Management
1i Elect Director Michael J. Roberts For For Management
1j Elect Director Laurie A. Siegel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 12.00 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Delphine Arnault as Director For Against Management
6 Reelect Antonio Belloni as Director For Against Management
7 Reelect Marie-Josee Kravis as Director For Against Management
8 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
9 Reelect Natacha Valla as Director For For Management
10 Elect Laurent Mignon as Director For For Management
11 Renew Appointment of Lord Powell of For Against Management
Bayswater as Censor
12 Appoint Diego Della Valle as Censor For Against Management
13 Approve Compensation Report of For Against Management
Corporate Officers
14 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
15 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration Policy of For Against Management
Chairman and CEO
18 Approve Remuneration Policy of Vice-CEO For Against Management
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights With Binding
Priority Right up to Aggregate Nominal
Amount of EUR 20 Million
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 20 Million
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of Up to For Against Management
EUR 20 Million for Future Exchange
Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
Reserved for Employees and Corporate
Officers
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 20 Million
--------------------------------------------------------------------------------
LXP INDUSTRIAL TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Wilson Eglin For For Management
1.2 Elect Director Lawrence L. Gray For For Management
1.3 Elect Director Arun Gupta For For Management
1.4 Elect Director Jamie Handwerker For For Management
1.5 Elect Director Derrick Johnson For For Management
1.6 Elect Director Claire A. Koeneman For Against Management
1.7 Elect Director Nancy Elizabeth Noe For For Management
1.8 Elect Director Howard Roth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director Carlton J. Charles For For Management
1.4 Elect Director Jane Chwick For For Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director T. Jefferson For For Management
Cunningham, III
1.7 Elect Director Gary N. Geisel For For Management
1.8 Elect Director Leslie V. Godridge For For Management
1.9 Elect Director Rene F. Jones For For Management
1.10 Elect Director Richard H. Ledgett, Jr. For For Management
1.11 Elect Director Melinda R. Rich For For Management
1.12 Elect Director Robert E. Sadler, Jr. For For Management
1.13 Elect Director Denis J. Salamone For For Management
1.14 Elect Director John R. Scannell For For Management
1.15 Elect Director Rudina Seseri For For Management
1.16 Elect Director Kirk W. Walters For For Management
1.17 Elect Director Herbert L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emilie Arel For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Torrence N. Boone For For Management
1d Elect Director Ashley Buchanan For For Management
1e Elect Director Marie Chandoha For For Management
1f Elect Director Naveen K. Chopra For For Management
1g Elect Director Deirdre P. Connelly For For Management
1h Elect Director Jeff Gennette For For Management
1i Elect Director Jill Granoff For For Management
1j Elect Director William H. Lenehan For For Management
1k Elect Director Sara Levinson For For Management
1l Elect Director Antony Spring For For Management
1m Elect Director Paul C. Varga For For Management
1n Elect Director Tracey Zhen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MADRIGAL PHARMACEUTICALS, INC.
Ticker: MDGL Security ID: 558868105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Friedman For For Management
1.2 Elect Director Kenneth M. Bate For For Management
1.3 Elect Director James M. Daly For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter G. Bowie For For Management
1B Elect Director Mary S. Chan For For Management
1C Elect Director V. Peter Harder For For Management
1D Elect Director Jan R. Hauser For For Management
1E Elect Director Seetarama S. Kotagiri For For Management
1F Elect Director Jay K. Kunkel For For Management
1G Elect Director Robert F. MacLellan For For Management
1H Elect Director Mary Lou Maher For For Management
1I Elect Director William A. Ruh For For Management
1J Elect Director Indira V. Samarasekera For For Management
1K Elect Director Matthew Tsien For For Management
1L Elect Director Thomas Weber For For Management
1M Elect Director Lisa S. Westlake For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION
Ticker: MGY Security ID: 559663109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher G. Stavros For For Management
1b Elect Director Arcilia C. Acosta For For Management
1c Elect Director Angela M. Busch For For Management
1d Elect Director Edward P. Djerejian For For Management
1e Elect Director James R. Larson For For Management
1f Elect Director Dan F. Smith For For Management
1g Elect Director John B. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAN GROUP PLC (JERSEY)
Ticker: EMG Security ID: JE00BJ1DLW90
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lucinda Bell as Director For For Management
5 Re-elect Richard Berliand as Director For For Management
6 Re-elect John Cryan as Director For For Management
7 Re-elect Luke Ellis as Director For For Management
8 Re-elect Antoine Forterre as Director For For Management
9 Re-elect Jacqueline Hunt as Director None None Management
(Withdrawn)
10 Re-elect Cecelia Kurzman as Director For For Management
11 Elect Alberto Musalem as Director For For Management
12 Re-elect Anne Wade as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jean-Philippe Courtois For For Management
1B Elect Director William Downe For For Management
1C Elect Director John F. Ferraro For For Management
1D Elect Director William P. Gipson For For Management
1E Elect Director Patricia Hemingway Hall For For Management
1F Elect Director Julie M. Howard For For Management
1G Elect Director Ulice Payne, Jr. For For Management
1H Elect Director Muriel Penicaud For For Management
1I Elect Director Jonas Prising For For Management
1J Elect Director Paul Read For For Management
1K Elect Director Elizabeth P. Sartain For For Management
1L Elect Director Michael J. Van Handel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORP.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicole S. Arnaboldi For For Management
1.2 Elect Director Guy L.T. Bainbridge For For Management
1.3 Elect Director Susan F. Dabarno For For Management
1.4 Elect Director Julie E. Dickson For For Management
1.5 Elect Director Roy Gori For For Management
1.6 Elect Director Tsun-yan Hsieh For For Management
1.7 Elect Director Vanessa Kanu For For Management
1.8 Elect Director Donald R. Lindsay For For Management
1.9 Elect Director C. James Prieur For For Management
1.10 Elect Director Andrea S. Rosen For For Management
1.11 Elect Director May Tan For For Management
1.12 Elect Director Leagh E. Turner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chadwick C. Deaton For For Management
1b Elect Director Marcela E. Donadio For For Management
1c Elect Director M. Elise Hyland For For Management
1d Elect Director Holli C. Ladhani For For Management
1e Elect Director Mark A. McCollum For For Management
1f Elect Director Brent J. Smolik For For Management
1g Elect Director Lee M. Tillman For For Management
1h Elect Director Shawn D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Stice For For Management
1.2 Elect Director John P. Surma For For Management
1.3 Elect Director Susan Tomasky For For Management
1.4 Elect Director Toni Townes-Whitley For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Approve Increase in Size of Board For For Management
7 Adopt Simple Majority Vote Against For Shareholder
8 Amend Compensation Clawback Policy Against For Shareholder
9 Report on Just Transition Against Against Shareholder
10 Report on Asset Retirement Obligation Against Against Shareholder
--------------------------------------------------------------------------------
MARAVAI LIFESCIENCES HOLDINGS, INC.
Ticker: MRVI Security ID: 56600D107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anat Ashkenazi For Withhold Management
1.2 Elect Director Gregory T. Lucier For Withhold Management
1.3 Elect Director Luke Marker For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Elliott "C.E." For For Management
Andrews
1.2 Elect Director William W. McCarten For For Management
1.3 Elect Director William J. Shaw For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Sue W. Cole For For Management
1.3 Elect Director Anthony R. Foxx For For Management
1.4 Elect Director John J. Koraleski For For Management
1.5 Elect Director C. Howard Nye For For Management
1.6 Elect Director Laree E. Perez For For Management
1.7 Elect Director Thomas H. Pike For For Management
1.8 Elect Director Michael J. Quillen For For Management
1.9 Elect Director Donald W. Slager For For Management
1.10 Elect Director David C. Wajsgras For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt GHG Emissions Reduction Targets Against For Shareholder
Aligned with the Paris Agreement Goal
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Kokubu, Fumiya For For Management
2.2 Elect Director Kakinoki, Masumi For For Management
2.3 Elect Director Terakawa, Akira For For Management
2.4 Elect Director Furuya, Takayuki For For Management
2.5 Elect Director Takahashi, Kyohei For For Management
2.6 Elect Director Okina, Yuri For For Management
2.7 Elect Director Kitera, Masato For For Management
2.8 Elect Director Ishizuka, Shigeki For For Management
2.9 Elect Director Ando, Hisayoshi For For Management
2.10 Elect Director Hatano, Mutsuko For For Management
3 Appoint Statutory Auditor Ando, Takao For For Management
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors and
Two Types of Restricted Stock Plans
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 26, 2023 Meeting Type: Proxy Contest
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
Management Universal Proxy (White
Proxy Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 2 Directors
1a Elect Management Nominee Director H For Did Not Vote Management
Michael Cohen
1b Elect Management Nominee Director For Did Not Vote Management
Julie A. Shimer
1c Elect Dissident Nominee Director Withhold Did Not Vote Shareholder
Michelle Brennan
1d Elect Dissident Nominee Director Withhold Did Not Vote Shareholder
Quentin Koffey
2 Ratify Grant Thornton LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Declassify the Board of Directors For Did Not Vote Management
6 Approve Increase in Size of Board from For Did Not Vote Management
Five to Seven
7 Approve Repeal Any Provision of or Against Did Not Vote Shareholder
Amendment to Bylaws of the Company
Adopted Without the Approval of
Shareholders after April 20, 2023 and
Through the Conclusion of the Annual
Meeting
# Proposal Diss Rec Vote Cast Sponsor
Dissident Universal Proxy (Blue Proxy
Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 2 Directors
Politan Nominees
1a Elect Dissident Nominee Director For For Shareholder
Michelle Brennan
1b Elect Dissident Nominee Director For For Shareholder
Quentin Koffey
Company Nominees Opposed by Politan
1a Elect Management Nominee Director H Withhold Withhold Management
Michael Cohen
1b Elect Management Nominee Director Withhold Withhold Management
Julie A. Shimer
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Approve Increase in Size of Board from Abstain For Management
Five to Seven
7 Approve Repeal Any Provision of or For For Shareholder
Amendment to Bylaws of the Company
Adopted Without the Approval of
Shareholders after April 20, 2023 and
Through the Conclusion of the Annual
Meeting
--------------------------------------------------------------------------------
MASTERBRAND, INC.
Ticker: MBC Security ID: 57638P104
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Banyard, Jr. For For Management
1.2 Elect Director Ann Fritz Hackett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Merit E. Janow For For Management
1b Elect Director Candido Bracher For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Julius Genachowski For For Management
1e Elect Director Choon Phong Goh For For Management
1f Elect Director Oki Matsumoto For For Management
1g Elect Director Michael Miebach For For Management
1h Elect Director Youngme Moon For For Management
1i Elect Director Rima Qureshi For For Management
1j Elect Director Gabrielle Sulzberger For For Management
1k Elect Director Harit Talwar For For Management
1l Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Overseeing Risks Related to Against Against Shareholder
Discrimination
7 Report on Establishing Merchant Against Against Shareholder
Category Code for Gun and Ammunition
Stores
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
10 Report on Cost-Benefit Analysis of Against Against Shareholder
Diversity and Inclusion Efforts
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Wm. Foran For For Management
1b Elect Director Reynald A. Baribault For For Management
1c Elect Director Timothy E. Parker For For Management
1d Elect Director Shelley F. Appel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATCH GROUP, INC.
Ticker: MTCH Security ID: 57667L107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharmistha Dubey For For Management
1b Elect Director Ann L. McDaniel For For Management
1c Elect Director Thomas J. McInerney For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Moyer For For Management
1.2 Elect Director Theodore L. Tewksbury For For Management
1.3 Elect Director Carolyn D. Beaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Amend Certificate of Incorporation to For For Management
Reflect Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
MCDONALD'S HOLDINGS CO. (JAPAN) LTD.
Ticker: 2702 Security ID: J4261C109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Hiiro, Tamotsu For For Management
2.2 Elect Director Fusako Znaiden For For Management
2.3 Elect Director Andrew Gregory For For Management
2.4 Elect Director Kawamura, Akira For For Management
2.5 Elect Director Tashiro, Yuko For For Management
3 Appoint Statutory Auditor Hamabe, For For Management
Makiko
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: MAR 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Segregation of Mediaset Espana For Against Management
Comunicacion SA to Fully-Owned
Subsidiary Grupo Audiovisual Mediaset
Espana Comunicacion SAU
2 Approve Cross-Border Merger by For Against Management
Absorption of Mediaset Espana
Comunicacion SA by MFE-MEDIAFOREUROPE
NV
3 Ratify Appointment of and Elect For For Management
Alessandro Salem as Director
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDIOBANCA BANCA DI CREDITO FINANZIARIO SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
2c Approve Severance Payments Policy For For Management
2d Approve Annual Performance Share Scheme For For Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Lidia L. Fonseca For For Management
1e Elect Director Andrea J. Goldsmith For For Management
1f Elect Director Randall J. Hogan, III For For Management
1g Elect Director Kevin E. Lofton For For Management
1h Elect Director Geoffrey S. Martha For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
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MELCO INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Evan Andrew Winkler as Director For For Management
2a2 Elect Chung Yuk Man, Clarence as For For Management
Director
2a3 Elect Karuna Evelyne Shinsho as For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Reissuance of Repurchased For Against Management
Shares
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MERCANTILE BANK CORPORATION
Ticker: MBWM Security ID: 587376104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cassard For For Management
1.2 Elect Director Michael S. Davenport For For Management
1.3 Elect Director Michelle L. Eldridge For For Management
1.4 Elect Director Robert B. Kaminski, Jr. For For Management
1.5 Elect Director Michael H. Price For For Management
1.6 Elect Director David B. Ramaker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Plante & Moran, PLLC as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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MERCER INTERNATIONAL INC.
Ticker: MERC Security ID: 588056101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director Juan Carlos Bueno For For Management
1.3 Elect Director William D. McCartney For For Management
1.4 Elect Director James Shepherd For For Management
1.5 Elect Director Alan C. Wallace For For Management
1.6 Elect Director Linda J. Welty For For Management
1.7 Elect Director Rainer Rettig For For Management
1.8 Elect Director Alice Laberge For For Management
1.9 Elect Director Janine North For For Management
1.10 Elect Director Torbjorn Loof For For Management
1.11 Elect Director Thomas Kevin Corrick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Mary Ellen Coe For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Robert M. Davis For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Risa J. Lavizzo-Mourey For For Management
1g Elect Director Stephen L. Mayo For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Christine E. Seidman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Kathy J. Warden For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Report on Access to COVID-19 Products Against For Shareholder
7 Adopt Policy to Require Third-Party Against Against Shareholder
Organizations to Annually Report
Expenditures for Political Activities
8 Report on Impact of Extended Patent Against For Shareholder
Exclusivities on Product Access
9 Publish a Congruency Report of Against Against Shareholder
Partnerships with Globalist
Organizations
10 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2022
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 16.8
Million Pool of Capital to Guarantee
Conversion Rights
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
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MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Ballhaus For For Management
1.2 Elect Director Lisa S. Disbrow For For Management
1.3 Elect Director Howard L. Lance For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Other Business For Against Management
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MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lonny J. Carpenter For For Management
1b Elect Director David K. Floyd For For Management
1c Elect Director Lynne N. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MERSANA THERAPEUTICS, INC.
Ticker: MRSN Security ID: 59045L106
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence M. Alleva For Against Management
1b Elect Director David M. Mott For Against Management
1c Elect Director Anna Protopapas For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
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META PLATFORMS, INC.
Ticker: META Security ID: 30303M102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For Withhold Management
1.2 Elect Director Marc L. Andreessen For Withhold Management
1.3 Elect Director Andrew W. Houston For Withhold Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Tracey T. Travis For For Management
1.8 Elect Director Tony Xu For Withhold Management
1.9 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Report on Government Take Down Requests Against Against Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Human Rights Impact Against For Shareholder
Assessment of Targeted Advertising
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Allegations of Political Against Against Shareholder
Entanglement and Content Management
Biases in India
8 Report on Framework to Assess Company Against For Shareholder
Lobbying Alignment with Climate Goals
9 Report on Data Privacy regarding Against For Shareholder
Reproductive Healthcare
10 Report on Enforcement of Community Against Against Shareholder
Standards and User Content
11 Report on Child Safety and Harm Against For Shareholder
Reduction
12 Report on Executive Pay Calibration to Against For Shareholder
Externalized Costs
13 Commission Independent Review of Audit Against Against Shareholder
& Risk Oversight Committee
--------------------------------------------------------------------------------
METCASH LIMITED
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Mark Johnson as Director For For Management
2b Elect Peter Birtles as Director For For Management
2c Elect Helen Nash as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Douglas Jones
--------------------------------------------------------------------------------
METROPOLITAN BANK HOLDING CORP.
Ticker: MCB Security ID: 591774104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Fabiano For For Management
1.2 Elect Director Robert C. Patent For Withhold Management
1.3 Elect Director Maria Fiorini Ramirez For For Management
1.4 Elect Director William Reinhardt For Withhold Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X607
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Laurie S. Goodman For For Management
1b Elect Director Richard C. Wald For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
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MFE-MEDIAFOREUROPE NV
Ticker: MFEB Security ID: T6S17R115
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Board of Directors None None Management
(Non-Voting)
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Remuneration Policy For For Management
2.d Approve Remuneration Report For Against Management
2.e Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.f Approve Dividends For For Management
3.a Approve Discharge of Fedele For For Management
Confalonieri as Non-Executive Director
3.b Approve Discharge of Pier Silvio For For Management
Berlusconi as Executive Director
3.c Approve Discharge of Stefania Bariatti For For Management
as Non-Executive Director
3.d Approve Discharge of Marina Berlusconi For For Management
as Non-Executive Director
3.e Approve Discharge of Marina Brogi as For For Management
Non-Executive Director
3.f Approve Discharge of Raffaele For For Management
Cappiello as Non-Executive Director
3.g Approve Discharge of Costanza Esclapon For For Management
de Villeneuve as Non-Executive Director
3.h Approve Discharge of Giulio Gallazzi For For Management
as Non-Executive Director
3.i Approve Discharge of Marco Giordani as For For Management
Executive Director
3.j Approve Discharge of Gina Nieri as For For Management
Executive Director
3.k Approve Discharge of Danilo Pellegrino For For Management
as Non-Executive Director
3.l Approve Discharge of Alessandra For For Management
Piccinino as Non-Executive Director
3.m Approve Discharge of Niccolo' Querci For For Management
as Executive Director
3.n Approve Discharge of Stefano Sala as For For Management
Executive Director
3.o Approve Discharge of Carlo Secchi as For For Management
Non-Executive Director
4 Authorize Repurchase of Shares For Against Management
5 Grant Board Authority to Issue For For Management
Ordinary Shares A and Restrict or
Exclude Preemptive Rights
6.a Amend Articles Re: Implementation of For Against Management
the Possibility to Hold Virtual
General Meetings
6.b Amend Articles Re: Reverse Stock Split For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Analisa M. Allen For For Management
1.2 Elect Director Daniel A. Arrigoni For For Management
1.3 Elect Director C. Edward Chaplin For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Jay C. Hartzell For For Management
1.6 Elect Director Timothy A. Holt For For Management
1.7 Elect Director Jodeen A. Kozlak For For Management
1.8 Elect Director Michael E. Lehman For For Management
1.9 Elect Director Teresita M. Lowman For For Management
1.10 Elect Director Timothy J. Mattke For For Management
1.11 Elect Director Sheryl L. Sculley For For Management
1.12 Elect Director Mark M. Zandi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew W. Chapman For For Management
1.2 Elect Director Esther L. Johnson For For Management
1.3 Elect Director Karlton D. Johnson For For Management
1.4 Elect Director Wade F. Meyercord For For Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Karen M. Rapp For For Management
1.7 Elect Director Steve Sanghi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Carlos A. Rodriguez For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity and Inclusion
5 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
6 Assess and Report on the Company's Against For Shareholder
Retirement Funds' Management of
Systemic Climate Risk
7 Report on Government Use of Microsoft Against For Shareholder
Technology
8 Report on Development of Products for Against For Shareholder
Military
9 Report on Tax Transparency Against Against Shareholder
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Deborah H. Caplan For For Management
1c Elect Director John P. Case For For Management
1d Elect Director Tamara Fischer For For Management
1e Elect Director Alan B. Graf, Jr. For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Edith Kelly-Green For For Management
1h Elect Director James K. Lowder For For Management
1i Elect Director Thomas H. Lowder For For Management
1j Elect Director Claude B. Nielsen For For Management
1k Elect Director W. Reid Sanders For For Management
1l Elect Director Gary S. Shorb For For Management
1m Elect Director David P. Stockert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
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MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah Palisi Chapin For For Management
1b Elect Director Timothy J. FitzGerald For For Management
1c Elect Director Cathy L. McCarthy For For Management
1d Elect Director John R. Miller, III For For Management
1e Elect Director Robert A. Nerbonne For For Management
1f Elect Director Gordon O'Brien For For Management
1g Elect Director Nassem Ziyad For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MIDLAND STATES BANCORP, INC.
Ticker: MSBI Security ID: 597742105
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer L. DiMotta For Against Management
1.2 Elect Director Jeffrey G. Ludwig For For Management
1.3 Elect Director Richard T. Ramos For For Management
1.4 Elect Director Jeffrey C. Smith For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify Crowe LLP as Auditors For For Management
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MIDWESTONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Albert For Withhold Management
1.2 Elect Director Charles N. Funk For Withhold Management
1.3 Elect Director Douglas H. Greeff For Withhold Management
1.4 Elect Director Jennifer L. Hauschildt For Withhold Management
1.5 Elect Director Charles N. Reeves For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
MINISTOP CO., LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujimoto, Akihiro For Against Management
1.2 Elect Director Miyazaki, Takeshi For For Management
1.3 Elect Director Hotta, Masashi For For Management
1.4 Elect Director Abe, Toyoaki For For Management
1.5 Elect Director Nakazawa, Mitsuharu For For Management
1.6 Elect Director Kamio, Keiji For For Management
1.7 Elect Director Yamakawa, Takahisa For For Management
1.8 Elect Director Kometani, Makoto For For Management
1.9 Elect Director Kagawa, Shingo For For Management
2.1 Appoint Statutory Auditor Asakura, For Against Management
Satoshi
2.2 Appoint Statutory Auditor Tokai, Hideki For For Management
3 Approve Cash Compensation Ceiling for For Against Management
Directors and Deep Discount Stock
Option Plan
4 Approve Non-Monetary Compensation For For Management
Ceiling for Directors
5 Approve Non-Monetary Compensation For For Management
Ceiling for Statutory Auditors
--------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC.
Ticker: MRTX Security ID: 60468T105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Baum For For Management
1.2 Elect Director Bruce L.A. Carter For For Management
1.3 Elect Director Julie M. Cherrington For For Management
1.4 Elect Director Aaron I. Davis For For Management
1.5 Elect Director Faheem Hasnain For For Management
1.6 Elect Director Craig Johnson For For Management
1.7 Elect Director Maya Martinez-Davis For For Management
1.8 Elect Director David Meek For For Management
1.9 Elect Director Shalini Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MISUMI GROUP, INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.34
2.1 Elect Director Nishimoto, Kosuke For For Management
2.2 Elect Director Ono, Ryusei For For Management
2.3 Elect Director Kanatani, Tomoki For For Management
2.4 Elect Director Shimizu, Shigetaka For For Management
2.5 Elect Director Shaochun Xu For For Management
2.6 Elect Director Nakano, Yoichi For For Management
2.7 Elect Director Shimizu, Arata For For Management
2.8 Elect Director Suseki, Tomoharu For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 103
2.1 Elect Director Kakiuchi, Takehiko For For Management
2.2 Elect Director Nakanishi, Katsuya For For Management
2.3 Elect Director Tanaka, Norikazu For For Management
2.4 Elect Director Kashiwagi, Yutaka For For Management
2.5 Elect Director Nochi, Yuzo For For Management
2.6 Elect Director Tatsuoka, Tsuneyoshi For For Management
2.7 Elect Director Miyanaga, Shunichi For For Management
2.8 Elect Director Akiyama, Sakie For For Management
2.9 Elect Director Sagiya, Mari For For Management
3 Appoint Statutory Auditor Murakoshi, For For Management
Akira
4 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
5 Amend Articles to Disclose Greenhouse Against For Shareholder
Gas Emission Reduction Targets Aligned
with Goals of Paris Agreement
6 Amend Articles to Disclose Evaluation Against For Shareholder
concerning Consistency between Capital
Expenditures and Net Zero Greenhouse
Gas Emissions by 2050 Commitment
--------------------------------------------------------------------------------
MITSUBISHI HC CAPITAL INC.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Takahiro For For Management
1.2 Elect Director Hisai, Taiju For For Management
1.3 Elect Director Nishiura, Kanji For For Management
1.4 Elect Director Anei, Kazumi For For Management
1.5 Elect Director Sato, Haruhiko For For Management
1.6 Elect Director Nakata, Hiroyasu For For Management
1.7 Elect Director Sasaki, Yuri For For Management
1.8 Elect Director Kuga, Takuya For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Fujii, Mariko For For Management
2.2 Elect Director Honda, Keiko For For Management
2.3 Elect Director Kato, Kaoru For For Management
2.4 Elect Director Kuwabara, Satoko For For Management
2.5 Elect Director Nomoto, Hirofumi For Against Management
2.6 Elect Director David A. Sneider For For Management
2.7 Elect Director Tsuji, Koichi For For Management
2.8 Elect Director Tarisa Watanagase For For Management
2.9 Elect Director Miyanaga, Kenichi For For Management
2.10 Elect Director Shinke, Ryoichi For For Management
2.11 Elect Director Mike, Kanetsugu For Against Management
2.12 Elect Director Kamezawa, Hironori For Against Management
2.13 Elect Director Nagashima, Iwao For For Management
2.14 Elect Director Hanzawa, Junichi For For Management
2.15 Elect Director Kobayashi, Makoto For For Management
3 Amend Articles to Disclose Transition Against Against Shareholder
Plan to Align Lending and Investment
Portfolios with Goals of Paris
Agreement
4 Amend Articles to Prohibit Against Against Shareholder
Transactions with Defamatory Companies
5 Amend Articles to Carefully Carry Out Against Against Shareholder
Transactions with Male-Dominated
Companies
6 Amend Articles to Prohibit Deletion of Against Against Shareholder
IR Contents from Company Websites
--------------------------------------------------------------------------------
MITSUBOSHI BELTING LTD.
Ticker: 5192 Security ID: J44604106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2.1 Elect Director Ikeda, Hiroshi For For Management
2.2 Elect Director Nakajima, Masayoshi For For Management
2.3 Elect Director Kumazaki, Toshimi For For Management
2.4 Elect Director Mataba, Keiji For For Management
2.5 Elect Director Kuramoto, Shinji For For Management
2.6 Elect Director Miyao, Ryuzo For For Management
2.7 Elect Director Okuda, Shinya For For Management
2.8 Elect Director Miyake, Yuka For For Management
3.1 Appoint Statutory Auditor Tanaka, Jun For For Management
3.2 Appoint Statutory Auditor Takiguchi, For For Management
Hiroko
--------------------------------------------------------------------------------
MITSUI & CO., LTD.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Yasunaga, Tatsuo For For Management
2.2 Elect Director Hori, Kenichi For For Management
2.3 Elect Director Uno, Motoaki For For Management
2.4 Elect Director Takemasu, Yoshiaki For For Management
2.5 Elect Director Nakai, Kazumasa For For Management
2.6 Elect Director Shigeta, Tetsuya For For Management
2.7 Elect Director Sato, Makoto For For Management
2.8 Elect Director Matsui, Toru For For Management
2.9 Elect Director Daikoku, Tetsuya For For Management
2.10 Elect Director Samuel Walsh For For Management
2.11 Elect Director Uchiyamada, Takeshi For For Management
2.12 Elect Director Egawa, Masako For For Management
2.13 Elect Director Ishiguro, Fujiyo For For Management
2.14 Elect Director Sarah L. Casanova For For Management
2.15 Elect Director Jessica Tan Soon Neo For For Management
3.1 Appoint Statutory Auditor Fujiwara, For For Management
Hirotatsu
3.2 Appoint Statutory Auditor Hayashi, For For Management
Makoto
3.3 Appoint Statutory Auditor Shiotani, For For Management
Kimiro
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: AUG 09, 2022 Meeting Type: Special
Record Date: JUL 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Joseph Fellus as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Report on Fees Paid
to the Auditors
3.1 Reelect Moshe Vidman as Director For For Management
3.2 Reelect Ron Gazit as Director For For Management
3.3 Reelect Jonathan Kaplan as Director For For Management
3.4 Reelect Avraham Zeldman as Director For Against Management
3.5 Reelect Ilan Kremer as Director For For Management
3.6 Reelect Eli Alroy as Director For For Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Grant to Two Officers For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For For Management
1.2 Elect Director Sato, Ryoji For For Management
1.3 Elect Director Tsukioka, Takashi For For Management
1.4 Elect Director Ono, Kotaro For For Management
1.5 Elect Director Shinohara, Hiromichi For For Management
1.6 Elect Director Yamamoto, Masami For For Management
1.7 Elect Director Kobayashi, Izumi For For Management
1.8 Elect Director Noda, Yumiko For For Management
1.9 Elect Director Imai, Seiji For Against Management
1.10 Elect Director Hirama, Hisaaki For For Management
1.11 Elect Director Kihara, Masahiro For Against Management
1.12 Elect Director Umemiya, Makoto For For Management
1.13 Elect Director Wakabayashi, Motonori For For Management
1.14 Elect Director Kaminoyama, Nobuhiro For For Management
2 Amend Articles to Disclose Transition Against Against Shareholder
Plan to Align Lending and Investment
Portfolios with Goals of Paris
Agreement
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Cannone, III For For Management
1.2 Elect Director Joseph B. Donahue For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil D. Brinker For For Management
1b Elect Director Katherine C. Harper For For Management
1c Elect Director David J. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Smith Bogart For For Management
1.2 Elect Director Jeffrey S. Lorberbaum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Oversee and Report a Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara L. Brasier For For Management
1b Elect Director Daniel Cooperman For For Management
1c Elect Director Stephen H. Lockhart For For Management
1d Elect Director Steven J. Orlando For For Management
1e Elect Director Ronna E. Romney For For Management
1f Elect Director Richard M. Schapiro For For Management
1g Elect Director Dale B. Wolf For For Management
1h Elect Director Richard C. Zoretic For For Management
1i Elect Director Joseph M. Zubretsky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1.1 Slate 1 Submitted by Double R Srl None For Shareholder
4.1.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC
Ticker: MONY Security ID: GB00B1ZBKY84
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Restricted Share Plan For For Management
5 Approve Final Dividend For For Management
6 Re-elect Robin Freestone as Director For For Management
7 Re-elect Peter Duffy as Director For For Management
8 Re-elect Sarah Warby as Director For For Management
9 Re-elect Caroline Britton as Director For For Management
10 Re-elect Lesley Jones as Director For For Management
11 Elect Rakesh Sharma as Director For For Management
12 Elect Niall McBride as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor K. Lee For For Management
1.2 Elect Director James C. Moyer For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alistair Darling For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Erika H. James For For Management
1f Elect Director Hironori Kamezawa For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Stephen J. Luczo For For Management
1i Elect Director Jami Miscik For For Management
1j Elect Director Masato Miyachi For For Management
1k Elect Director Dennis M. Nally For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For Against Management
1d Elect Director Ayanna M. Howard For For Management
1e Elect Director Clayton M. Jones For For Management
1f Elect Director Judy C. Lewent For For Management
1g Elect Director Gregory K. Mondre For Against Management
1h Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MP MATERIALS CORP.
Ticker: MP Security ID: 553368101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnold W. Donald For For Management
1b Elect Director Randall J. Weisenburger For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MR. COOPER GROUP INC.
Ticker: COOP Security ID: 62482R107
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Bray For For Management
1.2 Elect Director Busy Burr For For Management
1.3 Elect Director Roy Guthrie For For Management
1.4 Elect Director Daniela Jorge For For Management
1.5 Elect Director Michael Malone For For Management
1.6 Elect Director Shveta Mujumdar For For Management
1.7 Elect Director Tagar Olson For For Management
1.8 Elect Director Steve Scheiwe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS, INC.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Karasawa, Yasuyoshi For Against Management
2.2 Elect Director Kanasugi, Yasuzo For For Management
2.3 Elect Director Hara, Noriyuki For Against Management
2.4 Elect Director Higuchi, Tetsuji For For Management
2.5 Elect Director Shimazu, Tomoyuki For For Management
2.6 Elect Director Shirai, Yusuke For For Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Tobimatsu, Junichi For For Management
2.9 Elect Director Rochelle Kopp For For Management
2.10 Elect Director Ishiwata, Akemi For For Management
2.11 Elect Director Suzuki, Jun For For Management
3 Appoint Statutory Auditor Suzuki, Keiji For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 25, 2023 Meeting Type: Annual
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik Gershwind For For Management
1.2 Elect Director Louise Goeser For For Management
1.3 Elect Director Mitchell Jacobson For For Management
1.4 Elect Director Michael Kaufmann For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Philip Peller For For Management
1.7 Elect Director Rahquel Purcell For For Management
1.8 Elect Director Rudina Seseri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. Fernandez For For Management
1b Elect Director Robert G. Ashe For For Management
1c Elect Director Wayne Edmunds For For Management
1d Elect Director Catherine R. Kinney For For Management
1e Elect Director Robin L. Matlock For For Management
1f Elect Director Jacques P. Perold For For Management
1g Elect Director C.D. Baer Pettit For For Management
1h Elect Director Sandy C. Rattray For For Management
1i Elect Director Linda H. Riefler For For Management
1j Elect Director Marcus L. Smith For For Management
1k Elect Director Rajat Taneja For For Management
1l Elect Director Paula Volent For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MULTIPLAN CORPORATION
Ticker: MPLN Security ID: 62548M100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Colaluca, Jr. For For Management
1.2 Elect Director Michael S. Klein For Withhold Management
1.3 Elect Director Allen R. Thorpe For Withhold Management
1.4 Elect Director Dale White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Nakajima, Norio For For Management
2.3 Elect Director Iwatsubo, Hiroshi For For Management
2.4 Elect Director Minamide, Masanori For For Management
2.5 Elect Director Yasuda, Yuko For For Management
2.6 Elect Director Nishijima, Takashi For For Management
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Yvette Dapremont Bright For For Management
1b Elect Director Ronald M. De Feo For For Management
1c Elect Director William A. Foley For For Management
1d Elect Director Jeffrey Kramer For For Management
1e Elect Director F. Jack Liebau, Jr. For For Management
1f Elect Director Bruce M. Lisman For For Management
1g Elect Director Lori Lutey For For Management
1h Elect Director Michael McGaugh For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa M. Arnoldi For For Management
1b Elect Director Charlene T. Begley For For Management
1c Elect Director Steven D. Black For For Management
1d Elect Director Adena T. Friedman For For Management
1e Elect Director Essa Kazim For For Management
1f Elect Director Thomas A. Kloet For For Management
1g Elect Director Michael R. Splinter For For Management
1h Elect Director Johan Torgeby For For Management
1i Elect Director Toni Townes-Whitley For For Management
1j Elect Director Jeffery W. Yabuki For For Management
1k Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
NATERA, INC.
Ticker: NTRA Security ID: 632307104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowan Chapman For Withhold Management
1.2 Elect Director Herm Rosenman For Withhold Management
1.3 Elect Director Jonathan Sheena For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Andrew Adams For Against Management
1b Elect Director Ernest G. Burgess, III For For Management
1c Elect Director Emil E. Hassan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy F. Lieble For For Management
1.2 Elect Director Joseph G. Stienessen For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela K.M. Beall For For Management
1b Elect Director Steven D. Cosler For For Management
1c Elect Director David M. Fick For For Management
1d Elect Director Edward J. Fritsch For For Management
1e Elect Director Elizabeth C. Gulacsy For For Management
1f Elect Director Kevin B. Habicht For For Management
1g Elect Director Betsy D. Holden For For Management
1h Elect Director Stephen A. Horn, Jr. For For Management
1i Elect Director Kamau O. Witherspoon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST
Ticker: NSA Security ID: 637870106
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tamara D. Fischer For For Management
1b Elect Director Arlen D. Nordhagen For For Management
1c Elect Director David G. Cramer For For Management
1d Elect Director Paul W. Hylbert, Jr. For For Management
1e Elect Director Chad L. Meisinger For For Management
1f Elect Director Steven G. Osgood For For Management
1g Elect Director Dominic M. Palazzo For For Management
1h Elect Director Rebecca L. Steinfort For For Management
1i Elect Director Mark Van Mourick For For Management
1j Elect Director Charles F. Wu For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frederick Arnold For For Management
1b Elect Director Edward J. Bramson For For Management
1c Elect Director Anna Escobedo Cabral For For Management
1d Elect Director Larry A. Klane For For Management
1e Elect Director Michael A. Lawson For For Management
1f Elect Director Linda A. Mills For For Management
1g Elect Director John (Jack) F. Remondi For For Management
1h Elect Director Jane J. Thompson For For Management
1i Elect Director Laura S. Unger For For Management
1j Elect Director David L. Yowan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NESTE CORP.
Ticker: NESTE Security ID: X5688A109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.02 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 95,000 for Chairman,
EUR 60,000 for Vice Chairman, and EUR
45,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Kahkonen (Chair), John For For Management
Abbott, Nick Elmslie, Just Jansz, Jari
Rosendal, Eeva Sipila (Vice Chair) and
Johanna Soderstrom as Directors; Elect
Heikki Malinen and Kimmo Viertola as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 23 Million For For Management
Shares without Preemptive Rights
18 Amend Articles Re: Book-Entry System For Against Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.95 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chair
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Patrick Aebischer as Director For For Management
4.1.g Reelect Kimberly Ross as Director For For Management
4.1.h Reelect Dick Boer as Director For For Management
4.1.i Reelect Dinesh Paliwal as Director For For Management
4.1.j Reelect Hanne Jimenez de Mora as For For Management
Director
4.1.k Reelect Lindiwe Sibanda as Director For For Management
4.1.l Reelect Chris Leong as Director For For Management
4.1.m Reelect Luca Maestri as Director For For Management
4.2.1 Elect Rainer Blair as Director For For Management
4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch For For Management
as Director
4.3.1 Reappoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Reappoint Patrick Aebischer as Member For For Management
of the Compensation Committee
4.3.3 Reappoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Reappoint Dinesh Paliwal as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10.5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 72
Million
6 Approve CHF 8 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7.1 Amend Articles Re: General Meeting For For Management
(Incl. Virtual-Only or Hybrid
Shareholder Meetings)
7.2 Amend Articles of Association For For Management
8 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mathias Dopfner For For Management
1b Elect Director Reed Hastings For For Management
1c Elect Director Jay C. Hoag For For Management
1d Elect Director Ted Sarandos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Right to Call Special Meeting Against For Shareholder
6 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
7 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
8 Adopt and Disclose a Freedom of Against For Shareholder
Association and Collective Bargaining
Policy
--------------------------------------------------------------------------------
NETSTREIT CORP.
Ticker: NTST Security ID: 64119V303
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Manheimer For For Management
1b Elect Director Todd Minnis For For Management
1c Elect Director Michael Christodolou For For Management
1d Elect Director Heidi Everett For For Management
1e Elect Director Matthew Troxell For For Management
1f Elect Director Lori Wittman For For Management
1g Elect Director Robin Zeigler For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alessandro P. DiNello For For Management
1b Elect Director Leslie D. Dunn For For Management
1c Elect Director Lawrence Rosano, Jr. For For Management
1d Elect Director Robert Wann For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Amend Omnibus Stock Plan For For Management
8 Eliminate Supermajority Vote Against For Shareholder
Requirement
9 Report on Climate Lobbying For For Shareholder
--------------------------------------------------------------------------------
NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bridget Ryan Berman For For Management
1b Elect Director Patrick D. Campbell For For Management
1c Elect Director Gary Hu For For Management
1d Elect Director Jay L. Johnson For For Management
1e Elect Director Gerardo I. Lopez For For Management
1f Elect Director Courtney R. Mather For For Management
1g Elect Director Christopher H. Peterson For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Stephanie P. Stahl For For Management
1j Elect Director Robert A. Steele For For Management
1k Elect Director David P. Willetts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: GB0032089863
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Jeremy Stakol as Director For For Management
6 Re-elect Jonathan Bewes as Director For For Management
7 Re-elect Soumen Das as Director For For Management
8 Re-elect Tom Hall as Director For For Management
9 Re-elect Tristia Harrison as Director For For Management
10 Re-elect Amanda James as Director For For Management
11 Re-elect Richard Papp as Director For For Management
12 Re-elect Michael Roney as Director For For Management
13 Re-elect Jane Shields as Director For For Management
14 Re-elect Dame Dianne Thompson as For For Management
Director
15 Re-elect Lord Wolfson as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Off-Market Purchase of For For Management
Ordinary Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP
Ticker: NEP Security ID: 65341B106
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan D. Austin For For Management
1b Elect Director Robert J. Byrne For For Management
1c Elect Director John W. Ketchum For Against Management
1d Elect Director Peter H. Kind For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC.
Ticker: NEX Security ID: 65290C105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Drummond For For Management
1b Elect Director Leslie A. Beyer For For Management
1c Elect Director Stuart M. Brightman For For Management
1d Elect Director Gary M. Halverson For For Management
1e Elect Director Patrick M. Murray For For Management
1f Elect Director Amy H. Nelson For For Management
1g Elect Director Melvin G. Riggs For For Management
1h Elect Director Bernardo J. Rodriguez For For Management
1i Elect Director Michael Roemer For For Management
1j Elect Director James C. Stewart For For Management
1k Elect Director Scott R. Wille For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NIBE INDUSTRIER AB
Ticker: NIBE.B Security ID: W6S38Z126
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chair of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report on Application of Guidelines
for Remuneration for Executive
Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 0.65 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for Chair
and SEK 500,000 for Other Directors;
Approve Remuneration of Auditors
13 Reelect Georg Brunstam, Jenny Larsson, For Against Management
Gerteric Lindquist, Hans Linnarson
(Chair), Anders Palsson, Eva Karlsson
and Eva Thunholm as Directors
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Kobe, Hiroshi For For Management
1.3 Elect Director Sato, Shinichi For For Management
1.4 Elect Director Komatsu, Yayoi For For Management
1.5 Elect Director Sakai, Takako For For Management
2 Elect Director and Audit Committee For For Management
Member Toyoshima, Hiroe
3 Elect Alternate Director and Audit For For Management
Committee Member Takiguchi, Hiroko
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan B. Graf, Jr. For For Management
1b Elect Director Peter B. Henry For For Management
1c Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Adopt a Policy on China Sourcing Against Against Shareholder
--------------------------------------------------------------------------------
NINTENDO CO., LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 123
2.1 Elect Director Furukawa, Shuntaro For For Management
2.2 Elect Director Miyamoto, Shigeru For For Management
2.3 Elect Director Takahashi, Shinya For For Management
2.4 Elect Director Shibata, Satoru For For Management
2.5 Elect Director Shiota, Ko For For Management
2.6 Elect Director Chris Meledandri For For Management
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Shindo, Kosei For For Management
3.2 Elect Director Hashimoto, Eiji For For Management
3.3 Elect Director Sato, Naoki For For Management
3.4 Elect Director Mori, Takahiro For For Management
3.5 Elect Director Hirose, Takashi For For Management
3.6 Elect Director Fukuda, Kazuhisa For For Management
3.7 Elect Director Imai, Tadashi For For Management
3.8 Elect Director Funakoshi, Hirofumi For For Management
3.9 Elect Director Tomita, Tetsuro For For Management
3.10 Elect Director Urano, Kuniko For For Management
--------------------------------------------------------------------------------
NIPPON YUSEN KK
Ticker: 9101 Security ID: J56515232
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 170
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors
3.1 Elect Director Nagasawa, Hitoshi For For Management
3.2 Elect Director Soga, Takaya For For Management
3.3 Elect Director Higurashi, Yutaka For For Management
3.4 Elect Director Kono, Akira For For Management
3.5 Elect Director Kuniya, Hiroko For For Management
3.6 Elect Director Tanabe, Eiichi For For Management
3.7 Elect Director Kanehara, Nobukatsu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Takahashi, Eiichi
4.2 Elect Director and Audit Committee For For Management
Member Kosugi, Keiko
4.3 Elect Director and Audit Committee For For Management
Member Nakaso, Hiroshi
4.4 Elect Director and Audit Committee For For Management
Member Kuwabara, Satoko
4.5 Elect Director and Audit Committee For For Management
Member Yamada, Tatsumi
5 Elect Alternate Director and Audit For Against Management
Committee Member Tanabe, Eiichi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
9 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO., LTD.
Ticker: 1820 Security ID: J56730120
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 81
2.1 Elect Director Takase, Nobutoshi For For Management
2.2 Elect Director Isshiki, Makoto For For Management
2.3 Elect Director Kono, Yuichi For For Management
2.4 Elect Director Sawai, Yoshiyuki For For Management
2.5 Elect Director Hamada, Kazutoyo For For Management
2.6 Elect Director Matsuzaka, Hidetaka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Noriko
3.2 Elect Director and Audit Committee For For Management
Member Ito, Yayoi
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Altabef For For Management
1b Elect Director Sondra L. Barbour For For Management
1c Elect Director Theodore H. Bunting, Jr. For For Management
1d Elect Director Eric L. Butler For For Management
1e Elect Director Aristides S. Candris For For Management
1f Elect Director Deborah A. Henretta For For Management
1g Elect Director Deborah A. P. Hersman For For Management
1h Elect Director Michael E. Jesanis For For Management
1i Elect Director William D. Johnson For For Management
1j Elect Director Kevin T. Kabat For For Management
1k Elect Director Cassandra S. Lee For For Management
1l Elect Director Lloyd M. Yates For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Increase Authorized Common Stock For For Management
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
NITORI HOLDINGS CO., LTD.
Ticker: 9843 Security ID: J58214131
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Sudo, Fumihiro For For Management
1.4 Elect Director Matsumoto, Fumiaki For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Abiko, Hiromi For For Management
1.7 Elect Director Okano, Takaaki For For Management
1.8 Elect Director Miyauchi, Yoshihiko For For Management
1.9 Elect Director Yoshizawa, Naoko For For Management
2 Elect Director and Audit Committee For For Management
Member Kanetaka, Masahito
--------------------------------------------------------------------------------
NITTO KOGYO CORP.
Ticker: 6651 Security ID: J58579103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2.1 Elect Director Kato, Tokio For For Management
2.2 Elect Director Kurono, Toru For For Management
2.3 Elect Director Ochiai, Moto For For Management
2.4 Elect Director Sato, Koichiro For For Management
2.5 Elect Director Tejima, Akitaka For For Management
2.6 Elect Director Minora, Hiroshi For For Management
2.7 Elect Director Takenaka, Koichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suehiro, Kazufumi
3.2 Elect Director and Audit Committee For For Management
Member Nakagawa, Miyuki
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Shuster For For Management
1.2 Elect Director Adam S. Pollitzer For For Management
1.3 Elect Director Michael Embler For For Management
1.4 Elect Director Priya Huskins For For Management
1.5 Elect Director James G. Jones For For Management
1.6 Elect Director Lynn S. McCreary For For Management
1.7 Elect Director Michael Montgomery For For Management
1.8 Elect Director Regina Muehlhauser For For Management
1.9 Elect Director Steven L. Scheid For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION PLC
Ticker: NE Security ID: G65431127
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Eifler For For Management
2 Elect Director Claus V. Hemmingsen For For Management
3 Elect Director Alan J. Hirshberg For For Management
4 Elect Director Kristin H. Holth For For Management
5 Elect Director Alastair Maxwell For For Management
6 Elect Director Ann D. Pickard For For Management
7 Elect Director Charles M. Sledge For For Management
8 Ratify PricewaterhouseCoopers LLP (US) For For Management
as Auditors
9 Reappoint PricewaterhouseCoopers LLP For For Management
(UK) as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konomoto, Shingo For For Management
1.2 Elect Director Fukami, Yasuo For For Management
1.3 Elect Director Akatsuka, Yo For For Management
1.4 Elect Director Ebato, Ken For For Management
1.5 Elect Director Anzai, Hidenori For For Management
1.6 Elect Director Tateno, Shuji For For Management
1.7 Elect Director Sakata, Shinoi For For Management
1.8 Elect Director Ohashi, Tetsuji For For Management
1.9 Elect Director Kobori, Hideki For For Management
2 Appoint Statutory Auditor Inada, Yoichi For For Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Stacy Brown-Philpot For For Management
1B Elect Director James L. Donald For For Management
1C Elect Director Kirsten A. Green For For Management
1D Elect Director Glenda G. McNeal For For Management
1E Elect Director Erik B. Nordstrom For For Management
1F Elect Director Peter E. Nordstrom For For Management
1G Elect Director Eric D. Sprunk For For Management
1H Elect Director Amie Thuener O'Toole For For Management
1I Elect Director Bradley D. Tilden For For Management
1J Elect Director Mark J. Tritton For For Management
1K Elect Director Atticus N. Tysen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Ratify Extension of the Stockholder For For Management
Rights Plan
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
4 Approve Dividends of NOK 1.45 Per Share For Did Not Vote Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy J. Warden For For Management
1.2 Elect Director David P. Abney For For Management
1.3 Elect Director Marianne C. Brown For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Madeleine A. Kleiner For For Management
1.6 Elect Director Arvind Krishna For For Management
1.7 Elect Director Graham N. Robinson For For Management
1.8 Elect Director Kimberly A. Ross For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Mark A. Welsh, III For For Management
1.13 Elect Director Mary A. Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
6 Report on Congruency of Political Against For Shareholder
Spending with Company Stated Values on
Human Rights
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Bird For For Management
1.2 Elect Director Anthony Clark For For Management
1.3 Elect Director Dana Dykhouse For For Management
1.4 Elect Director Sherina Edwards For For Management
1.5 Elect Director Jan Horsfall For For Management
1.6 Elect Director Britt Ide For For Management
1.7 Elect Director Kent Larson For For Management
1.8 Elect Director Linda Sullivan For For Management
1.9 Elect Director Mahvash Yazdi For For Management
1.10 Elect Director Jeffrey Yingling For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NOV INC.
Ticker: NOV Security ID: 62955J103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clay C. Williams For For Management
1b Elect Director Greg L. Armstrong For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Ben A. Guill For For Management
1e Elect Director David D. Harrison For For Management
1f Elect Director Eric L. Mattson For For Management
1g Elect Director William R. Thomas For For Management
1h Elect Director Robert S. Welborn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Liability
of Certain Officers
--------------------------------------------------------------------------------
NOVA LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Eitan Oppenhaim as Director For For Management
1b Reelect Avi Cohen as Director For For Management
1c Reelect Raanan Cohen as Director For For Management
1d Reelect Sarit Sagiv as Director For For Management
1e Reelect Zehava Simon as Director For For Management
1f Elect Yaniv Garty as Director For For Management
2 Approve Employment Terms of Gabriel For For Management
Waisman as New President and CEO
3 Approve Additional Termination Terms For For Management
of Eitan Oppenhaim, President and CEO
4 Approve Amended Compensation Scheme of For For Management
Directors
5 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors
6 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.20 per Share
4 Approve CHF 63.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Amend Articles Re: Electronic For For Management
Participation; Virtual-Only
Shareholder Meetings
6.2 Amend Articles of Association For For Management
6.3 Amend Articles of Association For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.8 Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 90 Million
7.3 Approve Remuneration Report For For Management
8.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chair
8.2 Reelect Nancy Andrews as Director For For Management
8.3 Reelect Ton Buechner as Director For For Management
8.4 Reelect Patrice Bula as Director For For Management
8.5 Reelect Elizabeth Doherty as Director For For Management
8.6 Reelect Bridgette Heller as Director For For Management
8.7 Reelect Daniel Hochstrasser as Director For For Management
8.8 Reelect Frans van Houten as Director For For Management
8.9 Reelect Simon Moroney as Director For For Management
8.10 Reelect Ana de Pro Gonzalo as Director For For Management
8.11 Reelect Charles Sawyers as Director For For Management
8.12 Reelect William Winters as Director For For Management
8.13 Elect John Young as Director For For Management
9.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
9.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
9.3 Reappoint Simon Moroney as Member of For For Management
the Compensation Committee
9.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
10 Ratify KPMG AG as Auditors For For Management
11 Designate Peter Zahn as Independent For For Management
Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 8.15 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors in For For Management
the Aggregate Amount of DKK 20.2
Million
5.2 Approve Remuneration of Directors in For For Management
the Amount of DKK 3.1 Million for the
Chairman, DKK 1.56 Million for the
Vice Chairman, and DKK 784,000 for
Other Directors; Approve Remuneration
for Committee Work
5.3 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
6.1 Reelect Helge Lund as Board Chairman For For Management
6.2 Reelect Henrik Poulsen as Vice Chairman For For Management
6.3a Reelect Laurence Debroux as Director For For Management
6.3b Reelect Andreas Fibig as Director For For Management
6.3c Reelect Sylvie Gregoire as Director For For Management
6.3d Reelect Kasim Kutay as Director For For Management
6.3e Reelect Christina Law as Director For For Management
6.3f Reelect Martin Mackay as Director For For Management
7 Ratify Deloitte as Auditor For For Management
8.1 Approve DKK 5 Million Reduction in For For Management
Share Capital via Share Cancellation
of B Shares
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Creation of DKK 45.1 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 45.1
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 45.1 Million
8.4 Product Pricing Proposal Against Against Shareholder
9 Other Business None None Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Homma, Yo For For Management
4.2 Elect Director Sasaki, Yutaka For For Management
4.3 Elect Director Nishihata, Kazuhiro For For Management
4.4 Elect Director Nakayama, Kazuhiko For For Management
4.5 Elect Director Hirano, Eiji For For Management
4.6 Elect Director Fujii, Mariko For For Management
4.7 Elect Director Patrizio Mapelli For For Management
4.8 Elect Director Ike, Fumihiko For For Management
4.9 Elect Director Ishiguro, Shigenao For For Management
5 Elect Director and Audit Committee For For Management
Member Tainaka, Nobuyuki
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norma B. Clayton For For Management
1.2 Elect Director Patrick J. Dempsey For For Management
1.3 Elect Director Christopher J. Kearney For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Michael W. Lamach For For Management
1.6 Elect Director Joseph D. Rupp For For Management
1.7 Elect Director Leon J. Topalian For For Management
1.8 Elect Director Nadja Y. West For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NURIX THERAPEUTICS, INC.
Ticker: NRIX Security ID: 67080M103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur T. Sands For For Management
1.2 Elect Director Lori A. Kunkel For For Management
1.3 Elect Director Paul M. Silva For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Michael J. Hennigan For For Management
1.5 Elect Director Miranda C. Hubbs For For Management
1.6 Elect Director Raj S. Kushwaha For For Management
1.7 Elect Director Alice D. Laberge For For Management
1.8 Elect Director Consuelo E. Madere For For Management
1.9 Elect Director Keith G. Martell For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Ken A. Seitz For For Management
1.12 Elect Director Nelson L. C. Silva For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Saville For For Management
1.2 Elect Director C.E. Andrews For For Management
1.3 Elect Director Sallie B. Bailey For For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director Alfred E. Festa For For Management
1.6 Elect Director Alexandra A. Jung For For Management
1.7 Elect Director Mel Martinez For For Management
1.8 Elect Director David A. Preiser For For Management
1.9 Elect Director W. Grady Rosier For For Management
1.10 Elect Director Susan Williamson Ross For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NYFOSA AB
Ticker: NYF Security ID: W6S88K102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board Report None None Management
8 Receive CEO's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10.a Accept Financial Statements and For For Management
Statutory Reports
10.b Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
10.c1 Approve Discharge of Johan Ericsson For For Management
10.c2 Approve Discharge of Marie Bucht For For Management
Toresater
10.c3 Approve Discharge of Lisa Dominguez For For Management
Flodin
10.c4 Approve Discharge of Jens Engwall For For Management
10.c5 Approve Discharge of Patrick Gylling For For Management
10.c6 Approve Discharge of Per Lindblad For For Management
10.c7 Approve Discharge of Claes Magnus For For Management
Akesson
10.c8 Approve Discharge of Mats Andersson For For Management
10.c9 Approve Discharge of Jenny Warme For For Management
10c10 Approve Discharge of CEO Stina Lindh For For Management
Hok
11 Approve Remuneration Report For Against Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 515,000 for Chair
and SEK 210,000 for Other Directors;
Approve Remuneration for Committee Work
15 Approve Remuneration of Auditors For For Management
16.1a Reelect Jens Engwall as Director For For Management
16.1b Reelect Johan Ericsson as Director For For Management
16.1c Reelect Patrick Gylling as Director For For Management
16.1d Reelect Lisa Dominguez Flodin as For For Management
Director
16.1e Reelect Per Lindblad as Director For For Management
16.1f Reelect Marie Bucht Toresater as New For For Management
Director
16.1g Reelect Claes Magnus Akesson as New For For Management
Director
16.1h Elect David Mindus as Director For For Management
16.2 Reelect Johan Ericsson as Board Chair For For Management
17 Ratify KPMG as Auditors For For Management
18 Approve Warrant Plan for Key Employees For For Management
(LTIP 2023)
19.a Approve Issuance of Class A Shares For For Management
without Preemptive Rights
19.b Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights
19.c Approve Issuance of Class D Shares For For Management
without Preemptive Rights
19.d Approve Dividends of up to SEK 8.00 For For Management
Per Class D Shares
20 Authorize Share Repurchase Program For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Greg Henslee For For Management
1d Elect Director Jay D. Burchfield For For Management
1e Elect Director Thomas T. Hendrickson For For Management
1f Elect Director John R. Murphy For For Management
1g Elect Director Dana M. Perlman For For Management
1h Elect Director Maria A. Sastre For For Management
1i Elect Director Andrea M. Weiss For For Management
1j Elect Director Fred Whitfield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
O-I GLASS, INC.
Ticker: OI Security ID: 67098H104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Chapin For For Management
1b Elect Director David V. Clark, II For For Management
1c Elect Director Gordon J. Hardie For For Management
1d Elect Director John Humphrey For For Management
1e Elect Director Andres A. Lopez For For Management
1f Elect Director Alan J. Murray For For Management
1g Elect Director Hari N. Nair For For Management
1h Elect Director Catherine I. Slater For For Management
1i Elect Director John H. Walker For For Management
1j Elect Director Carol A. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OC OERLIKON CORP. AG
Ticker: OERL Security ID: H59187106
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles Re: Shares and Share For For Management
Register
1.2 Amend Articles of Association (Incl. For Against Management
Approval of Virtual-Only Shareholder
Meetings)
1.3 Amend Articles Re: Board Size; Powers For For Management
of the Board of Directors; Delegation
of Management
1.4 Amend Articles Re: Compensation; For For Management
Agreements with Members of the Board
of Directors and Executive Committee;
External Mandates of the Board of
Directors and Executive Committee
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.35 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Michael Suess as Director and For Against Management
Board Chair
5.1.2 Reelect Paul Adams as Director For For Management
5.1.3 Reelect Juerg Fedier as Director For For Management
5.1.4 Reelect Irina Matveeva as Director For For Management
5.1.5 Reelect Alexey Moskov as Director For For Management
5.1.6 Reelect Gerhard Pegam as Director For For Management
5.1.7 Reelect Zhenguo Yao as Director For For Management
5.2 Elect Inka Koljonen as Director For For Management
6.1.1 Reappoint Paul Adams as Member of the For For Management
Human Resources Committee
6.1.2 Reappoint Alexey Moskov as Member of For For Management
the Human Resources Committee
6.1.3 Reappoint Gerhard Pegam as Member of For Against Management
the Human Resources Committee
6.1.4 Reappoint Zhenguo Yao as Member of the For For Management
Human Resources Committee
6.2 Appoint Inka Koljonen as Member of the For For Management
Human Resources Committee
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
9 Approve Remuneration Report For Against Management
10 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.5 Million
11 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million
12 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.3 Million
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Coscia For For Management
1.2 Elect Director Michael D. Devlin For For Management
1.3 Elect Director Jack M. Farris For For Management
1.4 Elect Director Kimberly M. Guadagno For For Management
1.5 Elect Director Nicos Katsoulis For For Management
1.6 Elect Director Joseph J. Lebel, III For For Management
1.7 Elect Director Christopher D. Maher For For Management
1.8 Elect Director Joseph M. Murphy, Jr. For For Management
1.9 Elect Director Steven M. Scopellite For For Management
1.10 Elect Director Grace C. Torres For For Management
1.11 Elect Director Patricia L. Turner For For Management
1.12 Elect Director John E. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian S. Inclan For For Management
1.2 Elect Director Jose R. Fernandez For For Management
1.3 Elect Director Jorge Colon-Gerena For For Management
1.4 Elect Director Nestor de Jesus For For Management
1.5 Elect Director Annette Franqui For For Management
1.6 Elect Director Susan Harnett For For Management
1.7 Elect Director Rafael Velez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank A. Bozich For For Management
1b Elect Director Peter D. Clarke For For Management
1c Elect Director Cathy R. Gates For For Management
1d Elect Director David L. Hauser For For Management
1e Elect Director Luther C. Kissam, IV For For Management
1f Elect Director Judy R. McReynolds For For Management
1g Elect Director David E. Rainbolt For For Management
1h Elect Director J. Michael Sanner For For Management
1i Elect Director Sheila G. Talton For For Management
1j Elect Director Sean Trauschke For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry A. Aaholm For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon, Jr. For For Management
1.4 Elect Director Andrew S. Davis For For Management
1.5 Elect Director Bradley R. Gabosch For For Management
1.6 Elect Director Greg C. Gantt For For Management
1.7 Elect Director Patrick D. Hanley For For Management
1.8 Elect Director John D. Kasarda For For Management
1.9 Elect Director Wendy T. Stallings For For Management
1.10 Elect Director Thomas A. Stith, III For For Management
1.11 Elect Director Leo H. Suggs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Adachi For For Management
1.2 Elect Director Charles J. Kovaleski For For Management
1.3 Elect Director Craig R. Smiddy For For Management
1.4 Elect Director Fredricka Taubitz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Kane For For Management
1b Elect Director John Ladowicz For For Management
1c Elect Director Billy J. Lyons, Jr. For For Management
1d Elect Director Patti Temple Rocks For For Management
1e Elect Director John Williams, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
OMNICOMGROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director Mark D. Gerstein For For Management
1.5 Elect Director Ronnie S. Hawkins For For Management
1.6 Elect Director Deborah J. Kissire For For Management
1.7 Elect Director Gracia C. Martore For For Management
1.8 Elect Director Patricia Salas Pineda For For Management
1.9 Elect Director Linda Johnson Rice For For Management
1.10 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2.1 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
2.2 Approve Special Dividends of EUR 2.25 For For Management
per Share
3.1 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3.2 Revoke June 3, 2022, AGM Resolution For Against Management
Not to Grant Discharge of Management
Board Member Rainer Seele for Fiscal
Year 2021; Approve Discharge of
Management Board Member Rainer Seele
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
7 Approve Remuneration Report For For Management
8.1 Approve Long Term Incentive Plan for For For Management
Key Employees
8.2 Approve Equity Deferral Plan For For Management
9 Elect Lutz Feldmann Supervisory Board For For Management
Member
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Atsushi Abe For For Management
1b Elect Director Alan Campbell For For Management
1c Elect Director Susan K. Carter For For Management
1d Elect Director Thomas L. Deitrich For For Management
1e Elect Director Hassane El-Khoury For For Management
1f Elect Director Bruce E. Kiddoo For For Management
1g Elect Director Paul A. Mascarenas For For Management
1h Elect Director Gregory Waters For For Management
1i Elect Director Christine Y. Yan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC.
Ticker: OMF Security ID: 68268W103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis R. Caldwell For For Management
1.2 Elect Director Roy A. Guthrie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Declassify the Board of Directors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
ORACLE CORP JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Misawa, Toshimitsu For For Management
2.2 Elect Director Krishna Sivaraman For For Management
2.3 Elect Director Garrett Ilg For For Management
2.4 Elect Director Vincent S. Grelli For For Management
2.5 Elect Director Kimberly Woolley For For Management
2.6 Elect Director Fujimori, Yoshiaki For For Management
2.7 Elect Director John L. Hall For Against Management
2.8 Elect Director Natsuno, Takeshi For For Management
2.9 Elect Director Kuroda, Yukiko For For Management
--------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mara G. Aspinall For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Adopt GHG Emissions Reduction Targets Against Against Shareholder
Aligned with the Paris Agreement Goal
--------------------------------------------------------------------------------
ORIENTAL LAND CO., LTD.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Kagami, Toshio For For Management
3.2 Elect Director Yoshida, Kenji For For Management
3.3 Elect Director Takano, Yumiko For For Management
3.4 Elect Director Katayama, Yuichi For For Management
3.5 Elect Director Takahashi, Wataru For For Management
3.6 Elect Director Kaneki, Yuichi For For Management
3.7 Elect Director Kambara, Rika For For Management
3.8 Elect Director Hanada, Tsutomu For For Management
3.9 Elect Director Mogi, Yuzaburo For For Management
3.10 Elect Director Tajiri, Kunio For For Management
3.11 Elect Director Kikuchi, Misao For For Management
--------------------------------------------------------------------------------
ORION ENGINEERED CARBONS S.A.
Ticker: OEC Security ID: L72967109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony L. Davis For For Management
1.2 Elect Director Kerry A. Galvin For For Management
1.3 Elect Director Paul Huck For For Management
1.4 Elect Director Mary Lindsey For For Management
1.5 Elect Director Didier Miraton For For Management
1.6 Elect Director Yi Hyon Paik For For Management
1.7 Elect Director Corning F. Painter For For Management
1.8 Elect Director Dan F. Smith For For Management
1.9 Elect Director Hans-Dietrich Winkhaus For For Management
1.10 Elect Director Michel Wurth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Remuneration of Directors For For Management
4 Approve Annual Accounts For For Management
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Ratify Ernst & Young, Luxembourg as For For Management
Auditor
10 Ratify Ernst & Young LLC as Auditor For For Management
11 Approve Omnibus Stock Plan For For Management
12 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
ORION ENGINEERED CARBONS S.A.
Ticker: OEC Security ID: L72967109
Meeting Date: JUN 07, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Authorized Share For For Management
Capital
2 Change Company Name to Orion S.A. For For Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Makoto For For Management
1.2 Elect Director Irie, Shuji For For Management
1.3 Elect Director Matsuzaki, Satoru For For Management
1.4 Elect Director Stan Koyanagi For For Management
1.5 Elect Director Mikami, Yasuaki For For Management
1.6 Elect Director Michael Cusumano For For Management
1.7 Elect Director Akiyama, Sakie For For Management
1.8 Elect Director Watanabe, Hiroshi For For Management
1.9 Elect Director Sekine, Aiko For For Management
1.10 Elect Director Hodo, Chikatomo For For Management
1.11 Elect Director Yanagawa, Noriyuki For For Management
2 Remove Incumbent Director Irie, Shuji Against Against Shareholder
--------------------------------------------------------------------------------
ORTHOFIX MEDICAL INC.
Ticker: OFIX Security ID: 68752M108
Meeting Date: JAN 04, 2023 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with the For For Management
Merger
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian D. Chambers For For Management
1b Elect Director Eduardo E. Cordeiro For For Management
1c Elect Director Adrienne D. Elsner For For Management
1d Elect Director Alfred E. Festa For For Management
1e Elect Director Edward F. Lonergan For For Management
1f Elect Director Maryann T. Mannen For For Management
1g Elect Director Paul E. Martin For For Management
1h Elect Director W. Howard Morris For For Management
1i Elect Director Suzanne P. Nimocks For For Management
1j Elect Director John D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
7 Amend Bylaws to Add Federal Forum For For Management
Selection Provision
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Dame Alison J. Carnwath For For Management
1.3 Elect Director Franklin L. Feder For For Management
1.4 Elect Director R. Preston Feight For For Management
1.5 Elect Director Kirk S. Hachigian For For Management
1.6 Elect Director Barbara B. Hulit For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director Cynthia A. Niekamp For For Management
1.9 Elect Director John M. Pigott For For Management
1.10 Elect Director Ganesh Ramaswamy For For Management
1.11 Elect Director Mark A. Schulz For For Management
1.12 Elect Director Gregory M. E. Spierkel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Climate Lobbying Against For Shareholder
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Stephanie Hsieh For For Management
1e Elect Director Jeffrey C. Jones For For Management
1f Elect Director Rose E. McKinney-James For For Management
1g Elect Director M. Christian Mitchell For For Management
1h Elect Director George M. Pereira For For Management
1i Elect Director Barbara S. Polsky For For Management
1j Elect Director Zareh H. Sarrafian For For Management
1k Elect Director Jaynie M. Studenmund For For Management
1l Elect Director Richard C. Thomas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tanya M. Acker For For Management
1b Elect Director Paul R. Burke For For Management
1c Elect Director Craig A. Carlson For For Management
1d Elect Director John M. Eggemeyer, III For For Management
1e Elect Director C. William Hosler For For Management
1f Elect Director Polly B. Jessen For For Management
1g Elect Director Susan E. Lester For For Management
1h Elect Director Roger H. Molvar For For Management
1i Elect Director Stephanie B. Mudick For For Management
1j Elect Director Paul W. Taylor For For Management
1k Elect Director Matthew P. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAGEGROUP PLC
Ticker: PAGE Security ID: GB0030232317
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Nicholas Kirk as Director For For Management
6 Elect Babak Fouladi as Director For For Management
7 Re-elect Karen Geary as Director For For Management
8 Re-elect Michelle Healy as Director For For Management
9 Re-elect Sylvia Metayer as Director For For Management
10 Re-elect Angela Seymour-Jackson as For For Management
Director
11 Re-elect Kelvin Stagg as Director For For Management
12 Re-elect Ben Stevens as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PAGERDUTY, INC.
Ticker: PD Security ID: 69553P100
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sameer Dholakia For Withhold Management
1.2 Elect Director William Losch For For Management
1.3 Elect Director Jennifer Tejada For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Helene D. Gayle For For Management
1b Elect Director James J. Goetz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORP.
Ticker: 7532 Security ID: J6352W100
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshida, Naoki For For Management
3.2 Elect Director Matsumoto, Kazuhiro For For Management
3.3 Elect Director Sekiguchi, Kenji For For Management
3.4 Elect Director Moriya, Hideki For For Management
3.5 Elect Director Ishii, Yuji For For Management
3.6 Elect Director Shimizu, Keita For For Management
3.7 Elect Director Ninomiya, Hitomi For For Management
3.8 Elect Director Kubo, Isao For For Management
3.9 Elect Director Yasuda, Takao For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshimura, Yasunori
4.2 Elect Director and Audit Committee For For Management
Member Kamo, Masaharu
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Coleman For For Management
1b Elect Director Laurette T. Koellner For For Management
1c Elect Director Robert M. Lynch For For Management
1d Elect Director Jocelyn C. Mangan For For Management
1e Elect Director Sonya E. Medina For For Management
1f Elect Director Shaquille R. O'Neal For For Management
1g Elect Director Anthony M. Sanfilippo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS, INC.
Ticker: PARR Security ID: 69888T207
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Silberman For For Management
1.2 Elect Director Melvyn Klein For For Management
1.3 Elect Director Curtis Anastasio For For Management
1.4 Elect Director Anthony R. Chase For For Management
1.5 Elect Director Timothy Clossey For For Management
1.6 Elect Director Philip S. Davidson For For Management
1.7 Elect Director Walter Dods For For Management
1.8 Elect Director Katherine Hatcher For For Management
1.9 Elect Director William Monteleone For For Management
1.10 Elect Director William Pate For For Management
1.11 Elect Director Aaron Zell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PARAGON BANKING GROUP PLC
Ticker: PAG Security ID: G6376N154
Meeting Date: MAR 01, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Robert East as Director For For Management
6 Elect Tanvi Davda as Director For For Management
7 Re-elect Nigel Terrington as Director For For Management
8 Re-elect Richard Woodman as Director For For Management
9 Re-elect Peter Hill as Director For For Management
10 Re-elect Alison Morris as Director For For Management
11 Re-elect Barbara Ridpath as Director For For Management
12 Re-elect Hugo Tudor as Director For For Management
13 Re-elect Graeme Yorston as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Performance Share Plan For For Management
18 Approve Deferred Share Bonus Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Securities
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Securities
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Cancellation of the Capital For For Management
Redemption Reserve
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee C. Banks For For Management
1b Elect Director Jillian C. Evanko For For Management
1c Elect Director Lance M. Fritz For For Management
1d Elect Director Linda A. Harty For For Management
1e Elect Director William F. Lacey For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Joseph Scaminace For For Management
1h Elect Director Ake Svensson For For Management
1i Elect Director Laura K. Thompson For For Management
1j Elect Director James R. Verrier For For Management
1k Elect Director James L. Wainscott For For Management
1l Elect Director Thomas L. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 37.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Corporate Purpose For For Management
4.2 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
4.3 Amend Articles of Association For For Management
4.4 Amend Articles Re: Restriction on For For Management
Share Transferability
5 Approve Remuneration Report For For Management
6.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.5
Million
6.2 Approve Variable Long-Term For For Management
Remuneration of Executive Directors in
the Amount of CHF 6.8 Million
6.3 Approve Technical Non-Financial For For Management
Remuneration of Directors in the
Amount of CHF 13.3 Million
6.4 Approve Remuneration Budget of For For Management
Executive Committee in the Amount of
CHF 13 Million
6.5 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 23.9 Million
6.6 Approve Technical Non-Financial For For Management
Remuneration of Executive Committee in
the Amount of CHF 90,000
7.1.1 Reelect Steffen Meister as Director For For Management
and Board Chair
7.1.2 Reelect Marcel Erni as Director For For Management
7.1.3 Reelect Alfred Gantner as Director For For Management
7.1.4 Reelect Anne Lester as Director For For Management
7.1.5 Elect Gaelle Olivier as Director For For Management
7.1.6 Reelect Martin Strobel as Director For For Management
7.1.7 Reelect Urs Wietlisbach as Director For For Management
7.1.8 Reelect Flora Zhao as Director For For Management
7.2.1 Reappoint Flora Zhao as Member of the For For Management
Nomination and Compensation Committee
7.2.2 Reappoint Anne Lester as Member of the For For Management
Nomination and Compensation Committee
7.2.3 Reappoint Martin Strobel as Member of For For Management
the Nomination and Compensation
Committee
7.3 Designate Hotz & Goldmann as For For Management
Independent Proxy
7.4 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PATHWARD FINANCIAL, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Hajek For For Management
1.2 Elect Director Kendall E. Stork For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cerulli For For Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director John A. Forbes For For Management
1.4 Elect Director Michael A. Kitson For For Management
1.5 Elect Director Pamela R. Klyn For For Management
1.6 Elect Director Derrick B. Mayes For For Management
1.7 Elect Director Andy L. Nemeth For For Management
1.8 Elect Director Denis G. Suggs For For Management
1.9 Elect Director M. Scott Welch For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tiffany (TJ) Thom Cepak For For Management
1.2 Elect Director Michael W. Conlon For For Management
1.3 Elect Director William Andrew For For Management
Hendricks, Jr.
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For For Management
1.6 Elect Director Cesar Jaime For For Management
1.7 Elect Director Janeen S. Judah For For Management
1.8 Elect Director Julie J. Robertson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharen J. Turney For Withhold Management
1.2 Elect Director J.C. Watts, Jr. For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Personal Liability of
Certain Officers
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Enrique Lores For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director Deborah M. Messemer For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Ann M. Sarnoff For For Management
1k Elect Director Daniel H. Schulman For For Management
1l Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt a Policy on Services in Conflict Against Against Shareholder
Zones
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
7 Report on PayPal's Nondiscriminatory None None Shareholder
Provision of Financial Services -
Withdrawn
8 Report on Ensuring Respect for Civil Against Against Shareholder
Liberties
9 Adopt Majority Vote Standard for Against Against Shareholder
Director Elections
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Nimbley For For Management
1b Elect Director Spencer Abraham For For Management
1c Elect Director Wayne Budd For For Management
1d Elect Director Paul J. Donahue, Jr. For For Management
1e Elect Director S. Eugene Edwards For For Management
1f Elect Director Georganne Hodges For For Management
1g Elect Director Kimberly S. Lubel For For Management
1h Elect Director George E. Ogden For For Management
1i Elect Director Damian W. Wilmot For For Management
1j Elect Director Lawrence Ziemba For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PCB BANCORP
Ticker: PCB Security ID: 69320M109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kijun Ahn For For Management
1.2 Elect Director Daniel Cho For For Management
1.3 Elect Director Haeyoung Cho For Withhold Management
1.4 Elect Director Janice Chung For For Management
1.5 Elect Director Sang Young Lee For For Management
1.6 Elect Director Hong Kyun 'Daniel' Park For For Management
1.7 Elect Director Don Rhee For For Management
1.8 Elect Director Henry Kim For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Bortz For For Management
1b Elect Director Cydney C. Donnell For For Management
1c Elect Director Ron E. Jackson For For Management
1d Elect Director Phillip M. Miller For For Management
1e Elect Director Michael J. Schall For For Management
1f Elect Director Bonny W. Simi For For Management
1g Elect Director Earl E. Webb For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director J. Scott Burrows For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Ana Dutra For For Management
1.5 Elect Director Robert G. Gwin For For Management
1.6 Elect Director Maureen E. Howe For For Management
1.7 Elect Director Gordon J. Kerr For For Management
1.8 Elect Director David M.B. LeGresley For For Management
1.9 Elect Director Andy J. Mah For For Management
1.10 Elect Director Leslie A. O'Donoghue For For Management
1.11 Elect Director Bruce D. Rubin For For Management
1.12 Elect Director Henry W. Sykes For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PENN ENTERTAINMENT, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vimla Black-Gupta For For Management
1.2 Elect Director Marla Kaplowitz For For Management
1.3 Elect Director Jane Scaccetti For For Management
1.4 Elect Director Jay A. Snowden For For Management
2 Ratify Deloitte & Touche, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932M107
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Spector For For Management
1b Elect Director James K. Hunt For For Management
1c Elect Director Jonathon S. Jacobson For For Management
1d Elect Director Doug Jones For For Management
1e Elect Director Patrick Kinsella For For Management
1f Elect Director Anne D. McCallion For For Management
1g Elect Director Joseph Mazzella For For Management
1h Elect Director Farhad Nanji For For Management
1i Elect Director Jeffrey A. Perlowitz For For Management
1j Elect Director Lisa M. Shalett For For Management
1k Elect Director Theodore W. Tozer For For Management
1l Elect Director Emily Youssouf For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO., LTD.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Shimizu, Takuzo For For Management
2.2 Elect Director Ueda, Kazuya For For Management
2.3 Elect Director Noguchi, Tetsushi For For Management
2.4 Elect Director Watanabe, Hiroshi For For Management
2.5 Elect Director Yamashita, Tomoyuki For For Management
2.6 Elect Director Hidaka, Osamu For For Management
2.7 Elect Director Kawashima, Yasuhiro For For Management
2.8 Elect Director Takahashi, Hidenori For For Management
2.9 Elect Director Nakano, Hokuto For For Management
2.10 Elect Director Sekiguchi, Mina For For Management
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mona Abutaleb Stephenson For For Management
1b Elect Director Melissa Barra For For Management
1c Elect Director T. Michael Glenn For For Management
1d Elect Director Theodore L. Harris For For Management
1e Elect Director David A. Jones For For Management
1f Elect Director Gregory E. Knight For For Management
1g Elect Director Michael T. Speetzen For For Management
1h Elect Director John L. Stauch For For Management
1i Elect Director Billie I. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors and Authorise Their
Remuneration
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For For Management
of Statutory Preemption Rights Under
Irish Law
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY
Ticker: PFGC Security ID: 71377A103
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George L. Holm For For Management
1b Elect Director Manuel A. Fernandez For For Management
1c Elect Director Barbara J. Beck For For Management
1d Elect Director William F. Dawson, Jr. For For Management
1e Elect Director Laura Flanagan For For Management
1f Elect Director Matthew C. Flanigan For For Management
1g Elect Director Kimberly S. Grant For For Management
1h Elect Director Jeffrey M. Overly For For Management
1i Elect Director David V. Singer For For Management
1j Elect Director Randall N. Spratt For For Management
1k Elect Director Warren M. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director Susan Desmond-Hellmann For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Require Independent Board Chair Against Against Shareholder
7 Report on Feasibility of Intellectual Against Against Shareholder
Property Transfer to Boost Covid-19
Vaccine Production
8 Report on Impact of Extended Patent Against For Shareholder
Exclusivities on Product Access
9 Report on Political Expenditures Against Against Shareholder
Congruence
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl F. Campbell For For Management
1b Elect Director Kerry W. Cooper For For Management
1c Elect Director Arno L. Harris For For Management
1d Elect Director Carlos M. Hernandez For For Management
1e Elect Director Michael R. Niggli For For Management
1f Elect Director Benjamin F. Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brant Bonin Bough For For Management
1b Elect Director Andre Calantzopoulos For For Management
1c Elect Director Michel Combes For For Management
1d Elect Director Juan Jose Daboub For For Management
1e Elect Director Werner Geissler For For Management
1f Elect Director Lisa A. Hook For For Management
1g Elect Director Jun Makihara For For Management
1h Elect Director Kalpana Morparia For For Management
1i Elect Director Jacek Olczak For For Management
1j Elect Director Robert B. Polet For For Management
1k Elect Director Dessislava Temperley For For Management
1l Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
5 Disclose Nicotine Level Information, Against Against Shareholder
and Reduce Nicotine Levels in Tobacco
Products
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory J. Hayes For For Management
1b Elect Director Charles M. Holley For For Management
1c Elect Director Denise R. Singleton For For Management
1d Elect Director Glenn F. Tilton For For Management
1e Elect Director Marna C. Whittington For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Publish Audited Report on Impacts of a Against Against Shareholder
Significant Reduction in Virgin
Plastic Demand
--------------------------------------------------------------------------------
PHREESIA, INC.
Ticker: PHR Security ID: 71944F106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chaim Indig For For Management
1.2 Elect Director Michael Weintraub For Withhold Management
1.3 Elect Director Edward Cahill For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glynis A. Bryan For For Management
1.2 Elect Director Gonzalo A. de la For For Management
Melena, Jr.
1.3 Elect Director Richard P. Fox For For Management
1.4 Elect Director Jeffrey B. Guldner For For Management
1.5 Elect Director Kathryn L. Munro For For Management
1.6 Elect Director Bruce J. Nordstrom For For Management
1.7 Elect Director Paula J. Sims For For Management
1.8 Elect Director William H. Spence For For Management
1.9 Elect Director Kristine L. Svinicki For For Management
1.10 Elect Director James E. Trevathan, Jr. For For Management
1.11 Elect Director David P. Wagener - None None Management
Withdrawn
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A.R Alameddine For For Management
1b Elect Director Lori G. Billingsley For For Management
1c Elect Director Edison C. Buchanan For For Management
1d Elect Director Richard P. Dealy For For Management
1e Elect Director Maria S. Dreyfus For For Management
1f Elect Director Matthew M. Gallagher For For Management
1g Elect Director Phillip A. Gobe For For Management
1h Elect Director Stacy P. Methvin For For Management
1i Elect Director Royce W. Mitchell For For Management
1j Elect Director Scott D. Sheffield For For Management
1k Elect Director J. Kenneth Thompson For For Management
1l Elect Director Phoebe A. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PLANET FITNESS, INC.
Ticker: PLNT Security ID: 72703H101
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Enshalla Anderson For For Management
1.2 Elect Director Stephen Spinelli, Jr. For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLAYA HOTELS & RESORTS N.V.
Ticker: PLYA Security ID: N70544106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce D. Wardinski For For Management
1b Elect Director Jeanmarie Cooney For For Management
1c Elect Director Hal Stanley Jones For For Management
1d Elect Director Mahmood Khimji For For Management
1e Elect Director Elizabeth Lieberman For For Management
1f Elect Director Maria Miller For For Management
1g Elect Director Leticia Navarro For For Management
1h Elect Director Karl Peterson For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Ratify Deloitte Accountants B.V. as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Discharge of Directors For For Management
7 Authorization of the Board to Acquire For For Management
Shares and Depositary Receipts for
Shares in the Capital of the Company
8 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
9 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
POLARIS INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George W. Bilicic For For Management
1b Elect Director Gary E. Hendrickson For For Management
1c Elect Director Gwenne A. Henricks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Change State of Incorporation from For For Management
Minnesota to Delaware
5 Amend Certificate of Incorporation to For Against Management
Add Federal Forum Selection Provision
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
7 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ignacio Alvarez For For Management
1b Elect Director Joaquin E. Bacardi, III For For Management
1c Elect Director Alejandro M. Ballester For For Management
1d Elect Director Robert Carrady For For Management
1e Elect Director Richard L. Carrion For For Management
1f Elect Director Betty DeVita For For Management
1g Elect Director John W. Diercksen For For Management
1h Elect Director Maria Luisa Ferre Rangel For For Management
1i Elect Director C. Kim Goodwin For For Management
1j Elect Director Jose R. Rodriguez For For Management
1k Elect Director Alejandro M. Sanchez For For Management
1l Elect Director Myrna M. Soto For For Management
1m Elect Director Carlos A. Unanue For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dawn Farrell For For Management
1b Elect Director Mark Ganz For For Management
1c Elect Director Marie Oh Huber For For Management
1d Elect Director Kathryn Jackson For For Management
1e Elect Director Michael Lewis For For Management
1f Elect Director Michael Millegan For For Management
1g Elect Director Lee Pelton For For Management
1h Elect Director Patricia Salas Pineda For For Management
1i Elect Director Maria Pope For For Management
1j Elect Director James Torgerson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Burwell For For Management
1.2 Elect Director Robert E. Grote For For Management
1.3 Elect Director David W. Kemper For For Management
1.4 Elect Director Robert V. Vitale For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director Timothy M. Knavish For For Management
1.5 Elect Director Guillermo Novo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Yu For For Management
1.2 Elect Director Clark Hsu For For Management
1.3 Elect Director Kathleen Shane For For Management
1.4 Elect Director William C. Y. Cheng For For Management
1.5 Elect Director Chih-wei Wu For For Management
1.6 Elect Director J. Richard Belliston For For Management
1.7 Elect Director Gary S. Nunnelly For For Management
1.8 Elect Director Wayne Wu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Authorize Share Repurchase Program For For Management
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PREMIER INVESTMENTS LIMITED
Ticker: PMV Security ID: Q7743D100
Meeting Date: DEC 02, 2022 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect David Crean as Director For Against Management
3b Elect Timothy Antonie as Director For Against Management
3c Elect Terrence McCartney as Director For Against Management
--------------------------------------------------------------------------------
PREMIER, INC.
Ticker: PINC Security ID: 74051N102
Meeting Date: DEC 02, 2022 Meeting Type: Annual
Record Date: OCT 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Alkire For For Management
1.2 Elect Director Jody R. Davids For For Management
1.3 Elect Director Peter S. Fine For For Management
1.4 Elect Director Marvin R. O'Quinn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: FEB 03, 2023 Meeting Type: Annual
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Bahrambeygui For For Management
1.2 Elect Director Jeffrey Fisher For For Management
1.3 Elect Director Gordon H. Hanson For For Management
1.4 Elect Director Beatriz V. Infante For For Management
1.5 Elect Director Leon C. Janks For For Management
1.6 Elect Director Patricia Marquez For For Management
1.7 Elect Director David Price For For Management
1.8 Elect Director Robert E. Price For For Management
1.9 Elect Director David R. Snyder For For Management
1.10 Elect Director Edgar Zurcher For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRIMERICA, INC.
Ticker: PRI Security ID: 74164M108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Amber L. Cottle For For Management
1d Elect Director Gary L. Crittenden For For Management
1e Elect Director Cynthia N. Day For For Management
1f Elect Director Sanjeev Dheer For For Management
1g Elect Director Beatriz R. Perez For For Management
1h Elect Director D. Richard Williams For For Management
1i Elect Director Glenn J. Williams For For Management
1j Elect Director Barbara A. Yastine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Auerbach For For Management
1.2 Elect Director Mary E. "Maliz" Beams For For Management
1.3 Elect Director Jocelyn Carter-Miller For For Management
1.4 Elect Director Scott M. Mills For For Management
1.5 Elect Director Claudio N. Muruzabal For For Management
1.6 Elect Director H. Elizabeth Mitchell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROGYNY, INC.
Ticker: PGNY Security ID: 74340E103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Dean For For Management
1.2 Elect Director Kevin Gordon For Withhold Management
1.3 Elect Director Cheryl Scott For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROPETRO HOLDING CORP.
Ticker: PUMP Security ID: 74347M108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Sledge For For Management
1.2 Elect Director Phillip A. Gobe For For Management
1.3 Elect Director Spencer D. Armour, III For For Management
1.4 Elect Director Mark S. Berg For For Management
1.5 Elect Director Anthony J. Best For For Management
1.6 Elect Director Michele Vion For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director G. Larry Lawrence For For Management
1.9 Elect Director Jack B. Moore For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Hanigan For For Management
1.2 Elect Director William T. Luedke, IV For For Management
1.3 Elect Director Perry Mueller, Jr. For For Management
1.4 Elect Director Harrison Stafford, II For For Management
1.5 Elect Director Laura Murillo For For Management
1.6 Elect Director Ileana Blanco For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PROTAGONIST THERAPEUTICS, INC.
Ticker: PTGX Security ID: 74366E102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dinesh V. Patel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: FEB 01, 2023 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Casellas For For Management
1.2 Elect Director Robert M. Falzon For For Management
1.3 Elect Director Martina Hund-Mejean For For Management
1.4 Elect Director Wendy E. Jones For For Management
1.5 Elect Director Charles F. Lowrey For For Management
1.6 Elect Director Sandra Pianalto For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Douglas A. Scovanner For For Management
1.9 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
PRYSMIAN SPA
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Incentive Plan For For Management
5 Approve Remuneration Policy For For Management
6 Approve Second Section of the For Against Management
Remuneration Report
1 Authorize Board to Increase Capital to For For Management
Service the Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.80 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Henrik Saxborn as Director For Against Management
5.3 Reelect Mark Abramson as Director For For Management
5.4 Reelect Corinne Denzler as Director For For Management
5.5 Reelect Adrian Dudle as Director For For Management
6 Reelect Luciano Gabriel as Board Chair For For Management
7.1 Reappoint Henrik Saxborn as Member of For Against Management
the Compensation Committee
7.2 Reappoint Corinne Denzler as Member of For For Management
the Compensation Committee
7.3 Reappoint Adrian Dudle as Member of For For Management
the Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.2
Million
10 Ratify Ernst & Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
12.1 Approve Cancellation of Capital For For Management
Authorization; Editorial Amendments
12.2 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only Shareholder
Meetings)
12.3 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
13.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
13.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Benjamin For For Management
1.2 Elect Director Janice Chaffin For For Management
1.3 Elect Director Amar Hanspal For For Management
1.4 Elect Director James Heppelmann For For Management
1.5 Elect Director Michal Katz For For Management
1.6 Elect Director Paul Lacy For For Management
1.7 Elect Director Corinna Lathan For For Management
1.8 Elect Director Blake Moret For For Management
1.9 Elect Director Robert Schechter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph A. LaRossa For For Management
1.2 Elect Director Susan Tomasky For For Management
1.3 Elect Director Willie A. Deese For For Management
1.4 Elect Director Jamie M. Gentoso For For Management
1.5 Elect Director Barry H. Ostrowsky For For Management
1.6 Elect Director Valerie A. Smith For For Management
1.7 Elect Director Scott G. Stephenson For For Management
1.8 Elect Director Laura A. Sugg For For Management
1.9 Elect Director John P. Surma For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4a Eliminate Supermajority Vote For For Management
Requirements for Certain Business
Combinations
4b Eliminate Supermajority Vote For For Management
Requirements to Remove a Director
Without Cause
4c Eliminate Supermajority Vote For For Management
Requirement to Make Certain Amendments
to By-Laws
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Suzan LeVine as Supervisory For For Management
Board Member
6 Reelect Antonella Mei-Pochtler as For For Management
Supervisory Board Member
7 Appoint KPMG S.A. as Auditor For For Management
8 Approve Remuneration Policy of For For Management
Chairman of Supervisory Board
9 Approve Remuneration Policy of For For Management
Supervisory Board Members
10 Approve Remuneration Policy of For For Management
Chairman of Management Board
11 Approve Remuneration Policy of For For Management
Management Board Members
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Maurice Levy, For For Management
Chairman of Supervisory Board
14 Approve Compensation of Arthur Sadoun, For For Management
Chairman of the Management Board
15 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
16 Approve Compensation of Steve King, For For Management
Management Board Member until
September 14, 2022
17 Approve Compensation of Michel-Alain For For Management
Proch, Management Board Member
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian P. Anderson For For Management
1b Elect Director Bryce Blair For For Management
1c Elect Director Thomas J. Folliard For For Management
1d Elect Director Cheryl W. Grise For For Management
1e Elect Director Andre J. Hawaux For For Management
1f Elect Director J. Phillip Holloman For For Management
1g Elect Director Ryan R. Marshall For For Management
1h Elect Director John R. Peshkin For For Management
1i Elect Director Scott F. Powers For For Management
1j Elect Director Lila Snyder For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Bhalla For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Brent Callinicos For For Management
1d Elect Director George Cheeks For For Management
1e Elect Director Stefan Larsson For For Management
1f Elect Director G. Penny McIntyre For For Management
1g Elect Director Amy McPherson For For Management
1h Elect Director Allison Peterson For For Management
1i Elect Director Edward R. Rosenfeld For For Management
1j Elect Director Judith Amanda Sourry For For Management
Knox
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Certificate of Incorporation to For For Management
Update the Exculpation Provision Under
the Delaware General Corporation Law
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Q2 HOLDINGS, INC.
Ticker: QTWO Security ID: 74736L109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Lynn Atchison For For Management
1.2 Elect Director Jeffrey T. Diehl For For Management
1.3 Elect Director Matthew P. Flake For For Management
1.4 Elect Director Stephen C. Hooley For For Management
1.5 Elect Director James R. Offerdahl For For Management
1.6 Elect Director R. H. Seale, III For For Management
1.7 Elect Director Margaret L. Taylor For For Management
1.8 Elect Director Lynn Antipas Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QCR HOLDINGS, INC.
Ticker: QCRH Security ID: 74727A104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Field For For Management
1.2 Elect Director John F. Griesemer For For Management
1.3 Elect Director Elizabeth S. Jacobs For For Management
1.4 Elect Director Marie Z. Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.a Reelect Metin Colpan to Supervisory For For Management
Board
5.b Reelect Toralf Haag to Supervisory For For Management
Board
5.c Reelect Ross L. Levine to Supervisory For For Management
Board
5.d Reelect Elaine Mardis to Supervisory For For Management
Board
5.e Reelect Eva Pisa to Supervisory Board For For Management
5.f Reelect Lawrence A. Rosen to For For Management
Supervisory Board
5.g Reelect Stephen H. Rusckowski to For For Management
Supervisory Board
5.h Reelect Elizabeth E. Tallett to For For Management
Supervisory Board
6.a Reelect Thierry Bernard to Management For For Management
Board
6.b Reelect Roland Sackers to Management For For Management
Board
7 Reappoint KPMG Accountants N.V. as For For Management
Auditors
8.a Grant Supervisory Board Authority to For For Management
Issue Shares
8.b Authorize Supervisory Board to Exclude For For Management
Preemptive Rights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Discretionary Rights for the For For Management
Managing Board to Implement Capital
Repayment by Means of Synthetic Share
Repurchase
11 Approve Cancellation of Shares For For Management
12 Approve QIAGEN N.V. 2023 Stock Plan For For Management
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 09, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Quinsey For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Judy Bruner For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director John R. Harding For For Management
1.6 Elect Director David H. Y. Ho For For Management
1.7 Elect Director Roderick D. Nelson For For Management
1.8 Elect Director Walden C. Rhines For For Management
1.9 Elect Director Susan L. Spradley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sylvia Acevedo For For Management
1b Elect Director Cristiano R. Amon For For Management
1c Elect Director Mark Fields For For Management
1d Elect Director Jeffrey W. Henderson For For Management
1e Elect Director Gregory N. Johnson For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Jamie S. Miller For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Kornelis (Neil) Smit For For Management
1k Elect Director Jean-Pascal Tricoire For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy M. Pfeiffer For For Management
1.2 Elect Director John Zangardi For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QURATE RETAIL, INC.
Ticker: QRTEA Security ID: 74915M100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fiona P. Dias For Withhold Management
1.2 Elect Director Evan D. Malone For For Management
1.3 Elect Director Larry E. Romrell For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
R1 RCM INC.
Ticker: RCM Security ID: 77634L105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradford Kyle Armbrester For For Management
1.2 Elect Director Agnes Bundy Scanlan For For Management
1.3 Elect Director Brian K. Dean For For Management
1.4 Elect Director Jeremy Delinsky For For Management
1.5 Elect Director David M. Dill For For Management
1.6 Elect Director Michael C. Feiner For For Management
1.7 Elect Director Joseph Flanagan For For Management
1.8 Elect Director John B. Henneman, III For For Management
1.9 Elect Director Matthew Holt For For Management
1.10 Elect Director Neal Moszkowski For For Management
1.11 Elect Director Lee Rivas For For Management
1.12 Elect Director Ian Sacks For For Management
1.13 Elect Director Jill Smith For For Management
1.14 Elect Director Anthony J. Speranzo For For Management
1.15 Elect Director Anthony R. Tersigni For For Management
1.16 Elect Director Janie Wade For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RACKSPACE TECHNOLOGY, INC.
Ticker: RXT Security ID: 750102105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Sambur For Withhold Management
1b Elect Director Amar Maletira For For Management
1c Elect Director Shashank Samant For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard B. Culang For For Management
1b Elect Director Fawad Ahmad For For Management
1c Elect Director Brad L. Conner For For Management
1d Elect Director Debra Hess For For Management
1e Elect Director Lisa W. Hess For For Management
1f Elect Director Brian D. Montgomery For For Management
1g Elect Director Lisa Mumford For For Management
1h Elect Director Gaetano J. Muzio For For Management
1i Elect Director Gregory V. Serio For For Management
1j Elect Director Noel J. Spiegel For For Management
1k Elect Director Richard G. Thornberry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
6 Ratify Deloitte Audit For For Management
Wirtschaftspruefungs GmbH as Auditors
for Fiscal Year 2024
7 Elect Andrea Gaal as Supervisory Board For Against Management
Member
--------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emiko Higashi For For Management
1b Elect Director Steven Laub For For Management
1c Elect Director Eric Stang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Management Board None None Management
and Supervisory Board (Non-Voting)
2b Approve Remuneration Report For For Management
2c Adopt Financial Statements For For Management
2d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2e Approve Dividends of EUR 2.85 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Elect Jorge Vazquez to Management Board For For Management
4b Elect Myriam Beatove Moreale to For For Management
Management Board
5a Elect Cees 't Hart to Supervisory Board For For Management
5b Elect Laurence Debroux to Supervisory For For Management
Board
5c Elect Jeroen Drost to Supervisory Board For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Approve Cancellation of Repurchased For For Management
Shares
7 Ratify Deloitte Accountants BV as For For Management
Auditors
8 Ratify PricewaterhouseCoopers For For Management
Accountants NV as Auditors
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda A. Cline For For Management
1b Elect Director Margaret K. Dorman For For Management
1c Elect Director James M. Funk For For Management
1d Elect Director Steve D. Gray For For Management
1e Elect Director Greg G. Maxwell For For Management
1f Elect Director Reginal W. Spiller For For Management
1g Elect Director Dennis L. Degner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RANPAK HOLDINGS CORP.
Ticker: PACK Security ID: 75321W103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Gliedman For Withhold Management
1.2 Elect Director Alicia Tranen For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAPT THERAPEUTICS, INC.
Ticker: RAPT Security ID: 75382E109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Wong For Withhold Management
1.2 Elect Director Mary Ann Gray For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marlene Debel For For Management
1b Elect Director Robert M. Dutkowsky For For Management
1c Elect Director Jeffrey N. Edwards For For Management
1d Elect Director Benjamin C. Esty For For Management
1e Elect Director Anne Gates For For Management
1f Elect Director Thomas A. James For For Management
1g Elect Director Gordon L. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Paul C. Reilly For For Management
1j Elect Director Raj Seshadri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 08, 2022 Meeting Type: Annual
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. Ambrose For For Management
1b Elect Director Daniel A. Bergeron For For Management
1c Elect Director Edward D. Stewart For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RCI HOSPITALITY HOLDINGS, INC.
Ticker: RICK Security ID: 74934Q108
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric S. Langan For For Management
1.2 Elect Director Travis Reese For For Management
1.3 Elect Director Luke Lirot For Withhold Management
1.4 Elect Director Yura Barabash For Withhold Management
1.5 Elect Director Elaine J. Martin For Withhold Management
1.6 Elect Director Arthur Allan Priaulx For Withhold Management
2 Ratify Friedman LLP as Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
REA GROUP LTD
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Kelly Bayer Rosmarin as Director For Against Management
3b Elect Michael Miller as Director For For Management
3c Elect Tracey Fellows as Director For For Management
3d Elect Richard Freudenstein as Director For For Management
4 Approve Grant of Performance Rights to For Against Management
Owen Wilson
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Priscilla Almodovar For For Management
1b Elect Director Jacqueline Brady For For Management
1c Elect Director A. Larry Chapman For For Management
1d Elect Director Reginald H. Gilyard For For Management
1e Elect Director Mary Hogan Preusse For For Management
1f Elect Director Priya Cherian Huskins For For Management
1g Elect Director Gerardo I. Lopez For For Management
1h Elect Director Michael D. McKee For For Management
1i Elect Director Gregory T. McLaughlin For For Management
1j Elect Director Ronald L. Merriman For For Management
1k Elect Director Sumit Roy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RECORDATI SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a.1 Slate 1 Submitted by Rossini Sarl None Against Shareholder
2a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2b Appoint Chairman of Internal Statutory None For Shareholder
Auditors
2c Approve Remuneration of Directors None For Shareholder
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For Against Management
Remuneration Report
4 Approve Performance Shares Plan For Against Management
2023-2025
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Idekoba, Hisayuki For For Management
1.3 Elect Director Senaha, Ayano For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
1.7 Elect Director Honda, Keiko For For Management
1.8 Elect Director Katrina Lake For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tanaka, Miho
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
REDDE NORTHGATE PLC
Ticker: REDD Security ID: G7331W115
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Avril Palmer-Baunack as For For Management
Director
7 Re-elect Mark Butcher as Director For For Management
8 Re-elect John Pattullo as Director For For Management
9 Re-elect Philip Vincent as Director For For Management
10 Re-elect Martin Ward as Director For For Management
11 Re-elect Mark McCafferty as Director For For Management
12 Elect Bindi Karia as Director For For Management
13 Approve Share Incentive Plan and the For For Management
International Share Incentive Plan
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Market Purchase of For For Management
Preference Shares
--------------------------------------------------------------------------------
REGAL REXNORD CORPORATION
Ticker: RRX Security ID: 758750103
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jan A. Bertsch For For Management
1b Elect Director Stephen M. Burt For For Management
1c Elect Director Anesa T. Chaibi For For Management
1d Elect Director Theodore D. Crandall For For Management
1e Elect Director Michael P. Doss For For Management
1f Elect Director Michael F. Hilton For For Management
1g Elect Director Louis V. Pinkham For For Management
1h Elect Director Rakesh Sachdev For For Management
1i Elect Director Curtis W. Stoelting For For Management
1j Elect Director Robin A. Walker-Lee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Stein, Jr. For For Management
1b Elect Director Bryce Blair For For Management
1c Elect Director C. Ronald Blankenship For For Management
1d Elect Director Kristin A. Campbell For For Management
1e Elect Director Deirdre J. Evens For For Management
1f Elect Director Thomas W. Furphy For For Management
1g Elect Director Karin M. Klein For For Management
1h Elect Director Peter D. Linneman For For Management
1i Elect Director David P. O'Connor For For Management
1j Elect Director Lisa Palmer For For Management
1k Elect Director James H. Simmons, III For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph L. Goldstein For Against Management
1b Elect Director Christine A. Poon For Against Management
1c Elect Director Craig B. Thompson For For Management
1d Elect Director Huda Y. Zoghbi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pina Albo For For Management
1b Elect Director Tony Cheng For For Management
1c Elect Director John J. Gauthier For For Management
1d Elect Director Patricia L. Guinn For For Management
1e Elect Director Anna Manning For For Management
1f Elect Director Hazel M. McNeilage For For Management
1g Elect Director George Nichols, III For For Management
1h Elect Director Stephen O'Hearn For For Management
1i Elect Director Shundrawn Thomas For For Management
1j Elect Director Khanh T. Tran For For Management
1k Elect Director Steven C. Van Wyk For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa L. Baldwin For For Management
1b Elect Director Karen W. Colonias For For Management
1c Elect Director Frank J. Dellaquila For For Management
1d Elect Director James D. Hoffman For For Management
1e Elect Director Mark V. Kaminski For For Management
1f Elect Director Karla R. Lewis For For Management
1g Elect Director Robert A. McEvoy For For Management
1h Elect Director David W. Seeger For For Management
1i Elect Director Douglas W. Stotlar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: GB00B2B0DG97
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Elect Alistair Cox as Director For For Management
8 Re-elect Paul Walker as Director For For Management
9 Re-elect June Felix as Director For For Management
10 Re-elect Erik Engstrom as Director For For Management
11 Re-elect Charlotte Hogg as Director For For Management
12 Re-elect Marike van Lier Lels as For For Management
Director
13 Re-elect Nick Luff as Director For For Management
14 Re-elect Robert MacLeod as Director For For Management
15 Re-elect Andrew Sukawaty as Director For For Management
16 Re-elect Suzanne Wood as Director For For Management
17 Approve Long-Term Incentive Plan For For Management
18 Approve Executive Share Ownership For For Management
Scheme
19 Approve Sharesave Plan For For Management
20 Approve Employee Share Purchase Plan For For Management
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David C. Bushnell For For Management
1b Elect Director James L. Gibbons For For Management
1c Elect Director Shyam Gidumal For For Management
1d Elect Director Torsten Jeworrek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tony J. Hunt For For Management
1b Elect Director Karen A. Dawes For For Management
1c Elect Director Nicolas M. Barthelemy For For Management
1d Elect Director Carrie Eglinton Manner For For Management
1e Elect Director Konstantin Konstantinov For For Management
1f Elect Director Martin D. Madaus For For Management
1g Elect Director Rohin Mhatre For For Management
1h Elect Director Glenn P. Muir For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
6 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
REPLY SPA
Ticker: REY Security ID: T60326112
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Remuneration of Directors For For Management
4a Approve Remuneration Policy For Against Management
4b Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Approve Dividends Charged Against For For Management
Reserves
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities Exchangeable for Issued
Shares for up to EUR 15 Billion
10 Reelect Antonio Brufau Niubo as For For Management
Director
11 Reelect Josu Jon Imaz San Miguel as For For Management
Director
12 Reelect Aranzazu Estefania Larranaga For For Management
as Director
13 Reelect Maria Teresa Garcia-Mila For For Management
Lloveras as Director
14 Reelect Henri Philippe Reichstul as For For Management
Director
15 Reelect John Robinson West as Director For For Management
16 Ratify Appointment of and Elect Manuel For For Management
Manrique Cecilia as Director
17 Elect Maria del Pino Velazquez Medina For For Management
as Director
18 Advisory Vote on Remuneration Report For For Management
19 Approve Remuneration Policy For For Management
20 Approve Share Matching Plan For For Management
21 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Michael A. Duffy For For Management
1d Elect Director Thomas W. Handley For For Management
1e Elect Director Jennifer M. Kirk For For Management
1f Elect Director Michael Larson For For Management
1g Elect Director James P. Snee For For Management
1h Elect Director Brian S. Tyler For For Management
1i Elect Director Jon Vander Ark For For Management
1j Elect Director Sandra M. Volpe For For Management
1k Elect Director Katharine B. Weymouth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC.
Ticker: REZI Security ID: 76118Y104
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger Fradin For For Management
1b Elect Director Jay Geldmacher For For Management
1c Elect Director Paul Deninger For For Management
1d Elect Director Cynthia Hostetler For For Management
1e Elect Director Brian Kushner For For Management
1f Elect Director Jack Lazar For For Management
1g Elect Director Nina Richardson For For Management
1h Elect Director Andrew Teich For For Management
1i Elect Director Sharon Wienbar For For Management
1j Elect Director Kareem Yusuf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minami, Masahiro For Against Management
1.2 Elect Director Ishida, Shigeki For For Management
1.3 Elect Director Noguchi, Mikio For For Management
1.4 Elect Director Oikawa, Hisahiko For For Management
1.5 Elect Director Baba, Chiharu For For Management
1.6 Elect Director Iwata, Kimie For For Management
1.7 Elect Director Egami, Setsuko For For Management
1.8 Elect Director Ike, Fumihiko For For Management
1.9 Elect Director Nohara, Sawako For For Management
1.10 Elect Director Yamauchi, Masaki For For Management
1.11 Elect Director Tanaka, Katsuyuki For For Management
1.12 Elect Director Yasuda, Ryuji For For Management
--------------------------------------------------------------------------------
REVANCE THERAPEUTICS, INC.
Ticker: RVNC Security ID: 761330109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Beraud For Withhold Management
1.2 Elect Director Carey O'Connor Kolaja For Withhold Management
1.3 Elect Director Vlad Coric For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REXEL SA
Ticker: RXL Security ID: F7782J366
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.2 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Remuneration Policy of CEO For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Ian Meakins, For For Management
Chairman of the Board
10 Approve Compensation of Guillaume For For Management
Texier, CEO
11 Elect Marie-Christine Lombard as For For Management
Director
12 Elect Steven Borges as Director For For Management
13 Reelect Ian Meakins as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 720 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 140 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 140 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
24 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
1.2 Elect Director Michael S. Frankel For For Management
1.3 Elect Director Diana J. Ingram For For Management
1.4 Elect Director Angela L. Kleiman For For Management
1.5 Elect Director Debra L. Morris For For Management
1.6 Elect Director Tyler H. Rose For For Management
1.7 Elect Director Howard Schwimmer For For Management
1.8 Elect Director Richard Ziman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: GB00BGDT3G23
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Elect Johan Svanstrom as Director For For Management
8 Re-elect Andrew Fisher as Director For For Management
9 Re-elect Alison Dolan as Director For For Management
10 Re-elect Jacqueline de Rojas as For For Management
Director
11 Re-elect Andrew Findlay as Director For For Management
12 Re-elect Amit Tiwari as Director For For Management
13 Re-elect Lorna Tilbian as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RINGCENTRAL, INC.
Ticker: RNG Security ID: 76680R206
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vladimir Shmunis For For Management
1.2 Elect Director Kenneth Goldman For For Management
1.3 Elect Director Michelle McKenna For For Management
1.4 Elect Director Robert Theis For For Management
1.5 Elect Director Allan Thygesen For For Management
1.6 Elect Director Neil Williams For For Management
1.7 Elect Director Mignon Clyburn For For Management
1.8 Elect Director Arne Duncan For For Management
1.9 Elect Director Tarek Robbiati For For Management
1.10 Elect Director Sridhar Srinivasan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Joint Venture with For For Management
China Baowu Steel Group Co., Ltd
2 Approve Any Acquisition or Disposal of For For Management
a Substantial Asset from or to China
Baowu Steel Group Co., Ltd or its
Associates Pursuant to a Future
Transaction
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Approve Potential Termination Benefits For For Management
5 Elect Kaisa Hietala as Director For For Management
6 Elect Dominic Barton as Director For For Management
7 Elect Megan Clark as Director For For Management
8 Elect Peter Cunningham as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Sam Laidlaw as Director For For Management
11 Elect Simon McKeon as Director For For Management
12 Elect Jennifer Nason as Director For For Management
13 Elect Jakob Stausholm as Director For For Management
14 Elect Ngaire Woods as Director For For Management
15 Elect Ben Wyatt as Director For For Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorize the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
18 Approve Authority to Make Political For For Management
Donations
19 Approve the Renewal of Off-Market and For For Management
On-Market Share Buy-back Authorities
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Joint Venture with For For Management
China Baowu Steel Group Co., Ltd
2 Approve Any Acquisition or Disposal of For For Management
a Substantial Asset from or to China
Baowu Steel Group Co., Ltd or its
Associates Pursuant to a Future
Transaction
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: GB0007188757
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Approve the Potential Termination of For For Management
Benefits for Australian Law Purposes
5 Elect Kaisa Hietala as Director For For Management
6 Re-elect Dominic Barton as Director For For Management
7 Re-elect Megan Clark as Director For For Management
8 Re-elect Peter Cunningham as Director For For Management
9 Re-elect Simon Henry as Director For For Management
10 Re-elect Sam Laidlaw as Director For For Management
11 Re-elect Simon McKeon as Director For For Management
12 Re-elect Jennifer Nason as Director For For Management
13 Re-elect Jakob Stausholm as Director For For Management
14 Re-elect Ngaire Woods as Director For For Management
15 Re-elect Ben Wyatt as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erik Olsson For For Management
1b Elect Director Ann Fandozzi For For Management
1c Elect Director Brian Bales For For Management
1d Elect Director William (Bill) Breslin For For Management
1e Elect Director Adam DeWitt For For Management
1f Elect Director Robert George Elton For For Management
1g Elect Director Lisa Hook For For Management
1h Elect Director Timothy O'Day For For Management
1i Elect Director Sarah Raiss For For Management
1j Elect Director Michael Sieger For For Management
1k Elect Director Jeffrey C. Smith For For Management
1l Elect Director Carol M. Stephenson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Employee Stock Purchase Plan For For Management
6 Change Company Name to RB Global, Inc. For For Management
--------------------------------------------------------------------------------
RITHM CAPITAL CORP.
Ticker: RITM Security ID: 64828T201
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Saltzman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kaj Ahlmann For For Management
1b Elect Director Michael E. Angelina For For Management
1c Elect Director David B. Duclos For For Management
1d Elect Director Susan S. Fleming For For Management
1e Elect Director Jordan W. Graham For For Management
1f Elect Director Craig W. Kliethermes For For Management
1g Elect Director Paul B. Medini For For Management
1h Elect Director Jonathan E. Michael For For Management
1i Elect Director Robert P. Restrepo, Jr. For For Management
1j Elect Director Debbie S. Roberts For For Management
1k Elect Director Michael J. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Include Exculpation of Officers
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Pursuant to the For For Management
Amended and Restated Conditional Sale
and Purchase Agreement and Related
Transactions
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
Interests in Changzhou Road King Yaju
Properties Development Co., Ltd and
Changzhou Jinya Properties Development
Co., Ltd and Related Transactions
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zen Wei Peu, Derek as Director For For Management
2b Elect Cai Xun as Director For Against Management
2c Elect Hui Grace Suk Han as Director For For Management
2d Authorize Board to Fix the For For Management
Remuneration of Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Share Option Scheme For Against Management
6 Adopt New Bye-Laws For Against Management
--------------------------------------------------------------------------------
ROBLOX CORPORATION
Ticker: RBLX Security ID: 771049103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baszucki For Withhold Management
1.2 Elect Director Gregory Baszucki For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: ROG Security ID: H69293225
Meeting Date: MAR 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3.1 Approve CHF 10.7 Million in Bonuses to For For Management
the Corporate Executive Committee for
Fiscal Year 2022
3.2 Approve CHF 1.8 Million Share Bonus For Against Management
for the Chair of the Board of
Directors for Fiscal Year 2022
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Allocation of Income and For For Management
Dividends of CHF 9.50 per Share
6.1 Elect Severin Schwan as Director and For For Management
Board Chair
6.2 Reelect Andre Hoffmann as Director For For Management
6.3 Reelect Joerg Duschmale as Director For For Management
6.4 Reelect Patrick Frost as Director For For Management
6.5 Reelect Anita Hauser as Director For For Management
6.6 Reelect Richard Lifton as Director For For Management
6.7 Reelect Jemilah Mahmood as Director For For Management
6.8 Reelect Bernard Poussot as Director For For Management
6.9 Reelect Claudia Dyckerhoff as Director For For Management
6.10 Elect Akiko Iwasaki as Director For For Management
6.11 Elect Mark Schneider as Director For For Management
6.12 Reappoint Andre Hoffmann as Member of For Against Management
the Compensation Committee
6.13 Reappoint Richard Lifton as Member of For Against Management
the Compensation Committee
6.14 Reappoint Bernard Poussot as Member of For For Management
the Compensation Committee
6.15 Appoint Joerg Duschmale as Member of For Against Management
the Compensation Committee
6.16 Appoint Anita Hauser as Member of the For For Management
Compensation Committee
7.1 Amend Corporate Purpose For For Management
7.2 Amend Articles Re: General Meeting For Against Management
7.3 Amend Articles of Association For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 38
Million
10 Designate Testaris AG as Independent For For Management
Proxy
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO., LTD.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kunio For For Management
1.2 Elect Director Sugimoto, Masashi For For Management
1.3 Elect Director Saito, Masaya For For Management
1.4 Elect Director Kunisaki, Shinichi For For Management
1.5 Elect Director Segi, Hidetoshi For For Management
1.6 Elect Director Kawasaki, Yasunori For For Management
1.7 Elect Director Okochi, Yoshie For For Management
1.8 Elect Director Iriyama, Akie For For Management
1.9 Elect Director Mera, Haruka For For Management
1.10 Elect Director Uemura, Tatsuo For For Management
1.11 Elect Director Hayashi, Eriko For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Gunnar Bjorklund For For Management
1b Elect Director Michael J. Bush For For Management
1c Elect Director Edward G. Cannizzaro For For Management
1d Elect Director Sharon D. Garrett For For Management
1e Elect Director Michael J. Hartshorn For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director Patricia H. Mueller For For Management
1h Elect Director George P. Orban For For Management
1i Elect Director Larree M. Renda For For Management
1j Elect Director Barbara Rentler For For Management
1k Elect Director Doniel N. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 05, 2023 Meeting Type: Annual/Special
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mirko Bibic For For Management
1.2 Elect Director Andrew A. Chisholm For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Toos N. Daruvala For For Management
1.5 Elect Director Cynthia Devine For For Management
1.6 Elect Director Roberta L. Jamieson For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Maryann Turcke For For Management
1.9 Elect Director Thierry Vandal For For Management
1.10 Elect Director Bridget A. van Kralingen For For Management
1.11 Elect Director Frank Vettese For For Management
1.12 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
5 Increase Maximum Aggregate For For Management
Consideration Limit of First Preferred
Shares
A SP 1: Amend the Bank's Policy Against Against Shareholder
Guidelines for Sensitive Sectors and
Activities
B SP 2: Revise the Bank's Human Rights Against Against Shareholder
Position Statement
C SP 3: Publish a Third-Party Racial Against Against Shareholder
Equity Audit
D SP 4: Report on 2030 Absolute Against Against Shareholder
Greenhouse Gas Reduction Goals
E SP 5: Adopt a Policy for a Time-Bound Against Against Shareholder
Phaseout of the Bank's Lending and
Underwriting for Projects and
Companies Engaging in Fossil Fuel
Exploration
F SP 6: Disclose the CEO Compensation to Against Against Shareholder
Median Worker Pay Ratio on an Annual
Basis
G SP 7: Advisory Vote on Environmental Against Against Shareholder
Policies
H SP 8: Report on Loans Made by the Bank Against Against Shareholder
in Support of the Circular Economy
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director Stephen R. Howe, Jr. For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Michael O. Leavitt For For Management
1f Elect Director Jason T. Liberty For For Management
1g Elect Director Amy McPherson For For Management
1h Elect Director Maritza G. Montiel For For Management
1i Elect Director Ann S. Moore For For Management
1j Elect Director Eyal M. Ofer For For Management
1k Elect Director Vagn O. Sorensen For For Management
1l Elect Director Donald Thompson For For Management
1m Elect Director Arne Alexander For For Management
Wilhelmsen
1n Elect Director Rebecca Yeung For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROYAL VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends For For Management
6 Approve Discharge of Executive Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect N. Giadrossi to Supervisory For For Management
Board
9 Amend Remuneration Policy for For For Management
Supervisory Board
10 Amend Remuneration Policy for For For Management
Executive Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify Deloitte Accountants B.V. as For For Management
Auditors
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirkland B. Andrews For For Management
1.2 Elect Director Ellen M. Pawlikowski For For Management
1.3 Elect Director Frank C. Sullivan For For Management
1.4 Elect Director Elizabeth F. Whited For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RUSSEL METALS INC.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linh J. Austin For For Management
1.2 Elect Director John M. Clark For For Management
1.3 Elect Director James F. Dinning For For Management
1.4 Elect Director Brian R. Hedges For For Management
1.5 Elect Director Cynthia Johnston For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director William M. O'Reilly For For Management
1.8 Elect Director Roger D. Paiva For For Management
1.9 Elect Director John G. Reid For For Management
1.10 Elect Director Annie Thabet For For Management
2 Approve Deloitte LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giannella Alvarez For For Management
1.2 Elect Director Mary L. Baglivo For For Management
1.3 Elect Director Carla R. Cooper For For Management
1.4 Elect Director Cheryl J. Henry For For Management
1.5 Elect Director Stephen M. King For For Management
1.6 Elect Director Michael P. O'Donnell For For Management
1.7 Elect Director Marie L. Perry For For Management
1.8 Elect Director Robin P. Selati For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RXO, INC.
Ticker: RXO Security ID: 74982T103
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Drew Wilkerson For For Management
1b Elect Director Stephen Renna For For Management
1c Elect Director Thomas Szlosek For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION
Ticker: RYI Security ID: 783754104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk K. Calhoun For Withhold Management
1.2 Elect Director Jacob Kotzubei For Withhold Management
1.3 Elect Director Edward J. Lehner For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RYOYO ELECTRO CORP.
Ticker: 8068 Security ID: J65801102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Nakamura, Moritaka For For Management
2.2 Elect Director Waki, Kiyoshi For For Management
2.3 Elect Director Sano, Osamu For For Management
2.4 Elect Director Ohashi, Atsuyuki For For Management
2.5 Elect Director Takada, Shinya For For Management
2.6 Elect Director Shiraishi, Masumi For For Management
2.7 Elect Director Oba, Masashi For For Management
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director Jacques Esculier For For Management
1.3 Elect Director Gay Huey Evans For For Management
1.4 Elect Director William D. Green For For Management
1.5 Elect Director Stephanie C. Hill For For Management
1.6 Elect Director Rebecca Jacoby For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Ian Paul Livingston For For Management
1.9 Elect Director Deborah D. McWhinney For For Management
1.10 Elect Director Maria R. Morris For For Management
1.11 Elect Director Douglas L. Peterson For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
1.13 Elect Director Gregory Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Adkins, Jr. For For Management
1.2 Elect Director David G. Antolik For For Management
1.3 Elect Director Peter R. Barsz For For Management
1.4 Elect Director Christina A. Cassotis For For Management
1.5 Elect Director Michael J. Donnelly For For Management
1.6 Elect Director Jeffrey D. Grube For For Management
1.7 Elect Director William J. Hieb For For Management
1.8 Elect Director Christopher J. McComish For For Management
1.9 Elect Director Frank J. Palermo, Jr. For For Management
1.10 Elect Director Christine J. Toretti For For Management
1.11 Elect Director Steven J. Weingarten For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAAB AB
Ticker: SAAB.B Security ID: W72838118
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 5.30 Per Share
8.c1 Approve Discharge of Lena Erixon For For Management
8.c2 Approve Discharge of Henrik Henriksson For For Management
8.c3 Approve Discharge of Micael Johansson For For Management
8.c4 Approve Discharge of Danica Kragic For For Management
Jensfelt
8.c5 Approve Discharge of Sara Mazur For For Management
8.c6 Approve Discharge of Johan Menckel For For Management
8.c7 Approve Discharge of Daniel Nodhall For For Management
8.c8 Approve Discharge of Bert Nordberg For For Management
8.c9 Approve Discharge of Cecilia Stego For For Management
Chilo
8.c10 Approve Discharge of Erika Soderberg For For Management
Johnson
8.c11 Approve Discharge of Marcus Wallenberg For For Management
8.c12 Approve Discharge of Joakim Westh For For Management
8.c13 Approve Discharge of Goran Andersson For For Management
8.c14 Approve Discharge of Stefan Andersson For For Management
8.c15 Approve Discharge of Magnus Gustafsson For For Management
8.c16 Approve Discharge of Conny Holm For For Management
8.c17 Approve Discharge of Tina Mikkelsen For For Management
8.c18 Approve Discharge of Lars Svensson For For Management
8.c19 Approve Discharge of CEO Micael For For Management
Johansson
9.1 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
9.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.140 Million to
Chairman, SEK 780,000 for Vice
Chairman, and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.a Elect Sebastian Tham as New Director For For Management
11.b Reelect Lena Erixon as Director For For Management
11.c Reelect Henrik Henriksson as Director For For Management
11.d Reelect Micael Johansson as Director For For Management
11.e Reelect Danica Kragic Jensfelt as For For Management
Director
11.f Reelect Sara Mazur as Director For For Management
11.g Reelect Johan Menckel as Director For Against Management
11.h Reelect Bert Nordberg as Director For For Management
11.i Reelect Erika Soderberg Johnson as For For Management
Director
11.j Reelect Marcus Wallenberg as Director For For Management
11.k Reelect Joakim Westh as Director For For Management
11.l Reelect Marcus Wallenberg as Board For For Management
Chair
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Report For For Management
14.a Approve 2024 Share Matching Plan for For Against Management
All Employees; Approve 2024
Performance Share Program for Key
Employees; Approve Special Projects
2024 Incentive Plan
14.b Approve Equity Plan Financing For Against Management
14.c Approve Third Party Swap Agreement as For Against Management
Alternative Equity Plan Financing
15.a Authorize Share Repurchase Program For For Management
15.b Authorize Reissuance of Repurchased For For Management
Shares
15.c Approve Transfer of Shares for For Against Management
Previous Year's Incentive Programs
16 Approve Transaction with Vectura For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director Katie Cusack For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Lynne S. Katzmann For For Management
1e Elect Director Ann Kono For For Management
1f Elect Director Jeffrey A. Malehorn For For Management
1g Elect Director Richard K. Matros For For Management
1h Elect Director Clifton J. Porter, II For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SABRE CORPORATION
Ticker: SABR Security ID: 78573M104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Kurt Ekert For For Management
1.4 Elect Director Rachel Gonzalez For For Management
1.5 Elect Director Gail Mandel For For Management
1.6 Elect Director Sean Menke For For Management
1.7 Elect Director Phyllis Newhouse For For Management
1.8 Elect Director Karl Peterson For For Management
1.9 Elect Director Zane Rowe For For Management
1.10 Elect Director Gregg Saretsky For For Management
1.11 Elect Director John Scott For For Management
1.12 Elect Director Wendi Sturgis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC.
Ticker: SAGE Security ID: 78667J108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Cola For Withhold Management
1.2 Elect Director Barry E. Greene For Withhold Management
1.3 Elect Director Jeffrey M. Jonas For Withhold Management
1.4 Elect Director Jessica J. Federer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna E. Epps For For Management
1.2 Elect Director John P. Gainor, Jr. For For Management
1.3 Elect Director Kevin A. Henry For For Management
1.4 Elect Director Frederick J. Holzgrefe, For For Management
III
1.5 Elect Director Donald R. James For For Management
1.6 Elect Director Randolph W. Melville For For Management
1.7 Elect Director Richard D. O'Dell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Laura Alber For For Management
1c Elect Director Craig Conway For For Management
1d Elect Director Arnold Donald For For Management
1e Elect Director Parker Harris For For Management
1f Elect Director Neelie Kroes For For Management
1g Elect Director Sachin Mehra For For Management
1h Elect Director G. Mason Morfit For For Management
1i Elect Director Oscar Munoz For For Management
1j Elect Director John V. Roos For For Management
1k Elect Director Robin Washington For For Management
1l Elect Director Maynard Webb For For Management
1m Elect Director Susan Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Require Independent Board Chair Against Against Shareholder
7 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Remove Deadline for the Merger with For Did Not Vote Management
Norway Royal Salmon ASA
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Heo Eun-nyeong as Outside For For Management
Director
1.2 Elect Yoo Myeong-hui as Outside For For Management
Director
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Jong-hui as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Robert Glen Goldstein as Director For For Management
2b Elect Charles Daniel Forman as Director For For Management
2c Elect Kenneth Patrick Chung as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Amendments to the Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
SANDVIK AKTIEBOLAG
Ticker: SAND Security ID: W74857165
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Patrik Marcelius as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10.1 Approve Discharge of Johan Molin For For Management
10.2 Approve Discharge of Jennifer Allerton For For Management
10.3 Approve Discharge of Claes Boustedt For For Management
10.4 Approve Discharge of Marika Fredriksson For For Management
10.5 Approve Discharge of Andreas Nordbrandt For For Management
10.6 Approve Discharge of Helena Stjernholm For For Management
10.7 Approve Discharge of Stefan Widing For For Management
10.8 Approve Discharge of Kai Warn For For Management
10.9 Approve Discharge of Thomas Andersson For For Management
10.10 Approve Discharge of Thomas Lilja For For Management
10.11 Approve Discharge of Fredrik Haf For For Management
10.12 Approve Discharge of Erik Knebel For For Management
10.13 Approve Discharge of Tomas Karnstrom For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
12 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.88 Million for
Chairman and SEK 770,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
14.1 Reelect Jennifer Allerton as Director For For Management
14.2 Reelect Claes Boustedt as Director For For Management
14.3 Reelect Marika Fredriksson as Director For For Management
14.4 Reelect Johan Molin as Director For For Management
14.5 Reelect Andreas Nordbrandt as Director For For Management
14.6 Reelect Helena Stjernholm as Director For For Management
14.7 Reelect Stefan Widing as Director For For Management
14.8 Reelect Kai Warn as Director For For Management
15 Reelect Johan Molin as Chair of the For For Management
Board
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Performance Share Matching For Against Management
Plan LTIP 2023 for Key Employees
19 Authorize Share Repurchase Program For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SANGETSU CORP.
Ticker: 8130 Security ID: J67177105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 65
2.1 Elect Director Yasuda, Shosuke For For Management
2.2 Elect Director Kondo, Yasumasa For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Hatori, Masatoshi
3.2 Elect Director and Audit Committee For For Management
Member Hamada, Michiyo
3.3 Elect Director and Audit Committee For For Management
Member Udagawa, Kenichi
3.4 Elect Director and Audit Committee For For Management
Member Terada, Osamu
3.5 Elect Director and Audit Committee For For Management
Member Sasaki, Shuji
4 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 13, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jure Sola For For Management
1b Elect Director Eugene A. Delaney For For Management
1c Elect Director John P. Goldsberry For For Management
1d Elect Director David V. Hedley, III For For Management
1e Elect Director Susan A. Johnson For For Management
1f Elect Director Joseph G. Licata, Jr. For For Management
1g Elect Director Krish Prabhu For For Management
1h Elect Director Mario M. Rosati For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.56 per Share
4 Elect Frederic Oudea as Director For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
7 Approve Compensation of Paul Hudson, For For Management
CEO
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.5 Million
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
13 Ratify Change Location of Registered For For Management
Office to 46, Avenue de la Grande
Armee, 75017 Paris and Amend Article 4
of Bylaws Accordingly
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 997 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
19 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Debt Securities,
up to Aggregate Amount of EUR 7 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration Report For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8.1 Elect Jennifer Xin-Zhe Li to the For For Management
Supervisory Board
8.2 Elect Qi Lu to the Supervisory Board For For Management
8.3 Elect Punit Renjen to the Supervisory For For Management
Board
9 Approve Remuneration Policy for the For For Management
Management Board
10 Approve Remuneration Policy for the For For Management
Supervisory Board
11.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
SARAS SPA
Ticker: SRS Security ID: T83058106
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Fix Number of Directors None For Shareholder
2.2 Fix Board Terms for Directors None For Shareholder
2.3.1 Slate 1 Submitted by Massimo Moratti None Against Shareholder
Sapa di Massimo Moratti, Stella
Holding SpA, and Angel Capital
Management SpA
2.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.4 Approve Remuneration of Directors None For Shareholder
2.5 Deliberations Pursuant to Article 2390 None Against Shareholder
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
5 Amend Regulations on General Meetings For For Management
1 Amend Articles of Association Re: For For Management
Articles 12
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Barry For For Management
1.2 Elect Director M. Kathleen Behrens For For Management
1.3 Elect Director Stephen L. Mayo For For Management
1.4 Elect Director Claude Nicaise For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Laurie Bowen For For Management
1.3 Elect Director Amy E. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 3.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Jean-Pascal For Against Management
Tricoire, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Jean-Pascal Tricoire, Chairman and CEO
fom January 1, 2023 until May 3, 2023
8 Approve Remuneration Policy of Peter For For Management
Herweck, CEO since May 4, 2023
9 Approve Remuneration Policy of For For Management
Jean-Pascal Tricoire, Chairman of the
Board since May 4, 2023
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.8 Million
11 Approve Remuneration Policy of For For Management
Directors
12 Reelect Leo Apotheker as Director For For Management
13 Reelect Gregory Spierkel as Director For For Management
14 Reelect Lip-Bu Tan as Director For For Management
15 Elect Abhay Parasnis as Director For For Management
16 Elect Giulia Chierchia as Director For For Management
17 Approve Company's Climate Transition For For Management
Plan
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 224 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 120 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-21
23 Authorize Capital Increase of up to 9. For For Management
81 Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCIPLAY CORPORATION
Ticker: SCPL Security ID: 809087109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antonia Korsanos For For Management
1.2 Elect Director Joshua J. Wilson For For Management
1.3 Elect Director Gerald D. Cohen For Withhold Management
1.4 Elect Director Nick Earl For For Management
1.5 Elect Director April Henry For Withhold Management
1.6 Elect Director Constance P. James For For Management
1.7 Elect Director Michael Marchetti For Withhold Management
1.8 Elect Director Charles "CJ" Prober For For Management
1.9 Elect Director William C. Thompson, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCOUT24 SE
Ticker: G24 Security ID: D345XT105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements until 2024 AGM
6 Approve Remuneration Report For Against Management
7.1 Elect Maya Miteva to the Supervisory For For Management
Board
7.2 Elect Sohaila Ouffata to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 7.5
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025; Amend Articles
Re: Participation of Supervisory Board
Members in the Annual General Meeting
by Means of Audio and Video
Transmission
11 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker: SBCF Security ID: 811707801
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie H. Daum For For Management
1.2 Elect Director Dennis S. Hudson, III For For Management
1.3 Elect Director Alvaro J. Monserrat For For Management
2 Amend Articles of Incorporation For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
SECOM CO., LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Nakayama, Yasuo For For Management
2.2 Elect Director Ozeki, Ichiro For For Management
2.3 Elect Director Yoshida, Yasuyuki For For Management
2.4 Elect Director Fuse, Tatsuro For For Management
2.5 Elect Director Kurihara, Tatsushi For For Management
2.6 Elect Director Hirose, Takaharu For For Management
2.7 Elect Director Watanabe, Hajime For For Management
2.8 Elect Director Hara, Miri For For Management
3.1 Appoint Statutory Auditor Ito, Takayuki For For Management
3.2 Appoint Statutory Auditor Tsuji, For For Management
Yasuhiro
3.3 Appoint Statutory Auditor Kato, Hideki For For Management
3.4 Appoint Statutory Auditor Yasuda, For For Management
Makoto
3.5 Appoint Statutory Auditor Tanaka, For For Management
Setsuo
4 Initiate Share Repurchase Program Against Against Shareholder
5 Amend Articles to Add Provision Against Against Shareholder
concerning Directors' Share Ownership
6 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
SEEK LIMITED
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Leigh Jasper as Director For For Management
3b Elect Linda Kristjanson as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Grant of One Equity Right to For Against Management
Ian Narev
6 Approve Grant of Wealth Sharing Plan For For Management
Options and Rights to Ian Narev
--------------------------------------------------------------------------------
SEKISUI HOUSE, LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Nakai, Yoshihiro For For Management
2.2 Elect Director Horiuchi, Yosuke For For Management
2.3 Elect Director Tanaka, Satoshi For For Management
2.4 Elect Director Ishii, Toru For For Management
2.5 Elect Director Shinozaki, Hiroshi For For Management
2.6 Elect Director Yoshimaru, Yukiko For For Management
2.7 Elect Director Kitazawa, Toshifumi For For Management
2.8 Elect Director Nakajima, Yoshimi For For Management
2.9 Elect Director Takegawa, Keiko For For Management
2.10 Elect Director Abe, Shinichi For For Management
--------------------------------------------------------------------------------
SELECT ENERGY SERVICES, INC.
Ticker: WTTR Security ID: 81617J301
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gayle L. Burleson For Withhold Management
1b Elect Director Richard A. Burnett For For Management
1c Elect Director Luis Fernandez-Moreno For Withhold Management
1d Elect Director Robin H. Fielder For For Management
1e Elect Director John D. Schmitz For For Management
1f Elect Director Troy W. Thacker For For Management
1g Elect Director Douglas J. Wall For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
4 Change Company Name to Select Water For For Management
Solutions, Inc.
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ainar D. Aijala, Jr. For For Management
1b Elect Director Lisa Rojas Bacus For For Management
1c Elect Director Terrence W. Cavanaugh For For Management
1d Elect Director Wole C. Coaxum For For Management
1e Elect Director Robert Kelly Doherty For For Management
1f Elect Director John J. Marchioni For For Management
1g Elect Director Thomas A. McCarthy For For Management
1h Elect Director Stephen C. Mills For For Management
1i Elect Director H. Elizabeth Mitchell For For Management
1j Elect Director Cynthia S. Nicholson For For Management
1k Elect Director John S. Scheid For For Management
1l Elect Director J. Brian Thebault For For Management
1m Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070501
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn J. Boor For Withhold Management
1.2 Elect Director John P. Gaylord For For Management
1.3 Elect Director Paul L. Palmby For For Management
1.4 Elect Director Kraig H. Kayser For For Management
2 Ratify Plante Moran, PC as Auditors For For Management
--------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC
Ticker: ST Security ID: G8060N102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew C. Teich For For Management
1b Elect Director Jeffrey J. Cote For For Management
1c Elect Director John P. Absmeier For For Management
1d Elect Director Daniel L. Black For For Management
1e Elect Director Lorraine A. Bolsinger For For Management
1f Elect Director Constance E. Skidmore For For Management
1g Elect Director Steven A. Sonnenberg For For Management
1h Elect Director Martha N. Sullivan For For Management
1i Elect Director Stephen M. Zide For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Director Compensation Report For For Management
5 Ratify Deloitte & Touche LLP as U.K. For For Management
Statutory Auditor
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Accept Financial Statements and For For Management
Statutory Reports
8 Authorize Directed Share Repurchase For For Management
Program
9 Authorize Issue of Equity For For Management
10 Authorize Issue of Equity without For For Management
Pre-emptive Rights
11 Authorize the Board of Directors to For For Management
Allot Shares Under the Equity
Incentive Plans
12 Authorize the Board of Directors to For For Management
Allot Shares Under the Equity
Incentive Plans without Pre-emptive
Rights
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Carleone For For Management
1.2 Elect Director Kathleen Da Cunha For For Management
1.3 Elect Director Mario Ferruzzi For For Management
1.4 Elect Director Carol R. Jackson For For Management
1.5 Elect Director Sharad P. Jain For For Management
1.6 Elect Director Donald W. Landry For For Management
1.7 Elect Director Paul Manning For For Management
1.8 Elect Director Deborah For For Management
McKeithan-Gebhardt
1.9 Elect Director Scott C. Morrison For For Management
1.10 Elect Director Essie Whitelaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SENSUS HEALTHCARE, INC.
Ticker: SRTS Security ID: 81728J109
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William McCall For Against Management
1b Elect Director Megan Cornish For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
SERVICE PROPERTIES TRUST
Ticker: SVC Security ID: 81761L102
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie B. Burns For For Management
1.2 Elect Director Robert E. Cramer For Against Management
1.3 Elect Director Donna D. Fraiche For Against Management
1.4 Elect Director John L. Harrington For For Management
1.5 Elect Director William A. Lamkin For For Management
1.6 Elect Director John G. Murray For For Management
1.7 Elect Director Adam D. Portnoy For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For For Management
1b Elect Director Teresa Briggs For For Management
1c Elect Director Jonathan C. Chadwick For For Management
1d Elect Director Paul E. Chamberlain For For Management
1e Elect Director Lawrence J. Jackson, Jr. For For Management
1f Elect Director Frederic B. Luddy For For Management
1g Elect Director William R. McDermott For For Management
1h Elect Director Jeffrey A. Miller For For Management
1i Elect Director Joseph 'Larry' Quinlan For For Management
1j Elect Director Anita M. Sands For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Elect Director Deborah Black For For Management
--------------------------------------------------------------------------------
SHELL PLC
Ticker: SHEL Security ID: GB00BP6MXD84
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Wael Sawan as Director For For Management
5 Elect Cyrus Taraporevala as Director For For Management
6 Elect Sir Charles Roxburgh as Director For For Management
7 Elect Leena Srivastava as Director For For Management
8 Re-elect Sinead Gorman as Director For For Management
9 Re-elect Dick Boer as Director For For Management
10 Re-elect Neil Carson as Director For For Management
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Jane Lute as Director For For Management
13 Re-elect Catherine Hughes as Director For For Management
14 Re-elect Sir Andrew Mackenzie as For For Management
Director
15 Re-elect Abraham Schot as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise Off-Market Purchase of For For Management
Ordinary Shares
22 Authorise UK Political Donations and For For Management
Expenditure
23 Adopt New Articles of Association For For Management
24 Approve Share Plan For For Management
25 Approve the Shell Energy Transition For For Management
Progress
26 Request Shell to Align its Existing Against Against Shareholder
2030 Reduction Target Covering the
Greenhouse Gas (GHG) Emissions of the
Use of its Energy Products (Scope 3)
with the Goal of the Paris Climate
Agreement
--------------------------------------------------------------------------------
SHIMANO, INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 142.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Chia Chin Seng For For Management
3.2 Elect Director Ichijo, Kazuo For For Management
3.3 Elect Director Katsumaru, Mitsuhiro For For Management
3.4 Elect Director Sakakibara, Sadayuki For For Management
3.5 Elect Director Wada, Hiromi For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO., LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 275
2.1 Elect Director Akiya, Fumio For For Management
2.2 Elect Director Saito, Yasuhiko For For Management
2.3 Elect Director Ueno, Susumu For For Management
2.4 Elect Director Todoroki, Masahiko For For Management
2.5 Elect Director Fukui, Toshihiko For For Management
2.6 Elect Director Komiyama, Hiroshi For For Management
2.7 Elect Director Nakamura, Kuniharu For For Management
2.8 Elect Director Michael H. McGarry For For Management
2.9 Elect Director Hasegawa, Mariko For For Management
3.1 Appoint Statutory Auditor Onezawa, For For Management
Hidenori
3.2 Appoint Statutory Auditor Kaneko, For Against Management
Hiroko
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Teshirogi, Isao For For Management
2.2 Elect Director Sawada, Takuko For For Management
2.3 Elect Director Ando, Keiichi For For Management
2.4 Elect Director Ozaki, Hiroshi For For Management
2.5 Elect Director Takatsuki, Fumi For For Management
2.6 Elect Director Fujiwara, Takaoki For For Management
3.1 Appoint Statutory Auditor Okamoto, For For Management
Akira
3.2 Appoint Statutory Auditor Fujinuma, For For Management
Tsuguoki
3.3 Appoint Statutory Auditor Goto, Yoriko For For Management
--------------------------------------------------------------------------------
SHOCKWAVE MEDICAL, INC.
Ticker: SWAV Security ID: 82489T104
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Raymond Larkin, Jr. For Withhold Management
1.2 Elect Director Laura Francis For For Management
1.3 Elect Director Maria Sainz For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tobias Lutke For For Management
1B Elect Director Robert Ashe For For Management
1C Elect Director Gail Goodman For For Management
1D Elect Director Colleen Johnston For For Management
1E Elect Director Jeremy Levine For For Management
1F Elect Director Toby Shannan For For Management
1G Elect Director Fidji Simo For For Management
1H Elect Director Bret Taylor For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Jones For For Management
1.2 Elect Director Clyde V. Kelly, III For For Management
1.3 Elect Director David W. Moore For For Management
1.4 Elect Director Dawn M. Willey For For Management
2 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: JUN 20, 2023 Meeting Type: Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplementary Grant to Ofer For For Management
Bloch, Former CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: SEP 22, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Employment Terms of Itzhak For For Management
Abercohen, Active Chairman
3 Approve Employment Terms of Ori For For Management
Watermann, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.25 per Share
3.1 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal Year
2021/22
3.2 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal Year
2021/22
3.3 Approve Discharge of Management Board For For Management
Member Matthias Rebellius for Fiscal
Year 2021/22
3.4 Approve Discharge of Management Board For For Management
Member Ralf Thomas for Fiscal Year
2021/22
3.5 Approve Discharge of Management Board For For Management
Member Judith Wiese for Fiscal Year
2021/22
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Snabe for Fiscal Year
2021/22
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
Year 2021/22
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2021/22
4.4 Approve Discharge of Supervisory Board For For Management
Member Tobias Baeumler for Fiscal Year
2021/22
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
Year 2021/22
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal Year
2021/22
4.7 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal Year
2021/22
4.8 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal Year
2021/22
4.9 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal Year
2021/22
4.10 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal Year
2021/22
4.11 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer for Fiscal Year
2021/22
4.12 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
Year 2021/22
4.13 Approve Discharge of Supervisory Board For For Management
Member Kasper Roersted for Fiscal Year
2021/22
4.14 Approve Discharge of Supervisory Board For For Management
Member Nemat Shafik for Fiscal Year
2021/22
4.15 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
Year 2021/22
4.16 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal Year
2021/22
4.17 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal Year
2021/22
4.18 Approve Discharge of Supervisory Board For For Management
Member Grazia Vittadini for Fiscal
Year 2021/22
4.19 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal
Year 2021/22
4.20 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal Year
2021/22
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022/23
6 Approve Remuneration Report For For Management
7.1 Elect Werner Brandt to the Supervisory For For Management
Board
7.2 Elect Regina Dugan to the Supervisory For For Management
Board
7.3 Elect Keryn Lee James to the For For Management
Supervisory Board
7.4 Elect Martina Merz to the Supervisory For For Management
Board
7.5 Elect Benoit Potier to the Supervisory For For Management
Board
7.6 Elect Nathalie von Siemens to the For For Management
Supervisory Board
7.7 Elect Matthias Zachert to the For For Management
Supervisory Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
SIEMENS GAMESA RENEWABLE ENERGY SA
Ticker: SGRE Security ID: E8T87A100
Meeting Date: JAN 25, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment by Co-option of and For Against Management
Reelect Christian Bruch as Director
2 Ratify Appointment by Co-option of and For Against Management
Reelect Anton Steiger as Director
3 Approve Delisting of Shares from For Against Management
Barcelona, Bilbao, Madrid, and
Valencia Stock Exchanges
4.1 Amend Articles Re: Adapt Bylaws to the For Against Management
Regulations Applicable to Unlisted
Companies
4.2 Amend Articles 5 and 12.2 For Against Management
4.3 Amend Article 17.1 For Against Management
4.4 Amend Article 45 For Against Management
4.5 Amend Articles Re: Simplify Bylaws For Against Management
4.6 Approve Restated Articles of For Against Management
Association
5.1 Amend Articles of General Meeting For Against Management
Regulations Re: Adapt General Meeting
Regulations to the Regulations
Applicable to Unlisted Companies
5.2 Amend Article 6 and Remove Article 37 For Against Management
of General Meeting Regulations
5.3 Amend Articles of General Meeting For Against Management
Regulations Re: Improve Drafting and
Introduce Technical Enhancements
5.4 Approve Restated General Meeting For Against Management
Regulations
6 Revoke Remuneration Policy of Directors For Against Management
7 Accept Resignation of Rudolf Krammer, For Against Management
Mariel von Schumann, Gloria Hernandez,
Harald von Heynitz, Maria Ferraro, and
Francisco Belil as Directors, and Fix
Number of Directors at Three
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.20 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Viktor Balli as Director For For Management
4.1.3 Reelect Lucrece Foufopoulos-De Ridder For For Management
as Director
4.1.4 Reelect Justin Howell as Director For For Management
4.1.5 Reelect Gordana Landen as Director For For Management
4.1.6 Reelect Monika Ribar as Director For Against Management
4.1.7 Reelect Paul Schuler as Director For For Management
4.1.8 Reelect Thierry Vanlancker as Director For For Management
4.2 Reelect Paul Haelg as Board Chair For For Management
4.3.1 Reappoint Justin Howell as Member of For For Management
the Nomination and Compensation
Committee
4.3.2 Reappoint Gordana Landen as Member of For For Management
the Nomination and Compensation
Committee
4.3.3 Reappoint Thierry Vanlancker as Member For For Management
of the Nomination and Compensation
Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.4 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 21.5
Million
6 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 1.6
Million and the Lower Limit of CHF 1.5
Million with or without Exclusion of
Preemptive Rights; Approve Creation of
CHF 76,867.52 Pool of Conditional
Capital Within the Capital Band
7.1 Amend Articles of Association For For Management
7.2 Amend Articles Re: Editorial Changes For For Management
7.3 Amend Articles Re: Share Register For For Management
7.4 Approve Virtual-Only Shareholder For For Management
Meetings
7.5 Amend Articles Re: Board Meetings; For For Management
Electronic Communication
7.6 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SILK ROAD MEDICAL, INC.
Ticker: SILK Security ID: 82710M100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rick D. Anderson For For Management
1b Elect Director Jack W. Lasersohn For For Management
1c Elect Director Erica J. Rogers For For Management
1d Elect Director Elizabeth H. Weatherman For Withhold Management
1e Elect Director Donald J. Zurbay For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For Withhold Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For Withhold Management
1.5 Elect Director Laurie R. Beyer For For Management
1.6 Elect Director Benjamin S. Carson, Sr. For For Management
1.7 Elect Director Howard E. Friedman For Withhold Management
1.8 Elect Director Daniel C. Keith For Withhold Management
1.9 Elect Director Benson E. Legg For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 24, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LIMITED
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Beh Swan Gin as Director For For Management
3b Elect Chew Gek Khim as Director For For Management
3c Elect Lim Sok Hui as Director For For Management
4a Elect Koh Boon Hwee as Director For For Management
4b Elect Tsien Samuel Nag as Director For For Management
5 Approve Directors' Fees to be Paid to For For Management
the Chairman
6 Approve Directors' Fees to be Paid to For For Management
All Directors (Other than the Chief
Executive Officer)
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares Pursuant to For For Management
the Singapore Exchange Limited Scrip
Dividend Scheme
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
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SITIME CORPORATION
Ticker: SITM Security ID: 82982T106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Torsten G. Kreindl For Withhold Management
1.2 Elect Director Akira Takata For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
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SIX FLAGS ENTERTAINMENT CORPORATION
Ticker: SIX Security ID: 83001A102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben Baldanza For For Management
1.2 Elect Director Selim Bassoul For For Management
1.3 Elect Director Esi Eggleston Bracey For For Management
1.4 Elect Director Chieh Huang For For Management
1.5 Elect Director Enrique Ramirez Mena For For Management
1.6 Elect Director Arik Ruchim For For Management
1.7 Elect Director Marilyn Spiegel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
5 Ratify KPMG LLP as Auditors For For Management
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SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: SEB.A Security ID: W25381141
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Ossian Ekdahl as Inspector For For Management
of Minutes of Meeting
5.2 Designate Carina Sverin as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.75 Per Share
11.1 Approve Discharge of Jacob For For Management
Aarup-Andersen
11.2 Approve Discharge of Signhild Arnegard For For Management
Hansen
11.3 Approve Discharge of Anne-Catherine For For Management
Berner
11.4 Approve Discharge of John Flint For For Management
11.5 Approve Discharge of Winnie Fok For For Management
11.6 Approve Discharge of Anna-Karin For For Management
Glimstrom
11.7 Approve Discharge of Annika Dahlberg For For Management
11.8 Approve Discharge of Charlotta Lindholm For For Management
11.9 Approve Discharge of Sven Nyman For For Management
11.10 Approve Discharge of Magnus Olsson For For Management
11.11 Approve Discharge of Marika Ottander For For Management
11.12 Approve Discharge of Lars Ottersgard For For Management
11.13 Approve Discharge of Jesper Ovesen For For Management
11.14 Approve Discharge of Helena Saxon For For Management
11.15 Approve Discharge of Johan Torgeby (as For For Management
Board Member)
11.16 Approve Discharge of Marcus Wallenberg For For Management
11.17 Approve Discharge of Johan Torgeby (as For For Management
President)
12.1 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.6 Million for
Chairman, SEK 1.1 Million for Vice
Chairman, and SEK 880,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.a1 Reelect Jacob Aarup Andersen as For For Management
Director
14.a2 Reelect Signhild Arnegard Hansen as For Against Management
Director
14.a3 Reelect Anne-Catherine Berner as For For Management
Director
14.a4 Reelect John Flint as Director For For Management
14.a5 Reelect Winnie Fok as Director For For Management
14.a6 Reelect Sven Nyman as Director For For Management
14.a7 Reelect Lars Ottersgard as Director For For Management
14.a8 Reelect Helena Saxon as Director For Against Management
14.a9 Reelect Johan Torgeby as Director For For Management
14.10 Elect Marcus Wallenberg as Director For Against Management
14.11 Elect Svein Tore Holsether as Director For For Management
14.b Reelect Marcus Wallenberg as Board For Against Management
Chair
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Report For For Management
17.a Approve SEB All Employee Program 2023 For For Management
for All Employees in Most of the
Countries where SEB Operates
17.b Approve SEB Share Deferral Program For For Management
2023 for Group Executive Committee,
Senior Managers and Key Employees
17.c Approve SEB Restricted Share Program For For Management
2023 for Some Employees in Certain
Business Units
18.a Authorize Share Repurchase Program For For Management
18.b Authorize Repurchase of Class A and/or For For Management
Class C Shares and Reissuance of
Repurchased Shares Inter Alia in for
Capital Purposes and Long-Term
Incentive Plans
18.c Approve Transfer of Class A Shares to For For Management
Participants in 2023 Long-Term Equity
Programs
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20.a Approve SEK 390 Million Reduction in For For Management
Share Capital via Reduction of Par
Value for Transfer to Unrestricted
Equity
20.b Approve Capitalization of Reserves of For For Management
SEK 390 Million for a Bonus Issue
21 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
22 Change Bank Software None Against Shareholder
23 Simplified Renewal for BankID None Against Shareholder
24 Stop Financing Fossil Companies that None Against Shareholder
Expand Extraction and Lack Robust
Fossil Phase-Out Plans in Line with
1.5 Degrees
25 Conduct Study on Compliance with the None Against Shareholder
Rule of Law for Bank Customers
26 Establish Swedish/Danish Chamber of None Against Shareholder
Commerce
27 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA.B Security ID: W83567110
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
11a Approve Discharge of Hans Biorck For For Management
11b Approve Discharge of Par Boman For For Management
11c Approve Discharge of Jan Gurander For For Management
11d Approve Discharge of Mats Hederos For For Management
11e Approve Discharge of Fredrik Lundberg For For Management
11f Approve Discharge of Catherine Marcus For For Management
11g Approve Discharge of Ann E. Massey For For Management
11h Approve Discharge of Asa Soderstrom For For Management
Winberg
11i Approve Discharge of Employee For For Management
Representative Ola Falt
11j Approve Discharge of Employee For For Management
Representative Richard Horstedt
11k Approve Discharge of Employee For For Management
Representative Yvonne Stenman
11l Approve Discharge of Deputy Employee For For Management
Representative Goran Pajnic
11m Approve Discharge of Deputy Employee For For Management
Representative Hans Reinholdsson
11n Approve Discharge of Deputy Employee For For Management
Representative Anders Rattgard
11o Approve Discharge of President Anders For For Management
Danielsson
12a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.33 Million for
Chairman and SEK 775,000 for Other
Directors; Approve Remuneration for
Committee Work
13b Approve Remuneration of Auditors For For Management
14a Reelect Hans Biorck as Director For For Management
14b Reelect Par Boman as Director For Against Management
14c Reelect Jan Gurander as Director For For Management
14d Reelect Mats Hederos as Director For For Management
14e Reelect Fredrik Lundberg as Director For Against Management
14f Reelect Catherine Marcus as Director For For Management
14g Reelect Ann E. Massey as Director For For Management
14h Reelect Asa Soderstrom Winberg as For For Management
Director
14i Reelect Hans Biorck as Board Chair For For Management
15 Ratify Ernst & Young as Auditor For For Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Equity Plan Financing For For Management
19 Authorize Class B Share Repurchase For For Management
Program
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SKYLINE CHAMPION CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Anderson For For Management
1.2 Elect Director Michael Berman For For Management
1.3 Elect Director Timothy Bernlohr For For Management
1.4 Elect Director Eddie Capel For For Management
1.5 Elect Director Michael Kaufman For For Management
1.6 Elect Director Erin Mulligan Nelson For For Management
1.7 Elect Director Nikul Patel For For Management
1.8 Elect Director Gary E. Robinette For For Management
1.9 Elect Director Mark Yost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry C. Atkin For For Management
1b Elect Director Russell A. Childs For For Management
1c Elect Director Smita Conjeevaram For For Management
1d Elect Director Meredith S. Madden For For Management
1e Elect Director Ronald J. Mittelstaedt For For Management
1f Elect Director Andrew C. Roberts For For Management
1g Elect Director Keith E. Smith For For Management
1h Elect Director James L. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan S. Batey For For Management
1b Elect Director Kevin L. Beebe For For Management
1c Elect Director Liam K. Griffin For For Management
1d Elect Director Eric J. Guerin For For Management
1e Elect Director Christine King For For Management
1f Elect Director Suzanne E. McBride For For Management
1g Elect Director David P. McGlade For For Management
1h Elect Director Robert A. Schriesheim For For Management
1i Elect Director Maryann Turcke For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Certain Officers
6 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carla J. Bailo For For Management
1.2 Elect Director Stephen R. Brand For For Management
1.3 Elect Director Ramiro G. Peru For For Management
1.4 Elect Director Anita M. Powers For For Management
1.5 Elect Director Julio M. Quintana For For Management
1.6 Elect Director Rose M. Robeson For For Management
1.7 Elect Director William D. Sullivan For For Management
1.8 Elect Director Herbert S. Vogel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
SMARTFINANCIAL, INC.
Ticker: SMBK Security ID: 83190L208
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathy G. Ackermann For For Management
1.2 Elect Director Victor L. Barrett For For Management
1.3 Elect Director William (Billy) Y. For For Management
Carroll, Jr.
1.4 Elect Director William (Bill) Y. For For Management
Carroll, Sr.
1.5 Elect Director Ted C. Miller For For Management
1.6 Elect Director David A. Ogle For Withhold Management
1.7 Elect Director John Presley For For Management
1.8 Elect Director Steven B. Tucker For For Management
1.9 Elect Director Wesley M. (Miller) For For Management
Welborn
1.10 Elect Director Keith E. Whaley For For Management
1.11 Elect Director Geoffrey A. Wolpert For For Management
2 Ratify FORVIS, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SMC CORP. (JAPAN)
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 450
2.1 Elect Director Takada, Yoshiki For For Management
2.2 Elect Director Doi, Yoshitada For For Management
2.3 Elect Director Isoe, Toshio For For Management
2.4 Elect Director Ota, Masahiro For For Management
2.5 Elect Director Maruyama, Susumu For For Management
2.6 Elect Director Samuel Neff For For Management
2.7 Elect Director Ogura, Koji For For Management
2.8 Elect Director Kelley Stacy For For Management
2.9 Elect Director Kaizu, Masanobu For For Management
2.10 Elect Director Kagawa, Toshiharu For For Management
2.11 Elect Director Iwata, Yoshiko For For Management
2.12 Elect Director Miyazaki, Kyoichi For For Management
3.1 Appoint Statutory Auditor Chiba, For For Management
Takemasa
3.2 Appoint Statutory Auditor Toyoshi, For For Management
Arata
3.3 Appoint Statutory Auditor Uchikawa, For For Management
Haruya
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Nathan J. Jones For For Management
1.6 Elect Director Henry W. Knueppel For For Management
1.7 Elect Director W. Dudley Lehman For For Management
1.8 Elect Director Nicholas T. Pinchuk For For Management
1.9 Elect Director Gregg M. Sherrill For For Management
1.10 Elect Director Donald J. Stebbins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J7596P109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Goto, Yoshimitsu For For Management
2.3 Elect Director Miyauchi, Ken For For Management
2.4 Elect Director Rene Haas For For Management
2.5 Elect Director Iijima, Masami For For Management
2.6 Elect Director Matsuo, Yutaka For For Management
2.7 Elect Director Erikawa, Keiko For For Management
2.8 Elect Director Kenneth A. Siegel For For Management
2.9 Elect Director David Chao For For Management
3 Appoint Statutory Auditor Toyama, For For Management
Atsushi
4 Approve Sale of SoftBank Vision Fund For For Management
II-2 L.P. Shares to SoftBank Group
Overseas G.K
--------------------------------------------------------------------------------
SOLARIS OILFIELD INFRASTRUCTURE, INC.
Ticker: SOI Security ID: 83418M103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Zartler For For Management
1.2 Elect Director Edgar R. Giesinger For Withhold Management
1.3 Elect Director A. James Teague For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 4.05 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Approve Stock Option Plan Grants For Against Management
9a Receive Information on End of Mandates None None Management
of Marjan Oudeman, Rosemary Thorne,
and Charles Casimir-Lambert as
Directors
9b Approve Decrease in Size of Board For For Management
9c Reelect Marjan Oudeman as Director For For Management
9d Indicate Marjan Oudeman as Independent For For Management
Director
9e Reelect Rosemary Thorne as Director For For Management
9f Indicate Rosemary Thorne as For For Management
Independent Director
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Boyd For For Management
1.2 Elect Director R. Howard Coker For For Management
1.3 Elect Director Pamela L. Davies For For Management
1.4 Elect Director Theresa J. Drew For For Management
1.5 Elect Director Philippe Guillemot For For Management
1.6 Elect Director John R. Haley For For Management
1.7 Elect Director Robert R. Hill, Jr. For For Management
1.8 Elect Director Eleni Istavridis For For Management
1.9 Elect Director Richard G. Kyle For For Management
1.10 Elect Director Blythe J. McGarvie For For Management
1.11 Elect Director Thomas E. Whiddon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Hatanaka, Yoshihiko For For Management
1.4 Elect Director Oka, Toshiko For For Management
1.5 Elect Director Akiyama, Sakie For For Management
1.6 Elect Director Wendy Becker For For Management
1.7 Elect Director Kishigami, Keiko For For Management
1.8 Elect Director Joseph A. Kraft Jr For For Management
1.9 Elect Director Neil Hunt For For Management
1.10 Elect Director William Morrow For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Hatanaka, Yoshihiko For For Management
1.4 Elect Director Oka, Toshiko For For Management
1.5 Elect Director Akiyama, Sakie For For Management
1.6 Elect Director Wendy Becker For For Management
1.7 Elect Director Kishigami, Keiko For For Management
1.8 Elect Director Joseph A. Kraft Jr For For Management
1.9 Elect Director Neil Hunt For For Management
1.10 Elect Director William Morrow For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOPRA STERIA GROUP SA
Ticker: SOP Security ID: F20906115
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.30 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Pierre For For Management
Pasquier, Chairman of the Board
6 Approve Compensation of Vincent Paris, For Against Management
CEO from January 1, 2022 until
February 28, 2022
7 Approve Compensation of Cyril Malarge, For For Management
CEO since March, 1 2022
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration of Directors the For For Management
Aggregate Amount of EUR 700,000
12 Reelect Sylvie Remond as Director For For Management
13 Reelect Jessica Scale as Director For For Management
14 Reelect Michael Gollner as Director For For Management
15 Elect Sonia Criseo as Director For For Management
16 Elect Pascal Daloz as Director For For Management
17 Elect Remy Weber as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize up to 1.1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOUTH PLAINS FINANCIAL, INC.
Ticker: SPFI Security ID: 83946P107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Danny Campbell For Against Management
1b Elect Director LaDana R. Washburn For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify FORVIS, LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director Eduardo F. Conrado For For Management
1e Elect Director William H. Cunningham For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director David P. Hess For For Management
1h Elect Director Robert E. Jordan For For Management
1i Elect Director Gary C. Kelly For For Management
1j Elect Director Elaine Mendoza For For Management
1k Elect Director John T. Montford For For Management
1l Elect Director Christopher P. Reynolds For For Management
1m Elect Director Ron Ricks For For Management
1n Elect Director Jill A. Soltau For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Majority Vote Cast to Remove Against For Shareholder
Directors With or Without Cause
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Gass For For Management
1b Elect Director S.P. "Chip" Johnson, IV For For Management
1c Elect Director Catherine A. Kehr For For Management
1d Elect Director Greg D. Kerley For For Management
1e Elect Director Jon A. Marshall For For Management
1f Elect Director Patrick M. Prevost For For Management
1g Elect Director Anne Taylor For For Management
1h Elect Director Denis J. Walsh, III For For Management
1i Elect Director William J. Way For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
to 20%
6 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Certain
Officers
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
SPDR SERIES TRUST
Ticker: Security ID: 78468R556
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clare S. Richer For For Management
1.2 Elect Director Sandra G. Sponem For For Management
1.3 Elect Director Kristi L. Rowsell For For Management
1.4 Elect Director Gunjan Chauhan For For Management
1.5 Elect Director Carolyn M. Clancy For For Management
--------------------------------------------------------------------------------
SPDR SERIES TRUST
Ticker: Security ID: 78464A870
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clare S. Richer For For Management
1.2 Elect Director Sandra G. Sponem For For Management
1.3 Elect Director Kristi L. Rowsell For For Management
1.4 Elect Director Gunjan Chauhan For For Management
1.5 Elect Director Carolyn M. Clancy For For Management
--------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: GB00BWFGQN14
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Jamie Pike as Director For For Management
8 Re-elect Nicholas Anderson as Director For For Management
9 Re-elect Nimesh Patel as Director For For Management
10 Re-elect Angela Archon as Director For For Management
11 Re-elect Peter France as Director For For Management
12 Re-elect Richard Gillingwater as For For Management
Director
13 Re-elect Caroline Johnstone as Director For For Management
14 Re-elect Jane Kingston as Director For For Management
15 Re-elect Kevin Thompson as Director For For Management
16 Authorise Issue of Equity For For Management
17 Approve Scrip Dividend Program For For Management
18 Approve Performance Share Plan For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia Morrison For For Management
1b Elect Director David Tunnell For For Management
1c Elect Director Dennis L. Via For For Management
1d Elect Director Luis Visoso For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SPRINGWORKS THERAPEUTICS, INC.
Ticker: SWTX Security ID: 85205L107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saqib Islam For For Management
1.2 Elect Director Carlos Alban For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPRINKLR, INC.
Ticker: CXM Security ID: 85208T107
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neeraj Agrawal For Withhold Management
1b Elect Director Edwin Gillis For For Management
1c Elect Director Yvette Kanouff For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPROUT SOCIAL, INC.
Ticker: SPT Security ID: 85209W109
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barris For For Management
1b Elect Director Raina Moskowitz For For Management
1c Elect Director Karen Walker For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC.
Ticker: SFM Security ID: 85208M102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel D. Anderson For For Management
1.2 Elect Director Terri Funk Graham For For Management
1.3 Elect Director Doug G. Rauch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.B Security ID: W8615U108
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Report; Receive CEO's Report; Receive
Auditors Report
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 8.70 Per Share
7.c1 Approve Discharge of Bo Annvik For For Management
7.c2 Approve Discharge of Petra Einarsson For For Management
7.c3 Approve Discharge of Lennart Evrell For For Management
7.c4 Approve Discharge of Bernard Fontana For For Management
7.c5 Approve Discharge of Marie Gronborg For For Management
7.c6 Approve Discharge of Pasi Laine For For Management
7.c7 Approve Discharge of Martin Lindqvist For For Management
7.c8 Approve Discharge of Mikael Makinen For For Management
7.c9 Approve Discharge of Maija Strandberg For For Management
7.c10 Approve Discharge of Mikael Henriksson For For Management
(Employee Representative)
7.c11 Approve Discharge of Tomas Jansson For For Management
(Employee Representative)
7.c12 Approve Discharge of Tomas Karlsson For For Management
(Employee Representative)
7.c13 Approve Discharge of Sven-Erik Rosen For For Management
(Employee Representative)
7.c14 Approve Discharge of Patrick Sjoholm For For Management
(Employee Representative)
7.c15 Approve Discharge of Tomas Westman For For Management
(Employee Representative)
7.c16 Approve Discharge of Martin Lindqvist For For Management
as CEO
8 Determine Number of Directors (7) and For For Management
Deputy Directors (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman and SEK 670,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.a Relect Petra Einarsson as Director For For Management
10.b Relect Lennart Evrell as Director For For Management
10.c Relect Bernard Fontana as Director For For Management
10.d Relect Marie Gronborg as Director For For Management
10.e Relect Martin Lindqvist as Director For For Management
10.f Relect Mikael Makinen as Director For For Management
10.g Relect Maija Strandberg as Director For For Management
11 Reect Lennart Evrell as Board Chair For For Management
12.1 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.2 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Approve Long Term Incentive Program For For Management
2023
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.B Security ID: W8615U124
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Report; Receive CEO's Report; Receive
Auditors Report
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 8.70 Per Share
7.c1 Approve Discharge of Bo Annvik For For Management
7.c2 Approve Discharge of Petra Einarsson For For Management
7.c3 Approve Discharge of Lennart Evrell For For Management
7.c4 Approve Discharge of Bernard Fontana For For Management
7.c5 Approve Discharge of Marie Gronborg For For Management
7.c6 Approve Discharge of Pasi Laine For For Management
7.c7 Approve Discharge of Martin Lindqvist For For Management
7.c8 Approve Discharge of Mikael Makinen For For Management
7.c9 Approve Discharge of Maija Strandberg For For Management
7.c10 Approve Discharge of Mikael Henriksson For For Management
(Employee Representative)
7.c11 Approve Discharge of Tomas Jansson For For Management
(Employee Representative)
7.c12 Approve Discharge of Tomas Karlsson For For Management
(Employee Representative)
7.c13 Approve Discharge of Sven-Erik Rosen For For Management
(Employee Representative)
7.c14 Approve Discharge of Patrick Sjoholm For For Management
(Employee Representative)
7.c15 Approve Discharge of Tomas Westman For For Management
(Employee Representative)
7.c16 Approve Discharge of Martin Lindqvist For For Management
as CEO
8 Determine Number of Directors (7) and For For Management
Deputy Directors (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman and SEK 670,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.a Relect Petra Einarsson as Director For For Management
10.b Relect Lennart Evrell as Director For For Management
10.c Relect Bernard Fontana as Director For For Management
10.d Relect Marie Gronborg as Director For For Management
10.e Relect Martin Lindqvist as Director For For Management
10.f Relect Mikael Makinen as Director For For Management
10.g Relect Maija Strandberg as Director For For Management
11 Reect Lennart Evrell as Board Chair For For Management
12.1 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.2 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Approve Long Term Incentive Program For For Management
2023
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: GB0004082847
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Jackie Hunt as Director For For Management
5 Elect Linda Yueh as Director For For Management
6 Re-elect Shirish Apte as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Gay Huey Evans as Director For For Management
10 Re-elect Robin Lawther as Director For For Management
11 Re-elect Maria Ramos as Director For For Management
12 Re-elect Phil Rivett as Director For For Management
13 Re-elect David Tang as Director For For Management
14 Re-elect Carlson Tong as Director For For Management
15 Re-elect Jose Vinals as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Board to Offer Scrip Dividend For For Management
21 Approve Sharesave Plan For For Management
22 Authorise Issue of Equity For For Management
23 Extend the Authority to Allot Shares For For Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 28
24 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise Market Purchase of For For Management
Preference Shares
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
31 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Chorman For For Management
1.2 Elect Director Thomas J. Hansen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald Allan, Jr. For For Management
1b Elect Director Andrea J. Ayers For For Management
1c Elect Director Patrick D. Campbell For For Management
1d Elect Director Debra A. Crew For For Management
1e Elect Director Michael D. Hankin For For Management
1f Elect Director Robert J. Manning For For Management
1g Elect Director Adrian V. Mitchell For For Management
1h Elect Director Jane M. Palmieri For For Management
1i Elect Director Mojdeh Poul For For Management
1j Elect Director Irving Tan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick de Saint-Aignan For For Management
1b Elect Director Marie A. Chandoha For For Management
1c Elect Director DonnaLee DeMaio For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Sara Mathew For For Management
1g Elect Director William L. Meaney For For Management
1h Elect Director Ronald P. O'Hanley For For Management
1i Elect Director Sean O'Sullivan For For Management
1j Elect Director Julio A. Portalatin For For Management
1k Elect Director John B. Rhea For For Management
1l Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Report on Asset Management Policies Against Against Shareholder
and Diversified Investors
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Sheree L. Bargabos For For Management
1.3 Elect Director Kenneth W. Cornew For For Management
1.4 Elect Director Traci M. Dolan For For Management
1.5 Elect Director James C. Marcuccilli For For Management
1.6 Elect Director Bradley S. Seaman For For Management
1.7 Elect Director Gabriel L. Shaheen For For Management
1.8 Elect Director Luis M. Sierra For For Management
1.9 Elect Director Steven A. Sonnenberg For For Management
1.10 Elect Director Richard P. Teets, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
STELLANTIS NV
Ticker: STLAM Security ID: N82405106
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Board of Directors None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report Excluding For For Management
Pre-Merger Legacy Matters
2.d Approve Remuneration Report on the For Against Management
Pre-Merger Legacy Matters
2.e Adopt Financial Statements and For For Management
Statutory Reports
2.f Approve Dividends of EUR 1.34 Per Share For For Management
2g Approve Discharge of Directors For For Management
3 Elect Benoit Ribadeau-Dumas as For Against Management
Non-Executive Director
4.a Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the Financial Year 2023
4.b Ratify Deloitte Accountants B.V. as For For Management
Auditors for the Financial Year 2024
5 Amend Remuneration Policy For For Management
6.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Common Shares For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
STERLING INFRASTRUCTURE, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger A. Cregg For For Management
1b Elect Director Joseph A. Cutillo For For Management
1c Elect Director Julie A. Dill For For Management
1d Elect Director Dana C. O'Brien For For Management
1e Elect Director Charles R. Patton For For Management
1f Elect Director Thomas M. White For For Management
1g Elect Director Dwayne A. Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STMPA Security ID: N83574108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Grant of Unvested Stock Awards For For Management
to Jean-Marc Chery as President and CEO
9 Reelect Yann Delabriere to Supervisory For For Management
Board
10 Reelect Ana de Pro Gonzalo to For For Management
Supervisory Board
11 Reelect Frederic Sanchez to For For Management
Supervisory Board
12 Reelect Maurizio Tamagnini to For For Management
Supervisory Board
13 Elect Helene Vletter-van Dort to For For Management
Supervisory Board
14 Elect Paolo Visca to Supervisory Board For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
17 Allow Questions None None Management
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 209,000 for
Chairman, EUR 118,000 for Vice
Chairman, and EUR 81,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Hakan Buskhe (Vice-Chair), For Against Management
Elisabeth Fleuriot, Helena Hedblom,
Kari Jordan (Chair), Christiane
Kuehne, Antti Makinen, Richard Nilsson
and Hans Sohlstrom as Directors; Elect
Astrid Hermann as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
17 Approve Issuance of up to 2 Million For For Management
Class R Shares without Preemptive
Rights
18 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
19 Decision on Making Order None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
STOREBRAND ASA
Ticker: STB Security ID: R85746106
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Receive Report on Company's Activities None None Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.70
Per Share
7 Approve Company's Corporate Governance For Did Not Vote Management
Statement
8 Approve Remuneration Statement For Did Not Vote Management
(Advisory Vote)
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
10 Approve NOK 32.4 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
11 Amend Articles Re: Company Shares; For Did Not Vote Management
General Meeting; Participation at
General Meeting
12.1 Authorize Share Repurchase Program For Did Not Vote Management
12.2 Approve Creation of NOK 233 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12.3 Authorize Board to Raise Subordinated For Did Not Vote Management
Loans
13.1 Reelect Didrik Munch as Director For Did Not Vote Management
13.2 Reelect Christel Elise Borge as For Did Not Vote Management
Director
13.3 Reelect Karin Bing Orgland as Director For Did Not Vote Management
13.4 Reelect Marianne Bergmann Roren as For Did Not Vote Management
Director
13.5 Elect Jarle Roth as New Director For Did Not Vote Management
13.6 Reelect Martin Skancke as Director For Did Not Vote Management
13.7 Reelect Fredrik Atting as Director For Did Not Vote Management
13.8 Reelect Didrik Munch as Board Chairman For Did Not Vote Management
14.1 Reelect Nils Bastiansen as Member of For Did Not Vote Management
the Nomination Committee
14.2 Reelect Anders Gaarud as Member of the For Did Not Vote Management
Nomination Committee
14.3 Reelect Liv Monica Stubholt as Member For Did Not Vote Management
of the Nomination Committee
14.4 Reelect Lars Jansen Viste as Member of For Did Not Vote Management
the Nomination Committee
14.5 Elect Nils Bastiansen as Chair of For Did Not Vote Management
Nominating Committee
15.1 Approve Remuneration of Directors For Did Not Vote Management
15.2 Approve Remuneration of Board For Did Not Vote Management
Committees
15.3 Approve Remuneration of Nominating For Did Not Vote Management
Committee
16 Approve Remuneration of Auditors For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hashimoto, Mayuki For For Management
1.2 Elect Director Takii, Michiharu For For Management
1.3 Elect Director Awa, Toshihiro For For Management
1.4 Elect Director Ryuta, Jiro For For Management
1.5 Elect Director Kato, Akane For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57.5
2.1 Elect Director Nakamura, Kuniharu For For Management
2.2 Elect Director Hyodo, Masayuki For For Management
2.3 Elect Director Seishima, Takayuki For For Management
2.4 Elect Director Moroka, Reiji For For Management
2.5 Elect Director Higashino, Hirokazu For For Management
2.6 Elect Director Ueno, Shingo For For Management
2.7 Elect Director Iwata, Kimie For For Management
2.8 Elect Director Yamazaki, Hisashi For For Management
2.9 Elect Director Ide, Akiko For For Management
2.10 Elect Director Mitachi, Takashi For For Management
2.11 Elect Director Takahara, Takahisa For For Management
3 Appoint Statutory Auditor Mikogami, For For Management
Daisuke
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 125
2.1 Elect Director Kunibe, Takeshi For Against Management
2.2 Elect Director Ota, Jun For Against Management
2.3 Elect Director Fukutome, Akihiro For For Management
2.4 Elect Director Kudo, Teiko For For Management
2.5 Elect Director Ito, Fumihiko For For Management
2.6 Elect Director Isshiki, Toshihiro For For Management
2.7 Elect Director Gono, Yoshiyuki For For Management
2.8 Elect Director Kawasaki, Yasuyuki For Against Management
2.9 Elect Director Matsumoto, Masayuki For Against Management
2.10 Elect Director Yamazaki, Shozo For For Management
2.11 Elect Director Tsutsui, Yoshinobu For For Management
2.12 Elect Director Shimbo, Katsuyoshi For For Management
2.13 Elect Director Sakurai, Eriko For For Management
2.14 Elect Director Charles D. Lake II For For Management
2.15 Elect Director Jenifer Rogers For For Management
3 Amend Articles to Disclose Transition Against Against Shareholder
Plan to Align Lending and Investment
Portfolios with Goals of Paris
Agreement
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2.1 Elect Director Takakura, Toru For Against Management
2.2 Elect Director Kaibara, Atsushi For For Management
2.3 Elect Director Suzuki, Yasuyuki For For Management
2.4 Elect Director Oyama, Kazuya For For Management
2.5 Elect Director Okubo, Tetsuo For Against Management
2.6 Elect Director Hashimoto, Masaru For For Management
2.7 Elect Director Tanaka, Koji For For Management
2.8 Elect Director Nakano, Toshiaki For For Management
2.9 Elect Director Matsushita, Isao For For Management
2.10 Elect Director Kawamoto, Hiroko For Against Management
2.11 Elect Director Aso, Mitsuhiro For For Management
2.12 Elect Director Kato, Nobuaki For For Management
2.13 Elect Director Kashima, Kaoru For For Management
2.14 Elect Director Ito, Tomonori For For Management
2.15 Elect Director Watanabe, Hajime For For Management
--------------------------------------------------------------------------------
SUMMIT MATERIALS, INC.
Ticker: SUM Security ID: 86614U100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 John R. Murphy For For Management
1.4 Elect Director Anne P. Noonan For For Management
1.5 Elect Director Tamla D. Oates-Forney For For Management
1.6 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUN COUNTRY AIRLINES HOLDINGS, INC.
Ticker: SNCY Security ID: 866683105
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marion Blakey For For Management
1.2 Elect Director Patrick O'Keeffe For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Stephanie L. Coyles For For Management
1.3 Elect Director Ashok K. Gupta For For Management
1.4 Elect Director M. Marianne Harris For For Management
1.5 Elect Director David H. Y. Ho For For Management
1.6 Elect Director Laurie G. Hylton For For Management
1.7 Elect Director Helen M. Mallovy Hicks For For Management
1.8 Elect Director Marie-Lucie Morin For For Management
1.9 Elect Director Joseph M. Natale For For Management
1.10 Elect Director Scott F. Powers For For Management
1.11 Elect Director Kevin D. Strain For For Management
1.12 Elect Director Barbara G. Stymiest For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
A SP 1: Produce a Report Documenting the Against Against Shareholder
Health Impacts and Potential Insurance
Implications of its Investments in
Fossil Fuels on its Current and Future
Client Base
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian R. Ashby For For Management
1.2 Elect Director Patricia M. Bedient For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Jean Paul (JP) Gladu For For Management
1.5 Elect Director Dennis M. Houston For For Management
1.6 Elect Director Richard M. Kruger For For Management
1.7 Elect Director Brian P. MacDonald For For Management
1.8 Elect Director Lorraine Mitchelmore For For Management
1.9 Elect Director Daniel Romasko For For Management
1.10 Elect Director Christopher R. Seasons For For Management
1.11 Elect Director M. Jacqueline Sheppard For For Management
1.12 Elect Director Eira M. Thomas For For Management
1.13 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Report on Alignment of Capital Against Against Shareholder
Expenditure Plans with 2030 Emissions
Reductions Target and 2050 Net Zero
Pledge
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SUNPOWER CORPORATION
Ticker: SPWR Security ID: 867652406
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Faricy For Withhold Management
1.2 Elect Director Nathaniel Anschuetz For Withhold Management
1.3 Elect Director Thomas McDaniel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUNRUN, INC.
Ticker: RUN Security ID: 86771W105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Dach For For Management
1.2 Elect Director Edward Fenster For For Management
1.3 Elect Director Mary Powell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
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SVOLDER AB
Ticker: SVOL.B Security ID: W9T10P149
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 0.90 Per Share
8.c.1 Approve Discharge of Fredrik Carlsson For For Management
8.c.2 Approve Discharge of Eva Cederbalk For For Management
8.c.3 Approve Discharge of Viveka Ekberg For For Management
8.c.4 Approve Discharge of Anna-Maria For For Management
Lundstrom Tornblom
8.c.5 Approve Discharge of Johan Lundberg For For Management
8.c.6 Approve Discharge of Clas-Goran Lyrhem For For Management
8.c.7 Approve Discharge of Magnus Malm For For Management
8.c.8 Approve Discharge of President Ulf For For Management
Hedlundh
9 Approve Continuation of Company as For For Management
Going Concern and Thus Not Enter into
Voluntary Liquidation
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 440,000 for Chair
and SEK 220,000 for Other Directors
10.2 Approve Remuneration of Auditors For For Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.1 Reelect Fredrik Carlsson as Director For For Management
12.2 Reelect Anna-Maria Lundstrom Tornblom For For Management
as Director
12.3 Reelect Johan Lundberg as Director For For Management
12.4 Reelect Clas-Goran Lyrhem as Director For For Management
12.5 Reelect Magnus Malm as Director For For Management
12.6 Elect Lisa Abom as Director For For Management
12.7 Reelect Fredrik Carlsson as Board Chair For For Management
13 Ratify PricewaterhouseCoopers as For For Management
Auditor
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Remuneration Report For For Management
17 Approve Creation of SEK 12.5 Million For For Management
Pool of Capital without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect P K Etchells as Director For For Management
1b Elect Z P Zhang as Director For For Management
1c Elect G D McCallum as Director For For Management
1d Elect E M Ngan as Director For For Management
1e Elect B Y Zhang as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PROPERTIES LIMITED
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cheng Lily Ka Lai as Director For For Management
1b Elect Choi Tak Kwan Thomas as Director For For Management
1c Elect Lim Siang Keat Raymond as For For Management
Director
1d Elect Wu May Yihong as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS LIFE HOLDING AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 30.00 per Share
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.9
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.5 Million
4.3 Approve Fixed and Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.8 Million
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chair
5.2 Reelect Thomas Buess as Director For For Management
5.3 Reelect Monika Buetler as Director For For Management
5.4 Reelect Adrienne Fumagalli as Director For For Management
5.5 Reelect Ueli Dietiker as Director For For Management
5.6 Reelect Damir Filipovic as Director For For Management
5.7 Reelect Stefan Loacker as Director For For Management
5.8 Reelect Henry Peter as Director For For Management
5.9 Reelect Martin Schmid as Director For For Management
5.10 Reelect Franziska Sauber as Director For For Management
5.11 Reelect Klaus Tschuetscher as Director For For Management
5.12 Elect Philomena Colatrella as Director For For Management
5.13 Elect Severin Moser as Director For For Management
5.14 Reappoint Martin Schmid as Member of For For Management
the Compensation Committee
5.15 Reappoint Franziska Sauber as Member For For Management
of the Compensation Committee
5.16 Reappoint Klaus Tschuetscher as Member For For Management
of the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Approve CHF 130,800 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian D. Doubles For For Management
1b Elect Director Fernando Aguirre For For Management
1c Elect Director Paget L. Alves For For Management
1d Elect Director Kamila Chytil For For Management
1e Elect Director Arthur W. Coviello, Jr. For For Management
1f Elect Director Roy A. Guthrie For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director P.W. "Bill" Parker For For Management
1i Elect Director Laurel J. Richie For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Luis Borgen For For Management
1c Elect Director Marc N. Casper For For Management
1d Elect Director Janice D. Chaffin For For Management
1e Elect Director Bruce R. Chizen For For Management
1f Elect Director Mercedes Johnson For For Management
1g Elect Director Jeannine P. Sargent For For Management
1h Elect Director John G. Schwarz For For Management
1i Elect Director Roy Vallee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Ali Dibadj For For Management
1c Elect Director Larry C. Glasscock For For Management
1d Elect Director Jill M. Golder For For Management
1e Elect Director Bradley M. Halverson For For Management
1f Elect Director John M. Hinshaw For For Management
1g Elect Director Kevin P. Hourican For For Management
1h Elect Director Hans-Joachim Koerber For For Management
1i Elect Director Alison Kenney Paul For For Management
1j Elect Director Edward D. Shirley For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Third-Party Civil Rights Against For Shareholder
Audit
5 Commission Third Party Report Against Against Shareholder
Assessing Company's Supply Chain Risks
6 Report on Efforts to Reduce Plastic Use None For Shareholder
--------------------------------------------------------------------------------
SYSMEX CORP.
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 42
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Asano, Kaoru For For Management
2.3 Elect Director Tachibana, Kenji For For Management
2.4 Elect Director Matsui, Iwane For For Management
2.5 Elect Director Yoshida, Tomokazu For For Management
2.6 Elect Director Ono, Takashi For For Management
2.7 Elect Director Takahashi, Masayo For For Management
2.8 Elect Director Ota, Kazuo For For Management
2.9 Elect Director Fukumoto, Hidekazu For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Onishi, Koichi
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glenn R. August For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Dina Dublon For For Management
1d Elect Director Freeman A. Hrabowski, For For Management
III
1e Elect Director Robert F. MacLellan For For Management
1f Elect Director Eileen P. Rominger For For Management
1g Elect Director Robert W. Sharps For For Management
1h Elect Director Robert J. Stevens For For Management
1i Elect Director William J. Stromberg For For Management
1j Elect Director Sandra S. Wijnberg For For Management
1k Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Justin Milne as Director For For Management
2b Elect Brett Chenoweth as Director For For Management
2c Elect Raelene Murphy as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Options to Adam For For Management
Rytenskild
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6.1 Elect Rolf Elgeti to the Supervisory For Against Management
Board
6.2 Elect Olaf Borkers to the Supervisory For For Management
Board
6.3 Elect Kristin Wellner to the For For Management
Supervisory Board
6.4 Elect Philipp Wagner to the For For Management
Supervisory Board
7 Approve Remuneration Report For Against Management
8 Approve Creation of EUR 35 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.4
Billion; Approve Creation of EUR 35
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025; Amend Articles
Re: Absentee Vote; Participation of
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission; General
Meeting Chair and Procedure
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TAIKISHA LTD.
Ticker: 1979 Security ID: J79389102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 71
2.1 Elect Director Osada, Masashi For Against Management
2.2 Elect Director Nakajima, Yasushi For Against Management
2.3 Elect Director Nakagawa, Masanori For For Management
2.4 Elect Director Hamanaka, Yukinori For For Management
2.5 Elect Director Sobue, Tadashi For For Management
2.6 Elect Director Hikosaka, Hirokazu For For Management
2.7 Elect Director Fuke, Kiyotaka For For Management
2.8 Elect Director Kishi, Masasuke For For Management
3 Appoint Statutory Auditor Sakurai, For Against Management
Junichi
--------------------------------------------------------------------------------
TAIYO HOLDINGS CO., LTD.
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Appoint Alternate Statutory Auditor For For Management
Todo, Masahiko
--------------------------------------------------------------------------------
TAKARA STANDARD CO., LTD.
Ticker: 7981 Security ID: J80851116
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Watanabe, Takeo For For Management
2.2 Elect Director Ito, Yoji For For Management
2.3 Elect Director Suzuki, Hidetoshi For For Management
2.4 Elect Director Komori, Masaru For For Management
2.5 Elect Director Hashimoto, Ken For For Management
2.6 Elect Director Maeda, Kazumi For For Management
3 Appoint Statutory Auditor Hada, Hiroshi For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Christophe Weber For For Management
2.2 Elect Director Andrew Plump For For Management
2.3 Elect Director Constantine Saroukos For For Management
2.4 Elect Director Iijima, Masami For For Management
2.5 Elect Director Olivier Bohuon For For Management
2.6 Elect Director Jean-Luc Butel For For Management
2.7 Elect Director Ian Clark For For Management
2.8 Elect Director Steven Gillis For For Management
2.9 Elect Director John Maraganore For For Management
2.10 Elect Director Michel Orsinger For For Management
2.11 Elect Director Tsusaka, Miki For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TALOS ENERGY INC.
Ticker: TALO Security ID: 87484T108
Meeting Date: FEB 08, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2A Declassify the Board of Directors For For Management
2B Provide Directors May Be Removed With For For Management
or Without Cause
2C Eliminate Supermajority Vote For For Management
Requirements to Amend Bylaws
2D Amend Charter to Add Federal Forum For For Management
Selection Provision
2E Amend Charter to Effect the Foregoing For For Management
Proposals 2A-2D
3 Amend Bylaws For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TALOS ENERGY INC.
Ticker: TALO Security ID: 87484T108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Duncan For For Management
1.2 Elect Director John "Brad" Juneau For For Management
1.3 Elect Director Donald R. Kendall, Jr. For For Management
1.4 Elect Director Shandell Szabo For For Management
1.5 Elect Director Richard Sherrill For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Lane For For Management
1b Elect Director William H. Lyon For For Management
1c Elect Director Anne L. Mariucci For For Management
1d Elect Director David C. Merritt For For Management
1e Elect Director Andrea (Andi) Owen For For Management
1f Elect Director Sheryl D. Palmer For For Management
1g Elect Director Denise F. Warren For For Management
1h Elect Director Christopher Yip For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl F. Campbell For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director William D. Johnson For For Management
1.4 Elect Director Susan C. Jones For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director David MacNaughton For For Management
1.7 Elect Director Francois L. Poirier For For Management
1.8 Elect Director Una Power For For Management
1.9 Elect Director Mary Pat Salomone For For Management
1.10 Elect Director Indira Samarasekera For For Management
1.11 Elect Director Siim A. Vanaselja For For Management
1.12 Elect Director Thierry Vandal For For Management
1.13 Elect Director Dheeraj "D" Verma For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TECAN GROUP AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.45 per Share
2.2 Approve Dividends of CHF 1.45 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Elect Matthias Gillner as Director For For Management
5.1 Reelect Lukas Braunschweiler as For For Management
Director
5.2 Reelect Myra Eskes as Director For For Management
5.3 Reelect Oliver Fetzer as Director For For Management
5.4 Reelect Karen Huebscher as Director For For Management
5.5 Reelect Christa Kreuzburg as Director For For Management
5.6 Reelect Daniel Marshak as Director For For Management
6 Reelect Lukas Braunschweiler as Board For For Management
Chair
7.1 Reappoint Myra Eskes as Member of the For For Management
Compensation Committee
7.2 Reappoint Oliver Fetzer as Member of For For Management
the Compensation Committee
7.3 Reappoint Christa Kreuzburg as Member For For Management
of the Compensation Committee
7.4 Reappoint Daniel Marshak as Member of For For Management
the Compensation Committee
8 Ratify Ernst & Young AG as Auditors For For Management
9 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
10.1 Approve Remuneration Report For For Management
(Non-Binding)
10.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
10.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 20.5
Million
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TECHNIP ENERGIES NV
Ticker: TE Security ID: N8486R101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by the CEO None None Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8a Approve Discharge of Executive For For Management
Directors
8b Approve Discharge of Non-Executive For For Management
Directors
9a Reelect Arnaud Pieton as Executive For For Management
Director
9b Reelect Joseph Rinaldi as For For Management
Non-Executive Director
9c Reelect Arnaud Caudoux as For For Management
Non-Executive Director
9d Reelect Colette Cohen as Non-Executive For For Management
Director
9e Reelect Marie-Ange Debon as For For Management
Non-Executive Director
9f Reelect Simon Eyers as Non-Executive For For Management
Director
9g Reelect Alison Goligher as For For Management
Non-Executive Director
9h Reelect Nello Uccelletti as For For Management
Non-Executive Director
9i Reelect Francesco Venturini as For For Management
Non-Executive Director
9j Elect Stephanie Cox as Non-Executive For For Management
Director
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Shares For For Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Claire S. Farley For For Management
1c Elect Director Eleazar de Carvalho For For Management
Filho
1d Elect Director Robert G. Gwin For For Management
1e Elect Director John O'Leary For For Management
1f Elect Director Margareth Ovrum For For Management
1g Elect Director Kay G. Priestly For For Management
1h Elect Director John Yearwood For For Management
1i Elect Director Sophie Zurquiyah For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Directors' Remuneration Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify PwC as Auditors For For Management
6 Reappoint PwC as U.K. Statutory Auditor For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
TECHNOLOGY ONE LIMITED
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Jane Andrews as Director For For Management
3 Elect Cliff Rosenberg as Director For Against Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Adopt Amended Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Cotoia For For Management
1.2 Elect Director Roger M. Marino For For Management
1.3 Elect Director Christina Van Houten For For Management
2 Ratify Stowe & Degon, LLC as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Dahlberg For For Management
1.2 Elect Director Michelle A. Kumbier For For Management
1.3 Elect Director Robert A. Malone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gretchen R. Haggerty For For Management
1b Elect Director Liam J. Kelly For For Management
1c Elect Director Jaewon Ryu For For Management
2 Approve Omnibus Stock Plan For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Remuneration Report For For Management
8.3.a Approve Discharge of Board Chairman For Against Management
Ronnie Leten
8.3.b Approve Discharge of Board Member For Against Management
Helena Stjernholm
8.3.c Approve Discharge of Board Member For Against Management
Jacob Wallenberg
8.3.d Approve Discharge of Board Member Jon For Against Management
Fredrik Baksaas
8.3.e Approve Discharge of Board Member Jan For Against Management
Carlson
8.3.f Approve Discharge of Board Member Nora For Against Management
Denzel
8.3.g Approve Discharge of Board Member For For Management
Carolina Dybeck Happe
8.3.h Approve Discharge of Board Member For Against Management
Borje Ekholm
8.3.i Approve Discharge of Board Member Eric For Against Management
A. Elzvik
8.3.j Approve Discharge of Board Member Kurt For Against Management
Jofs
8.3.k Approve Discharge of Board Member For Against Management
Kristin S. Rinne
8.3.l Approve Discharge of Employee For Against Management
Representative Torbjorn Nyman
8.3.m Approve Discharge of Employee For Against Management
Representative Anders Ripa
8.3.n Approve Discharge of Employee For Against Management
Representative Kjell-Ake Soting
8.3.o Approve Discharge of Deputy Employee For Against Management
Representative Ulf Rosberg
8.3.p Approve Discharge of Deputy Employee For Against Management
Representative Loredana Roslund
8.3.q Approve Discharge of Deputy Employee For For Management
Representative Annika Salomonsson
8.3.r Approve Discharge of President Borje For Against Management
Ekholm
8.4 Approve Allocation of Income and For For Management
Dividends of SEK 2.70 Per Share
9 Determine Number Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors SEK For For Management
4.5 Million for Chairman and SEK 1.1
Million for Other Directors, Approve
Remuneration for Committee Work
11.1 Reelect Jon Fredrik Baksaas as Director For For Management
11.2 Reelect Jan Carlson as Director For For Management
11.3 Reelect Carolina Dybeck Happe as For For Management
Director
11.4 Reelect Borje Ekholm as Director For For Management
11.5 Reelect Eric A. Elzvik as Director For For Management
11.6 Reelect Kristin S. Rinne as Director For For Management
11.7 Reelect Helena Stjernholm as Director For For Management
11.8 Relect Jacob Wallenberg as Director For For Management
11.9 Elect Jonas Synnergren as New Director For For Management
11.10 Elect Christy Wyatt as New Director For For Management
12 Elect Jan Carlson as Board Chairman For For Management
13 Determine Number of Auditors (1) For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte AB as Auditors For For Management
16.1 Approve Long-Term Variable For For Management
Compensation Program I 2023 (LTV I
2023)
16.2 Approve Equity Plan Financing LTV I For For Management
2023
16.3 Approve Alternative Equity Plan For Against Management
Financing of LTV I 2023, if Item 16.2
is Not Approved
17.1 Approve Long-Term Variable For For Management
Compensation Program II 2023 (LTV II
2023)
17.2 Approve Equity Plan Financing of LTV For For Management
II 2023
17.3 Approve Alternative Equity Plan For Against Management
Financing of LTV II 2023, if Item 17.2
is Not Approved
18 Approve Equity Plan Financing of LTV For For Management
2022
19 Approve Equity Plan Financing of LTV For For Management
2021
20.1 Approve Equity Plan Financing of LTV For For Management
2019 and 2020
20.2 Approve Equity Plan Financing of LTV For For Management
2019 and 2020
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA SA
Ticker: TEF Security ID: 879382109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Discharge of Board For For Management
2 Approve Treatment of Net Loss For For Management
3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
4 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
5 Approve Dividends Charged Against For For Management
Unrestricted Reserves
6 Authorize Share Repurchase Program For For Management
7 Approve Remuneration Policy For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15.1 Re: Transfer of For For Management
Golden Shares
2 Acknowledge the Proposed Merger None None Management
between Interkabel Vlaanderen CV,
Holder of 16 Liquidation Dispreference
Shares in Telenet Group Holding NV,
and Fluvius System Operator CV
3 Authorize Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements, For For Management
Allocation of Income and Dividends of
EUR 1.0 per Share
4 Approve Remuneration Report For Against Management
5 Approve Remuneration Policy For Against Management
6.a Approve Discharge of JoVB BV, For For Management
Permanently Represented by Jo Van
Biesbroeck, as Director
6.b Approve Discharge of Lieve Creten BV, For For Management
Permanently Represented by Lieve
Creten, as Director
6.c Approve Discharge of John Gilbert as For For Management
Director
6.d Approve Discharge of Dirk JS Van den For For Management
Berghe Ltd., Permanently Represented
by Dirk JS Van den Berghe, as Director
6.e Approve Discharge of John Porter as For For Management
Director
6.f Approve Discharge of Charles H. For For Management
Bracken as Director
6.g Approve Discharge of Enrique Rodriguez For For Management
as Director
6.h Approve Discharge of Amy Blair as For For Management
Director
6.i Approve Discharge of Manuel Kohnstamm For For Management
as Director
6.j Approve Discharge of Severina Pascu as For For Management
Director
6.k Approve Discharge of Madalina For For Management
Suceveanu as Director
7 Approve Discharge of Auditors For For Management
8(a) Reelect JoVB BV, Permanently For For Management
Represented by Jo Van Biesbroeck, as
Independent Director
8(b) Reelect Manuel Kohnstamm as Director For For Management
8(c) Reelect Enrique Rodriguez as Director For For Management
9 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
10 Approve Change-of-Control Clause Re: For Against Management
Restricted Shares Plans
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director George W. Off For For Management
1.3 Elect Director Wade Oosterman For For Management
1.4 Elect Director Dirk S. Woessner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Non-Employee Director Stock For For Management
Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: 88031M109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports Re: Consolidated
Financial Statements and Statutory
Reports
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Report For Against Management
9 Approve Auditors for the Fiscal Year For For Management
Ending December 31, 2023, and
Authorize Board to Fix Their
Remuneration
10 Approve Auditors for the Fiscal Year For For Management
Ending December 31, 2024
11 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel R. Fishback For For Management
1b Elect Director Stephen McMillan For For Management
1c Elect Director Kimberly K. Nelson For For Management
1d Elect Director Todd E. McElhatton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy E. Guertin For For Management
1b Elect Director Peter Herweck For For Management
1c Elect Director Mercedes Johnson For For Management
1d Elect Director Ernest E. Maddock For For Management
1e Elect Director Marilyn Matz For For Management
1f Elect Director Gregory S. Smith For For Management
1g Elect Director Ford Tamer For For Management
1h Elect Director Paul J. Tufano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula H. J. Cholmondeley For For Management
1b Elect Director Donald DeFosset For For Management
1c Elect Director John L. Garrison, Jr. For For Management
1d Elect Director Thomas J. Hansen For For Management
1e Elect Director Sandie O'Connor For For Management
1f Elect Director Christopher Rossi For For Management
1g Elect Director Andra Rush For For Management
1h Elect Director David A. Sachs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Blake Baird For For Management
1b Elect Director Michael A. Coke For For Management
1c Elect Director Linda Assante For For Management
1d Elect Director Gary N. Boston For For Management
1e Elect Director LeRoy E. Carlson For For Management
1f Elect Director Irene H. Oh For For Management
1g Elect Director Douglas M. Pasquale For For Management
1h Elect Director Dennis Polk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC.
Ticker: TBNK Security ID: 88145X108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Y. Ikeda For For Management
1.2 Elect Director Jan M. Sam For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Takagi, Toshiaki For For Management
3.2 Elect Director Sato, Shinjiro For For Management
3.3 Elect Director Hatano, Shoji For For Management
3.4 Elect Director Hirose, Kazunori For For Management
3.5 Elect Director Kunimoto, Norimasa For For Management
3.6 Elect Director Kuroda, Yukiko For For Management
3.7 Elect Director Nishi, Hidenori For For Management
3.8 Elect Director Ozawa, Keiya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shibazaki, Takanori
4.2 Elect Director and Audit Committee For For Management
Member Nakamura, Masaichi
4.3 Elect Director and Audit Committee For For Management
Member Uno, Soichiro
5 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Ehrenpreis For Against Management
1.2 Elect Director Kathleen Wilson-Thompson For Against Management
2 Reduce Director Terms from Three to For For Management
Two Years
3 Eliminate Supermajority Voting For For Management
Provisions
4 Increase Authorized Common Stock For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Efforts to Prevent Against For Shareholder
Harassment and Discrimination in the
Workplace
8 Report on Racial and Gender Board Against For Shareholder
Diversity
9 Report on the Impacts of Using Against For Shareholder
Mandatory Arbitration
10 Report on Corporate Climate Lobbying Against For Shareholder
in line with Paris Agreement
11 Adopt a Policy on Respecting Rights to Against For Shareholder
Freedom of Association and Collective
Bargaining
12 Report on Eradicating Child Labor in Against Against Shareholder
Battery Supply Chain
13 Report on Water Risk Exposure Against For Shareholder
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elon Musk For For Management
1.2 Elect Director Robyn Denholm For Against Management
1.3 Elect Director JB Straubel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Key-Person Risk and Efforts Against Against Shareholder
to Ameliorate It
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Curtis C. Farmer For For Management
1g Elect Director Jean M. Hobby For For Management
1h Elect Director Haviv Ilan For For Management
1i Elect Director Ronald Kirk For For Management
1j Elect Director Pamela H. Patsley For For Management
1k Elect Director Robert E. Sanchez For For Management
1l Elect Director Richard K. Templeton For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Due Diligence Efforts to Against Against Shareholder
Trace End-User Misuse of Company
Products
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Crawford For For Management
1.2 Elect Director Donna E. Epps For For Management
1.3 Elect Director Gregory N. Moore For For Management
1.4 Elect Director Gerald L. Morgan For For Management
1.5 Elect Director Curtis A. Warfield For For Management
1.6 Elect Director Kathleen M. Widmer For Withhold Management
1.7 Elect Director James R. Zarley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Efforts to Reduce GHG Against For Shareholder
Emissions in Alignment with the Paris
Agreement Goal
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard F. Ambrose For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director R. Kerry Clark For For Management
1d Elect Director Scott C. Donnelly For For Management
1e Elect Director Deborah Lee James For For Management
1f Elect Director Thomas A. Kennedy For For Management
1g Elect Director Lionel L. Nowell, III For For Management
1h Elect Director James L. Ziemer For For Management
1i Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TFI INTERNATIONAL INC.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-Karam For For Management
1.2 Elect Director Alain Bedard For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director William T. England For For Management
1.5 Elect Director Diane Giard For For Management
1.6 Elect Director Debra Kelly-Ennis For For Management
1.7 Elect Director Neil D. Manning For For Management
1.8 Elect Director John Pratt For For Management
1.9 Elect Director Joey Saputo For For Management
1.10 Elect Director Rosemary Turner For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THALES SA
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.94 per Share
4 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Remuneration Policy of For For Management
Chairman and CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize up to 0.96 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
10 Authorize up to 0.04 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Chairman and CEO
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Elect Marianna Nitsch as Director For For Management
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet G. Davidson For For Management
1.2 Elect Director Andres R. Gluski For For Management
1.3 Elect Director Tarun Khanna For For Management
1.4 Elect Director Holly K. Koeppel For For Management
1.5 Elect Director Julia M. Laulis For For Management
1.6 Elect Director Alain Monie For For Management
1.7 Elect Director John B. Morse, Jr. For For Management
1.8 Elect Director Moises Naim For For Management
1.9 Elect Director Teresa M. Sebastian For For Management
1.10 Elect Director Maura Shaughnessy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald E. Brown For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Richard T. Hume For For Management
1d Elect Director Margaret M. Keane For For Management
1e Elect Director Siddharth N. Mehta For For Management
1f Elect Director Jacques P. Perold For For Management
1g Elect Director Andrea Redmond For For Management
1h Elect Director Gregg M. Sherrill For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Perry M. Traquina For For Management
1k Elect Director Monica Turner For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Z. Cook For For Management
1b Elect Director Joseph J. Echevarria For For Management
1c Elect Director M. Amy Gilliland For For Management
1d Elect Director Jeffrey A. Goldstein For For Management
1e Elect Director K. Guru Gowrappan For For Management
1f Elect Director Ralph Izzo For For Management
1g Elect Director Sandra E. "Sandie" For For Management
O'Connor
1h Elect Director Elizabeth E. Robinson For For Management
1i Elect Director Frederick O. Terrell For For Management
1j Elect Director Robin A. Vince For For Management
1k Elect Director Alfred W. "Al" Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Daniel (Don) H. Callahan For For Management
1.5 Elect Director W. Dave Dowrich For For Management
1.6 Elect Director Lynn K. Patterson For For Management
1.7 Elect Director Michael D. Penner For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Calin Rovinescu For For Management
1.11 Elect Director L. Scott Thomson For For Management
1.12 Elect Director Benita M. Warmbold For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Advisory Vote on Environmental Against Against Shareholder
Policies
5 SP 2: Report on Client Net-Zero Against Against Shareholder
Transition Plans in Relation to Bank's
2030 Emissions Reduction and Net-Zero
Goals
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Thomas B. Heacock For For Management
1.4 Elect Director Kari G. Smith For For Management
1.5 Elect Director Hank M. Bounds For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director Michael E. Huss For For Management
1.9 Elect Director Shruti S. Joshi For For Management
1.10 Elect Director Angie J. Klein For For Management
1.11 Elect Director John P. Peetz, III For For Management
1.12 Elect Director Karen B. Rhoads For For Management
1.13 Elect Director James E. Shada For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE CARLYLE GROUP INC.
Ticker: CG Security ID: 14316J108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Conway, Jr. For For Management
1.2 Elect Director Lawton W. Fitt For For Management
1.3 Elect Director Mark S. Ordan For For Management
1.4 Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Adopt Simple Majority Vote For For Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marianne C. Brown For For Management
1b Elect Director Frank C. Herringer For For Management
1c Elect Director Gerri K. For For Management
Martin-Flickinger
1d Elect Director Todd M. Ricketts For For Management
1e Elect Director Carolyn Schwab-Pomerantz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Gender/Racial Pay Gap Against For Shareholder
6 Report on Risks Related to Against Against Shareholder
Discrimination Against Individuals
Including Political Views
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David Overton For For Management
1B Elect Director Edie A. Ames For For Management
1C Elect Director Alexander L. Cappello For For Management
1D Elect Director Khanh Collins For For Management
1E Elect Director Adam S. Gordon For For Management
1F Elect Director Jerome L. Kransdorf For For Management
1G Elect Director Janice L. Meyer For For Management
1H Elect Director Laurence B. Mindel For For Management
1I Elect Director David B. Pittaway For For Management
1J Elect Director Herbert Simon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE CIGNA GROUP
Ticker: CI Security ID: 125523100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cordani For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Neesha Hathi For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Kimberly A. Ross For For Management
1j Elect Director Eric C. Wiseman For For Management
1k Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
THE CONTAINER STORE GROUP, INC.
Ticker: TCS Security ID: 210751103
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Klinger For For Management
1.2 Elect Director Satish Malhotra For For Management
1.3 Elect Director Wendi Sturgis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen E. Jay For For Management
1.2 Elect Director William A. Kozy For For Management
1.3 Elect Director Cynthia L. Lucchese For For Management
1.4 Elect Director Teresa S. Madden For For Management
1.5 Elect Director Gary S. Petersmeyer For For Management
1.6 Elect Director Maria Rivas For For Management
1.7 Elect Director Robert S. Weiss For For Management
1.8 Elect Director Albert G. White, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Sandra Hanington For For Management
1.5 Elect Director Kelley Irwin For For Management
1.6 Elect Director Dennis Maple For For Management
1.7 Elect Director Chris Muntwyler For For Management
1.8 Elect Director Jane O'Hagan For For Management
1.9 Elect Director Edward J. Ryan For For Management
1.10 Elect Director John J. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THE FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FIBI Security ID: M1648G106
Meeting Date: MAR 01, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Becker For For Management
1.2 Elect Director J. Abbott R. Cooper For For Management
1.3 Elect Director John J. Desmond For For Management
1.4 Elect Director Edward J. Haye For For Management
1.5 Elect Director Louisa M. Ives For For Management
1.6 Elect Director Milbrey Rennie Taylor For For Management
1.7 Elect Director Walter C. Teagle, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Dickson For For Management
1b Elect Director Elisabeth B. Donohue For For Management
1c Elect Director Robert J. Fisher For Against Management
1d Elect Director William S. Fisher For For Management
1e Elect Director Tracy Gardner For For Management
1f Elect Director Kathryn Hall For For Management
1g Elect Director Bob L. Martin For For Management
1h Elect Director Amy Miles For For Management
1i Elect Director Chris O'Neill For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Tariq Shaukat For For Management
1l Elect Director Salaam Coleman Smith For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Norma B. Clayton For For Management
1b Elect Director James A. Firestone For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Laurette T. Koellner For For Management
1e Elect Director Richard J. Kramer For For Management
1f Elect Director Karla R. Lewis For For Management
1g Elect Director Prashanth Mahendra-Rajah For For Management
1h Elect Director John E. McGlade For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director Hera K. Siu For For Management
1k Elect Director Michael R. Wessel For For Management
1l Elect Director Thomas L. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Eliminate Supermajority Vote For For Management
Requirement
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Beck For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Dean Hollis For For Management
1d Elect Director Shervin J. Korangy For For Management
1e Elect Director Mark L. Schiller For For Management
1f Elect Director Michael B. Sims For For Management
1g Elect Director Carlyn R. Taylor For For Management
1h Elect Director Dawn M. Zier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco A. For For Management
Aristeguieta
1.2 Elect Director Jane D. Carlin For For Management
1.3 Elect Director Elizabeth A. Ward For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry D. De Shon For For Management
1b Elect Director Carlos Dominguez For For Management
1c Elect Director Trevor Fetter For For Management
1d Elect Director Donna A. James For For Management
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Edmund Reese For For Management
1g Elect Director Teresa Wynn Roseborough For For Management
1h Elect Director Virginia P. Ruesterholz For For Management
1i Elect Director Christopher J. Swift For For Management
1j Elect Director Matthew E. Winter For For Management
1k Elect Director Greig Woodring For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director Michele G. Buck For For Management
1.3 Elect Director Victor L. Crawford For For Management
1.4 Elect Director Robert M. Dutkowsky For Withhold Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director James C. Katzman For Withhold Management
1.7 Elect Director M. Diane Koken For For Management
1.8 Elect Director Huong Maria T. Kraus For For Management
1.9 Elect Director Robert M. Malcolm For Withhold Management
1.10 Elect Director Anthony J. Palmer For Withhold Management
1.11 Elect Director Juan R. Perez For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Human Rights Impacts of Against Against Shareholder
Living Wage & Income Position Statement
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Edward P. Decker For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Paula Santilli For For Management
1m Elect Director Caryn Seidman-Becker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent
6 Require Independent Board Chair Against Against Shareholder
7 Report on Political Expenditures Against For Shareholder
Congruence
8 Rescind 2022 Racial Equity Audit Against Against Shareholder
Proposal
9 Encourage Senior Management Commitment Against Against Shareholder
to Avoid Political Speech
--------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION
Ticker: HHC Security ID: 44267D107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William A. Ackman For For Management
1b Elect Director David Eun For For Management
1c Elect Director Adam Flatto For For Management
1d Elect Director Beth Kaplan For For Management
1e Elect Director Allen Model For For Management
1f Elect Director David O'Reilly For For Management
1g Elect Director R. Scot Sellers For For Management
1h Elect Director Steven Shepsman For For Management
1i Elect Director Mary Ann Tighe For For Management
1j Elect Director Anthony Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Mary J. Steele Guilfoile For For Management
1.3 Elect Director Dawn Hudson For For Management
1.4 Elect Director Philippe Krakowsky For For Management
1.5 Elect Director Jonathan F. Miller For For Management
1.6 Elect Director Patrick Q. Moore For For Management
1.7 Elect Director Linda S. Sanford For For Management
1.8 Elect Director David M. Thomas For For Management
1.9 Elect Director E. Lee Wyatt Jr. For For Management
2 Ratify Pricewaterhousecoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Kevin M. Brown For For Management
1c Elect Director Elaine L. Chao For For Management
1d Elect Director Anne Gates For For Management
1e Elect Director Karen M. Hoguet For For Management
1f Elect Director W. Rodney McMullen For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director Ronald L. Sargent For For Management
1i Elect Director J. Amanda Sourry Knox For For Management
(Amanda Sourry)
1j Elect Director Mark S. Sutton For For Management
1k Elect Director Ashok Vemuri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Public Health Costs Due to Against Against Shareholder
Tobacco Product Sales and the Impact
on Overall Market
6 Report on Charitable Contributions Against Against Shareholder
7 Report on Efforts to Reduce Plastic Use Against For Shareholder
8 Report on Gender/Racial Pay Gap Against For Shareholder
9 Report on Risks of Omitting Viewpoint Against Against Shareholder
and Ideological Diversity from EEO
Policy
--------------------------------------------------------------------------------
THE LOTTERY CORP. LTD.
Ticker: TLC Security ID: Q56337100
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: NOV 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Anne Brennan as Director For For Management
2b Elect Doug McTaggart as Director For For Management
2c Elect John O'Sullivan as Director For For Management
2d Elect Megan Quinn as Director For For Management
3 Appoint Ernst & Young as Auditor of For For Management
the Company
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Sue van der Merwe
--------------------------------------------------------------------------------
THE NAVIGATOR CO. SA
Ticker: NVG Security ID: X67182109
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends from Reserves None For Shareholder
--------------------------------------------------------------------------------
THE NECESSITY RETAIL REIT, INC.
Ticker: RTL Security ID: 02607T109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa D. Kabnick For Withhold Management
1.2 Elect Director Edward M. Weil, Jr. For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beth Brooke For For Management
1.2 Elect Director Rachel Glaser For For Management
1.3 Elect Director Brian P. McAndrews For For Management
1.4 Elect Director John W. Rogers, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 02, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Maggie Jones as Director For For Management
5 Re-elect Andrew Duff as Director For For Management
6 Re-elect Sangeeta Anand as Director For For Management
7 Re-elect John Bates as Director For For Management
8 Re-elect Jonathan Bewes as Director For For Management
9 Re-elect Annette Court as Director For For Management
10 Re-elect Drummond Hall as Director For For Management
11 Re-elect Derek Harding as Director For For Management
12 Re-elect Steve Hare as Director For For Management
13 Re-elect Jonathan Howell as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
18 Amend 2019 Restricted Share Plan For For Management
19 Approve Colleague Share Purchase Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Elizabeth A. Harrell For For Management
1.3 Elect Director Richard G. Kyle For For Management
1.4 Elect Director Sarah C. Lauber For For Management
1.5 Elect Director John A. Luke, Jr. For For Management
1.6 Elect Director Christopher L. Mapes For For Management
1.7 Elect Director James F. Palmer For For Management
1.8 Elect Director Ajita G. Rajendra For For Management
1.9 Elect Director Frank C. Sullivan For For Management
1.10 Elect Director John M. Timken, Jr. For For Management
1.11 Elect Director Ward J. Timken, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie L. Brant For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director David E. Kepler For For Management
1.6 Elect Director Brian M. Levitt For For Management
1.7 Elect Director Alan N. MacGibbon For For Management
1.8 Elect Director Karen E. Maidment For For Management
1.9 Elect Director Bharat B. Masrani For For Management
1.10 Elect Director Claude Mongeau For For Management
1.11 Elect Director S. Jane Rowe For For Management
1.12 Elect Director Nancy G. Tower For For Management
1.13 Elect Director Ajay K. Virmani For For Management
1.14 Elect Director Mary A. Winston For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Disclose Assessment on Human Against Against Shareholder
Rights Risk in Connection with Clients
Owning Canadian Multi-Family Rental
REITs in Canada
5 SP 2: Amend the Bank's Policy Against Against Shareholder
Guidelines for Sensitive Sectors and
Activities
6 SP 3: Advisory Vote on Environmental Against Against Shareholder
Policies
7 SP 4: Invest in and Finance the Against Against Shareholder
Canadian Oil and Gas Sector
8 SP 5: Disclose the CEO Compensation to Against Against Shareholder
Median Worker Pay Ratio on an Annual
Basis
9 SP 6: Disclose Transition Plan Towards Against Against Shareholder
2030 Emission Reduction Goals
--------------------------------------------------------------------------------
THE TRADE DESK, INC.
Ticker: TTD Security ID: 88339J105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff T. Green For Withhold Management
1.2 Elect Director Andrea L. Cunningham For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE WENDY'S COMPANY
Ticker: WEN Security ID: 95058W100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Matthew H. Peltz For For Management
1.4 Elect Director Michelle Caruso-Cabrera For For Management
1.5 Elect Director Kristin A. Dolan For For Management
1.6 Elect Director Kenneth W. Gilbert For For Management
1.7 Elect Director Richard H. Gomez For For Management
1.8 Elect Director Joseph A. Levato For For Management
1.9 Elect Director Michelle "Mich" J. For For Management
Mathews-Spradlin
1.10 Elect Director Todd A. Penegor For For Management
1.11 Elect Director Peter H. Rothschild For For Management
1.12 Elect Director Arthur B. Winkleblack For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Proxy Access Right Against Against Shareholder
6 Require Independent Board Chair Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Betsy D. Holden For For Management
1c Elect Director Jeffrey A. Joerres For For Management
1d Elect Director Devin B. McGranahan For For Management
1e Elect Director Michael A. Miles, Jr. For For Management
1f Elect Director Timothy P. Murphy For For Management
1g Elect Director Jan Siegmund For For Management
1h Elect Director Angela A. Sun For For Management
1i Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Michael A. Creel For For Management
1.4 Elect Director Stacey H. Dore For For Management
1.5 Elect Director Carri A. Lockhart For For Management
1.6 Elect Director Richard E. Muncrief For For Management
1.7 Elect Director Peter A. Ragauss For For Management
1.8 Elect Director Rose M. Robeson For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Murray D. Smith For For Management
1.11 Elect Director William H. Spence For For Management
1.12 Elect Director Jesse J. Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC.
Ticker: THR Security ID: 88362T103
Meeting Date: AUG 01, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For For Management
1.2 Elect Director Linda A. Dalgetty For For Management
1.3 Elect Director Roger L. Fix For For Management
1.4 Elect Director Marcus J. George For For Management
1.5 Elect Director Kevin J. McGinty For For Management
1.6 Elect Director John T. Nesser, III For For Management
1.7 Elect Director Bruce A. Thames For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 14, 2023 Meeting Type: Annual/Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director Steve Hasker For For Management
1.3 Elect Director Kirk E. Arnold For For Management
1.4 Elect Director David W. Binet For For Management
1.5 Elect Director W. Edmund Clark For For Management
1.6 Elect Director LaVerne Council For For Management
1.7 Elect Director Michael E. Daniels For For Management
1.8 Elect Director Kirk Koenigsbauer For For Management
1.9 Elect Director Deanna Oppenheimer For For Management
1.10 Elect Director Simon Paris For For Management
1.11 Elect Director Kim M. Rivera For For Management
1.12 Elect Director Barry Salzberg For For Management
1.13 Elect Director Peter J. Thomson For For Management
1.14 Elect Director Beth Wilson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Return of Capital Transaction For For Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Graves For For Management
1.2 Elect Director Christina Hennington For For Management
1.3 Elect Director Amelia A. Huntington For For Management
1.4 Elect Director Laurel Hurd For For Management
1.5 Elect Director Wilson Jones For For Management
1.6 Elect Director William J. Kelley, Jr. For For Management
1.7 Elect Director Christopher Klein For For Management
1.8 Elect Director Robert W. Martin For For Management
1.9 Elect Director Peter B. Orthwein For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THREDUP INC.
Ticker: TDUP Security ID: 88556E102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lazar For Withhold Management
1.2 Elect Director Dan Nova For Withhold Management
1.3 Elect Director James Reinhart For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THRIVENT CASH MANAGEMENT TRUST
Ticker: Security ID: 99999C124
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT CORE EMERGING MARKETS EQUITY FUND
Ticker: Security ID: 99999C116
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
--------------------------------------------------------------------------------
THRIVENT CORE SMALL CAP VALUE FUND
Ticker: Security ID: 88588C108
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
TIETOEVRY CORP.
Ticker: TIETO Security ID: Y8T39G104
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income; For For Management
Authorize Board to Decide on Dividends
of up to EUR 1.45 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 133,000 for
Chairman, EUR 72,000 for Vice
Chairman, and EUR 54,500 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Thomas Franzen (Chair), For For Management
Liselotte Hagertz Engstam, Harri-Pekka
Kaukonen, Katharina Mosheim and Endre
Rangnes as Directors; Elect Bertil
Carlsen, Elisabetta Castiglioni,
Gustav Moss and Petter Soderstrom as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 11.8 Million For For Management
Shares without Preemptive Rights
18 Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Cashin, Jr. For Withhold Management
1.2 Elect Director Max A. Guinn For Withhold Management
1.3 Elect Director Mark H. Rachesky For Withhold Management
1.4 Elect Director Paul G. Reitz For Withhold Management
1.5 Elect Director Anthony L. Soave For Withhold Management
1.6 Elect Director Maurice M. Taylor, Jr. For Withhold Management
1.7 Elect Director Laura K. Thompson For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
TOAGOSEI CO., LTD.
Ticker: 4045 Security ID: J8381L105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Takamura, Mikishi For For Management
2.2 Elect Director Miho, Susumu For For Management
2.3 Elect Director Kimura, Masahiro For For Management
2.4 Elect Director Serita, Taizo For For Management
2.5 Elect Director Mori, Yuichiro For For Management
2.6 Elect Director Furukawa, Hidetoshi For For Management
2.7 Elect Director Kobuchi, Hidenori For For Management
2.8 Elect Director Kato, Takashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ishiguro, Kiyoko
3.2 Elect Director and Audit Committee For For Management
Member Yasuda, Masahiko
4 Approve Additional Allocation of Against For Shareholder
Income so that Final Dividend per
Share Equals to JPY 34
5 Initiate Share Repurchase Program Against For Shareholder
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO., INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masuko, Jiro For For Management
1.2 Elect Director Higuchi, Kojiro For For Management
1.3 Elect Director Ishiyama, Kazuhiro For For Management
1.4 Elect Director Takano, Hiromitsu For For Management
1.5 Elect Director Isagoda, Satoshi For For Management
1.6 Elect Director Ono, Sadahiro For For Management
1.7 Elect Director Kanazawa, Sadao For For Management
1.8 Elect Director Kamijo, Tsutomu For For Management
1.9 Elect Director Kawanobe, Osamu For For Management
1.10 Elect Director Nagai, Mikito For For Management
1.11 Elect Director Uehara, Keiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Miyahara, Ikuko
2.2 Elect Director and Audit Committee For For Management
Member Ide, Akiko
3 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power and Promote Renewable
Energy
4 Amend Articles to Disclose Cost and Against Against Shareholder
Unit Price of Power Generation
5 Amend Articles to Halt Investments in Against Against Shareholder
Nuclear Power Plants
6 Amend Articles to Dispose of Shares in Against Against Shareholder
Tohoku Electric Power Network Co., Inc
7 Amend Articles to Introduce Provision Against Against Shareholder
on Nuclear Waste Processing and
Disposal
8 Amend Articles to Ban Financial Against Against Shareholder
Assistance and Investment to Japan
Atomic Power and Japan Nuclear Fuel
9 Amend Articles to Abolish Advisory Against For Shareholder
Posts
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Nagano, Tsuyoshi For Against Management
2.2 Elect Director Komiya, Satoru For Against Management
2.3 Elect Director Okada, Kenji For For Management
2.4 Elect Director Moriwaki, Yoichi For For Management
2.5 Elect Director Ishii, Yoshinori For For Management
2.6 Elect Director Wada, Kiyoshi For For Management
2.7 Elect Director Hirose, Shinichi For For Management
2.8 Elect Director Mitachi, Takashi For For Management
2.9 Elect Director Endo, Nobuhiro For For Management
2.10 Elect Director Katanozaka, Shinya For For Management
2.11 Elect Director Osono, Emi For For Management
2.12 Elect Director Shindo, Kosei For For Management
2.13 Elect Director Robert Alan Feldman For For Management
2.14 Elect Director Yamamoto, Kichiichiro For For Management
2.15 Elect Director Matsuyama, Haruka For For Management
3 Appoint Statutory Auditor Shimizu, For For Management
Junko
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawai, Toshiki For For Management
1.2 Elect Director Sasaki, Sadao For For Management
1.3 Elect Director Nunokawa, Yoshikazu For For Management
1.4 Elect Director Sasaki, Michio For For Management
1.5 Elect Director Eda, Makiko For For Management
1.6 Elect Director Ichikawa, Sachiko For For Management
2.1 Appoint Statutory Auditor Tahara, For For Management
Kazushi
2.2 Appoint Statutory Auditor Nanasawa, For For Management
Yutaka
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYOTOKEIBA CO., LTD.
Ticker: 9672 Security ID: J88462106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Inoguchi, Keiichi For For Management
2.2 Elect Director Ito, Masahiro For For Management
2.3 Elect Director Takakura, Kazuhito For For Management
2.4 Elect Director Sato, Koji For For Management
2.5 Elect Director Nagashima, Etsuko For For Management
2.6 Elect Director Tarao, Mitsuchika For For Management
2.7 Elect Director Takano, Motokazu For For Management
3.1 Appoint Statutory Auditor Tanaka, For Against Management
Daisuke
3.2 Appoint Statutory Auditor Tanaka, Ryo For Against Management
--------------------------------------------------------------------------------
TOPBUILD CORP.
Ticker: BLD Security ID: 89055F103
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alec C. Covington For For Management
1b Elect Director Ernesto Bautista, III For For Management
1c Elect Director Robert M. Buck For For Management
1d Elect Director Joseph S. Cantie For For Management
1e Elect Director Tina M. Donikowski For For Management
1f Elect Director Deirdre C. Drake For For Management
1g Elect Director Mark A. Petrarca For For Management
1h Elect Director Nancy M. Taylor For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOPPAN, INC.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Kaneko, Shingo For Against Management
3.2 Elect Director Maro, Hideharu For Against Management
3.3 Elect Director Sakai, Kazunori For For Management
3.4 Elect Director Kurobe, Takashi For For Management
3.5 Elect Director Saito, Masanori For For Management
3.6 Elect Director Soeda, Hideki For For Management
3.7 Elect Director Noma, Yoshinobu For For Management
3.8 Elect Director Toyama, Ryoko For For Management
3.9 Elect Director Nakabayashi, Mieko For For Management
4 Appoint Statutory Auditor Kubozono, For For Management
Itaru
--------------------------------------------------------------------------------
TORM PLC
Ticker: TRMD.A Security ID: G89479102
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Christopher Boehringer as For Abstain Management
Director
6 Re-elect Goran Trapp as Director For For Management
7 Re-elect Annette Malm Justad as For For Management
Director
8 Re-elect Jacob Meldgaard as Director For For Management
--------------------------------------------------------------------------------
TOROMONT INDUSTRIES LTD.
Ticker: TIH Security ID: 891102105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Blake For For Management
1.2 Elect Director Benjamin D. Cherniavsky For For Management
1.3 Elect Director Jeffrey S. Chisholm For For Management
1.4 Elect Director Cathryn E. Cranston For For Management
1.5 Elect Director Sharon L. Hodgson For For Management
1.6 Elect Director Scott J. Medhurst For For Management
1.7 Elect Director Frederick J. Mifflin For For Management
1.8 Elect Director Katherine A. Rethy For For Management
1.9 Elect Director Richard G. Roy For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TOTALENERGIES SE
Ticker: TTE Security ID: F92124100
Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.81 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
7 Reelect Mark Cutifani as Director For For Management
8 Elect Dierk Paskert as Director For For Management
9 Elect Anelise Lara as Director For For Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors; Approve Remuneration of
Directors in the Aggregate Amount of
EUR 1.95 Million
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve the Company's Sustainable For For Management
Development and Energy Transition Plan
15 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders and
Amend Article 18 of Bylaws Accordingly
A Align Targets for Indirect Scope 3 Against For Shareholder
Emissions with the Paris Climate
Agreement (Advisory)
--------------------------------------------------------------------------------
TOURMALINE OIL CORP.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Rose For For Management
1b Elect Director Brian G. Robinson For For Management
1c Elect Director Jill T. Angevine For For Management
1d Elect Director William D. Armstrong For For Management
1e Elect Director Lee A. Baker For For Management
1f Elect Director John W. Elick For For Management
1g Elect Director Andrew B. MacDonald For For Management
1h Elect Director Lucy M. Miller For For Management
1i Elect Director Janet L. Weiss For For Management
1j Elect Director Ronald C. Wigham For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey F. Benson For For Management
1b Elect Director Douglas D. Ellis For For Management
1c Elect Director John W. Failes For For Management
1d Elect Director William I. Foster, III For For Management
1e Elect Director Robert C. Hatley For For Management
1f Elect Director Howard J. Jung For For Management
1g Elect Director Aubrey L. Layne, Jr. For For Management
1h Elect Director Stephanie J. Marioneaux For For Management
1i Elect Director Juan M. Montero, II For For Management
1j Elect Director Thomas K. Norment, Jr. For For Management
1k Elect Director J. Christopher Perry For For Management
1l Elect Director Alan S. Witt For For Management
2 Ratify FORVIS, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA, LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 60
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.2 Elect Director Imamura, Masanari For For Management
2.3 Elect Director Sumimoto, Noritaka For For Management
2.4 Elect Director Oki, Hitoshi For For Management
2.5 Elect Director Makiya, Rieko For For Management
2.6 Elect Director Mochizuki, Masahisa For For Management
2.7 Elect Director Murakami, Osamu For For Management
2.8 Elect Director Hayama, Tomohide For For Management
2.9 Elect Director Matsumoto, Chiyoko For For Management
2.10 Elect Director Tome, Koichi For For Management
2.11 Elect Director Yachi, Hiroyasu For For Management
2.12 Elect Director Mineki, Machiko For For Management
2.13 Elect Director Yazawa, Kenichi For For Management
2.14 Elect Director Chino, Isamu For For Management
2.15 Elect Director Kobayashi, Tetsuya For For Management
3.1 Appoint Statutory Auditor Oikawa, For For Management
Masaharu
3.2 Appoint Statutory Auditor Higuchi, For For Management
Tetsuro
3.3 Appoint Statutory Auditor Endo, Kiyoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
5 Approve Annual Bonus For For Management
6 Amend Articles to Disclose Company's Against Against Shareholder
Review regarding Subsidiary Management
in Corporate Governance Report
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Akio For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Sato, Koji For For Management
1.4 Elect Director Nakajima,Hiroki For For Management
1.5 Elect Director Miyazaki, Yoichi For For Management
1.6 Elect Director Simon Humphries For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Oshima, Masahiko For For Management
1.10 Elect Director Osono, Emi For For Management
2.1 Appoint Statutory Auditor Ogura, For For Management
Katsuyuki
2.2 Appoint Statutory Auditor Shirane, For For Management
Takeshi
2.3 Appoint Statutory Auditor Sakai, Ryuji For Against Management
2.4 Appoint Statutory Auditor Catherine For For Management
OConnell
3 Appoint Alternate Statutory Auditor For For Management
Kikuchi, Maoko
4 Amend Articles to Report on Corporate Against For Shareholder
Climate Lobbying Aligned with Paris
Agreement
--------------------------------------------------------------------------------
TPG RE FINANCE TRUST, INC.
Ticker: TRTX Security ID: 87266M107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Banyasz For For Management
1.2 Elect Director Doug Bouquard For For Management
1.3 Elect Director Michael Gillmore For For Management
1.4 Elect Director Julie Hong For For Management
1.5 Elect Director Todd Schuster For For Management
1.6 Elect Director Wendy Silverstein For For Management
1.7 Elect Director Bradley Smith For For Management
1.8 Elect Director Gregory White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TPG, INC.
Ticker: TPG Security ID: 872657101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Bonderman For Withhold Management
1b Elect Director Gunther Bright For Withhold Management
1c Elect Director Maya Chorengel For Withhold Management
1d Elect Director Jonathan Coslet For Withhold Management
1e Elect Director James G. 'Jim' Coulter For Withhold Management
1f Elect Director Mary Cranston For Withhold Management
1g Elect Director Kelvin Davis For Withhold Management
1h Elect Director Deborah M. Messemer For Withhold Management
1i Elect Director Ganendran 'Ganen' For Withhold Management
Sarvananthan
1j Elect Director Todd Sisitsky For Withhold Management
1k Elect Director David Trujillo For Withhold Management
1l Elect Director Anilu Vazquez-Ubarri For Withhold Management
1m Elect Director Jack Weingart For Withhold Management
1n Elect Director Jon Winkelried For Withhold Management
2a Elect James G. 'Jim' Coulter as Member For Withhold Management
of Executive Committee
2b Elect Kelvin Davis as Member of For Withhold Management
Executive Committee
2c Elect Ganendran 'Ganen' Sarvananthan For Withhold Management
as Member of Executive Committee
2d Elect Todd Sisitsky as Member of For Withhold Management
Executive Committee
2e Elect David Trujillo as Member of For Withhold Management
Executive Committee
2f Elect Anilu Vazquez-Ubarri as Member For Withhold Management
of Executive Committee
2g Elect Jack Weingart as Member of For Withhold Management
Executive Committee
2h Elect Jon Winkelried as Member of For Withhold Management
Executive Committee
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Amend Charter to Provide Full Board For For Management
with Powers Currently Reserved for
Executive Committee
--------------------------------------------------------------------------------
TRADEWEB MARKETS INC.
Ticker: TW Security ID: 892672106
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Dixon For For Management
1.2 Elect Director Scott Ganeles For Withhold Management
1.3 Elect Director Catherine Johnson For Withhold Management
1.4 Elect Director Murray Roos For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC
Ticker: TT Security ID: G8994E103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director April Miller Boise For For Management
1d Elect Director Gary D. Forsee For For Management
1e Elect Director Mark R. George For For Management
1f Elect Director John A. Hayes For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Myles P. Lee For For Management
1i Elect Director David S. Regnery For For Management
1j Elect Director Melissa N. Schaeffer For For Management
1k Elect Director John P. Surma For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Issue of Equity For For Management
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George M. Awad For For Management
1b Elect Director William P. (Billy) For For Management
Bosworth
1c Elect Director Christopher A. For For Management
Cartwright
1d Elect Director Suzanne P. Clark For For Management
1e Elect Director Hamidou Dia For For Management
1f Elect Director Russell P. Fradin For For Management
1g Elect Director Charles E. Gottdiener For For Management
1h Elect Director Pamela A. Joseph For For Management
1i Elect Director Thomas L. Monahan, III For For Management
1j Elect Director Ravi Kumar Singisetti For For Management
1k Elect Director Linda K. Zukauckas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRAVEL + LEISURE CO.
Ticker: TNL Security ID: 894164102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louise F. Brady For For Management
1.2 Elect Director Michael D. Brown For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director George Herrera For For Management
1.5 Elect Director Stephen P. Holmes For For Management
1.6 Elect Director Lucinda C. Martinez For For Management
1.7 Elect Director Denny Marie Post For For Management
1.8 Elect Director Ronald L. Rickles For For Management
1.9 Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRAVERE THERAPEUTICS, INC.
Ticker: TVTX Security ID: 89422G107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy D. Baynes For For Management
1.2 Elect Director Suzanne Bruhn For For Management
1.3 Elect Director Timothy Coughlin For For Management
1.4 Elect Director Eric Dube For For Management
1.5 Elect Director Gary Lyons For For Management
1.6 Elect Director Jeffrey Meckler For For Management
1.7 Elect Director John A. Orwin For For Management
1.8 Elect Director Sandra Poole For For Management
1.9 Elect Director Ron Squarer For For Management
1.10 Elect Director Ruth Williams-Brinkley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TREL.B Security ID: W96297101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board and Committees Reports None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share
9.c1 Approve Discharge of Hans Biorck For For Management
9.c2 Approve Discharge of Gunilla Fransson For For Management
9.c3 Approve Discharge of Monica Gimre For For Management
9.c4 Approve Discharge of Johan Malmquist For For Management
9.c5 Approve Discharge of Peter Nilsson For For Management
9.c6 Approve Discharge of Anne Mette Olesen For For Management
9.c7 Approve Discharge of Jan Stahlberg For For Management
9.c8 Approve Discharge of Jimmy Faltin For For Management
9.c9 Approve Discharge of Maria Eriksson For For Management
9.c10 Approve Discharge of Lars Pettersson For For Management
9.c11 Approve Discharge of Magnus Olofsson For For Management
9.c12 Approve Discharge of CEO Peter Nilsson For For Management
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.05 Million for
Chairman and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.a Reelect Gunilla Fransson as Director For Against Management
13.b Reelect Monica Gimre as Director For For Management
13.c Reelect Johan Malmquist as Director For Against Management
13.d Reelect Peter Nilsson as Director For For Management
13.e Reelect Anne Mette Olesen as Director For For Management
13.f Reelect Jan Stahlberg as Director For For Management
13.g Elect Henrik Lange as Director For For Management
13.h Elect Johan Malmquist as Board Chair For Against Management
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Report For Against Management
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17 Authorize Share Repurchase Program For For Management
18 Approve SEK 154.1 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Capitalization of Reserves of
SEK 154.1 Million for a Bonus Issue
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Gratz For For Management
1.2 Elect Director Ronald W. Kaplan For For Management
1.3 Elect Director Gerald Volas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holly M. Boehne For For Management
1.2 Elect Director Teresa M. Finley For For Management
1.3 Elect Director Herbert K. Parker For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: G9059U107
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K'lynne Johnson For For Management
1b Elect Director Joseph Alvarado For For Management
1c Elect Director Frank A. Bozich For For Management
1d Elect Director Victoria Brifo For For Management
1e Elect Director Jeffrey J. Cote For For Management
1f Elect Director Pierre-Marie De Leener For For Management
1g Elect Director Jeanmarie Desmond For For Management
1h Elect Director Matthew Farrell For For Management
1i Elect Director Sandra Beach Lin For For Management
1j Elect Director Henri Steinmetz For For Management
1k Elect Director Mark Tomkins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Grant Board the Authority to Issue For For Management
Shares Under Irish Law
5 Grant Board the Authority to Opt-Out For For Management
of Statutory Pre-Emption Rights Under
Irish Law
6 Determine Price Range for Reissuance For For Management
of Treasury Shares
7 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For Withhold Management
1.2 Elect Director Matt Goldberg For Withhold Management
1.3 Elect Director Jay C. Hoag For Withhold Management
1.4 Elect Director Betsy L. Morgan For Withhold Management
1.5 Elect Director M. Greg O'Hara For Withhold Management
1.6 Elect Director Jeremy Philips For Withhold Management
1.7 Elect Director Albert E. Rosenthaler For Withhold Management
1.8 Elect Director Jane Jie Sun For Withhold Management
1.9 Elect Director Trynka Shineman Blake For Withhold Management
1.10 Elect Director Robert S. Wiesenthal For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Change State of Incorporation from For Against Management
Delaware to Nevada
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TRIUMPH FINANCIAL, INC.
Ticker: TFIN Security ID: 89679E300
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Sepulveda, Jr. For For Management
1.2 Elect Director Aaron P. Graft For For Management
1.3 Elect Director Charles A. Anderson For For Management
1.4 Elect Director Harrison B. Barnes For For Management
1.5 Elect Director Debra A. Bradford For For Management
1.6 Elect Director Richard L. Davis For For Management
1.7 Elect Director Davis Deadman For For Management
1.8 Elect Director Laura K. Easley For For Management
1.9 Elect Director Maribess L. Miller For For Management
1.10 Elect Director Michael P. Rafferty For For Management
1.11 Elect Director C. Todd Sparks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION
Ticker: TFC Security ID: 89832Q109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer S. Banner For For Management
1b Elect Director K. David Boyer, Jr. For For Management
1c Elect Director Agnes Bundy Scanlan For For Management
1d Elect Director Anna R. Cablik For For Management
1e Elect Director Dallas S. Clement For For Management
1f Elect Director Paul D. Donahue For For Management
1g Elect Director Patrick C. Graney, III For For Management
1h Elect Director Linnie M. Haynesworth For For Management
1i Elect Director Kelly S. King For For Management
1j Elect Director Easter A. Maynard For For Management
1k Elect Director Donna S. Morea For For Management
1l Elect Director Charles A. Patton For For Management
1m Elect Director Nido R. Qubein For For Management
1n Elect Director David M. Ratcliffe For For Management
1o Elect Director William H. Rogers, Jr. For For Management
1p Elect Director Frank P. Scruggs, Jr. For For Management
1q Elect Director Christine Sears For For Management
1r Elect Director Thomas E. Skains For For Management
1s Elect Director Bruce L. Tanner For For Management
1t Elect Director Thomas N. Thompson For For Management
1u Elect Director Steven C. Voorhees For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349204
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis A. DeGennaro For For Management
1b Elect Director Brian C. Flynn For For Management
1c Elect Director Lisa M. Lucarelli For For Management
1d Elect Director Thomas O. Maggs For For Management
1e Elect Director Anthony J. Marinello For For Management
1f Elect Director Robert J. McCormick For For Management
1g Elect Director Curtis N. Powell For For Management
1h Elect Director Kimberly A. Russell For For Management
1i Elect Director Alejandro M. Sanchez None None Management
*Withdrawn Resolution*
1j Elect Director Frank B. Silverman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Kose, Kenji For For Management
2.2 Elect Director Kimura, Takatoshi For For Management
2.3 Elect Director Miyaji, Masaki For For Management
2.4 Elect Director Ando, Keiichi For For Management
2.5 Elect Director Kitayama, Hisae For For Management
2.6 Elect Director Tanisho, Takashi For For Management
3 Appoint Statutory Auditor Tanaka, Koji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Koji
--------------------------------------------------------------------------------
TSURUHA HOLDINGS, INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: MAY 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tsuruha, Tatsuru For For Management
2.2 Elect Director Tsuruha, Jun For For Management
2.3 Elect Director Ogawa, Hisaya For For Management
2.4 Elect Director Murakami, Shoichi For For Management
2.5 Elect Director Yahata, Masahiro For For Management
3 Elect Director and Audit Committee For For Management
Member Fujii, Fumiyo
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Alder For For Management
1.2 Elect Director Julie S. England For For Management
1.3 Elect Director Philip G. Franklin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TURNING POINT BRANDS, INC.
Ticker: TPB Security ID: 90041L105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. A. Baxter For For Management
1.2 Elect Director H.C. Charles Diao For For Management
1.3 Elect Director Ashley Davis Frushone For For Management
1.4 Elect Director David Glazek For For Management
1.5 Elect Director Graham A. Purdy For For Management
1.6 Elect Director Rohith Reddy For For Management
1.7 Elect Director Stephen Usher For For Management
1.8 Elect Director Lawrence S. Wexler For For Management
1.9 Elect Director Arnold Zimmerman For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Employ Advisors to Study Extraordinary Against Against Shareholder
Strategic Alternatives Process for
NewGen Business
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For Withhold Management
1.2 Elect Director Peter Arkley For Withhold Management
1.3 Elect Director Jigisha Desai For Withhold Management
1.4 Elect Director Sidney J. Feltenstein For Withhold Management
1.5 Elect Director Michael F. Horodniceanu For Withhold Management
1.6 Elect Director Michael R. Klein For Withhold Management
1.7 Elect Director Robert C. Lieber For Withhold Management
1.8 Elect Director Dennis D. Oklak For Withhold Management
1.9 Elect Director Raymond R. Oneglia For Withhold Management
1.10 Elect Director Dale Anne Reiss For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TV ASAHI HOLDINGS CORP.
Ticker: 9409 Security ID: J93646107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Hayakawa, Hiroshi For Against Management
3.2 Elect Director Shinozuka, Hiroshi For Against Management
3.3 Elect Director Takeda, Toru For For Management
3.4 Elect Director Sunami, Gengo For For Management
3.5 Elect Director Itabashi, Junji For For Management
3.6 Elect Director Nishi, Arata For For Management
3.7 Elect Director Nakamura, Shiro For For Management
3.8 Elect Director Horie, Takashi For For Management
3.9 Elect Director Tada, Noriyuki For For Management
3.10 Elect Director Tanaka, Sanae For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ikeda, Katsuhiko
4.2 Elect Director and Audit Committee For For Management
Member Gemma, Akira
4.3 Elect Director and Audit Committee For For Management
Member Fujishige, Sadayoshi
4.4 Elect Director and Audit Committee For For Management
Member Miyata, Keiko
4.5 Elect Director and Audit Committee For For Management
Member Osada, Akira
--------------------------------------------------------------------------------
TWIST BIOSCIENCE CORPORATION
Ticker: TWST Security ID: 90184D100
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Crandell For Withhold Management
1.2 Elect Director Jan Johannessen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B804
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For For Management
1b Elect Director James J. Bender For For Management
1c Elect Director William Greenberg For For Management
1d Elect Director Karen Hammond For For Management
1e Elect Director Stephen G. Kasnet For For Management
1f Elect Director W. Reid Sanders For For Management
1g Elect Director James A. Stern For For Management
1h Elect Director Hope B. Woodhouse For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Carter For For Management
1.2 Elect Director Brenda A. Cline For For Management
1.3 Elect Director Ronnie D. Hawkins, Jr. For For Management
1.4 Elect Director Mary L. Landrieu For For Management
1.5 Elect Director John S. Marr, Jr. For For Management
1.6 Elect Director H. Lynn Moore, Jr. For For Management
1.7 Elect Director Daniel M. Pope For For Management
1.8 Elect Director Dustin R. Womble For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC.
Ticker: SLCA Security ID: 90346E103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter C. Bernard For For Management
1b Elect Director Diane K. Duren For For Management
1c Elect Director William J. Kacal For For Management
1d Elect Director Sandra R. Rogers For For Management
1e Elect Director Charles W. Shaver For For Management
1f Elect Director Bryan A. Shinn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC.
Ticker: UBER Security ID: 90353T100
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Sugar For For Management
1b Elect Director Revathi Advaithi For For Management
1c Elect Director Ursula Burns For For Management
1d Elect Director Robert Eckert For For Management
1e Elect Director Amanda Ginsberg For For Management
1f Elect Director Dara Khosrowshahi For For Management
1g Elect Director Wan Ling Martello For For Management
1h Elect Director John Thain For For Management
1i Elect Director David I. Trujillo For For Management
1j Elect Director Alexander Wynaendts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Commission a Third-Party Audit on Against Against Shareholder
Driver Health and Safety
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Sustainability Report For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.55 per Share
5.1 Amend Articles Re: General Meeting For For Management
5.2 Approve Virtual-Only Shareholder For For Management
Meetings
5.3 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee; Editorial Changes
5.4 Amend Articles Re: Shares and Share For For Management
Register
6 Approve Discharge of Board and Senior For For Management
Management, excluding French
Cross-Border Matter
7.1 Reelect Colm Kelleher as Director and For For Management
Board Chair
7.2 Reelect Lukas Gaehwiler as Director For For Management
7.3 Reelect Jeremy Anderson as Director For For Management
7.4 Reelect Claudia Boeckstiegel as For For Management
Director
7.5 Reelect William Dudley as Director For For Management
7.6 Reelect Patrick Firmenich as Director For For Management
7.7 Reelect Fred Hu as Director For For Management
7.8 Reelect Mark Hughes as Director For For Management
7.9 Reelect Nathalie Rachou as Director For For Management
7.10 Reelect Julie Richardson as Director For For Management
7.11 Reelect Dieter Wemmer as Director For For Management
7.12 Reelect Jeanette Wong as Director For For Management
8.1 Reappoint Julie Richardson as For For Management
Chairperson of the Compensation
Committee
8.2 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
8.3 Reappoint Jeanette Wong as Member of For For Management
the Compensation Committee
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
9.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 81.1 Million
9.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
10.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
10.2 Ratify Ernst & Young AG as Auditors For For Management
11 Approve CHF 6.3 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
12 Authorize Repurchase of up to USD 6 For For Management
Billion in Issued Share Capital
13.1 Approve CHF 25.9 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Allocation to Capital
Contribution Reserves
13.2 Approve Conversion of Currency of the For For Management
Share Capital from CHF to USD
14 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income and Dividends of
EUR 1.33 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1.A Reelect Jan Berger as Director For For Management
8.1.B Indicate Jan Berger as Independent For For Management
Director
8.2 Reelect Cyril Janssen as Director For For Management
8.3.A Elect Maelys Castella as Director For For Management
8.3.B Indicate Maelys Castella as For For Management
Independent Director
9 Approve Long-Term Incentive Plans For For Management
10.1 Approve Change-of-Control Clause Re: For For Management
EMTN Program Renewal
10.2 Approve Change-of-Control Clause Re: For For Management
Schuldschein Loan Agreements Entered
on 2 November 2022
10.3 Approve Change-of-Control Clause Re: For For Management
Revolving Credit Facility Agreement
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine A. Cattanach For For Management
1b Elect Director Jon A. Grove For For Management
1c Elect Director Mary Ann King For For Management
1d Elect Director James D. Klingbeil For For Management
1e Elect Director Clint D. McDonnough For For Management
1f Elect Director Robert A. McNamara For For Management
1g Elect Director Diane M. Morefield For For Management
1h Elect Director Kevin C. Nickelberry For For Management
1i Elect Director Mark R. Patterson For For Management
1j Elect Director Thomas W. Toomey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank S. Hermance For For Management
1b Elect Director M. Shawn Bort For For Management
1c Elect Director Theodore A. Dosch For For Management
1d Elect Director Alan N. Harris For For Management
1e Elect Director Mario Longhi For For Management
1f Elect Director William J. Marrazzo For For Management
1g Elect Director Cindy J. Miller For For Management
1h Elect Director Roger Perreault For For Management
1i Elect Director Kelly A. Romano For For Management
1j Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michelle L. Collins For For Management
1b Elect Director Patricia A. Little For For Management
1c Elect Director Heidi G. Petz For For Management
1d Elect Director Michael C. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Provide Directors May Be Removed With For For Management
or Without Cause
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC.
Ticker: RARE Security ID: 90400D108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emil D. Kakkis For For Management
1b Elect Director Shehnaaz Suliman For For Management
1c Elect Director Daniel G. Welch For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: MAR 31, 2023 Meeting Type: Annual/Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Elimination of Negative For For Management
Reserves
4 Authorize Share Repurchase Program For For Management
5 Approve Remuneration Policy For Against Management
6 Approve Second Section of the For For Management
Remuneration Report
7 Approve 2023 Group Incentive System For Against Management
8 Approve Fixed-Variable Compensation For For Management
Ratio
9 Approve Decrease in Size of Board from For For Management
13 to 12
1 Authorize Board to Increase Capital to For For Management
Service the 2017-2019 LTI Plan and
Amend Capital Increases Authorizations
to Service the 2018 to 2021 Group
Incentive Systems
2 Authorize Board to Increase Capital to For For Management
Service the 2022 Group Incentive System
3 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Judith Hartmann as Director For For Management
5 Re-elect Adrian Hennah as Director For For Management
6 Re-elect Alan Jope as Director For For Management
7 Re-elect Andrea Jung as Director For For Management
8 Re-elect Susan Kilsby as Director For For Management
9 Re-elect Ruby Lu as Director For For Management
10 Re-elect Strive Masiyiwa as Director For For Management
11 Re-elect Youngme Moon as Director For For Management
12 Re-elect Graeme Pitkethly as Director For For Management
13 Re-elect Feike Sijbesma as Director For For Management
14 Elect Nelson Peltz as Director For For Management
15 Elect Hein Schumacher as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNIPOL GRUPPO SPA
Ticker: UNI Security ID: T9532W106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For Against Management
2b Approve Second Section of the For Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn Corvi For For Management
1b Elect Director Matthew Friend For For Management
1c Elect Director Barney Harford For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director Walter Isaacson For For Management
1f Elect Director James A. C. Kennedy For For Management
1g Elect Director J. Scott Kirby For For Management
1h Elect Director Edward M. Philip For For Management
1i Elect Director Edward L. Shapiro For For Management
1j Elect Director Laysha Ward For For Management
1k Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Tome For For Management
1b Elect Director Rodney Adkins For For Management
1c Elect Director Eva Boratto For For Management
1d Elect Director Michael Burns For For Management
1e Elect Director Wayne Hewett For For Management
1f Elect Director Angela Hwang For For Management
1g Elect Director Kate Johnson For Against Management
1h Elect Director William Johnson For Against Management
1i Elect Director Franck Moison For Against Management
1j Elect Director Christiana Smith Shi For For Management
1k Elect Director Russell Stokes For Against Management
1l Elect Director Kevin Warsh For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Adopt Independently Verified Against For Shareholder
Science-Based Greenhouse Gas Emissions
Reduction Targets in Line with the
Paris Climate Agreement
7 Report on Integrating GHG Emissions Against For Shareholder
Reductions Targets into Executive
Compensation
8 Report on Just Transition Against For Shareholder
9 Report on Risk Due to Restrictions on Against Against Shareholder
Reproductive Rights
10 Oversee and Report a Civil Rights Audit Against Against Shareholder
11 Report on Effectiveness of Diversity, Against For Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose B. Alvarez For For Management
1b Elect Director Marc A. Bruno For For Management
1c Elect Director Larry D. De Shon For For Management
1d Elect Director Matthew J. Flannery For For Management
1e Elect Director Bobby J. Griffin For For Management
1f Elect Director Kim Harris Jones For For Management
1g Elect Director Terri L. Kelly For For Management
1h Elect Director Michael J. Kneeland For For Management
1i Elect Director Francisco J. For For Management
Lopez-Balboa
1j Elect Director Gracia C. Martore For For Management
1k Elect Director Shiv Singh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for For For Management
Shareholders to Request Action by
Written Consent to 15%
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent to 10%
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Andrea J. Ayers For For Management
1c Elect Director David B. Burritt For For Management
1d Elect Director Alicia J. Davis For For Management
1e Elect Director Terry L. Dunlap For For Management
1f Elect Director John J. Engel For For Management
1g Elect Director John V. Faraci For For Management
1h Elect Director Murry S. Gerber For For Management
1i Elect Director Jeh C. Johnson For For Management
1j Elect Director Paul A. Mascarenas For For Management
1k Elect Director Michael H. McGarry For For Management
1l Elect Director David S. Sutherland For For Management
1m Elect Director Patricia A. Tracey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNIVAR SOLUTIONS INC.
Ticker: UNVR Security ID: 91336L107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 Rhonda Germany For For Management
1.5 Elect Director David C. Jukes For For Management
1.6 Elect Director Varun Laroyia For For Management
1.7 Elect Director Stephen D. Newlin For For Management
1.8 Elect Director Christopher D. Pappas For For Management
1.9 Elect Director Kerry J. Preete For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven V. Abramson For For Management
1b Elect Director Cynthia J. Comparin For For Management
1c Elect Director Richard C. Elias For For Management
1d Elect Director Elizabeth H. Gemmill For For Management
1e Elect Director C. Keith Hartley For For Management
1f Elect Director Celia M. Joseph For For Management
1g Elect Director Lawrence Lacerte For For Management
1h Elect Director Sidney D. Rosenblatt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nina Chen-Langenmayr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNIVEST FINANCIAL CORPORATION
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Beebe For For Management
1.2 Elect Director Natalye Paquin For For Management
1.3 Elect Director Robert C. Wonderling For For Management
1.4 Elect Director Martin P. Connor For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Theodore H. Bunting, Jr. For For Management
1b Elect Director Susan L. Cross For For Management
1c Elect Director Susan D. DeVore For For Management
1d Elect Director Joseph J. Echevarria For For Management
1e Elect Director Cynthia L. Egan For For Management
1f Elect Director Kevin T. Kabat For For Management
1g Elect Director Timothy F. Keaney For For Management
1h Elect Director Gale V. King For For Management
1i Elect Director Gloria C. Larson For For Management
1j Elect Director Richard P. McKenney For For Management
1k Elect Director Ronald P. O'Hanley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UPLAND SOFTWARE, INC.
Ticker: UPLD Security ID: 91544A109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. (Jack) McDonald For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Approve Issuance of Shares of Common For For Management
Stock Upon Conversion of Series A
Preferred Shares
--------------------------------------------------------------------------------
US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl A. Bachelder For For Management
1b Elect Director James J. Barber, Jr. For For Management
1c Elect Director Robert M. Dutkowsky For For Management
1d Elect Director Scott D. Ferguson For For Management
1e Elect Director David E. Flitman For For Management
1f Elect Director Marla Gottschalk For For Management
1g Elect Director Sunil Gupta For For Management
1h Elect Director Carl Andrew Pforzheimer For For Management
1i Elect Director Quentin Roach For For Management
1j Elect Director David M. Tehle For For Management
1k Elect Director David A. Toy For For Management
1l Elect Director Ann E. Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
5 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Certain
Officers
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 07, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Robert A. Katz For For Management
1c Elect Director Kirsten A. Lynch For For Management
1d Elect Director Nadia Rawlinson For For Management
1e Elect Director John T. Redmond For For Management
1f Elect Director Michele Romanow For For Management
1g Elect Director Hilary A. Schneider For For Management
1h Elect Director D. Bruce Sewell For For Management
1i Elect Director John F. Sorte For For Management
1j Elect Director Peter A. Vaughn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Ritu Favre For For Management
1.3 Elect Director Richard A. Lanoha For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC.
Ticker: VNDA Security ID: 921659108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard W. Dugan For For Management
1b Elect Director Anne Sempowski Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy S. Cabral For For Management
1b Elect Director Mark Carges For For Management
1c Elect Director Peter P. Gassner For For Management
1d Elect Director Mary Lynne Hedley For For Management
1e Elect Director Priscilla Hung For For Management
1f Elect Director Tina Hunt For For Management
1g Elect Director Marshall L. Mohr For For Management
1h Elect Director Gordon Ritter For For Management
1i Elect Director Paul Sekhri For Against Management
1j Elect Director Matthew J. Wallach For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Certificate of Incorporation For For Management
4 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
--------------------------------------------------------------------------------
VERA BRADLEY, INC.
Ticker: VRA Security ID: 92335C106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline Ardrey For For Management
1.2 Elect Director Barbara Bradley For For Management
Baekgaard
1.3 Elect Director Kristina Cashman For For Management
1.4 Elect Director Robert J. Hall For For Management
1.5 Elect Director Mary Lou Kelley For For Management
1.6 Elect Director Frances P. Philip For For Management
1.7 Elect Director Carrie M. Tharp For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
VERACYTE, INC.
Ticker: VCYT Security ID: 92337F107
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert S. Epstein For For Management
1b Elect Director Evan Jones For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Declassify the Board of Directors For For Management
6 Amend Certificate of Incorporation to For For Management
Permit the Exculpation of Officers
--------------------------------------------------------------------------------
VERICEL CORPORATION
Ticker: VCEL Security ID: 92346J108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Zerbe For For Management
1.2 Elect Director Alan L. Rubino For For Management
1.3 Elect Director Heidi Hagen For For Management
1.4 Elect Director Steven C. Gilman For For Management
1.5 Elect Director Kevin F. McLaughlin For For Management
1.6 Elect Director Paul K. Wotton For For Management
1.7 Elect Director Dominick C. Colangelo For For Management
1.8 Elect Director Lisa Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# 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 Yvette Smith For For Management
1.11 Elect Director Jason Wright For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VERITEX HOLDINGS, INC.
Ticker: VBTX Security ID: 923451108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Malcolm Holland, III For For Management
1.2 Elect Director Arcilia Acosta For For Management
1.3 Elect Director Pat S. Bolin For For Management
1.4 Elect Director April Box For For Management
1.5 Elect Director Blake Bozman For For Management
1.6 Elect Director William D. Ellis For For Management
1.7 Elect Director William E. Fallon For For Management
1.8 Elect Director Mark C. Griege For For Management
1.9 Elect Director Gordon Huddleston For For Management
1.10 Elect Director Steven D. Lerner For For Management
1.11 Elect Director Manuel J. Mehos For For Management
1.12 Elect Director Gregory B. Morrison For For Management
1.13 Elect Director John T. Sughrue For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye Archambeau For For Management
1.2 Elect Director Roxanne Austin For For Management
1.3 Elect Director Mark Bertolini For For Management
1.4 Elect Director Vittorio Colao For For Management
1.5 Elect Director Melanie Healey For For Management
1.6 Elect Director Laxman Narasimhan For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Daniel Schulman For For Management
1.9 Elect Director Rodney Slater For For Management
1.10 Elect Director Carol Tome For For Management
1.11 Elect Director Hans Vestberg For For Management
1.12 Elect Director Gregory Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Government Requests to Against Against Shareholder
Remove Content
6 Adopt a Policy Prohibiting Direct and Against Against Shareholder
Indirect Political Contributions to
Candidates
7 Amend Clawback Policy Against For Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
VIDRALA SA
Ticker: VID Security ID: E9702H109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
6 Authorize Capitalization of Reserves For For Management
for Bonus Issue
7 Reelect Fernando Gumuzio Iniguez de For For Management
Onzono as Director
8 Reelect Ramon Delclaux as Director For Against Management
9 Elect Rita Maria de Noronha e Melo For Against Management
Santos Gallo as Director
10 Advisory Vote on Remuneration Report For Against Management
11 Appoint Ernst & Young as Auditor For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
VIRTU FINANCIAL, INC.
Ticker: VIRT Security ID: 928254101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Cifu For For Management
1.2 Elect Director Joseph J. Grano, Jr. For For Management
1.3 Elect Director Joanne M. Minieri For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Smejkal For For Management
1.2 Elect Director Michael J. Cody For Withhold Management
1.3 Elect Director Abraham Ludomirski For Withhold Management
1.4 Elect Director Raanan Zilberman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For Against Management
Limit the Liability of Certain Officers
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Bunsei Kure For For Management
1e Elect Director Sachin S. Lawande For For Management
1f Elect Director Joanne M. Maguire For For Management
1g Elect Director Robert J. Manzo For For Management
1h Elect Director Francis M. Scricco For For Management
1i Elect Director David L. Treadwell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISTRA CORP.
Ticker: VST Security ID: 92840M102
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Helm For For Management
1.2 Elect Director Hilary E. Ackermann For For Management
1.3 Elect Director Arcilia C. Acosta For For Management
1.4 Elect Director Gavin R. Baiera For For Management
1.5 Elect Director Paul M. Barbas For For Management
1.6 Elect Director James A. Burke For For Management
1.7 Elect Director Lisa Crutchfield For For Management
1.8 Elect Director Brian K. Ferraioli For For Management
1.9 Elect Director Jeff D. Hunter For For Management
1.10 Elect Director Julie A. Lagacy For For Management
1.11 Elect Director John R. (J.R.) Sult For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VOLKSWAGEN AG
Ticker: VOW3 Security ID: D94523145
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend May 12, 2022 AGM Resolution: For For Management
Approve Allocation of Income and
Dividends of EUR 7.50 per Ordinary
Share, EUR 7.56 per Preferred Share
and Special Dividends of EUR 19.06 per
Share
--------------------------------------------------------------------------------
VOLKSWAGEN AG
Ticker: VOW3 Security ID: D94523145
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.70 per Ordinary
Share and EUR 8.76 per Preferred Share
3.1 Approve Discharge of Management Board For For Management
Member O. Blume for Fiscal Year 2022
3.2 Approve Discharge of Management Board For For Management
Member M. Aksel (until Aug. 31, 2022)
for Fiscal Year 2022
3.3 Approve Discharge of Management Board For For Management
Member A. Antlitz for Fiscal Year 2022
3.4 Approve Discharge of Management Board For For Management
Member R. Brandstaetter for Fiscal
Year 2022
3.5 Approve Discharge of Management Board For For Management
Member H. Diess (until Aug. 31, 2022)
for Fiscal Year 2022
3.6 Approve Discharge of Management Board For For Management
Member M. Doess (from Feb. 1, 2022)
for Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member M. Duesmann for Fiscal Year 2022
3.8 Approve Discharge of Management Board For For Management
Member G. Kilian for Fiscal Year 2022
3.9 Approve Discharge of Management Board For For Management
Member T. Schaefer (from July 1, 2022)
for Fiscal Year 2022
3.10 Approve Discharge of Management Board For For Management
Member T. Schmall-von Westerholt for
Fiscal Year 2022
3.11 Approve Discharge of Management Board For For Management
Member H. Stars (from Feb. 1, 2022)
for Fiscal Year 2022
3.12 Approve Discharge of Management Board For For Management
Member H. D. Werner (until Jan. 31,
2022) for Fiscal Year 2022
3.13 Approve Discharge of Management Board For For Management
Member H. Wortmann (Feb. 1 - Aug. 31,
2022) for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member H.D. Poetsch for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member J. Hofmann for Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member H.A. Al Abdulla (until May 12,
2022) for Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member H. S. Al Jaber for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member M. B. E. Al-Mahmoud (from May
12, 2022) for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member B. Althusmann (until Nov. 8,
2022) for Fiscal Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member H. Buck (from Oct. 4, 2022) for
Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member M. Carnero Sojo for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For For Management
Member D. Cavallo for Fiscal Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member H.-P. Fischer (until May 12,
2022) for Fiscal Year 2022
4.11 Approve Discharge of Supervisory Board For For Management
Member J. W. Hamburg (from Nov. 8,
2022) for Fiscal Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member M. Heiss for Fiscal Year 2022
4.13 Approve Discharge of Supervisory Board For For Management
Member A. Homburg (from May 12, 2022)
for Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member U. Jakob (until May 12, 2022)
for Fiscal Year 2022
4.15 Approve Discharge of Supervisory Board For For Management
Member S. Mahler (from May 12, 2022)
for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member P. Mosch for Fiscal Year 2022
4.17 Approve Discharge of Supervisory Board For For Management
Member B. Murkovic (until May 12,
2022) for Fiscal Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member D. Nowak (from May 12, 2022)
for Fiscal Year 2022
4.19 Approve Discharge of Supervisory Board For For Management
Member H. M. Piech for Fiscal Year 2022
4.20 Approve Discharge of Supervisory Board For For Management
Member F. O. Porsche for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For For Management
Member W. Porsche for Fiscal Year 2022
4.22 Approve Discharge of Supervisory Board For For Management
Member J. Rothe for Fiscal Year 2022
4.23 Approve Discharge of Supervisory Board For For Management
Member C. Schoenhardt for Fiscal Year
2022
4.24 Approve Discharge of Supervisory Board For For Management
Member S. Weil for Fiscal Year 2022
4.25 Approve Discharge of Supervisory Board For For Management
Member W. Weresch (until Sep. 30,
2022) for Fiscal Year 2022
5.1 Elect Marianne Heiss to the For Against Management
Supervisory Board
5.2 Elect Guenther Horvath to the For Against Management
Supervisory Board
5.3 Elect Wolfgang Porsche to the For Against Management
Supervisory Board
6 Amend Affiliation Agreement with For For Management
Volkswagen Bank GmbH
7 Approve Draft of Hive-Down and For For Management
Transfer Agreement between Volkswagen
AG and Volkswagen Financial Services
Europe AG
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
10 Approve Creation of EUR 227.5 Million For Against Management
Pool of Capital with Preemptive Rights
11 Approve Remuneration Report For Against Management
12 Approve Remuneration Policy for the For For Management
Management Board
13 Approve Remuneration Policy for the For For Management
Supervisory Board
14 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of the Interim Financial
Statements for Fiscal Year 2023 and
First Quarter of Fiscal Year 2024
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 Per Share and an
Extra Dividend of SEK 7.00 Per Share
11.1 Approve Discharge of Matti Alahuhta For For Management
11.2 Approve Discharge of Jan Carlson For For Management
11.3 Approve Discharge of Eckhard Cordes For For Management
11.4 Approve Discharge of Eric Elzvik For For Management
11.5 Approve Discharge of Martha Finn Brooks For For Management
11.6 Approve Discharge of Kurt Jofs For For Management
11.7 Approve Discharge of Martin Lundstedt For For Management
(Board Member)
11.8 Approve Discharge of Kathryn V. For For Management
Marinello
11.9 Approve Discharge of Martina Merz For For Management
11.10 Approve Discharge of Hanne de Mora For For Management
11.11 Approve Discharge of Helena Stjernholm For For Management
11.12 Approve Discharge of Carl-Henric For For Management
Svanberg
11.13 Approve Discharge of Lars Ask For For Management
(Employee Representative)
11.14 Approve Discharge of Mats Henning For For Management
(Employee Representative)
11.15 Approve Discharge of Mikael Sallstrom For For Management
(Employee Representative)
11.16 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
11.17 Approve Discharge of Mari Larsson For For Management
(Deputy Employee Representative)
11.18 Approve Discharge of Martin Lundstedt For For Management
(as CEO)
12.1 Determine Number of Members (11) of For For Management
Board
12.2 Determine Number Deputy Members (0) of For For Management
Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.9 Million for
Chairman and SEK 1.18 Million for
Other Directors except CEO; Approve
Remuneration for Committee Work
14.1 Reelect Matti Alahuhta as Director For For Management
14.2 Elect Bo Annvik as New Director For For Management
14.3 Reelect Jan Carlson as Director For For Management
14.4 Reelect Eric Elzvik as Director For For Management
14.5 Reelect Martha Finn Brooks as Director For For Management
14.6 Reelect Kurt Jofs as Director For For Management
14.7 Reelect Martin Lundstedt as Director For For Management
14.8 Reelect Kathryn V. Marinello as For For Management
Director
14.9 Reelect Martina Merz as Director For For Management
14.10 Reelect Helena Stjernholm as Director For For Management
14.11 Reelect Carl-Henric Svanberg as For Abstain Management
Director
15 Reelect Carl-Henric Svanberg as Board For Abstain Management
Chair
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte AB as Auditors For For Management
18.1 Elect Par Boman to Serve on Nominating For For Management
Committee
18.2 Elect Anders Oscarsson to Serve on For For Management
Nominating Committee
18.3 Elect Magnus Billing to Serve on For For Management
Nominating Committee
18.4 Elect Anders Algotsson to Serve on For For Management
Nominating Committee
18.5 Elect Chairman of the Board to Serve For Abstain Management
on Nomination Committee
19 Approve Remuneration Report For Against Management
20.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20.2 Approve Long-Term Performance Based For For Management
Incentive Program
--------------------------------------------------------------------------------
VONTIER CORPORATION
Ticker: VNT Security ID: 928881101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gloria R. Boyland For For Management
1b Elect Director Christopher J. Klein For For Management
1c Elect Director Maryrose Sylvester For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: VONN Security ID: H92070210
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
4.1 Reelect Andreas Utermann as Director For For Management
4.2 Reelect Bruno Basler as Director For For Management
4.3 Reelect Maja Baumann as Director For For Management
4.4 Reelect Elisabeth Bourqui as Director For For Management
4.5 Reelect David Cole as Director For For Management
4.6 Reelect Michael Halbherr as Director For For Management
4.7 Reelect Stefan Loacker as Director For For Management
4.8 Reelect Clara Streit as Director For For Management
4.9 Reelect Bjoern Wettergren as Director For For Management
5 Reelect Andreas Utermann as Board Chair For For Management
6.1 Reappoint Bruno Basler as Member of For Against Management
the Nomination and Compensation
Committee
6.2 Reappoint Michael Halbherr as Member For For Management
of the Nomination and Compensation
Committee
6.3 Reappoint Clara Streit as Member of For Against Management
the Nomination and Compensation
Committee
6.4 Appoint Andreas Utermann as Member of For Against Management
the Nomination and Compensation
Committee
6.5 Reappoint Bjoern Wettergren as Member For Against Management
of the Nomination and Compensation
Committee
7 Designate VISCHER AG as Independent For For Management
Proxy
8 Ratify Ernst & Young AG as Auditors For For Management
9.1 Approve Remuneration Report For Against Management
(Non-binding)
9.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 4.8
Million
9.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.9 Million for the Period July 1,
2023 - June 30, 2024
9.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.2 Million for Fiscal Year 2022
9.5 Approve Performance Share Awards to For For Management
the Executive Committee in the Amount
of CHF 3.8 Million
10.1 Amend Articles Re: Shares and Share For For Management
Register
10.2 Amend Articles Re: General Meeting For For Management
10.3 Amend Articles of Association For For Management
10.4 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VOR BIOPHARMA, INC.
Ticker: VOR Security ID: 929033108
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Lubner For For Management
1.2 Elect Director Joshua Resnick For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Stephen Bowman For For Management
1c Elect Director Yvette S. Butler For For Management
1d Elect Director Jane P. Chwick For For Management
1e Elect Director Kathleen DeRose For For Management
1f Elect Director Hikmet Ersek For For Management
1g Elect Director Ruth Ann M. Gillis For For Management
1h Elect Director Heather Lavallee For For Management
1i Elect Director Aylwin B. Lewis For For Management
1j Elect Director Rodney O. Martin, Jr. For For Management
1k Elect Director Joseph V. Tripodi For For Management
1l Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa H. Anderson For For Management
1b Elect Director O. B. Grayson Hall, Jr. For For Management
1c Elect Director Lydia H. Kennard For For Management
1d Elect Director James T. Prokopanko For For Management
1e Elect Director George Willis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VYNE THERAPEUTICS INC.
Ticker: VYNE Security ID: 92941V209
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Basta For Withhold Management
1.2 Elect Director Anthony Bruno For Withhold Management
1.3 Elect Director Elisabeth Sandoval For Withhold Management
2 Ratify Baker Tilly US, LLP as Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VYNE THERAPEUTICS INC.
Ticker: VYNE Security ID: 92941V209
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Robert Berkley, Jr. For Against Management
1b Elect Director Maria Luisa Ferre For Against Management
1c Elect Director Daniel L. Mosley For For Management
1d Elect Director Mark L. Shapiro For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Therese M. Bassett For For Management
1b Elect Director John G. Boss For For Management
1c Elect Director Trent Broberg For For Management
1d Elect Director Larry J. Magee For For Management
1e Elect Director Ann D. Murtlow For For Management
1f Elect Director Sudhanshu S. Priyadarshi For For Management
1g Elect Director Scott K. Sorensen For For Management
1h Elect Director Stuart A. Taylor, II For For Management
1i Elect Director Brent L. Yeagy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen D. Levy For For Management
1.2 Elect Director Michael D. Malone For For Management
1.3 Elect Director John Rice For For Management
1.4 Elect Director Dana L. Schmaltz For For Management
1.5 Elect Director Howard W. Smith, III For For Management
1.6 Elect Director William M. Walker For For Management
1.7 Elect Director Michael J. Warren For For Management
1.8 Elect Director Donna C. Wells For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Randall L. Stephenson For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Consider Pay Disparity Between CEO and Against Against Shareholder
Other Employees
6 Report on Human Rights Due Diligence Against Against Shareholder
7 Commission Third Party Racial Equity Against For Shareholder
Audit
8 Report on Racial and Gender Layoff Against Against Shareholder
Diversity
9 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
10 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
11 Report on Risks Related to Operations Against Against Shareholder
in China
12 Oversee and Report a Workplace Health Against For Shareholder
and Safety Audit
--------------------------------------------------------------------------------
WARNER BROS. DISCOVERY, INC.
Ticker: WBD Security ID: 934423104
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Haslett Chen For For Management
1.2 Elect Director Kenneth W. Lowe For For Management
1.3 Elect Director Paula A. Price For For Management
1.4 Elect Director David M. Zaslav For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: FEB 14, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Graham For For Management
1.2 Elect Director David K. Grant For For Management
1.3 Elect Director Randall H. Talbot For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Amend Deferred Compensation Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: MAY 04, 2023 Meeting Type: Special
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Mark A. Chancy For For Management
1c Elect Director Celeste A. Clark For For Management
1d Elect Director Theodore F. Craver, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Wayne M. Hewett For For Management
1g Elect Director CeCelia (CeCe) G. Morken For For Management
1h Elect Director Maria R. Morris For For Management
1i Elect Director Felicia F. Norwood For For Management
1j Elect Director Richard B. Payne, Jr. For For Management
1k Elect Director Ronald L. Sargent For For Management
1l Elect Director Charles W. Scharf For For Management
1m Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Political Expenditures Against For Shareholder
Congruence
7 Report on Climate Lobbying Against For Shareholder
8 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
10 Report on Prevention of Workplace Against For Shareholder
Harassment and Discrimination
11 Adopt Policy on Freedom of Association Against For Shareholder
and Collective Bargaining
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Karen B. DeSalvo For For Management
1c Elect Director Philip L. Hawkins For For Management
1d Elect Director Dennis G. Lopez For For Management
1e Elect Director Shankh Mitra For For Management
1f Elect Director Ade J. Patton For For Management
1g Elect Director Diana W. Reid For For Management
1h Elect Director Sergio D. Rivera For For Management
1i Elect Director Johnese M. Spisso For For Management
1j Elect Director Kathryn M. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WENDEL SE
Ticker: MF Security ID: F98370103
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 3.20 per Share
4 Approve Transaction with Corporate For Against Management
Officers
5 Approve Transaction with For For Management
Wendel-Participations SE
6 Ratify Change Location of Registered For For Management
Office to 2-4 rue Paul Cezanne, 75008
Paris and Amend Article 4 of Bylaws
Accordingly
7 Elect Fabienne Lecorvaisier as For For Management
Supervisory Board Member
8 Reelect Gervais Pellissier as For For Management
Supervisory Board Member
9 Reelect Humbert de Wendel as For Against Management
Supervisory Board Member
10 Approve Adjustments made to the 2022 For For Management
Remuneration Policy of Chairman of the
Management Board
11 Approve Compensation Report For For Management
12 Approve Compensation of Andre For For Management
Francois-Poncet, Chairman of the
Management Board Until December 1, 2022
13 Approve Compensation of Laurent For Against Management
Mignon, Chairman of the Management
Board Since December 2, 2022
14 Approve Compensation of David Darmon, For For Management
Management Board Member
15 Approve Compensation of Nicolas ver For For Management
Hulst, Chairman of the Supervisory
Board
16 Approve Remuneration Policy of For For Management
Chairman of the Management Board
17 Approve Remuneration Policy of For For Management
Management Board Members
18 Approve Remuneration Policy of For For Management
Supervisory Board Members
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees and Employees of
International Subsidiaries
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WEST HOLDINGS CORP.
Ticker: 1407 Security ID: J9509G101
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kikkawa, Takashi For Against Management
3.2 Elect Director Egashira, Eiichiro For Against Management
3.3 Elect Director Katsumata, Nobuo For For Management
3.4 Elect Director Shiiba, Eiji For For Management
3.5 Elect Director Araki, Kenji For For Management
3.6 Elect Director Goto, Yoshihisa For For Management
3.7 Elect Director Nakashima, Kazuo For For Management
3.8 Elect Director Kurohara, Tomohiro For For Management
4.1 Appoint Statutory Auditor Okusaki, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Watanabe, For For Management
Kuniaki
4.3 Appoint Statutory Auditor Takahashi, For Against Management
Ken
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Joseph Bowler For For Management
1.2 Elect Director Melanie Martella Chiesa For For Management
1.3 Elect Director Michele Hassid For For Management
1.4 Elect Director Catherine Cope MacMillan For For Management
1.5 Elect Director Ronald A. Nelson For For Management
1.6 Elect Director David L. Payne For For Management
1.7 Elect Director Edward B. Sylvester For For Management
1.8 Elect Director Inez Wondeh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Beach For For Management
1.2 Elect Director Kevin M. Blakely For For Management
1.3 Elect Director Juan Figuereo For For Management
1.4 Elect Director Paul S. Galant For For Management
1.5 Elect Director Howard Gould For For Management
1.6 Elect Director Marianne Boyd Johnson For For Management
1.7 Elect Director Mary Tuuk Kuras For For Management
1.8 Elect Director Robert Latta For For Management
1.9 Elect Director Anthony Meola For For Management
1.10 Elect Director Bryan Segedi For For Management
1.11 Elect Director Donald Snyder For For Management
1.12 Elect Director Sung Won Sohn For For Management
1.13 Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WESTERN ASSET MORTGAGE CAPITAL CORPORATION
Ticker: WMC Security ID: 95790D204
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward D. Fox For For Management
1.2 Elect Director James W. Hirschmann, III For For Management
1.3 Elect Director Ranjit M. Kripalani For For Management
1.4 Elect Director M. Christian Mitchell For For Management
1.5 Elect Director Lisa G. Quateman For For Management
1.6 Elect Director Bonnie M. Wongtrakool For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTLAKE CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Catherine T. Chao For Withhold Management
1a.2 Elect Director Marius A. Haas For For Management
1a.3 Elect Director Kimberly S. Lubel For For Management
1a.4 Elect Director Jeffrey W. Sheets For For Management
1b.1 Elect Director Carolyn C. Sabat For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Certificate of Incorporation to For Against Management
Allow Exculpation of Certain Officers
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Amend Omnibus Stock Plan For For Management
7 Strengthen 2030 GHG Reduction Targets Against For Shareholder
and Adopt Long-Term Targets Aligned
with Net Zero
8 Report on Reducing Plastic Pollution Against For Shareholder
of the Oceans
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen F. Arnold For For Management
1b Elect Director Timothy J. Bernlohr For For Management
1c Elect Director J. Powell Brown For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Russell M. Currey For For Management
1f Elect Director Suzan F. Harrison For For Management
1g Elect Director Gracia C. Martore For For Management
1h Elect Director James E. Nevels For For Management
1i Elect Director E. Jean Savage For For Management
1j Elect Director David B. Sewell For For Management
1k Elect Director Dmitri L. Stockton For For Management
1l Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Callahan For For Management
1.2 Elect Director Shikhar Ghosh For For Management
1.3 Elect Director James Groch For For Management
1.4 Elect Director James (Jim) Neary For For Management
1.5 Elect Director Melissa Smith For For Management
1.6 Elect Director Stephen Smith For For Management
1.7 Elect Director Susan Sobbott For For Management
1.8 Elect Director Regina O. Sommer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lai Yuen Chiang as Director For For Management
2b Elect Andrew Kwan Yuen Leung as For For Management
Director
2c Elect Desmond Luk Por Liu as Director For For Management
2d Elect Richard Gareth Williams as For For Management
Director
2e Elect Glenn Sekkemn Yee as Director For For Management
2f Elect Eng Kiong Yeoh as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve and Adopt Share Option Scheme For Against Management
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: GB00B1KJJ408
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Dominic Paul as Director For For Management
5 Elect Karen Jones as Director For For Management
6 Elect Cilla Snowball as Director For For Management
7 Re-elect David Atkins as Director For For Management
8 Re-elect Kal Atwal as Director For For Management
9 Re-elect Horst Baier as Director For For Management
10 Re-elect Fumbi Chima as Director For For Management
11 Re-elect Adam Crozier as Director For For Management
12 Re-elect Frank Fiskers as Director For For Management
13 Re-elect Richard Gillingwater as For For Management
Director
14 Re-elect Chris Kennedy as Director For For Management
15 Re-elect Hemant Patel as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Amend Articles of Association Re: For For Management
Articles 3A(B) and 3B(B)
25 Amend Articles of Association Re: For For Management
Articles 1 to 3 and 4 to 133
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WTW Security ID: G96629103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dame Inga Beale For For Management
1b Elect Director Fumbi Chima For For Management
1c Elect Director Stephen Chipman For For Management
1d Elect Director Michael Hammond For For Management
1e Elect Director Carl Hess For For Management
1f Elect Director Jacqueline Hunt For For Management
1g Elect Director Paul Reilly For For Management
1h Elect Director Michelle Swanback For For Management
1i Elect Director Paul Thomas For For Management
1j Elect Director Fredric Tomczyk For For Management
2 Ratify the Appointment of Deloitte & For For Management
Touche LLP as Auditor and Deloitte
Ireland LLP to audit the Irish
Statutory Accounts, and Authorize the
Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP.
Ticker: WSC Security ID: 971378104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Bartlett For For Management
1.2 Elect Director Erika T. Davis For For Management
1.3 Elect Director Gerard E. Holthaus For For Management
1.4 Elect Director Erik Olsson For For Management
1.5 Elect Director Rebecca L. Owen For For Management
1.6 Elect Director Jeff Sagansky For For Management
1.7 Elect Director Bradley L. Soultz For For Management
1.8 Elect Director Michael W. Upchurch For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WING TAI HOLDINGS LIMITED
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Directors' Fees For For Management
5 Elect Edmund Cheng Wai Wing as Director For For Management
6 Elect Zulkurnain Bin Awang as Director For For Management
7 Elect Sim Beng Mei Mildred (Mrs For For Management
Mildred Tan) as Director
8 Elect Kwa Kim Li as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Directors to Grant Awards For Against Management
and Issue Shares under the Performance
Share Plan 2018 and the Restricted
Share Plan 2018
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WINGSTOP INC.
Ticker: WING Security ID: 974155103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Crump-Caine For Withhold Management
1.2 Elect Director Wesley S. McDonald For For Management
1.3 Elect Director Anna (Ania) M. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth H. Connelly For For Management
1.2 Elect Director Timothy S. Crane For For Management
1.3 Elect Director Peter D. Crist For For Management
1.4 Elect Director William J. Doyle For For Management
1.5 Elect Director Marla F. Glabe For For Management
1.6 Elect Director H. Patrick Hackett, Jr. For For Management
1.7 Elect Director Scott K. Heitmann For For Management
1.8 Elect Director Brian A. Kenney For For Management
1.9 Elect Director Deborah L. Hall Lefevre For For Management
1.10 Elect Director Suzet M. McKinney For For Management
1.11 Elect Director Gary D. "Joe" Sweeney For For Management
1.12 Elect Director Karin Gustafson Teglia For For Management
1.13 Elect Director Alex E. Washington, III For For Management
1.14 Elect Director Edward J. Wehmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WOODWARD, INC.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 25, 2023 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Hess For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WORKIVA INC.
Ticker: WK Security ID: 98139A105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Crow For Withhold Management
1.2 Elect Director Julie Iskow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerrii B. Anderson For Withhold Management
1.2 Elect Director David P. Blom For For Management
1.3 Elect Director John P. McConnell For For Management
1.4 Elect Director Mary Schiavo For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: JE00B8KF9B49
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Compensation Committee Report For For Management
4 Approve Directors' Compensation Policy For For Management
5 Elect Joanne Wilson as Director For For Management
6 Re-elect Angela Ahrendts as Director For For Management
7 Re-elect Simon Dingemans as Director For For Management
8 Re-elect Sandrine Dufour as Director For For Management
9 Re-elect Tom Ilube as Director For For Management
10 Re-elect Roberto Quarta as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect Cindy Rose as Director For For Management
13 Re-elect Keith Weed as Director For For Management
14 Re-elect Jasmine Whitbread as Director For For Management
15 Re-elect Ya-Qin Zhang as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
WSP GLOBAL INC.
Ticker: WSP Security ID: 92938W202
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis-Philippe Carriere For For Management
1.2 Elect Director Christopher Cole For For Management
1.3 Elect Director Alexandre L'Heureux For For Management
1.4 Elect Director Birgit Norgaard For For Management
1.5 Elect Director Suzanne Rancourt For For Management
1.6 Elect Director Paul Raymond For For Management
1.7 Elect Director Pierre Shoiry For For Management
1.8 Elect Director Linda Smith-Galipeau For For Management
1.9 Elect Director Macky Tall For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Stock Option Plan For For Management
4 Approve Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC.
Ticker: WH Security ID: 98311A105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. Holmes For For Management
1b Elect Director Geoffrey A. Ballotti For For Management
1c Elect Director Myra J. Biblowit For For Management
1d Elect Director James E. Buckman For For Management
1e Elect Director Bruce B. Churchill For For Management
1f Elect Director Mukul V. Deoras For For Management
1g Elect Director Ronald L. Nelson For For Management
1h Elect Director Pauline D.E. Richards For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation To For For Management
Provide for Exculpation of Certain
Officers
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Megan Burkhart For For Management
1b Elect Director Lynn Casey For For Management
1c Elect Director Bob Frenzel For For Management
1d Elect Director Netha Johnson For For Management
1e Elect Director Patricia Kampling For For Management
1f Elect Director George Kehl For For Management
1g Elect Director Richard O'Brien For For Management
1h Elect Director Charles Pardee For For Management
1i Elect Director Christopher Policinski For For Management
1j Elect Director James Prokopanko For For Management
1k Elect Director Kim Williams For For Management
1l Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XEROX HOLDINGS CORPORATION
Ticker: XRX Security ID: 98421M106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. Bandrowczak For For Management
1b Elect Director Philip V. Giordano For For Management
1c Elect Director Scott Letier For For Management
1d Elect Director Jesse A. Lynn For For Management
1e Elect Director Nichelle Maynard-Elliott For For Management
1f Elect Director Steven D. Miller For For Management
1g Elect Director James L. Nelson For For Management
1h Elect Director Margarita For For Management
Palau-Hernandez
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
XOMETRY, INC.
Ticker: XMTR Security ID: 98423F109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Hornig For For Management
1.2 Elect Director Fabio Rosati For Withhold Management
1.3 Elect Director Katharine Weymouth For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Yee Kee Shian, Leon as Director For Against Management
5 Elect Liu Hua as Director For Against Management
6 Elect Poh Boon Hu, Raymond as Director For For Management
7 Elect Ren Letian as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: JUL 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3.1 Approve Spin-Off Agreement For Did Not Vote Management
3.2 Approve Merger Agreement with Yara For Did Not Vote Management
Clean Ammonia NewCo AS and Yara Clean
Ammonia Holding AS
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Ketil E. Boe as Chairman of For Did Not Vote Management
Meeting; Designate Lars Mattis H.
Hanssen as Inspector of Minutes of
Meeting
3 Approve Additional Dividends of NOK 10. For Did Not Vote Management
00 Per Share
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Remuneration of Auditors For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 55.00
Per Share
5.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5.2 Approve Remuneration Statement For Did Not Vote Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Elect Therese Log Bergjord, Tina For Did Not Vote Management
Lawton and Harald Thorstein as New
Directors
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 780,600 for the
Chairman, NOK 444,700 for the Vice
Chairman, and NOK 392,000 for the
Other Directors; Approve Committee Fees
9 Elect Lars Mattis Hanssen as Member of For Did Not Vote Management
Nominating Committee
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Amend Articles Re: Prior Notice for For Did Not Vote Management
General Meetings
12 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
13 Initiate Special Investigation to Against Did Not Vote Shareholder
Determine if Violations of the Working
Environment Act Took Place at
Company's Contractor
--------------------------------------------------------------------------------
YELP INC.
Ticker: YELP Security ID: 985817105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson, Jr. For For Management
1.2 Elect Director Christine Barone For For Management
1.3 Elect Director Robert Gibbs For For Management
1.4 Elect Director George Hu For For Management
1.5 Elect Director Diane Irvine For For Management
1.6 Elect Director Sharon Rothstein For For Management
1.7 Elect Director Jeremy Stoppelman For For Management
1.8 Elect Director Chris Terrill For For Management
1.9 Elect Director Tony Wells For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
--------------------------------------------------------------------------------
YEXT, INC.
Ticker: YEXT Security ID: 98585N106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Sheehan For Withhold Management
1.2 Elect Director Jesse Lipson For For Management
1.3 Elect Director Tamar Yehoshua For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YUASA TRADING CO., LTD.
Ticker: 8074 Security ID: J9821L101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamura, Hiroyuki For Against Management
1.2 Elect Director Sanoki, Haruo For For Management
1.3 Elect Director Tanaka, Kenichi For For Management
1.4 Elect Director Hamayasu, Mamoru For For Management
1.5 Elect Director Omura, Takaomi For For Management
1.6 Elect Director Maeda, Shinzo For For Management
1.7 Elect Director Kimura, Kyosuke For For Management
1.8 Elect Director Hirai, Yoshiro For For Management
1.9 Elect Director Mitsunari, Miki For For Management
2 Appoint Statutory Auditor Kajo, Chinami For For Management
3 Appoint Alternate Statutory Auditor For For Management
Masuda, Masashi
--------------------------------------------------------------------------------
Z HOLDINGS CORP.
Ticker: 4689 Security ID: J9894K105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines
2.1 Elect Director Kawabe, Kentaro For For Management
2.2 Elect Director Idezawa, Takeshi For For Management
2.3 Elect Director Jungho Shin For For Management
2.4 Elect Director Ozawa, Takao For For Management
2.5 Elect Director Masuda, Jun For For Management
2.6 Elect Director Oketani, Taku For For Management
3 Elect Director and Audit Committee For For Management
Member Usumi, Yoshio
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Burns For For Management
1b Elect Director Linda M. Connly For For Management
1c Elect Director Anders Gustafsson For For Management
1d Elect Director Janice M. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZENTALIS PHARMACEUTICALS, INC.
Ticker: ZNTL Security ID: 98943L107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Johnson For For Management
1.2 Elect Director Jan Skvarka For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZIFF DAVIS, INC.
Ticker: ZD Security ID: 48123V102
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vivek Shah For For Management
1b Elect Director Sarah Fay For For Management
1c Elect Director Trace Harris For For Management
1d Elect Director W. Brian Kretzmer For For Management
1e Elect Director Jonathan F. Miller For For Management
1f Elect Director Scott C. Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZILLOW GROUP, INC.
Ticker: Z Security ID: 98954M101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy C. Bohutinsky For Against Management
1.2 Elect Director Jay C. Hoag For Against Management
1.3 Elect Director Gregory B. Maffei For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Michael J. Farrell For For Management
1d Elect Director Robert A. Hagemann For For Management
1e Elect Director Bryan C. Hanson For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Maria Teresa Hilado For For Management
1h Elect Director Syed Jafry For For Management
1i Elect Director Sreelakshmi Kolli For For Management
1j Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZIPRECRUITER, INC.
Ticker: ZIP Security ID: 98980B103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brie Carere For Withhold Management
1.2 Elect Director Eric Liaw For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Vanessa Broadhurst For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director Michael B. McCallister For For Management
1e Elect Director Gregory Norden For For Management
1f Elect Director Louise M. Parent For For Management
1g Elect Director Kristin C. Peck For For Management
1h Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC.
Ticker: ZM Security ID: 98980L101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric S. Yuan For For Management
1.2 Elect Director Peter Gassner For For Management
1.3 Elect Director H.R. McMaster For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZOOMINFO TECHNOLOGIES INC.
Ticker: ZI Security ID: 98980F104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Crockett For Withhold Management
1.2 Elect Director Patrick McCarter For Withhold Management
1.3 Elect Director D. Randall Winn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZOZO, INC.
Ticker: 3092 Security ID: J9893A108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Authorize Board to
Determine Income Allocation
3.1 Elect Director Sawada, Kotaro For For Management
3.2 Elect Director Yanagisawa, Koji For For Management
3.3 Elect Director Hirose, Fuminori For For Management
3.4 Elect Director Ozawa, Takao For For Management
3.5 Elect Director Nagata, Yuko For For Management
3.6 Elect Director Hotta, Kazunori For For Management
3.7 Elect Director Saito, Taro For For Management
3.8 Elect Director Kansai, Takako For For Management
4.1 Elect Director and Audit Committee For For Management
Member Igarashi, Hiroko
4.2 Elect Director and Audit Committee For For Management
Member Utsunomiya, Junko
4.3 Elect Director and Audit Committee For For Management
Member Nishiyama, Kumiko
5 Elect Alternate Director and Audit For For Management
Committee Member Hattori, Shichiro
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Campion For For Management
1b Elect Director Liliana Gil Valletta For For Management
1c Elect Director Carmen R. Bauza For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 24.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Michel Lies as Director and For For Management
Board Chair
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Sabine Keller-Busse as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Peter Maurer as Director For For Management
4.1k Reelect Jasmin Staiblin as Director For For Management
4.1l Reelect Barry Stowe as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Sabine Keller-Busse as For For Management
Member of the Compensation Committee
4.2.5 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.6 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Keller AG as Independent For For Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 83
Million
6.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 18.9
Million and the Lower Limit of CHF 13.
5 Million with or without Exclusion of
Preemptive Rights
6.2 Amend Articles Re: Share Register For For Management
6.3 Approve Virtual-Only Shareholder For For Management
Meetings
6.4 Amend Articles of Association For For Management
7 Transact Other Business (Voting) For Against Management
====================== Thrivent Government Bond Portfolio ======================
THRIVENT CASH MANAGEMENT TRUST
Ticker: Security ID: 99999C124
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT CORE SHORT-TERM RESERVE FUND
Ticker: Security ID: 99999CO78
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
======================== Thrivent Healthcare Portfolio =========================
10X GENOMICS, INC.
Ticker: TXG Security ID: 88025U109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin J. Hindson For For Management
1.2 Elect Director Serge Saxonov For For Management
1.3 Elect Director John R. Stuelpnagel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Claire For For Management
Babineaux-Fontenot
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Robert B. Ford For For Management
1.5 Elect Director Paola Gonzalez For For Management
1.6 Elect Director Michelle A. Kumbier For For Management
1.7 Elect Director Darren W. McDew For For Management
1.8 Elect Director Nancy McKinstry For Against Management
1.9 Elect Director Michael G. O'Grady For For Management
1.10 Elect Director Michael F. Roman For For Management
1.11 Elect Director Daniel J. Starks For For Management
1.12 Elect Director John G. Stratton For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Adopt Policy to Include Legal and Against Against Shareholder
Compliance Costs in Incentive
Compensation Metrics
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Melody B. Meyer For For Management
1.3 Elect Director Frederick H. Waddell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Simple Majority Vote Against Against Shareholder
6 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Minogue For For Management
1.2 Elect Director Martin P. Sutter For Withhold Management
1.3 Elect Director Paula A. Johnson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi K. Kunz For For Management
1.2 Elect Director Susan H. Rataj For For Management
1.3 Elect Director George A. Scangos For For Management
1.4 Elect Director Dow R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call Special Meeting For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AGILITI, INC.
Ticker: AGTI Security ID: 00848J104
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Gottlieb For For Management
1.2 Elect Director Diane B. Patrick For For Management
1.3 Elect Director Scott M. Sperling For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ALC Security ID: H01301128
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.21 per Share
4.1 Approve Remuneration Report For For Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.9 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 41.9
Million
5.1 Reelect Michael Ball as Director and For For Management
Board Chair
5.2 Reelect Lynn Bleil as Director For For Management
5.3 Reelect Raquel Bono as Director For For Management
5.4 Reelect Arthur Cummings as Director For For Management
5.5 Reelect David Endicott as Director For For Management
5.6 Reelect Thomas Glanzmann as Director For For Management
5.7 Reelect Keith Grossman as Director For For Management
5.8 Reelect Scott Maw as Director For For Management
5.9 Reelect Karen May as Director For For Management
5.10 Reelect Ines Poeschel as Director For For Management
5.11 Reelect Dieter Spaelti as Director For For Management
6.1 Reappoint Thomas Glanzmann as Member For For Management
of the Compensation Committee
6.2 Reappoint Scott Maw as Member of the For For Management
Compensation Committee
6.3 Reappoint Karen May as Member of the For For Management
Compensation Committee
6.4 Reappoint Ines Poeschel as Member of For For Management
the Compensation Committee
7 Designate Hartmann Dreyer as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 22
Million and the Lower Limit of CHF 19
Million with or without Exclusion of
Preemptive Rights
9.2 Approve Creation of CHF 2 Million Pool For For Management
of Conditional Capital for Financings,
Mergers and Acquisitions
9.3 Amend Articles Re: Conversion of For For Management
Shares; Subscription Rights
9.4 Amend Articles Re: General Meetings For For Management
9.5 Amend Articles Re: Board Meetings; For For Management
Powers of the Board of Directors
9.6 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee
10 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For Against Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Anne M. Myong For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Susan E. Siegel For For Management
2 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALKERMES PLC
Ticker: ALKS Security ID: G01767105
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Emily Peterson Alva For For Management
1B Elect Director Cato T. Laurencin For For Management
1C Elect Director Brian P. McKeon For For Management
1D Elect Director Christopher I. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Omnibus Stock Plan For For Management
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
ALKERMES PLC
Ticker: ALKS Security ID: G01767105
Meeting Date: JUN 29, 2023 Meeting Type: Proxy Contest
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
Management Universal Proxy (White
Proxy Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 7 Directors
1A Elect Management Nominee Director For For Management
Emily Peterson Alva
1B Elect Management Nominee Director For For Management
Shane M. Cooke
1C Elect Management Nominee Director For For Management
Richard B. Gaynor
1D Elect Management Nominee Director Cato For For Management
T. Laurencin
1E Elect Management Nominee Director For For Management
Brian P. McKeon
1F Elect Management Nominee Director For For Management
Richard F. Pops
1G Elect Management Nominee Director For For Management
Christopher I. Wright
1H Elect Dissident Nominee Director Withhold Withhold Shareholder
Patrice Bonfiglio
1I Elect Dissident Nominee Director Withhold Withhold Shareholder
Alexander J. Denner
1J Elect Dissident Nominee Director Sarah Withhold Withhold Shareholder
J. Schlesinger
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Omnibus Stock Plan For For Management
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
# Proposal Diss Rec Vote Cast Sponsor
Dissident Universal Proxy (Blue Proxy
Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 7 Directors
SARISSA NOMINEES
1A Elect Dissident Nominee Director For Did Not Vote Shareholder
Patrice Bonfiglio
1B Elect Dissident Nominee Director For Did Not Vote Shareholder
Alexander J. Denner
1C Elect Dissident Nominee Director Sarah For Did Not Vote Shareholder
J. Schlesinger
UNOPPOSED COMPANY NOMINEES
1D Elect Management Nominee Director For Did Not Vote Management
Emily Peterson Alva
1E Elect Management Nominee Director Cato For Did Not Vote Management
T. Laurencin
1F Elect Management Nominee Director For Did Not Vote Management
Brian P. McKeon
1G Elect Management Nominee Director For Did Not Vote Management
Christopher I. Wright
OPPOSED COMPANY NOMINEES
1H Elect Management Nominee Director Withhold Did Not Vote Management
Shane M. Cooke
1I Elect Management Nominee Director Withhold Did Not Vote Management
Richard B. Gaynor
1J Elect Management Nominee Director Withhold Did Not Vote Management
Richard F. Pops
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Renew the Board's Authority to Issue For Did Not Vote Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For Did Not Vote Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael W. Bonney For For Management
1b Elect Director Yvonne L. Greenstreet For For Management
1c Elect Director Phillip A. Sharp For For Management
1d Elect Director Elliott Sigal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ornella Barra For For Management
1b Elect Director Steven H. Collis For For Management
1c Elect Director D. Mark Durcan For For Management
1d Elect Director Richard W. Gochnauer For For Management
1e Elect Director Lon R. Greenberg For For Management
1f Elect Director Kathleen W. Hyle For For Management
1g Elect Director Lorence H. Kim For For Management
1h Elect Director Henry W. McGee For For Management
1i Elect Director Redonda G. Miller For For Management
1j Elect Director Dennis M. Nally For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Michael V. Drake For For Management
1d Elect Director Brian J. Druker For For Management
1e Elect Director Robert A. Eckert For For Management
1f Elect Director Greg C. Garland For For Management
1g Elect Director Charles M. Holley, Jr. For For Management
1h Elect Director S. Omar Ishrak For For Management
1i Elect Director Tyler Jacks For For Management
1j Elect Director Ellen J. Kullman For For Management
1k Elect Director Amy E. Miles For For Management
1l Elect Director Ronald D. Sugar For For Management
1m Elect Director R. Sanders Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
APELLIS PHARMACEUTICALS, INC.
Ticker: APLS Security ID: 03753U106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Chan For For Management
1.2 Elect Director Cedric Francois For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCUTIS BIOTHERAPEUTICS, INC.
Ticker: ARQT Security ID: 03969K108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick J. Heron For For Management
1b Elect Director Neha Krishnamohan For For Management
1c Elect Director Todd Franklin Watanabe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: 04016X101
Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Camilla Sylvest as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: 04016X101
Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Ana Cespedes as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: 04016X101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For Against Management
4.a Discuss Annual Report for FY 2022 None None Management
4.b Adopt Financial Statements and For For Management
Statutory Reports
4.c Discussion on Company's Corporate None None Management
Governance Structure
4.d Approve Allocation of Losses to the For For Management
Retained Earnings of the Company
4.e Approve Discharge of Directors For For Management
5 Reelect Don deBethizy as Non-Executive For Against Management
Director
6 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
7 Ratify Deloitte Accountants B.V. as For For Management
Auditors
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ARVINAS, INC.
Ticker: ARVN Security ID: 04335A105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sunil Agarwal For For Management
1.2 Elect Director Leslie V. Norwalk For For Management
1.3 Elect Director John Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Michel Demare as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Deborah DiSanzo as Director For For Management
5g Re-elect Diana Layfield as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Re-elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Andreas Rummelt as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Michel Demare as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Deborah DiSanzo as Director For For Management
5g Re-elect Diana Layfield as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Re-elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Andreas Rummelt as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AVANTOR, INC.
Ticker: AVTR Security ID: 05352A100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Andres For For Management
1b Elect Director John Carethers For For Management
1c Elect Director Lan Kang For For Management
1d Elect Director Joseph Massaro For For Management
1e Elect Director Mala Murthy For For Management
1f Elect Director Jonathan Peacock For For Management
1g Elect Director Michael Severino For For Management
1h Elect Director Christi Shaw For For Management
1i Elect Director Michael Stubblefield For For Management
1j Elect Director Gregory Summe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BAUSCH + LOMB CORPORATION
Ticker: BLCO Security ID: 071705107
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nathalie Bernier For For Management
1b Elect Director Richard U. De Schutter For For Management
1c Elect Director Gary Hu For For Management
1d Elect Director Brett Icahn For For Management
1e Elect Director Sarah B. Kavanagh For For Management
1f Elect Director John A. Paulson For For Management
1g Elect Director Russel C. Robertson For For Management
1h Elect Director Thomas W. Ross, Sr. For For Management
1i Elect Director Brenton L. Saunders For For Management
1j Elect Director Andrew C. von Eschenbach For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Incentive Plan For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Michael F. Mahoney For For Management
1c Elect Director Patricia B. Morrison For For Management
1d Elect Director Stephen N. Oesterle For For Management
1e Elect Director Nancy M. Schlichting For For Management
1f Elect Director Brent Shafer For For Management
1g Elect Director Cathy R. Smith For For Management
1h Elect Director Amy A. Wendell For For Management
1i Elect Director David S. Wilkes For For Management
1j Elect Director Peter M. Wilver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner - None None Management
Withdrawn
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Maria C. Freire For For Management
1d Elect Director William A. Hawkins For For Management
1e Elect Director William D. Jones- None None Management
Withdrawn
1f Elect Director Jesus B. Mantas For For Management
1g Elect Director Richard C. Mulligan- None None Management
Withdrawn
1h Elect Director Eric K. Rowinsky For Against Management
1i Elect Director Stephen A. Sherwin For For Management
1j Elect Director Christopher A. For For Management
Viehbacher
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Elect Director Susan K. Langer For Against Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Alles For For Management
1.2 Elect Director Elizabeth McKee Anderson For For Management
1.3 Elect Director Jean-Jacques Bienaime For For Management
1.4 Elect Director Willard Dere For For Management
1.5 Elect Director Elaine J. Heron For For Management
1.6 Elect Director Maykin Ho For For Management
1.7 Elect Director Robert J. Hombach For For Management
1.8 Elect Director V. Bryan Lawlis For For Management
1.9 Elect Director Richard A. Meier For For Management
1.10 Elect Director David E.I. Pyott For For Management
1.11 Elect Director Dennis J. Slamon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BIOMEA FUSION, INC.
Ticker: BMEA Security ID: 09077A106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rainer (Ramses) Erdtmann For For Management
1.2 Elect Director Eric Aguiar For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BIONTECH SE
Ticker: BNTX Security ID: 09075V102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share for
Fiscal Year 2021
3 Approve Allocation of Income and For For Management
Omission of Dividends for Fiscal Year
2022
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023
7 Approve Remuneration Report For Against Management
8.1 Elect Nicola Blackwood to the For For Management
Supervisory Board
8.2 Elect Ulrich Wandschneider to the For For Management
Supervisory Board
8.3 Elect Michael Motschmann to the For Against Management
Supervisory Board
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2026
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
11.1 Approve Affiliation Agreement with For For Management
BioNTech Idar-Oberstein Services GmbH
11.2 Approve Affiliation Agreement with NT For For Management
Security and Services GmbH
11.3 Approve Affiliation Agreement with For For Management
BioNTech BioNTainer Holding GmbH
11.4 Approve Affiliation Agreement with For For Management
BioNTech Individualized mRNA
Manufacturing GmbH
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis Borisy For Withhold Management
1.2 Elect Director Lonnel Coats For Withhold Management
1.3 Elect Director Kathryn Haviland For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For For Management
1d Elect Director Edward J. Ludwig For For Management
1e Elect Director Michael F. Mahoney For For Management
1f Elect Director David J. Roux For For Management
1g Elect Director John E. Sununu For For Management
1h Elect Director David S. Wichmann For For Management
1i Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Deepak L. Bhatt For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Julia A. Haller For For Management
1E Elect Director Manuel Hidalgo Medina For For Management
1F Elect Director Paula A. Price For For Management
1G Elect Director Derica W. Rice For For Management
1H Elect Director Theodore R. Samuels For For Management
1I Elect Director Gerald L. Storch For For Management
1J Elect Director Karen H. Vousden For For Management
1K Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Commission a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
7 Amend Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: 148806102
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Madhavan "Madhu" For For Management
Balachandran
1b Elect Director Michael J. Barber For For Management
1c Elect Director J. Martin Carroll For For Management
1d Elect Director John Chiminski For For Management
1e Elect Director Rolf Classon For For Management
1f Elect Director Rosemary A. Crane For For Management
1g Elect Director Karen Flynn For For Management
1h Elect Director John J. Greisch For For Management
1i Elect Director Christa Kreuzburg For For Management
1j Elect Director Gregory T. Lucier For For Management
1k Elect Director Donald E. Morel, Jr. For For Management
1l Elect Director Alessandro Maselli For For Management
1m Elect Director Jack Stahl For For Management
1n Elect Director Peter Zippelius For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Provide Right to Call Special Meeting For For Management
3 Provide Right to Act by Written Consent For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jessica L. Blume For For Management
1b Elect Director Kenneth A. Burdick For For Management
1c Elect Director Christopher J. Coughlin For For Management
1d Elect Director H. James Dallas For For Management
1e Elect Director Wayne S. DeVeydt For For Management
1f Elect Director Frederick H. Eppinger For For Management
1g Elect Director Monte E. Ford For For Management
1h Elect Director Sarah M. London For For Management
1i Elect Director Lori J. Robinson For For Management
1j Elect Director Theodore R. Samuels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Maternal Morbidity Reduction Against Against Shareholder
Metrics in Executive Compensation
--------------------------------------------------------------------------------
CEREVEL THERAPEUTICS HOLDINGS, INC.
Ticker: CERE Security ID: 15678U128
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marijn Dekkers For For Management
1.2 Elect Director Deval Patrick For For Management
1.3 Elect Director Norbert G. Riedel For For Management
1.4 Elect Director Gabrielle Sulzberger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CUREVAC NV
Ticker: CVAC Security ID: N2451R105
Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexander Zehnder to Management For For Management
Board
2 Elect Myriam Mendila to Management For For Management
Board
--------------------------------------------------------------------------------
DAIICHI SANKYO CO., LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Manabe, Sunao For For Management
2.2 Elect Director Okuzawa, Hiroyuki For For Management
2.3 Elect Director Hirashima, Shoji For For Management
2.4 Elect Director Otsuki, Masahiko For For Management
2.5 Elect Director Fukuoka, Takashi For For Management
2.6 Elect Director Kama, Kazuaki For For Management
2.7 Elect Director Nohara, Sawako For For Management
2.8 Elect Director Komatsu, Yasuhiro For For Management
2.9 Elect Director Nishii, Takaaki For For Management
3.1 Appoint Statutory Auditor Sato, Kenji For For Management
3.2 Appoint Statutory Auditor Arai, Miyuki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rainer M. Blair For For Management
1b Elect Director Feroz Dewan For For Management
1c Elect Director Linda Filler For For Management
1d Elect Director Teri List For For Management
1e Elect Director Walter G. Lohr, Jr. For For Management
1f Elect Director Jessica L. Mega For For Management
1g Elect Director Mitchell P. Rales For For Management
1h Elect Director Steven M. Rales For For Management
1i Elect Director Pardis C. Sabeti For For Management
1j Elect Director A. Shane Sanders For For Management
1k Elect Director John T. Schwieters For For Management
1l Elect Director Alan G. Spoon For For Management
1m Elect Director Raymond C. Stevens For For Management
1n Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Report on Effectiveness of Diversity, Against Against Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
DECIBEL THERAPEUTICS, INC.
Ticker: DBTX Security ID: 24343R106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Saraswathy Nochur For For Management
2 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DESIGN THERAPEUTICS, INC.
Ticker: DSGN Security ID: 25056L103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simeon George For For Management
1.2 Elect Director Arsani William For For Management
1.3 Elect Director Deepa Prasad For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Richard A. Collins For For Management
1.3 Elect Director Karen Dahut For For Management
1.4 Elect Director Mark G. Foletta For For Management
1.5 Elect Director Barbara E. Kahn For For Management
1.6 Elect Director Kyle Malady For For Management
1.7 Elect Director Eric J. Topol For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Median Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Leslie S. Heisz For For Management
1.3 Elect Director Paul A. LaViolette For For Management
1.4 Elect Director Steven R. Loranger For For Management
1.5 Elect Director Martha H. Marsh For For Management
1.6 Elect Director Michael A. Mussallem For For Management
1.7 Elect Director Ramona Sequeira For For Management
1.8 Elect Director Nicholas J. Valeriani For For Management
1.9 Elect Director Bernard J. Zovighian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Certain
Officers
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ELEVANCE HEALTH, INC.
Ticker: ELV Security ID: 036752103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Robert L. Dixon, Jr. For For Management
1.4 Elect Director Deanna D. Strable For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Annually Report Third Party Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William G. Kaelin, Jr. For For Management
1b Elect Director David A. Ricks For For Management
1c Elect Director Marschall S. Runge For For Management
1d Elect Director Karen Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Adopt Simple Majority Vote Against Against Shareholder
9 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
10 Report on Risks of Supporting Abortion Against Against Shareholder
11 Publish Third-Party Review of Against Against Shareholder
Alignment of Company's Lobbying
Activities with its Public Statements
12 Report on Effectiveness of Diversity, Against Against Shareholder
Equity and Inclusion Efforts and
Metrics
13 Adopt Policy to Require Third-Party Against Against Shareholder
Organizations to Annually Report
Expenditures for Political Activities
--------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC.
Ticker: ENTA Security ID: 29251M106
Meeting Date: MAR 02, 2023 Meeting Type: Annual
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L.A. Carter For For Management
1.2 Elect Director Jay R. Luly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg D. Carmichael For For Management
1b Elect Director John W. Chidsey For For Management
1c Elect Director Donald L. Correll For For Management
1d Elect Director Joan E. Herman For For Management
1e Elect Director Leslye G. Katz For For Management
1f Elect Director Patricia A. Maryland For For Management
1g Elect Director Kevin J. O'Connor For For Management
1h Elect Director Christopher R. Reidy For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director Mark J. Tarr For For Management
1k Elect Director Terrance Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION
Ticker: NVST Security ID: 29415F104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Barbara Hulit For For Management
1.3 Elect Director Amir Aghdaei For For Management
1.4 Elect Director Vivek Jain For For Management
1.5 Elect Director Daniel Raskas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Scott Coward For For Management
1b Elect Director James Doyle For For Management
1c Elect Director Freda Lewis-Hall For For Management
1d Elect Director Kathleen Sebelius For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GE HEALTHCARE TECHNOLOGIES, INC.
Ticker: GEHC Security ID: 36266G107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Arduini For For Management
1b Elect Director H. Lawrence Culp, Jr. For For Management
1c Elect Director Rodney F. Hochman For For Management
1d Elect Director Lloyd W. Howell, Jr. For For Management
1e Elect Director Risa Lavizzo-Mourey For For Management
1f Elect Director Catherine Lesjak For For Management
1g Elect Director Anne T. Madden For For Management
1h Elect Director Tomislav Mihaljevic For For Management
1i Elect Director William J. Stromberg For For Management
1j Elect Director Phoebe L. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: 372303206
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.a Reelect Deirdre P. Connelly as Director For Abstain Management
5.b Reelect Pernille Erenbjerg as Director For Abstain Management
5.c Reelect Rolf Hoffmann as Director For For Management
5.d Reelect Elizabeth OFarrell as Director For For Management
5.e Reelect Paolo Paoletti as Director For Abstain Management
5.f Reelect Anders Gersel Pedersen as For Abstain Management
Director
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 900,000 for Vice
Chairman, and DKK 600,000 for Other
Directors; Approve Remuneration for
Committee Work
7.b Amend Remuneration Policy For For Management
7.c Amendment to Remuneration Policy for For Against Management
Board of Directors and Executive
Management
7.d Authorize Share Repurchase Program For For Management
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.a Reelect Deirdre P. Connelly as Director For Abstain Management
5.b Reelect Pernille Erenbjerg as Director For Abstain Management
5.c Reelect Rolf Hoffmann as Director For For Management
5.d Reelect Elizabeth OFarrell as Director For For Management
5.e Reelect Paolo Paoletti as Director For Abstain Management
5.f Reelect Anders Gersel Pedersen as For Abstain Management
Director
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 900,000 for Vice
Chairman, and DKK 600,000 for Other
Directors; Approve Remuneration for
Committee Work
7.b Amend Remuneration Policy For For Management
7.c Amendment to Remuneration Policy for For Against Management
Board of Directors and Executive
Management
7.d Authorize Share Repurchase Program For For Management
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director Jeffrey A. Bluestone For For Management
1c Elect Director Sandra J. Horning For For Management
1d Elect Director Kelly A. Kramer For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Daniel P. O'Day For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Require More Director Nominations Than Against Against Shareholder
Open Seats
7 Amend Right to Call Special Meeting Against Against Shareholder
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
GLAUKOS CORPORATION
Ticker: GKOS Security ID: 377322102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denice M. Torres For For Management
1.2 Elect Director Aimee S. Weisner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GUARDANT HEALTH, INC.
Ticker: GH Security ID: 40131M109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian Clark For Withhold Management
1b Elect Director Meghan Joyce For For Management
1c Elect Director Samir Kaul For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Hugh F. Johnston For For Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley For For Management
1j Elect Director Andrea B. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions and Against Against Shareholder
Expenditures
6 Amend Charter of Patient Safety and Against Against Shareholder
Quality of Care Committee
--------------------------------------------------------------------------------
HEALTH SCIENCES ACQUISITIONS CORPORATION 2
Ticker: HSAQ Security ID: G4411D109
Meeting Date: JUL 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association to Extend Consummation of
Business Combination to November 6,
2022
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HEALTH SCIENCES ACQUISITIONS CORPORATION 2
Ticker: HSAQ Security ID: G4411D109
Meeting Date: JAN 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For For Management
2 Change Country of Incorporation For For Management
[Cayman Islands to Delaware]
3 Amend Charter For For Management
4 Amend Bylaws For For Management
5a Increase Authorized Preferred and For Against Management
Common Stock
5b Adopt Supermajority Vote Requirement For For Management
to Amend the Proposed Charter
5c Adopt Supermajority Vote Requirement For For Management
to Amend the Proposed Bylaws
5d Eliminate Right to Act by Written For Against Management
Consent
5e Changes in Connection with Adoption of For For Management
the Proposed Charter
5f Change Company Name to Orchestra For For Management
BioMed Holdings, Inc.
6 Approve Issuance of Shares for a For For Management
Private Placement
7a Elect Director Eric A. Rose For For Management
7b Elect Director Jason Aryeh For For Management
7c Elect Director Pamela Y. Connealy For For Management
7d Elect Director Geoffrey W. Smith For For Management
7e Elect Director David P. Hochman For For Management
7f Elect Director Darren R. Sherman For For Management
7g Elect Director Eric S. Fain For For Management
8 Approve Omnibus Stock Plan For For Management
9 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY
Ticker: HZNP Security ID: G46188111
Meeting Date: FEB 24, 2023 Meeting Type: Court
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY
Ticker: HZNP Security ID: G46188101
Meeting Date: FEB 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Amend Articles of Association For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Cutler For For Management
1.2 Elect Director John Climax For For Management
1.3 Elect Director Ronan Murphy For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issue of Equity For For Management
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorize Share Repurchase Program For For Management
8 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel M. Junius For For Management
1b Elect Director Lawrence D. Kingsley For For Management
1c Elect Director Sophie V. Vandebroek For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 25, 2023 Meeting Type: Proxy Contest
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
Management Universal Proxy (White
Proxy Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 9 Directors
1A Elect Management Nominee Director For For Management
Frances Arnold
1B Elect Management Nominee Director For For Management
Francis A. deSouza
1C Elect Management Nominee Director For For Management
Caroline D. Dorsa
1D Elect Management Nominee Director For For Management
Robert S. Epstein
1E Elect Management Nominee Director For For Management
Scott Gottlieb
1F Elect Management Nominee Director Gary For For Management
S. Guthart
1G Elect Management Nominee Director For For Management
Philip W. Schiller
1H Elect Management Nominee Director For For Management
Susan E. Siegel
1I Elect Management Nominee Director John For For Management
W. Thompson
1J Elect Dissident Nominee Director Against Withhold Shareholder
Vincent J. Intrieri
1K Elect Dissident Nominee Director Jesse Against Withhold Shareholder
A. Lynn
1L Elect Dissident Nominee Director Against Withhold Shareholder
Andrew J. Teno
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Universal Proxy (Gold Proxy
Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 9 Directors
1.1 Elect Dissident Nominee Director For Did Not Vote Shareholder
Vincent J. Intrieri
1.2 Elect Dissident Nominee Director Jesse For Did Not Vote Shareholder
A. Lynn
1.3 Elect Dissident Nominee Director For Did Not Vote Shareholder
Andrew J. Teno
1.4 Elect Management Nominee Director None Did Not Vote Management
Frances Arnold
1.5 Elect Management Nominee Director None Did Not Vote Management
Caroline D. Dorsa
1.6 Elect Management Nominee Director None Did Not Vote Management
Scott Gottlieb
1.7 Elect Management Nominee Director Gary None Did Not Vote Management
S. Guthart
1.8 Elect Management Nominee Director None Did Not Vote Management
Philip W. Schiller
1.9 Elect Management Nominee Director None Did Not Vote Management
Susan E. Siegel
1.10 Elect Management Nominee Director Against Did Not Vote Management
Francis A. deSouza
1.11 Elect Management Nominee Director Against Did Not Vote Management
Robert S. Epstein
1.12 Elect Management Nominee Director John Against Did Not Vote Management
W. Thompson
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Amend Omnibus Stock Plan None Did Not Vote Management
--------------------------------------------------------------------------------
IMMUNEERING CORP.
Ticker: IMRX Security ID: 45254E107
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Feinberg For For Management
1.2 Elect Director Laurie B. Keating For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
IMMUNOCORE HOLDINGS PLC
Ticker: IMCR Security ID: 45258D105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Director Robert Perez For For Management
4 Elect Director Kristine Peterson For For Management
5 Elect Director Siddharth Kaul For For Management
6 Appoint Deloitte LLP as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorize UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Jean-Jacques Bienaime For For Management
1.3 Elect Director Otis W. Brawley For For Management
1.4 Elect Director Paul J. Clancy For For Management
1.5 Elect Director Jacqualyn A. Fouse For For Management
1.6 Elect Director Edmund P. Harrigan For For Management
1.7 Elect Director Katherine A. High For For Management
1.8 Elect Director Herve Hoppenot For For Management
1.9 Elect Director Susanne Schaffert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luciana Borio For For Management
1.2 Elect Director Michael R. Minogue For For Management
1.3 Elect Director Corinne H. Nevinny For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Joseph C. Beery For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Don R. Kania For For Management
1f Elect Director Amy L. Ladd For For Management
1g Elect Director Keith R. Leonard, Jr. For For Management
1h Elect Director Alan J. Levy For For Management
1i Elect Director Jami Dover Nachtsheim For For Management
1j Elect Director Monica P. Reed For For Management
1k Elect Director Mark J. Rubash For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC.
Ticker: IONS Security ID: 462222100
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer R. Berthelsen For For Management
1.2 Elect Director Joan E. Herman For For Management
1.3 Elect Director B. Lynne Parshall For For Management
1.4 Elect Director Joseph H. Wender For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Stock For For Management
Option Plan
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IQVIA HOLDINGS INC.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol J. Burt For For Management
1b Elect Director Colleen A. Goggins For For Management
1c Elect Director Sheila A. Stamps For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Right to Call a Special For For Management
Meeting at a 25 Percent Ownership
Threshold
4 Provide Right to Call a Special Against Against Shareholder
Meeting at a 10 Percent Ownership
Threshold
5 Require Independent Board Chair Against Against Shareholder
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IRHYTHM TECHNOLOGIES, INC.
Ticker: IRTC Security ID: 450056106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Noel Bairey For For Management
Merz
1.2 Elect Director Quentin S. Blackford For For Management
1.3 Elect Director Bruce G. Bodaken For For Management
1.4 Elect Director Karen Ling For For Management
1.5 Elect Director Mark J. Rubash For For Management
1.6 Elect Director Ralph Snyderman For For Management
1.7 Elect Director Abhijit Y. Talwalkar For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IVERIC BIO, INC.
Ticker: ISEE Security ID: 46583P102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane P. Henderson For For Management
1.2 Elect Director Pravin U. Dugel For For Management
1.3 Elect Director Glenn P. Sblendorio For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darius Adamczyk For For Management
1b Elect Director Mary C. Beckerle For For Management
1c Elect Director D. Scott Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Joaquin Duato For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Paula A. Johnson For For Management
1h Elect Director Hubert Joly For For Management
1i Elect Director Mark B. McClellan For For Management
1j Elect Director Anne M. Mulcahy For For Management
1k Elect Director Mark A. Weinberger For For Management
1l Elect Director Nadja Y. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt Mandatory Arbitration Bylaw - None None Shareholder
Withdrawn
6 Report on Government Financial Support Against Against Shareholder
and Equitable Access to Covid-19
Products
7 Adopt Policy to Include Legal and Against Against Shareholder
Compliance Costs in Incentive
Compensation Metrics
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
KARUNA THERAPEUTICS, INC.
Ticker: KRTX Security ID: 48576A100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bill Meury For For Management
1b Elect Director Laurie Olson For For Management
1c Elect Director David Wheadon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KRYSTAL BIOTECH, INC.
Ticker: KRYS Security ID: 501147102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krish S. Krishnan For For Management
1.2 Elect Director Kirti Ganorkar For For Management
1.3 Elect Director Christopher Mason For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEGEND BIOTECH CORPORATION
Ticker: LEGN Security ID: 52490G102
Meeting Date: OCT 14, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Elect Director Patrick Casey For For Management
4 Elect Director Philip Yau For For Management
5 Elect Director Fangliang Zhang For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Carmona For For Management
1b Elect Director Dominic J. Caruso For For Management
1c Elect Director W. Roy Dunbar For For Management
1d Elect Director James H. Hinton For For Management
1e Elect Director Donald R. Knauss For For Management
1f Elect Director Bradley E. Lerman For For Management
1g Elect Director Linda P. Mantia For For Management
1h Elect Director Maria Martinez For For Management
1i Elect Director Susan R. Salka For For Management
1j Elect Director Brian S. Tyler For For Management
1k Elect Director Kathleen Wilson-Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
7 Adopt Policy on 10b5-1 Plans Against Against Shareholder
--------------------------------------------------------------------------------
MEDTECH ACQUISITION CORPORATION
Ticker: MTAC Security ID: 58507N105
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For Against Management
Extend Consummation of Business
Combination from December 22, 2022 to
June 22, 2023
2.1 Elect Director Karim Karti For For Management
2.2 Elect Director Martin W. Roche For For Management
2.3 Elect Director Thierry Thaure For For Management
2.4 Elect Director Manuel Aguero For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Lidia L. Fonseca For For Management
1e Elect Director Andrea J. Goldsmith For For Management
1f Elect Director Randall J. Hogan, III For For Management
1g Elect Director Kevin E. Lofton For For Management
1h Elect Director Geoffrey S. Martha For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Mary Ellen Coe For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Robert M. Davis For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Risa J. Lavizzo-Mourey For For Management
1g Elect Director Stephen L. Mayo For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Christine E. Seidman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Kathy J. Warden For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Report on Access to COVID-19 Products Against Against Shareholder
7 Adopt Policy to Require Third-Party Against Against Shareholder
Organizations to Annually Report
Expenditures for Political Activities
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
9 Publish a Congruency Report of Against Against Shareholder
Partnerships with Globalist
Organizations
10 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Roland Diggelmann For For Management
1.3 Elect Director Domitille Doat-Le Bigot For For Management
1.4 Elect Director Elisha W. Finney For For Management
1.5 Elect Director Richard Francis For For Management
1.6 Elect Director Michael A. Kelly For For Management
1.7 Elect Director Thomas P. Salice For For Management
1.8 Elect Director Ingrid Zhang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC.
Ticker: MRTX Security ID: 60468T105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Baum For For Management
1.2 Elect Director Bruce L.A. Carter For For Management
1.3 Elect Director Julie M. Cherrington For For Management
1.4 Elect Director Aaron I. Davis For For Management
1.5 Elect Director Faheem Hasnain For Withhold Management
1.6 Elect Director Craig Johnson For Withhold Management
1.7 Elect Director Maya Martinez-Davis For For Management
1.8 Elect Director David Meek For For Management
1.9 Elect Director Shalini Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MODERNA, INC.
Ticker: MRNA Security ID: 60770K107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Berenson For For Management
1.2 Elect Director Sandra Horning For For Management
1.3 Elect Director Paul Sagan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Feasibility of Technology Against Against Shareholder
Transfer to Boost Covid-19 Vaccine
Production
--------------------------------------------------------------------------------
MONTE ROSA THERAPEUTICS, INC.
Ticker: GLUE Security ID: 61225M102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Schiff For For Management
1.2 Elect Director Chandra P. Leo For For Management
2 Amend Certificate of Incorporation to For For Management
Limit the Liability of Officers
3 Ratify Deloitte & Touche, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MORPHIC HOLDING, INC.
Ticker: MORF Security ID: 61775R105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norbert Bischofberger For Withhold Management
1.2 Elect Director Joseph P. Slattery For For Management
1.3 Elect Director Timothy A. Springer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
NAUTILUS BIOTECHNOLOGY, INC.
Ticker: NAUT Security ID: 63909J108
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Parag Mallick For For Management
1.2 Elect Director Matthew McIlwain For For Management
1.3 Elect Director Farzad Nazem For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Gorman For For Management
1.2 Elect Director Gary A. Lyons For For Management
1.3 Elect Director Johanna Mercier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 8.15 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors in For For Management
the Aggregate Amount of DKK 20.2
Million
5.2 Approve Remuneration of Directors in For For Management
the Amount of DKK 3.1 Million for the
Chairman, DKK 1.56 Million for the
Vice Chairman, and DKK 784,000 for
Other Directors; Approve Remuneration
for Committee Work
5.3 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
6.1 Reelect Helge Lund as Board Chairman For Abstain Management
6.2 Reelect Henrik Poulsen as Vice Chairman For For Management
6.3a Reelect Laurence Debroux as Director For For Management
6.3b Reelect Andreas Fibig as Director For For Management
6.3c Reelect Sylvie Gregoire as Director For For Management
6.3d Reelect Kasim Kutay as Director For For Management
6.3e Reelect Christina Law as Director For For Management
6.3f Reelect Martin Mackay as Director For Abstain Management
7 Ratify Deloitte as Auditor For For Management
8.1 Approve DKK 5 Million Reduction in For For Management
Share Capital via Share Cancellation
of B Shares
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Creation of DKK 45.1 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 45.1
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 45.1 Million
8.4 Product Pricing Proposal Against Against Shareholder
9 Other Business None None Management
--------------------------------------------------------------------------------
NOVOCURE LIMITED
Ticker: NVCR Security ID: G6674U108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Asaf Danziger For For Management
1b Elect Director William Doyle For For Management
1c Elect Director Jeryl Hilleman For For Management
1d Elect Director David Hung For For Management
1e Elect Director Kinyip Gabriel Leung For For Management
1f Elect Director Martin Madden For For Management
1g Elect Director Allyson Ocean For For Management
1h Elect Director Timothy Scannell For For Management
1i Elect Director Kristin Stafford For For Management
1j Elect Director William Vernon For For Management
2 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUVALENT, INC.
Ticker: NUVL Security ID: 670703107
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary Gilliland For Withhold Management
1b Elect Director Michael L. Meyers For For Management
1c Elect Director Joseph Pearlberg For For Management
1d Elect Director Matthew Shair For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanne B. Bauer For For Management
1.2 Elect Director Robin G. Seim For Withhold Management
1.3 Elect Director Sara J. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PENUMBRA, INC.
Ticker: PEN Security ID: 70975L107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arani Bose For For Management
1.2 Elect Director Bridget O'Rourke For For Management
1.3 Elect Director Surbhi Sarna For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director Susan Desmond-Hellmann For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Require Independent Board Chair Against Against Shareholder
7 Report on Feasibility of Intellectual Against Against Shareholder
Property Transfer to Boost Covid-19
Vaccine Production
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
9 Report on Political Expenditures Against Against Shareholder
Congruence
--------------------------------------------------------------------------------
PLIANT THERAPEUTICS, INC.
Ticker: PLRX Security ID: 729139105
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernard Coulie For For Management
1b Elect Director Gayle Crowell For For Management
1c Elect Director Suzanne Bruhn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PMV PHARMACEUTICALS, INC.
Ticker: PMVP Security ID: 69353Y103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Heyman For For Management
1.2 Elect Director David H. Mack For For Management
1.3 Elect Director Laurie Stelzer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRIME MEDICINE, INC.
Ticker: PRME Security ID: 74168J101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Kelly For For Management
1.2 Elect Director David Schenkein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROTAGONIST THERAPEUTICS, INC.
Ticker: PTGX Security ID: 74366E102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dinesh V. Patel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROTHENA CORPORATION PLC
Ticker: PRTA Security ID: G72800108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Helen S. Kim For For Management
1b Elect Director Gene G. Kinney For For Management
1c Elect Director Oleg Nodelman For For Management
1d Elect Director Dennis J. Selkoe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PTC THERAPEUTICS, INC.
Ticker: PTCT Security ID: 69366J200
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bell, Jr. For For Management
1.2 Elect Director Matthew B. Klein For For Management
1.3 Elect Director Stephanie S. Okey For For Management
1.4 Elect Director Jerome B. Zeldis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Davis For For Management
1.2 Elect Director Luis A. Diaz, Jr. For For Management
1.3 Elect Director Tracey C. Doi For For Management
1.4 Elect Director Vicky B. Gregg For For Management
1.5 Elect Director Wright L. Lassiter, III For For Management
1.6 Elect Director Timothy L. Main For For Management
1.7 Elect Director Denise M. Morrison For For Management
1.8 Elect Director Gary M. Pfeiffer For For Management
1.9 Elect Director Timothy M. Ring For For Management
1.10 Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Adopt GHG Emissions Reduction Targets Against Against Shareholder
Aligned with the Paris Agreement Goal
--------------------------------------------------------------------------------
RAPID MICRO BIOSYSTEMS, INC.
Ticker: RPID Security ID: 75340L104
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Schwartz For For Management
1.2 Elect Director Richard Kollender For Withhold Management
1.3 Elect Director Natale Ricciardi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph L. Goldstein For For Management
1b Elect Director Christine A. Poon For For Management
1c Elect Director Craig B. Thompson For For Management
1d Elect Director Huda Y. Zoghbi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tony J. Hunt For For Management
1b Elect Director Karen A. Dawes For For Management
1c Elect Director Nicolas M. Barthelemy For For Management
1d Elect Director Carrie Eglinton Manner For For Management
1e Elect Director Konstantin Konstantinov For For Management
1f Elect Director Martin D. Madaus For For Management
1g Elect Director Rohin Mhatre For For Management
1h Elect Director Glenn P. Muir For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
6 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Burt For For Management
1b Elect Director Jan De Witte For For Management
1c Elect Director Karen Drexler For For Management
1d Elect Director Michael 'Mick' Farrell For For Management
1e Elect Director Peter Farrell For For Management
1f Elect Director Harjit Gill For For Management
1g Elect Director John Hernandez For For Management
1h Elect Director Richard Sulpizio For For Management
1i Elect Director Desney Tan For For Management
1j Elect Director Ronald Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REVOLUTION MEDICINES, INC.
Ticker: RVMD Security ID: 76155X100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis A. Borisy For Withhold Management
1.2 Elect Director Mark A. Goldsmith For For Management
1.3 Elect Director Barbara Weber For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RHYTHM PHARMACEUTICALS, INC.
Ticker: RYTM Security ID: 76243J105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Camille L. Bedrosian For For Management
1.2 Elect Director David W.J. McGirr For For Management
1.3 Elect Director David P. Meeker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKET PHARMACEUTICALS, INC.
Ticker: RCKT Security ID: 77313F106
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROCKET PHARMACEUTICALS, INC.
Ticker: RCKT Security ID: 77313F106
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elisabeth Bjork For For Management
1b Elect Director Carsten Boess For For Management
1c Elect Director Pedro Granadillo For For Management
1d Elect Director Gotham Makker For For Management
1e Elect Director Fady Malik For For Management
1f Elect Director Gaurav D. Shah For For Management
1g Elect Director David P. Southwell For For Management
1h Elect Director Roderick Wong For For Management
1i Elect Director Naveen Yalamanchi For For Management
2 Ratify EisnerAmper LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC.
Ticker: SAGE Security ID: 78667J108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Cola For For Management
1.2 Elect Director Barry E. Greene For For Management
1.3 Elect Director Jeffrey M. Jonas For For Management
1.4 Elect Director Jessica J. Federer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Barry For Against Management
1.2 Elect Director M. Kathleen Behrens For For Management
1.3 Elect Director Stephen L. Mayo For For Management
1.4 Elect Director Claude Nicaise For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEAGEN INC.
Ticker: SGEN Security ID: 81181C104
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
SEAGEN INC.
Ticker: SGEN Security ID: 81181C104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Gryska For For Management
1b Elect Director John A. Orwin For Against Management
1c Elect Director Alpna H. Seth For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Giovanni Caforio For For Management
1c Elect Director Srikant M. Datar For For Management
1d Elect Director Allan C. Golston For For Management
1e Elect Director Kevin A. Lobo For For Management
1f Elect Director Sherilyn S. McCoy For For Management
1g Elect Director Andrew K. Silvernail For For Management
1h Elect Director Lisa M. Skeete Tatum For For Management
1i Elect Director Ronda E. Stryker For For Management
1j Elect Director Rajeev Suri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
TENAYA THERAPEUTICS, INC.
Ticker: TNYA Security ID: 87990A106
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Burroughs For For Management
1.2 Elect Director Jin-Long Chen For For Management
1.3 Elect Director Catherine Stehman-Breen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
THE CIGNA GROUP
Ticker: CI Security ID: 125523100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cordani For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Neesha Hathi For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Kimberly A. Ross For For Management
1j Elect Director Eric C. Wiseman For For Management
1k Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
7 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen E. Jay For For Management
1.2 Elect Director William A. Kozy For For Management
1.3 Elect Director Cynthia L. Lucchese For For Management
1.4 Elect Director Teresa S. Madden For For Management
1.5 Elect Director Gary S. Petersmeyer For For Management
1.6 Elect Director Maria Rivas For For Management
1.7 Elect Director Robert S. Weiss For For Management
1.8 Elect Director Albert G. White, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director C. Martin Harris For For Management
1e Elect Director Tyler Jacks For For Management
1f Elect Director R. Alexandra Keith For For Management
1g Elect Director James C. Mullen For For Management
1h Elect Director Lars R. Sorensen For For Management
1i Elect Director Debora L. Spar For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
THRIVENT CORE SHORT-TERM RESERVE FUND
Ticker: Security ID: 99999CO78
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
TSCAN THERAPEUTICS, INC.
Ticker: TCRX Security ID: 89854M101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Katina Dorton For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC.
Ticker: RARE Security ID: 90400D108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emil D. Kakkis For For Management
1b Elect Director Shehnaaz Suliman For For Management
1c Elect Director Daniel G. Welch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Flynn For For Management
1b Elect Director Paul Garcia For For Management
1c Elect Director Kristen Gil For For Management
1d Elect Director Stephen Hemsley For For Management
1e Elect Director Michele Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie Montgomery Rice For For Management
1h Elect Director John Noseworthy For For Management
1i Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Third-Party Racial Equity Against Against Shareholder
Audit
6 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta Bhatia For For Management
1.2 Elect Director Lloyd Carney For For Management
1.3 Elect Director Alan Garber For For Management
1.4 Elect Director Terrence Kearney For For Management
1.5 Elect Director Reshma Kewalramani For For Management
1.6 Elect Director Jeffrey Leiden For For Management
1.7 Elect Director Diana McKenzie For For Management
1.8 Elect Director Bruce Sachs For For Management
1.9 Elect Director Suketu Upadhyay For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VIKING THERAPEUTICS, INC.
Ticker: VKTX Security ID: 92686J106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Matthew Singleton For Withhold Management
1.2 Elect Director S. Kathy Rouan For For Management
2 Ratify Marcum LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Flemming Ornskov For For Management
1.2 Elect Director Linda Baddour For For Management
1.3 Elect Director Udit Batra For For Management
1.4 Elect Director Dan Brennan For For Management
1.5 Elect Director Richard Fearon For For Management
1.6 Elect Director Pearl S. Huang For For Management
1.7 Elect Director Wei Jiang For For Management
1.8 Elect Director Christopher A. Kuebler For For Management
1.9 Elect Director Mark Vergnano For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Buthman For For Management
1b Elect Director William F. Feehery For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Eric M. Green For For Management
1e Elect Director Thomas W. Hofmann For For Management
1f Elect Director Molly E. Joseph For For Management
1g Elect Director Deborah L. V. Keller For For Management
1h Elect Director Myla P. Lai-Goldman For For Management
1i Elect Director Stephen H. Lockhart For For Management
1j Elect Director Douglas A. Michels For For Management
1k Elect Director Paolo Pucci For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Bylaws Against Against Shareholder
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Michael J. Farrell For For Management
1d Elect Director Robert A. Hagemann For For Management
1e Elect Director Bryan C. Hanson For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Maria Teresa Hilado For For Management
1h Elect Director Syed Jafry For For Management
1i Elect Director Sreelakshmi Kolli For For Management
1j Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Vanessa Broadhurst For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director Michael B. McCallister For For Management
1e Elect Director Gregory Norden For For Management
1f Elect Director Louise M. Parent For For Management
1g Elect Director Kristin C. Peck For For Management
1h Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Call a Special Against Against Shareholder
Meeting at a 10 Percent Ownership
Threshold
======================== Thrivent High Yield Portfolio =========================
SPDR SERIES TRUST
Ticker: Security ID: 78468R408
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clare S. Richer For For Management
1.2 Elect Director Sandra G. Sponem For For Management
1.3 Elect Director Kristi L. Rowsell For For Management
1.4 Elect Director Gunjan Chauhan For For Management
1.5 Elect Director Carolyn M. Clancy For For Management
--------------------------------------------------------------------------------
THRIVENT CASH MANAGEMENT TRUST
Ticker: Security ID: 99999C124
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT CORE SHORT-TERM RESERVE FUND
Ticker: Security ID: 99999CO78
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
========================== Thrivent Income Portfolio ===========================
THRIVENT CASH MANAGEMENT TRUST
Ticker: Security ID: 99999C124
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT CORE SHORT-TERM RESERVE FUND
Ticker: Security ID: 99999CO78
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
================= Thrivent International Allocation Portfolio ==================
29METALS LIMITED
Ticker: 29M Security ID: Q9269W108
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Approve Issuance of 2022 STI For For Management
Performance Rights to Peter Albert
3 Approve Issuance of 2023 LTI For For Management
Performance Rights to Peter Albert
4 Elect Tamara Brown as Director For For Management
5 Elect Francis 'Creagh' O'Connor as For For Management
Director
--------------------------------------------------------------------------------
360 DIGITECH, INC.
Ticker: 3660 Security ID: 88557W101
Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Adopt Chinese Name as Dual Foreign
Name of the Company
2 Approve Variation of Share Capital For For Management
3 Approve the Adoption of the Third For For Management
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
3I GROUP PLC
Ticker: III Security ID: GB00B1YW4409
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Increase in Limit on the For For Management
Aggregate Amount of Fees Payable to
Directors
5 Approve Dividend For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Re-elect Stephen Daintith as Director For For Management
8 Re-elect Jasi Halai as Director For For Management
9 Re-elect James Hatchley as Director For For Management
10 Re-elect David Hutchison as Director For For Management
11 Re-elect Lesley Knox as Director For For Management
12 Re-elect Coline McConville as Director For For Management
13 Re-elect Peter McKellar as Director For For Management
14 Re-elect Alexandra Schaapveld as For For Management
Director
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
A2A SPA
Ticker: A2A Security ID: T0579B105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve KPMG SpA as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7.1 Slate Submitted by Municipalities of None Against Shareholder
Brescia and Milan
7.2 Slate Submitted by Azienda Energetica None Against Shareholder
Municipale SpA, COGEME - Servizi
Pubblici Locali SpA, Inarcassa, and
ENPAM Foundation
7.3 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8 Approve Remuneration of Directors None For Shareholder
9.1 Slate Submitted by Municipalities of None Against Shareholder
Brescia and Milan
9.2 Slate Submitted by Azienda Energetica None Against Shareholder
Municipale SpA, COGEME - Servizi
Pubblici Locali SpA, Inarcassa, and
ENPAM Foundation
9.3 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
10 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AALBERTS NV
Ticker: AALB Security ID: N00089271
Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect T. (Thessa) Menssen to For For Management
Supervisory Board
3 Elect F. (Frank) Melzer to Supervisory For For Management
Board
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AALBERTS NV
Ticker: AALB Security ID: N00089271
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3.a Approve Remuneration Report For For Management
3.b Approve Consolidated Financial For For Management
Statements and Statutory Reports
4.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.b Approve Dividends For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect J. Van Der Zouw to Supervisory For For Management
Board
8 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Reappoint Deloitte Accountants B.V. as For For Management
Auditors
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ABB INDIA LIMITED
Ticker: 500002 Security ID: Y0005K103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Carolina Yvonne Granat as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
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ABN AMRO BANK NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Executive Board None None Management
(Non-Voting)
2.b Receive Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Receive Presentation of the Employee None None Management
Council
2.e Discussion on Company's Corporate None None Management
Governance Structure
2.f Approve Remuneration Report For For Management
2.g Receive Presentation of the Auditor None None Management
2.h Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Dividends of EUR 0.67 Per Share For For Management
4.a Approve Discharge of Executive Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Receive Auditor's Report (Non-Voting) None None Management
5.b Ratify Ernst & Young Accountants LLP For For Management
(EY) as Auditors
6.a Discuss Supervisory Board Profile None None Management
6.b Announce Vacancies on the Board None None Management
6.c Opportunity to Make Recommendations None None Management
6.d Opportunity for Employees Council to None None Management
Explain Their Position on the Proposed
Nominations
6.e.1 Reelect Michiel Lap to Supervisory For For Management
Board
6.e.2 Elect Wouter Devriendt to Supervisory For For Management
Board
7 Announce Intention to Appoint None None Management
Ferdinand Vaandrager as Interim CFO
and as Member of Executive Board
8 Approve Cross-Border Merger of ABN For For Management
AMRO and Banque Neuflize OBC
9.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Cancellation of Shares For For Management
11 Close Meeting None None Management
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ABN AMRO BANK NV
Ticker: ABN Security ID: N0162C102
Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Announcement to the General Meeting of None None Management
the Supervisory Board's Nomination
2b Explanation and Motivation by Femke de None None Management
Vries for her Appointment to the
Supervisory Board
2c Elect Femke de Vries to Supervisory For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG inc as Auditors with For For Management
Heather Berrange as the Designated
Auditor
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with John Bennett as the
Designated Auditor
3.1 Re-elect Alex Darko as Director For For Management
3.2 Re-elect Francis Okomo-Okello as For For Management
Director
3.3 Re-elect Jason Quinn as Director For For Management
3.4 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
3.5 Re-elect Tasneem Abdool-Samad as For For Management
Director
4.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
4.2 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
4.3 Re-elect Rene van Wyk as Member of the For Against Management
Group Audit and Compliance Committee
4.4 Re-elect Swithin Munyantwali as Member For For Management
of the Group Audit and Compliance
Committee
4.5 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Group Audit and
Compliance Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 02, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised For For Management
Ordinary Share Capital
2 Amend Memorandum of Incorporation For For Management
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Issue of Shares in Terms of For For Management
Section 41(1) of the Companies Act
1 Approve Specific Issue of Subscription For For Management
Shares
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ACERINOX SA
Ticker: ACX Security ID: E00460233
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Reelect George Donald Johnston as For For Management
Director
5.2 Reelect Pedro Sainz de Baranda Riva as For For Management
Director
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Authorize Share Repurchase Program For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Amend Remuneration Policy For For Management
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Long-Term Incentive Plan
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Long-Term Incentive Plan
14 Approve Long-Term Incentive Plan For For Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Receive Chairman Report on Updates of None None Management
Company's Corporate Governance
17 Receive Chairman Report on Updates None None Management
Related to Sustainability and Climate
Change
18 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED
Ticker: 532921 Security ID: Y00130107
Meeting Date: JAN 28, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ranjitsinh B. Barad as Director For Against Management
--------------------------------------------------------------------------------
ADDLIFE AB
Ticker: ALIF.B Security ID: W0R093258
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a1 Accept Financial Statements and For For Management
Statutory Reports
9.a2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 1.20 Per Share
9.c1 Approve Discharge of Board Member For For Management
Johan Sjo
9.c2 Approve Discharge of Board Member For For Management
Hakan Roos
9.c3 Approve Discharge of Board Member For For Management
Stefan Hedelius
9.c4 Approve Discharge of Board Member Eva For For Management
Nilsagard
9.c5 Approve Discharge of Board Member For For Management
Birgit Stattin Norinder
9.c6 Approve Discharge of Board Member Eva For For Management
Elmstedt
9.c7 Approve Discharge of CEO Kristina For For Management
Willgard
9.c8 Approve Discharge of CEO Fredrik For For Management
Dalborg
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 725,000 for Chairman
and SEK 360,000 for Other Directors;
Approve Remuneration for Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Johan Sjo as Director For For Management
13.2 Reelect Hakan Roos as Director For For Management
13.3 Reelect Stefan Hedelius as Director For For Management
13.4 Reelect Eva Nilsagard as Director For Against Management
13.5 Reelect Birgit Stattin Norinder as For For Management
Director
13.6 Reelect Eva Elmstedt as Director For For Management
13.7 Reelect Johan Sjo as Board Chair For For Management
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Approve Stock Option Plan 2023 for Key For For Management
Employees
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
19 Amend Articles Re: Annual General For For Management
Meeting
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ADDTECH AB
Ticker: ADDT.B Security ID: W4260L147
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a1 Accept Financial Statements and For For Management
Statutory Reports
9.a2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends
9.c1 Approve Discharge of Kenth Eriksson For For Management
9.c2 Approve Discharge of Henrik Hedelius For For Management
9.c3 Approve Discharge of Ulf Mattsson For For Management
9.c4 Approve Discharge of Malin Nordesjo For For Management
9.c5 Approve Discharge of Niklas Stenberg For For Management
9.c6 Approve Discharge of Annikki For For Management
Schaeferdiek
9.c7 Approve Discharge of Johan Sjo For For Management
9.c8 Approve Discharge of Eva Elmstedt For For Management
9.c9 Approve Discharge of CEO Niklas For For Management
Stenberg
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors For For Management
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Kenth Eriksson as Director For For Management
13.2 Reelect Henrik Hedelius as Director For For Management
13.3 Reelect Ulf Mattson as Director For For Management
13.4 Reelect Malin Nordesjo as Director For For Management
13.5 Reelect Annikki Schaeferdiek as For For Management
Director
13.6 Reelect Niklas Stenberg as Director For For Management
13.7 Reelect Kenth Eriksson as Board Chair For For Management
14 Ratify KPMG AB as Auditors For For Management
15 Approve Remuneration Report For Against Management
16 Approve Share-Bases Incentive Plan for For For Management
Key Employees; Approve Issuance of 1
Million B Shares for Participants
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Creation of 5 Percent of Pool For For Management
of Capital without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Yoshiaki For For Management
1.2 Elect Director Douglas Lefever For For Management
1.3 Elect Director Tsukui, Koichi For For Management
1.4 Elect Director Urabe, Toshimitsu For For Management
1.5 Elect Director Nicholas Benes For For Management
1.6 Elect Director Nishida, Naoto For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kurita, Yuichi
2.2 Elect Director and Audit Committee For For Management
Member Nakada, Tomoko
3 Elect Alternate Director and Audit For For Management
Committee Member Nicholas Benes
--------------------------------------------------------------------------------
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Approve Remuneration Report For For Management
2.e Approve Remuneration Policy for For For Management
Management Board
2.f Approve Remuneration Policy for the For For Management
Supervisory Board
2.g Approve Increase Cap on Variable For For Management
Remuneration for Staff Members
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Ingo Uytdehaage to Management For For Management
Board as Co-Chief Executive Officer
6 Reelect Mariette Swart to Management For For Management
Board as Chief Risk and Compliance
Officer
7 Elect Brooke Nayden to Management For For Management
Board as Chief Human Resources Officer
8 Elect Ethan Tandowsky to Management For For Management
Board as Chief Financial Officer
9 Reelect Pamela Joseph to Supervisory For For Management
Board
10 Reelect Joep van Beurden to For For Management
Supervisory Board
11 Amend Articles of Association For For Management
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Reappoint PwC as Auditors For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AECI LTD.
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors with Moroa Eric Tshabalala as
the Designated Individual Audit Partner
2.1 Re-elect Fikile Dludlu (De Buck) as For For Management
Director
2.2 Re-elect Marna Roets as Director For For Management
2.3 Re-elect Philisiwe Sibiya as Director For For Management
3 Elect Sam Coetzer as Director For For Management
4 Re-elect Mark Kathan as Director For Against Management
5 Elect Holger Riemensperger as Director For For Management
6.1 Re-elect Philisiwe Sibiya as Member of For For Management
the Audit Committee
6.2 Re-elect Marna Roets as Member of the For For Management
Audit Committee
6.3 Re-elect Fikile Dludlu (De Buck) as For For Management
Member of the Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Implementation of Remuneration For For Management
Policy
1.1 Approve Fees of Board Chairman For For Management
1.2 Approve Fees of Non-Executive Directors For For Management
1.3 Approve Fees of Audit Committee For For Management
Chairman
1.4 Approve Fees of Other Board For For Management
Committees' Chairman
1.5 Approve Fees of Audit Committee Members For For Management
1.6 Approve Fees of Other Board For For Management
Committees' Members
1.7 Approve Meeting Attendance Fee For For Management
1.8 Approve Per-Trip Allowance For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
AEON CREDIT SERVICE (M) BERHAD
Ticker: 5139 Security ID: Y0018E102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and allowances For For Management
3 Approve Directors' Benefits Payable For For Management
4 Elect Ng Eng Kiat as Director For For Management
5 Elect Daisuke Maeda as Director For For Management
6 Elect Tomokatsu Yoshitoshi as Director For For Management
7 Elect S Sunthara Moorthy A/L S For For Management
Subramaniam as Director
8 Elect Adinan bin Maning as Director For For Management
9 Elect Yasmin Ahmad Merican as Director For For Management
10 Elect Rashidah binti Abu Bakar as For For Management
Director
11 Elect Mitsugu Tamai as Director For For Management
12 Elect Lee Tyan Jen as Director For For Management
13 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions and New
Shareholders' Mandate for Additional
Recurrent Related Party Transactions
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD.
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mike Arnold as Director For Against Management
2 Re-elect Tom Boardman as Director For For Management
3 Re-elect Pitsi Mnisi as Director For For Management
4 Re-elect Jan Steenkamp as Director For For Management
5 Elect Brian Kennedy as Director For For Management
6 Elect Bongani Nqwababa as Director For For Management
7 Reappoint Ernst & Young Inc as For For Management
Auditors with PD Grobbelaar as the
Designated Auditor for the Financial
Year Ending 30 June 2023
8 Appoint KPMG Inc as Auditors with S For For Management
Loonat as the Designated Auditor for
the Financial Year Ending 30 June 2024
9.1 Re-elect Tom Boardman as Chairman of For For Management
the Audit and Risk Committee
9.2 Re-elect Frank Abbott as Member of the For Against Management
Audit and Risk Committee
9.3 Re-elect Anton Botha as Member of the For Against Management
Audit and Risk Committee
9.4 Re-elect Alex Maditsi as Member of the For Against Management
Audit and Risk Committee
9.5 Elect Bongani Nqwababa as Member of For For Management
the Audit and Risk Committee
9.6 Re-elect Pitsi Mnisi as Member of the For For Management
Audit and Risk Committee
9.7 Re-elect Rejoice Simelane as Member of For Against Management
the Audit and Risk Committee
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For Against Management
Report
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Board to Issue Shares for For For Management
Cash
14 Amend 2018 Conditional Share Plan For Against Management
15.1 Approve the Annual Retainer Fees for For For Management
Non-executive Directors
15.2 Approve the Fees for Attending Board For For Management
Meetings
16 Approve the Committee Meeting For For Management
Attendance Fees for Non-executive
Directors
17 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
18 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
19 Authorise Issue of Shares in For For Management
Connection with the Share or Employee
Incentive Schemes
20 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AGC, INC. (JAPAN)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2.1 Elect Director Shimamura, Takuya For For Management
2.2 Elect Director Hirai, Yoshinori For For Management
2.3 Elect Director Miyaji, Shinji For For Management
2.4 Elect Director Kurata, Hideyuki For For Management
2.5 Elect Director Yanagi, Hiroyuki For For Management
2.6 Elect Director Honda, Keiko For For Management
2.7 Elect Director Teshirogi, Isao For For Management
3.1 Appoint Statutory Auditor Kawashima, For For Management
Isamu
3.2 Appoint Statutory Auditor Matsuyama, For For Management
Haruka
--------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leona Aglukkaq For For Management
1.2 Elect Director Ammar Al-Joundi For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Martine A. Celej For For Management
1.5 Elect Director Robert J. Gemmell For Withhold Management
1.6 Elect Director Jonathan Gill For For Management
1.7 Elect Director Peter Grosskopf For For Management
1.8 Elect Director Elizabeth Lewis-Gray For For Management
1.9 Elect Director Deborah McCombe For For Management
1.10 Elect Director Jeffrey Parr For For Management
1.11 Elect Director J. Merfyn Roberts For For Management
1.12 Elect Director Jamie C. Sokalsky For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
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AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Issuance Plan of Write-Down For For Management
Undated Additional Tier 1 Capital Bonds
7 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments
8 Approve Fixed Assets Investment Budget For For Management
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Bang as Director For For Management
1.2 Elect Li Li as Director For For Management
1.3 Elect Han Zhong as Director For For Management
1.4 Elect Wu Shijun as Director For For Management
2.1 Elect Chen Shou as Director For For Management
2.2 Elect Guo Yuemei as Director For For Management
2.3 Elect Gao Guolei as Director For For Management
3.1 Elect Li Xian as Supervisor For For Management
3.2 Elect Su Jiangtao as Supervisor For For Management
4 Amend Articles of Association For For Management
5 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.95 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Elect Catherine Guillouard as Director For For Management
6 Elect Christina Law as Director For For Management
7 Elect Alexis Perakis-Valat as Director For For Management
8 Elect Michael H. Thaman as Director For For Management
9 Ratify Appointment of Monica de For For Management
Virgiliis as Director
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Approve Compensation of Benoit Potier, For For Management
Chairman and CEO from January 1, 2022
to May 31, 2022
12 Approve Compensation of Francois For For Management
Jackow, CEO from June 1, 2022 to
December 31, 2022
13 Approve Compensation of Benoit Potier, For For Management
Chairman of the Board from June 1,
2022 to December 31, 2022
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Remuneration Policy of CEO For For Management
16 Approve Remuneration Policy of For For Management
Chairman of the Board
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR WATER, INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Kikuo For For Management
1.2 Elect Director Matsubayashi, Ryosuke For For Management
1.3 Elect Director Hara, Keita For For Management
1.4 Elect Director Onoe, Hidetoshi For For Management
1.5 Elect Director Otsuka, Shigeki For For Management
1.6 Elect Director Tanaka, Tsuyoshi For For Management
1.7 Elect Director Sakamoto, Yukiko For For Management
1.8 Elect Director Matsui, Takao For For Management
1.9 Elect Director Senzai, Yoshihiro For For Management
--------------------------------------------------------------------------------
AIRPORT CITY LTD.
Ticker: ARPT Security ID: M0367L106
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh-Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Reelect Haim Tsuff as Director For For Management
4 Reelect Yaron Afek as Director and For For Management
Approve His Remuneration
5 Reelect Boaz Mordechai Simmons as For For Management
Director
6 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AIRPORT CITY LTD.
Ticker: ARPT Security ID: M0367L106
Meeting Date: MAR 02, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board Chairman to Serve as For For Management
CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AIXTRON SE
Ticker: AIXA Security ID: D0257Y135
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.31 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration Report For For Management
6 Reelect Kim Schindelhauer to the For For Management
Supervisory Board
7 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0138P118
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Receive Information about the Business None None Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.00
Per Share
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration Statement For Did Not Vote Management
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 670,000 for Chairman
and NOK 390,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
9 Approve Remuneration of Nominating For Did Not Vote Management
Committee
10 Reelect Leif-Arne Langoy, Oyvind For Did Not Vote Management
Eriksen, Kjell Inge Rokke and Birgit
Aaagaard-Svendsen as Directors
11 Elect Members of Nominating Committee For Did Not Vote Management
12 Approve Remuneration of Auditors For Did Not Vote Management
13 Authorize Board to Purchase Treasury For Did Not Vote Management
Shares in Connection with
Acquisitions, Mergers, Demergers or
other Transactions
14 Approve Repurchase of Shares in For Did Not Vote Management
Connection to Equity Based Incentive
Plans
15 Authorize Share Repurchase Program for For Did Not Vote Management
the Purpose of Investment or for
Subsequent Sale or Deletion of Shares
16 Amend Articles Re: General Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
AL RAJHI BANK
Ticker: 1120 Security ID: M0R60D105
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Dividends of SAR 1.25 per For For Management
Share for FY 2022
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
8 Approve Remuneration of Directors of For For Management
SAR 4,946,438 for FY 2022
9 Approve Remuneration of Audit For For Management
Committee Members of SAR 975,000 for
FY 2022
10 Amend Audit and Compliance Committee For Against Management
Charter
11 Elect Waleed Al Muqbil as Executive For For Management
Director
12 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 27
of the Companies Law
13 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Micro and Small Business
Vehicles Insurance
14 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Coverage Agreement of
Banks and Professional Responsibility
Insurance
15 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Coverage Agreement of
Directors and Executives Insurance
16 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Properties All Risk
Policy
17 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Fire and Allied Perils -
Mortgage Insurance Agreement
18 Approve Related Party Transactions For For Management
Approve Related Party Transactions
with Al Rajhi Company for Cooperative
Insurance Re: Bancassurance Agreement
19 Approve Related Party Transactions For For Management
Approve Related Party Transactions
with Al Rajhi Company for Cooperative
Insurance Re: Vehicle Insurance
Agreement
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Yong Zhang For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Wan Ling Martello For For Management
1.4 Elect Director Weijian Shan For For Management
1.5 Elect Director Irene Yun-Lien Lee For For Management
1.6 Elect Director Albert Kong Ping Ng For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: MAR 29, 2023 Meeting Type: Special
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2024 Advertising Services For For Management
Framework Agreement, Proposed Annual
Cap and Related Transactions
2 Approve 2024 Framework Technical For For Management
Services Agreement, Proposed Annual
Cap and Related Transactions
3 Authorize Board to Deal With All For For Management
Matters in Relation to the 2024
Advertising Services Framework
Agreement, 2024 Framework Technical
Services Agreement, Proposed Annual
Cap and Related Transactions
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD Security ID: 01626P304
Meeting Date: AUG 31, 2022 Meeting Type: Annual/Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Alain Bouchard For For Management
2.2 Elect Director Louis Vachon For For Management
2.3 Elect Director Jean Bernier For For Management
2.4 Elect Director Karinne Bouchard For For Management
2.5 Elect Director Eric Boyko For For Management
2.6 Elect Director Jacques D'Amours For For Management
2.7 Elect Director Janice L. Fields For For Management
2.8 Elect Director Eric Fortin For For Management
2.9 Elect Director Richard Fortin For For Management
2.10 Elect Director Brian Hannasch For For Management
2.11 Elect Director Melanie Kau For For Management
2.12 Elect Director Marie-Josee Lamothe For For Management
2.13 Elect Director Monique F. Leroux For For Management
2.14 Elect Director Real Plourde For For Management
2.15 Elect Director Daniel Rabinowicz For For Management
2.16 Elect Director Louis Tetu For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Articles Re: Changes in the For For Management
Classes of Shares of the Corporation
5 SP 1: Adopt French as the Official Against Against Shareholder
Language of the Corporation
6 SP 2: Increase Formal Employee Against Against Shareholder
Representation in Highly Strategic
Decision-Making
7 SP 3: Report on Representation of Against For Shareholder
Women in Management Positions
8 SP 4: Business Protection Against Against Shareholder
--------------------------------------------------------------------------------
ALINMA BANK
Ticker: 1150 Security ID: M0R35G100
Meeting Date: APR 30, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2023 and Q1 for FY 2024
6 Approve Dividends of SAR 0.50 per For For Management
Share for Second Half of FY 2022
7 Approve Remuneration of Directors of For For Management
SAR 9,085,604.40 for FY 2022
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
9 Amend Shariah Committee Charter For For Management
10 Amend Audit Committee Charter For For Management
11 Approve Corporate Social For For Management
Responsibility Policy
12 Elect Haytham Al Sheikh Mubarak and For For Management
Othman Al Tuweejri as Members of Audit
Committee
13 Delete Article 8 of Bylaws Re: For For Management
Subscription
14 Amend Article 9 of Bylaws Re: Shares For For Management
15 Amend Article 10 of Bylaws Re: Trading For For Management
of Shares
16 Amend 13 of Bylaws Re: Increase of For For Management
Capital
17 Amend 14 of Bylaws Re: Decrease of For For Management
Capital
18 Amend 15 of Bylaws Re: Purchase of For For Management
Shares
19 Amend Article 18 of Bylaws Re: For For Management
Management
20 Amend Article 19 of Bylaws Re: For For Management
Membership Expiry
21 Amend Article 20 of Bylaws Re: Powers For For Management
22 Amend Article 22 of Bylaws Re: For For Management
Executive Committee
23 Amend Article 23 of Bylaws Re: Audit For Against Management
Committee
24 Amend Article 25 of Bylaws Re: For For Management
Chairman, Vice Chairman, and Secretary
25 Amend Article 26 of Bylaws Re: Meetings For For Management
26 Amend Article 27 of Bylaws Re: Quorum For For Management
of Meetings
27 Amend Article 28 of Bylaws Re: Board's For For Management
Resolutions
28 Amend Article 29 of Bylaws Re: General For For Management
Assembly Meeting
29 Delete Article 30 of Bylaws Re: For For Management
Founding Assembly
30 Amend Article 33 of Bylaws Re: For Against Management
Convening of General Assembly Meetings
31 Amend Article 34 of Bylaws Re: Method For For Management
of Attending
32 Amend Article 35 of Bylaws Re: Quorum For For Management
of Ordinary General Assembly
33 Amend Article 36 of Bylaws Re: Quorum For For Management
of Extraordinary General Assembly
34 Amend Article 38 of Bylaws Re: For For Management
Resolutions
35 Amend Article 39 of Bylaws Re: Agenda For Against Management
36 Amend Article 40 of Bylaws Re: General For For Management
Assemblies Chairmanship
37 Amend Article 42 of Bylaws Re: Records For For Management
38 Amend Article 43 of Bylaws Re: Fiscal For For Management
Year
39 Amend Article 44 of Bylaws Re: For For Management
Financial Statement and Board's Report
40 Amend Article 47 of Bylaws Re: For For Management
Liability Actions
41 Amend Article 48 of Bylaws Re: For For Management
Company's Losses
42 Amend Article 51 of Bylaws Re: Shariah For For Management
Governance
43 Approve Rearrangement and Numbering of For For Management
Company's Articles of Association
44 Approve Employee Stock Incentive For Against Management
program and Authorize Board to Approve
the Rules and Any Future Amendments on
the Program
45 Authorize Share Repurchase Program up For Against Management
to 5,000,000 Shares for the Purpose of
Employee Stok Incentive Program and
Authorize Board to Execute the
Resolution
46 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
47 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 2
of Article 27 of Companies Law
48 Allow Anees Muominah to Be Involved For For Management
with Competitor Companies
49 Approve Related Party Transactions For For Management
with Alinma Tokyo Marine Company Re:
Issuance and Renewal of Insurance
Policies for the Bank
--------------------------------------------------------------------------------
ALK-ABELLO A/S
Ticker: ALK.B Security ID: K03294137
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice
Chairman, and DKK 350,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Reelect Anders Hedegaard (Chair) as For For Management
Director
7 Reelect Lene Skole (Vice Chair) as For For Management
Director
8.a Reelect Gitte Aabo as Director For For Management
8.b Reelect Lars Holmqvist as Director For For Management
8.c Reelect Bertil Lindmark as Director For For Management
8.d Reelect Alan Main as Director For For Management
8.e Elect Jesper Hoiland as New Director For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10.a Authorize Share Repurchase Program For For Management
10.b Amend Articles Re: Company's Registrar For For Management
10.c Amend Remuneration Policy For Against Management
10.d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
ALLEGRO.EU SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: OCT 27, 2022 Meeting Type: Ordinary Shareholders
Record Date: OCT 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Co-optation of Roy Perticucci For For Management
as Director
2 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALLEGRO.EU SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
on Financial Statements
2 Approve Financial Statements For For Management
3 Receive Board's and Auditor's Reports For For Management
on Consolidated Financial Statements
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Francois Nuyts as For For Management
Director
8 Approve Discharge of Jonathan Eastick For For Management
as Director
9 Approve Discharge of Darren Richard For For Management
Huston as Director
10 Approve Discharge of Pedro Arnt as For For Management
Director
11 Approve Discharge of David Barker as For For Management
Director
12 Approve Discharge of Clara (Carla) For For Management
Nusteling as Director
13 Approve Discharge of Pawel Padusinski For For Management
as Director
14 Approve Discharge of Nancy Cruickshank For For Management
as Director
15 Approve Discharge of Richard Sanders For For Management
as Director
16 Approve Discharge of Roy Perticucci as For For Management
Director
17 Elect Catherine Faiers as Director For For Management
18 Elect Tomasz Suchanski as Director For Against Management
19 Approve Discharge of PwC as Auditor For For Management
20 Renew Appointment of PwC as Auditor For For Management
21 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALLEGRO.EU SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: MAY 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' Report For For Management
Re: Introduction of a New Authorised
Capital Clause in the Company's
Articles of Association
2 Approve Renewal of the Duration of the For Against Management
Existing Authorised Share Capital
Clause for Another Five Years Period
and Amend Article 5.2 of the Articles
3 Fully Amend and Restate Article 9.15 For For Management
of the Articles (Directors)
4 Amend First Paragraph of Article 15, For For Management
Fully Amend and Restate Article 15.1.
1, Delete Article 15.1.4, Amend
Article 15.2.2, Amend Article 15.3.1,
Amend Article 15.9.2 and Add New
Article 15.10
5 Delete Current Article 16.4.2, Amend For For Management
and Renumber Article 16.4.3 of the
Articles and Amend Article 16.10
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALLEIMA AB
Ticker: ALLEI Security ID: W74925103
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Patrik Marcelius as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's and CEO's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10.1 Approve Discharge of Andreas Nordbrandt For For Management
10.2 Approve Discharge of Claes Boustedt For For Management
10.3 Approve Discharge of Kerstin Konradsson For For Management
10.4 Approve Discharge of Susanne Pahlen For For Management
Aerlundh
10.5 Approve Discharge of Karl Aberg For For Management
10.6 Approve Discharge of CEO Goran Bjorkman For For Management
10.7 Approve Discharge of Tomas Karnstrom For For Management
10.8 Approve Discharge of Mikael Larsson For For Management
10.9 Approve Discharge of Maria Sundqvist For For Management
10.10 Approve Discharge of Niclas Widell For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.40 Per Share
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million for
Chairman and SEK 490,000 for Other
Directors; Approve Remuneration of
Auditors
14.1 Reelect Goran Bjorkman as Director For For Management
14.2 Reelect Claes Boustedt as Director For Against Management
14.3 Reelect Kerstin Konradsson as Director For For Management
14.4 Elect Ulf Larsson as New Director For For Management
14.5 Reelect Andreas Nordbrandt as Director For Against Management
14.6 Reelect Susanne Pahlen Aerlundh as For For Management
Director
14.7 Reelect Karl Aberg as Director For For Management
15 Reelect Andreas Nordbrandt as Board For Against Management
Chairman
16 Ratify PricewaterhouseCoopers as For For Management
Auditor
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
19 Approve Performance Share Plan (LTI For For Management
2023) for Key Employees
20 Authorize Share Repurchase Program For For Management
21.1 Instruct Board to Decrease Chemical None Against Shareholder
Waste
21.2 Instruct Board to Procure Measure None Against Shareholder
Proposals to Decrease Thermal Waste by
50 Percent by 2030
21.3 Present More Clearly Nature and Extent None Against Shareholder
of Chemical Waste in Next Year Annual
Reports
22 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLIANCE BANK MALAYSIA BERHAD
Ticker: 2488 Security ID: Y0034W102
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad bin Mohd Don as Director For For Management
2 Elect Azhar bin Wan Ahmad as Director For For Management
3 Elect Lee Ah Boon as Director For For Management
4 Elect Wong Yuen Weng Ernest as Director For For Management
5 Approve Directors' Fees and Board For For Management
Committees' Fees
6 Approve Directors' Benefits (Other For For Management
than Directors' Fees and Board
Committees' Fees)
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 11.40 per Share
3.1 Approve Discharge of Management Board For For Management
Member Oliver Baete for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Sergio Balbinot for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Sirma Boshnakova for Fiscal
Year 2022
3.4 Approve Discharge of Management Board For For Management
Member Barbara Karuth-Zelle for Fiscal
Year 2022
3.5 Approve Discharge of Management Board For For Management
Member Klaus-Peter Roehler for Fiscal
Year 2022
3.6 Approve Discharge of Management Board For For Management
Member Ivan de la Sota for Fiscal Year
2022
3.7 Approve Discharge of Management Board For For Management
Member Giulio Terzariol for Fiscal
Year 2022
3.8 Approve Discharge of Management Board For For Management
Member Guenther Thallinger for Fiscal
Year 2022
3.9 Approve Discharge of Management Board For For Management
Member Christopher Townsend for Fiscal
Year 2022
3.10 Approve Discharge of Management Board For For Management
Member Renate Wagner for Fiscal Year
2022
3.11 Approve Discharge of Management Board For For Management
Member Andreas Wimmer for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Gabriele Burkhardt-Berg for
Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Herbert Hainer for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Sophie Boissard for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Christine Bosse for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Rashmy Chatterjee for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Friedrich Eichiner for Fiscal
Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Jean-Claude Le Goaer for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Martina Grundler for Fiscal
Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Godfrey Hayward for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Frank Kirsch for Fiscal Year
2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Juergen Lawrenz for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Primiano Di Paolo for Fiscal
Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal
Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Amend Article Re: Location of Annual For For Management
Meeting
--------------------------------------------------------------------------------
ALLKEM LTD.
Ticker: AKE Security ID: Q0226L103
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: NOV 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Coleman as Director For For Management
3 Elect Richard Seville as Director For For Management
4 Elect Fernando Oris de Roa as Director For For Management
5 Elect Leanne Heywood as Director For For Management
6 Adopt New Constitution For For Management
7 Approve Proportional Takeover For For Management
Provisions
8 Approve Non-Executive Director Share None For Management
Plan
9 Approve Performance Rights and Options For For Management
Plan
10 Approve Grant of STI Performance For For Management
Rights to Perez de Solay
11 Approve Grant of LTI Performance For For Management
Rights to Perez de Solay
--------------------------------------------------------------------------------
ALONY HETZ PROPERTIES & INVESTMENTS LTD.
Ticker: ALHE Security ID: M0867F104
Meeting Date: DEC 28, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & Co. For Against Management
as Auditors and Report on Fees Paid
to the Auditors
3 Reelect Aviram Wertheim as Director For For Management
4 Reelect Zvi Nathan Hetz Haitchook as For For Management
Director
5 Reelect Adva Sharvit as Director For For Management
6 Reelect Amos Yadlin as Director For For Management
7 Reelect Maya Liquornik as Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ALTIUM LIMITED
Ticker: ALU Security ID: Q0268D100
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Simon Kelly as Director For For Management
4 Appoint KPMG as Auditor of the Company For For Management
--------------------------------------------------------------------------------
ALUPAR INVESTIMENTO SA
Ticker: ALUP11 Security ID: P0R676126
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 36 For For Management
2 Amend Article 13 For For Management
3 Amend Articles For For Management
4 Remove Article 48 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Advisory Vote on Remuneration Report For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board For For Management
6.1 Elect Frits Dirk van Paasschen as For For Management
Director
6.2 Reelect William Connelly as Director For For Management
6.3 Reelect Luis Maroto Camino as Director For For Management
6.4 Reelect Pilar Garcia Ceballos-Zuniga For For Management
as Director
6.5 Reelect Stephan Gemkow as Director For For Management
6.6 Reelect Peter Kuerpick as Director For For Management
6.7 Reelect Xiaoqun Clever as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 15 For For Management
4 Amend Article 21 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4.1 Elect Michel Dimitrios Doukeris as For Against Management
Director and Ricardo Tadeu Almeida
Cabral de Soares as Alternate
4.2 Elect Victorio Carlos De Marchi as For Against Management
Director
4.3 Elect Milton Seligman as Director and For Against Management
David Henrique Galatro de Almeida as
Alternate
4.4 Elect Fabio Colleti Barbosa as Director For Against Management
4.5 Elect Fernando Mommensohn Tennenbaum For Against Management
as Director
4.6 Elect Lia Machado de Matos as Director For Against Management
4.7 Elect Nelson Jose Jamel as Director For Against Management
4.8 Elect Carlos Eduardo Klutzenschell For Against Management
Lisboa as Director
4.9 Elect Claudia Quintella Woods as For For Management
Independent Director
4.10 Elect Marcos de Barros Lisboa as For For Management
Independent Director
4.11 Elect Luciana Pires Dias as For For Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michel Dimitrios Doukeris as
Director and Ricardo Tadeu Almeida
Cabral de Soares as Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Victorio Carlos De Marchi as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Milton Seligman as Director and
David Henrique Galatro de Almeida as
Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colleti Barbosa as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Mommensohn Tennenbaum
as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lia Machado de Matos as Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Jose Jamel as Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Eduardo Klutzenschell
Lisboa as Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Quintella Woods as
Independent Director
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos de Barros Lisboa as
Independent Director
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luciana Pires Dias as
Independent Director
7 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Elect Fiscal Council Members For Abstain Management
10 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
11 Elect Fabio de Oliveira Moser as None For Shareholder
Fiscal Council Member and Nilson
Martiniano Moreira as Alternate
Appointed by Minority Shareholder
12 Approve Remuneration of Company's For Against Management
Management
13 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: 02364W105
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Series L Shares For Against Management
into Common Shares of New and Single
Series; Amend Articles
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXB Security ID: 02390A101
Meeting Date: APR 14, 2023 Meeting Type: Annual/Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For For Management
Operations and Results and Board's
Opinion on CEO and Auditors' Report
1.2 Approve Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Audit and Corporate Practices For For Management
Committee's Report on their Activities
1.5 Approve Consolidated Financial For For Management
Statements, Allocation of Income and
Dividends
1.6 Approve Report on Repurchased Shares For For Management
Reserve
2.a Approve Discharge of Board and CEO For For Management
2.b1 Elect and/or Ratify Carlos Slim Domit For For Management
as Board Chairman
2.b2 Elect and/or Ratify Patrick Slim Domit For For Management
as Vice-Chairman
2.b3 Elect and/or Ratify Antonio Cosio For For Management
Pando as Director
2.b4 Elect and/or Ratify Pablo Roberto For Against Management
Gonzalez Guajardo as Director
2.b5 Elect and/or Ratify Daniel Hajj For For Management
Aboumrad as Director
2.b6 Elect and/or Ratify Vanessa Hajj Slim For For Management
as Director
2.b7 Elect and/or Ratify David Ibarra Munoz For For Management
as Director
2.b8 Elect and/or Ratify Claudia Janez For For Management
Sanchez as Director
2.b9 Elect and/or Ratify Rafael Moises For For Management
Kalach Mizrahi as Director
2.b10 Elect and/or Ratify Francisco Medina For For Management
Chavez as Director
2.b11 Elect and/or Ratify Gisselle Moran For For Management
Jimenez as Director
2.b12 Elect and/or Ratify Luis Alejandro For For Management
Soberon Kuri as Director
2.b13 Elect and/or Ratify Ernesto Vega For For Management
Velasco as Director
2.b14 Elect and/or Ratify Oscar Von Hauske For For Management
Solis as Director
2.b15 Elect and/or Ratify Alejandro Cantu For For Management
Jimenez as Secretary (Non-Member) of
Board
2.b16 Elect and/or Ratify Rafael Robles For For Management
Miaja as Deputy Secretary (Non-Member)
of Board
2.c Approve Remuneration of Directors For For Management
3.a Approve Discharge of Executive For For Management
Committee
3.b1 Elect and/or Ratify Carlos Slim Domit For For Management
as Chairman of Executive Committee
3.b2 Elect and/or Ratify Patrick Slim Domit For For Management
as Member of Executive Committee
3.b3 Elect and/or Ratify Daniel Hajj For For Management
Aboumrad as Member of Executive
Committee
3.c Approve Remuneration of Executive For For Management
Committee
4.a Approve Discharge of Audit and For For Management
Corporate Practices Committee
4.b1 Elect and/or Ratify Ernesto Vega For For Management
Velasco as Chairman of Audit and
Corporate Practices Committee
4.b2 Elect and/or Ratify Pablo Roberto For Against Management
Gonzalez Guajardo as Member of Audit
and Corporate Practices Committee
4.b3 Elect and/or Ratify Rafael Moises For For Management
Kalach Mizrahi as Member of Audit and
Corporate Practices Committee
4.c Approve Remuneration of Members of For For Management
Audit and Corporate Practices Committee
5 Set Amount of Share Repurchase Reserve For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorize Cancellation of All For For Management
Repurchased Shares Held in Treasury
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICANAS SA
Ticker: AMER3 Security ID: P0R80F129
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb IF Capital For For Management
Ltda., Hortigil Hortifruti S.A.,
Natural Administradora de Cartoes de
Credito S.A., Natural da Terra
Comercio Varejista Hortifrutti Ltda.,
Natural da Terra Hortifrutti Ltda.,
and Horti Frutti Corujas Ltda.
2 Ratify Gustavo Rocha Neiva Pereira, For For Management
Francisco Vicente Santana Silva
Telles, and Marcio Luiz Onida de
Araujo as Independent Appraisers to
Appraise Proposed Transaction
3 Approve the Appraisals of the For For Management
Independent Appraisers
4 Approve Absorption of IF Capital Ltda. For For Management
, Hortigil Hortifruti S.A., Natural
Administradora de Cartoes de Credito S.
A., Natural da Terra Comercio
Varejista Hortifrutti Ltda., Natural
da Terra Hortifrutti Ltda., and Horti
Frutti Corujas Ltda.
5 Amend Article 3 Re: Corporate Purpose For For Management
6 Amend Article 5 to Reflect Changes in For Against Management
Capital
7 Consolidate Bylaws For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMLOGIC (SHANGHAI) CO., LTD.
Ticker: 688099 Security ID: Y009AJ101
Meeting Date: MAR 24, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Matters
4 Amend Management System for Providing For Against Management
External Investments
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
7 Approve Remuneration Report For Against Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: Company For For Management
Announcements
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD.
Ticker: AMS Security ID: S9122P108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect John Vice as Director For For Management
1.2 Re-elect Natascha Viljoen as Director For For Management
2.1 Elect Lwazi Bam as Director For For Management
2.2 Elect Thevendrie Brewer as Director For For Management
2.3 Elect Suresh Kana as Director For For Management
3.1 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3.2 Elect Lwazi Bam as Member of the Audit For For Management
and Risk Committee
3.3 Elect Thevendrie Brewer as Member of For For Management
the Audit and Risk Committee
3.4 Elect Suresh Kana as Member of the For For Management
Audit and Risk Committee
4 Reappoint PricewaterhouseCoopers (PwC) For For Management
as Auditors with JFM Kotze as
Individual Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Alan Ferguson as Director For For Management
1.2 Re-elect Albert Garner as Director For For Management
1.3 Re-elect Rhidwaan Gasant as Director For For Management
2 Elect Gillian Doran as Director For For Management
3.1 Re-elect Alan Ferguson as Member of For For Management
the Audit and Risk Committee
3.2 Elect Albert Garner as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.4 Elect Scott Lawson as Member of the For For Management
Audit and Risk Committee
3.5 Re-elect Jochen Tilk as Member of the For For Management
Audit and Risk Committee
4 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
7 Approve Remuneration of Non-Executive For Against Management
Directors
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Companies
Act
11 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Against Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Reports For For Management
4 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditors and
Internal Control Auditor and KPMG
Certified Public Accountants as
International (Financial) Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Profit Appropriation Proposal For For Management
and Declaration of Final Dividend
6 Approve Provision of Guarantee For For Management
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LIMITED
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ding Shijia as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Bi Mingwei as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Yiu Kin Wah Stephen as Director For For Management
and Authorize Board to Fix His
Remuneration
6 Elect Lai Hin Wing Henry Stephen as For For Management
Director and Authorize Board to Fix
His Remuneration
7 Elect Wang Jiaqian as Director and For For Management
Authorize Board to Fix Her Remuneration
8 Elect Xia Lian as Director and For For Management
Authorize Board to Fix Her Remuneration
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
14 Approve Termination of the 2017 Share For Against Management
Option Scheme and Adopt 2023 Share
Option Scheme with the Scheme Mandate
Limit
15 Approve Service Provider Sublimit For Against Management
under New Share Option Scheme
16 Adopt 2023 Share Award Scheme with the For Against Management
Scheme Mandate Limit
17 Approve Service Provider Sublimit For Against Management
under New Share Award Scheme
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: GB0000456144
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jean-Paul Luksic as Director For For Management
6 Re-elect Tony Jensen as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect Andronico Luksic as Director For For Management
10 Re-elect Vivianne Blanlot as Director For For Management
11 Re-elect Jorge Bande as Director For For Management
12 Re-elect Francisca Castro as Director For For Management
13 Re-elect Michael Anglin as Director For For Management
14 Re-elect Eugenia Parot as Director For For Management
15 Elect Director in Accordance to For For Management
Company's Article of Association after
23 March 2023
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
APPIER GROUP, INC.
Ticker: 4180 Security ID: J01767102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
2.1 Elect Director Chih-Han Yu For For Management
2.2 Elect Director Wan-Ling Lee For For Management
2.3 Elect Director Chia-Yung Su For For Management
2.4 Elect Director Jeng-Ting Tu For For Management
2.5 Elect Director Abheek Anand For For Management
3.1 Elect Director and Audit Committee For For Management
Member Lee-Feng Chien
3.2 Elect Director and Audit Committee For For Management
Member Motomura, Takashi
--------------------------------------------------------------------------------
ARAB NATIONAL BANK
Ticker: 1080 Security ID: M1454X102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
5 Approve Discharge of Directors for FY For For Management
2022
6 Approve Dividends of SAR 0.006 for the For For Management
Second Half of FY 2022
7 Authorize Distribution of Interim For For Management
Dividends Semi Annually or Quarterly
for FY 2023
8 Approve Remuneration of Directors of For For Management
SAR 5,160,000 for FY 2022
9.1 Elect Salah Al Rashid as Director None Abstain Management
9.2 Elect Abdulmuhsin Al Touq as Director None Abstain Management
9.3 Elect Hisham Al Jabr as Director None Abstain Management
9.4 Elect Mohammed Al Zahrani as Director None Abstain Management
9.5 Elect Thamir Al Wadee as Director None Abstain Management
9.6 Elect Usamah Al Ateeqi as Director None Abstain Management
9.7 Elect Mohammed Al Shatwi as Director None Abstain Management
9.8 Elect Abdulmuhsin Al Barakati as None Abstain Management
Director
9.9 Elect Basheer Al Nattar as Director None Abstain Management
9.10 Elect Abdulrahman Al Jabreen as None Abstain Management
Director
9.11 Elect Fahd Al Huweemani Director None Abstain Management
9.12 Elect Fahd Mousa as Director None Abstain Management
9.13 Elect Ahmed Murad as Director None Abstain Management
9.14 Elect Ayman Al Rifaee as Director None Abstain Management
9.15 Elect Nuha Sulaymani as Director None Abstain Management
9.16 Elect Badr Al Issa as Director None Abstain Management
9.17 Elect Ayman Al Jabir as Director None Abstain Management
9.18 Elect Obayd Al Rasheed as Director None Abstain Management
9.19 Elect Naeem Al Huseeni as Director None Abstain Management
9.20 Elect Randah Al Sadiq as Director None Abstain Management
9.21 Elect Mohammed Al Ghanmah as Director None Abstain Management
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
11 Amend Board Membership Nomination For For Management
Criteria Policy and Procedures
12 Amend Nomination and Remuneration For For Management
Committee Charter
13 Approve Remuneration Policy of Board For Against Management
Members, Committees, and Executive
Management
14 Amend Audit Committee Charter For For Management
15 Approve Related Party Transactions For For Management
with Alkhaleej Training and Education
Co Re: Manpower Supply Agreement
16 Approve Related Party Transactions For For Management
with Walaa Cooperative Insurance Co
Re: Renewal of Insurance Policies
17 Approve Related Party Transactions For For Management
with ABANA Enterprises Group Co Re:
Agreement of Money Transport, ATM
Replenishment, and CCTV Projection
18 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
--------------------------------------------------------------------------------
ARB CORPORATION LIMITED
Ticker: ARB Security ID: Q0463W135
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Fraser as Director For Against Management
3 Elect Adrian Fitzpatrick as Director For For Management
4 Elect Shona Fitzgerald as Director For For Management
5 Approve the Increase in the Maximum For For Management
Number of Directors from 9 to 10
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve Repeal and Replacement of For For Management
Constitution
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold N. Kvisle For For Management
1.2 Elect Director Farhad Ahrabi For For Management
1.3 Elect Director Carol T. Banducci For For Management
1.4 Elect Director David R. Collyer For For Management
1.5 Elect Director William J. McAdam For For Management
1.6 Elect Director Michael G. McAllister For For Management
1.7 Elect Director Marty L. Proctor For For Management
1.8 Elect Director M. Jacqueline Sheppard For For Management
1.9 Elect Director Leontine van For For Management
Leeuwen-Atkins
1.10 Elect Director Terry M. Anderson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report on Results and For For Management
Operations of Company, Auditor's
Report and Board's Opinion; Approve
Board's Report on Activities; Approve
Report of Audit and Corporate
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 3.50 Per Share
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Authorize Reduction in Variable For For Management
Portion of Capital via Cancellation of
Repurchased Shares
5 Elect Directors, Verify their For Against Management
Independence Classification, Approve
their Remuneration and Elect
Secretaries
6 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Open Meeting None None Management
1.b Receive Announcements None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Executive Board None None Management
(Non-Voting)
4.a Adopt Financial Statements For For Management
4.b Approve Dividends For For Management
5.a Approve Discharge of Executive Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
7.a Approve Remuneration Report for For For Management
Executive Board
7.b Approve Remuneration Report for For For Management
Supervisory Board
8 Elect A.G. Brookes to Executive Board For For Management
9.a Reelect M.P. Lap to Supervisory Board For For Management
9.b Elect B. Duganier to Supervisory Board For For Management
9.c Announce Vacancies on the Supervisory None None Management
Board
10.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve 2023 Arcadis N.V. Long-Term For For Management
Incentive Plan
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yokoyama, Kiyoshi For For Management
2.2 Elect Director Furukawa, Koichi For For Management
2.3 Elect Director Nekomiya, Kazuhisa For For Management
2.4 Elect Director Miura, Takehiko For For Management
2.5 Elect Director Fukuhara, Ikuharu For For Management
2.6 Elect Director Muguruma, Akira For For Management
2.7 Elect Director Saeki, Hiroshi For For Management
2.8 Elect Director Sasaki, Ryoko For For Management
2.9 Elect Director Togashi, Toyoko For For Management
3.1 Appoint Statutory Auditor Sagawa, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Tamori, For For Management
Takayuki
3.3 Appoint Statutory Auditor Takashima, For For Management
Satoru
3.4 Appoint Statutory Auditor Ito, Kazunori For For Management
4 Approve Annual Bonus For For Management
5 Approve Director Retirement Bonus For Against Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philippe Etienne as Director For For Management
2 Elect Pat Ramsey as Director For For Management
3 Elect Kathleen Conlon as Director For For Management
4 Elect Bill Lance as Director For For Management
5 Elect Stephen Mayne as Director Against Against Shareholder
6 Approve Grant of Performance Share For Against Management
Rights to Trevor Croker
7 Approve Remuneration Report For For Management
8 Approve Reinsertion of Proportional For For Management
Takeover Approval Provisions
--------------------------------------------------------------------------------
ARJO AB
Ticker: ARJO.B Security ID: W0634J115
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Financial Statements and None None Management
Statutory Reports on Consolidated
Accounts
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Board's Report None None Management
9 Receive CEO's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 0.85 Per Share
12.1 Approve Discharge of Johan Malmquist For For Management
12.2 Approve Discharge of Carl Bennet For For Management
12.3 Approve Discharge of Eva Elmstedt For For Management
12.4 Approve Discharge of Dan Frohm For For Management
12.5 Approve Discharge of Ulf Grunander For For Management
12.6 Approve Discharge of Carola Lemne For For Management
12.7 Approve Discharge of Joacim Lindoff For For Management
12.8 Approve Discharge of Kajsa Haraldsson For For Management
12.9 Approve Discharge of Eva Sandling For For Management
12.10 Approve Discharge of Sten Borjesson For For Management
12.11 Approve Discharge of Jimmy Linde For For Management
13.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman and SEK 672,750 for Other
Directors; Approve Remuneration for
Committee Work
14.2 Approve Remuneration of Auditors For For Management
15.1a Reelect Johan Malmquist (Chair) as For Against Management
Director
15.1b Reelect Carl Bennet as Director For Against Management
15.1c Reelect Eva Elmstedt as Director For For Management
15.1d Reelect Dan Frohm as Director For Against Management
15.1e Reelect Ulf Grunander as Director For Against Management
15.1f Reelect Carola Lemne as Director For For Management
15.1g Reelect Joacim Lindoff as Director For For Management
15.2 Reelect Johan Malmquist as Board Chair For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditor
17 Approve Remuneration Report For Against Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report None None Management
2 Receive Auditor's Report None None Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Reelect Ran Laufer as Non-Executive For For Management
Director
8 Reelect Simone Runge-Brandner as For For Management
Independent Director
9 Reelect Jelena Afxentiou as Executive For For Management
Director
10 Reelect Frank Roseen as Executive For For Management
Director
11 Reelect Markus Leininger as For Against Management
Independent Director
12 Reelect Markus Kreuter as Independent For For Management
Director
13 Elect Daniel Malkin as Independent For For Management
Director
14 Renew Appointment of KPMG Audit S.a r. For For Management
l. as Auditor
15 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Koji, Akiyoshi For For Management
2.2 Elect Director Katsuki, Atsushi For For Management
2.3 Elect Director Tanimura, Keizo For For Management
2.4 Elect Director Sakita, Kaoru For For Management
2.5 Elect Director Christina L. Ahmadjian For For Management
2.6 Elect Director Sasae, Kenichiro For For Management
2.7 Elect Director Ohashi, Tetsuji For For Management
2.8 Elect Director Matsunaga, Mari For For Management
3.1 Appoint Statutory Auditor Fukuda, For For Management
Yukitaka
3.2 Appoint Statutory Auditor Tanaka, Sanae For For Management
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: 00215W100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
G1 Approve Business Report and Financial For For Management
Statements
G2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ASIA CEMENT CORP.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Douglas Tong Hsu with For For Shareholder
SHAREHOLDER NO.0000013 as
Non-independent Director
3.2 Elect Johnny Shih, a Representative of For Against Shareholder
Far Eastern New Century Corp. with
SHAREHOLDER NO.0000001, as
Non-independent Director
3.3 Elect C.V. Chen, a Representative of For Against Shareholder
Far Eastern New Century Corp. with
SHAREHOLDER NO.0000001, as
Non-independent Director
3.4 Elect Kun Yan Lee, a Representative of For For Shareholder
Yue Ding Industry Co., Ltd. with
SHAREHOLDER NO.0126912, as
Non-independent Director
3.5 Elect Peter Hsu, a Representative of For Against Shareholder
Far Eastern Y.Z. Hsu Science and
Technology Memorial Foundation with
SHAREHOLDER NO.0180996, as
Non-independent Director
3.6 Elect Chen Kun Chang, a Representative For Against Shareholder
of Far Eastern Y.Z. Hsu Science and
Technology Memorial Foundation with
SHAREHOLDER NO.0180996, as
Non-independent Director
3.7 Elect Ruey Long Chen, a Representative For Against Shareholder
of Ta Chu Chemical Fiber Co., Ltd.
with SHAREHOLDER NO.0225135, as
Non-independent Director
3.8 Elect Champion Lee, a Representative For Against Shareholder
of Far Eastern Medical Foundation with
SHAREHOLDER NO.0022744, as
Non-independent Director
3.9 Elect Kwan-Tao Li, a Representative of For Against Shareholder
U-Ming Corp. with SHAREHOLDER NO.
0027718, as Non-independent Director
3.10 Elect Doris Wu, a Representative of For Against Shareholder
Bai-Yang Investment Holdings
Corporation with SHAREHOLDER NO.
0085666, as Non-independent Director
3.11 Elect Chi Schive with SHAREHOLDER NO. For Against Shareholder
Q100446XXX as Independent Director
3.12 Elect Gordon S. Chen with SHAREHOLDER For Against Shareholder
NO.P101989XXX as Independent Director
3.13 Elect Yun-Peng Chu with SHAREHOLDER NO. For For Shareholder
H100450XXX as Independent Director
3.14 Elect Chang-Pang Chang with For For Shareholder
SHAREHOLDER NO.N102640XXX as
Independent Director
3.15 Elect Flora Chia-I Chang with For For Shareholder
SHAREHOLDER NO.A220594XXX as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statements
2 Approve Final Dividend For For Management
3 Reelect Ashwin Dani as Director For For Management
4 Reelect Amrita Vakil as Director For For Management
5 Approve Continuation of Office of For For Management
Ashwin Dani as Non-Executive Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Adopt Remuneration Policy for For For Management
Management Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors
10a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3a Approve Remuneration Report For For Management
3b Adopt Financial Statements and For For Management
Statutory Reports
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6a Amend Remuneration Policy for the For For Management
Supervisory Board
6b Amend Remuneration of the Members of For For Management
the Supervisory Board
7 Receive Information on the Composition None None Management
of the Management Board and Announce
Intention to Appoint W.R. Allan to
Management Board
8 Elect N.S. Andersen to Supervisory For For Management
Board
8b Elect J.P. de Kreij to Supervisory For For Management
Board
8c Discuss Composition of the Supervisory None None Management
Board
9 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
10a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ASMPT LIMITED
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Elect Robin Gerard Ng Cher Tat as For For Management
Director
8 Elect Guenter Walter Lauber as Director For For Management
9 Elect Andrew Chong Yang Hsueh as For For Management
Director
10 Elect Hera Siu Kitwan as Director For For Management
11 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4.80 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 3 Million for Chair,
SEK 1.12 Million for Vice Chair and
SEK 890,000 for Other Directors;
Approve Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Reelect Carl Douglas (Vice Chair), For Against Management
Erik Ekudden, Johan Hjertonsson
(Chair), Sofia Schorling Hogberg, Lena
Olving, Joakim Weidemanis and Susanne
Pahlen Aklundh as Directors; Elect
Victoria Van Camp as New Director
13 Ratify Ernst & Young as Auditors For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Report For For Management
16 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
17 Approve Performance Share Matching For Against Management
Plan LTI 2023
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND SA
Ticker: ACP Security ID: X02540130
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Standalone and Consolidated None None Management
Financial Statements
7 Receive Auditor's Opinion on Financial None None Management
Statements
8 Receive Supervisory Board Report None None Management
9.1 Approve Management Board Report on For For Management
Company's and Group's Operations
9.2 Approve Financial Statements For For Management
9.3 Approve Consolidated Financial For For Management
Statements
10.1 Approve Discharge of Adam Goral (CEO) For For Management
10.2 Approve Discharge of Grzegorz Bartler For For Management
(Deputy CEO)
10.3 Approve Discharge of Andrzej Dopierala For For Management
(Deputy CEO)
10.4 Approve Discharge of Krzysztof For For Management
Groyecki (Deputy CEO)
10.5 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
10.6 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
10.7 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
10.8 Approve Discharge of Karolina For For Management
Rzonca-Bajorek (Deputy CEO)
10.9 Approve Discharge of Slawomir For For Management
Szmytkowski (Deputy CEO)
10.10 Approve Discharge of Artur Wiza For For Management
(Deputy CEO)
10.11 Approve Discharge of Gabriela Zukowicz For For Management
(Deputy CEO)
11.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Deputy Chairman)
11.3 Approve Discharge of Izabela Albrycht For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Piotr Maciag For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Tobias Solorz For For Management
(Supervisory Board Member)
11.9 Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
12 Approve Allocation of Income and For For Management
Dividends of PLN 3.50 per Share
13 Approve Remuneration Report For Against Management
14 Amend Remuneration Policy For Against Management
15 Amend Terms of Remuneration of For For Management
Supervisory Board Members
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND SA
Ticker: ACP Security ID: X02540130
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5 Approve Creation of Reserve Capital For Against Management
via Transfer from Supplementary Capital
6 Authorize Share Repurchase Program For Against Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Kenji For For Management
1.2 Elect Director Okamura, Naoki For For Management
1.3 Elect Director Sugita, Katsuyoshi For For Management
1.4 Elect Director Tanaka, Takashi For For Management
1.5 Elect Director Sakurai, Eriko For For Management
1.6 Elect Director Miyazaki, Masahiro For For Management
1.7 Elect Director Ono, Yoichi For For Management
2 Elect Director and Audit Committee For For Management
Member Akiyama, Rie
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: GB0009895292
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Michel Demare as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Deborah DiSanzo as Director For For Management
5g Re-elect Diana Layfield as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Re-elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Andreas Rummelt as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASX LIMITED
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Melinda Conrad as Director For For Management
3b Elect Peter Nash as Director For For Management
3c Elect David Curran as Director For For Management
3d Elect Heather Smith as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Helen Lofthouse
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: JUL 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 13 For For Management
2 Amend Articles and Consolidate Bylaws For For Management
3 Elect Directors For Against Management
4 Approve Classification of Claudia For For Management
Almeida e Silva, Vania Maria Lima
Neves, and Alexandre Arie Szapiro as
Independent Directors
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924229
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Staffan Bohman For For Management
8.b2 Approve Discharge of Johan Forssell For For Management
8.b3 Approve Discharge of Helene Mellquist For For Management
8.b4 Approve Discharge of Anna For For Management
Ohlsson-Leijon
8.b5 Approve Discharge of Mats Rahmstrom For For Management
8.b6 Approve Discharge of Gordon Riske For For Management
8.b7 Approve Discharge of Hans Straberg For For Management
8.b8 Approve Discharge of Peter Wallenberg For For Management
Jr
8.b9 Approve Discharge of Mikael Bergstedt For For Management
8.b10 Approve Discharge of Benny Larsson For For Management
8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 2.30 Per Share
8.d Approve Record Date for Dividend For For Management
Payment
9.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Johan Forssell as Director For Against Management
10.a2 Reelect Helene Mellquist as Director For For Management
10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management
10.a4 Reelect Mats Rahmstrom as Director For For Management
10.a5 Reelect Gordon Riske as Director For For Management
10.a6 Reelect Hans Straberg as Director For Against Management
10.a7 Reelect Peter Wallenberg Jr as Director For Against Management
10.b Elect Jumana Al-Sibai as New Director For For Management
10.c Reelect Hans Straberg as Board Chair For Against Management
10.d Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 3.2 Million to Chair
and SEK 1 Million to Other Directors;
Approve Remuneration for Committee
Work; Approve Delivering Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Report For For Management
12.b Approve Stock Option Plan 2023 for Key For For Management
Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2022 and 2023
13.b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2023
13.d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13.e Sell Class A to Cover Costs in For For Management
Relation to the Personnel Option Plans
for 2017, 2018, 2019 and 2020
14 Amend Articles Re: Attendance at For For Management
General Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924252
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Staffan Bohman For For Management
8.b2 Approve Discharge of Johan Forssell For For Management
8.b3 Approve Discharge of Helene Mellquist For For Management
8.b4 Approve Discharge of Anna For For Management
Ohlsson-Leijon
8.b5 Approve Discharge of Mats Rahmstrom For For Management
8.b6 Approve Discharge of Gordon Riske For For Management
8.b7 Approve Discharge of Hans Straberg For For Management
8.b8 Approve Discharge of Peter Wallenberg For For Management
Jr
8.b9 Approve Discharge of Mikael Bergstedt For For Management
8.b10 Approve Discharge of Benny Larsson For For Management
8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 2.30 Per Share
8.d Approve Record Date for Dividend For For Management
Payment
9.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Johan Forssell as Director For Against Management
10.a2 Reelect Helene Mellquist as Director For For Management
10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management
10.a4 Reelect Mats Rahmstrom as Director For For Management
10.a5 Reelect Gordon Riske as Director For For Management
10.a6 Reelect Hans Straberg as Director For Against Management
10.a7 Reelect Peter Wallenberg Jr as Director For Against Management
10.b Elect Jumana Al-Sibai as New Director For For Management
10.c Reelect Hans Straberg as Board Chair For Against Management
10.d Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 3.2 Million to Chair
and SEK 1 Million to Other Directors;
Approve Remuneration for Committee
Work; Approve Delivering Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Report For For Management
12.b Approve Stock Option Plan 2023 for Key For For Management
Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2022 and 2023
13.b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2023
13.d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13.e Sell Class A to Cover Costs in For For Management
Relation to the Personnel Option Plans
for 2017, 2018, 2019 and 2020
14 Amend Articles Re: Attendance at For For Management
General Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
AUB GROUP LIMITED
Ticker: AUB Security ID: Q0647P113
Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Performance Share For For Management
Rights to Michael Emmett under the
Long Term Incentive Plan
--------------------------------------------------------------------------------
AURIZON HOLDINGS LIMITED
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 13, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Kate (Katherine) Vidgen as For For Management
Director
2b Elect Russell Caplan as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Remuneration Report For For Management
5 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
AUTO TRADER GROUP PLC
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ed Williams as Director For For Management
5 Re-elect Nathan Coe as Director For For Management
6 Re-elect David Keens as Director For For Management
7 Re-elect Jill Easterbrook as Director For For Management
8 Re-elect Jeni Mundy as Director For For Management
9 Re-elect Catherine Faiers as Director For For Management
10 Re-elect Jamie Warner as Director For For Management
11 Re-elect Sigga Sigurdardottir as For For Management
Director
12 Elect Jasvinder Gakhal as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: 2518 Security ID: 05278C107
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
AVANZA BANK HOLDING AB
Ticker: AZA Security ID: W1R78Z269
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Resolution Regarding Video Recording For For Management
of the General Meeting
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10.a Accept Financial Statements and For For Management
Statutory Reports
10.b Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
10.c1 Approve Discharge of Board Member For For Management
Magnus Dybeck
10.c2 Approve Discharge of Board Member For For Management
Catharina Eklof
10.c3 Approve Discharge of Board Member For For Management
Viktor Fritzen
10.c4 Approve Discharge of Board Member For For Management
Jonas Hagstromer
10.c5 Approve Discharge of Board Member Sven For For Management
Hagstromer
10.c6 Approve Discharge of Board Member For For Management
Linda Hellstrom
10.c7 Approve Discharge of Board Member For For Management
Mattias Miksche
10.c8 Approve Discharge of Board Member For For Management
Johan Roos
10.c9 Approve Discharge of Board Member For For Management
Sofia Sundstrom
10c10 Approve Discharge of Board Member Hans For For Management
Toll
10c11 Approve Discharge of Board Member For For Management
Leemon Wu
10c12 Approve Discharge of Rikard Josefson For For Management
11 Determine Number of Members of Board For For Management
to ten (10)
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 494,000 For Each
Director Except Sven Hagstroer
(Chair), Jonas Hagstromer, John
Hedberg and Magnus Dybeck
12.2 Approve Remuneration of Directors in For For Management
the Amount of SEK 396,000 For Each
Director Sven Hagstroer (Chair), Jonas
Hagstromer, John Hedberg and Magnus
Dybeck
12.3 Approve Remuneration for Chairman of For For Management
the Audit, Risk and Capital Committee
12.4 Approve Remuneration for the Audit, For For Management
Risk and Capital Committee
12.5 Approve Remuneration for the Credit For For Management
Committee
12.6 Approve Remuneration for the For For Management
Remuneration Committee
12.7 Approve Remuneration for the IT For For Management
Committee
13 Approve Remuneration of Auditors For For Management
14.1 Reelect Magnus Dybeck as Director For For Management
14.2 Reelect Catharina Eklof as Director For For Management
14.3 Reelect Jonas Hagstromer as Director For For Management
14.4 Reelect Sven Hagstromer as Director For For Management
14.5 Reelect Linda Hellstrom as Director For For Management
14.6 Reelect Johan Roos as Director For For Management
14.7 Reelect Sofia Sundstrom as Director For For Management
14.8 Reelect Hans Toll as Director For For Management
14.9 Reelect Leemon Wu Director For For Management
14.10 Elect John Hedberg as New Director For For Management
15 Reelect Sven Hagstromer as Board Chair For For Management
16 Ratify KPMG as Auditors For For Management
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
18 Approve Issuance of up to 10 Percent For For Management
of the Company's Share Capital without
Preemptive Rights
19 Approve Instructions for Nominating For For Management
Committee
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Approve Remuneration Report For For Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
AZIMUT HOLDING SPA
Ticker: AZM Security ID: T0783G106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated Annual
Accounts and Financial Statements
2 Receive Consolidated and For For Management
Unconsolidated Annual Accounts and
Financial Statements, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Unconsolidated Annual Accounts For For Management
and Financial Statements
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Re-elect Peter Bamford as Director For For Management
10 Re-elect Simon Arora as Director For For Management
11 Re-elect Alejandro Russo as Director For For Management
12 Re-elect Ron McMillan as Director For For Management
13 Re-elect Tiffany Hall as Director For For Management
14 Re-elect Carolyn Bradley as Director For For Management
15 Elect Paula MacKenzie as Director For For Management
16 Approve Discharge of Auditors For For Management
17 Reappoint KPMG Luxembourg as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: OCT 31, 2022 Meeting Type: Ordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oliver Tant as Director For For Management
2 Elect Mike Schmidt as Director For For Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Direct Acquisition of For For Management
Neuroanalitica Participacoes Ltda. and
Neuropar Participacoes S.A. (Holdings)
and, consequently, Indirect
Acquisition of Neurotech Tecnologia da
Informacao S.A. (Neurotech)
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Adjustments For For Management
Resulting from the Provisions Brought
in by CVM Resolution 135
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Articles 23 and 24 Re: System For For Management
for Electing Members of the Board of
Directors
5 Amend Articles 35 and 37 For For Management
6 Amend Article 46 For For Management
7 Amend Article 76 For For Management
8 Amend Articles 23 and 24 Re: For For Management
Candidates for the Board of Directors
9 Amend Articles Re: Other Adjustments For For Management
10 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Ana Dolores Moura Carneiro de
Novaes as Independent Director
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Antonio Carlos Quintella as
Independent Director
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Caio Ibrahim David as
Independent Director
7.4 Percentage of Votes to Be Assigned - None For Management
Elect Claudia de Souza Ferris as
Independent Director
7.5 Percentage of Votes to Be Assigned - None For Management
Elect Claudia Farkouh Prado as
Independent Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Cristina Anne Betts as
Independent Director
7.7 Percentage of Votes to Be Assigned - None For Management
Elect Florian Bartunek as Independent
Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Guilherme Affonso Ferreira as
Independent Director
7.9 Percentage of Votes to Be Assigned - None For Management
Elect Mauricio Machado de Minas as
Independent Director
7.10 Percentage of Votes to Be Assigned - None For Management
Elect Pedro Paulo Giubbina Lorenzini
as Independent Director
7.11 Percentage of Votes to Be Assigned - None For Management
Elect Rodrigo Guedes Xavier as
Independent Director
8 Approve Remuneration of Company's For For Management
Management
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10 Elect Fiscal Council Members For For Management
11 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
2 Elect Directors For For Management
3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None For Management
Elect Ana Dolores Moura Carneiro de
Novaes as Independent Director
5.2 Percentage of Votes to Be Assigned - None For Management
Elect Antonio Carlos Quintella as
Independent Director
5.3 Percentage of Votes to Be Assigned - None For Management
Elect Caio Ibrahim David as
Independent Director
5.4 Percentage of Votes to Be Assigned - None For Management
Elect Claudia de Souza Ferris as
Independent Director
5.5 Percentage of Votes to Be Assigned - None For Management
Elect Claudia Farkouh Prado as
Independent Director
5.6 Percentage of Votes to Be Assigned - None For Management
Elect Cristina Anne Betts as
Independent Director
5.7 Percentage of Votes to Be Assigned - None For Management
Elect Florian Bartunek as Independent
Director
5.8 Percentage of Votes to Be Assigned - None For Management
Elect Guilherme Affonso Ferreira as
Independent Director
5.9 Percentage of Votes to Be Assigned - None For Management
Elect Mauricio Machado de Minas as
Independent Director
5.10 Percentage of Votes to Be Assigned - None For Management
Elect Pedro Paulo Giubbina Lorenzini
as Independent Director
5.11 Percentage of Votes to Be Assigned - None For Management
Elect Rodrigo Guedes Xavier as
Independent Director
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ruth Cairnie as Director For For Management
4 Re-elect Carl-Peter Forster as Director For For Management
5 Re-elect Lucy Dimes as Director For For Management
6 Re-elect Lord Parker of Minsmere as For For Management
Director
7 Re-elect David Lockwood as Director For For Management
8 Re-elect David Mellors as Director For For Management
9 Elect John Ramsay as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Approve Deferred Share Bonus Plan For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: GB0002634946
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nicholas Anderson as Director For For Management
6 Re-elect Thomas Arseneault as Director For For Management
7 Re-elect Crystal Ashby as Director For For Management
8 Re-elect Dame Elizabeth Corley as For For Management
Director
9 Re-elect Bradley Greve as Director For For Management
10 Re-elect Jane Griffiths as Director For For Management
11 Re-elect Christopher Grigg as Director For For Management
12 Re-elect Ewan Kirk as Director For For Management
13 Re-elect Stephen Pearce as Director For For Management
14 Re-elect Nicole Piasecki as Director For For Management
15 Re-elect Charles Woodburn as Director For For Management
16 Elect Cressida Hogg as Director For For Management
17 Elect Lord Sedwill as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise UK Political Donations and For For Management
Expenditure
21 Approve Long-Term Incentive Plan For For Management
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: 9888 Security ID: 056752108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association and For For Management
Articles of Association
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajeev Jain as Director For For Management
4 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Joint
Statutory Auditor and Authorize Board
to Fix Their Remuneration
5 Approve G. M. Kapadia & Co., Chartered For For Management
Accountants as Joint Statutory Auditor
and Authorize Board to Fix Their
Remuneration
6 Elect Radhika Vijay Haribhakti as For Against Management
Director
7 Approve Issuance of Non-Convertible For For Management
Debentures Through Private Placement
Basis
8 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arindam Bhattacharya as Director For For Management
2 Elect Anup Kumar Saha as Director and For Against Management
Approve Appointment and Remuneration
of Anup Kumar Saha as Executive
Director
3 Elect Rakesh Induprasad Bhatt as For Against Management
Director and Approve Appointment and
Remuneration of Rakesh Induprasad
Bhatt as Executive Director
--------------------------------------------------------------------------------
BAJAJ FINSERV LIMITED
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Manish Santoshkumar Kejriwal For For Management
as Director
4 Approve Khimji Kunverji & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BAJAJ FINSERV LIMITED
Ticker: 532978 Security ID: Y0548X109
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
3 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
BALANCED COMMERCIAL PROPERTY TRUST LTD
Ticker: BCPT Security ID: GG00B4ZPCJ00
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Dividend Policy For For Management
5 Re-elect John Wythe as Director For For Management
6 Re-elect Paul Marcuse as Director For For Management
7 Re-elect Linda Wilding as Director For For Management
8 Re-elect Hugh Scott-Barrett as Director For For Management
9 Elect Isobel Sharp as Director For For Management
10 Ratify PricewaterhouseCoopers CI LLP For For Management
as Auditors
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 For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: GB0000961622
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Charles Allen, Lord of For For Management
Kensington as Director
6 Re-elect Stephen Billingham as Director For For Management
7 Re-elect Stuart Doughty as Director For For Management
8 Re-elect Anne Drinkwater as Director For For Management
9 Re-elect Louise Hardy as Director For For Management
10 Re-elect Philip Harrison as Director For For Management
11 Re-elect Michael Lucki as Director For For Management
12 Re-elect Barbara Moorhouse as Director For For Management
13 Re-elect Leo Quinn as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALOISE HOLDING AG
Ticker: BALN Security ID: H04530202
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 7.40 per Share
4.1 Change Company Name to Baloise Holding For For Management
AG
4.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 5
Million and the Lower Limit of CHF 4.1
Million with or without Exclusion of
Preemptive Rights
4.3 Amend Articles of Association (Incl. For For Management
Approval of Hybrid Shareholder
Meetings)
4.4 Amend Articles Re: Board Meetings and For For Management
Resolutions; Electronic Communication
4.5 Amend Articles Re: Compensation of For For Management
Board and Senior Management
5.1.a Reelect Thomas von Planta as Director For For Management
and Board Chair
5.1.b Reelect Christoph Maeder as Director For For Management
5.1.c Reelect Maya Bundt as Director For For Management
5.1.d Reelect Claudia Dill as Director For For Management
5.1.e Reelect Christoph Gloor as Director For For Management
5.1.f Reelect Hugo Lasat as Director For For Management
5.1.g Reelect Karin Diedenhofen as Director For For Management
5.1.h Reelect Markus Neuhaus as Director For For Management
5.1.i Reelect Hans-Joerg Schmidt-Trenz as For For Management
Director
5.1.j Reelect Marie-Noealle For For Management
Venturi-Zen-Ruffinen as Director
5.2.1 Reappoint Christoph Gloor as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Karin Diedenhofen as Member For For Management
of the Compensation Committee
5.2.3 Reappoint Christoph Maeder as Member For For Management
of the Compensation Committee
5.2.4 Reappoint Hans-Joerg Schmidt-Trenz as For For Management
Member of the Compensation Committee
5.3 Designate Christophe Sarasin as For For Management
Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.6 Million
6.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.4 Million
6.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5 Million
7.1 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
7.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: IF Security ID: T1131F154
Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
1 Amend 2021-2023 Long Term Incentive For For Management
Plan and Related Amendments to the
Remuneration Policy and Fees Paid
During FY 2021
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: IF Security ID: T1131F154
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Against Management
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
2.3 Amend 2021-2023 Long-Term Incentive For Against Management
Plan
3 Elect Sebastien Egon Furstenberg as For Against Management
Honorary Chairman
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA MEDIOLANUM SPA
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
2.3 Approve Severance Payments Policy For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Long Term Incentive Plan For Against Management
2023-2025
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA POPOLARE DI SONDRIO SPA
Ticker: BPSO Security ID: T1549L116
Meeting Date: APR 29, 2023 Meeting Type: Annual/Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 24 For For Management
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a1 Approve Remuneration Policy For For Management
2a2 Approve Second Section of the For For Management
Remuneration Report
2b Approve Compensation Plan For For Management
2c Approve Long-Term Compensation Plan For For Management
3a Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the Compensation Plans
4 Approve Remuneration of Directors For For Management
5.1 Slate 1 Submitted by Board of Directors For Against Management
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Attilio Piero Ferrari as Director For For Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2.1 Reelect Raul Catarino Galamba de For For Management
Oliveira as Director
2.2 Reelect Lourdes Maiz Carro as Director For For Management
2.3 Reelect Ana Leonor Revenga Shanklin as For For Management
Director
2.4 Reelect Carlos Vicente Salazar Lomelin For For Management
as Director
2.5 Elect Sonia Lilia Dula as Director For For Management
3 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
4 Approve Remuneration Policy For For Management
5 Fix Maximum Variable Compensation Ratio For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO BPM SPA
Ticker: BAMI Security ID: T1708N101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Approve Severance Payments Policy For For Management
5 Approve 2023 Short-Term Incentive Plan For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2023 Short-Term Incentive Plan
7.1 Slate 1 Submitted by Management For Against Management
7.2 Slate 2 Submitted by Shareholders - None Against Shareholder
Employees
7.3 Slate 3 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8.1 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8.2 Slate 2 Submitted by Foundations None Against Shareholder
8.3 Slate 3 Submitted by DL Partners None Against Shareholder
Opportunities Master Fund Ltd and DL
Partners A Fund LP
9 Approve Remuneration of Directors For For Management
10 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ava Cohn as Fiscal Council None For Shareholder
Member and Paulo Henrique Andolhe as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC11 Security ID: P1R8ZJ253
Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off of Banco For For Management
Sistema S.A. and Absorption of Partial
Spun-Off Assets Without Capital
Increase
2 Ratify RSM ACAL Auditores For For Management
Independentes S/S as Independent Firm
to Appraise Proposed Transaction
3 Approve Agreement for Partial Spin-Off For For Management
of Banco Sistema S.A. and Absorption
of Partial Spun-Off Assets Without
Capital Increase, and Approve
Independent Firm's Appraisal
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC11 Security ID: P1R8ZJ253
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC11 Security ID: P1R8ZJ253
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Andre Santos Esteves as Director For Against Management
4.2 Elect Eduardo Henrique de Mello Motta For Against Management
Loyo as Independent Director
4.3 Elect Guillermo Ortiz Martinez as For Against Management
Director
4.4 Elect John Huw Gwili Jenkins as For Against Management
Director
4.5 Elect Mark Clifford Maletz as For For Management
Independent Director
4.6 Elect Nelson Azevedo Jobim as Director For Against Management
4.7 Elect Roberto Balls Sallouti as For Against Management
Director
4.8 Elect Sofia De Fatima Esteves as For For Management
Independent Director
4.9 Elect Joao Marcello Dantas Leite as For Against Management
Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Santos Esteves as Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Henrique de Mello Motta
Loyo as Independent Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guillermo Ortiz Martinez as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect John Huw Gwili Jenkins as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mark Clifford Maletz as
Independent Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Azevedo Jobim as Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Balls Sallouti as
Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sofia De Fatima Esteves as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Marcello Dantas Leite as
Director
7 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For Against Management
Management
10 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 1,500 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee
e Appoint Auditors For For Management
f Designate Risk Assessment Companies For For Management
g Receive 2022 Report on Activities from For For Management
Directors' Committee
h Receive Report Regarding Related-Party For For Management
Transactions
i Designate Newspaper to Publish Meeting For For Management
Announcements
j Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Absorb CLP 26.64 Billion Charged to For For Management
Retained Earnings
b.1 Authorize Capitalization of CLP 540.93 For For Management
Billion via Bonus Stock Issuance
b.2 Authorize Capitalization of CLP 7,748 For For Management
Without Bonus Stock Issuance
c Amend Articles to Reflect Changes in For Against Management
Capital
d Adopt Necessary Agreements to Legalize For Against Management
and Execute Amendments to Articles
Approved by this General Meeting
--------------------------------------------------------------------------------
BANCO DE SABADELL SA
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
5.1 Reelect Jose Oliu Creus as Director For For Management
5.2 Reelect Aurora Cata Sala as Director For Against Management
5.3 Reelect Maria Jose Garcia Beato as For For Management
Director
5.4 Reelect David Vegara Figueras as For For Management
Director
5.5 Ratify Appointment of and Elect Laura For For Management
Gonzalez Molero as Director
5.6 Elect Pedro Vinolas Serra as Director For For Management
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
7 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 2 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9 Fix Maximum Variable Compensation For For Management
Ratio of Designated Group Members
10 Approve Remuneration Policy For For Management
11 Renew Appointment of KPMG Auditores as For For Management
Auditor
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE
Ticker: BBAJIOO Security ID: P1R2ZN117
Meeting Date: AUG 22, 2022 Meeting Type: Ordinary Shareholders
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE
Ticker: BBAJIOO Security ID: P1R2ZN117
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Audit and Corporate For For Management
Practices Committee
1.2 Approve Board's Opinion on CEO's Report For For Management
1.3 Approve Auditor's Report For For Management
1.4 Approve Commissioner's Report For For Management
1.5 Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1.6 Approve Report on Operations and For For Management
Activities Undertaken by Board
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 4.06 Per For For Management
Share
5 Set Maximum Amount of Share Repurchase For For Management
for FY 2023; Approve Board's Report on
Share Repurchase for FY 2022
6.1a Elect and/or Ratify Salvador Onate For For Management
Ascencio as Director
6.1b Elect and/or Ratify Gerardo Plascencia For For Management
Reyes as Alternate Director
6.1c Elect and/or Ratify Hector Armando For For Management
Martinez Martinez as Director
6.1d Elect and/or Ratify Alejandro Martinez For For Management
Martinez as Alternate Director
6.1e Elect and/or Ratify Jose Harari Uziel For For Management
as Director
6.1f Elect and/or Ratify Salvador Onate For For Management
Barron as Director
6.1g Elect and/or Ratify Javier Marina For For Management
Tanda as Alternate Director
6.1h Elect and/or Ratify Carlos de la Cerda For For Management
Serrano as Director
6.1i Elect Fabian Federico Uribe Fernandez For For Management
as Alternate Director
6.1j Elect and/or Ratify Edgardo del Rincon For For Management
Gutierrez as Director
6.1k Elect and/or Ratify Joaquin David For For Management
Dominguez Cuenca as Alternate Director
6.1l Elect and/or Ratify Blanca Veronica For For Management
Casillas Placencia as Director
6.1m Elect and/or Ratify Alexis Milo Caraza For For Management
as Director
6.1n Elect and/or Ratify Aldredo Emilio For For Management
Colin Babio as Director
6.1o Elect and/or Ratify Barbara Jean Mair For For Management
Rowberry as Director
6.1p Elect and/or Ratify Dan Ostrosky For For Management
Shejet as Director
6.1q Elect and/or Ratify Elizabeth Marvan For For Management
Fragoso as Director
6.1r Elect and/or Ratify Gabriel Ramirez For For Management
Fernandez as Director
6.1s Elect and/or Ratify Ramon Santoyo For For Management
Vazquez as Director
6.1t Elect and/or Ratify Benjamin Zermeno For For Management
Padilla as Honorary Director
6.1u Elect and/or Ratify Eduardo Gomez For For Management
Navarro as Honorary Director
6.1v Elect and/or Ratify Genaro Carlos Leal For For Management
Martinez as Honorary Director
6.1w Elect and/or Ratify Rolando Uziel For For Management
Candiotti as Honorary Director
6.2 Approve Remuneration of Directors For For Management
7.1a Elect and/or Ratify Salvador Onate For For Management
Barron as Board Chairman
7.1b Elect and/or Ratify Salvador Onate For For Management
Ascencio as Honorary and Lifetime
Board Chairman
7.1c Elect and/or Ratify Blanca Veronica For For Management
Casillas Placencia as Secretary of
Board
7.1d Elect and/or Ratify Arturo Rabago For For Management
Fonseca as Commissioner
7.1e Elect and/or Ratify Carlos German For For Management
Alvarez Cisneros as Alternate
Commissioner
8 Elect and/or Ratify Gabriel Ramirez For For Management
Fernandez as Chairman of Audit and
Corporate Practices Committee
9 Ratify Amendment to Board of Directors For Against Management
Regulations
10 Authorize Joaquin David Dominguez For For Management
Cuenca and/or Blanca Veronica Casillas
Placencia to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 7 Accordingly
2 Amend Articles 36 and 37 For For Management
3 Approve Remuneration of Technology and For For Management
Innovation Committee Members
4 Approve Remuneration of Corporate For For Management
Sustainability Committee Members
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kelly Tatiane Martins Quirino as For Against Management
Director (Employee Representative)
1.2 Elect Tarciana Paula Gomes Medeiros as For Against Management
Director (Company's President)
1.3 Elect Elisa Vieira Leonel as Director For Against Management
1.4 Elect Marcelo Gasparino da Silva as None For Shareholder
Independent Director as Minority
Representative Under Majority Board
Election
1.5 Elect Robert Juenemann as Independent None For Shareholder
Director as Minority Representative
Under Majority Board Election
1.6 Elect Analize Lenzi Ruas de Almeida as For Against Management
Director
1.7 Elect Director For Abstain Management
1.8 Elect Director For Abstain Management
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Kelly Tatiane Martins Quirino as
Director (Employee Representative)
3.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Tarciana Paula Gomes Medeiros as
Director (Company's President)
3.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elisa Vieira Leonel as Director
3.4 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director as Minority
Representative Under Majority Board
Election
3.5 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Robert Juenemann as Director as
Independent Minority Representative
Under Majority Board Election
3.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Analize Lenzi Ruas de Almeida as
Director
3.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
3.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
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 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6.1 Elect Gileno Gurgeao Barreto as Fiscal None For Shareholder
Council Member and Antonio Emilio
Bastos Freire as Alternate as Minority
Representative Under Majority Fiscal
Council Election
6.2 Elect Fernando Florencio Campos as None For Shareholder
Fiscal Council Member and Andriei Jose
Beber as Alternate as Minority
Representative Under Majority Fiscal
Council Election
6.3 Elect Fiscal Council Member and For Abstain Management
Alternate
6.4 Elect Fiscal Council Member and For Abstain Management
Alternate
6.5 Elect Fiscal Council Member and For Abstain Management
Alternate
7 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Remuneration of Company's For For Management
Management
10 Approve Remuneration of Fiscal Council For For Management
Members
11 Approve Remuneration of Audit For For Management
Committee Members
12 Approve Remuneration of Risk and For For Management
Capital Committee Members
13 Approve Remuneration of People, For For Management
Remuneration, and Eligibility
Committee Members
14 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: PFBCOLOM Security ID: P1329P141
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board and Chairman Reports For For Management
5 Present Audit Committee's Report For For Management
6 Present Individual and Consolidated For For Management
Financial Statements
7 Present Auditor's Report For For Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income, For For Management
Constitution of Reserves and Donations
10 Elect Directors For For Management
11 Approve Remuneration of Directors For For Management
12 Elect Financial Consumer Representative For For Management
--------------------------------------------------------------------------------
BANK HAPOALIM BM
Ticker: POLI Security ID: M1586M115
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) and For For Management
Ziv Haft (BDO) as Joint Auditors
3 Approve Updated Employment Terms of For For Management
Ruben Krupik, Chairman, and Amend
Compensation Policy accordingly
4 Reelect David Avner as External For For Management
Director
5 Elect Anat Peled as External Director For Abstain Management
6 Reelect Noam Hanegbi as External For For Management
Director
7 Elect Ron Shamir as External Director For Abstain Management
8 Elect Odelia Levanon as Director For For Management
9 Reelect David Zvilichovsky as Director For For Management
10 Elect Ronen Lago as Director For Abstain Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: AUG 04, 2022 Meeting Type: Annual/Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) and For For Management
Brightman Almagor Zohar and Co.
(Deloitte) as Joint Auditors and
Authorize Board to Fix Their
Remuneration
3 Elect Dan Laluz as External Director For Abstain Management
4 Elect Zvi Nagan as External Director For For Management
5 Elect Esther Eldan as Director For For Management
6 Elect Esther Dominisini as Director For For Management
7 Elect Irit Shlomi as Director For Against Management
8 Amend Bank Articles For For Management
9 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jia Xiangsen as Supervisor For For Management
2 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
3 Approve Remuneration Distribution Plan For For Management
for Chairperson of the Board of
Supervisors
4 Approve Application for Special For For Management
Outbound Donation Limit for Targeted
Support
5 Approve Application for Special For For Management
Outbound Donation Limit
6 Elect Zhang Yong as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jia Xiangsen as Supervisor For For Management
2 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
3 Approve Remuneration Distribution Plan For For Management
for Chairperson of the Board of
Supervisors
4 Approve Application for Special For For Management
Outbound Donation Limit for Targeted
Support
5 Approve Application for Special For For Management
Outbound Donation Limit
6 Elect Zhang Yong as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ge Haijiao as Director For For Management
2 Approve Fixed Asset Investment Budget For For Management
3 Approve Remuneration Distribution Plan For For Management
for External Supervisors
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ge Haijiao as Director For For Management
2 Approve Fixed Asset Investment Budget For For Management
3 Approve Remuneration Distribution Plan For For Management
for External Supervisors
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
External Auditor of Internal Control
Audit and PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Shi Yongyan as Director For For Management
7 Elect Liu Hui as Director For For Management
8 Approve Bond Issuance Plan For For Management
9 Approve Issuance of Capital Instruments For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For Against Management
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders and
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors and
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors and
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For Against Management
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yin Jiuyong as Director For For Management
2 Elect Zhou Wanfu as Director For For Management
3 Approve Remuneration Plan of the For For Management
Directors of the Bank for the Year 2021
4 Approve Remuneration Plan of the For For Management
Supervisors of the Bank for the Year
2021
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Assets Investment Plan For For Management
6 Approve KPMG as International Auditor For For Management
and KPMG Huazhen LLP as Domestic
Auditor and Authorize Board to Fix
Their Remuneration
7 Elect Wong Tin Chak as Director For For Management
8 Approve Issuance of Capital For For Management
Instruments in 2023-2024 and Related
Transactions
--------------------------------------------------------------------------------
BANKINTER SA
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Maria Dolores Dancausa Trevino For For Management
as Director
6.2 Reelect Maria Teresa Pulido Mendoza as For For Management
Director
6.3 Reelect Maria Luisa Jorda Castro as For For Management
Director
6.4 Reelect Alvaro Alvarez-Alonso Plaza as For For Management
Director
6.5 Fix Number of Directors at 11 For For Management
7 Approve Restricted Capitalization For For Management
Reserve
8.1 Approve Delivery of Shares under FY For For Management
2022 Variable Pay Scheme
8.2 Fix Maximum Variable Compensation Ratio For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
11 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Related to the Lifting For For Management
of Restriction Period of Performance
Share Incentive Plan
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Gao Xiangming as Director For For Management
4.2 Elect Xie Qi as Director For For Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution in the For For Management
First Half of 2022
2 Approve to Appoint Independent and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Xiaodi as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Matters Related to the Merger For For Management
by Absorption
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: APR 10, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Interim Profit Distribution For For Management
6 Approve Annual Budget For For Management
7 Approve Related Party Transaction For Against Management
8 Approve Reserve for Bond Issuance For For Management
Quota and Issuance Plan
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BAOZUN, INC.
Ticker: 9991 Security ID: 06684L103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a.1 Elect Director Yiu Pong Chan For For Management
2a.2 Elect Director Steve Hsien-Chieng Hsia For For Management
2a.3 Elect Director Benjamin Changqing Ye For Against Management
2b Approve Remuneration of Directors For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Grant of Restricted Share For For Management
Units to Vincent Wenbin Qiu
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: GB0031348658
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Marc Moses as Director For For Management
5 Re-elect Robert Berry as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Anna Cross as Director For For Management
8 Re-elect Mohamed A. El-Erian as For For Management
Director
9 Re-elect Dawn Fitzpatrick as Director For For Management
10 Re-elect Mary Francis as Director For For Management
11 Re-elect Crawford Gillies as Director For For Management
12 Re-elect Brian Gilvary as Director For For Management
13 Re-elect Nigel Higgins as Director For For Management
14 Re-elect Diane Schueneman as Director For For Management
15 Re-elect Coimbatore Venkatakrishnan as For For Management
Director
16 Re-elect Julia Wilson as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 17, 2022 Meeting Type: Annual
Record Date: OCT 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mike Scott as Director For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect David Thomas as Director For For Management
7 Re-elect Steven Boyes as Director For For Management
8 Re-elect Katie Bickerstaffe as Director For For Management
9 Re-elect Jock Lennox as Director For For Management
10 Re-elect Chris Weston as Director For For Management
11 Re-elect Sharon White as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Bristow For For Management
1.2 Elect Director Helen Cai For For Management
1.3 Elect Director Gustavo A. Cisneros For For Management
1.4 Elect Director Christopher L. Coleman For For Management
1.5 Elect Director Isela Costantini For For Management
1.6 Elect Director J. Michael Evans For For Management
1.7 Elect Director Brian L. Greenspun For For Management
1.8 Elect Director J. Brett Harvey For For Management
1.9 Elect Director Anne Kabagambe For For Management
1.10 Elect Director Andrew J. Quinn For For Management
1.11 Elect Director Loreto Silva For For Management
1.12 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.40 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
6 Approve Remuneration Report For For Management
7 Amend Articles Re: Electronic For For Management
Participation
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
BAUSCH HEALTH COMPANIES INC.
Ticker: BHC Security ID: 071734107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Appio For For Management
1b Elect Director Brett M. Icahn For For Management
1c Elect Director Sarah B. Kavanagh For For Management
1d Elect Director Steven D. Miller For For Management
1e Elect Director Richard C. Mulligan For For Management
1f Elect Director John A. Paulson For For Management
1g Elect Director Robert N. Power For For Management
1h Elect Director Russel C. Robertson For For Management
1i Elect Director Thomas W. Ross, Sr. For For Management
1j Elect Director Amy B. Wechsler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BAWAG GROUP AG
Ticker: BG Security ID: A0997C107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2024
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Virtual-Only or Hybrid For Against Management
Shareholder Meetings
9.1 New/Amended Proposals from Management None Against Management
and Supervisory Board
9.2 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.40
per Share for Fiscal Year 2022
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4.1 Elect Norbert Winkeljohann to the For For Management
Supervisory Board
4.2 Elect Kimberly Mathisen to the For For Management
Supervisory Board
5 Approve Remuneration Report For Against Management
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Reports for the
First Half of Fiscal Year 2023
9 Voting Instructions for Motions or None Against Management
Nominations by Shareholders that are
not Made Accessible Before the AGM and
that are Made or Amended in the Course
of the AGM
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.50 per Ordinary
Share and EUR 8.52 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Manfred Schoch for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Stefan Quandt for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Stefan Schmid for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Kurt Bock for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Marc Bitzer for Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Bernhard Ebner for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Rachel Empey for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Heinrich Hiesinger for Fiscal
Year 2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Johann Horn for Fiscal Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Susanne Klatten for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Jens Koehler for Fiscal Year
2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Gerhard Kurz for Fiscal Year
2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Andre Mandl for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Dominique Mohabeer for Fiscal
Year 2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Anke Schaeferkordt for Fiscal
Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Christoph Schmidt for Fiscal
Year 2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Vishal Sikka for Fiscal Year
2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Sibylle Wankel for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For For Management
Member Thomas Wittig for Fiscal Year
2022
4.22 Approve Discharge of Supervisory Board For For Management
Member Werner Zierer for Fiscal Year
2022
5 Approve Remuneration Report For For Management
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
7 Elect Kurt Bock to the Supervisory For For Management
Board
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
BAYTEX ENERGY CORP.
Ticker: BTE Security ID: 07317Q105
Meeting Date: MAY 15, 2023 Meeting Type: Annual/Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Bly For For Management
1b Elect Director Trudy M. Curran For For Management
1c Elect Director Eric T. Greager For For Management
1d Elect Director Don G. Hrap For For Management
1e Elect Director Angela S. Lekatsas For For Management
1f Elect Director Jennifer A. Maki For For Management
1g Elect Director David L. Pearce For For Management
1h Elect Director Steve D. L. Reynish For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Issue Shares in Connection with the For For Management
Merger
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marisa Reghini Ferreira Mattos For Against Management
as Director (Appointed by Banco do
Brasil)
1.2 Elect Daniel Alves Maria as Director For Against Management
(Appointed by Banco do Brasil)
1.3 Elect Gilberto Lourenco da Aparecida For For Management
as Independent Director (Appointed by
Banco do Brasil)
1.4 Elect Ullisses Christian Silva Assis For Against Management
as Director (CEO of BB Seguridade)
1.5 Elect Bruno Silva Dalcolmo as Director For Against Management
(Appointed by Uniao)
1.6 Elect Marcos Rogerio de Souza as For Against Management
Director (Appointed by Uniao)
1.7 Elect Maria Carolina Ferreira Lacerda None For Shareholder
as Director as Minority Representative
Under Majority Board Election
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marisa Reghini Ferreira Mattos
as Director (Appointed by Banco do
Brasil)
3.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Alves Maria as Director
(Appointed by Banco do Brasil)
3.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Lourenco da Aparecida
as Independent Director (Appointed by
Banco do Brasil)
3.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ullisses Christian Silva Assis
as Director (CEO of BB Seguridade)
3.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Silva Dalcolmo as Director
(Appointed by Uniao)
3.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Rogerio de Souza as
Director (Appointed by Uniao)
3.7 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Maria Carolina Ferreira Lacerda
as Director as Minority Representative
Under Majority Board Election
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 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
7 Approve Allocation of Income and For For Management
Dividends
8 Approve Remuneration of Company's For For Management
Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Fiscal Council For For Management
Members
11 Approve Remuneration of Audit For For Management
Committee, Risk and Capital Committee,
and Independent Member of the Related
Party Transactions Committee
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mirko Bibic For For Management
1.2 Elect Director David F. Denison For For Management
1.3 Elect Director Robert P. Dexter For For Management
1.4 Elect Director Katherine Lee For For Management
1.5 Elect Director Monique F. Leroux For For Management
1.6 Elect Director Sheila A. Murray For For Management
1.7 Elect Director Gordon M. Nixon For For Management
1.8 Elect Director Louis P. Pagnutti For For Management
1.9 Elect Director Calin Rovinescu For For Management
1.10 Elect Director Karen Sheriff For For Management
1.11 Elect Director Robert C. Simmonds For For Management
1.12 Elect Director Jennifer Tory For For Management
1.13 Elect Director Louis Vachon For For Management
1.14 Elect Director Cornell Wright For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV
Ticker: BESI Security ID: N13107144
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report (Non-Voting) None None Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 2.85 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration Report For Against Management
7 Amend Remuneration Policy For For Management
8 Elect Richard Norbruis to Supervisory For For Management
Board
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
12 Amend Articles of Association For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
BEACH ENERGY LIMITED
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Phillip Bainbridge as Director For For Management
3 Elect Peter Moore as Director For For Management
4 Elect Sally-Anne Layman as Director For For Management
5 Approve Reinstatement of Partial For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: G0936K107
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Interim Dividends For For Management
5 Re-elect Rajesh Agrawal as Director For For Management
6 Re-elect Adrian Cox as Director For For Management
7 Re-elect Pierre-Olivier Desaulle as For For Management
Director
8 Re-elect Nicola Hodson as Director For For Management
9 Re-elect Sally Lake as Director For For Management
10 Re-elect Christine LaSala as Director For For Management
11 Re-elect John Reizenstein as Director For For Management
12 Re-elect Robert Stuchbery as Director For For Management
13 Elect Clive Bannister as Director For For Management
14 Elect Fiona Muldoon as Director For For Management
15 Elect Cecilia Reyes Leuzinger as For For Management
Director
16 Reappoint EY as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Approve UK Share Incentive Plan For For Management
19 Approve International Share Incentive For For Management
Plan
20 Amend Long Term Incentive Plan For For Management
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
23 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0770G105
Meeting Date: JUL 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization to the Company For Against Management
Regarding the Estimated New Cap for
Financial Assistance
2 Approve Supplementary Consideration For Against Management
and Provision of Financial Assistance
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BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0770G105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Estimation of Guarantee Limit For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Grant of General Mandate for For For Management
Issuance of Debt Financing Instruments
7 Approve Financial Report For For Management
8 Approve Report of the Board of For For Management
Directors
9 Approve Report of the Supervisory For For Management
Committee
10 Approve Profit Distribution Scheme For For Management
11 Approve Duty Report of Independent For For Management
Directors
12 Approve Remuneration of Directors For For Management
13 Approve Remuneration of Supervisors For For Management
14 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
15 Approve Provision of Financial For For Management
Assistance
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BEIJING TONGRENTANG CO., LTD.
Ticker: 600085 Security ID: Y0771B105
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Qingying as Independent For For Management
Director
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BEIJING TONGRENTANG CO., LTD.
Ticker: 600085 Security ID: Y0771B105
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Appointment of Auditor and For For Management
Payment of Remuneration
5 Approve Report of the Board of For For Management
Directors
6 Approve Remuneration of Directors For For Management
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Remuneration of Supervisors For For Management
9 Approve Signing of Procurement For For Management
Framework Agreement and Annual Quota
Proposal with Related Parties
10 Approve Signing of Sales Framework For For Management
Agreement and Annual Quota Proposal
with Related Parties
11 Amend Articles of Association For Against Management
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Approve Formulation of the For For Management
Implementation Rules for Cumulative
Voting System
16 Amend Management Methods for Providing For Against Management
External Guarantees
17 Approve Formulation of External For For Management
Financial Assistance Management System
18 Amend Related-Party Transaction For Against Management
Management System
19 Amend Management System of Raised Funds For Against Management
20 Amend Management System for Providing For Against Management
External Investments
21 Amend Working System for Independent For Against Management
Directors
22 Amend Management System for Regulating For Against Management
Capital Exchanges with Related Parties
23 Elect Li Jun as Supervisor For For Management
--------------------------------------------------------------------------------
BELIMO HOLDING AG
Ticker: BEAN Security ID: H07171129
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 8.50 per Share
3 Approve Remuneration Report For For Management
(Non-Binding)
4 Approve Discharge of Board of Directors For For Management
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.4
Million
5.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 7.1 Million
6.1.1 Reelect Adrian Altenburger as Director For For Management
6.1.2 Reelect Patrick Burkhalter as Director For For Management
6.1.3 Reelect Sandra Emme as Director For For Management
6.1.4 Reelect Urban Linsi as Director For For Management
6.1.5 Reelect Stefan Ranstrand as Director For For Management
6.1.6 Reelect Martin Zwyssig as Director For For Management
6.2 Elect Ines Poeschel as Director For For Management
6.3.1 Reelect Patrick Burkhalter as Board For For Management
Chair
6.3.2 Reelect Martin Zwyssig as Deputy Chair For For Management
6.4.1 Reappoint Sandra Emme as Member of the For For Management
Nomination and Compensation Committee
6.4.2 Reappoint Urban Linsi as Member of the For For Management
Nomination and Compensation Committee
6.4.3 Appoint Stefan Ranstrand as Member of For For Management
the Nomination and Compensation
Committee
6.4.4 Appoint Ines Poeschel as Member of the For For Management
Nomination and Compensation Committee
6.5 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
6.6 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BELLSYSTEM24 HOLDINGS, INC.
Ticker: 6183 Security ID: J0428R104
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Noda, Shunsuke For For Management
2.2 Elect Director Hayata, Noriyuki For For Management
2.3 Elect Director Tsuji, Toyohisa For For Management
2.4 Elect Director Go, Takehiko For For Management
2.5 Elect Director Kajiwara, Hiroshi For For Management
2.6 Elect Director Koshiro, Ikuo For For Management
2.7 Elect Director Ishizaka, Nobuya For For Management
2.8 Elect Director Tsurumaki, Aki For For Management
2.9 Elect Director Takahashi, Makiko For For Management
3.1 Appoint Statutory Auditor Hamaguchi, For For Management
Satoko
3.2 Appoint Statutory Auditor Hayama, For For Management
Yoshiko
3.3 Appoint Statutory Auditor Soma, For Against Management
Kenichiro
4 Appoint Alternate Statutory Auditor For For Management
Matsuda, Michiharu
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LIMITED
Ticker: BEN Security ID: Q1458B102
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: NOV 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Matthews as Director For For Management
3 Elect David Foster as Director For For Management
4 Elect Victoria Weekes as Director For For Management
5 Elect Alistair Muir as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Grant of Performance Rights to For For Management
Marnie Baker
--------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G138
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Restricted Share Plan For Against Management
5 Approve Long-Term Option Plan For Against Management
6 Elect Michael Dobson as Director For For Management
7 Re-elect Diana Brightmore-Armour as For For Management
Director
8 Re-elect Rob Perrins as Director For For Management
9 Re-elect Richard Stearn as Director For For Management
10 Re-elect Andy Myers as Director For For Management
11 Re-elect Andy Kemp as Director For For Management
12 Re-elect Sir John Armitt as Director For For Management
13 Re-elect Rachel Downey as Director For For Management
14 Re-elect William Jackson as Director For For Management
15 Re-elect Elizabeth Adekunle as Director For For Management
16 Re-elect Sarah Sands as Director For For Management
17 Elect Natasha Adams as Director For For Management
18 Re-elect Karl Whiteman as Director For For Management
19 Re-elect Justin Tibaldi as Director For For Management
20 Re-elect Paul Vallone as Director For For Management
21 Reappoint KPMG LLP as Auditors For For Management
22 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
23 Authorise Issue of Equity For For Management
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise UK Political Donations and For For Management
Expenditure
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BETSSON AB
Ticker: BETS.B Security ID: ADPV60073
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends
11.1 Approve Discharge of Board Member For For Management
Johan Lundberg
11.2 Approve Discharge of Board Member Eva For For Management
de Falck
11.3 Approve Discharge of Board Member For For Management
Peter Hamberg
11.4 Approve Discharge of Board Member Eva For For Management
Leach
11.5 Approve Discharge of Supervisory Board For For Management
Member Louise Nylen
11.6 Approve Discharge of Supervisory Board For For Management
Member Tristan Sjoberg
11.7 Approve Discharge of Supervisory Board For For Management
Member Pontus Lindwall
11.8 Approve Discharge of CEO Pontus For For Management
Lindwall
12.a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of SEK 940,000 to Chairman
and SEK 470,000 for Other Directors;
Approve Remuneration for Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a1 Reelect Eva de Falck as Director For For Management
14.a2 Reelect Peter Hamberg as Director For For Management
14.a3 Reelect Eva Leach as Director For For Management
14.a4 Reelect Pontus Lindwall as Director For For Management
14.a5 Reelect Johan Lundberg as Director For For Management
14.a6 Reelect Louise Nylen as Director For For Management
14.a7 Reelect Tristan Sjoberg as Director For For Management
14.a8 Reelect Johan Lundberg as Board Chair For For Management
14.b Ratify PricewaterhouseCoopers AB as For For Management
Auditors
15 Approve Remuneration Report For For Management
16.a Approve Performance Share Plan LTIP For For Management
2023
16.b Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
17.a Approve 2:1 Stock Split For For Management
17.b Approve SEK 4.7 Million Reduction in For For Management
Share Capital via Share Cancellation
17.c Approve Capitalization of Reserves of For For Management
SEK 4.7 Million for a Bonus Issue
18.a Approve 2:1 Stock Split For For Management
18.b Approve SEK 4.7 Million Reduction in For For Management
Share Capital via Share Cancellation
18.c Approve Capitalization of Reserves of For For Management
SEK 4.7 Million for a Bonus Issue -
(Second Occasion)
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
21 Close Meeting None None Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
2 Approve Employment Terms of Ran Guron, For For Management
CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BFF BANK SPA
Ticker: BFF Security ID: T1R288116
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Severance Payments Policy For Against Management
5 Approve Second Section of the For Against Management
Remuneration Report
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BHARAT ELECTRONICS LIMITED
Ticker: 500049 Security ID: Y0881Q141
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manoj Jain as Director and For For Management
Approve Appointment of Manoj Jain as
Director (Research & Development)
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michelle Hinchliffe as Director For For Management
3 Elect Catherine Tanna as Director For For Management
4 Elect Terry Bowen as Director For For Management
5 Elect Xiaoqun Clever as Director For For Management
6 Elect Ian Cockerill as Director For For Management
7 Elect Gary Goldberg as Director For For Management
8 Elect Ken MacKenzie as Director For For Management
9 Elect Christine O'Reilly as Director For For Management
10 Elect Dion Weisler as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve Grant of Awards to Mike Henry For For Management
13 Approve the Amendments to the Against Against Shareholder
Company's Constitution
14 Approve Policy Advocacy Against Against Shareholder
15 Approve Climate Accounting and Audit Against For Shareholder
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: JUL 05, 2022 Meeting Type: Annual/Special
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay and For Against Management
Kasierer (Ernst and Young) as Auditors
and Report on Auditors' Fees
3.1 Reelect Eitan Bar Zeev as Director For For Management
3.2 Reelect Israel Yakoby as Director For Against Management
3.3 Reelect Daniel Naftali as Director For For Management
3.4 Reelect Noa Naftali as Director For For Management
3.5 Reelect Doron Breen as Director For For Management
4 Issue Indemnification and Exemption For For Management
Agreement to Doron Breen, Director
5 Amend Articles of Association For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repricing of Options Granted For Against Management
to Eitan Bar Zeev, Chairman
2 Approve Repricing of Options Granted For Against Management
to Hay Galis, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BILFINGER SE
Ticker: GBF Security ID: D11648108
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration Report For Against Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Creation of EUR 66.3 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BILIA AB
Ticker: BILI.A Security ID: W2R73S144
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Mats Qviberg as Chairman of For For Management
Meeting
3 Designate Emilie Westholm (Folksam) as For For Management
Inspector of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 8.80 Per Share
10.a Approve Discharge of Mats Qviberg For For Management
10.b Approve Discharge of Jan Pettersson For For Management
10.c Approve Discharge of Ingrid Jonasson For For Management
Blank
10.d Approve Discharge of Gunnar Blomkvist For For Management
10.e Approve Discharge of Anna Engebretsen For For Management
10.f Approve Discharge of Nicklas Paulson For For Management
10.g Approve Discharge of Jon Risfelt For For Management
10.h Approve Discharge of Caroline af Ugglas For For Management
10.i Approve Discharge of Patrik Nordvall For For Management
10.j Approve Discharge of Dragan For For Management
Mitrasinovic
10.k Approve Discharge of Per Avander For For Management
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 460,000 for Chairman
and Vice Chairman and SEK 285,000 for
Other Directors; Approve Remuneration
for Committee Work
13.a Reelect Gunnar Blomkvist as Director For Against Management
13.b Reelect Anna Engebretsen as Director For Against Management
13.c Reelect Ingrid Jonasson Blank as For Against Management
Director
13.d Reelect Nicklas Paulson as Director For Against Management
13.e Reelect Jan Pettersson as Director For Against Management
13.f Reelect Mats Qviberg as Director For Against Management
13.g Reelect Jon Risfelt as Director For Against Management
13.h Reelect Caroline af Ugglas as Director For For Management
13.i Reelect Mats Qviberg as Board Chair For Against Management
13.j Reelect Jan Pettersson as Vice Chair For Against Management
14.1 Approve Remuneration of Auditors For For Management
14.2 Ratify PricewaterhouseCoopers as For For Management
Auditor
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17.a Approve Performance Share Matching For For Management
Plan for Key Employees
17.b Approve Equity Plan Financing For For Management
17.c Approve Alternative Equity Plan For Against Management
Financing
17.d Approve Equity Plan Financing by For For Management
Approving Transfer to Cover Social
Security Contributions for the Plan
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.E Security ID: M2014F102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For Against Management
Remuneration
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
9 Receive Information on Share None None Management
Repurchase Program
10 Receive Information on Donations Made None None Management
in 2022
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Ratify External Auditors For For Management
13 Wishes None None Management
--------------------------------------------------------------------------------
BIOMERIEUX SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For Against Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
5 Approve Transaction with Fondation For For Management
Christophe et Rodolphe Merieux Re:
Termination Agreement of Sponsorship
Contract
6 Approve Transaction with Institut For For Management
Merieux Re: Acquisition of Specific
Diagnostics
7 Reelect Philippe Archinard as Director For For Management
8 Renew Appointment of Grant Thornton as For For Management
Auditor
9 Approve Remuneration Policy of For For Management
Corporate Officers
10 Approve Remuneration Policy of For Against Management
Chairman and CEO
11 Approve Remuneration Policy of Vice-CEO For Against Management
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Alexandre For For Management
Merieux, Chairman and CEO
15 Approve Compensation of Pierre Boulud, For Against Management
Vice-CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,210,280
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital Per Year
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,210,280
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18-20
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 4,210,280 for Bonus Issue
or Increase in Par Value
25 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR
4,210,280
26 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Eliminate Preemptive Rights Pursuant For For Management
to Item 27 Above, in Favor of Employees
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-20, 22-25 and 27 at EUR
4,210,280
30 Ratify Abandonment of Change of For For Management
Corporate Form to Societe Europeenne
(SE)
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BIOTAGE AB
Ticker: BIOT Security ID: W25769139
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.60 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chair
and SEK 310,000 for Other Directors;
Approve Remuneration for Committee Work
14 Reelect Torben Jorgensen (Chairman), For Against Management
Peter Ehrenheim, Asa Hedin, Mark
Bradley and Karen Lykke Sorensen as
Directors; Elect Kieran Murphy and
Kugan Sathiyanandarajah as New
Directors
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Chairman of Board and For Against Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Report For For Management
18 Approve Issuance of 14 Million Shares For For Management
in Connection with Acquisition of
Astrea and Nanopareil
19.a Approve Issuance of up to 15 Percent For Against Management
of Issued Common Shares without
Preemptive Rights (Primary Proposal)
19.b Approve Issuance of up to 10 Percent For For Management
of Issued Common Shares without
Preemptive Rights (Secondary Proposal)
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ge Haijiao as Director For For Management
3b Elect Sun Yu as Director For For Management
3c Elect Cheng Eva as Director For For Management
3d Elect Lee Sunny Wai Kwong as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board or Duly
Authorized Committee of the Board to
Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Continuing Connected For For Management
Transactions and the New Caps
--------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: GB00B3FLWH99
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Daniel Dayan as Director For For Management
4 Re-elect Stephen Harris as Director For For Management
5 Re-elect Ian Duncan as Director For For Management
6 Re-elect Patrick Larmon as Director For For Management
7 Re-elect Lili Chahbazi as Director For For Management
8 Re-elect Kevin Boyd as Director For For Management
9 Elect Cynthia Gordon as Director For For Management
10 Elect Ben Fidler as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Amend Incentive Plan 2016 For For Management
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218194
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's Report None None Management
9 Receive President's Report None None Management
10 Receive Auditor's Report None None Management
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 15.00 Per Share
13.1 Approve Discharge of Karl-Henrik For For Management
Sundstrom (Chair)
13.2 Approve Discharge of Helene Bistrom For For Management
13.3 Approve Discharge of Michael G:son Low For For Management
13.4 Approve Discharge of Tomas Eliasson For For Management
13.5 Approve Discharge of Per Lindberg For For Management
13.6 Approve Discharge of Perttu Louhiluoto For For Management
13.7 Approve Discharge of Elisabeth Nilsson For For Management
13.8 Approve Discharge of Pia Rudengren For For Management
13.9 Approve Discharge of Anders Ullberg For For Management
13.10 Approve Discharge of CEO Mikael Staffas For For Management
13.11 Approve Discharge of Marie Holmberg For For Management
13.12 Approve Discharge of Kenneth Stahl For For Management
13.13 Approve Discharge of Jonny Johansson For For Management
13.14 Approve Discharge of Andreas Martensson For For Management
13.15 Approve Discharge of Johan Vidmark For For Management
13.16 Approve Discharge of Ola Holmstrom For For Management
13.17 Approve Discharge of Magnus Filipsson For For Management
13.18 Approve Discharge of Gard Folkvord For For Management
13.19 Approve Discharge of Timo Popponen For For Management
13.20 Approve Discharge of Elin Soderlund For For Management
14.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.97 Million for
Chairman and SEK 655,000 for Other
Directors; Approve Remuneration for
Committee Work
16.a Reelect Helene Bistrom as Director For For Management
16.b Reelect Tomas Eliasson as Director For For Management
16.c Reelect Per Lindberg as Director For For Management
16.d Reelect Perttu Louhiluoto as Director For For Management
16.e Reelect Elisabeth Nilsson as Director For For Management
16.f Reelect Pia Rudengren as Director For For Management
16.g Reelect Karl-Henrik Sundstrom as For For Management
Director
16.h Reelect Karl-Henrik Sundstrom as Board For For Management
Chair
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Report For For Management
20.1 Elect Lennart Franke as Member of For For Management
Nominating Committee
20.2 Elect Karin Eliasson as Member of For For Management
Nominating Committee
20.3 Elect Patrik Jonsson as Member of For For Management
Nominating Committee
21 Approve 2:1 Stock Split; Reduction of For For Management
Share Capital Through Redemption of
Shares; Increase of Share Capital
through a Bonus Issue without the
Issuance of New Shares
22.a Approve Long-term Share Savings For For Management
Programme (LTIP 2023/2026) for Key
Employees
22.b Approve Equity Plan Financing None None Management
22.b1 Approve Transfer of 40,000 Shares to For For Management
Participants in Long-term Share
Savings Programme (LTIP 2023/2026)
22.b2 Approve Alternative Equity Plan For Against Management
Financing
23 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
BOLLORE SE
Ticker: BOL Security ID: F10659260
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Marie Bollore as Director For Against Management
6 Authorize Repurchase of Up to 9.997 For Against Management
Percent of Issued Share Capital
7 Approve Compensation Report For Against Management
8 Approve Compensation of Cyrille For Against Management
Bollore, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For Against Management
Chairman and CEO
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
14 Authorize Capital Increase of Up to For Against Management
EUR 100 Million for Future Exchange
Offers
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Amend Article 12 of Bylaws Re: For For Management
Staggering of Directors' Terms of
Office
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751861
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Joanne Bissonnette For For Management
1.3 Elect Director Charles Bombardier For For Management
1.4 Elect Director Rose Damen For For Management
1.5 Elect Director Diane Fontaine For For Management
1.6 Elect Director Ji-Xun Foo For For Management
1.7 Elect Director Diane Giard For For Management
1.8 Elect Director Anthony R. Graham For For Management
1.9 Elect Director Eric Martel For For Management
1.10 Elect Director Douglas R. Oberhelman For For Management
1.11 Elect Director Melinda Rogers-Hixon For For Management
1.12 Elect Director Eric Sprunk For For Management
1.13 Elect Director Antony N. Tyler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP1: Disclosure of Languages Mastered Against Against Shareholder
by Directors
--------------------------------------------------------------------------------
BOUBYAN BANK KSC
Ticker: BOUBYAN Security ID: M2035S117
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Approve Shariah Supervisory Board For For Management
Report for FY 2022
4 Approve External Shariah Auditor For For Management
Report for FY 2022
5 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
6 Approve Special Report on Penalties For For Management
for FY 2022
7 Approve Related Party Transactions and For Against Management
Providing Banking Facilities to
Directors for FY 2023
8 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve, and
Discontinue Transfer to Optional
Reserve for FY 2022
9 Approve Discharge of Directors for FY For For Management
2022
10 Appoint or Reappoint Auditors and Fix For For Management
Their Remuneration for FY 2023
11 Appoint or Reappoint Shariah For For Management
Supervisory Board Members (Bundled)
and Fix Their Remuneration for FY 2023
12 Appoint or Reappoint External Shariah For For Management
Auditors and Fix Their Remuneration
for FY 2023
13 Approve Proposal of Board to For For Management
Distribute Annual or Semi Annual
Dividends and Authorize Board to
Ratify and Execute Resolutions
14 Approve Dividends of KWD 0.006 per For For Management
Share for FY 2022
15 Authorize Distribution of Bonus Shares For For Management
of 6 Percent of the Issued and Paid Up
Capital for FY 2022
16 Approve Timeline of Due Date and For For Management
Distribution Date Cash Dividends and
Bonus Shares and Authorize the Board
to Dispose Shares Fractions and Amend
Timeline
17 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
18 Approve Remuneration of Directors of For For Management
KWD 580,000 for FY 2022
19 Authorize Issuance of Sukuk or Other For Against Management
Shariah Compliant Instruments and
Authorize Board to Set Terms of
Issuance
--------------------------------------------------------------------------------
BOUBYAN BANK KSC
Ticker: BOUBYAN Security ID: M2035S117
Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase of Authorized, For For Management
Issued and Paid Up Capital
Representing 6 Percent of Capital and
Authorize the Board to Dispose Shares
Fractions
2 Amend Article 6 of Memorandum of For For Management
Association and Article 5 of Articles
of Association to Reflect Changes in
Capital
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: GB0007980591
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Helge Lund as Director For For Management
5 Re-elect Bernard Looney as Director For For Management
6 Re-elect Murray Auchincloss as Director For For Management
7 Re-elect Paula Reynolds as Director For For Management
8 Re-elect Melody Meyer as Director For For Management
9 Re-elect Tushar Morzaria as Director For For Management
10 Re-elect Sir John Sawers as Director For For Management
11 Re-elect Pamela Daley as Director For For Management
12 Re-elect Karen Richardson as Director For For Management
13 Re-elect Johannes Teyssen as Director For For Management
14 Elect Amanda Blanc as Director For For Management
15 Elect Satish Pai as Director For For Management
16 Elect Hina Nagarajan as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: NOV 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of For For Management
Banca Carige SpA and Banca del Monte
di Lucca SpA into BPER Banca SpA
2 Amend Company Bylaws For For Management
1 Elect Monica Cacciapuoti as Director None For Shareholder
2 Amend Remuneration Policy For For Management
3 Amend Long-Term Incentive Plan For For Management
2022-2024
--------------------------------------------------------------------------------
BRAMBLES LIMITED
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Kendra Banks as Director For For Management
4 Elect George El-Zoghbi as Director For For Management
5 Elect Jim Miller as Director For For Management
6 Approve Brambles Limited Performance For For Management
Share Plan
7 Approve Participation of Graham For For Management
Chipchase in the Performance Share Plan
8 Approve Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan
9 Approve Participation of Graham For For Management
Chipchase in the MyShare Plan
10 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
BRAVIDA HOLDING AB
Ticker: BRAV Security ID: W2R16Z106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.25 Per Common Share
11.1 Approve Discharge of Fredrik Arp For For Management
11.2 Approve Discharge of Cecilia Daun For For Management
Wennborg
11.3 Approve Discharge of Jan Johansson For For Management
11.4 Approve Discharge of Marie Nygren For For Management
11.5 Approve Discharge of Staffan Pahlsson For For Management
11.6 Approve Discharge of Karin Stahlhandske For For Management
11.7 Approve Discharge of Jan Ericson For For Management
11.8 Approve Discharge of Geir Gjestad For For Management
11.9 Approve Discharge of Christoffer For For Management
Lindal Strand
11.10 Approve Discharge of Ornulf Thorsen For For Management
11.11 Approve Discharge of Kaj Levisen For For Management
11.12 Approve Discharge of Mattias Johansson For For Management
12.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.33 Million to
Chairman and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a Reelect Fredrik Arp as Director For For Management
14.b Reelect Cecilia Daun Wennborg as For For Management
Director
14.c Reelect Jan Johansson as Director For For Management
14.d Reelect Marie Nygren as Director For For Management
14.e Reelect Staffan Pahlsson as Director For For Management
14.f Reelect Karin Stahlhandske as Director For For Management
15 Reelect Fredrik Arp as Board Chair For Against Management
16 Ratify KPMG as Auditors For For Management
17 Approve Remuneration Report For For Management
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
20.a Approve Performance Share Matching For For Management
Plan LTIP 2023 for Key Employees
20.b1 Approve Equity Plan Financing Through For For Management
Issuance of Shares
20.b2 Approve Equity Plan Financing Through For For Management
Repurchase of Own Shares
20.b3 Approve Equity Plan Financing Through For For Management
Transfer of Own Shares
20.c Approve Alternative Equity Plan For Against Management
Financing
21 Close Meeting None None Management
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: 500825 Security ID: Y0969R151
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajneet Singh Kohli as Director For For Management
2 Approve Appointment of Rajneet Singh For Against Management
Kohli as Whole-Time Director
Designated as Executive Director and
Chief Executive Officer
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: GB0002875804
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Luc Jobin as Director For For Management
6 Re-elect Jack Bowles as Director For For Management
7 Re-elect Tadeu Marroco as Director For For Management
8 Re-elect Kandy Anand as Director For For Management
9 Re-elect Sue Farr as Director For For Management
10 Re-elect Karen Guerra as Director For For Management
11 Re-elect Holly Keller Koeppel as For For Management
Director
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Darrell Thomas as Director For For Management
14 Elect Veronique Laury as Director For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Share Incentive Plan For For Management
5 Re-elect John Daly as Director For For Management
6 Re-elect Sue Clark as Director For For Management
7 Re-elect William Eccleshare as Director For For Management
8 Re-elect Emer Finnan as Director For For Management
9 Re-elect Simon Litherland as Director For For Management
10 Re-elect Euan Sutherland as Director For For Management
11 Re-elect Joanne Wilson as Director For For Management
12 Elect Hounaida Lasry as Director For For Management
13 Appoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRUNELLO CUCINELLI SPA
Ticker: BC Security ID: T2R05S109
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Second Section of the For Against Management
Remuneration Report
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to
Service 2022-2024 Stock Grant Plan
5.1 Fix Number of Directors None For Shareholder
5.2 Fix Board Terms for Directors None For Shareholder
5.3.1 Slate 1 Submitted by FORO DELLE ARTI None Against Shareholder
SRL
5.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.4 Elect Brunello Cucinelli as Board Chair None For Shareholder
5.5 Approve Remuneration of Directors None For Shareholder
6.1.1 Slate 1 Submitted by FORO DELLE ARTI None Against Shareholder
SRL
6.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6.3 Approve Internal Auditors' Remuneration None For Shareholder
1 Amend Company Bylaws Re: Article 6 For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BRUNELLO CUCINELLI SPA
Ticker: BC Security ID: T2R05S109
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Second Section of the For Against Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2022-2024 Stock Grant Plan
5.1 Fix Number of Directors None For Shareholder
5.2 Fix Board Terms for Directors None For Shareholder
5.3.1 Slate 1 Submitted by FORO DELLE ARTI None Against Shareholder
SRL
5.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.4 Elect Brunello Cucinelli as Board Chair None For Shareholder
5.5 Approve Remuneration of Directors None For Shareholder
6.1.1 Slate 1 Submitted by FORO DELLE ARTI None Against Shareholder
SRL
6.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6.3 Approve Internal Auditors' Remuneration None For Shareholder
1 Amend Company Bylaws Re: Article 6 For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BUCHER INDUSTRIES AG
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 13 per Share
4.1.1 Reelect Anita Hauser as Director For For Management
4.1.2 Reelect Michael Hauser as Director For For Management
4.1.3 Reelect Martin Hirzel as Director For For Management
4.1.4 Reelect Philip Mosimann as Director For For Management
and Board Chair
4.1.5 Reelect Stefan Scheiber as Director For For Management
4.2 Elect Urs Kaufmann as Director For For Management
4.3 Reappoint Anita Hauser as Member of For Against Management
the Compensation Committee
4.4 Appoint Urs Kaufmann as Member of the For For Management
Compensation Committee
4.5 Designate Keller KLG as Independent For For Management
Proxy
4.6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
5.2 Approve Remuneration Report For Against Management
(Non-Binding)
5.3 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
5.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.8 Million
6.1 Approve Cancellation of Conditional For For Management
Capital Authorization
6.2 Amend Articles of Association For For Management
6.3 Amend Articles Re: Editorial Changes For For Management
6.4 Amend Articles Re: Restriction on For For Management
Share Transferability
6.5 Approve Virtual-Only Shareholder For For Management
Meetings
6.6 Amend Articles Re: Additional For For Management
Remuneration of Board and Senior
Management
6.7 Amend Articles Re: Board Meetings; For For Management
Electronic Communication
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BUCHER INDUSTRIES AG
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 13 per Share
4.1.1 Reelect Anita Hauser as Director For For Management
4.1.2 Reelect Michael Hauser as Director For For Management
4.1.3 Reelect Martin Hirzel as Director For For Management
4.1.4 Reelect Philip Mosimann as Director For For Management
and Board Chair
4.1.5 Reelect Stefan Scheiber as Director For For Management
4.2 Elect Urs Kaufmann as Director For For Management
4.3 Reappoint Anita Hauser as Member of For For Management
the Compensation Committee
4.4 Appoint Urs Kaufmann as Member of the For For Management
Compensation Committee
4.5 Designate Keller KLG as Independent For For Management
Proxy
4.6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
5.2 Approve Remuneration Report For Against Management
(Non-Binding)
5.3 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
5.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.8 Million
6.1 Approve Cancellation of Conditional For For Management
Capital Authorization
6.2 Amend Articles of Association For For Management
6.3 Amend Articles Re: Editorial Changes For For Management
6.4 Amend Articles Re: Restriction on For For Management
Share Transferability
6.5 Approve Virtual-Only Shareholder For For Management
Meetings
6.6 Amend Articles Re: Additional For For Management
Remuneration of Board and Senior
Management
6.7 Amend Articles Re: Board Meetings; For For Management
Electronic Communication
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO., LTD.
Ticker: BH Security ID: Y1002E256
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment and Acknowledge
Interim Dividend Payment
5.1 Elect Sophavadee Uttamobol as Director For For Management
5.2 Elect Chong Toh as Director For For Management
5.3 Elect Bernard Charnwut Chan as Director For For Management
5.4 Elect Anon Vangvasu as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Memorandum of Association to For For Management
Reflect Decrease in the Number of
Preferred Shares
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: GB00B0744B38
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Peter Ventress as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Richard Howes as Director For For Management
6 Re-elect Vanda Murray as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Stephan Nanninga as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Elect Pam Kirby as Director For For Management
11 Elect Jacky Simmonds as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: H12013100
Meeting Date: JUL 01, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 7.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Creation of CHF 850,000 Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
5.1.1 Reelect Ton Buechner as Director For For Management
5.1.2 Reelect Urs Leinhaeuser as Director For For Management
5.1.3 Reelect Monika Kruesi as Director For For Management
5.1.4 Reelect Stephan Bross as Director For For Management
5.1.5 Reelect David Dean as Director For For Management
5.1.6 Elect Mariateresa Vacalli as Director For For Management
5.2 Reelect Ton Buechner as Board Chair For For Management
5.3.1 Reappoint Stephan Bross as Member of For For Management
the Nomination and Compensation
Committee
5.3.2 Reappoint Monika Kruesi as Member of For For Management
the Nomination and Compensation
Committee
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.5 Designate Keller KLG as Independent For For Management
Proxy
6.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.4 Million
6.2 Approve Remuneration Report For For Management
(Non-Binding)
6.3 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 890,000
6.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BUREAU VERITAS SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Laurent Mignon For For Management
as Director
6 Reelect Frederic Sanchez as Director For For Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Aldo Cardoso, For For Management
Chairman of the Board
9 Approve Compensation of Didier For Against Management
Michaud-Daniel, CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
from January 1, 2023 to June 22, 2023
13 Approve Remuneration Policy of CEO For Against Management
since June 22, 2023
14 Approve Compensation of Didier For For Management
Michaud-Daniel, CEO until June 22, 2023
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 21.6 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16.2 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 16.2 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Increase of Up to For For Management
EUR 5.4 Million for Future Exchange
Offers
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.4 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 5.4 Million
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 and 21-23
25 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3 Approve Remuneration of Directors For For Shareholder
4.4 Deliberations Pursuant to Article 2390 None Against Shareholder
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
4.5.1 Slate 1 Submitted by Presa SpA and None Against Shareholder
Fimedi SpA
4.5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.1.1 Slate 1 Submitted by Presa SpA and None Against Shareholder
Fimedi SpA
5.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration None For Shareholder
6.1 Approve Remuneration Policy For Against Management
6.2 Approve Second Section of the For Against Management
Remuneration Report
7 Adjust Remuneration of External For For Management
Auditors
1 Amend Company Bylaws Re: Article 1 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Report For For Management
4 Approve Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Sole External Auditor and Internal
Control Audit Institution and
Authorize Board to Fix Their
Remuneration
7 Approve Provision of Guarantees by the For Against Management
Group
8 Approve Estimated Cap of Ordinary For For Management
Connected Transactions
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
10 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
11 Approve Authorization to the Board to For Against Management
Determine the Proposed Plan for the
Issuance of Debt Financing
Instrument(s)
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors,
Senior Management and Other Related
Persons and Authorize the Chairman or
Its Authorized Persons to Handle All
Related Matters
13 Approve Compliance Manual in Relation For For Management
to Connected Transaction
--------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: CCR Security ID: G1826G107
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Re-elect David Forde as Director For For Management
2b Re-elect Patrick McMahon as Director For For Management
2c Re-elect Vineet Bhalla as Director For For Management
2d Re-elect Jill Caseberry as Director For For Management
2e Re-elect Vincent Crowley as Director For For Management
2f Re-elect Emer Finnan as Director For For Management
2g Re-elect Helen Pitcher as Director For For Management
2h Re-elect Jim Thompson as Director For For Management
2i Elect Ralph Findlay as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Determine Price Range for Reissuance For For Management
of Treasury Shares
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tian Meitan as Director For For Management
4 Elect Peng Yong as Director For For Management
5 Elect Huang Wenzhou as Director For For Management
6 Elect Wang Wenhuai as Director None None Management
7 Elect Dai Yiyi as Director For For Management
8 Elect Wong Chi Wai as Director For For Management
9 Elect Wong Tat Yan, Paul as Director For For Management
10 Elect Chan Chun Yee as Director For For Management
11 Authorize Board to Fix Remuneration of For For Management
Directors
12 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
15 Authorize Reissuance of Repurchased For Against Management
Shares
16 Amend Memorandum and Articles of For Against Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
17 Elect Lin Weiguo as Director For For Management
18 Elect Zheng Yongda as Director For For Management
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Gonzalo Gortazar Rotaeche as For For Management
Director
6.2 Reelect Cristina Garmendia Mendizabal For For Management
as Director
6.3 Reelect Amparo Moraleda Martinez as For For Management
Director
6.4 Elect Peter Loscher as Director For For Management
7 Amend Remuneration Policy For For Management
8 Approve Remuneration of Directors For For Management
9 Approve 2023 Variable Remuneration For For Management
Scheme
10 Fix Maximum Variable Compensation Ratio For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CAMTEK LTD.
Ticker: CAMT Security ID: M20791105
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Rafi Amit as Director For For Management
1.2 Reelect Yotam Stern as Director For For Management
1.3 Reelect Moty Ben-Arie as Director For For Management
1.4 Reelect Orit Stav as Director For For Management
1.5 Reelect Leo Huang as Director For For Management
1.6 Reelect I-Shih Tseng as Director For For Management
2 Reappoint Rafi Amit as Chairman while For Against Management
continuing to serve as CEO
3 Amend Articles of Association For For Management
4 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ammar Aljoundi For For Management
1b Elect Director Charles J. G. Brindamour For For Management
1c Elect Director Nanci E. Caldwell For For Management
1d Elect Director Michelle L. Collins For For Management
1e Elect Director Luc Desjardins For For Management
1f Elect Director Victor G. Dodig For For Management
1g Elect Director Kevin J. Kelly For For Management
1h Elect Director Christine E. Larsen For For Management
1i Elect Director Mary Lou Maher For For Management
1j Elect Director William F. Morneau For For Management
1k Elect Director Katharine B. Stevenson For For Management
1l Elect Director Martine Turcotte For For Management
1m Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Disclose the CEO Compensation to Against Against Shareholder
Median Worker Pay Ratio on an Annual
Basis
5 SP 2: Advisory Vote on Environmental Against Against Shareholder
Policies
6 SP 3: Invest in and Finance the Against Against Shareholder
Canadian Oil and Gas Sector
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Shauneen Bruder For For Management
1B Elect Director Jo-ann dePass Olsovsky For For Management
1C Elect Director David Freeman For For Management
1D Elect Director Denise Gray For For Management
1E Elect Director Justin M. Howell For For Management
1F Elect Director Susan C. Jones For For Management
1G Elect Director Robert Knight For For Management
1H Elect Director Michel Letellier For For Management
1I Elect Director Margaret A. McKenzie For For Management
1J Elect Director Al Monaco For For Management
1K Elect Director Tracy Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Management Advisory Vote on Climate For For Management
Change
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director M. Elizabeth Cannon For For Management
1.3 Elect Director N. Murray Edwards For For Management
1.4 Elect Director Christopher L. Fong For For Management
1.5 Elect Director Gordon D. Giffin For Withhold Management
1.6 Elect Director Wilfred A. Gobert For For Management
1.7 Elect Director Steve W. Laut For For Management
1.8 Elect Director Tim S. McKay For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Bibby For For Management
1.2 Elect Director Marie Y. Delorme For For Management
1.3 Elect Director Maria Filippelli For For Management
1.4 Elect Director Christopher H. Fowler For For Management
1.5 Elect Director Linda M.O. Hohol For For Management
1.6 Elect Director E. Gay Mitchell For For Management
1.7 Elect Director Sarah A. For For Management
Morgan-Silvester
1.8 Elect Director Margaret J. Mulligan For For Management
1.9 Elect Director Irfhan A. Rawji For For Management
1.10 Elect Director Ian M. Reid For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANON MARKETING JAPAN, INC.
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Adachi, Masachika For Against Management
2.2 Elect Director Mizoguchi, Minoru For For Management
2.3 Elect Director Hirukawa, Hatsumi For For Management
2.4 Elect Director Osato, Tsuyoshi For For Management
2.5 Elect Director Osawa, Yoshio For For Management
2.6 Elect Director Hasebe, Toshiharu For For Management
2.7 Elect Director Kawamoto, Hiroko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CGCBV Security ID: X10788101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.34 Per Class A
Share and EUR 1.35 Per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 95,000 for Chairman,
EUR 70,000 for Vice Chairman, and EUR
55,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Jaakko Eskola, Ilkka Herlin, For Against Management
Teresa Kemppi-Vasama, Johanna Lamminen
and Kaisa Olkkonen as Directors; Elect
Raija-Leena Hankonen-Nybom, Tapio
Kolunsarka and Ritva Sotamaa as New
Directors
14 Approve Remuneration of Auditors For For Management
15 Fix Number of Auditors at One For For Management
16 Ratify Ernst & Young as Auditor For For Management
17 Amend Articles Re: Auditors; Virtual For Against Management
Meetings
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of 952,000 A Shares For For Management
and 5,448,000 B Shares without
Preemptive Rights
20 Approve Charitable Donations of up to For For Management
EUR 100,000
21 Close Meeting None None Management
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 13, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 27 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.A Amend Remuneration Policy For For Management
5.B Approve Remuneration of Directors in For For Management
the Amount of DKK 2.05 Million for
Chairman, DKK 910,000 for Vice Chair
and DKK 455,000 for Other Directors;
Approve Remuneration for Committee Work
5.C Approve DKK 90 Million Reduction in For For Management
Share Capital via Share Cancellation
5.D Report on Efforts and Risks Related to Against Against Shareholder
Human Rights
6.a Reelect Henrik Poulsen as New Director For For Management
6.b Reelect Majken Schultz as New Director For For Management
6.c Reelect Mikael Aro as Director For For Management
6.d Reelect Magdi Batato as Director For For Management
6.e Reelect Lilian Fossum Biner as Director For For Management
6.f Reelect Richard Burrows as Director For For Management
6.g Reelect Punita Lal as Director For For Management
6.h Reelect Soren-Peter Fuchs Olesen as For For Management
Director
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CARSALES.COM LIMITED
Ticker: CAR Security ID: Q21411121
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Kim Anderson as Director For Against Management
3b Elect David Wiadrowski as Director For For Management
4a Approve Grant of Rights to Cameron For For Management
McIntyre
4b Approve Grant of Performance Rights to For For Management
Cameron McIntyre
--------------------------------------------------------------------------------
CELLTRION, INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seo Jeong-jin as Inside Director For For Management
2.2 Elect Gi Woo-seong as Inside Director For For Management
2.3 Elect Lee Hyeok-jae as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 103 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee
e Receive Report on Expenses of For For Management
Directors and Directors' Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
i Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
j Designate Newspaper to Publish For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program Re: For Against Management
Retention Plan for Executives
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
CENTAMIN PLC
Ticker: CEY Security ID: JE00B5TT1872
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Approve Remuneration Report For For Management
3.2 Approve Increase in Limit on the For For Management
Aggregate Amount of Fees Payable to
Non-executive Directors
4.1 Re-elect James Rutherford as Director For For Management
4.2 Re-elect Martin Horgan as Director For For Management
4.3 Re-elect Ross Jerrard as Director For For Management
4.4 Re-elect Sally Eyre as Director For For Management
4.5 Re-elect Marna Cloete as Director For For Management
4.6 Re-elect Catharine Farrow as Director For For Management
4.7 Re-elect Hendrik Faul as Director For For Management
4.8 Re-elect Ibrahim Fawzy as Director For For Management
4.9 Re-elect Mark Bankes as Director For For Management
5.1 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5.2 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7.1 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7.2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
2 In Case Shareholders Request the None Abstain Management
Individual Election of the Board
Nominees, Can Your Votes Be
Distributed Among All Members of the
Proposed Slate?
3 Elect Directors Appointed by For Against Management
Shareholder
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Augusto Leone Piani as
Independent Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Alves Ferreira as
Independent Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Felipe Vilela Dias as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan de Souza Monteiro as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo de Siqueira Freitas as
Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marisete Fatima Dadald Pereira
as Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Octavio Cortes Pereira Lopes as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vicente Falconi Campos as
Independent Director
9 Fix the Term of the Board of Directors For For Management
Until the Annual General Meeting to Be
Held in 2025 as Proposed by Shareholder
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
2 Approve Restricted Stock Plan For Against Management
3 Re-Ratify Remuneration of Company's For For Management
Management, Advisory Committee
Members, and Fiscal Council Members
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: JAN 05, 2023 Meeting Type: Extraordinary Shareholders
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
All Company's Preferred A Shares
2 Amend Articles Re: Preferred A Shares For For Management
3 Approve Stock Merger Agreement between For For Management
the Company and Its Subsidiary
Companhia Hidro Eletrica do Sao
Francisco (CHESF)
4 Ratify Taticca Auditores Independentes For For Management
S.S. as Independent Firm to Appraise
Proposed Transaction (Eletrobras and
CHESF Appraisals)
5 Approve Independent Firm's Appraisals For For Management
(Eletrobras and CHESF Appraisals)
6 Ratify Ernst & Young Assessoria For For Management
Empresarial Ltda. as Independent Firm
to Appraise Proposed Transaction
(Eletrobras and CHESF Article 264
Appraisals)
7 Approve Independent Firm's Appraisals For For Management
(Eletrobras and CHESF Article 264
Appraisals)
8 Approve Merger of CHESF Shares For For Management
9 Authorize Executives to Deliver the For For Management
Shares Issued in the Company's Capital
Increase Resulting from the Merger of
CHESF Shares to CHESF Shareholders
10 Approve Stock Merger Agreement between For For Management
the Company and Its Subsidiary
Companhia de Geracao e Transmissao de
Energia Eletrica do Sul do Brasil (CGT
Eletrosul)
11 Ratify Taticca Auditores Independentes For For Management
S.S. as Independent Firm to Appraise
Proposed Transaction (CGT Eletrosul
Appraisal and, If Not Previously
Approved, Eletrobas Appraisal)
12 Approve Independent Firm's Appraisals For For Management
(CGT Eletrosul Appraisal and, If Not
Previously Approved, Eletrobas
Appraisal)
13 Ratify Ernst & Young Assessoria For For Management
Empresarial Ltda. as Independent Firm
to Appraise Proposed Transaction (CGT
Eletrosul Article 264 Appraisal and,
If Not Previously Approved, Eletrobas
Article 264 Appraisal)
14 Approve Independent Firm's Appraisals For For Management
(CGT Eletrosul Article 264 Appraisal
and, If Not Previously Approved,
Eletrobas Article 264 Appraisal)
15 Approve Merger of CGT Eletrosul Shares For For Management
16 Authorize Executives to Deliver the For For Management
Shares Issued in the Company's Capital
Increase Resulting from the Merger of
CGT Eletrosul Shares to CGT Eletrosul
Shareholders
17 Approve Stock Merger Agreement between For For Management
the Company and Its Subsidiary Furnas
- Centrais Eletricas S.A. (Furnas)
18 Ratify Taticca Auditores Independentes For For Management
S.S. as Independent Firm to Appraise
Proposed Transaction (Furnas Appraisal
and, If Not Previously Approved,
Eletrobas Appraisal)
19 Approve Independent Firm's Appraisals For For Management
(Furnas Appraisal and, If Not
Previously Approved, Eletrobas
Appraisal)
20 Ratify Ernst & Young Assessoria For For Management
Empresarial Ltda. as Independent Firm
to Appraise Proposed Transaction
(Furnas Article 264 Appraisal and, If
Not Previously Approved, Eletrobas
Article 264 Appraisal)
21 Approve Independent Firm's Appraisals For For Management
(Furnas Article 264 Appraisal and, If
Not Previously Approved, Eletrobas
Article 264 Appraisal)
22 Approve Merger of Furnas Shares For For Management
23 Authorize Executives to Deliver the For For Management
Shares Issued in the Company's Capital
Increase Resulting from the Merger of
Furnas Shares to Furnas Shareholders
24 Approve Stock Merger Agreement between For For Management
the Company and Its Subsidiary
Centrais Eletricas do Norte do Brasil
S.A. (Eletronorte)
25 Ratify Taticca Auditores Independentes For For Management
S.S. as Independent Firm to Appraise
Proposed Transaction (Eletronorte
Appraisal and, If Not Previously
Approved, Eletrobas Appraisal)
26 Approve Independent Firm's Appraisals For For Management
(Eletronorte Appraisal and, If Not
Previously Approved, Eletrobas
Appraisal)
27 Ratify Ernst & Young Assessoria For For Management
Empresarial Ltda. as Independent Firm
to Appraise Proposed Transaction
(Eletronorte Article 264 Appraisal
and, If Not Previously Approved,
Eletrobas Article 264 Appraisal)
28 Approve Independent Firm's Appraisals For For Management
(Eletronorte Article 264 Appraisal
and, If Not Previously Approved,
Eletrobas Article 264 Appraisal)
29 Approve Merger of Eletronorte Shares For For Management
30 Authorize Executives to Deliver the For For Management
Shares Issued in the Company's Capital
Increase Resulting from the Merger of
Eletronorte Shares to Eletronorte
Shareholders
31 Amend Article 4 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management, Fiscal Council, and
Advisory Committees
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5.1 Elect Olivier Michel Colas as Fiscal None For Shareholder
Council Member and Marcos Tadeu de
Siqueira as Alternate Appointed by
Shareholder
5.2 Elect Jose Raimundo dos Santos as None For Shareholder
Fiscal Council Member and Paulo
Roberto Bellentani Brandao as
Alternate Appointed by Shareholder
5.3 Elect Carlos Eduardo Teixeira Taveiros None For Shareholder
as Fiscal Council Member and Rochana
Grossi Freire as Alternate Appointed
by Shareholder
5.4 Elect Francisco O. V. Schmitt as None Abstain Shareholder
Fiscal Council Member and Roberto Lamb
as Alternate Appointed by Shareholder
5.5 Elect Marcelo Souza Monteiro as Fiscal None For Shareholder
Council Member and Ricardo Bertucci as
Alternate Appointed by Shareholder
5.6 Elect Marcos Barbosa Pinto as Fiscal None For Shareholder
Council Member and Rafael Rezende
Brigolini as Alternate Appointed by
Shareholder
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Extension for Up to For For Management
Twelve Months of the Operational
Transition Term for the Management of
the Activities of the "Light for All
Program" and the "More Light for the
Amazonia Program"
--------------------------------------------------------------------------------
CENTRAL ASIA METALS PLC
Ticker: CAML Security ID: GB00B67KBV28
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Nick Clarke as Director For For Management
4 Re-elect Nigel Robinson as Director For For Management
5 Re-elect Gavin Ferrar as Director For For Management
6 Re-elect Gillian Davidson as Director For For Management
7 Elect Louise Wrathall as Director For For Management
8 Reappoint BDO LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CENTRAL DEPOSITORY SERVICES (INDIA) LTD.
Ticker: CDSL Security ID: Y1R465106
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nayan Mehta as Director For For Management
--------------------------------------------------------------------------------
CGI INC.
Ticker: GIB.A Security ID: 12532H104
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Cope For For Management
1.2 Elect Director Paule Dore For For Management
1.3 Elect Director Julie Godin For For Management
1.4 Elect Director Serge Godin For For Management
1.5 Elect Director Andre Imbeau For For Management
1.6 Elect Director Gilles Labbe For For Management
1.7 Elect Director Michael B. Pedersen For For Management
1.8 Elect Director Stephen S. Poloz For For Management
1.9 Elect Director Mary G. Powell For For Management
1.10 Elect Director Alison C. Reed For For Management
1.11 Elect Director Michael E. Roach For For Management
1.12 Elect Director George D. Schindler For For Management
1.13 Elect Director Kathy N. Waller For For Management
1.14 Elect Director Joakim Westh For For Management
1.15 Elect Director Frank Witter For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Audit and
Risk Management Committee to Fix Their
Remuneration
3 SP 1: Disclose Languages in Which Against Against Shareholder
Directors Are Fluent
4 SP 2: Review Mandate to Include Against Against Shareholder
Ethical Component Concerning
Artificial Intelligence
5 SP 3: Update the Role of the Human Against Against Shareholder
Resources Committee to Include
Responsibilities Related to Employee
Health and Well-being
6 SP 4: Report on Racial Disparities and Against For Shareholder
Equity Issues
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Feng Jian as Director For For Shareholder
2 Approve Measures on Performance For For Management
Evaluation of the Independent
Directors (Trial)
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Audited Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Investment Plan and Capital For For Management
Expenditure Budget
7 Approve KPMG Huazhen LLP as Financial For For Management
Report Auditor and Authorize Board to
Fix their Remuneration
8 Approve Pan-China Certified Public For For Management
Accountants LLP as Internal Control
Auditor and Authorize Board to Fix
their Remuneration
9 Approve Performance Evaluation Results For For Management
of Independent Non-Executive Directors
10.1 Approve Remuneration of Yang Changli For For Management
10.2 Approve Remuneration of Gao Ligang For For Management
10.3 Approve Remuneration of Shi Bing For For Management
10.4 Approve Remuneration of Feng Jian For For Management
10.5 Approve Remuneration of Gu Jian For For Management
10.6 Approve Remuneration of Pang Xiaowen For For Management
10.7 Approve Remuneration of Zhang Baishan For For Management
10.8 Approve Remuneration of Zhu Hui For For Management
10.9 Approve Remuneration of Wang Hongxin For For Management
11 Approve Continuing Connected For For Management
Transactions - 2024-2026 Nuclear Fuel
Supply and Services Framework
Agreement and Proposed Annual Caps
12 Approve Major Transactions and For Against Management
Continuing Connected Transactions -
2024-2026 Financial Services Framework
Agreement and Proposed Annual Caps
13 Amend Articles of Association For For Management
14 Approve Registration and Issuance of For For Management
Multi-type Interbank Debt Financing
Instruments
15 Approve Application for Issuance of For Against Management
Shelf-offering Corporate Bonds with
the Exchange
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
17 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Approve Plan for Long-term Fundraising For For Management
6 Approve Indirect Shareholding of For For Management
Malaysian Subsidiary, Plan on Initial
Public Offering and Listing on
Malaysian Stock Exchange
7.1 Elect Steven Jeremy Goodman, with For For Management
Shareholder No. 1959121XXX, as
Independent Director
7.2 Elect Casey K. Tung, with Shareholder For For Management
No. 1951121XXX, as Independent Director
7.3 Elect Ching-Shui Tsou, with For For Management
Shareholder No. J101182XXX, as
Independent Director
7.4 Elect Hong-Tzer Yang, with Shareholder For For Management
No. R122158XXX, as Independent Director
7.5 Elect John-Lee Koo, a Representative For For Management
of Chun An Investment Co., Ltd. with
Shareholder No. 93771, as
Non-independent Director
7.6 Elect Fong-Long Chen, a Representative For For Management
of Chun An Investment Co., Ltd. with
Shareholder No. 93771, as
Non-independent Director
7.7 Elect Chee Wee Goh, with Shareholder For For Management
No. 1946102XXX, as Non-independent
Director
7.8 Elect Hsiu-Tze Cheng, a Representative For For Management
of Chun An Technology Co., Ltd. with
Shareholder No. 100317, as
Non-independent Director
7.9 Elect Chih-Yang, Chen, a For For Management
Representative of Chun An Technology
Co., Ltd. with Shareholder No. 100317,
as Non-independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of John-Lee Koo
9 Approve Release of Restrictions of For For Management
Competitive Activities of Fong-Long
Chen
10 Approve Release of Restrictions of For For Management
Competitive Activities of Hsiu-Tze
Cheng
11 Approve Release of Restrictions of For For Management
Competitive Activities of Hong-Tzer
Yang
--------------------------------------------------------------------------------
CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD.
Ticker: 601799 Security ID: Y1297L106
Meeting Date: AUG 05, 2022 Meeting Type: Special
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds to For For Management
Replenish Working Capital
2 Approve Change in Fund Raising Project For For Management
of Electronic Factory of Intelligent
Manufacturing Industrial Park
--------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect PRASERT POONGKUMARN, a For Against Management
Representative of CHAROEN POKPHAND
FOODS PUBLIC COMPANY LIMITED,THAILAND
with SHAREHOLDER NO.264915, as
Non-independent Director
3.2 Elect WU YEH CHENG, a Representative For For Management
of CHAROEN POKPHAND FOODS PUBLIC
COMPANY LIMITED,THAILAND with
SHAREHOLDER NO.264915, as
Non-independent Director
3.3 Elect CHU HSIUNG LIN, a Representative For Against Management
of CHAROEN POKPHAND FOODS PUBLIC
COMPANY LIMITED,THAILAND with
SHAREHOLDER NO.264915, as
Non-independent Director
3.4 Elect THONG CHOTIRAT, a Representative For For Management
of CHAROEN POKPHAND FOODS PUBLIC
COMPANY LIMITED,THAILAND with
SHAREHOLDER NO.264915, as
Non-independent Director
3.5 Elect MONCHAI LEELAHARAT, a For Against Management
Representative of CHAROEN POKPHAND
FOODS PUBLIC COMPANY LIMITED,THAILAND
with SHAREHOLDER NO.264915, as
Non-independent Director
3.6 Elect YEN SUNG LI with SHAREHOLDER NO. For Against Management
H102119XXX as Independent Director
3.7 Elect TSU M. ONGG with SHAREHOLDER NO. For For Management
A125984XXX as Independent Director
3.8 Elect JIN-SHONG YANG with SHAREHOLDER For For Management
NO.A111141XXX as Independent Director
--------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Clarke as Director For For Management
2b Elect Karen Moses as Director For For Management
2c Elect Greg Paramor as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Service Rights to For For Management
David Harrison
5 Approve Issuance of Performance Rights For For Management
to David Harrison
--------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: NOV 07, 2022 Meeting Type: Annual
Record Date: NOV 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sue Palmer as Director For For Management
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Gil Shwed as Director For For Management
1b Reelect Jerry Ungerman as Director For For Management
1c Elect Tzipi Ozer-Armon as Director For For Management
1d Reelect Tal Shavit as Director For For Management
1e Reelect Shai Weiss as Director For For Management
2 Ratify Appoint of Kost, Forer, Gabbay For For Management
& Kasierer as Auditors and Authorize
Board to Fix Their Remuneration and
Discuss Financial Statements and the
Report of the Board
3 Approve Compensation of Gil Shwed, CEO For For Management
4 Readopt Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
CHEIL WORLDWIDE, INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kang Woo-young as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHENG LOONG CORP.
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHENG SHIN RUBBER IND. CO., LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6.1 Elect CHEN, YUN-HWA, a Representative For For Management
of JIU SHUN INVESTMENT CORPORATION,
with SHAREHOLDER NO.0247807, as
Non-independent Director
6.2 Elect CHEN, HSIU-HSIUNG, a For For Management
Representative of HSIEH SHUEN
INVESTMENT CO., LTD., with SHAREHOLDER
NO.0247806, as Non-independent Director
6.3 Elect CHEN, HAN-CHI, a Representative For Against Management
of MIN HSING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.0286496, as
Non-independent Director
6.4 Elect WU, HSUAN-MIAO, a Representative For Against Management
of JIU SHUN INVESTMENT CORPORATION,
with SHAREHOLDER NO.0247807, as
Non-independent Director
6.5 Elect HUANG, CHUNG-JEN, a For Against Management
Representative of HSIEH SHUEN
INVESTMENT CO., LTD., with SHAREHOLDER
NO.0247806, as Non-independent Director
6.6 Elect LO, TSAI-JEN, a Representative For Against Management
of JYE LUO MEMORY CO., LTD., with
SHAREHOLDER NO.0357522, as
Non-independent Director
6.7 Elect LO, YUAN-LONG, a Representative For Against Management
of JYE LUO MEMORY CO., LTD., with
SHAREHOLDER NO.0357522, as
Non-independent Director
6.8 Elect TSENG, SHUNG-CHU, with For Against Management
SHAREHOLDER NO.0009918 as
Non-independent Director
6.9 Elect LEE, CHIN-CHANG, a For For Management
Representative of HONG JING INVESTMENT
CORPORATION, with SHAREHOLDER NO.
0286323, as Non-independent Director
6.10 Elect CHU, PO-YOUNG, with SHAREHOLDER For For Management
NO.A104295XXX as Independent Director
6.11 Elect WU CHUNG-SHU, with SHAREHOLDER For For Management
NO.A123242XXX as Independent Director
6.12 Elect CHEN, SHUEI-JIN, with For For Management
SHAREHOLDER NO.P120616XXX as
Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHICONY POWER TECHNOLOGY CO., LTD.
Ticker: 6412 Security ID: Y1364D102
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUL 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Plan of Tier-2 For For Management
Capital Bonds
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Elect Liang Qiang as Director For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zeng Tianming as Director For For Management
2 Elect Shi Cuijun as Director For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Remuneration Settlement Scheme For For Management
for Directors
4 Approve Remuneration Settlement Scheme For For Management
for Supervisors
5 Approve Final Financial Account Plan For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Budget of Investment in For For Management
Capital Expenditure
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve External Donation Plan For For Management
10 Approve Capital Increase in Cinda For For Management
Investment
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CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
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CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Supplementary Agreement to the For For Management
Integrated Materials and Services
Mutual Provision Framework Agreement,
Revision of the Annual Caps and
Related Transactions
1.02 Approve Supplementary Agreement to the For For Management
Coal Supply Framework Agreement,
Revision of the Annual Caps and
Related Transactions
2 Amend Articles of Association For Against Management
3.01 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3.02 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3.03 Amend Regulations on the Connected For For Management
Transactions
3.04 Amend Working Procedures of the For For Management
Independent Non-executive Directors
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors for the
Year 2021
2 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors for
the Year 2021
3 Approve Additional Quota for For For Management
Charitable Donations in 2022
4 Elect Li Lu as Director For For Shareholder
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cui Yong as Director For For Management
2 Elect Ji Zhihong as Director For For Management
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Fixed Assets Investment Budget For For Management
7 Elect Tian Guoli as Director For For Management
8 Elect Shao Min as Director For For Management
9 Elect Liu Fang as Director For For Management
10 Elect Lord Sassoon as Director For For Management
11 Elect Liu Huan as Supervisor For For Management
12 Elect Ben Shenglin as Supervisor For For Management
13 Approve Capital Planning for the For For Management
Period from 2024 to 2026
14 Approve Issuance of Qualified For For Management
Write-down Tier-2 Capital Instruments
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CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retirement of Chen Gongyan as For For Management
Director
2 Elect Wang Sheng as Director For For Management
3 Approve Issuance of Perpetual For For Management
Subordinated Bonds
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CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Measures for the Management of For For Management
Proceeds
2 Amend Management System for For For Management
Standardizing Fund Transfer with
Related Parties
3 Elect Li Hui as Director For For Management
4.01 Approve Remuneration Plan for Chen For For Management
Gongyan
4.02 Approve Remuneration Plan for Chen Jing For For Management
4.03 Approve Remuneration Plan for Qu For For Management
Yanping
5 Amend Articles of Association For For Management
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CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhang Bo as Director For For Management
2.2 Elect Zheng Shuliang as Director For For Management
2.3 Elect Zhang Ruilian as Director For For Management
2.4 Elect Wong Yuting as Director For For Management
2.5 Elect Yang Congsen as Director For For Management
2.6 Elect Zhang Jinglei as Director For For Management
2.7 Elect Liu Xiaojun (Zhang Hao) as For For Management
Director
2.8 Elect Sun Dongdong as Director For For Management
2.9 Elect Wen Xianjun as Director For For Management
2.10 Elect Han Benwen as Director For For Management
2.11 Elect Dong Xinyi as Director For For Management
2.12 Elect Fu Yulin as Director For For Management
2.13 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: SEP 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Peng as Director For For Management
2 Approve Investment in Xincheng Phase For For Management
II Fund
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CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Feng as Director For For Management
2 Elect Yu Shengquan as Director For For Management
3 Elect Zhuo Meijuan as Director For For Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Auditor
for the Form 20-F and
PricewaterhouseCoopers as Hong Kong
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Formulation of the Provisional For For Management
Measures for the Administration of
Recovery and Deduction of
Performance-based Remuneration of
Directors, Supervisors, Senior
Management and Personnel in Key
Positions
8 Approve Agreement for Entrusted For For Management
Investment and Management and
Operating Services with Respect to
Alternative Investments with Insurance
Funds, Annual Caps and Related
Transactions
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CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Duty Report of Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Final Accounts Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Budget for Proprietary For For Management
Investment
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
and Authorize Board to Fix Their
Remuneration
9.01 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Bank Co., Ltd. and Its
Subsidiaries
9.02 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Group Limited and Its
Related Parties (Including Major
Upstream and Downstream Enterprises,
but Excluding China Merchants Bank and
Its Subsidiaries)
9.03 Approve Contemplated Ordinary Related For For Management
Party Transactions with China COSCO
Shipping Corporation Limited and Its
Related Parties
9.04 Approve Contemplated Ordinary Related For For Management
Party Transactions with PICC Life
Insurance Company Limited and Related
Parties
9.05 Approve Contemplated Ordinary Related For For Management
Party Transactions with the Directors,
Supervisors and Senior Management of
the Company
9.06 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties
10 Approve Guarantee Authorization Scheme For For Management
of China Merchants Securities
International Company Limited and Its
Wholly-Owned Subsidiaries
11 Elect Ding Lusha as Director For For Shareholder
12 Elect Peng Luqiang as Supervisor For For Shareholder
13.01 Approve Issuer and Issuance Methods of For For Management
Debt Financing Instruments
13.02 Approve Issuance Size of Debt For For Management
Financing Instruments
13.03 Approve Types of Debt Financing For For Management
Instruments
13.04 Approve Maturity of Debt Financing For For Management
Instruments
13.05 Approve Interest Rate of Debt For For Management
Financing Instruments
13.06 Approve Guarantee and Other Credit For For Management
Enhancement Arrangements
13.07 Approve Use of Proceeds For For Management
13.08 Approve Issuance Price For For Management
13.09 Approve Issuance Targets For For Management
13.10 Approve Listing of Debt Financing For For Management
Instruments
13.11 Approve Guarantee Measures for For For Management
Repayment of Debt Financing Instruments
13.12 Approve Mandate to Issue Domestic and For For Management
Overseas Debt Financing Instruments of
the Company
13.13 Approve Validity Period of the For For Management
Resolution
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Junli as Director For For Shareholder
1.2 Elect Liu Changsong as Director For For Shareholder
1.3 Elect Luo Li as Director For For Shareholder
2.1 Elect Yan Shuai as Supervisor For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Working Rules for Independent For For Management
Directors
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Asset For For Management
Acquisition by Issuance of Shares and
Raising Supporting Funds as well as
Related Party Transactions Complies
with Relevant Laws and Regulations
2.1 Approve Transaction Parties For For Management
2.2 Approve Target Assets For For Management
2.3 Approve Transaction Price For For Management
2.4 Approve Payment Method For For Management
2.5 Approve Issuance of Shares to Purchase For For Management
Assets
2.6 Approve Issue Type and Par Value For For Management
2.7 Approve Pricing Reference Date and For For Management
Issue Price
2.8 Approve Issue Amount For For Management
2.9 Approve Share lock-up Period For For Management
2.10 Approve Listing Arrangement For For Management
2.11 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.12 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.13 Approve Asset Delivery and Liability For For Management
for Breach of Contract
2.14 Approve Performance Compensation and For For Management
Impairment Testing
2.15 Approve Raising Supporting Funds For For Management
2.16 Approve Share Type and Par Value For For Management
2.17 Approve Issue Manner and Issue Time For For Management
2.18 Approve Target Subscribers and For For Management
Subscription Method
2.19 Approve Issue Size and Amount of For For Management
Proceeds
2.20 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.21 Approve Lock-Up Period Arrangement For For Management
2.22 Approve Use of Proceeds For For Management
2.23 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.24 Approve Listing Exchange For For Management
2.25 Approve Resolution Validity Period For For Management
3 Approve Report (Draft) and Summary on For For Management
Company's Asset Acquisition by
Issuance of Shares and Raising
Supporting Funds as well as Related
Party Transactions
4 Approve Signing of Conditional For For Management
Agreement on Asset Acquisition by
Issuance of Shares
5 Approve Signing of Conditional For For Management
Supplementary Agreement to the Asset
Acquisition Agreement by Issuance of
Shares
6 Approve Signing of Conditional For For Management
Performance Compensation Agreement and
Private Issuance of Shares
Subscription Agreement
7 Approve Transaction Constitutes as For For Management
Related Party Transaction
8 Approve Transaction Does Not For For Management
Constitute as Major Asset Restructuring
9 Approve Transaction Does Not For For Management
Constitute as Restructuring and Listing
10 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
11 Approve Transaction Complies with For For Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
12 Approve Transaction Complies with For For Management
Article 43 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
13 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
14 Approve Relevant Audit Report, Review For For Management
Report and Evaluation Report of the
Transaction
15 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Method and Purpose and
Approach as Well as the Fairness of
Pricing
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
17 Approve Special Self-inspection Report For For Management
on Company's Real Estate Business and
Related Commitments
18 Approve Issuance of Relevant For For Management
Commitment Letters
19 Approve Company's Stock Price For For Management
Volatility Does Not Reach the Relevant
Standards of the Self-Regulatory
Guidelines for Listed Companies of
Shenzhen Stock Exchange No. 8 - Major
Assets Restructuring
20 Approve Authorization of the Board to For For Management
Handle All Related Matters
21 Approve Formulation of Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve General Authorization to Issue For For Management
Bond Products
9 Approve Deposit and Loan Related For For Management
Transactions
10 Approve Provision of Guarantees to For Against Management
Controlled Subsidiaries
11 Approve Provision of Guarantee to For For Management
Joint Venture Companies
12 Approve Financial Assistance Provision For For Management
to Project Companies for Authorization
Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Management System for For For Management
Providing External Guarantees
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y1500E105
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xingguo as Independent For For Management
Director
2 Approve to Adjust the Price and For For Management
Increase the Estimated Annual Total
Amount of Daily Related Party
Transactions
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New COLI Framework Agreement, For For Management
COLI Annual Caps and Related
Transactions
2 Approve New COGO Framework Agreement, For For Management
COGO Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Guiqing as Director For Against Management
3B Elect Xiao Junqiang as Director For For Management
3C Elect Yung, Wing Ki Samuel as Director For For Management
3D Elect Lim, Wan Fung Bernard Vincent as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Existing Amended and Restated For For Management
Articles of Association and Adopt New
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: JUN 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCEC Services Agreement, For For Management
CSCEC Services Caps and Related
Transactions
2 Approve COLI Services Agreement, COLI For For Management
Services Caps and Related Transactions
3 Approve COGO Services Agreement, COGO For For Management
Services Caps and Related Transactions
4 Approve CSC Services Agreement, CSC For For Management
Services Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Against Management
Directors of Sinopec Corp.
2 Approve Report of the Board of For For Management
Supervisors of Sinopec Corp.
3 Approve Audited Financial Reports For For Management
4 Approve Profit Distribution Plan of For For Management
Sinopec Corp.
5 Approve Interim Profit Distribution For For Management
Plan of Sinopec Corp.
6 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Elect LV Lianggong as Director For For Management
8 Approve Reduction of the Registered For For Management
Capital and Amend Articles of
Association
9 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instrument(s)
10 Approve Grant to the Board a General For Against Management
Mandate to Issue New Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
11 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
12 Approve Satisfaction of the Conditions For For Management
of the Issuance of A Shares to Target
Subscribers
13.01 Approve Type and Par Value of Shares For For Management
to be Issued
13.02 Approve Manner and Timing of Issuance For For Management
13.03 Approve Subscriber and Manner of For For Management
Subscription
13.04 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing Principles
13.05 Approve Number of Shares to be Issued For For Management
13.06 Approve Lock-up Period For For Management
13.07 Approve Amount and Use of Proceeds For For Management
13.08 Approve Place of Listing For For Management
13.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits
13.10 Approve Validity Period For For Management
14 Approve Proposed Issuance of A Shares For For Management
15 Approve Demonstration and Analysis For For Management
Report on the Plan of the Proposed
Issuance of A Shares
16 Approve Connected Transaction Involved For For Management
in Proposed Issuance of A Shares
17 Approve Conditional Subscription For For Management
Agreement
18 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Proposed
Issuance of A Shares
19 Approve Dilution of Current Returns by For For Management
the Proposed Issuance of A Shares,
Remedial Measures and the Commitments
of Related Entities
20 Approve Dividend Distribution and For For Management
Return Plan for Shareholders for the
Next Three Years (2023-2025)
21 Authorize Board to Handle All Matters For For Management
in Relation to the Proposed Issuance
of A Shares
22 Authorize Board to Amend Articles of For For Management
Association in Accordance with the
Situation of the Proposed Issuance of
A Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Against Management
Directors of Sinopec Corp.
2 Approve Report of the Board of For For Management
Supervisors of Sinopec Corp.
3 Approve Audited Financial Reports of For For Management
Sinopec Corp.
4 Approve Profit Distribution Plan of For For Management
Sinopec Corp.
5 Approve Interim Profit Distribution For For Management
Plan of Sinopec Corp.
6 Approve KPMG Huazhen (Special General For For Management
Partnership) and KPMG as External
Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Elect LV Lianggong as Director For For Management
8 Approve Reduction of the Registered For For Management
Capital and Amend Articles of
Association
9 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instrument(s)
10 Approve Grant to the Board a General For Against Management
Mandate to Issue New Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
11 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
12 Approve Satisfaction of the Conditions For For Management
of the Issuance of A Shares to Target
Subscribers
13.01 Approve Type and Par Value of Shares For For Management
to be Issued
13.02 Approve Manner and Timing of Issuance For For Management
13.03 Approve Subscriber and Manner of For For Management
Subscription
13.04 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing Principles
13.05 Approve Number of Shares to be Issued For For Management
13.06 Approve Lock-up Period For For Management
13.07 Approve Amount and Use of Proceeds For For Management
13.08 Approve Place of Listing For For Management
13.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits
13.10 Approve Validity Period For For Management
14 Approve Proposed Issuance of A Shares For For Management
15 Approve Demonstration and Analysis For For Management
Report on the Plan of the Proposed
Issuance of A Shares
16 Approve Connected Transaction Involved For For Management
in Proposed Issuance of A Shares
17 Approve Conditional Subscription For For Management
Agreement
18 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Proposed
Issuance of A Shares
19 Approve Dilution of Current Returns by For For Management
the Proposed Issuance of A Shares,
Remedial Measures and the Commitments
of Related Entities
20 Approve Dividend Distribution and For For Management
Return Plan for Shareholders for the
Next Three Years (2023-2025)
21 Authorize Board to Handle All Matters For For Management
in Relation to the Proposed Issuance
of A Shares
22 Authorize Board to Amend Articles of For For Management
Association in Accordance with the
Situation of the Proposed Issuance of
A Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of Independent For For Management
Directors
4 Approve A Share Annual Report and the For For Management
Abstract, H Share Annual Report and
Results Announcement
5 Approve Audited Consolidated Financial For For Management
Statements
6 Approve Profit Distribution Plan For For Management
7 Approve Budget Plan Proposal For For Management
8 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
and Authorize Board to Fix Their
Remuneration
10 Approve Salary (Remuneration, Work For For Management
Subsidy) of Directors and Supervisors
11 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management
12 Approve Provision of External For Against Management
Guarantee by the Company
13 Approve Provision of an Entrusted Loan For For Management
by China Railway Communications
Investment Group Co., Ltd. to China
Merchants China Railway Holding Co.,
Ltd. and Its Subsidiaries
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lai Ni Hium, Frank as Director For For Management
3.2 Elect Houang Tai Ninh as Director For For Management
3.3 Elect Bernard Charnwut Chan as Director For Against Management
3.4 Elect Siu Kwing Chue, Gordon as For For Management
Director
3.5 Elect Lai Hin Wing Henry Stephen as For For Management
Director
3.6 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Xin as Director For For Management
3.2 Elect Zhang Dawei as Director For For Management
3.3 Elect Guo Shiqing as Director For For Management
3.4 Elect Andrew Y. Yan as Director For For Management
3.5 Elect Wan Kam To, Peter as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES MICROELECTRONICS LTD.
Ticker: 688396 Security ID: G210B1103
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend External Investment Management For Against Management
System
2.1 Elect Wang Xiaohu as Director For For Shareholder
2.2 Elect Xiao Ning as Director For For Shareholder
3.1 Elect Zhuang Wei as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA RESOURCES MICROELECTRONICS LTD.
Ticker: 688396 Security ID: G210B1103
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Confirming the For Against Management
Reserved Part of the Company's 2021
Class II Performance Share Incentive
Plan (Revised Draft)
--------------------------------------------------------------------------------
CHINA RESOURCES MICROELECTRONICS LTD.
Ticker: 688396 Security ID: G210B1103
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Changing Some For For Management
Raised Funds Investment Projects and
Investing Part of Raised Funds into
New Projects
--------------------------------------------------------------------------------
CHINA RESOURCES MICROELECTRONICS LTD.
Ticker: 688396 Security ID: G210B1103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Profit Distribution For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Investment Plan For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2 Approve Supplement Agreement to Amend For Against Management
Annual Caps of Daily Balance of
Deposits Under the Financial Services
Agreement and Revision of Certain
Clauses of the Financial Services
Agreement
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Related Transactions
7 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
8 Approve New Mutual Coal Supply For For Management
Agreement
9 Approve New Mutual Supplies and For For Management
Services Agreement
10 Approve New Financial Services For Against Management
Agreement
11 Approve Amendments to the Existing For For Management
Non-Competition Agreement and
Supplemental Agreement to the Existing
Non-Competition Agreement
12 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Integrated Service Framework For For Management
Agreement
3 Approve Financial Services Framework For Against Management
Agreement
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report For For Management
7 Approve Implementation of Investment For Against Management
Budget in 2022 and Proposed Investment
Budget in 2023
8 Approve Financial Budget Report For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve Corporate Bond Issuance Plan For Against Management
11 Approve Appointment of Internal For For Management
Control Auditor
12 Approve to Appoint Financial Auditor For For Management
13 Approve Repurchase of Performance For For Management
Shares
14 Amend Management Regulations of For Against Management
External Guarantee
15 Elect Ma Wangjun as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA STEEL CHEMICAL CORP.
Ticker: 1723 Security ID: Y15044103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHINA STEEL CORP.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 1880 Security ID: Y149A3100
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the For For Management
Company's Subsidiary to Its
Wholly-Owned Subsidiary
2 Amend Rules for Management of External For Against Management
Guarantee
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 1880 Security ID: Y149A3100
Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Gang as Director For For Shareholder
2 Appoint KPMG Huazhen LLP as Domestic For For Management
Auditor and KPMG as International
Auditor and Authorize Board to Fix
Their Remuneration
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Ticker: 1880 Security ID: Y15079109
Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Gang as Director For For Shareholder
2 Appoint KPMG Huazhen LLP as Domestic For For Management
Auditor and KPMG as International
Auditor and Authorize Board to Fix
Their Remuneration
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Ticker: 1880 Security ID: Y15079109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Board
3 Approve Work Report of the Independent For For Management
Directors
4 Approve Final Financial Report For For Management
5 Approve Annual Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Deposit Services and the For Against Management
Renewal of Annual Caps under the
Financial Services Agreement with CTG
Finance Company Limited
8.01 Elect Liu Defu as Supervisor For For Shareholder
9 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
10.01 Elect Li Gang as Director For For Shareholder
10.02 Elect Chen Guoqiang as Director For For Shareholder
10.03 Elect Wang Xuan as Director For For Shareholder
11.01 Elect Ge Ming as Director For For Management
11.02 Elect Wang Ying as Director For For Management
11.03 Elect Wang Qiang as Director For For Management
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve to Appoint Auditor For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report For For Management
7.1 Approve Profit Distribution For For Management
7.2 Approve Election of Directors and For Against Management
Authorization of the Board to
Determine the Directors Remuneration
7.3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
the Repurchase of Shares in Accordance
with All Applicable Laws to the Hong
Kong Stock Exchange
7.4 Approve Authorization of Board to For Against Management
Handle All Related Matters Regarding
the Exercise Allotment During the
Period, Power to Reissue and Handle
Additional Shares
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Approve Related Party Transaction with For For Management
Shenzhen Tencent Computer System Co.,
Ltd.
10.1 Approve Spin-off of Subsidiary on the For For Management
SSE STAR Market
10.2 Approve Plan on Spin-off of Subsidiary For For Management
on the SSE STAR Market (Revised Draft)
10.3 Approve Transaction Complies with For For Management
Listed Company Spin-off Rules (for
Trial Implementation)
10.4 Approve Spin-off of Subsidiary on SSE For For Management
STAR Market in Accordance with
Relevant Laws and Regulations
10.5 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
10.6 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
10.7 Approve Proposal on the Company's For For Management
Independence and Sustainability
10.8 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
10.9 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
10.10 Approve Background, Purpose, For For Management
Commercial Rationality, Necessity and
Feasibility Analysis of Spin-off
11 Amend Articles of Association and For Against Management
Relevant Matters
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Direct Debt For For Management
Financing Instruments
2 Approve General Mandate to Issue Shares For Against Shareholder
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Company with For For Management
Conditions of the Non-public Issuance
of A Shares
2.01 Approve Class and Par Value of Shares For For Management
to be Issued
2.02 Approve Method and Time of Issue For For Management
2.03 Approve Target Subscribers and For For Management
Subscription Method
2.04 Approve Issue Price and Pricing Method For For Management
2.05 Approve Number of Shares to be Issued For For Management
2.06 Approve Arrangements for Lock-up Period For For Management
2.07 Approve Place of Listing For For Management
2.08 Approve Arrangement of Accumulated For For Management
Undistributed Profits before the
Non-public Issuance of A Shares
2.09 Approve Amount and Use of Proceeds For For Management
2.10 Approve Validity Period of the For For Management
Resolution of the Non-public Issuance
of A Shares
3 Approve Company's Plan of the For For Management
Non-public Issuance of A Shares
4 Approve Feasibility Research Report of For For Management
the Company's Non-public Issuance of A
Shares to Raise Funds for Investment
Projects
5 Approve Report on the Use of Proceeds For For Management
Previously Raised by the Company
6 Approve Dilution of Current For For Management
Shareholders' Returns as a Result of
the Non-public Issuance of A Shares of
the Company and Proposed Remedial
Measures
7 Approve Shareholders' Dividend Return For For Management
Plan
8 Approve Authorization to the Board to For For Management
Handle All Matters in Relation to the
Non-public Issuance
9 Approve Report on Demonstration and For For Shareholder
Analysis of the Proposal to Issue A
Shares to Specific Subscribers and
Related Transactions
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Company with For For Management
Conditions of the Non-public Issuance
of A Shares
2.01 Approve Class and Par Value of Shares For For Management
to be Issued
2.02 Approve Method and Time of Issue For For Management
2.03 Approve Target Subscribers and For For Management
Subscription Method
2.04 Approve Issue Price and Pricing Method For For Management
2.05 Approve Number of Shares to be Issued For For Management
2.06 Approve Arrangements for Lock-up Period For For Management
2.07 Approve Place of Listing For For Management
2.08 Approve Arrangement of Accumulated For For Management
Undistributed Profits before the
Non-public Issuance of A Shares
2.09 Approve Amount and Use of Proceeds For For Management
2.10 Approve Validity Period of the For For Management
Resolution of the Non-public Issuance
of A Shares
3 Approve Company's Plan of the For For Management
Non-public Issuance of A Shares
4 Approve Feasibility Research Report of For For Management
the Company's Non-public Issuance of A
Shares to Raise Funds for Investment
Projects
5 Approve Report on the Use of Proceeds For For Management
Previously Raised by the Company
6 Approve Dilution of Current For For Management
Shareholders' Returns as a Result of
the Non-public Issuance of A Shares of
the Company and Proposed Remedial
Measures
7 Approve Shareholders' Dividend Return For For Management
Plan
8 Approve Authorization to the Board to For For Management
Handle All Matters in Relation to the
Non-public Issuance
9 Approve Report on Demonstration and For For Shareholder
Analysis of the Proposal to Issue A
Shares to Specific Subscribers and
Related Transactions
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Dividend Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries
Providing Financial Assistance to
Third Parties
7 Approve Authorization of Guarantee by For Against Management
the Company and Its Majority-Owned
Subsidiaries to Other Majority-Owned
Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and/or A Shares
9.1 Elect Hu Guobin as Director For Against Management
9.2 Elect Huang Liping as Director For For Management
9.3 Elect Lei Jiangsong as Director For For Management
9.4 Elect Xin Jie as Director For For Management
9.5 Elect Yu Liang as Director For For Management
9.6 Elect Zhu Jiusheng as Director For For Management
10.1 Elect Liu Tsz Bun Bennett as Director For For Management
10.2 Elect Lim Ming Yan as Director For For Management
10.3 Elect Shum Heung Yeung Harry as For For Management
Director
10.4 Elect Zhang Yichen as Director For For Management
11.1 Elect Li Miao as Supervisor For For Management
11.2 Elect Xie Dong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Dividend Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries
Providing Financial Assistance to
Third Parties
7 Approve Authorization of Guarantee by For Against Management
the Company and Its Majority-Owned
Subsidiaries to Other Majority-Owned
Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and/or A Shares
9.1 Elect Hu Guobin as Director For Against Management
9.2 Elect Huang Liping as Director For For Management
9.3 Elect Lei Jiangsong as Director For For Management
9.4 Elect Xin Jie as Director For For Management
9.5 Elect Yu Liang as Director For For Management
9.6 Elect Zhu Jiusheng as Director For For Management
10.1 Elect Liu Tsz Bun Bennett as Director For For Management
10.2 Elect Lim Ming Yan as Director For For Management
10.3 Elect Shum Heung Yeung Harry as For For Management
Director
10.4 Elect Zhang Yichen as Director For For Management
11.1 Elect Li Miao as Supervisor For For Management
11.2 Elect Xie Dong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA YUCHAI INTERNATIONAL LIMITED
Ticker: CYD Security ID: G21082105
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Increase in the Limit of For For Management
Directors' Fees
3.1 Elect Kwek Leng Peck as Director For Withhold Management
3.2 Elect Gan Khai Choon as Director For Withhold Management
3.3 Elect Hoh Weng Ming as Director For Withhold Management
3.4 Elect Neo Poh Kiat as Director For For Management
3.5 Elect Ho Raymond Chi-Keung as Director For For Management
3.6 Elect Xie Tao as Director For For Management
3.7 Elect Stephen Ho Kiam Kong as Director For Withhold Management
3.8 Elect Li Hanyang as Director For Withhold Management
3.9 Elect Wu Qiwei as Director For Withhold Management
4 Authorize Board to Appoint Up to the For Against Management
Maximum of 11 Directors
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Audit Committee to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
CHIYODA CO., LTD.
Ticker: 8185 Security ID: J06342109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Machino, Masatoshi For Against Management
2.2 Elect Director Imada, Itaru For For Management
2.3 Elect Director Okita, Riichi For For Management
2.4 Elect Director Inoue, Yuichiro For For Management
2.5 Elect Director Funahashi, Koji For For Management
2.6 Elect Director Sato, Norio For For Management
2.7 Elect Director Iwaki, Osamu For For Management
2.8 Elect Director Horinochi, Shintaro For For Management
2.9 Elect Director Yamamoto, Kiei For For Management
--------------------------------------------------------------------------------
CHONGKUNDANG HOLDINGS CORP.
Ticker: 001630 Security ID: Y1582M108
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Nah Seung-yong as Outside For For Management
Director
3.2 Elect Cho Jeong-hui as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO., LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Teramoto, Hideo For For Management
2.3 Elect Director Christoph Franz For For Management
2.4 Elect Director James H. Sabry For For Management
2.5 Elect Director Teresa A. Graham For For Management
3.1 Appoint Statutory Auditor Yamada, For For Management
Shigehiro
3.2 Appoint Statutory Auditor Waseda, For For Management
Yumiko
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect Samina Hamied as Director For For Management
5 Elect Mandar Purushottam Vaidya as For For Management
Director
6 Approve Grant of Employee Stock For For Management
Appreciation Rights / Share-Based
Benefits to Umang Vohra as Managing
Director and Global Chief Executive
Officer
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Youjun as Director For For Shareholder
1.02 Elect Yang Minghui as Director For For Shareholder
1.03 Elect Zhang Lin as Director For For Shareholder
1.04 Elect Fu Linfang as Director For For Shareholder
1.05 Elect Zhao Xianxin as Director For For Shareholder
1.06 Elect Wang Shuhui as Director For For Shareholder
1.07 Elect Li Qing as Director For For Shareholder
1.08 Elect Shi Qingchun as Director For For Shareholder
1.09 Elect Zhang Jianhua as Director For For Shareholder
2.01 Elect Zhang Changyi as Supervisor For For Shareholder
2.02 Elect Guo Zhao as Supervisor For For Shareholder
2.03 Elect Rao Geping as Supervisor For For Shareholder
3 Approve Securities and Financial For For Management
Products Transactions and Services
Framework Agreement, Proposed Annual
caps and Related Transactions
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Youjun as Director For For Shareholder
1.02 Elect Yang Minghui as Director For For Shareholder
1.03 Elect Zhang Lin as Director For For Shareholder
1.04 Elect Fu Linfang as Director For For Shareholder
1.05 Elect Zhao Xianxin as Director For For Shareholder
1.06 Elect Wang Shuhui as Director For For Shareholder
1.07 Elect Li Qing as Director For For Shareholder
1.08 Elect Shi Qingchun as Director For For Shareholder
1.09 Elect Zhang Jianhua as Director For For Shareholder
2.01 Elect Zhang Changyi as Supervisor For For Shareholder
2.02 Elect Guo Zhao as Supervisor For For Shareholder
2.03 Elect Rao Geping as Supervisor For For Shareholder
3 Approve Securities and Financial For For Management
Products Transactions and Services
Framework Agreement, Proposed Annual
caps and Related Transactions
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.01 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2.02 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2.03 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP as Domestic For For Management
Accounting Firm and KPMG as
International Accounting Firm and
Authorize Board to Fix Their
Remuneration
6 Approve Estimated Investment Amount For For Management
for the Proprietary Business
7 Approve Financing Guarantee Plan For For Management
8 Approve Distributed Total Remuneration For For Management
of Directors and Supervisors
9.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
the CITIC Group and Its Subsidiaries
and Associates
9.02 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies in
which the Directors, Supervisors and
Senior Management of the Company Hold
Positions as Directors or Senior
Management
9.03 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies Holding
More Than 5% of the Shares in the
Company and Their Parties Acting in
Concert
--------------------------------------------------------------------------------
CITIZEN WATCH CO., LTD.
Ticker: 7762 Security ID: J0793Q103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Sato, Toshihiko For For Management
2.2 Elect Director Furukawa, Toshiyuki For For Management
2.3 Elect Director Oji, Yoshitaka For For Management
2.4 Elect Director Nakajima, Keiichi For For Management
2.5 Elect Director Miyamoto, Yoshiaki For For Management
2.6 Elect Director Kuboki, Toshiko For For Management
2.7 Elect Director Osawa, Yoshio For For Management
2.8 Elect Director Yoshida, Katsuhiko For For Management
3 Appoint Statutory Auditor Ishida, Yaeko For For Management
4 Amend Articles to Remove Travel Agency Against Against Shareholder
Business and Non-life Insurance and
Life Insurance Business from Business
Objectives
5 Amend Articles to Decrease Authorized Against Against Shareholder
Capital
6 Amend Articles to Own Consolidated Against Against Shareholder
Subsidiary Named Citizen Tokyo Co., Ltd
7 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
8 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO, and Appoint Outside
Director as Board Chair
9 Amend Articles to Ban Holding the Against Against Shareholder
Posts of CEO and Nomination Committee
Member Concurrently
10 Amend Articles to Enhance Information Against Against Shareholder
on Executive Officers in Proxy
Materials
11 Appoint Shareholder Director Nominee Against Against Shareholder
Mukaijima, Katsutoshi
12 Remove Incumbent Director Kuboki, Against Against Shareholder
Toshiko
13 Remove Incumbent Statutory Auditor Against For Shareholder
Akatsuka, Noboru
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Kam Hing Lam as Director For For Management
3c Elect Chow Kun Chee, Roland as Director For For Management
3d Elect Philip Lawrence Kadoorie as For For Management
Director
3e Elect Lee Yeh Kwong, Charles as For For Management
Director
3f Elect Paul Joseph Tighe as Director For For Management
3g Elect Wong Kwai Lam as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED
Ticker: 1038 Security ID: G2178K100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Victor T K Li as Director For For Management
3.2 Elect Fok Kin Ning, Canning as Director For Against Management
3.3 Elect Chen Tsien Hua as Director For For Management
3.4 Elect Sng Sow-mei alias Poon Sow Mei For For Management
as Director
3.5 Elect Paul Joseph Tighe as Director For For Management
3.6 Elect Lee Pui Ling, Angelina as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISES HOLDINGS LTD.
Ticker: CLIS Security ID: M2R083223
Meeting Date: JAN 04, 2023 Meeting Type: Annual/Special
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
and Somekh Chaikin as Joint Auditors
and Report on Fees Paid to the Auditor
for 2021
3 Fix Number of Directors at No More For For Management
Than 8
4.1 Reelect Haim Samet as Director For For Management
4.2 Reelect Varda Alshech as Director For Against Management
4.3 Reelect Hana Mazal Margaliot as For Against Management
Director
4.4 Reelect Maya Liquornik as Director For For Management
4.5 Reelect David Granot as Director For For Shareholder
4.6 Elect Aharon Fogel as Director None Against Shareholder
4.7 Elect Moshe Muky Abramovitz as Director None Against Shareholder
5 Approve Updated Compensation Policy For Against Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
CLARKSON PLC
Ticker: CKN Security ID: GB0002018363
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Laurence Hollingworth as For For Management
Director
6 Re-elect Andi Case as Director For For Management
7 Re-elect Jeff Woyda as Director For For Management
8 Re-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 Against 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 For For Management
as 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 For For Management
Expenditure
17 Approve Long Term Incentive Plan For For Management
18 Approve Share Option Plan For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CMOC GROUP LIMITED
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Financial Report and Financial For For Management
Statements
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor
7 Approve Budget Report For For Management
8 Approve Purchase of Structured Deposit For Against Management
with Internal Idle Fund
9 Approve Purchase of Wealth Management For For Management
or Entrusted Wealth Management
Products with Internal Idle Fund
10 Approve External Guarantee Arrangements For Against Management
11 Authorize Board to Decide on Issuance For Against Management
of Debt Financing Instruments
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
13 Approve Formulation, Amendment and For Against Management
Improvement of the Internal Control
Systems
14 Approve Forfeiture of Uncollected For For Management
Dividend of H Shareholders
15 Authorize Board to Deal with the For For Management
Distribution of Interim Dividend and
Quarterly Dividend
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
17 Authorize Repurchase of Issued H Share For For Management
Capital
18 Approve Provision of Financial Support For For Management
to the Invested Subsidiaries
19 Elect Jiang Li as Director For For Management
20 Elect Lin Jiuxin as Director For For Management
21 Elect Zheng Shu as Supervisor For For Management
--------------------------------------------------------------------------------
CMOC GROUP LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: MAY 05, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees by the For For Management
Company to Its Controlled Subsidiaries
2 Approve Absorption and Merger of the For For Management
Wholly-owned Subsidiaries of the
Company
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend and Declare Final Dividend
3 Reelect Nirupama Kotru as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Amend Articles of Association - Board For For Management
Related
6 Elect Debasish Nanda as Director For For Management
(Business Development)
7 Amend Main Object Clause of Memorandum For For Management
of Association
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: FEB 12, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Mukesh For Against Management
Choudhary as Whole Time Director to
Function as Director (Marketing)
--------------------------------------------------------------------------------
COCA-COLA BOTTLERS JAPAN HOLDINGS, INC.
Ticker: 2579 Security ID: J0815C108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
3.1 Elect Director Calin Dragan For Against Management
3.2 Elect Director Bjorn Ivar Ulgenes For For Management
3.3 Elect Director Wada, Hiroko For For Management
3.4 Elect Director Yamura, Hirokazu For For Management
3.5 Elect Director Gyotoku, Celso For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshioka, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Hamada, Nami
4.3 Elect Director and Audit Committee For Against Management
Member Sanket Ray
4.4 Elect Director and Audit Committee For Against Management
Member Stacy Apter
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
COCA-COLA EUROPACIFIC PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Elect Mary Harris as Director For For Management
5 Elect Nicolas Mirzayantz as Director For For Management
6 Elect Nancy Quan as Director For For Management
7 Re-elect Manolo Arroyo as Director For Against Management
8 Re-elect John Bryant as Director For For Management
9 Re-elect Jose Ignacio Comenge as For Against Management
Director
10 Re-elect Damian Gammell as Director For For Management
11 Re-elect Nathalie Gaveau as Director For For Management
12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management
as Director
13 Re-elect Thomas Johnson as Director For For Management
14 Re-elect Dagmar Kollmann as Director For For Management
15 Re-elect Alfonso Libano Daurella as For For Management
Director
16 Re-elect Mark Price as Director For For Management
17 Re-elect Mario Rotllant Sola as For For Management
Director
18 Re-elect Dessi Temperley as Director For For Management
19 Re-elect Garry Watts as Director For For Management
20 Reappoint Ernst & Young LLP as Auditors For For Management
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise UK Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity For For Management
24 Approve Waiver of Rule 9 of the For Against Management
Takeover Code
25 Approve Long Term Incentive Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise Off-Market Purchase of For For Management
Ordinary Shares
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: CH0198251305
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Re-elect Anastassis David as Director For For Management
and as Board Chairman
4.1.2 Re-elect Zoran Bogdanovic as Director For For Management
4.1.3 Re-elect Charlotte Boyle as Director For Against Management
and as Member of the Remuneration
Committee
4.1.4 Re-elect Reto Francioni as Director For For Management
and as Member of the Remuneration
Committee
4.1.5 Re-elect Olusola David-Borha as For For Management
Director
4.1.6 Re-elect William Douglas III as For For Management
Director
4.1.7 Re-elect Anastasios Leventis as For For Management
Director
4.1.8 Re-elect Christodoulos Leventis as For For Management
Director
4.1.9 Re-elect Alexandra Papalexopoulou as For For Management
Director
4.1.A Re-elect Anna Diamantopoulou as For For Management
Director and as Member of the
Remuneration Committee
4.1.B Re-elect Henrique Braun as Director For For Management
4.2.1 Elect George Leventis as Director For For Management
4.2.2 Elect Evguenia Stoitchkova as Director For For Management
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the For For Management
Independent Registered Public
Accounting Firm PricewaterhouseCoopers
SA for UK Purposes
7 Approve UK Remuneration Report For Against Management
8 Approve Remuneration Policy For For Management
9 Approve Swiss Remuneration Report For Against Management
10.1 Approve Maximum Aggregate Amount of For For Management
Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of For For Management
Remuneration for the Executive
Leadership Team
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COFACE SA
Ticker: COFA Security ID: F22736106
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.52 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Bernardo For For Management
Sanchez Incera, Chairman of the Board
8 Approve Compensation of Xavier Durand, For For Management
CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
15 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COLBUN SA
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Current Company Standing For For Management
Report and Reports of External
Auditors and Supervisory Account
Inspectors
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Definitive Dividends of USD 0.004 Per
Share and Additional Dividends of USD
0.004 Per Share
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend Policy and For For Management
Distribution Procedures
6 Appoint Auditors For Against Management
7 Elect Supervisory Account Inspectors; For For Management
Approve their Remunerations
8 Elect Directors For Against Management
9 Approve Remuneration of Directors For For Management
10 Present Report on Activities Carried For For Management
Out by Directors' Committee
11 Approve Remuneration and Budget of For For Management
Directors' Committee
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Designate Newspaper to Publish Meeting For For Management
Announcements
14 Other Business For Against Management
--------------------------------------------------------------------------------
COLBUN SA
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles Re: Corporate Purpose For For Management
1.2a Remove Article 5 Bis For Against Management
1.2b Remove Article 16 Bis For Against Management
1.2c Remove Article 27 Bis For Against Management
1.2d Remove Article 28 For Against Management
1.2e Remove Article 34 Bis For Against Management
1.3 Replace Superintendence of Securities For Against Management
and Insurance by Financial Market
Commission
1.4 Amend and Remove Provisions and For Against Management
Article 28 Re: Quorum of Agenda Items
1.5 Amend Articles Re: Shareholder Meeting For Against Management
1.6 Amend Article 33 Re: Attendance Sheet For Against Management
of Shareholder Meetings
1.7 Amend Articles Re: Remove Requirement For Against Management
that Balance Sheet Express New Value
of Company's Capital
1.8 Amend Articles Re: Remove Requirement For Against Management
to Publish Financial Statements in
Local Newspaper
1.9 Amend Articles Re: Dispute Resolution For Against Management
Procedure by Appointing Arbitrator
2 Authorize Capitalization of Equity For Against Management
Reserves Not Susceptible to be
Distributed as Issuance Premiums;
Increase Share Capital without Issuing
New Shares; Amend Articles
3 Adopt New Articles For Against Management
--------------------------------------------------------------------------------
COLES GROUP LIMITED
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Terry Bowen as Director For For Management
2.2 Elect Scott Price as Director For For Management
2.3 Elect James Graham as Director For For Management
2.4 Elect Jacqueline Chow as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of STI Shares to Steven For For Management
Cain
5 Approve Grant of Performance Rights to For For Management
Steven Cain
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 28, 2022 Meeting Type: Ordinary Shareholders
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Against Management
3a Adopt Financial Statements For For Management
3b Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Dividends of EUR 1.10 Per Share For For Management
5 Approve Allocation of Income For For Management
6a Reelect Korys Business Services III For Against Management
NV, Permanently Represented by Wim
Colruyt, as Director
6b Reelect Jozef Colruyt as Director For Against Management
6c Elect Korys Management NV, Permanently For For Management
Represented by Lisa Colruyt, as
Director
7a Approve Discharge of Directors For For Management
7b Approve Discharge of Astrid De For For Management
Lathauwer CommV, Permanently
Represented by Astrid De Lathauwer, as
Director
8 Ratify Ernst&Young as Auditors For For Management
9 Approve Discharge of Auditors For For Management
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report Re: None None Management
Increase of Capital with the Waiver of
Pre-emptive Rights and Special Auditor
Report Re: Articles 7:179 and 7:191 of
the Companies and Associations Code
I.2 Approve Issuance of Equity without For For Management
Preemptive Rights
I.3 Approve Setting of the Issue Price For For Management
I.4 Eliminate Preemptive Rights For For Management
I.5 Approve Issuance of Equity without For For Management
Preemptive Rights
I.6 Approve the Opening of Subscriptions For For Management
on October 17, 2022 and Closure on
November 17, 2022
I.7 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
II Authorize Cancellation of Treasury For For Management
Shares
III Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LIMITED
Ticker: C52 Security ID: Y1690R106
Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LIMITED
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Directors' Fees For For Management
5 Elect Mark Christopher Greaves as For For Management
Director
6 Elect Cheng Siak Kian as Director For For Management
7 Elect Russell Stephen Balding as For For Management
Director
8 Elect Choi Shing Kwok as Director For For Management
9 Elect Susan Kong Yim Pui as Director For For Management
10 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
11 Approve Issuance of Shares Under the For For Management
ComfortDelGro Executive Share Award
Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: MAR 20, 2023 Meeting Type: Annual/Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Corporate Governance Report For For Management
and Related Auditor's Report
3 Approve Auditors' Report on Company For For Management
Standalone and Consolidated Financial
Statements
4 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
5 Approve Allocation of Income and For For Management
Dividends and Authorize the Board to
Set the Guidelines on Employees Profit
Distribution
6 Authorize Increase in Issued and Paid For For Management
in Capital to be Allocated to Employee
Stock Purchase Plan and Amend Articles
6 and 7 of Bylaws Accordingly
7 Ratify Changes in the Composition of For For Management
the Board Since 27/03/2022
8 Approve Discharge of Chairman and For For Management
Directors
9.1 Elect Ameen Hisham Izz Al Arab as For For Management
Director
9.2 Elect Huseen Abadhah as Director For For Management
9.3 Elect Paresh Sukthankar as Director For For Management
9.4 Elect Rajeev Kakar as Director For For Management
9.5 Elect Jay Michael Baslow as Director For For Management
9.6 Elect Shareef Sami as Director For For Management
9.7 Elect Fadhil Al Ali as Director For For Management
9.8 Elect Azeez Moulji as Director For For Management
9.9 Elect Huda Al Asqalani as Director For For Management
9.10 Elect Nevine Sabbour as Director For For Management
10 Approve Remuneration of Non Executive For For Management
Chairman and Non Executive Directors
for FY 2023
11 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
12 Authorize the Board to Donate For For Management
Charitable Donations Above EGP 1,000
for FY 2023 and Ratify the Charitable
Donations for FY 2022
13 Allow Non Executive Directors to be For For Management
Involved with Other Companies
1.1 Amend Article 1 of Bylaws For For Management
1.2 Amend Article 2 of Bylaws For For Management
1.3 Amend Article 3 of Bylaws For For Management
1.4 Amend Article 4 of Bylaws For For Management
1.5 Amend Article 6 of Bylaws For For Management
1.6 Amend Article 8 of Bylaws For For Management
1.7 Amend Article 17 of Bylaws For For Management
1.8 Amend Article 20 of Bylaws For For Management
1.9 Amend Article 22 of Bylaws For For Management
1.10 Amend Article 23 of Bylaws For For Management
1.11 Amend Article 24 of Bylaws For For Management
1.12 Amend Article 25 of Bylaws For For Management
1.13 Amend Article 29 of Bylaws For For Management
1.14 Amend Article 30 of Bylaws For For Management
1.15 Amend Article 32 of Bylaws For For Management
1.16 Amend Article 33 of Bylaws For For Management
1.17 Amend Article 39 of Bylaws For For Management
1.18 Amend Article 40 of Bylaws For For Management
1.19 Amend Article 42 of Bylaws For For Management
1.20 Amend Article 43 of Bylaws For For Management
1.21 Amend Article 44 of Bylaws For For Management
1.22 Amend Article 46bis of Bylaws For For Management
1.23 Amend Article 47bis of Bylaws For For Management
1.24 Amend Article 48 of Bylaws For For Management
1.25 Amend Article 48bis of Bylaws For For Management
1.26 Amend Article 49 of Bylaws For For Management
1.27 Amend Article 51 of Bylaws For For Management
1.28 Amend Article 52 of Bylaws For For Management
1.29 Amend Article 55 of Bylaws For For Management
1.30 Amend Article 55bis of Bylaws For For Management
1.31 Amend Article 57 of Bylaws For For Management
1.32 Amend Article 58 of Bylaws For For Management
2 Authorize The Board to Issue Bonds or For For Management
Subordinate Loans of Up to USD 1
Billion and to Ratify and Execute the
Approved Resolution
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 12, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul O'Malley as Director For For Management
2b Elect Genevieve Bell as Director For For Management
2c Elect Mary Padbury as Director For For Management
2d Elect Lyn Cobley as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Share For For Management
Units and Performance Rights to Matt
Comyn
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Climate Risk Safeguarding Against Against Shareholder
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Reelect Dominique Leroy as Director For For Management
5 Elect Jana Revedin as Director For For Management
6 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman of the Board
7 Approve Compensation of Benoit Bazin, For For Management
CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 412 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 206 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 206 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14, 15, 16 and 21
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 103 Million for Bonus
Issue or Increase in Par Value
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 9 of Bylaws Re: Minimum For For Management
Number of Shares to be Held by
Directors
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 2.25 per
Registered A Share and CHF 0.225 per
Registered B Share and a Special
Dividend of CHF 1.00 per Registered A
Share and CHF 0.10 per Registered B
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Francesco Trapani as Against Against Shareholder
Representative of Category A
Registered Shares
4.2 Elect Wendy Luhabe as Representative For For Management
of Category A Registered Shares
5.1 Reelect Johann Rupert as Director and For For Management
Board Chair
5.2 Reelect Josua Malherbe as Director For Against Management
5.3 Reelect Nikesh Arora as Director For For Management
5.4 Reelect Clay Brendish as Director For For Management
5.5 Reelect Jean-Blaise Eckert as Director For Against Management
5.6 Reelect Burkhart Grund as Director For For Management
5.7 Reelect Keyu Jin as Director For For Management
5.8 Reelect Jerome Lambert as Director For For Management
5.9 Reelect Wendy Luhabe as Director For For Management
5.10 Reelect Jeff Moss as Director For For Management
5.11 Reelect Vesna Nevistic as Director For For Management
5.12 Reelect Guillaume Pictet as Director For Against Management
5.13 Reelect Maria Ramos as Director For For Management
5.14 Reelect Anton Rupert as Director For For Management
5.15 Reelect Patrick Thomas as Director For For Management
5.16 Reelect Jasmine Whitbread as Director For For Management
5.17 Elect Francesco Trapani as Director Against Against Shareholder
6.1 Reappoint Clay Brendish as Member of For For Management
the Compensation Committee
6.2 Reappoint Keyu Jin as Member of the For For Management
Compensation Committee
6.3 Reappoint Guillaume Pictet as Member For Against Management
of the Compensation Committee
6.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
7 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
8 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 7.7 Million
9.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.4 Million
9.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 27.7 Million
10 Approve Increase in Size of Board to Against For Shareholder
Six Members
11 Amend Articles Re: Representatives of Against For Shareholder
Holders of Category A and B Registered
Shares
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Fiscal Council Members For For Management
at Four
4 Elect Fiscal Council Members For For Management
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
1 Elect Directors For Against Management
2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees?
4.1 Approve Classification of Eduardo For For Management
Person Pardini as Independent Director
4.2 Approve Classification of Mario Engler For For Management
Pinto Junior as Independent Director
4.3 Approve Classification of Karolina For For Management
Fonseca Lima as Independent Director
5 Elect Eduardo Person Pardini, Mario For For Management
Engler Pinto Junior, and Karolina
Fonseca Lima as Audit Committee Members
6 Approve Remuneration of Company's For For Management
Management, Fiscal Council, and Audit
Committee
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: 20440W105
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Five For For Management
4 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Benjamin Steinbruch as Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Bernardo Vieira Maia as
Independent Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yoshiaki Nakano as Independent
Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Ethel Sobrinho as
Independent Director
10.5 Percentage of Votes to Be Assigned - None For Shareholder
Elect Valmir Pedro Rossi as
Independent Director
11 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 Elect Paulo Roberto Evangelista de None For Shareholder
Lima as Fiscal Council Member and
Andriei Jose Beber as Alternate
Appointed by Minority Shareholder
14 Approve Remuneration of Company's For Against Management
Management
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, SA
Ticker: LOG Security ID: E0304S106
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6 Authorize Share Repurchase Program For For Management
7.1 Ratify Appointment of and Elect For For Management
Jennifer Susan Ramsey as Director
7.2 Reelect John Matthew Downing as For For Management
Director
8 Approve Remuneration Policy For Against Management
9 Advisory Vote on Remuneration Report For For Management
10 Amend Article 9 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
11 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Meakins as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Palmer Brown as Director For For Management
7 Re-elect Gary Green as Director For For Management
8 Re-elect Carol Arrowsmith as Director For Abstain Management
9 Re-elect Stefan Bomhard as Director For For Management
10 Re-elect John Bryant as Director For For Management
11 Re-elect Arlene Isaacs-Lowe as Director For For Management
12 Re-elect Anne-Francoise Nesmes as For For Management
Director
13 Re-elect Sundar Raman as Director For For Management
14 Re-elect Nelson Silva as Director For For Management
15 Re-elect Ireena Vittal as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with 14 Clear Days' Notice
--------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: CCC Security ID: GB00BV9FP302
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5a Re-elect Pauline Campbell as Director For For Management
5b Elect Rene Carayol as Director For For Management
5c Re-elect Tony Conophy as Director For For Management
5d Re-elect Philip Hulme as Director For For Management
5e Re-elect Ljiljana Mitic as Director For For Management
5f Re-elect Mike Norris as Director For For Management
5g Re-elect Peter Ogden as Director For For Management
5h Re-elect Ros Rivaz as Director For For Management
5i Re-elect Peter Ryan as Director For For Management
6 Appoint Grant Thornton UK LLP as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Renewal of the French Sub-Plan For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
14 Approve Capitalisation of Merger For For Management
Reserve
15 Approve Capital Reduction by For For Management
Cancellation of the New Deferred Shares
16 Approve Capital Reduction by For For Management
Cancellation of the Capital Redemption
Reserve
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tiffany Fuller as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Stuart Irving
5 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Clarify Director
Authority on Board Meetings
3.1 Elect Director Kagaya, Takashi For For Management
3.2 Elect Director Tanabe, Hiroshi For For Management
3.3 Elect Director Noike, Hideyuki For For Management
3.4 Elect Director Uchide, Kunihiko For For Management
3.5 Elect Director Mashimo, Toru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yasunaga, Atsushi
4.2 Elect Director and Audit Committee For For Management
Member Nakatogawa, Kenichi
4.3 Elect Director and Audit Committee For For Management
Member Asai, Hiroyuki
4.4 Elect Director and Audit Committee For For Management
Member Ichikawa, Kyoko
4.5 Elect Director and Audit Committee For For Management
Member Hirano, Masaya
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CONSUN PHARMACEUTICAL GROUP LIMITED
Ticker: 1681 Security ID: G2524A103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhu Quan as Director For For Management
2b Elect Su Yuanfu as Director For For Management
2c Elect Chen Yujun as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CONTACT ENERGY LIMITED
Ticker: CEN Security ID: Q2818G104
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elena Trout as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LIMITED
Ticker: 506395 Security ID: Y1754W140
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deepali Pant Joshi as Director For For Management
2 Elect Sankarasubramanian S. as Director For For Management
3 Approve Appointment and Remuneration For Against Management
of Sankarasubramanian S. as Whole-Time
Director Designated as Executive
Director - Nutrient Business
4 Elect Raghuram Devarakonda as Director For For Management
5 Approve Appointment and Remuneration For Against Management
of Raghuram Devarakonda as Whole-Time
Director Designated as Executive
Director - Crop Protection, Bio
Products & Retail
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Approve Transaction with CACIB Re: For For Management
Compensation Distribution Agreement
5 Approve Transaction with CACIB Re: For For Management
Business Transfer Agreement
6 Elect Carol Sirou as Director For For Management
7 Reelect Agnes Audier as Director For For Management
8 Reelect Sonia Bonnet-Bernard as For For Management
Director
9 Reelect Marie-Claire Daveu as Director For For Management
10 Reelect Alessia Mosca as Director For For Management
11 Reelect Hugues Brasseur as Director For Against Management
12 Reelect Pascal Lheureux as Director For Against Management
13 Reelect Eric Vial as Director For Against Management
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Remuneration Policy of Xavier For Against Management
Musca, Vice-CEO
17 Approve Remuneration Policy of Jerome For For Management
Grivet, Vice-CEO
18 Approve Remuneration Policy of Olivier For For Management
Gavalda, Vice-CEO
19 Approve Remuneration Policy of For For Management
Directors
20 Approve Compensation of Dominique For For Management
Lefebvre, Chairman of the Board
21 Approve Compensation of Philippe For For Management
Brassac, CEO
22 Approve Compensation of Xavier Musca, For For Management
Vice-CEO
23 Approve Compensation of Jerome Grivet, For For Management
Vice-CEO
24 Approve Compensation of Olivier For For Management
Gavalda, Vice-CEO
25 Approve Compensation Report of For For Management
Corporate Officers
26 Approve the Aggregate Remuneration For For Management
Granted in 2022 to Senior Management,
Responsible Officers and Regulated
Risk-Takers
27 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group Subsidiaries
30 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
31 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amending Items 28 and 29 of Current Against Against Shareholder
Meeting to Apply a Fixed Discount on
Shares
--------------------------------------------------------------------------------
CREST NICHOLSON HOLDINGS PLC
Ticker: CRST Security ID: G25425102
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Iain Ferguson as Director For For Management
4 Re-elect Peter Truscott as Director For For Management
5 Re-elect Duncan Cooper as Director For For Management
6 Re-elect David Arnold as Director For For Management
7 Re-elect Lucinda Bell as Director For For Management
8 Re-elect Louise Hardy as Director For For Management
9 Re-elect Octavia Morley as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Approve Long-Term Incentive Plan For For Management
20 Approve Savings-Related Share Option For For Management
Scheme
--------------------------------------------------------------------------------
CRISIL LIMITED
Ticker: 500092 Security ID: Y1791U115
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Girish Paranjpe as Director For For Management
--------------------------------------------------------------------------------
CRISIL LIMITED
Ticker: 500092 Security ID: Y1791U115
Meeting Date: DEC 04, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yann Le Pallec as Director For For Management
--------------------------------------------------------------------------------
CRISIL LIMITED
Ticker: 500092 Security ID: Y1791U115
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Three Interim Dividends
3 Approve that the Vacancy on the Board For For Management
Not be Filled From the Retirement of
John Berisford
--------------------------------------------------------------------------------
CRISIL LIMITED
Ticker: 500092 Security ID: Y1791U115
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Girish Ganesan as Director For For Management
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: GB00BJFFLV09
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Louisa Burdett as Director For For Management
6 Re-elect Roberto Cirillo as Director For For Management
7 Re-elect Jacqui Ferguson as Director For For Management
8 Re-elect Steve Foots as Director For For Management
9 Re-elect Anita Frew as Director For For Management
10 Re-elect Julie Kim as Director For For Management
11 Re-elect Keith Layden as Director For For Management
12 Re-elect Nawal Ouzren as Director For For Management
13 Re-elect John Ramsay as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve Sharesave Scheme For For Management
23 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1818X100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Financial Accounts Report For For Management
2 Approve Work Report of the Board For For Management
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Arrangement of Guarantees For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve KPMG Huazhen LLP Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and H Shares
10 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marie McDonald as Director For For Management
2b Elect Megan Clark as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Units to Paul Perreault
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Cuilong as Director For For Management
3a2 Elect Pan Weidong as Director For For Management
3a3 Elect Jiang Hao as Director For For Management
3a4 Elect Wang Hongguang as Director For For Management
3a5 Elect Au Chun Kwok Alan as Director For For Management
3a6 Elect Li Quan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2022
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.06 per Share
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2022
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9 Amend Articles Re: Electronic For For Management
Communication; Absentee Vote
10 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
CUMMINS INDIA LIMITED
Ticker: 500480 Security ID: Y4807D150
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jennifer Mary Bush as Director For Against Management
2 Elect Bonnie Jean Fetch as Director For Against Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: NOV 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 Allow Rogerio Chor to Be Involved in For Against Management
Other Companies
3 Elect Rogerio Chor as Independent For Against Management
Director
4 Elect Marcela Dutra Drigo as For For Management
Independent Director
5 Approve Classification of Rogerio Chor For Against Management
as Independent Director
6 Approve Classification of Marcela For For Management
Dutra Drigo as Independent Director
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
9 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
D'IETEREN GROUP
Ticker: DIE Security ID: B49343187
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.00 per Share
3 Approve Remuneration Report For Against Management
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Elect Allegra Patrizi Unipersonnelle, For For Management
Represented by Allegra Patrizi, as
Independent Director
5.2 Elect LSIM SA, Represented by Wolfgang For For Management
de Limburg Stirum, as Independent
Director
5.3 Elect Diligencia Consult SRL, For For Management
Represented by Diane Govaerts, as
Independent Director
5.4 Reelect Michele Sioen as Director For Against Management
5.5 Reelect Olivier Perier as Director For Against Management
5.6 Approve Co-optation of HECHO SRL, For For Management
Represented by Hugo De Stoop, as
Independent Director
6 Ratify KPMG, Permanently Represented For For Management
by Axel Jorion, as Auditor
1.a Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
1.b Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
2.a Authorize Repurchase of Up to 15 For Against Management
Percent of Issued Share Capital
2.b Authorize Reissuance of Repurchased For Against Management
Shares
2.c Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Cancellation of Repurchased For For Management
Shares
4 Authorize Coordination of Articles of For For Management
Association
5 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Report of Board None None Management
B Accept Financial Statements and For For Management
Statutory Reports
C Approve Allocation of Income and For For Management
Dividends of DKK 30.00 Per Share
D.1 Reelect Klaus Nyborg as Director For For Management
D.2 Reelect Johanne Riegels Ostergard as For Abstain Management
Director
D.3 Reelect Karsten Knudsen as Director For Abstain Management
D.4 Reelect Robert Hvide Macleod as For For Management
Director
D.5 Elect Other Candidate as Director For Abstain Management
D.6 Elect Other Candidate as Director For Abstain Management
E Ratify Ernst & Young as Auditor For For Management
F.1 Approve Remuneration Report (Advisory For Against Management
Vote)
F.2 Authorize Share Repurchase Program For For Management
F.3 Approve DKK 3 Million Reduction in For For Management
Share Capital via Share Cancellation
F.4 Amend Remuneration Policy For For Management
G Other Business None None Management
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: MAR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 3 Million Reduction in For For Management
Share Capital via Share Cancellation
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO., LTD.
Ticker: 7912 Security ID: J10584142
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Kitajima, Yoshitoshi For Against Management
2.2 Elect Director Kitajima, Yoshinari For Against Management
2.3 Elect Director Miya, Kenji For For Management
2.4 Elect Director Yamaguchi, Masato For For Management
2.5 Elect Director Hashimoto, Hirofumi For For Management
2.6 Elect Director Kuroyanagi, Masafumi For For Management
2.7 Elect Director Miyake, Toru For For Management
2.8 Elect Director Miyama, Minako For For Management
2.9 Elect Director Miyajima, Tsukasa For For Management
2.10 Elect Director Sasajima, Kazuyuki For For Management
2.11 Elect Director Tamura, Yoshiaki For For Management
2.12 Elect Director Shirakawa, Hiroshi For For Management
3.1 Appoint Statutory Auditor Minemura, For For Management
Ryuji
3.2 Appoint Statutory Auditor Hisakura, For For Management
Tatsuya
3.3 Appoint Statutory Auditor Morigayama, For Against Management
Kazuhisa
3.4 Appoint Statutory Auditor Ichikawa, For For Management
Yasuyoshi
--------------------------------------------------------------------------------
DAIDO STEEL CO., LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2.1 Elect Director Ishiguro, Takeshi For Against Management
2.2 Elect Director Shimizu, Tetsuya For Against Management
2.3 Elect Director Nishimura, Tsukasa For For Management
2.4 Elect Director Yamashita, Toshiaki For For Management
2.5 Elect Director Kajita, Akihito For For Management
2.6 Elect Director Iwata, Tatsushi For For Management
2.7 Elect Director Kashima, Tadayuki For For Management
2.8 Elect Director Hiramitsu, Noriyuki For For Management
2.9 Elect Director Yamamoto, Ryoichi For For Management
2.10 Elect Director Jimbo, Mutsuko For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Kawabe, Nobuyasu
4 Approve Annual Bonus For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIICHI SANKYO CO., LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Manabe, Sunao For For Management
2.2 Elect Director Okuzawa, Hiroyuki For For Management
2.3 Elect Director Hirashima, Shoji For For Management
2.4 Elect Director Otsuki, Masahiko For For Management
2.5 Elect Director Fukuoka, Takashi For For Management
2.6 Elect Director Kama, Kazuaki For For Management
2.7 Elect Director Nohara, Sawako For For Management
2.8 Elect Director Komatsu, Yasuhiro For For Management
2.9 Elect Director Nishii, Takaaki For For Management
3.1 Appoint Statutory Auditor Sato, Kenji For For Management
3.2 Appoint Statutory Auditor Arai, Miyuki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 140
2 Amend Articles to Amend Provisions on For For Management
Number of Statutory Auditors
3.1 Elect Director Inoue, Noriyuki For For Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Kawada, Tatsuo For For Management
3.4 Elect Director Makino, Akiji For For Management
3.5 Elect Director Torii, Shingo For For Management
3.6 Elect Director Arai, Yuko For For Management
3.7 Elect Director Tayano, Ken For For Management
3.8 Elect Director Minaka, Masatsugu For For Management
3.9 Elect Director Matsuzaki, Takashi For For Management
3.10 Elect Director Kanwal Jeet Jawa For For Management
4.1 Appoint Statutory Auditor Kitamoto, For For Management
Kaeko
4.2 Appoint Statutory Auditor Uematsu, For For Management
Kosei
4.3 Appoint Statutory Auditor Tamori, Hisao For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 259
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings - Authorize Board to
Determine Income Allocation
3.1 Elect Director Takeuchi, Kei For For Management
3.2 Elect Director Mori, Yoshihiro For For Management
3.3 Elect Director Tate, Masafumi For For Management
3.4 Elect Director Okamoto, Tsukasa For For Management
3.5 Elect Director Amano, Yutaka For For Management
3.6 Elect Director Tanaka, Yoshimasa For For Management
3.7 Elect Director Sasaki, Mami For For Management
3.8 Elect Director Iritani, Atsushi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kawai, Shuji
4.2 Elect Director and Audit Committee For For Management
Member Matsushita, Masa
4.3 Elect Director and Audit Committee For For Management
Member Shoda, Takashi
4.4 Elect Director and Audit Committee For For Management
Member Kobayashi, Kenji
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO., LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Yoshii, Keiichi For For Management
2.2 Elect Director Kosokabe, Takeshi For For Management
2.3 Elect Director Murata, Yoshiyuki For For Management
2.4 Elect Director Shimonishi, Keisuke For For Management
2.5 Elect Director Otomo, Hirotsugu For For Management
2.6 Elect Director Dekura, Kazuhito For For Management
2.7 Elect Director Ariyoshi, Yoshinori For For Management
2.8 Elect Director Nagase, Toshiya For For Management
2.9 Elect Director Yabu, Yukiko For For Management
2.10 Elect Director Kuwano, Yukinori For For Management
2.11 Elect Director Seki, Miwa For For Management
2.12 Elect Director Yoshizawa, Kazuhiro For For Management
2.13 Elect Director Ito, Yujiro For For Management
3 Appoint Statutory Auditor Maruyama, For For Management
Takashi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIWA OFFICE INVESTMENT CORP.
Ticker: 8976 Security ID: J1250G109
Meeting Date: AUG 26, 2022 Meeting Type: Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - Change
Japanese Era Year to Western Year -
Reflect Changes in Accounting Standards
2 Elect Executive Director Sakai, Keiichi For Against Management
3 Elect Alternate Executive Director For For Management
Shinotsuka, Yuji
4.1 Elect Supervisory Director Eki, Daisuke For For Management
4.2 Elect Supervisory Director Ito, For For Management
Koichiro
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sign the Integrated Services For Against Management
Framework Agreement
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: FEB 09, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dai Hong as Director For For Shareholder
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
8.1 Elect Dai Hong as Director For For Shareholder
8.2 Elect Wang Daokuo as Director For For Shareholder
8.3 Elect Han Hongchen as Director For For Shareholder
8.4 Elect Zhang Lirong as Director For For Shareholder
8.5 Elect Zhu Shiqiang as Director For For Shareholder
8.6 Elect Yang Wensheng as Director For For Shareholder
9.1 Elect Hao Shengyue as Director For For Management
9.2 Elect Xu Guangjian as Director For For Management
9.3 Elect Fan Yanping as Director For For Management
9.4 Elect Zhu Yujie as Director For For Management
10.1 Elect Yu Feng as Supervisor For Against Management
10.2 Elect Zhang Yongqing as Supervisor For Against Management
10.3 Elect Yang Jie as Supervisor For Against Management
10.4 Elect Yuan Dongfang as Supervisor For Against Management
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F24571451
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.21 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
6 Approve Remuneration Policy of For Against Management
Corporate Officers
7 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
Until January 8, 2023
8 Approve Compensation of Bernard For For Management
Charles, Vice-Chairman of the Board
and CEO Until January 8, 2023
9 Approve Compensation Report of For Against Management
Corporate Officers
10 Reelect Catherine Dassault as Director For For Management
11 Elect Genevieve Berger as Director For For Management
12 Authorize Repurchase of Up to 25 For For Management
Million Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 12 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 12 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DATA#3 LIMITED
Ticker: DTL Security ID: Q3118R105
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Susan Forrester as Director For For Management
3 Elect Mark Esler as Director For For Management
4 Approve the Increase in Non-Executive None For Management
Director Fee Pool
5 Approve Issuance of Performance Rights None For Management
to Laurence Baynham
6 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ivan Dittrich as Director For For Management
2 Re-elect Rick Medlock as Director For For Management
3 Re-elect Johnson Njeke as Director For For Management
4 Elect Deepa Sita as Director For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with Berno
Niebuhr as the Designated Auditor
6.1 Re-elect Johnson Njeke as Member of For For Management
the Audit, Risk and Compliance
Committee
6.2 Elect Deepa Sita as Member of the For For Management
Audit, Risk and Compliance Committee
6.3 Re-elect Rick Medlock as Member of the For For Management
Audit, Risk and Compliance Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-Executive For Against Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and/or 45 of the
Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Category 1 Transaction For For Management
--------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO NV
Ticker: CPR Security ID: N24565108
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Annual Report None None Management
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements For For Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Dividends For For Management
4.a Approve Discharge of Executive For For Management
Directors
4.b Approve Discharge of Non-Executive For For Management
Directors
5 Approve Stock Option Plan For Against Management
6 Authorize Board to Repurchase Shares For Against Management
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
8 Close Meeting None None Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Remuneration For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Peter Seah Lim Huat as Director For For Management
6 Elect Punita Lal as Director For For Management
7 Elect Anthony Lim Weng Kin as Director For For Management
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Shipsey as Director For For Management
5 Re-elect Alison Platt as Director For For Management
6 Re-elect Ian Page as Director For For Management
7 Re-elect Anthony Griffin as Director For For Management
8 Re-elect Paul Sandland as Director For For Management
9 Re-elect Lisa Bright as Director For For Management
10 Re-elect Lawson Macartney as Director For For Management
11 Re-elect Ishbel Macpherson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arima, Koji For For Management
1.2 Elect Director Hayashi, Shinnosuke For For Management
1.3 Elect Director Matsui, Yasushi For For Management
1.4 Elect Director Ito, Kenichiro For For Management
1.5 Elect Director Toyoda, Akio For For Management
1.6 Elect Director Kushida, Shigeki For For Management
1.7 Elect Director Mitsuya, Yuko For For Management
1.8 Elect Director Joseph P. Schmelzeis, Jr For For Management
2.1 Appoint Statutory Auditor Kuwamura, For For Management
Shingo
2.2 Appoint Statutory Auditor Goto, Yasuko For For Management
2.3 Appoint Statutory Auditor Kitamura, For For Management
Haruo
3 Appoint Alternate Statutory Auditor For For Management
Kitagawa, Hiromi
--------------------------------------------------------------------------------
DERICHEBOURG SA
Ticker: DBG Security ID: F2546C237
Meeting Date: JAN 31, 2023 Meeting Type: Annual/Special
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For Against Management
Chairman and CEO
6 Approve Remuneration Policy of Vice-CEO For Against Management
7 Approve Remuneration Policy of For For Management
Corporate Officers
8 Approve Compensation Report of For Against Management
Corporate Officers
9 Approve Compensation of Daniel For Against Management
Derichebourg, CEO and Chairman
10 Approve Compensation of Abderrahmane For Against Management
El Aoufir, Vice-CEO
11 Reelect Thomas Derichebourg as Director For Against Management
12 Reelect Boris Derichebourg as Director For Against Management
13 Reelect Catherine Claverie as Director For For Management
14 Reelect CFER as Director For Against Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 50 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 50 Million
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 50 Million
23 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
24 Amend Article 15 of Bylaws Re: For For Management
Directors Length of Term
25 Amend Article 28 of Bylaws Re: Virtual For For Management
Participation
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DERMAPHARM HOLDING SE
Ticker: DMP Security ID: D1T0ZJ103
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Grant Thornton AG as Auditors For For Management
for Fiscal Year 2023, for the Review
of Interim Financial Statements for
Fiscal Year 2023 and for the Review of
Interim Financial Statements Until
2024 AGM
6 Approve Remuneration Report For Against Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Approve Creation of EUR 16.2 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
12.1 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million
12.2 Approve Creation of EUR 10.8 Million For Against Management
Pool of Conditional Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
DESCENTE LTD.
Ticker: 8114 Security ID: J12138103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Koseki, Shuichi For For Management
2.2 Elect Director Morofuji, Masahiro For For Management
2.3 Elect Director Shimizu, Motonari For For Management
2.4 Elect Director Shimada, Takeshi For For Management
2.5 Elect Director Azuma, Tomonori For For Management
2.6 Elect Director Sato, Seiji For For Management
2.7 Elect Director Kasahara, Yasuyo For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DETERRA ROYALTIES LTD.
Ticker: DRR Security ID: Q32915102
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Graeme Devlin as Director For For Management
3 Elect Joanne Warner as Director For For Management
4 Approve Grant of STI Rights and LTI For For Management
Rights to Julian Andrews
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
5.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
5.3 Amend Articles Re: AGM Convocation For For Management
6 Amend Articles Re: Registration in the For For Management
Share Register
7 Approve Remuneration Report For For Management
8 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Approve Remuneration Policy for the For For Management
Management Board
5 Approve Remuneration Policy for the For For Management
Supervisory Board
6 Approve Remuneration Report For For Management
7.1 Elect Karl-Ludwig Kley to the For For Management
Supervisory Board
7.2 Elect Carsten Knobel to the For For Management
Supervisory Board
7.3 Elect Karl Gernandt to the Supervisory For For Management
Board
8 Approve Creation of EUR 100 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
11.3 Amend Articles Re: Registration in the For For Management
Share Register
12 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2023
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Elect Katrin Suder to the Supervisory For For Management
Board
5.2 Reelect Mario Daberkow to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Remuneration Report For For Management
9.1 Amend Article Re: Location of Annual For For Management
Meeting
9.2 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758164
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.00 per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.a Reelect Claus V. Hemmingsen as Director For For Management
5.b Reelect Klaus Nyborg as Director For For Management
5.c Reelect Jill Lauritzen Melby as For For Management
Director
5.d Reelect Anders Gotzsche as Director For For Management
5.e Reelect Dirk Reich as Director For For Management
5.f Reelect Minna Aila as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Approve Remuneration of Directors in For For Management
the Amount of DKK 1.1 Million for
Chairman, DKK 750,000 for Vice
Chairman, and DKK 375,000 for Other
Members; Approve Remuneration for
Committee Work
7.b Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Karen Blackett as Director For For Management
5 Re-elect Melissa Bethell as Director For For Management
6 Re-elect Lavanya Chandrashekar as For For Management
Director
7 Re-elect Valerie Chapoulaud-Floquet as For For Management
Director
8 Re-elect Javier Ferran as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
10 Re-elect Sir John Manzoni as Director For For Management
11 Re-elect Lady Mendelsohn as Director For For Management
12 Re-elect Ivan Menezes as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Re-elect Ireena Vittal as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Amend Irish Share Ownership Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DKSH HOLDING AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.15 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Corporate Purpose For For Management
4.2 Approve Creation of CHF 300,000 Pool For For Management
of Conditional Capital for Financings,
Mergers and Acquisitions
4.3 Amend Articles Re: Shares and Share For For Management
Register
4.4 Amend Articles Re: Share Transfer For For Management
Restrictions Clause
4.5 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only Shareholder
Meetings)
4.6 Amend Articles Re: Board of Directors For For Management
and Executive Committee Compensation;
External Mandates for Members of the
Board of Directors and Executive
Committee
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.8 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.5
Million
6.1.1 Reelect Wolfgang Baier as Director For For Management
6.1.2 Reelect Jack Clemons as Director For For Management
6.1.3 Reelect Marco Gadola as Director For For Management
6.1.4 Reelect Adrian Keller as Director For For Management
6.1.5 Reelect Andreas Keller as Director For For Management
6.1.6 Reelect Annette Koehler as Director For For Management
6.1.7 Reelect Hans Tanner as Director For For Management
6.1.8 Reelect Eunice Zehnder-Lai as Director For For Management
6.1.9 Elect Gabriel Baertschi as Director For For Management
6.2 Reelect Marco Gadola as Board Chair For For Management
6.3.1 Reappoint Adrian Keller as Member of For Against Management
the Nomination and Compensation
Committee
6.3.2 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
6.3.3 Appoint Gabriel Baertschi as Member of For Against Management
the Nomination and Compensation
Committee
7 Ratify Ernst & Young AG as Auditors For For Management
8 Designate Ernst Widmer as Independent For For Management
Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DNB BANK ASA
Ticker: DNB Security ID: R1R15X100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 12.50
Per Share
5 Approve NOK 96.9 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6.a Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
6.b Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
7 Authorize Board to Raise Debt Capital For Did Not Vote Management
8 Amend Articles Re: Raising of Debt For Did Not Vote Management
Capital
9 Amend Articles Re: Participation at For Did Not Vote Management
the General Meeting
10 Approve Remuneration Statement For Did Not Vote Management
(Advisory)
11 Approve Company's Corporate Governance For Did Not Vote Management
Statement
12 Reelect Gro Bakstad and Jens Petter For Did Not Vote Management
Olsen (Vice Chair) as Directors; Elect
Christine Bosse and Petter-Borre
Furberg as New Directors
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1 Million for
Chairman, NOK 473,000 for Vice
Chairman and NOK 428,000 for Other
Directors; Approve Remuneration for
Nominating Committee
14 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
DNO ASA
Ticker: DNO Security ID: R6007G105
Meeting Date: SEP 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Issuance of Shares for a For Did Not Vote Management
Private Placement for RAK Petroleum plc
--------------------------------------------------------------------------------
DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO.
Ticker: 4013 Security ID: M28438105
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Remuneration of Directors of For For Management
SAR 1,720,000 for FY 2022
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
6 Ratify Distributed Dividends for Q1, For For Management
Q2, Q3 and Q4 of SAR 3.48 per Share
for FY 2022
7 Approve Discharge of Directors for FY For For Management
2022
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
9 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
10 Approve Related Party Transactions For For Management
Between Sehat Al-Kharj for Healthcare
Co and Masah Construction Co Re:
Additional Purchase Order Enabling and
Structural Work
11 Approve Related Party Transactions For For Management
Between Dr. Sulaiman Al Habib Hospital
FZLLC and Dr. Sulayman Abdulazeez Al
Habeeb Re: Acquisition of Concession
Rights of Commercial Building in Dubai
12 Approve Related Party Transactions For For Management
Between Sehat Al-Kharj for Healthcare
Co and Masah Construction Co Re:
Contract of Construction of Structural
Work for a Residential Project
13 Approve Related Party Transactions For For Management
with Rawafed Al Seha International Co
Re: Supply Contract Based on Purchase
Orders of Medical Tools, Supplies,
Devices and Furniture
14 Approve Related Party Transactions For For Management
with Al-Andalus Real Estate Co Re:
Partnership, Design, Development,
Management and Operation Contract for
Gharb Jeddah Hospital
15 Approve Related Party Transactions For For Management
Between Dr. Sulaiman Al Habib Hospital
FZLLC and Dr. Sulayman Abdulazeez Al
Habeeb Re: Lease of Warehouse Contract
in Sharjah UAE
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Philip Cox as Director For For Management
6 Re-elect Will Gardiner as Director For For Management
7 Re-elect Andy Skelton as Director For For Management
8 Re-elect David Nussbaum as Director For For Management
9 Re-elect Erika Peterman as Director For For Management
10 Re-elect John Baxter as Director For For Management
11 Re-elect Kim Keating as Director For For Management
12 Re-elect Nicola Hodson as Director For For Management
13 Re-elect Vanessa Simms as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: SEP 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Geoff Drabble as Director For For Management
5 Re-elect Miles Roberts as Director For For Management
6 Re-elect Adrian Marsh as Director For For Management
7 Re-elect Celia Baxter as Director For For Management
8 Elect Alan Johnson as Director For For Management
9 Re-elect Alina Kessel as Director For For Management
10 Re-elect David Robbie as Director For For Management
11 Re-elect Louise Smalley as Director For For Management
12 Appoint Ernst & Young LLP as Auditors For For Management
13 Authorise The Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K31864117
Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 15 Million Reduction in For For Management
Share Capital; Amend Articles
Accordingly
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K31864117
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.50 Per Share
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration Report For For Management
6.1 Reelect Thomas Plenborg as Director For Abstain Management
6.2 Reelect Jorgen Moller as Director For Abstain Management
6.3 Reelect Marie-Louise Aamund as Director For For Management
6.4 Reelect Beat Walti as Director For For Management
6.5 Reelect Niels Smedegaard as Director For For Management
6.6 Reelect Tarek Sultan Al-Essa as For For Management
Director
6.7 Reelect Benedikte Leroy as Director For For Management
6.8 Elect Helle Ostergaard Kristiansen as For For Management
Director
7 Ratify PricewaterhouseCoopers as For For Management
Auditor
8 Authorize Share Repurchase Program For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
Fiscal Year 2023 and the First Quarter
of Fiscal Year 2024
6 Elect Markus Kerber to the Supervisory For For Management
Board
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy for the For For Management
Management Board
9 Approve Remuneration Policy for the For For Management
Supervisory Board
10.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 400
Million; Approve Creation of EUR 17.7
Million Pool of Capital to Guarantee
Conversion Rights
13 Approve Creation of EUR 53.1 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
5.2 Ratify KPMG AG KPMG as Auditors for For For Management
the Review of Interim Financial
Statements for Fiscal Year 2023
5.3 Ratify KPMG AG as Auditors for the For For Management
Review of Interim Financial Statements
for the First Quarter of Fiscal Year
2024
6 Approve Remuneration Report For For Management
7 Approve Increase in Size of Board to For For Management
16 Members
8.1 Elect Erich Clementi to the For For Management
Supervisory Board
8.2 Elect Andreas Schmitz to the For For Management
Supervisory Board
8.3 Elect Nadege Petit to the Supervisory For For Management
Board
8.4 Elect Ulrich Grillo to the Supervisory For For Management
Board
8.5 Elect Deborah Wilkens to the For For Management
Supervisory Board
8.6 Elect Rolf Schmitz to the Supervisory For For Management
Board
8.7 Elect Klaus Froehlich to the For For Management
Supervisory Board
8.8 Elect Anke Groth to the Supervisory For For Management
Board
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
EAGERS AUTOMOTIVE LIMITED
Ticker: APE Security ID: Q3R14D102
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition For For Management
--------------------------------------------------------------------------------
EARTH CORP.
Ticker: 4985 Security ID: J1326M106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Tatsuya For For Management
1.2 Elect Director Kawabata, Katsunori For For Management
1.3 Elect Director Furuya, Yoshiyuki For For Management
1.4 Elect Director Kawamura, Yoshinori For For Management
1.5 Elect Director Karataki, Hisaaki For For Management
1.6 Elect Director Shakata, Takeshi For For Management
1.7 Elect Director Tamura, Hideyuki For For Management
1.8 Elect Director Harold George Meij For For Management
1.9 Elect Director Mikami, Naoko For For Management
2.1 Appoint Statutory Auditor Murayama, For For Management
Yasuhiko
2.2 Appoint Statutory Auditor Ikukawa, For For Management
Yukako
3 Appoint Alternate Statutory Auditor For For Management
Takada, Tsuyoshi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
the SIX Swiss Exchange as well as
Conversion to an Overseas Fundraising
Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in Existence For For Management
Period
2.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Raised Funds Usage Plan For For Management
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8 Approve Formulation of Articles of For Against Management
Association
9 Approve Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Shareholders
10 Approve Formulation of Rules and For For Management
Procedures Regarding Meetings of Board
of Directors
11 Approve Formulation of Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors
--------------------------------------------------------------------------------
EASTERN PROVINCE CEMENT CO.
Ticker: 3080 Security ID: M2R25J102
Meeting Date: JUN 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
7 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
8 Approve Related Party Transactions For For Management
with the Arabian Yemen Cement Co. Re:
Cash Transfer to Associates' Suppliers
9 Approve Related Party Transactions For For Management
with Al Dawaa Medical Services Co. Re:
Renting Administrative Offices to Al
Dawaa Medical Services Co.
10 Amend Articles of Bylaws According to For Against Management
the New Corporates' Bylaws
11 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
--------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: J12600128
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 108
2.1 Elect Director Maeda, Toichi For For Management
2.2 Elect Director Asami, Masao For For Management
2.3 Elect Director Sawabe, Hajime For For Management
2.4 Elect Director Oeda, Hiroshi For For Management
2.5 Elect Director Nishiyama, Junko For For Management
2.6 Elect Director Fujimoto, Mie For For Management
2.7 Elect Director Kitayama, Hisae For For Management
2.8 Elect Director Nagamine, Akihiko For For Management
2.9 Elect Director Shimamura, Takuya For For Management
2.10 Elect Director Koge, Teiji For For Management
2.11 Elect Director Numagami, Tsuyoshi For For Management
3 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.2 Approve Remuneration Report For For Management
1.3 Approve 2030 Climate Change Commitment For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3.1 Appraise Management of Company and For For Management
Approve Vote of Confidence to
Management Board
3.2 Appraise Supervision of Company and For For Management
Approve Vote of Confidence to
Supervisory Board
3.3 Appraise Work Performed by Statutory For For Management
Auditor and Approve Vote of Confidence
to Statutory Auditor
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Approve the Renewal of the For For Management
Authorization Granted to the Executive
Board of Directors to Increase the
Share Capital
7 Eliminate Preemptive Rights For For Management
8 Elect Pedro Collares Pereira de None For Shareholder
Vasconcelos as Executive Director for
2021-2023 Term
--------------------------------------------------------------------------------
EIFFAGE SA
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.60 per Share
4 Reelect Benoit de Ruffray as Director For Against Management
5 Reelect Isabelle Salaun as Director For For Management
6 Reelect Laurent Dupont as For For Management
Representative of Employee
Shareholders to the Board
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Compensation Report For For Management
10 Approve Compensation of Benoit de For For Management
Ruffray, Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 156.8 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 39.2 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 39.2 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 14-16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 15, 16 and 18 at EUR 39.2 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 1.02 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Federmann as Director For For Management
1.2 Reelect Rina Baum as Director For For Management
1.3 Reelect Yoram Ben-Zeev as Director For For Management
1.4 Reelect David Federmann as Director For For Management
1.5 Reelect Dov Ninveh as Director For For Management
1.6 Reelect Ehood (Udi) Nisan as Director For For Management
1.7 Reelect Yuli Tamir as Director For For Management
2 Reelect Bilha (Billy) Shapira as For For Management
External Director
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Watanabe, Toshifumi For For Management
2.2 Elect Director Kanno, Hitoshi For For Management
2.3 Elect Director Sugiyama, Hiroyasu For For Management
2.4 Elect Director Hagiwara, Osamu For For Management
2.5 Elect Director Shimada, Yoshikazu For For Management
2.6 Elect Director Sasatsu, Hiroshi For For Management
2.7 Elect Director Kurata, Isshu For For Management
2.8 Elect Director Nomura, Takaya For For Management
2.9 Elect Director Sekine, Ryoji For For Management
2.10 Elect Director Ito, Tomonori For For Management
2.11 Elect Director John Buchanan For For Management
2.12 Elect Director Yokomizo, Takashi For For Management
3 Amend Articles to Disclose Business Against For Shareholder
Plan through 2050 Aligned with Goals
of Paris Agreement
4 Amend Articles to Disclose How Against For Shareholder
Executive Compensation Policy
Contributes to Achievement of
Greenhouse Gas Emission Reduction
Target
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA.B Security ID: W2479G107
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Per Colleen as Inspector of For For Management
Minutes of Meeting
5.2 Designate Filippa Gerstadt as For For Management
Inspector of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 2.40 Per Share
10.1 Approve Discharge of Board Member and For For Management
Chair Laurent Leksell
10.2 Approve Discharge of Board Member For For Management
Caroline Leksell Cooke
10.3 Approve Discharge of Board Member For For Management
Johan Malmquist
10.4 Approve Discharge of Board Member For For Management
Wolfgang Reim
10.5 Approve Discharge of Board Member Jan For For Management
Secher
10.6 Approve Discharge of Board Member For For Management
Birgitta Stymne Goransson
10.7 Approve Discharge of Board Member For For Management
Cecilia Wikstrom
10.8 Approve Discharge of President and CEO For For Management
Gustaf Salford
11.1 Determine Number of Members (8) of For For Management
Board
11.2 Determine Number Deputy Members (0) of For For Management
Board
12.1 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 6.02
Million
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Laurent Leksell as Director For For Management
13.2 Reelect Caroline Leksell Cooke as For For Management
Director
13.3 Reelect Johan Malmquist as Director For Against Management
13.4 Reelect Wolfgang Reim as Director For For Management
13.5 Reelect Jan Secher as Director For For Management
13.6 Reelect Birgitta Stymne Goransson as For For Management
Director
13.7 Reelect Cecilia Wikstrom as Director For For Management
13.8 Elect Kelly Londy as New Director For For Management
13.9 Reelect Laurent Leksell as Board Chair For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Report For For Management
16.a Approve Performance Share Plan 2022 For For Management
16.b Approve Equity Plan Financing For For Management
17 Approve Equity Plan Financing of 2020, For For Management
2021 and 2022 Performance Share Plans
18.a Authorize Share Repurchase Program For For Management
18.b Authorize Reissuance of Repurchased For For Management
Shares
19.a Amend Articles Re: Editorial Changes Against Against Shareholder
19.b Amend Articles Re: Governance-Related None Against Shareholder
19.c Amend Procedures for Nomination Against Against Shareholder
Committee
19.d Instruct Board to Investigate the Against Against Shareholder
Conditions for the Introduction of
Performance-Based Remuneration for
Members of the Board
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ELKEM ASA
Ticker: ELK Security ID: R2R86R113
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2.a Elect Chairman of Meeting For Did Not Vote Management
2.b Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6 Per
Share
4 Discuss Company's Corporate Governance None None Management
Statement
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6 Advisory Vote on the Remuneration For Did Not Vote Management
Statement
7 Approve Remuneration of Auditor For Did Not Vote Management
8 Reelect Zhigang Hao (Chair), Yougen For Did Not Vote Management
Ge, Marianne Elisabeth Johnsen, Grace
Tang as Directors
9 Elect Sverre Tysland (Chair), Dong For Did Not Vote Management
Dachuan and Anne Grethe Dalane as
Members of Nominating Committee
10 Approve Remuneration of Directors For Did Not Vote Management
11 Approve Remuneration of Nominating For Did Not Vote Management
Committee
12 Approve Creation of NOK 319.7 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
13 Approve Equity Plan Financing Through For Did Not Vote Management
Issuance of Shares
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ELMOS SEMICONDUCTOR SE
Ticker: ELG Security ID: D2462G107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Dirk Hoheisel for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Thomas Lehner for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Sven-Olaf Schellenberg for
Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Volkmar Tanneberger for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Klaus Weyer for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Guenter Zimmer for Fiscal Year
2022
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
9.1 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2028
9.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
9.3 Amend Articles Re: General Meeting For For Management
Chair and Procedure
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA
Ticker: ANDINA.B Security ID: P3697S103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee, their Annual Reports and
Expenses Incurred by both Committees
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Treatment of Net Loss For For Management
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Dividend Distribution of USD 0. For For Management
08 per Share
c Receive Dividend Policy and For For Management
Distribution Procedures
d Appoint Auditors and Designate Risk For For Management
Assessment Companies
e Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
f Receive Report Regarding Related-Party For For Management
Transactions
g Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends of USD 0.29 Per Share For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Activities
5 Appoint PwC as Auditors For For Management
6 Designate Fitch Chile Clasificadora de For For Management
Riesgo Limitada and Feller Rate
Clasificadora de Riesgo Limitada as
Risk Assessment Companies
7 Received Report Regarding None None Management
Related-Party Transactions
8 Other Business None None Management
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Renewal of the Joint Management For For Management
Agreement of Liquefied Natural Gas
(LNG) Carriers and the Contracts for
the Supply of LNG of US Origin between
Endesa Energia, S.A.U. and Enel Global
Trading, S.p.A. for 2023 and Their
Extension During 2022
1.2 Purchase and Sale of a Maximum Volume For For Management
of Two TWh of Liquefied Natural Gas
(LNG) between Enel Global Trading S.p.
A and Endesa Energia, S.A.U. during
2023, for a Total Amount of
Approximately EUR 290 Million
1.3 Acquisition of Two Liquefied Natural For For Management
Gas (LNG) Carriers, Approximately Two
TWh of Gas, from Enel Generacion
Chile, S.A. by Endesa Energia, S.A.U.,
in 2024, for a Total Amount of
Approximately EUR 121 Million
1.4 Approve the Following Transactions, For For Management
for a Total Amount of EUR 5 Billion:
a) Granting of a Twelve-Month Line of
Credit by Enel Finance International N.
V. to Endesa, S.A. b) Issuance of a
Guarantee by Enel, S.p.A. for Bonds
Issued by Endesa Generacion, S.A.
1.5 Renewal of the Provision of the Wind For For Management
Turbine Vibration Analysis Service by
Enel Green Power Espana, S.L. to Enel
Green Power, S.p.A. over a Period of
Five Years for an Amount of EUR 5
Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Reelect Juan Sanchez-Calero Guilarte For For Management
as Director
7 Reelect Ignacio Garralda Ruiz de For For Management
Velasco as Director
8 Reelect Francisco de Lacerda as For For Management
Director
9 Reelect Alberto de Paoli as Director For For Management
10 Approve Remuneration Report For For Management
11 Approve Strategic Incentive Plan For For Management
12.1 Approve Execution of Financial For For Management
Transactions, in the Form of a Credit
Facility and a Loan, between Enel
Finance International NV and Endesa SA
12.2 Approve Contracting of Corporate For For Management
Services Provided by Endesa Group
Companies to Gridspertise Iberia SL
12.3 Approve Contracting of Technical For For Management
Resources by Enel Green Power Espana
SLU from Enel Green Power SpA Related
to Engineering Services for the
Development of Projects of Renewable
Energies
12.4 Approve Reinvoicing of the Expatriate For For Management
Costs between Endesa Group Companies
and Enel Group Companies
12.5 Approve License Agreement for the Use For For Management
of Platforms and Related Services as a
"Software as a Service" Solution,
between Enel X SRL and Endesa X
Servicios SL
12.6 Approve Contracts for the Supply of For For Management
Electric Charging Solutions and the
Provision of Services between Endesa X
Way SL and Endesa X Servicios SL,
Endesa Energia SAU, Endesa Medios y
Sistemas SL and Asociacion Nuclear
Asco - Vandellos II AIE
12.7 Approve Contracting of Logistics For For Management
Services Provided by Endesa Generacion
SAU to Enel Produzione SpA in the
Ports of Carboneras and Ferrol
12.8 Approve Purchases of Liquefied Natural For For Management
Gas (LNG) for 2023, in a Maximum
Volume of 4.5 TWh, between Endesa
Energia SA and Enel Global Trading SpA
12.9 Approve Contract for the Provision of For For Management
Dielectric Fluid Analysis Services in
Power Transformers by Endesa
Ingenieria SL to E-Distribuzione SRL
12.10 Approve Contracting of Gridspertise For For Management
SRL by Edistribucion Redes Digitales
SLU for the Supply of LVM Hubs and
Other Assets
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Fix Number of Directors For For Management
5 Fix Board Terms for Directors For For Management
6.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
6.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.3 Slate 3 Submitted by Covalis Capital None Against Shareholder
LLP and Covalis (Gibraltar) Ltd.
7.1 Elect Paolo Scaroni as Board Chair None For Shareholder
7.2 Elect Marco Mazzucchelli as Board Chair None Against Shareholder
8 Approve Remuneration of Directors For For Management
9 Approve Long Term Incentive Plan 2023 For For Management
10.1 Approve Remuneration Policy For For Management
10.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENEOS HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director Ota, Katsuyuki For For Management
2.2 Elect Director Saito, Takeshi For For Management
2.3 Elect Director Yatabe, Yasushi For For Management
2.4 Elect Director Miyata, Tomohide For For Management
2.5 Elect Director Shiina, Hideki For For Management
2.6 Elect Director Inoue, Keitaro For For Management
2.7 Elect Director Nakahara, Toshiya For For Management
2.8 Elect Director Murayama, Seiichi For For Management
2.9 Elect Director Kudo, Yasumi For For Management
2.10 Elect Director Tomita, Tetsuro For For Management
2.11 Elect Director Oka, Toshiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nishimura, Shingo
3.2 Elect Director and Audit Committee For For Management
Member Shiota, Tomo
3.3 Elect Director and Audit Committee For For Management
Member Mitsuya, Yuko
3.4 Elect Director and Audit Committee For For Management
Member Kawasaki, Hiroko
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Employees' Bonuses For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 Elect Fiscal Council Members For For Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Marie-Jose Nadeau as Director For For Management
7 Reelect Patrice Durand as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
10 Approve Compensation of Catherine For For Management
MacGregor, CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Lucie Muniesa as Director For For Shareholder
B Amend Articles 21 and 24 of Bylaws Re: Against For Shareholder
Climate Strategy
--------------------------------------------------------------------------------
ENTAIN PLC
Ticker: ENT Security ID: IM00B5VQMV65
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Barry Gibson as Director For For Management
7 Re-elect Pierre Bouchut as Director For For Management
8 Re-elect Stella David as Director For For Management
9 Re-elect Robert Hoskin as Director For For Management
10 Re-elect Virginia McDowell as Director For For Management
11 Re-elect Jette Nygaard-Andersen as For For Management
Director
12 Re-elect David Satz as Director For For Management
13 Re-elect Rob Wood as Director For For Management
14 Elect Rahul Welde as Director For For Management
15 Amend Long Term Incentive Plan For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918124
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Anthea Bath For For Management
8.b2 Approve Discharge of Lennart Evrell For For Management
8.b3 Approve Discharge of Johan Forssell For For Management
8.b4 Approve Discharge of Helena Hedblom For For Management
(as Board Member)
8.b5 Approve Discharge of Jeane Hull For For Management
8.b6 Approve Discharge of Ronnie Leten For For Management
8.b7 Approve Discharge of Ulla Litzen For For Management
8.b8 Approve Discharge of Sigurd Mareels For For Management
8.b9 Approve Discharge of Astrid Skarheim For For Management
Onsum
8.b10 Approve Discharge of Anders Ullberg For For Management
8.b11 Approve Discharge of Kristina Kanestad For For Management
8.b12 Approve Discharge of Daniel Rundgren For For Management
8.b13 Approve Discharge of CEO Helena Hedblom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 3.40 Per Share
8.d Approve Remuneration Report For For Management
9.a Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Anthea Bath as Director For For Management
10.a2 Reelect Lennart Evrell as Director For For Management
10.a3 Reelect Johan Forssell as Director For For Management
10.a4 Reelect Helena Hedblom as Director For For Management
10.a5 Reelect Jeane Hull as Director For For Management
10.a6 Reelect Ronnie Leten as Director For For Management
10.a7 Reelect Ulla Litzen as Director For For Management
10.a8 Reelect Sigurd Mareels as Director For For Management
10.a9 Reelect Astrid Skarheim Onsum as For For Management
Director
10.b Reelect Ronnie Leten as Board Chair For For Management
10.c Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.59 Million for
Chair and SEK 810,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Approve Stock Option Plan 2023 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through For For Management
Repurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing Through For For Management
Transfer of Class A Shares to
Participants
13.d Approve Sale of Class A Shares to For For Management
Finance Director Remuneration in
Synthetic Shares
13.e Approve Sale of Class A Shares to For For Management
Finance Stock Option Plan 2017, 2018,
2019 and 2020
14 Close Meeting None None Management
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918157
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Anthea Bath For For Management
8.b2 Approve Discharge of Lennart Evrell For For Management
8.b3 Approve Discharge of Johan Forssell For For Management
8.b4 Approve Discharge of Helena Hedblom For For Management
(as Board Member)
8.b5 Approve Discharge of Jeane Hull For For Management
8.b6 Approve Discharge of Ronnie Leten For For Management
8.b7 Approve Discharge of Ulla Litzen For For Management
8.b8 Approve Discharge of Sigurd Mareels For For Management
8.b9 Approve Discharge of Astrid Skarheim For For Management
Onsum
8.b10 Approve Discharge of Anders Ullberg For For Management
8.b11 Approve Discharge of Kristina Kanestad For For Management
8.b12 Approve Discharge of Daniel Rundgren For For Management
8.b13 Approve Discharge of CEO Helena Hedblom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 3.40 Per Share
8.d Approve Remuneration Report For For Management
9.a Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Anthea Bath as Director For For Management
10.a2 Reelect Lennart Evrell as Director For For Management
10.a3 Reelect Johan Forssell as Director For For Management
10.a4 Reelect Helena Hedblom as Director For For Management
10.a5 Reelect Jeane Hull as Director For For Management
10.a6 Reelect Ronnie Leten as Director For For Management
10.a7 Reelect Ulla Litzen as Director For For Management
10.a8 Reelect Sigurd Mareels as Director For For Management
10.a9 Reelect Astrid Skarheim Onsum as For For Management
Director
10.b Reelect Ronnie Leten as Board Chair For For Management
10.c Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.59 Million for
Chair and SEK 810,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Approve Stock Option Plan 2023 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through For For Management
Repurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing Through For For Management
Transfer of Class A Shares to
Participants
13.d Approve Sale of Class A Shares to For For Management
Finance Director Remuneration in
Synthetic Shares
13.e Approve Sale of Class A Shares to For For Management
Finance Stock Option Plan 2017, 2018,
2019 and 2020
14 Close Meeting None None Management
--------------------------------------------------------------------------------
EQB, INC.
Ticker: EQB Security ID: 26886R104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Emory For For Management
1.2 Elect Director Susan Ericksen For For Management
1.3 Elect Director Michael Hanley For For Management
1.4 Elect Director Kishore Kapoor For For Management
1.5 Elect Director Yongah Kim For For Management
1.6 Elect Director Marcos Lopez For For Management
1.7 Elect Director Andrew Moor For For Management
1.8 Elect Director Rowan Saunders For For Management
1.9 Elect Director Carolyn Margaret Schuetz For For Management
1.10 Elect Director Vincenza Sera For For Management
1.11 Elect Director Michael Stramaglia For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.30
Per Share, Approve Extraordinary
Dividends of USD 0.60 Per Share
7 Authorize Board to Distribute Dividends For Did Not Vote Management
8 Ban Use of Fiberglass Rotor Blades in Against Did Not Vote Shareholder
All New Wind Farms, Commit to Buy into
Existing Hydropower Projects, and
Conduct Research on Other Energy
Sources Such as Thorium
9 Identify and Manage Climate-Related Against Did Not Vote Shareholder
Risks and Possibilities, and Integrate
Them into Company's Strategy
10 Stop All Exploration and Drilling by Against Did Not Vote Shareholder
2025 and Provide Financial and
Technical Assistance For Repair and
Development of Ukraine's Energy
Infrastructure
11 Develop Procedure to Improve Response Against Did Not Vote Shareholder
to Shareholder Proposals
12 End All Plans for Activities in Against Did Not Vote Shareholder
Barents Sea, Adjust Up Investment in
Renewables/Low Carbon Solution to 50
Percent by 2025, Implement CCS for
Melkoya, and Invest in Rebuilding of
Ukraine
13 Stop All Exploration and Test Drilling Against Did Not Vote Shareholder
for Oil & Gas, Become a Leading
Producer of Renewable Energy, Stop
Plans for Electrification of Melkoya,
and Present a Plan Enabling Norway to
Become Net-Zero By 2050
14 Include Global Warming in Company's Against Did Not Vote Shareholder
Further Strategy, Stop All Exploration
For More Oil & Gas, Phase Out All
Production and Sale of Oil & Gas,
Multiply Investment in Renewable
Energy and CCS, and Become
Climate-Friendly Company
15 Approve Company's Corporate Governance For Did Not Vote Management
Statement
16.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16.2 Approve Remuneration Statement For Did Not Vote Management
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 143,700 for
Chairman, NOK 75,800 for Deputy
Chairman and NOK 53,250 for Other
Directors; Approve Remuneration for
Deputy Directors
19 Approve Remuneration of Nominating For Did Not Vote Management
Committee
20 Authorize Share Repurchase Program in For Did Not Vote Management
Connection With Employee Remuneration
Programs
21 Approve NOK 431 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
22 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
EUROBANK ERGASIAS SERVICES & HOLDINGS SA
Ticker: EUROB Security ID: X2321W101
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Income Allocation
2 Approve Offsetting of Accumulated For For Management
Losses with Legal Reserves and Share
Premium Account
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Approve Auditors and Fix Their For For Management
Remuneration; Amend Tripartite
Relationship Framework Agreement with
the Hellenic Financial Stability Fund
5 Approve Remuneration of Directors and For For Management
Members of Committees
6 Advisory Vote on Remuneration Report For For Management
7 Amend Suitability Policy for Directors For For Management
8 Approve Type, Composition, and Term of For For Management
the Audit Committee
9 Receive Audit Committee's Activity None None Management
Report
10 Receive Report from Independent None None Management
Non-Executive Directors
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by CEO None None Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Remuneration Report For For Management
3.c Adopt Financial Statements and For For Management
Statutory Reports
3.d Approve Dividends of EUR 2.22 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4.a Reelect Nathalie Rachou to Supervisory For For Management
Board
4.b Reelect Morten Thorsrud to Supervisory For For Management
Board
5.a Reelect Stephane Boujnah to Management For For Management
Board
5.b Reelect Daryl Byrne to Management Board For For Management
5.c Reelect Chris Topple to Management For For Management
Board
5.d Reelect Isabel Ucha to Management Board For For Management
5.e Elect Manuel Bento to Management Board For For Management
5.f Elect Benoit van den Hove to For For Management
Management Board
6 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROPRIS ASA
Ticker: EPR Security ID: R2R97J126
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Presentation of Business Activities None None Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7 Approve Dividends of NOK 3.75 Per Share For Did Not Vote Management
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Approve Remuneration Statement For Did Not Vote Management
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 620,000 for Chairman
and NOK 326,000 for Other Directors;
Approve Remuneration of Committee Work
11 Approve Remuneration of Auditor For Did Not Vote Management
12 Ratify Deloitte as Auditor For Did Not Vote Management
13.a Elect Tom Vidar Rygh (Chair) as For Did Not Vote Management
Director
13.b Elect Hege Bomark as Director For Did Not Vote Management
13.c Elect Claus Juel-Jensen as Director For Did Not Vote Management
13.d Elect Jon Martin Klafstad as Director For Did Not Vote Management
13.e Elect Bente Sollid Storehaug as For Did Not Vote Management
Director
13.f Elect Tone Fintland as Director For Did Not Vote Management
14 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee
15.1 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
15.2 Approve Equity Plan Financing For Did Not Vote Management
16 Approve Creation of NOK 16.7 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
17 Amend Articles Re: Registration For Did Not Vote Management
Deadline for Attending General Meetings
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of EUR 2.00 Per Share
7.c1 Approve Discharge of Jens von Bahr For For Management
7.c2 Approve Discharge of Fredrik Osterberg For For Management
7.c3 Approve Discharge of Ian Livingstone For For Management
7.c4 Approve Discharge of Joel Citron For For Management
7.c5 Approve Discharge of Jonas Engwall For For Management
7.c6 Approve Discharge of Mimi Drake For For Management
7.c7 Approve Discharge of Sandra Urie For For Management
7.c8 Approve Discharge of Martin Carlesund For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Against Management
the Amount of EUR 400,000 to Chairman
and EUR 100,000 for Other Directors
10.1 Reelect Jens von Bahr (Chair) as For For Management
Director
10.2 Reelect Fredrik Osterberg as Director For For Management
10.3 Reelect Ian Livingstone as Director For Against Management
10.4 Reelect Joel Citron as Director For For Management
10.5 Reelect Jonas Engwall as Director For Against Management
10.6 Reelect Mimi Drake as Director For For Management
10.7 Reelect Sandra Urie as Director For For Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Nomination Committee Procedures For For Management
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program For For Management
16 Authorize Reissuance of Repurchased For For Management
Shares
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Authorize the Board to Repurchase For For Management
Warrants from Participants in Warrants
Plan 2021/2024
19 Approve Transaction with Big Time For For Management
Gaming Pty Ltd
20 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Performance Share Plan for Key For For Management
Employees
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.17 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023, for the Review of Interim
Financial Statements for the First
Half of Fiscal Year 2023 and for the
Review of Interim Financial Statements
Until 2024 AGM
6.1 Elect Bernd Toenjes to the Supervisory For Against Management
Board
6.2 Elect Barbara Albert to the For Against Management
Supervisory Board
6.3 Elect Cornelius Baur to the For Against Management
Supervisory Board
6.4 Elect Aldo Belloni to the Supervisory For Against Management
Board
6.5 Elect Werner Fuhrmann to the For Against Management
Supervisory Board
6.6 Elect Christian Kohlpaintner to the For Against Management
Supervisory Board
6.7 Elect Cedrik Neike to the Supervisory For Against Management
Board
6.8 Elect Ariane Reinhart to the For Against Management
Supervisory Board
6.9 Elect Michael Ruediger to the For Against Management
Supervisory Board
6.10 Elect Angela Titzrath to the For Against Management
Supervisory Board
7 Approve Remuneration Report For Against Management
8 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD.
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Zwelibanzi Mntambo as Director For For Management
1.2 Re-elect Chanda Nxumalo as Director For For Management
1.3 Elect Nondumiso Medupe as Director For For Management
2.1 Re-elect Billy Mawasha as Member of For For Management
the Audit Committee
2.2 Elect Nondumiso Medupe as Member of For For Management
the Audit Committee
2.3 Re-elect Chanda Nxumalo as Member of For For Management
the Audit Committee
3.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Member of the Social, Ethics and
Responsibility Committee
3.2 Re-elect Karin Ireton as Member of the For For Management
Social, Ethics and Responsibility
Committee
3.3 Re-elect Likhapha Mbatha as Member of For For Management
the Social, Ethics and Responsibility
Committee
3.4 Re-elect Peet Snyders as Member of the For For Management
Social, Ethics and Responsibility
Committee
3.5 Elect Nombasa Tsengwa as Member of the For For Management
Social, Ethics and Responsibility
Committee
3.6 Elect Riaan Koppeschaar as Member of For For Management
the Social, Ethics and Responsibility
Committee
4 Reappoint KPMG Inc. as Auditors with For For Management
Safeera Loonat as the Designated Audit
Partner
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the For Against Management
Remuneration Policy
--------------------------------------------------------------------------------
FABEGE AB
Ticker: FABG Security ID: W7888D199
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Jonas Gombrii and Peter For For Management
Kangertas Inspector(s) of Minutes of
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 2.40 Per Share
8.c1 Approve Discharge of Jan Litborn For For Management
8.c2 Approve Discharge of Anette Asklin For For Management
8.c3 Approve Discharge of Mattias Johansson For For Management
8.c4 Approve Discharge of Martha Josefsson For For Management
8.c5 Approve Discharge of Stina Lindh Hok For For Management
8.c6 Approve Discharge of Lennart Mauritzson For For Management
8.c7 Approve Discharge of Anne Arneby For For Management
8.c8 Approve Discharge of Stefan Dahlbo For For Management
8.d Approve Record Dates for Dividend For For Management
Payment
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chair
and SEK 255,000 for Other Directors;
Approve Remuneration for Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Anette Asklin as Director For For Management
11.b Reelect Martha Josefsson as Director For For Management
11.c Reelect Jan Litborn as Director For For Management
11.d Reelect Stina Lindh Hok as Director For For Management
11.e Reelect Lennart Mauritzson as Director For For Management
11.f Reelect Mattias Johansson as Director For For Management
11.g Reelect Anne Arenby as Director For For Management
11.h Elect Jan Litborn as Board Chair For For Management
12 Ratify Deloitte as Auditor For For Management
13 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Gunn For Against Management
1.2 Elect Director David L. Johnston For For Management
1.3 Elect Director Karen L. Jurjevich For For Management
1.4 Elect Director R. William McFarland For For Management
1.5 Elect Director Christine N. McLean For For Management
1.6 Elect Director Brian J. Porter For For Management
1.7 Elect Director Timothy R. Price For For Management
1.8 Elect Director Brandon W. Sweitzer For For Management
1.9 Elect Director Lauren C. Templeton For For Management
1.10 Elect Director Benjamin P. Watsa For For Management
1.11 Elect Director V. Prem Watsa For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Consolidated Balance Sheet For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Auditors' Report For For Management
5 Approve Dividends For For Management
6 Approve Allocation of Income Which are For For Management
no Distributable to Shareholders
7 Approve Dividend Policy For For Management
8 Elect Directors For Against Management
9 Approve Remuneration of Directors For For Management
10 Appoint Auditors For For Management
11 Designate Risk Assessment Companies For For Management
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Receive Directors Committee's Report For For Management
14 Approve Remuneration of Directors' For For Management
Committee
15 Approve Budget of Directors' Committee For For Management
16 Designate Newspaper to Publish For For Management
Announcements
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 271.64
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Sasuga, Ryuji For For Management
2.4 Elect Director Michael J. Cicco For For Management
2.5 Elect Director Yamazaki, Naoko For For Management
2.6 Elect Director Uozumi, Hiroto For For Management
2.7 Elect Director Takeda, Yoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Okada, Toshiya
3.2 Elect Director and Audit Committee For For Management
Member Yokoi, Hidetoshi
3.3 Elect Director and Audit Committee For For Management
Member Tomita, Mieko
3.4 Elect Director and Audit Committee For For Management
Member Igashima, Shigeo
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP.
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FASTIGHETS AB BALDER
Ticker: BALD.B Security ID: W2951M127
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Omission of Dividends
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 560,000;
Approve Remuneration of Auditors
11a Reelect Christina Rogestam as Board For Against Management
Chair
11b Reelect Erik Selin as Director For For Management
11c Reelect Fredrik Svensson as Director For Against Management
11d Reelect Sten Duner as Director For Against Management
11e Reelect Anders Wennergren as Director For Against Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Nominating Committee For For Management
Instructions
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Issuance of Up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
17 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FATTAL HOLDINGS (1998) LTD.
Ticker: FTAL Security ID: M4148G105
Meeting Date: FEB 21, 2023 Meeting Type: Special
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Compensation Policy For Against Management
for the Directors and Officers of the
Company
2 Reapprove of Service Agreement with For Against Management
Private Company Fully Owned by David
Fattal, Controller
3 Reapprove Employment Terms of Nadav For For Management
Fattal, Marketing and Technology
Manager and Rooms CEO
4 Reapprove Employment Terms of Asaf For For Management
Fattal, BD Manager
5 Reapprove Employment Terms of Yuval For For Management
Fattal, Master Manager
6 Issue Extended Indemnification For For Management
Agreement to David Fattal, Controller
7 Issue Extended Exemption Agreement to For For Management
David Fattal, Controller
8 Approve Employment Terms of Yuval For For Management
Bronstein, Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
FENG HSIN STEEL CO., LTD.
Ticker: 2015 Security ID: Y24814108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Board Report None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report For For Management
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Dividends of EUR 1.810 Per For For Management
Share
2.f Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Executive For Against Management
Director
3.b Reelect Benedetto Vigna as Executive For For Management
Director
3.c Reelect Piero Ferrari as Non-Executive For For Management
Director
3.d Reelect Delphine Arnault as For For Management
Non-Executive Director
3.e Reelect Francesca Bellettini as For For Management
Non-Executive Director
3.f Reelect Eduardo H. Cue as For For Management
Non-Executive Director
3.g Reelect Sergio Duca as Non-Executive For For Management
Director
3.h Reelect John Galantic as Non-Executive For For Management
Director
3.i Reelect Maria Patrizia Grieco as For For Management
Non-Executive Director
3.j Reelect Adam Keswick as Non-Executive For Against Management
Director
3.k Elect Michelangelo Volpi as For For Management
Non-Executive Director
4.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
4.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Common Shares
6 Approve Awards to Executive Director For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FERROTEC HOLDINGS CORP.
Ticker: 6890 Security ID: J1347N109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Xian Han He For Against Management
3.2 Elect Director Yamamura, Takeru For For Management
3.3 Elect Director Namiki, Miyoko For For Management
3.4 Elect Director Oishi, Junichiro For For Management
3.5 Elect Director Takeda, Akira For For Management
3.6 Elect Director Sato, Akihiro For For Management
3.7 Elect Director Miyanaga, Eiji For For Management
3.8 Elect Director Okada, Tatsuo For For Management
3.9 Elect Director Shimoka, Iku For For Management
3.10 Elect Director Tamagawa, Masaru For For Management
4 Appoint Statutory Auditor Dairaku, For Against Management
Hiroyuki
--------------------------------------------------------------------------------
FIRST RESOURCES LIMITED
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ciliandra Fangiono as Director For For Management
4 Elect Wong Su Yen as Director For For Management
5 Elect Peter Ho Kok Wai as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Sally Cabrini as Director For For Management
5 Elect Myrtle Dawes as Director For For Management
6 Re-elect Anthony Green as Director For For Management
7 Elect Claire Hawkings as Director For For Management
8 Re-elect Jane Lodge as Director For For Management
9 Re-elect Peter Lynas as Director For For Management
10 Re-elect Ryan Mangold as Director For For Management
11 Re-elect David Martin as Director For For Management
12 Elect Graham Sutherland as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued For For Management
Preference Share Capital
2 Approve Scheme of Arrangement in For For Management
Accordance with Section 48(8)(b)
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Grant Gelink as Director For For Management
1.2 Re-elect Louis von Zeuner as Director For For Management
1.3 Elect Shireen Naidoo as Director For For Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
2.2 Approve Financial Assistance to For For Management
Related and Inter-related Entities
3 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
FLETCHER BUILDING LIMITED
Ticker: FBU Security ID: Q3915B105
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Crowley as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditor
--------------------------------------------------------------------------------
FLEX LNG LTD.
Ticker: FLNG Security ID: G35947202
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 8 For For Management
2 Authorize Board to Fill Vacancies For Against Management
3 Reelect David McManus as a Director For Against Management
4 Reelect Ola Lorentzon as a Director For Against Management
5 Reelect Nikolai Grigoriev as a Director For Against Management
6 Reelect Steen Jakobsen as a Director For Against Management
7 Elect Susan Sakmar as New Director For Against Management
8 Ratify Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Board to Fix Remuneration of For For Management
Directors in the Amount of USD 500,000
10 Amend Byelaws 67 and 74A For For Management
--------------------------------------------------------------------------------
FLEX LNG LTD.
Ticker: FLNG Security ID: G35947202
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 8 For For Management
2 Authorize Board to Fill Vacancies For Against Management
3 Reelect David McManus as a Director For For Management
4 Reelect Ola Lorentzon as a Director For For Management
5 Reelect Nikolai Grigoriev as a Director For For Management
6 Reelect Steen Jakobsen as a Director For For Management
7 Elect Susan Sakmar as New Director For For Management
8 Ratify Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Board to Fix Remuneration of For For Management
Directors in the Amount of USD 500,000
--------------------------------------------------------------------------------
FLEXIUM INTERCONNECT, INC.
Ticker: 6269 Security ID: Y2573J104
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Issuance of Restricted Stock For Against Management
Awards
5 Approve to Conduct Public Offerings of For For Management
Ordinary Shares, or Issue New Shares
to Participate in GDRs, or Private
Placements of Ordinary Shares, or
Overseas or Domestic Convertible Bonds
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4A Elect Paul Edgecliffe-Johnson as For For Management
Director
4B Elect Carolan Lennon as Director For For Management
5A Re-elect Nancy Cruickshank as Director For For Management
5B Re-elect Nancy Dubuc as Director For For Management
5C Re-elect Richard Flint as Director For For Management
5D Re-elect Alfred Hurley Jr as Director For For Management
5E Re-elect Peter Jackson as Director For For Management
5F Re-elect Holly Koeppel as Director For For Management
5G Re-elect David Lazzarato as Director For For Management
5H Re-elect Gary McGann as Director For For Management
5I Re-elect Atif Rafiq as Director For For Management
5J Re-elect Mary Turner as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
8 Authorise Issue of Equity For For Management
9A Authorise Issue of Equity without For For Management
Pre-emptive Rights
9B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
12 Approve Long Term Incentive Plan For For Management
13 Amend Restricted Share Plan For For Management
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Idle Own Funds to For Against Management
Purchase Financial Products
8 Approve Provision of Guarantee For Against Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend Management System of Raised Funds For Against Management
15 Amend Management System for Providing For Against Management
External Investments
16 Amend Related-Party Transaction For Against Management
Management System
17 Amend Dividend Management System For Against Management
--------------------------------------------------------------------------------
FORFARMERS NV
Ticker: FFARM Security ID: N3325Y102
Meeting Date: JAN 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect T. Spierings to Executive Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
FORFARMERS NV
Ticker: FFARM Security ID: N3325Y102
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive Board None None Management
(Non-Voting)
3.1 Approve Remuneration Report For For Management
3.2 Receive Auditor's Report (Non-Voting) None None Management
3.3 Adopt Financial Statements For For Management
3.4 Approve Dividends of EUR 0.20 Per Share For For Management
4.1 Approve Discharge of Executive Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Accountants N.V. as For For Management
Auditors
6 Approve Remuneration Policy for For For Management
Supervisory Board
7 Elect W.M. Wunnekink to Supervisory For For Management
Board
8.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
8.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Cancellation of Ordinary Shares For For Management
11 Amend Articles to Reflect Changes in For For Management
Capital
12 Discuss Rotation Schedule of the None None Management
Supervisory Board
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
FORFARMERS NV
Ticker: FFARM Security ID: N3325Y102
Meeting Date: JUN 05, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect R. Kiers to Executive Board For For Management
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Lawrence T. Borgard For For Management
1.4 Elect Director Maura J. Clark For For Management
1.5 Elect Director Lisa Crutchfield For For Management
1.6 Elect Director Margarita K. Dilley For For Management
1.7 Elect Director Julie A. Dobson For For Management
1.8 Elect Director Lisa L. Durocher For For Management
1.9 Elect Director David G. Hutchens For For Management
1.10 Elect Director Gianna M. Manes For For Management
1.11 Elect Director Donald R. Marchand For For Management
1.12 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FOX-WIZEL LTD.
Ticker: FOX Security ID: M4661N107
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2.1 Approve Employment Terms of Harel For For Management
Eliezer Wizel, CEO
2.2 Approve Employment Terms of Assaf Wizel For For Management
2.3 Approve Employment Terms of Elad Vered For For Management
2.4 Approve Employment Terms of Michal For For Management
Rivkind
3.1 Issue Extended Indemnification For For Management
Agreements to Harel Eliezer Wizel
3.2 Issue Extended Indemnification For For Management
Agreements to Assaf Wizel
3.3 Issue Extended Indemnification For For Management
Agreements to Elad Vered
3.4 Issue Extended Indemnification For For Management
Agreements to Michal Rivkind
3.5 Issue Extended Indemnification For For Management
Agreements to Abraham Dov Fuchs
3.6 Issue Extended Indemnification For For Management
Agreements to Yishai Fuchs
4 Approve Employment Terms of Yarden For For Management
Wizel, Relative of Controller
5 Approve Updated Compensation of For For Management
Avraham Zeldman, Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
FOX-WIZEL LTD.
Ticker: FOX Security ID: M4661N107
Meeting Date: APR 04, 2023 Meeting Type: Special
Record Date: MAR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Harel For For Management
Eliezer Wiesel (CEO and Director) and
Amend Compensation Policy Re CEO
Equity Compensation
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
FOXCONN INDUSTRIAL INTERNET CO., LTD.
Ticker: 601138 Security ID: Y2620V100
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital as
well as Adjustment, Change and
Extension of Raised Funds Investment
Projects
9 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
10.1 Approve Issue Scale For For Management
10.2 Approve Par Value and Issue Price For For Management
10.3 Approve Issue Type and Maturity For For Management
10.4 Approve Bond Interest Rate, Method of For For Management
Determination, Principal and Interest
Repayment
10.5 Approve Issue Manner For For Management
10.6 Approve Target Parties and Arrangement For For Management
of Placing to Shareholders
10.7 Approve Use of Proceeds For For Management
10.8 Approve Redemption Terms or Sell-back For For Management
Terms
10.9 Approve Creditworthiness and Debt For For Management
Repayment Guarantee Measures
10.10 Approve Underwriting Method and For For Management
Listing Arrangement
10.11 Approve Resolution Validity Period For For Management
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Provision of Guarantee For For Management
13.1 Elect Zhang Wei as Supervisor For For Management
--------------------------------------------------------------------------------
FUJI SOFT, INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: DEC 04, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Takao For For Management
1.2 Elect Director Nishina, Hidetaka For Against Management
1.3 Elect Director Imai, Hikari For For Management
2.1 Elect Director Shimizu, Yuya For For Management
2.2 Elect Director Ishimaru, Shintaro For For Management
3.1 Elect Shareholder Director Nominee Against Against Shareholder
Okamura, Kotaro
3.2 Elect Shareholder Director Nominee Against For Shareholder
Tsutsui, Takashi
--------------------------------------------------------------------------------
FUJI SOFT, INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Sakashita, Satoyasu For For Management
2.2 Elect Director Osako, Tateyuki For For Management
2.3 Elect Director Tsutsui, Tadashi For For Management
2.4 Elect Director Morimoto, Mari For For Management
2.5 Elect Director Umetsu, Masashi For For Management
2.6 Elect Director Koyama, Minoru For For Management
2.7 Elect Director Oishi, Tateki For For Management
2.8 Elect Director Aramaki, Tomoko For For Management
2.9 Elect Director Tsuji, Takao For For Management
2.10 Elect Director Nishina, Hidetaka For For Management
2.11 Elect Director Imai, Hikari For For Management
2.12 Elect Director Shimizu, Yuya For For Management
2.13 Elect Director Ishimaru, Shintaro For For Management
3.1 Appoint Statutory Auditor Oshimi, For For Management
Yukako
3.2 Appoint Statutory Auditor Hirano, For For Management
Hiroshi
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 70
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Sukeno, Kenji For For Management
3.2 Elect Director Goto, Teiichi For For Management
3.3 Elect Director Higuchi, Masayuki For For Management
3.4 Elect Director Hama, Naoki For For Management
3.5 Elect Director Yoshizawa, Chisato For For Management
3.6 Elect Director Ito, Yoji For For Management
3.7 Elect Director Kitamura, Kunitaro For For Management
3.8 Elect Director Eda, Makiko For For Management
3.9 Elect Director Nagano, Tsuyoshi For For Management
3.10 Elect Director Sugawara, Ikuro For For Management
4 Appoint Statutory Auditor Mitsuhashi, For For Management
Masataka
--------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 17
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Ito, Masahiko For For Management
3.2 Elect Director Okada, Naoki For For Management
3.3 Elect Director Banno, Tatsuya For For Management
3.4 Elect Director Iijima, Kazuhito For For Management
4.1 Elect Director and Audit Committee For For Management
Member Naruke, Koji
4.2 Elect Director and Audit Committee For For Management
Member Hanazaki, Hamako
4.3 Elect Director and Audit Committee For For Management
Member Yoshikawa, Keiji
4.4 Elect Director and Audit Committee For Against Management
Member Yamaguchi, Yoji
4.5 Elect Director and Audit Committee For Against Management
Member Meguro, Kozo
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokita, Takahito For For Management
1.2 Elect Director Furuta, Hidenori For For Management
1.3 Elect Director Isobe, Takeshi For For Management
1.4 Elect Director Yamamoto, Masami For For Management
1.5 Elect Director Mukai, Chiaki For For Management
1.6 Elect Director Abe, Atsushi For For Management
1.7 Elect Director Kojo, Yoshiko For For Management
1.8 Elect Director Sasae, Kenichiro For For Management
1.9 Elect Director Byron Gill For For Management
2 Appoint Statutory Auditor Hatsukawa, For For Management
Koji
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO., LTD.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Komaru, Shigehiro For Against Management
1.2 Elect Director Kumano, Hiroyuki For For Management
1.3 Elect Director Nagahara, Eiju For For Management
1.4 Elect Director Fujita, Shinji For For Management
1.5 Elect Director Maeda, Miho For For Management
1.6 Elect Director Nonaka, Tomoko For For Management
1.7 Elect Director Tomimura, Kazumitsu For For Management
1.8 Elect Director Shigeda, Toyoei For For Management
1.9 Elect Director Omoto, Takushi For For Management
2 Appoint Statutory Auditor Yamazaki, For For Management
Masatoshi
3 Approve Donation of Treasury Shares to For Against Management
Komaru-Koutsu Foundation
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FUSHENG PRECISION CO., LTD.
Ticker: 6670 Security ID: Y2676J100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect LIANG CHEN LEE, with SHAREHOLDER For For Management
NO.00000011, as Non-Independent
Director
3.2 Elect CHING SHENG CHIANG, with For For Management
SHAREHOLDER NO.00000007, as
Non-Independent Director
3.3 Elect WANG MING LEE, a REPRESENTATIVE For For Management
of LIEN CHANG INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00000032, as
Non-Independent Director
3.4 Elect DUEN CHIAN CHENG, a For For Management
REPRESENTATIVE of TGVEST ASSOCIATES
ONE CO., LTD., with SHAREHOLDER NO.
00000188, as Non-Independent Director
3.5 Elect WEI CHI LIU, with ID NO. For For Management
A103838XXX, as Independent Director
3.6 Elect CHI TZU KAO, with ID NO. For For Management
A120896XXX, as Independent Director
3.7 Elect CHIH KANG CHEN, with ID NO. For For Management
L121094XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FUTURE CORP.
Ticker: 4722 Security ID: J16832107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
3.1 Elect Director Kanemaru, Yasufumi For Against Management
3.2 Elect Director Ishibashi, Kunihito For For Management
3.3 Elect Director Shingu, Yuki For For Management
3.4 Elect Director Saito, Yohei For For Management
3.5 Elect Director Yamaoka, Hiromi For For Management
4 Elect Director and Audit Committee For For Management
Member Sakakibara, Miki
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Its Summary For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution and
Authorize Board to Fix Their
Remuneration
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution and
Authorize Board to Fix Their
Remuneration
8 Approve Duty Report of Independent For For Management
Non-Executive Directors
9 Approve Maintenance of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
10 Approve Issuance of Medium-term Notes For For Management
11 Approve Issuance of Ultra Short-Term For For Management
Financing Bonds
--------------------------------------------------------------------------------
FUYO GENERAL LEASE CO., LTD.
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 185
2.1 Elect Director Tsujita, Yasunori For For Management
2.2 Elect Director Oda, Hiroaki For For Management
2.3 Elect Director Hosoi, Soichi For For Management
2.4 Elect Director Takada, Keiji For For Management
2.5 Elect Director Kishida, Yusuke For For Management
2.6 Elect Director Isshiki, Seiichi For For Management
2.7 Elect Director Ichikawa, Hideo For For Management
2.8 Elect Director Yamamura, Masayuki For For Management
2.9 Elect Director Matsumoto, Hiroko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nagata, Mitsuhiro
--------------------------------------------------------------------------------
G CITY LTD.
Ticker: GCT Security ID: M4793C102
Meeting Date: DEC 22, 2022 Meeting Type: Annual/Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board and Report on
Auditors' Fees
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Ehud Arnon as Director For For Management
4 Reelect Chaim Katzman as Director For For Management
5 Reelect Zehavit Cohen as Director For For Management
6 Reelect Aviad Armoni as Director For For Management
7 Approve Employment Terms of Aviad For For Management
Armoni as Director in Subsidiary
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD.
Ticker: 603444 Security ID: Y2688G102
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Idle Own Funds for Cash For Against Management
Management
7 Approve to Appoint Auditor For For Management
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
GALENICA AG
Ticker: GALE Security ID: H85158113
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.10 from Retained
Earnings
3.2 Approve Dividends of CHF 1.10 per For For Management
Share from Capital Contribution
Reserves
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
6.1 Amend Corporate Purpose For For Management
6.2 Amend Articles Re: Duties of Board of For For Management
Directors; Composition of the Board of
Directors and Executive Committee
6.3 Amend Articles of Association (Incl. For For Management
Approval of Hybrid Shareholder
Meetings)
6.4 Amend Articles Re: Compensation of For For Management
Board and Senior Management
7.1.1 Reelect Markus Neuhaus as Director For For Management
7.1.2 Elect Markus Neuhaus as Board Chair For For Management
7.1.3 Reelect Bertrand Jungo as Director For For Management
7.1.4 Reelect Pascale Bruderer as Director For For Management
7.1.5 Reelect Judith Meier as Director For For Management
7.1.6 Reelect Andreas Walde as Director For For Management
7.1.7 Elect Solange Peters as Director For For Management
7.1.8 Elect Joerg Zulauf as Director For For Management
7.2.1 Reappoint Andreas Walde as Member of For For Management
the Compensation Committee
7.2.2 Appoint Bertrand Jungo as Member of For For Management
the Compensation Committee
7.2.3 Appoint Pascale Bruderer as Member of For For Management
the Compensation Committee
7.2.4 Appoint Solange Peters as Member of For For Management
the Compensation Committee
7.3 Designate Walder Wyss AG as For For Management
Independent Proxy
7.4 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Services For For Management
Agreement, Annual Caps, and Related
Transactions
2 Approve Supplemental Automobile For For Management
Components Procurement Agreement,
Annual Caps, and Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2023 Share Option Scheme and For Against Management
Related Transactions
2 Approve Amended Share Award Scheme and For Against Management
Related Transactions
3 Approve Service Provider Sub-limit and For Against Management
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement, For For Management
Supplemental Agreement and Related
Transactions
2 Approve CKDs and Automobile Components For For Management
Sales Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proton Agreement and Related For For Management
Transactions
2 Approve DHG Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Shu Fu as Director For For Management
4 Elect Li Dong Hui, Daniel as Director For For Management
5 Elect An Cong Hui as Director For For Management
6 Elect Wei Mei as Director For For Management
7 Elect Gan Jia Yue as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA
Ticker: GEKTERNA Security ID: X3125P102
Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 Re: Duration of the For For Management
Company
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Annual Report For For Management
7 Approve Provision of Guarantee For Against Management
Authorization
8 Approve Financial Assistance Provision For Against Management
Authorization
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.a Reelect Deirdre P. Connelly as Director For For Management
5.b Reelect Pernille Erenbjerg as Director For For Management
5.c Reelect Rolf Hoffmann as Director For For Management
5.d Reelect Elizabeth OFarrell as Director For For Management
5.e Reelect Paolo Paoletti as Director For For Management
5.f Reelect Anders Gersel Pedersen as For For Management
Director
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Approve Remuneration of Directors in For Against Management
the Amount of DKK 1.2 Million for
Chairman, DKK 900,000 for Vice
Chairman, and DKK 600,000 for Other
Directors; Approve Remuneration for
Committee Work
7.b Amend Remuneration Policy For Against Management
7.c Amendment to Remuneration Policy for For Against Management
Board of Directors and Executive
Management
7.d Authorize Share Repurchase Program For For Management
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED
Ticker: G13 Security ID: Y2692C139
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Tan Hee Teck as Director For For Management
4 Elect Jonathan Asherson as Director For For Management
5(a) Approve Directors' Fees For For Management
5(b) Approve Grant of Awards Under the For Against Management
Genting Singapore Performance Share
Scheme
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
7 Approve Mandate for Interested Person For For Management
Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD.
Ticker: GMA Security ID: Q3983N148
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change of Company Name to For For Management
Helia Group Limited
--------------------------------------------------------------------------------
GERRESHEIMER AG
Ticker: GXI Security ID: D2852S109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Short Fiscal
Year 2022 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Approve Creation of EUR 6.9 Million For For Management
Pool of Authorized Capital I with or
without Exclusion of Preemptive Rights
9 Approve Creation of EUR 3.5 Million For For Management
Pool of Authorized Capital II with or
without Exclusion of Preemptive Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 3.5
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
GETLINK SE
Ticker: GET Security ID: F4R053105
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 0.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Elect Benoit de Ruffray as Director For For Management
7 Elect Marie Lemarie as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Yann Leriche, For For Management
CEO
10 Approve Compensation of Jacques For For Management
Gounon, Chairman of the Board
11 Approve Remuneration Policy of For For Management
Corporate Officers
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Authorize up to 450,000 Shares for Use For For Management
in Restricted Stock Plans
15 Authorize up to 375,000 Shares for Use For For Management
in Restricted Stock Plans Reserved for
Employees and Corporate Officers With
Performance Conditions Attached
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 88 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16 and 17 at EUR 88 Million
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Ratify Change Location of Registered For For Management
Office to 37-39, rue de la
Bienfaisance, 75008 Paris and Amend
Bylaws Accordingly
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisory Committee's Report For For Management
3 Approve Final Financial Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Domestic Auditor and Ernst & Young
as Overseas Auditor and Authorize
Management to Fix Their Remuneration
7 Approve Authorization of Proprietary For For Management
Investment Quota
8 Approve Expected Daily Related For For Management
Party/Connected Transactions
9 Amend Information Disclosure For For Management
Management System
10 Amend Connected Transaction Management For For Management
System
11 Amend Investor Relations Management For For Management
System
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: JE00B4T3BW64
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of Capital For For Management
Contribution Reserves
3 Re-elect Kalidas Madhavpeddi as For For Management
Director
4 Re-elect Gary Nagle as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Martin Gilbert as Director For For Management
7 Re-elect Gill Marcus as Director For For Management
8 Re-elect Cynthia Carroll as Director For For Management
9 Re-elect David Wormsley as Director For For Management
10 Elect Liz Hewitt as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve 2022 Climate Report For Against Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Resolution in Respect of the Next Against For Shareholder
Climate Action Transition Plan
--------------------------------------------------------------------------------
GLOBAL UNICHIP CORP.
Ticker: 3443 Security ID: Y2724H114
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Dr. F.C. Tseng, a Representative For For Management
of TSMC, with SHAREHOLDER NO. 1112, as
Non-Independent Director
4.2 Elect Dr. Cliff Hou, a Representative For For Management
of TSMC, with SHAREHOLDER NO. 1112, as
Non-Independent Director
4.3 Elect Wendell Huang, a Representative For For Management
of TSMC, with SHAREHOLDER NO. 1112, as
Non-Independent Director
4.4 Elect Dr. Sean Tai, a Representative For For Management
of TSMC, with SHAREHOLDER NO. 1112, as
Non-Independent Director
4.5 Elect Dr. Kenneth Kin, with ID No. For For Management
F102831XXX, as Independent Director
4.6 Elect Jesse Ding, with ID No. For For Management
A100608XXX, as Independent Director
4.7 Elect Huang Tsui Hui, with ID No. For For Management
A223202XXX, as Independent Director
4.8 Elect Dr.Cheng Wen Wu, with ID NO. For For Management
D120021XXX, as Independent Director
4.9 Elect Dr.Ho Min Chen, with ID NO. For For Management
Q120046XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GLOBALWAFERS CO., LTD.
Ticker: 6488 Security ID: Y2722U109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Amend Procedures for Lending Funds to For For Management
Other Parties
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Shares Through For For Management
Public Offering to Fund Working Capital
5.1 Elect Ta Hsien Lo, with ID NO. For For Management
N100294XXX, as Independent Director
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Director
--------------------------------------------------------------------------------
GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve Stock Option Incentive Plan For For Management
and Its Summary
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Elect Martin Preece as Director For For Management
2.2 Re-elect Yunus Suleman as Director For For Management
2.3 Re-elect Terence Goodlace as Director For For Management
2.4 Re-elect Philisiwe Sibiya as Director For For Management
3.1 Re-elect Philisiwe Sibiya as For For Management
Chairperson of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-Executive For For Management
Directors
2.1 Approve Remuneration of Chairperson of For For Management
the Board
2.2 Approve Remuneration of Lead For For Management
Independent Director of the Board
2.3 Approve Remuneration of Members of the For For Management
Board
2.4 Approve Remuneration of Chairperson of For For Management
the Audit Committee
2.5 Approve Remuneration of Chairpersons For For Management
of the Capital Projects, Control and
Review Committee, Nominating and
Governance Committee, Remuneration
Committee, Risk Committee, SET
Committee and SHSD Committee
2.6 Approve Remuneration of Members of the For For Management
Audit Committee
2.7 Approve Remuneration of Members of the For For Management
Capital Projects, Control and Review
Committee, Nominating and Governance
Committee, Remuneration Committee,
Risk Committee, SET Committee and SHSD
Committee
2.8 Approve Remuneration of Chairperson of For For Management
an Ad-hoc Committee
2.9 Approve Remuneration of Member of an For For Management
Ad-hoc Committee
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOLDEN OCEAN GROUP LIMITED
Ticker: GOGL Security ID: G39637205
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Elect Director John Fredriksen For Against Management
4 Elect Director Ola Lorentzon For Against Management
5 Elect Director James O'Shaughnessy For For Management
6 Elect Director Bjorn Tore Larsen For For Management
7 Elect Director Ben Mills For Against Management
8 Approve PricewaterhouseCoopers AS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Remuneration of Directors For For Management
10 Amend Bylaws For For Management
--------------------------------------------------------------------------------
GOLDEN OCEAN GROUP LIMITED
Ticker: GOGL Security ID: G39637205
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Elect Director John Fredriksen For Against Management
4 Elect Director Ola Lorentzon For Against Management
5 Elect Director James O'Shaughnessy For Against Management
6 Elect Director Bjorn Tore Larsen For Against Management
7 Elect Director Ben Mills For Against Management
8 Approve PricewaterhouseCoopers AS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Remuneration of Directors For For Management
10 Amend Bylaws For For Management
--------------------------------------------------------------------------------
GOLDEN OCEAN GROUP LIMITED
Ticker: GOGL Security ID: G39637205
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Elect Director Ola Lorentzon For Against Management
4 Elect Director John Fredriksen For Against Management
5 Elect Director James O'Shaughnessy For Against Management
6 Elect Director Ben Mills For Against Management
7 Ratify PricewaterhouseCoopers AS as For For Management
Auditors
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
GRAINCORP LIMITED
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Kathy Grigg as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Spurway
--------------------------------------------------------------------------------
GRANGE RESOURCES LIMITED
Ticker: GRR Security ID: Q4268H129
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michelle Li as Director For For Management
3 Elect Yan Jia as Director For For Management
4 Elect Chongtao Xu as Director For Against Management
5 Adopt New Constitution For Against Management
--------------------------------------------------------------------------------
GRANGES AB
Ticker: GRNG Security ID: W38254111
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 2.50 Per Share
8.c1 Approve Discharge of Fredrik Arp For For Management
8.c2 Approve Discharge of Steven Armstrong For For Management
8.c3 Approve Discharge of Mats Backman For For Management
8.c4 Approve Discharge of Martina Buchhauser For For Management
8.c5 Approve Discharge of Peter Carlsson For For Management
8.c6 Approve Discharge of Katarina Lindstrom For For Management
8.c7 Approve Discharge of Hans Porat For For Management
8.c8 Approve Discharge of Isabelle Jonsson For For Management
8.c9 Approve Discharge of Emelie Gunnstedt For For Management
8.c10 Approve Discharge of Jorgen Rosengren For For Management
as CEO
8.c11 Approve Discharge of Carina Andersson For For Management
8.c12 Approve Discharge of Oystein Larsen For For Management
8.c13 Approve Discharge of Konny Svensson For For Management
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10.A Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chairman
and SEK 360,000 for Other Directors;
Approve Remuneration for Committee Work
10.B Approve Remuneration of Auditors For For Management
11.A Reelect Fredrik Arp (Chair) as Director For For Management
11.B Reelect Mats Backman as Director For For Management
11.C Reelect Martina Buchhauser as Director For For Management
11.D Reelect Peter Carlsson as Director For For Management
11.E Reelect Katarina Lindstrom as Director For For Management
11.F Reelect Hans Porat as Director For For Management
11.G Reelect Steven Armstrong as Director For For Management
11.H Elect Gunilla Saltin as New Director For For Management
11.I Reelect Fredrik Arp as Board Chair For Against Management
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15.a Approve LTI 2023 for Key Employees For For Management
15.b Approve Long-Term Incentive Program For For Management
2023 for Management Team and Key
Employees
16 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Refreshment of For For Management
General Mandate to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: NOV 17, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Refreshment of For For Management
General Mandate to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: NOV 17, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Related Party For For Management
Transactions with Spotlight Automotive
under the Listing Rules of Shanghai
Stock Exchange
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: FEB 08, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Related Party For For Management
Transactions with Spotlight Automotive
under the Listing Rules of Shanghai
Stock Exchange
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: FEB 08, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments to the Performance For For Management
Appraisal Targets of the 2021
Restricted Share Incentive Scheme
2 Approve Adjustments to Performance For For Management
Appraisal Targets of the 2021 Share
Option Incentive Scheme
3 Approve Amendments to the Appraisal For For Management
Management Measures for Implementation
of the 2021 Restricted Share Incentive
Scheme
4 Approve Amendments to the Appraisal For For Management
Management Measures for Implementation
of the 2021 Share Option Incentive
Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments to Performance For For Management
Appraisal Targets of the 2021
Restricted Share Incentive Scheme
2 Approve Adjustments to Performance For For Management
Appraisal Targets of the 2021 Share
Option Incentive Scheme
3 Approve Amendments to Appraisal For For Management
Management Measures for Implementation
of the 2021 Restricted Share Incentive
Scheme
4 Approve Amendments to Appraisal For For Management
Management Measures for Implementation
of the 2021 Share Option Incentive
Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Guarantees For Against Management
2 Approve Bill Pool Business For For Management
3 Approve Authorization of the Banking For For Management
Business by the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Performance Report of the For For Management
Independent Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Adopt 2023 ESOP (Revised Draft) and For For Management
Its Summary
10 Approve Adoption of Management For For Management
Measures for 2023 ESOP
11 Authorize Board to Deal with Matters For For Management
in Relation to 2023 ESOP
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
13 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
14 Approve Amendments to Articles of For For Management
Association and Related Transactions
15.01 Elect Wei Jian Jun as Director, Enter For For Shareholder
into a Service Agreement and Authorize
Board to Fix His Remuneration
15.02 Elect Zhao Guo Qing as Director, Enter For For Shareholder
into a Service Agreement and Authorize
Board to Fix His Remuneration
15.03 Elect Li Hong Shuan as Director, Enter For For Shareholder
into a Service Agreement and Authorize
Board to Fix Her Remuneration
15.04 Elect He Ping as Director, Enter into For For Shareholder
a Service Agreement and Authorize
Board to Fix His Remuneration
16.01 Elect Yue Ying as Director, Enter into For For Management
a Service Agreement and Authorize
Board to Fix Her Remuneration
16.02 Elect Tom Siulun Chau as Director, For For Management
Enter into a Service Agreement and
Authorize Board to Fix His Remuneration
16.03 Elect Fan Hui as Director, Enter into For For Management
a Service Agreement and Authorize
Board to Fix His Remuneration
17.01 Elect Liu Qian as Supervisor, Enter For For Management
into a Service Agreement and Authorize
Board to Fix Her Remuneration
17.02 Elect Ma Yu Bo as Supervisor, Enter For For Management
into a Service Agreement and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Report For For Management
5 Amend Shareholder Return Plan For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Appointment of Auditor For For Management
8 Approve Futures Hedging Business For For Management
9 Approve Foreign Exchange Derivatives For For Management
Hedging Business
10 Approve Bill Pool Business For Against Management
11 Approve Profit Distribution For For Management
12 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Report of Independent None None Management
Non-Executive Directors
3 Receive Audit Committee's Activity None None Management
Report
4 Approve Management of Company and For For Management
Grant Discharge to Auditors
5 Ratify Auditors For For Management
6 Approve Allocation of Income For For Management
7 Approve Profit Distribution to For For Management
Executives and Key Personnel
8 Approve Remuneration Policy For For Management
9 Approve Profit Distribution to For Against Management
Executives and Key Personnel Under
Long-Term Incentive Plan
10 Approve New Long-Term Incentive Plan For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Authorize Capitalization of Reserves For For Management
and Increase in Par Value
13 Approve Share Capital Reduction via For For Management
Decrease in Par Value
14 Amend Article 5 For For Management
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 005250 Security ID: Y28840117
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Il-seop as Inside Director For For Management
2.2 Elect Heo Yong-jun as Inside Director For For Management
2.3 Elect Park Yong-tae as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GREENLAND HOLDINGS CORP. LTD.
Ticker: 600606 Security ID: Y2883S109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve External Guarantee For Against Management
8 Approve Financial Assistance Provision For For Management
9 Elect Dong Wei as Non-independent For For Shareholder
Director
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Independent Director System For Against Management
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: GB00B63QSB39
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint RSM UK Audit LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Elect Matt Davies as Director For For Management
6 Re-elect Roisin Currie as Director For For Management
7 Re-elect Richard Hutton as Director For For Management
8 Re-elect Kate Ferry as Director For For Management
9 Re-elect Mohamed Elsarky as Director For For Management
10 Elect Lynne Weedall as Director For For Management
11 Elect Nigel Mills as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Amend Performance Share Plan For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Approve Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditor For For Management
5.1 Receive Information on Resignation of None None Management
Jocelyn Lefebvre as Director
5.2 Receive Information on End of Mandate None None Management
of Gerald Frere, Antoinette
d'Aspremont Lynden and Marie Polet as
Directors
5.3.1 Elect Mary Meaney as Independent For For Management
Director
5.3.2 Elect Christian Van Thill as For For Management
Independent Director
5.4.1 Reelect Paul Desmarais, Jr. as Director For Against Management
5.4.2 Reelect Cedric Frere as Director For Against Management
5.4.3 Reelect Segolene Gallienne - Frere as For Against Management
Director
6 Approve Remuneration Report For For Management
7.1 Receive Special Board Report Re: None None Management
Article 7:227 of the Company Code with
Respect to the Guarantees in Item 7.2
7.2 Approve Guarantee to Acquire Shares For For Management
under Long Term Incentive Plan
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: MAY 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 29, 2022 Meeting Type: Ordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 5.81 Per For For Management
Share
1.2 Approve Dividend to Be Paid on Dec. 8, For For Management
2022
2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Incorporation of Banco Bineo S. For For Management
A., Institucion de Banca Multiple,
Grupo Financiero Banorte as Financial
Entity Member of Grupo Financiero
Banorte S.A.B. de C.V.
1.2 Amend Article 2 Re: Incorporation of For For Management
Banco Bineo S.A., Institucion de Banca
Multiple, Grupo Financiero Banorte as
Financial Entity Member of Grupo
Financiero Banorte S.A.B. de C.V.
1.3 Resolutions of Previous Item 1.1 of For For Management
this Agenda will be Subject to
Approval from Corresponding Regulatory
Authorities
2.1 Approve Modifications of Sole For For Management
Responsibility Agreement
2.2 Resolutions of Previous Item 2.1 of For For Management
this Agenda will be Subject to
Approval from Corresponding Regulatory
Authorities
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3 Receive Auditor's Report on Tax None None Management
Position of Company
4.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
4.a5 Elect Carlos de la Isla Corry as For For Management
Director
4.a6 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a7 Elect Alicia Alejandra Lebrija For For Management
Hirschfeld as Director
4.a8 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Director
4.a9 Elect Mariana Banos Reynaud as Director For For Management
4.a10 Elect Federico Carlos Fernandez For For Management
Senderos as Director
4.a11 Elect David Penaloza Alanis as Director For For Management
4.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
4.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
4.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
4.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
4.a18 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
4.a19 Elect Alberto Perez-Jacome Friscione For For Management
as Alternate Director
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
4.a22 Elect Cecilia Goya de Riviello Meade For For Management
as Alternate Director
4.a23 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
4.a24 Elect Manuel Francisco Ruiz Camero as For For Management
Alternate Director
4.a25 Elect Carlos Cesarman Kolteniuk as For For Management
Alternate Director
4.a26 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
4.a27 Elect Carlos Phillips Margain as For For Management
Alternate Director
4.a28 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
4.b Elect Hector Avila Flores (Non-Member) For For Management
as Board Secretary
4.c Approve Directors Liability and For For Management
Indemnification
5 Approve Remuneration of Directors For For Management
6 Elect Thomas Stanley Heather Rodriguez For For Management
as Chairman of Audit and Corporate
Practices Committee
7.1 Approve Report on Share Repurchase For For Management
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Approve Certification of Company's For For Management
Bylaws
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUN 02, 2023 Meeting Type: Ordinary Shareholders
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 7.87 Per For For Management
Share
1.2 Approve Dividend to Be Paid on June For For Management
12, 2023
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Ratify Auditors For For Management
7 Elect and/or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
8 Approve Granting/Withdrawal of Powers For Against Management
9 Approve Remuneration of Directors and For For Management
Members of Board Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Terms of Retirement Pay For For Management
3.1 Elect Heo Tae-su as Inside Director For For Management
3.2 Elect Hong Soon-gi as Inside Director For For Management
3.3 Elect Heo Yeon-su as Non-Independent For For Management
Non-Executive Director
3.4 Elect Han Deok-cheol as Outside For For Management
Director
4 Elect Han Deok-cheol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: GB00BN7SWP63
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Julie Brown as Director For For Management
4 Elect Vishal Sikka as Director For For Management
5 Elect Elizabeth McKee Anderson as For For Management
Director
6 Re-elect Sir Jonathan Symonds as For For Management
Director
7 Re-elect Dame Emma Walmsley as Director For For Management
8 Re-elect Charles Bancroft as Director For For Management
9 Re-elect Hal Barron as Director For For Management
10 Re-elect Anne Beal as Director For For Management
11 Re-elect Harry Dietz as Director For For Management
12 Re-elect Jesse Goodman as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Approve Amendments to the Remuneration For For Management
Policy
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Entrusted For For Management
Loan to GAC FCA
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Entrusted Loans For Against Management
and Other Financial Assistance to
Joint Ventures and Associates
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: JAN 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working Rules for Independent For For Management
Directors
5 Amend Decision-Making Management Rules For For Management
of Related Party Transactions
6 Approve Fourth Share Option Incentive For For Management
Scheme (Draft) and Its Summary
7 Approve Appraisal Management Measures For For Management
for Implementation of the Fourth Share
Option Incentive Scheme
8 Approve Grant of Mandate to the Board For For Management
and Its Authorized Person to Deal with
All Matters Relating to Fourth Share
Option Incentive Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: JAN 20, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fourth Share Option Incentive For For Management
Scheme (Draft) and Its Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the Fourth Share
Option Incentive Scheme
3 Approve Grant of Mandate to the Board For For Management
and Its Authorized Person to Deal with
All Matters Relating to Fourth Share
Option Incentive Scheme
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED
Ticker: 874 Security ID: Y2932P114
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Registration For For Management
and Issuance of Medium-Term Notes
2 Approve Asset-Backed Securitization of For For Management
Accounts Receivable
3 Approve Settlement of Partial Proceeds For For Management
Invested in Projects and Permanent
Replenishment of Working Capital from
the Remaining Proceeds
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED
Ticker: 874 Security ID: Y2932P114
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Financial Report For For Management
5 Approve Auditors' Report For For Management
6 Approve Profit Distribution and For For Management
Dividend Payment
7 Approve Financial and Operational For Against Management
Targets and Annual Budget
8.1 Approve Emoluments of Li Chuyuan For For Management
8.2 Approve Emoluments of Yang Jun For For Management
8.3 Approve Emoluments of Cheng Ning For For Management
8.4 Approve Emoluments of Liu Juyan For For Management
8.5 Approve Emoluments of Zhang Chunbo For For Management
8.6 Approve Emoluments of Wu Changhai For For Management
8.7 Approve Emoluments of Li Hong For For Management
8.8 Approve Emoluments of Wong Hin Wing For For Management
8.9 Approve Emoluments of Wang Weihong For For Management
8.10 Approve Emoluments of Chen Yajin For For Management
8.11 Approve Emoluments of Huang Min For For Management
9.1 Approve Emoluments of Cai Ruiyu For For Management
9.2 Approve Emoluments of Cheng Jinyuan For For Management
9.3 Approve Emoluments of Jia Huidong For For Management
10 Approve Application for Omnibus Credit For For Management
Lines
11 Approve WUYIGE Certified Public For For Management
Accountants LLP as Auditor
12 Approve WUYIGE Certified Public For For Management
Accountants LLP as Internal Control
Auditor
13 Approve Emoluments of Jian Huidong as For For Management
Supervisor Representing the Employees
14.1 Elect Li Chuyuan as Director and For For Management
Approve His Emolument
14.2 Elect Yang Jun as Director and Approve For For Management
His Emolument
14.3 Elect Cheng Ning as Director and For For Management
Approve Her Emolument
14.4 Elect Liu Juyan as Director and For For Management
Approve Her Emolument
14.5 Elect Zhang Chunbo as Director and For For Management
Approve His Emolument
14.6 Elect Wu Changhai as Director and For For Management
Approve His Emolument
14.7 Elect Li Hong as Director and Approve For For Management
His Emolument
15.1 Elect Chen Yajin as Director and For For Management
Approve His Emolument
15.2 Elect Huang Min as Director and For For Management
Approve His Emolument
15.3 Elect Wong Lung Tak Patrick as For For Management
Director and Approve His Emolument
15.4 Elect Sun Baoqing as Director and For For Management
Approve Her Emolument
16.1 Elect Cai Ruiyu as Supervisor and For For Management
Approve His Emolument
16.2 Elect Cheng Jinyuan as Supervisor and For For Management
Approve His Emolument
--------------------------------------------------------------------------------
GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD.
Ticker: 002841 Security ID: Y29355107
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Kaiqi as Non-independent For For Management
Director
2 Approve Proposal on the New Labor For For Management
Outsourcing Mode of Private Offering
Investment Projects
3.1 Approve Determination Basis and Scope For Against Management
of Incentive Objects
3.2 Approve Source, Quantity and For Against Management
Allocation of Performance Shares
3.3 Approve Timing of this Program For Against Management
3.4 Approve Grant Price of Performance For Against Management
Shares and Determination Method of
Grant Price
3.5 Approve Granting and Unlocking of For Against Management
Performance Shares
3.6 Approve Adjustment Methods and For Against Management
Procedures for Performance Shares
Incentive Plan
3.7 Approve Accounting for Performance For Against Management
Shares
3.8 Approve Implementation Procedures for For Against Management
Performance Shares Incentive Plan
3.9 Approve Rights and Obligations of the For Against Management
Company/Incentive Objects
3.10 Approve Handling of Changes in the For Against Management
Company/Incentive Objects
3.11 Approve Principles of Repurchase and For Against Management
Cancellation of Performance Shares
4 Approve Methods to Assess the For Against Management
Performance of Plan Participants
5 Approve Authorization of the Board to For Against Management
Handle All Related Matters
6 Approve Completion of Convertible Bond For For Shareholder
Raising Investment Project and Use of
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD.
Ticker: 002841 Security ID: Y29355107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Credit Line For For Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
Interests in HuaAn Funds
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Profit Distribution Proposal For For Management
4 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Annual Report For For Management
6.1 Approve Potential Related Party For For Management
Transactions Between the Group and
Shanghai International Group Co., Ltd.
and Its Related Enterprises
6.2 Approve Potential Related Party For For Management
Transactions Between the Group and
Shenzhen Investment Holdings and Its
Related Enterprises
6.3 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Enterprises of Any Director,
Supervisor or Senior Management
6.4 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Natural Persons
7 Approve Duty Performance Report of the For For Management
Independent Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
9.1 Elect Wang Guogang as Director For For Management
9.2 Elect Yim, Chi Hung Henry as Director For For Management
--------------------------------------------------------------------------------
GWA GROUP LIMITED
Ticker: GWA Security ID: Q4394K202
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Goddard as Director For For Management
2 Elect John Mulcahy as Director For For Management
3 Elect Richard Thornton as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Urs Meyerhans
--------------------------------------------------------------------------------
H WORLD GROUP LTD.
Ticker: 1179 Security ID: 44332N106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
2 Amend Articles of Association For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
H2O RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Araki, Naoya For Against Management
1.2 Elect Director Hayashi, Katsuhiro For For Management
1.3 Elect Director Yamaguchi, Toshihiko For For Management
1.4 Elect Director Sumi, Kazuo For For Management
2 Elect Director and Audit Committee For For Management
Member Goto, Kenji
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING AS
Ticker: SAHOL.E Security ID: M8223R100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2022
11 Approve Upper Limit of Donations for For Against Management
2023
12 Approve Share Repurchase Program For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
--------------------------------------------------------------------------------
HAIDILAO INTERNATIONAL HOLDING LTD.
Ticker: 6862 Security ID: G4290A101
Meeting Date: AUG 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Distribution in Specie of the For For Management
Super Hi Shares to the Qualifying
Shareholders
1b Authorize Board to Deal With All For For Management
Matters in Relation to the Distribution
--------------------------------------------------------------------------------
HAIDILAO INTERNATIONAL HOLDING LTD.
Ticker: 6862 Security ID: G4290A101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Gao Jie as Director For For Management
4 Elect Chua Sin Bin as Director For For Management
5 Elect Hee Theng Fong as Director For For Management
6 Elect Qi Daqing as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Annual For For Management
Report Summary
3 Approve Report on the Work of the For For Management
Board of Directors
4 Approve Report on the Work of the For For Management
Board of Supervisors
5 Approve Audit Report on Internal For For Management
Control
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of PRC Accounting For For Management
Standards Auditors
8 Approve Appointment of International For For Management
Accounting Standards Auditors
9 Approve Renewal of the Financial For Against Management
Services Framework Agreement and Its
Expected Related-Party Transaction
Limit with Haier Group Corporation and
Haier Group Finance Co., Ltd.
10 Approve Anticipated Guarantees' For For Management
Amounts for the Company and Its
Subsidiaries
11 Approve Conduct of Foreign Exchange For For Management
Fund Derivatives Business
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors,
and Senior Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of A Shares
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of D Shares
16 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
17 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
18 Approve 2023 A Share Core Employee For For Shareholder
Stock Ownership Plan (Draft) and Its
Summary
19 Approve 2023 H Share Core Employee For For Shareholder
Stock Ownership Plan (Draft) and Its
Summary
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tong Jianping as Supervisor For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HALFORDS GROUP PLC
Ticker: HFD Security ID: G4280E105
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Jo Hartley as Director For For Management
5 Re-elect Keith Williams as Director For For Management
6 Re-elect Helen Jones as Director For For Management
7 Re-elect Jill Caseberry as Director For For Management
8 Re-elect Tom Singer as Director For For Management
9 Re-elect Graham Stapleton as Director For For Management
10 Reappoint BDO LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For Against Management
14 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Elect Sharmila Nebhrajani as Director For For Management
5 Re-elect Dame Louise Makin as Director For For Management
6 Re-elect Andrew Williams as Director For For Management
7 Re-elect Marc Ronchetti as Director For For Management
8 Re-elect Jennifer Ward as Director For For Management
9 Re-elect Carole Cran as Director For For Management
10 Re-elect Jo Harlow as Director For Against Management
11 Re-elect Dharmash Mistry as Director For For Management
12 Re-elect Tony Rice as Director For For Management
13 Re-elect Roy Twite as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Employee Share Plan For For Management
17 Approve Long-Term Incentive Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gerald Lokchung Chan as Director For Against Management
3b Elect Lap-Chee Tsui as Director For For Management
3c Elect Martin Cheung Kong Liao as For Against Management
Director
3d Elect Adriel Chan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LIMITED
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Nelson Wai Leung Yuen as Director For For Management
3b Elect Andrew Ka Ching Chan as Director For For Management
3c Elect Adriel Chan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG SENG BANK LIMITED
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kathleen C H Gan as Director For For Management
2b Elect Patricia S W Lam as Director For For Management
2c Elect Huey Ru Lin Director For For Management
2d Elect Kenneth S Y Ng as Director For For Management
2e Elect Say Pin Saw as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU LION ELECTRONICS CO., LTD.
Ticker: 605358 Security ID: Y3044G109
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds for For For Management
Capital Injection to Implement Raised
Funds Investment Project and Related
Party Transaction
--------------------------------------------------------------------------------
HANWA CO., LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Kato, Yasumichi For Against Management
2.2 Elect Director Nakagawa, Yoichi For Against Management
2.3 Elect Director Nagashima, Hidemi For For Management
2.4 Elect Director Kurata, Yasuharu For For Management
2.5 Elect Director Hatanaka, Yasushi For For Management
2.6 Elect Director Sasayama, Yoichi For For Management
2.7 Elect Director Hori, Ryuji For For Management
2.8 Elect Director Tejima, Tatsuya For For Management
2.9 Elect Director Nakai, Kamezo For For Management
2.10 Elect Director Furukawa, Reiko For For Management
2.11 Elect Director Matsubara, Keiji For For Management
2.12 Elect Director Honda, Hisashi For For Management
3.1 Appoint Statutory Auditor Ikeda, For For Management
Yoshimasa
3.2 Appoint Statutory Auditor Okubo, For Against Management
Katsunori
4 Approve Restricted Stock Plan For For Management
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: SEP 05, 2022 Meeting Type: Annual/Special
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) as For For Management
Auditors
3.1 Reelect Yair Hamburger as Chairman For For Management
3.2 Reelect Ben Hamburger as Vice-Chairman For For Management
3.3 Reelect Gideon Hamburger as Director For For Management
3.4 Reelect Yoav Manor as Director For For Management
3.5 Reelect Doron Cohen as Director For Against Management
3.6 Reelect Joseph Itzhar Ciechanover as For For Management
Director
3.7 Reelect Eliahu Defes as Director For Against Management
4 Elect Ayelet Ben-Ezer as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: SEP 05, 2022 Meeting Type: Annual/Special
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) as For For Management
Auditors
3.1 Reelect Yair Hamburger as Chairman For For Management
3.2 Reelect Ben Hamburger as Vice-Chairman For For Management
3.3 Reelect Gideon Hamburger as Director For For Management
3.4 Reelect Yoav Manor as Director For For Management
3.5 Reelect Doron Cohen as Director For Against Management
3.6 Reelect Joseph Itzhar Ciechanover as For For Management
Director
3.7 Reelect Eliahu Defes as Director For Against Management
4 Elect Ayelet Ben-Ezer as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: MAY 08, 2023 Meeting Type: Special
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Naim Najjar as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect James Hilton as Director For For Management
6 Elect Joe Hurd as Director For For Management
7 Re-elect Andrew Martin as Director For For Management
8 Re-elect Alistair Cox as Director For For Management
9 Re-elect Cheryl Millington as Director For For Management
10 Re-elect Susan Murray as Director For For Management
11 Re-elect MT Rainey as Director For For Management
12 Re-elect Peter Williams as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HD HYUNDAI CO., LTD.
Ticker: 267250 Security ID: Y3R3C9109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kwon Oh-gap as Inside Director For For Management
3.2 Elect Jang Gyeong-jun as Outside For For Management
Director
4 Elect Jang Gyeong-jun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Rene Aldach for Fiscal Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Ernest Jelito for Fiscal Year
2022
3.6 Approve Discharge of Management Board For For Management
Member Nicola Kimm for Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member Dennis Lentz for Fiscal Year
2022
3.8 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal Year 2022
3.9 Approve Discharge of Management Board For For Management
Member Chris Ward for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Bernd Scheifele for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Birgit Jochens for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Luka Mucic for Fiscal Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Ines Ploss for Fiscal Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Peter Riedel for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal
Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Sopna Sury for Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Amend Affiliation Agreement with For For Management
HeidelbergCement International Holding
GmbH
8 Change Company Name to Heidelberg For For Management
Materials AG
9 Approve Remuneration Policy for the For For Management
Supervisory Board
10 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
14 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 115.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: HDD Security ID: D3166C103
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
3.1 Approve Discharge of Supervisory Board For For Management
Member Ralph Arns for Fiscal Year
2021/22
3.2 Approve Discharge of Supervisory Board For For Management
Member Bernhard Buck (from July 1,
2021) for Fiscal Year 2021/22
3.3 Approve Discharge of Supervisory Board For For Management
Member Joachim Dencker (until June 30,
2021) for Fiscal Year 2021/22
3.4 Approve Discharge of Supervisory Board For For Management
Member Gerald Doerr for Fiscal Year
2021/22
3.5 Approve Discharge of Supervisory Board For For Management
Member Mirko Geiger for Fiscal Year
2021/22
3.6 Approve Discharge of Supervisory Board For For Management
Member Karen Heumann (until July 23,
2021) for Fiscal Year 2021/22
3.7 Approve Discharge of Supervisory Board For For Management
Member Oliver Jung for Fiscal Year
2021/22
3.8 Approve Discharge of Supervisory Board For For Management
Member Li Li for Fiscal Year 2021/22
3.9 Approve Discharge of Supervisory Board For For Management
Member Fritz Oesterle (from July
23,2021) for Fiscal Year 2021/22
3.10 Approve Discharge of Supervisory Board For For Management
Member Petra Otte for Fiscal Year
2021/22
3.11 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Rueesch for Fiscal
Year 2021/22
3.12 Approve Discharge of Supervisory Board For For Management
Member Ina Schlie for Fiscal Year
2021/22
3.13 Approve Discharge of Supervisory Board For For Management
Member Beate Schmitt for Fiscal Year
2021/22
3.14 Approve Discharge of Supervisory Board For For Management
Member Martin Sonnenschein for Fiscal
Year 2021/22
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022/23
5 Elect Oliver Jung to the Supervisory For Against Management
Board
6 Approve Remuneration Report For For Management
7.1 Approve Affiliation Agreement with For For Management
Heidelberger Druckmaschinen
Subscription GmbH
7.2 Approve Domination Agreement with For For Management
Heidelberger Druckmaschinen
Subscription GmbH
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HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Adopt Financial Statements For For Management
4 Announcement of the Appropriation of None None Management
the Balance of the Income Statement
Pursuant to the Provisions in Article
10, Paragraph 6, of the Articles of
Association
5 Approve Discharge of Directors For For Management
6.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.a Reelect C.L. de Carvalho-Heineken as For Against Management
Executive Director
7.b Reelect M.R. de Carvalho as Executive For Against Management
Director
7.c Reelect C.M. Kwist as Non-Executive For Against Management
Director
8 Ratify Deloitte Accountants B.V. as For For Management
Auditors
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HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Executive Board None None Management
(Non-Voting)
1.b Approve Remuneration Report For For Management
1.c Adopt Financial Statements For For Management
1.d Receive Explanation on Company's None None Management
Dividend Policy
1.e Approve Dividends For For Management
1.f Approve Discharge of Executive For For Management
Directors
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
3.a Reelect M.R. de Carvalho to For For Management
Supervisory Board
3.b Reelect R.L. Ripley to Supervisory For For Management
Board
3.c Elect B. Pardo to Supervisory Board For For Management
3.d Elect L.J. Hijmans van den Bergh to For For Management
Supervisory Board
4 Ratify Deloitte Accountants B.V. as For For Management
Auditors
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HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
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HELIA GROUP LTD.
Ticker: HLI Security ID: Q3983N155
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Share Rights to For For Management
Pauline Blight-Johnston
3 Approve Further Possible On-Market For For Management
Share Buy-Back
4 Elect Gai McGrath as Director For For Management
5 Elect Andrea Waters as Director For For Management
6 Elect Leona Murphy as Director For For Management
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HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Cancellation of Repurchased For For Management
Shares
3 Receive Report of Independent Directors None None Management
4 Various Announcements None None Management
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HENDERSON LAND DEVELOPMENT COMPANY LIMITED
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Ka Kit as Director For For Management
3.2 Elect Lee Ka Shing as Director For For Management
3.3 Elect Lam Ko Yin, Colin as Director For For Management
3.4 Elect Fung Lee Woon King as Director For Against Management
3.5 Elect Suen Kwok Lam as Director For For Management
3.6 Elect Lee Pui Ling, Angelina as For For Management
Director
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
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HENSOLDT AG
Ticker: HAG Security ID: D3R14P109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for
Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
8 Elect Marco Fuchs to the Supervisory For For Management
Board
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
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HERMES INTERNATIONAL SCA
Ticker: RMS Security ID: F48051100
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 13 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Compensation Report of For Against Management
Corporate Officers
8 Approve Compensation of Axel Dumas, For Against Management
General Manager
9 Approve Compensation of Emile Hermes For Against Management
SAS, General Manager
10 Approve Compensation of Eric de For For Management
Seynes, Chairman of the Supervisory
Board
11 Approve Remuneration Policy of General For Against Management
Managers
12 Approve Remuneration Policy of For For Management
Supervisory Board Members; Approve
Remuneration of Supervisory Board
Members in the Aggregate Amount of EUR
900,000
13 Reelect Dorothee Altmayer as For Against Management
Supervisory Board Member
14 Reelect Monique Cohen as Supervisory For For Management
Board Member
15 Reelect Renaud Mommeja as Supervisory For Against Management
Board Member
16 Reelect Eric de Seynes as Supervisory For Against Management
Board Member
17 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
18 Renew Appointment of Grant Thornton For For Management
Audit as Auditor
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of up to 40 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights With Binding
Priority Right up to 40 Percent of
Issued Capital
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to 20 Percent of Issued
Capital
25 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
26 Delegate Powers to the Management For Against Management
Board to Decide on Merger, Spin-Off
Agreement and Acquisition
27 Delegate Powers to the Management For Against Management
Board to Issue Shares up to 40 Percent
of Issued Capital in Connection with
Item 26 Above
28 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
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HEXAGON AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive the Board's Dividend Proposal None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of EUR 0.12 Per Share
9.c1 Approve Discharge of Gun Nilsson For For Management
9.c2 Approve Discharge of Marta Schorling For For Management
Andreen
9.c3 Approve Discharge of John Brandon For For Management
9.c4 Approve Discharge of Sofia Schorling For For Management
Hogberg
9.c5 Approve Discharge of Ulrika Francke For For Management
9.c6 Approve Discharge of Henrik Henriksson For For Management
9.c7 Approve Discharge of Patrick Soderlund For For Management
9.c8 Approve Discharge of Brett Watson For For Management
9.c9 Approve Discharge of Erik Huggers For For Management
9.c10 Approve Discharge of CEO Ola Rollen For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.2 Million for
Chair and SEK 690,000 for Other
Directors
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Marta Schorling Andreen as For Against Management
Director
12.2 Reelect John Brandon as Director For For Management
12.3 Reelect Sofia Schorling Hogberg as For Against Management
Director
12.4 Reelect Ola Rollen as Director For Against Management
12.5 Reelect Gun Nilsson as Director For Against Management
12.6 Reelect Brett Watson as Director For For Management
12.7 Reelect Erik Huggers as Director For For Management
12.8 Elect Ola Rollen as Board Chair For Against Management
12.9 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
13 Reelect Mikael Ekdahl (Chair), Jan For For Management
Dworsky and Liselott Ledin as Members
of Nominating Committee; Elect Brett
Watson as New Member of Nominating
Committee
14 Approve Remuneration Report For For Management
15 Approve Performance Share Program For For Management
2023/2026 for Key Employees
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Close Meeting None None Management
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HEXPOL AB
Ticker: HPOL.B Security ID: W4580B159
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.60 Per Share
9.c1 Approve Discharge of Alf Goransson For For Management
9.c2 Approve Discharge of Kerstin Lindell For For Management
9.c3 Approve Discharge of Jan-Anders Manson For For Management
9.c4 Approve Discharge of Gun Nilsson For For Management
9.c5 Approve Discharge of Malin Persson For For Management
9.c6 Approve Discharge of Marta Schorling For For Management
Andreen
9.c7 Approve Discharge of Georg Brunstam For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.08 Million for
Chairman, and SEK 435,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Alf Goransson, Kerstin For Against Management
Lindell, Jan-Anders E. Manson, Malin
Persson and Marta Schorling Andreen as
Directors; Elect Nils-Johan Andersson
and Henrik Elmin as New Directors
12.2 Elect Alf Goransson as Board Chairman For Against Management
13 Ratify Ernst & Young as Auditors; For For Management
Ratify Peter Gunnarsson and Henrik
Rosengren as Deputy Auditors
14 Reelect Mikael Ekdahl (Chair), Henrik For For Management
Didner, Jesper Wilgodt and Hjalmar Ek
as Members of Nominating Committee
15 Approve Remuneration Report For For Management
16 Close Meeting None None Management
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HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Nitin Paranjpe as Director For Against Management
4 Reelect Dev Bajpai as Director For Against Management
5 Reelect Ritesh Tiwari as Director For Against Management
6 Elect Ranjay Gulati as Director For For Management
7 Elect Rohit Jawa as and Approve For For Management
Appointment and Remuneration of Rohit
Jawa as Whole-time Director
8 Approve Appointment and Remuneration For For Management
of Rohit Jawa as Managing Director &
Chief Executive Officer
9 Approve Material Related Party For Against Management
Transactions
10 Approve Remuneration of Cost Auditors For For Management
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HISAMITSU PHARMACEUTICAL CO., INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42.25
2.1 Elect Director Nakatomi, Kazuhide For For Management
2.2 Elect Director Sugiyama, Kosuke For For Management
2.3 Elect Director Saito, Kyu For For Management
2.4 Elect Director Tsutsumi, Nobuo For For Management
2.5 Elect Director Murayama, Shinichi For For Management
2.6 Elect Director Takiyama, Koji For For Management
2.7 Elect Director Anzai, Yuichiro For For Management
2.8 Elect Director Matsuo, Tetsugo For For Management
2.9 Elect Director Watanabe, Tamako For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Kentaro
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HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihara, Katsumi For For Management
1.2 Elect Director Ravi Venkatesan For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Sugawara, Ikuro For For Management
1.5 Elect Director Joe Harlan For For Management
1.6 Elect Director Louise Pentland For For Management
1.7 Elect Director Yamamoto, Takatoshi For For Management
1.8 Elect Director Yoshihara, Hiroaki For For Management
1.9 Elect Director Helmuth Ludwig For For Management
1.10 Elect Director Kojima, Keiji For For Management
1.11 Elect Director Nishiyama, Mitsuaki For For Management
1.12 Elect Director Higashihara, Toshiaki For For Management
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HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: J20790101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2.1 Elect Director Mino, Sadao For For Management
2.2 Elect Director Kamaya, Tatsuji For For Management
2.3 Elect Director Shibayama, Tadashi For For Management
2.4 Elect Director Kuwahara, Michi For For Management
2.5 Elect Director Richard R. Lury For For Management
2.6 Elect Director Shoji, Tetsuya For For Management
2.7 Elect Director Sakata, Shinoi For For Management
2.8 Elect Director Horiguchi, Akiko For For Management
3 Appoint Statutory Auditor Araki, Makoto For For Management
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HOEGH AUTOLINERS ASA
Ticker: HAUTO Security ID: R3R18C109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chair of the For Did Not Vote Management
Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6 Approve Remuneration Statement For Did Not Vote Management
7 Approve Company's Corporate Governance None None Management
Statement
8 Approve Remuneration of Auditors For Did Not Vote Management
9.1 Reelect Morten W. Hoegh as Director For Did Not Vote Management
(Deputy Chair)
9.2 Reelect Jan B. Kaervik as Director For Did Not Vote Management
9.3 Reelect Martine V. Holter as Director For Did Not Vote Management
9.4 Reelect Kasper Friis Nilaus as Director For Did Not Vote Management
9.5 Reelect Thor Jorgen Guttormsen as For Did Not Vote Management
Deputy Director
9.6 Elect Gyrid Skalleberg Ingero as New For Did Not Vote Management
Director
10 Approve Remuneration of Directors For Did Not Vote Management
11 Approve Remuneration of Board For Did Not Vote Management
Committees
12 Approve Remuneration of Nominating For Did Not Vote Management
Committee
13 Approve Dividends For Did Not Vote Management
14 Approve Creation of NOK 564.7 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
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HOLCIM LTD.
Ticker: HOLN Security ID: H3816Q102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 2.50 per For For Management
Share from Capital Contribution
Reserves
4.1 Amend Corporate Purpose For For Management
4.2 Amend Articles Re: Shares and Share For For Management
Register
4.3 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
4.4 Amend Articles Re: Restriction on For For Management
Share Transferability
4.5 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
5.1.1 Reelect Jan Jenisch as Director and For For Management
Elect as Board Chair
5.1.2 Reelect Philippe Block as Director For For Management
5.1.3 Reelect Kim Fausing as Director For For Management
5.1.4 Reelect Leanne Geale as Director For For Management
5.1.5 Reelect Naina Kidwai as Director For For Management
5.1.6 Reelect Ilias Laeber as Director For For Management
5.1.7 Reelect Juerg Oleas as Director For For Management
5.1.8 Reelect Claudia Ramirez as Director For For Management
5.1.9 Reelect Hanne Sorensen as Director For For Management
5.2.1 Reappoint Ilias Laeber as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.2.2 Reappoint Juerg Oleas as Member of the For For Management
Nomination, Compensation and
Governance Committee
5.2.3 Reappoint Claudia Ramirez as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.2.4 Reappoint Hanne Sorensen as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.3.1 Ratify Ernst & Young AG as Auditors For For Management
5.3.2 Designate Sabine Burkhalter For For Management
Kaimakliotis as Independent Proxy
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 36
Million
7 Approve CHF 80 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
8 Approve Climate Report For For Management
9 Transact Other Business (Voting) For Against Management
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HOLTEK SEMICONDUCTOR, INC.
Ticker: 6202 Security ID: Y3272F104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Wang Min-Kun, with Shareholder For Against Management
No.6, as Non-Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
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HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuraishi, Seiji For For Management
1.2 Elect Director Mibe, Toshihiro For For Management
1.3 Elect Director Aoyama, Shinji For For Management
1.4 Elect Director Kaihara, Noriya For For Management
1.5 Elect Director Suzuki, Asako For For Management
1.6 Elect Director Suzuki, Masafumi For For Management
1.7 Elect Director Sakai, Kunihiko For For Management
1.8 Elect Director Kokubu, Fumiya For For Management
1.9 Elect Director Ogawa, Yoichiro For For Management
1.10 Elect Director Higashi, Kazuhiro For For Management
1.11 Elect Director Nagata, Ryoko For For Management
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HONG KONG EXCHANGES AND CLEARING LIMITED
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheah Cheng Hye as Director For For Management
2b Elect Leung Pak Hon, Hugo as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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HONG LEONG BANK BERHAD
Ticker: 5819 Security ID: Y36503103
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Tan Kong Khoon as Director For Against Management
3 Elect Md Hamzah bin Md Kassim as For For Management
Director
4 Elect Lau Souk Huan as Director For For Management
5 Elect Cheong Soo Ching as Director For For Management
6 Elect Fa'izah binti Mohamed Amin as For For Management
Director
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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HORIBA LTD.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 25, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horiba, Atsushi For For Management
1.2 Elect Director Saito, Juichi For For Management
1.3 Elect Director Adachi, Masayuki For For Management
1.4 Elect Director Okawa, Masao For For Management
1.5 Elect Director Jai Hakhu For For Management
1.6 Elect Director Koishi, Hideyuki For For Management
1.7 Elect Director Toyama, Haruyuki For For Management
1.8 Elect Director Matsuda, Fumihiko For For Management
1.9 Elect Director Tanabe, Tomoko For For Management
2 Appoint Statutory Auditor Kawamoto, For For Management
Sayoko
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HOTAI MOTOR CO., LTD.
Ticker: 2207 Security ID: Y37225102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihara, Hiroaki For For Management
1.2 Elect Director Abe, Yasuyuki For For Management
1.3 Elect Director Hasegawa, Takayo For For Management
1.4 Elect Director Nishimura, Mika For For Management
1.5 Elect Director Sato, Mototsugu For For Management
1.6 Elect Director Ikeda, Eiichiro For For Management
1.7 Elect Director Hiroka, Ryo For For Management
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HSBC HOLDINGS PLC
Ticker: HSBA Security ID: GB0005405286
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Geraldine Buckingham as Director For For Management
3b Elect Georges Elhedery as Director For For Management
3c Elect Kalpana Morparia as Director For For Management
3d Re-elect Rachel Duan as Director For For Management
3e Re-elect Dame Carolyn Fairbairn as For For Management
Director
3f Re-elect James Forese as Director For For Management
3g Re-elect Steven Guggenheimer as For For Management
Director
3h Re-elect Jose Antonio Meade Kuribrena For For Management
as Director
3i Re-elect Eileen Murray as Director For For Management
3j Re-elect David Nish as Director For For Management
3k Re-elect Noel Quinn as Director For For Management
3l Re-elect Mark Tucker as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise UK Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Approve Share Repurchase Contract For For Management
13 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Revisit the "State Deduction" Applied Against Against Shareholder
to Members of the Post 1974 Section of
the Midland Bank Pension Scheme by
Introducing a "Safety Net"
17 Devise, Implement and Report Quarterly Against Against Shareholder
on a Plan and Strategy Aiming at
Increasing Its Value by Structural
Reforms Including But Not Limited to
Spinning Off, Strategic Reorganisation
and Restructuring Its Asia Businesses
18 Devise and Implement a Long-Term and Against Against Shareholder
Stable Dividend Policy
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect CHEN-YUAN, TU, with Shareholder For Against Management
No.F103701XXX, as Non-Independent
Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS CO., LTD.
Ticker: 600741 Security ID: Y3750U102
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related Party For Against Management
Transactions
8 Approve Provision of Entrusted Loans For For Management
9 Approve Appointment of Financial For For Management
Auditor
10 Approve Appointment of Internal For For Management
Control Auditor
11 Amend Related-Party Transaction For Against Management
Management System
12 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
HUBER+SUHNER AG
Ticker: HUBN Security ID: H44229187
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Urs Kaufmann as Director and For For Management
Board Chair
4.2 Reelect Beat Kaelin as Director For For Management
4.3 Reelect Monika Buetler as Director For For Management
4.4 Reelect Rolf Seiffert as Director For For Management
4.5 Reelect Franz Studer as Director For For Management
4.6 Reelect Joerg Walther as Director For For Management
4.7 Elect Marina Bill as Director For For Management
4.8 Elect Kerstin Guenther as Director For For Management
5.1 Reappoint Monika Buetler as Member of For For Management
the Nomination and Compensation
Committee
5.2 Reappoint Beat Kaelin as Member of the For For Management
Nomination and Compensation Committee
5.3 Appoint Marina Bill as Member of the For For Management
Nomination and Compensation Committee
6 Approve Remuneration Report For Against Management
(Non-Binding)
7.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.1
Million from 2023 AGM until 2024 AGM
7.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million for the Period July 1,
2023 - June 30, 2024
7.3 Approve Share-Based Remuneration of For For Management
Directors in the Amount of CHF 650,000
from 2022 AGM until 2023 AGM
7.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.1 Million for Fiscal Year 2022
8 Ratify Ernst & Young AG as Auditors For For Management
9 Designate Bratschi AG as Independent For For Management
Proxy
10.1 Amend Corporate Purpose For For Management
10.2 Amend Articles of Association For For Management
10.3 Approve Virtual-Only Shareholder For For Management
Meetings
10.4 Amend Articles Re: Board Meetings; For For Management
Electronic Communication
10.5 Amend Articles Re: Editorial Changes For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
HUMAN SOFT HOLDING CO. KSCC
Ticker: HUMANSOFT Security ID: M5299Z107
Meeting Date: APR 02, 2023 Meeting Type: Annual
Record Date: MAR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2022
2 Approve Corporate Governance Report For Against Management
and Audit Committee Report for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
5 Approve Special Report on Violations For For Management
and Penalties for FY 2022
6 Approve not to Transfer 10 Percent of For For Management
Net Income of FY 2022 to Statutory
Reserve as it Reached Over 50 Percent
of Company's Capital
7 Approve not to Transfer 10 Percent of For For Management
Net Income of FY 2022 to Optional
Reserve as it Reached Over 50 Percent
of Company's Capital
8 Approve Dividends of KWD 0.400 per For For Management
Share for FY 2022 and Authorize the
Board to Amend The Distribution
Timeline if Necessary
9 Authorize Distribution of Bonus Shares For For Management
of 5 Percent of the Paid Up Capital
for FY 2022, Authorize the Board to
Dispose Shares Fractions and Amend The
Distribution Timeline if Necessary
10 Approve Remuneration of Directors of For For Management
KWD 250,000 for FY 2022
11 Authorize the Board to Enter into For For Management
Related Party Transactions for FY 2023
and Ratify Related Party Transactions
for FY 2022
12 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
13 Approve Discharge of Directors for FY For For Management
2022
14 Ratify Appointment or Reappointment of For For Management
Auditors and Fix Their Remuneration
for FY 2023
--------------------------------------------------------------------------------
HUMAN SOFT HOLDING CO. KSCC
Ticker: HUMANSOFT Security ID: M5299Z107
Meeting Date: APR 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Authorized, For For Management
Issued and Paid Up Capital Through
Issuance of Bonus Shares and Authorize
the Board to Dispose Shares Fractions
and Amend Distribution Schedule if
Necessary
2 Amend Articles and Memorandum of For Against Management
Association of Bylaws
--------------------------------------------------------------------------------
HUMM GROUP LIMITED
Ticker: HUM Security ID: Q47717105
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stuart Grimshaw as Director For For Management
2 Elect Teresa Fleming as Director For For Management
3 Elect Anthony Thomson as Director For For Management
4 Elect Robert Hines as Director For For Management
5 Approve Remuneration Report None For Management
6 Appoint Ernst & Young as Auditor of For For Management
the Company
7 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Overall Planning of Securities For Against Management
Investment and Entrusted Financial
Management
--------------------------------------------------------------------------------
HUONS GLOBAL CO., LTD.
Ticker: 084110 Security ID: Y3772Y108
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon In-sang as Inside Director For For Management
3.2 Elect Bae Jong-hyeok as Outside For For Management
Director
4 Elect Bae Jong-hyeok as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13 and 24 and For For Management
Consolidate Bylaws
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alvaro Stainfeld Link as Board
Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Malpica Hernandez as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Esteban Malpica Fomperosa as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hugo Barreto Sodre Leal as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luciana Cavalheiro Fleischner
Alves de Queiroz as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flair Jose Carrilho as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues da Cunha
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eliana Helena de Gregorio
Ambrosio Chimenti as Independent
Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT COMPANY LIMITED
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Lee Irene Yun-Lien as Director For For Management
2.2 Elect Churchouse Frederick Peter as For For Management
Director
2.3 Elect Lee Chien as Director For For Management
2.4 Elect Lee Tze Hau Michael as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO., LTD.
Ticker: 069960 Security ID: Y38306109
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO., LTD.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Issuance of Bond)
3.1 Elect Jeong Ji-young as Inside Director For For Management
3.2 Elect Chae Gyu-ha as Outside Director For For Management
4 Elect Bang Hyo-jin as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO., LTD.
Ticker: 086280 Security ID: Y27294100
Meeting Date: JAN 26, 2023 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Gyu-bok as Inside Director For For Management
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO., LTD.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Record Date for Dividend)
3.1 Elect Yoo Byeong-gak as Inside Director For Against Management
3.2 Elect Han Seung-hui as Outside Director For Against Management
4 Elect Han Seung-hui as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.3 Amend Articles of Incorporation For For Management
(Improvement of Governance)
2.4 Amend Articles of Incorporation For For Management
(Changes to the Number of Directors)
2.5 Amend Articles of Incorporation For For Management
(Amendment in Executives' Severance
Payment Terms)
2.6 Amend Articles of Incorporation For For Management
(Amendment Relating to Record Date)
2.7 Amend Articles of Incorporation For For Management
(Bylaws)
3.1.1 Elect Jang Seung-wha as Outside For For Management
Director
3.1.2 Elect Choi Yoon-hui as Outside Director For For Management
3.2.1 Elect Jose Munoz as Inside Director For For Management
3.2.2 Elect Seo Gang-hyeon as Inside Director For For Management
4 Elect Jang Seung-hwa as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IA FINANCIAL CORPORATION INC.
Ticker: IAG Security ID: 45075E104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Chinery For For Management
1.2 Elect Director Benoit Daignault For For Management
1.3 Elect Director Nicolas Darveau-Garneau For For Management
1.4 Elect Director Emma K. Griffin For For Management
1.5 Elect Director Ginette Maille For For Management
1.6 Elect Director Jacques Martin For For Management
1.7 Elect Director Monique Mercier For For Management
1.8 Elect Director Danielle G. Morin For For Management
1.9 Elect Director Marc Poulin For For Management
1.10 Elect Director Suzanne Rancourt For For Management
1.11 Elect Director Denis Ricard For For Management
1.12 Elect Director Ouma Sananikone For For Management
1.13 Elect Director Rebecca Schechter For For Management
1.14 Elect Director Ludwig W. Willisch For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Limit the Number of Public Against Against Shareholder
Company Boards on Which the Company
Directors May Serve
5 SP 2: Decrease the Maximum Time Period Against Against Shareholder
for Payment of the Minimum Amount of
$420,000.00 in Shares in the Capital
Stock
6 SP 3: Advisory Vote on Environmental Against Against Shareholder
Policies
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike McTighe as Director For For Management
5 Re-elect June Felix as Director For For Management
6 Re-elect Charlie Rozes as Director For For Management
7 Re-elect Jon Noble as Director For For Management
8 Re-elect Jonathan Moulds as Director For For Management
9 Re-elect Rakesh Bhasin as Director For For Management
10 Re-elect Andrew Didham as Director For For Management
11 Re-elect Wu Gang as Director For For Management
12 Re-elect Sally-Ann Hibberd as Director For For Management
13 Re-elect Malcolm Le May as Director For For Management
14 Re-elect Susan Skerritt as Director For For Management
15 Re-elect Helen Stevenson as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IGO LTD.
Ticker: IGO Security ID: Q4875H108
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracey Arlaud as Director For For Management
2 Elect Justin Osborne as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Service Rights to For For Management
Peter Bradford
5 Approve Issuance of Performance Rights For Against Management
and Options to Peter Bradford
6 Approve Termination Payment to Dan For For Management
Lougher
7 Approve IGO Employee Incentive Plan For For Management
8 Approve Increase of Non-Executive None For Management
Director Fee Pool
9 Approve Renewal of the Proportional For For Management
Takeover Provisions
10 Approve the Provision of Financial For For Management
Assistance in Relation to the
Acquisition
--------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Kanei, Masashi For For Management
2.2 Elect Director Nishino, Hiroshi For For Management
2.3 Elect Director Horiguchi, Tadayoshi For For Management
2.4 Elect Director Matsubayashi, Shigeyuki For For Management
2.5 Elect Director Kodera, Kazuhiro For For Management
2.6 Elect Director Sasaki, Toshihiko For For Management
2.7 Elect Director Murata, Nanako For For Management
2.8 Elect Director Sato, Chihiro For For Management
2.9 Elect Director Tsukiji, Shigehiko For For Management
2.10 Elect Director Sasaki, Shinichi For For Management
2.11 Elect Director Imai, Takaya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Hajime
--------------------------------------------------------------------------------
IINO KAIUN KAISHA, LTD.
Ticker: 9119 Security ID: J23446107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Otani, Yusuke For For Management
3.2 Elect Director Okada, Akihiko For For Management
3.3 Elect Director Osonoe, Ryuichi For For Management
3.4 Elect Director Fushida, Osamu For For Management
3.5 Elect Director Oe, Kei For For Management
3.6 Elect Director Miyoshi, Mari For For Management
3.7 Elect Director Nonomura, Tomonori For For Management
3.8 Elect Director Takahashi, Shizuyo For For Management
4 Appoint Statutory Auditor Jingu, For For Management
Tomoshige
--------------------------------------------------------------------------------
ILUKA RESOURCES LIMITED
Ticker: ILU Security ID: Q4875J104
Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Demerger For For Management
--------------------------------------------------------------------------------
ILUKA RESOURCES LIMITED
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susie Corlett as Director For For Management
2 Elect Lynne Saint as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Rights and For For Management
Performance Rights to Tom O'Leary
5 Approve Grant of Performance Rights to For For Management
Tom O'Leary
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
3.a Receive Auditor's Report (Non-Voting) None None Management
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 6.78 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Elect Valerie Diele-Braun to For For Management
Management Board
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors for the Financial Year 2024
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the Financial Year
2025-2027
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Close Meeting None None Management
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stefan Bomhard as Director For For Management
5 Re-elect Susan Clark as Director For For Management
6 Re-elect Ngozi Edozien as Director For For Management
7 Re-elect Therese Esperdy as Director For For Management
8 Re-elect Alan Johnson as Director For For Management
9 Re-elect Robert Kunze-Concewitz as For For Management
Director
10 Re-elect Lukas Paravicini as Director For For Management
11 Re-elect Diane de Saint Victor as For For Management
Director
12 Re-elect Jonathan Stanton as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Share Matching Scheme For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IMPLENIA AG
Ticker: IMPN Security ID: H41929102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.40 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.6 Million
4.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 13
Million
5.1.1 Reelect Hans Meister as Director and For Did Not Vote Management
Board Chair
5.1.2 Reelect Henner Mahlstedt as Director For Did Not Vote Management
5.1.3 Reelect Kyrre Johansen as Director For Did Not Vote Management
5.1.4 Reelect Martin Fischer as Director For Did Not Vote Management
5.1.5 Reelect Barbara Lambert as Director For Did Not Vote Management
5.1.6 Reelect Judith Bischof as Director For Did Not Vote Management
5.1.7 Elect Raymond Cron as Director For Did Not Vote Management
5.2.1 Reappoint Kyrre Johansen as Member of For Did Not Vote Management
the Compensation Committee
5.2.2 Reappoint Martin Fischer as Member of For Did Not Vote Management
the Compensation Committee
5.2.3 Appoint Raymond Cron as Member of the For Did Not Vote Management
Compensation Committee
5.3 Designate Keller AG as Independent For Did Not Vote Management
Proxy
5.4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6.1 Approve Virtual-Only Shareholder For Did Not Vote Management
Meetings
6.2 Amend Articles Re: Shareholder Rights; For Did Not Vote Management
Remuneration of Executive Board;
External Mandates for Members of the
Board of Directors and Executive
Committee
6.3 Amend Articles of Association For Did Not Vote Management
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
INABA DENKISANGYO CO., LTD.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Moriya, Yoshihiro For For Management
2.2 Elect Director Kita, Seiichi For For Management
2.3 Elect Director Horike, Kazumi For For Management
2.4 Elect Director Tashiro, Hiroaki For For Management
2.5 Elect Director Mizokoshi, Naoto For For Management
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Derco For For Management
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: GB00B61TVQ02
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nayantara Bali as Director For For Management
6 Re-elect Jerry Buhlmann as Director For For Management
7 Elect Juan Pablo Del Rio Goudie as For For Management
Director
8 Elect Byron Grote as Director For For Management
9 Re-elect Alexandra Jensen as Director For For Management
10 Re-elect Jane Kingston as Director For For Management
11 Re-elect Sarah Kuijlaars as Director For For Management
12 Re-elect Nigel Stein as Director For For Management
13 Re-elect Duncan Tait as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INCITEC PIVOT LIMITED
Ticker: IPL Security ID: Q4887E101
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Xiaoling Liu as Director For For Management
3 Elect Gregory Robinson as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Jeanne Johns
6 Approve Progress on Climate Change For For Management
Transition
--------------------------------------------------------------------------------
INDIAN BANK
Ticker: 532814 Security ID: Y39228112
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Appointment of Mahesh Kumar For Against Management
Bajaj as Executive Director
4 Elect Maruthi Prasad Tangirala as For Against Management
Director
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INDIAN ENERGY EXCHANGE LIMITED
Ticker: 540750 Security ID: Y39237139
Meeting Date: JUL 17, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajeev Gupta as Director For For Management
--------------------------------------------------------------------------------
INDIAN ENERGY EXCHANGE LIMITED
Ticker: 540750 Security ID: Y39237139
Meeting Date: SEP 02, 2022 Meeting Type: Annual
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Gautam Dalmia as Director For Against Management
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sandeep Kumar Gupta as Director For Against Management
4 Reelect S.S.V. Ramakumar as Director For Against Management
5 Approve Material Related Party For For Management
Transactions with Lanka IOC PLC
6 Approve Material Related Party For For Management
Transactions with Hindustan Urvarak
Rasayan Limited
7 Approve Material Related Party For For Management
Transactions with Falcon Oil & Gas B.V.
8 Approve Material Related Party For For Management
Transactions with IndianOil Petronas
Pvt. Ltd.
9 Approve Material Related Party For For Management
Transactions with Petronet LNG Ltd.
10 Approve Material Related Party For Against Management
Transactions with IndianOil Adani Gas
Pvt. Ltd.
11 Approve Material Related Party For For Management
Transactions with IndianOil LNG Pvt.
Ltd.
12 Approve Material Related Party For Against Management
Transactions with Indian Synthetic
Rubber Pvt. Ltd.
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
INDIVIOR PLC
Ticker: INDV Security ID: G4766E108
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors at 14 For For Management
1.2 Elect Belen Amatriain Corbi as Director For For Management
1.3 Elect Virginia Arce Peralta as Director For For Management
1.4 Elect Axel Joachim Arendt as Director For For Management
1.5 Elect Coloma Armero Montes as Director For For Management
1.6 Elect Olga San Jacinto Martinez as For For Management
Director
1.7 Elect Bernardo Jose Villazan Gil as For For Management
Director
1.8 Elect Juan Moscoso del Prado Hernandez For Against Management
as Director
2 Amend Article 24 Re: Removal of the For For Management
Casting Vote of the Board Chairman
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements and Discharge of Board
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Statement
4 Approve Allocation of Income and For For Management
Dividends
5.a Ratify Appointment of and Elect Marta For For Management
Ortega Perez as Director
5.b Ratify Appointment of and Elect Oscar For For Management
Garcia Maceiras as Director
5.c Reelect Pilar Lopez Alvarez as Director For For Management
5.d Reelect Rodrigo Echenique Gordillo as For For Management
Director
6 Appoint Ernst & Young as Auditor For For Management
7 Approve Novation of the Former For For Management
Executive Chairman's Post-Contractual
Non-Compete Agreement
8 Amend Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment Plan of Remuneration For For Management
to Directors for 2021
2 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2021
3 Elect Lu Yongzhen as Director For For Management
4 Approve Application for Temporary For For Management
Authorization Limit for External
Donations
5 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORP.
Ticker: 3249 Security ID: J24393118
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: JUL 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Dividend For For Management
Payout Policy - Amend Provisions on
Deemed Approval System - Amend Asset
Management Compensation
2 Elect Executive Director Honda, Kumi For For Management
3.1 Elect Supervisory Director Usami, For For Management
Yutaka
3.2 Elect Supervisory Director Ohira, Koki For For Management
3.3 Elect Supervisory Director Bansho, For For Management
Fumito
4.1 Elect Alternate Executive Director For For Management
Ueda, Hidehiko
4.2 Elect Alternate Executive Director For For Management
Moritsu, Masa
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment Plan of Remuneration For For Management
to Directors for 2021
2 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2021
3 Elect Lu Yongzhen as Director For For Management
4 Approve Application for Temporary For For Management
Authorization Limit for External
Donations
5 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430100
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.c Receive Board's Proposal on Allocation None None Management
of Income and Dividends
8 Receive President's Report None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 7.25 per Share
9c.1 Approve Discharge of Fredrik Lundberg For For Management
9c.2 Approve Discharge of Par Boman For For Management
9c.3 Approve Discharge of Christian Caspar For For Management
9c.4 Approve Discharge of Marika Fredriksson For For Management
9c.5 Approve Discharge of Bengt Kjell For For Management
9c.6 Approve Discharge of Annika Lundius For For Management
9c.7 Approve Discharge of Katarina Martinso For For Management
9c.8 Approve Discharge of Lars Pettersson For For Management
9c.9 Approve Discharge of Helena Stjernholm For For Management
9c.10 Approve Discharge of Helena Stjernholm For For Management
as Managing Director
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.3 Million for
Chair, SEK 1.4 Million for Vice Chair
and SEK 685,000 for Other Directors
12.a Reelect Par Boman as Director For Against Management
12.b Reelect Christian Caspar as Director For Against Management
12.c Reelect Marika Fredriksson as Director For For Management
12.d Reelect Bengt Kjell as Director For For Management
12.e Reelect Fredrik Lundberg as Director For Against Management
12.f Reelect Katarina Martinson as Director For Against Management
12.g Reelect Lars Pettersson as Director For Against Management
12.h Reelect Helena Stjernholm as Director For For Management
12.i Reelect Fredrik Lundberg as Board Chair For Against Management
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Report For Against Management
17 Approve Performance Share Matching Plan For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430126
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.c Receive Board's Proposal on Allocation None None Management
of Income and Dividends
8 Receive President's Report None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 7.25 per Share
9c.1 Approve Discharge of Fredrik Lundberg For For Management
9c.2 Approve Discharge of Par Boman For For Management
9c.3 Approve Discharge of Christian Caspar For For Management
9c.4 Approve Discharge of Marika Fredriksson For For Management
9c.5 Approve Discharge of Bengt Kjell For For Management
9c.6 Approve Discharge of Annika Lundius For For Management
9c.7 Approve Discharge of Katarina Martinso For For Management
9c.8 Approve Discharge of Lars Pettersson For For Management
9c.9 Approve Discharge of Helena Stjernholm For For Management
9c.10 Approve Discharge of Helena Stjernholm For For Management
as Managing Director
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.3 Million for
Chair, SEK 1.4 Million for Vice Chair
and SEK 685,000 for Other Directors
12.a Reelect Par Boman as Director For Against Management
12.b Reelect Christian Caspar as Director For Against Management
12.c Reelect Marika Fredriksson as Director For For Management
12.d Reelect Bengt Kjell as Director For For Management
12.e Reelect Fredrik Lundberg as Director For Against Management
12.f Reelect Katarina Martinson as Director For Against Management
12.g Reelect Lars Pettersson as Director For Against Management
12.h Reelect Helena Stjernholm as Director For For Management
12.i Reelect Fredrik Lundberg as Board Chair For Against Management
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Report For Against Management
17 Approve Performance Share Matching Plan For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's and Board Committee's None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9 Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
10a Accept Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 2.60 Per Share
10c Approve Record Date for Dividend For For Management
Payment
10d.1 Approve Discharge of Bo Annvik For For Management
10d.2 Approve Discharge of Susanna Campbell For For Management
10d.3 Approve Discharge of Anders Jernhall For For Management
10d.4 Approve Discharge of Bengt Kjell For For Management
10d.5 Approve Discharge of Kerstin Lindell For For Management
10d.6 Approve Discharge of Ulf Lundahl For For Management
10d.7 Approve Discharge of Katarina Martinson For For Management
10d.8 Approve Discharge of Krister Mellve For For Management
10d.9 Approve Discharge of Lars Pettersson For For Management
11 Receive Nominating Committee's Report None None Management
12.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 890,000 for Chairman
and SEK 445,000 for Other Directors;
Approve Remuneration for Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.1a Reelect Bo Annvik as Director For For Management
14.1b Reelect Susanna Campbell as Director For For Management
14.1c Reelect Anders Jernhall as Director For For Management
14.1d Reelect Kerstin Lindell as Director For For Management
14.1e Reelect Ulf Lundahl as Director For For Management
14.1f Reelect Katarina Martinson as Director For For Management
14.1g Reelect Krister Mellve as Director For For Management
14.1h Reelect Lars Pettersson as Director For For Management
14.2 Reelect Katarina Martinson Chairman For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Remuneration Report For For Management
18a Approve Performance Share Incentive For For Management
Plan LTIP 2023 for Key Employees
18b Approve Equity Plan Financing For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Govind Vaidiram Iyer as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Salil Parekh as Director For For Management
4 Elect Helene Auriol Potier as Director For For Management
5 Reelect Bobby Parikh as Director For For Management
--------------------------------------------------------------------------------
INNOX ADVANCED MATERIALS CO., LTD.
Ticker: 272290 Security ID: Y408EV104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Gyeong-ho as Inside Director For For Management
3.2 Elect Kim Seong-man as Inside Director For For Management
3.3 Elect Kim Gyeong-ja as Outside Director For For Management
3.4 Elect Lee Mi-hye as Outside Director For For Management
4 Elect Yoon Seok-nam as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Kim Gyeong-ja as a Member of For For Management
Audit Committee
5.2 Elect Lee Mi-hye as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
(Previously Granted)
8 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
INPEX CORP.
Ticker: 1605 Security ID: J2467E101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Approve Accounting Transfers For For Management
3.1 Elect Director Kitamura, Toshiaki For For Management
3.2 Elect Director Ueda, Takayuki For For Management
3.3 Elect Director Kawano, Kenji For For Management
3.4 Elect Director Kittaka, Kimihisa For For Management
3.5 Elect Director Sase, Nobuharu For For Management
3.6 Elect Director Yamada, Daisuke For For Management
3.7 Elect Director Takimoto, Toshiaki For For Management
3.8 Elect Director Yanai, Jun For For Management
3.9 Elect Director Iio, Norinao For For Management
3.10 Elect Director Nishimura, Atsuko For For Management
3.11 Elect Director Nishikawa, Tomo For For Management
3.12 Elect Director Morimoto, Hideka For For Management
4.1 Appoint Statutory Auditor Kawamura, For For Management
Akio
4.2 Appoint Statutory Auditor Tone, Toshiya For For Management
4.3 Appoint Statutory Auditor Aso, Kenichi For Against Management
4.4 Appoint Statutory Auditor Akiyoshi, For For Management
Mitsuru
4.5 Appoint Statutory Auditor Kiba, Hiroko For For Management
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Emmanuel Clarke For For Management
1.3 Elect Director Janet De Silva For For Management
1.4 Elect Director Michael Katchen For For Management
1.5 Elect Director Stephani Kingsmill For For Management
1.6 Elect Director Jane E. Kinney For For Management
1.7 Elect Director Robert G. Leary For For Management
1.8 Elect Director Sylvie Paquette For For Management
1.9 Elect Director Stuart J. Russell For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Frederick Singer For For Management
1.12 Elect Director Carolyn A. Wilkins For For Management
1.13 Elect Director William L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: GB00BHJYC057
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5a Elect Michael Glover as Director For For Management
5b Elect Byron Grote as Director For For Management
5c Elect Deanna Oppenheimer as Director For For Management
5d Re-elect Graham Allan as Director For For Management
5e Re-elect Keith Barr as Director For For Management
5f Re-elect Daniela Barone Soares as For For Management
Director
5g Re-elect Arthur de Haast as Director For For Management
5h Re-elect Duriya Farooqui as Director For For Management
5i Re-elect Jo Harlow as Director For For Management
5j Re-elect Elie Maalouf as Director For For Management
5k Re-elect Sharon Rothstein as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Authorise UK Political Donations and For For Management
Expenditure
9 Approve Deferred Award Plan For For Management
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D192
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Final Dividend For For Management
6 Re-elect Vijay Bharadia as Director For For Management
7 Re-elect Benoit Durteste as Director For For Management
8 Re-elect Virginia Holmes as Director For For Management
9 Re-elect Michael Nelligan as Director For For Management
10 Re-elect Kathryn Purves as Director For For Management
11 Re-elect Amy Schioldager as Director For For Management
12 Re-elect Andrew Sykes as Director For For Management
13 Re-elect Stephen Welton as Director For For Management
14 Re-elect Antje Hensel-Roth as Director For For Management
15 Re-elect Rosemary Leith as Director For For Management
16 Re-elect Matthew Lester as Director For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL GAMES SYSTEM CO., LTD.
Ticker: 3293 Security ID: Y41065114
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
INTERRENT REAL ESTATE INVESTMENT TRUST
Ticker: IIP.UN Security ID: 46071W205
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Paul Amirault For For Management
1b Elect Trustee Brad Cutsey For For Management
1c Elect Trustee Jean-Louis Bellemare For For Management
1d Elect Trustee Judy Hendriks For For Management
1e Elect Trustee John Jussup For For Management
1f Elect Trustee Ronald Leslie For For Management
1g Elect Trustee Michael McGahan For For Management
1h Elect Trustee Meghann O'Hara-Fraser For For Management
1i Elect Trustee Cheryl Pangborn For For Management
2 Elect Paul Amirault, Jean-Louis For For Management
Bellemare, Brad Cutsey, Judy Hendriks,
John Jussup, Ronald Leslie, Michael
McGahan, Meghann O'Hara, and Cheryl
Pangborn as Trustees of InterRent Trust
3 Elect Brad Cutsey, Michael McGahan, For For Management
and Curt Millar as Directors of
InterRent Holdings General Partner
Limited
4 Approve RSM Canada LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
2c Approve Annual Incentive Plan For For Management
3a Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Incentive Plans
3b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INVESTEC LTD.
Ticker: INL Security ID: S39081138
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Henrietta Baldock as Director For For Management
2 Re-elect Zarina Bassa as Director For For Management
3 Re-elect Philip Hourquebie as Director For For Management
4 Re-elect Stephen Koseff as Director For For Management
5 Re-elect Nicola Newton-King as Director For For Management
6 Re-elect Jasandra Nyker as Director For For Management
7 Re-elect Nishlan Samujh as Director For For Management
8 Re-elect Khumo Shuenyane as Director For For Management
9 Re-elect Philisiwe Sibiya as Director For For Management
10 Re-elect Brian Stevenson as Director For For Management
11 Re-elect Fani Titi as Director For For Management
12 Re-elect Richard Wainwright as Director For For Management
13 Re-elect James Whelan as Director For For Management
14 Elect Vanessa Olver as Director For For Management
15 Approve Remuneration Report including For For Management
Implementation Report
16 Approve Amendments to the Remuneration For For Management
Policy
17 Approve Remuneration Policy For For Management
18 Authorise Ratification of Approved For For Management
Resolutions
19 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2022
20 Sanction the Interim Dividend on the For For Management
Ordinary Shares
21 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
22 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
23 Reappoint Ernst & Young Inc as Joint For For Management
Auditors
24 Reappoint KPMG Inc as Joint Auditors For For Management
25 Appoint PricewaterhouseCoopers Inc as For For Management
Joint Auditors
26 Place Unissued Variable Rate, For For Management
Redeemable, Cumulative Preference
Shares, Perpetual Preference Shares,
Non-redeemable Programme Preference
Shares, and Redeemable Programme
Preference Shares
27 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
28 Authorise Repurchase of Issued For For Management
Ordinary Shares
29 Authorise Repurchase of Any For For Management
Redeemable, Non-Participating
Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
30 Approve Financial Assistance to For For Management
Subsidiaries and Directors
31 Approve Non-Executive Directors' For For Management
Remuneration
32 Amend Memorandum of Incorporation of For For Management
Investec Limited
33 Accept Financial Statements and For For Management
Statutory Reports
34 Sanction the Interim Dividend on the For For Management
Ordinary Shares
35 Approve Final Dividend on the Ordinary For For Management
Shares
36 Reappoint Ernst & Young LLP as Auditors For For Management
37 Authorise The Audit Committee to Fix For For Management
Remuneration of Auditors
38 Authorise UK Political Donations and For For Management
Expenditure
39 Authorise Issue of Equity For For Management
40 Authorise Market Purchase of Ordinary For For Management
Shares
41 Authorise Market Purchase of For For Management
Preference Shares
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Henrietta Baldock as Director For For Management
2 Re-elect Zarina Bassa as Director For For Management
3 Re-elect Philip Hourquebie as Director For For Management
4 Re-elect Stephen Koseff as Director For For Management
5 Re-elect Nicola Newton-King as Director For For Management
6 Re-elect Jasandra Nyker as Director For For Management
7 Re-elect Nishlan Samujh as Director For For Management
8 Re-elect Khumo Shuenyane as Director For For Management
9 Re-elect Philisiwe Sibiya as Director For For Management
10 Re-elect Brian Stevenson as Director For For Management
11 Re-elect Fani Titi as Director For For Management
12 Re-elect Richard Wainwright as Director For For Management
13 Re-elect Ciaran Whelan as Director For For Management
14 Elect Vanessa Olver as Director For For Management
15 Approve Remuneration Report including For For Management
Implementation Report
16 Approve Amendments to the Remuneration For For Management
Policy
17 Approve Director's Remuneration Policy For For Management
18 Authorise Ratification of Approved For For Management
Resolutions
19 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2022
20 Sanction the Interim Dividend on the For For Management
Ordinary Shares
21 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
22 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
23 Reappoint Ernst & Young Inc as Auditors For For Management
24 Reappoint KPMG Inc as Joint Auditors For For Management
25 Appoint PricewaterhouseCoopers Inc as For For Management
Joint Auditors
26 Place Unissued Variable Rate, For For Management
Redeemable, Cumulative Preference
Shares, Unissued Perpetual Preference
Shares, Unissued Non-Redeemable
Programme Preference Shares, and
Unissued Redeemable Programme
Preference Shares Under Control of
Directors
27 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise Repurchase of Any For For Management
Redeemable, Non-Participating
Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
30 Approve Financial Assistance to For For Management
Subsidiaries and Directors
31 Approve Non-executive Directors' For For Management
Remuneration
32 Amend Memorandum of Incorporation of For For Management
Investec Limited
33 Accept Financial Statements and For For Management
Statutory Reports
34 Sanction the Interim Dividend on the For For Management
Ordinary Shares
35 Approve Final Dividend on the Ordinary For For Management
Shares
36 Reappoint Ernst & Young LLP as Auditors For For Management
37 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
38 Authorise UK Political Donations and For For Management
Expenditure
39 Authorise Issue of Equity For For Management
40 Authorise Market Purchase of Ordinary For For Management
Shares
41 Authorise Market Purchase of For For Management
Preference Shares
--------------------------------------------------------------------------------
INWIDO AB
Ticker: INWI Security ID: W5R447107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Board's Dividend Proposal None None Management
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8 Receive Report on Work of Board and None None Management
Committees
9 Receive Managing Directors' Report None None Management
10a Accept Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
10c.1 Approve Discharge of Board Chair Per For For Management
Bertland
10c.2 Approve Discharge of Board Member For For Management
Kerstin Lindell
10c.3 Approve Discharge of Board Member For For Management
Henriette Schutze
10c.4 Approve Discharge of Board Member For For Management
Christer Wahlquist
10c.5 Approve Discharge of Board Member For For Management
Anders Wassberg
10c.6 Approve Discharge of Board Member Tony For For Management
Johansson
10c.7 Approve Discharge of Board Member For For Management
Robert Wernersson
10c.8 Approve Discharge of Deputy Board For For Management
Member Carin Karra
10c.9 Approve Discharge of CEO Henrik For For Management
Hjalmarsson
11.1 Determine Number of Directors (5) and For For Management
Deputy Directors (0) of Board
11.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 775,000 for Chairman
and SEK 335,000 for Other Directors;
Approve Remuneration for Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1a Reelect Per Bertland as Director For For Management
13.1b Reelect Kerstin Lindell as Director For For Management
13.1c Reelect Henriette Schutze as Director For For Management
13.1d Reelect Christer Wahlquist as Director For For Management
13.1e Reelect Anders Wassberg as Director For For Management
13.1f Reelect Per Bertland Board Chair For For Management
13.2 Ratify KPMG as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Issuance of up to 5.8 Million For For Management
Shares without Preemptive Rights
16 Approve Warrant Plan for Key Employees For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
IPSOS SA
Ticker: IPS Security ID: F5310M109
Meeting Date: MAY 15, 2023 Meeting Type: Annual/Special
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Patrick Artus as Director For For Management
6 Reelect Ben Page as Director For For Management
7 Reelect Eliane Rouyer-Chevalier as For For Management
Director
8 Reelect Laurence Stoclet as Director For For Management
9 Elect Angels Martin Munoz as Director For For Management
10 Elect Florence Parly as Director For For Management
11 Renew Appointment of Grant Thornton as For For Management
Auditor
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 625,000
13 Approve Compensation of Ben Page, CEO For For Management
14 Approve Compensation of Didier For For Management
Truchot, Chairman of the Board
15 Approve Compensation of Laurence For Against Management
Stoclet, Vice-CEO from January 1, 2022
to September 30, 2022 (Advisory)
16 Approve Compensation of Henri Wallard, For Against Management
Vice-CEO from January 1, 2022 to May
17, 2022 (Advisory)
17 Approve Remuneration Policy of CEO For For Management
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration Policy of For For Management
Directors
20 Approve Compensation Report of For Against Management
Corporate Officers
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize up to 1.30 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD.
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Hosoya, Toshiyuki For For Management
2.2 Elect Director Ishizuka, Yuki For For Management
2.3 Elect Director Makino, Yoshinori For For Management
2.4 Elect Director Doi, Miwako For For Management
2.5 Elect Director Furukawa, Hidetoshi For For Management
2.6 Elect Director Hashimoto, Fukutaka For For Management
2.7 Elect Director Ando, Tomoko For For Management
2.8 Elect Director Ochi, Hitoshi For For Management
2.9 Elect Director Iwamoto, Toshio For For Management
--------------------------------------------------------------------------------
ISRAEL CORP. LTD.
Ticker: ILCO Security ID: M8785N109
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Employment Terms of Yoav For Against Management
Doppelt, CEO
3 Approve Settlement Agreement For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL CORP. LTD.
Ticker: ILCO Security ID: M8785N109
Meeting Date: SEP 21, 2022 Meeting Type: Annual/Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Aviad Kaufman as Director and For For Management
Approve His Employment Terms
3.2 Reelect Amnon Lion as Director and For For Management
Approve His Employment Terms
3.3 Reelect Yair Caspi as Director and For For Management
Approve His Employment Terms
3.4 Reelect Tali Bellish-Michaud as For For Management
Director and Approve Her Employment
Terms
3.5 Reelect Victor Shohet as Director and For For Management
Approve His Employment Terms
3.6 Reelect Ruth Solomon as Director and For For Management
Approve His Employment Terms
4 Elect Jacob Amidror as External For For Management
Director and Approve His Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL CORP. LTD.
Ticker: ILCO Security ID: M8785N109
Meeting Date: MAY 01, 2023 Meeting Type: Annual/Special
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Aviad Kaufman as Director For For Management
3.2 Reelect Amnon Lion as Director For For Management
3.3 Reelect Yair Caspi as Director For For Management
3.4 Reelect Tali Bellish-Michaud as For For Management
Director
3.5 Reelect Victor Shohet as Director For For Management
3.6 Reelect Ruth Solomon as Director For For Management
4 Reelect Joshua Rosensweig as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ITALGAS SPA
Ticker: IG Security ID: T6R89Z103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Approve 2023-2025 Long-term Incentive For For Management
Plan
--------------------------------------------------------------------------------
ITAUSA SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Isaac Berensztejn as Fiscal None For Shareholder
Council Member and Patricia Valente
Stierli as Alternate Appointed by
Preferred Shareholder (Caixa de
Previdencia dos Funcionarios do Banco
do Brasil - PREVI)
--------------------------------------------------------------------------------
ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Nakul Anand as Wholetime Director
--------------------------------------------------------------------------------
ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions
2 Elect Peter Rajatilakan Chittaranjan For Against Management
as Director
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2.1 Elect Director Okafuji, Masahiro For For Management
2.2 Elect Director Ishii, Keita For For Management
2.3 Elect Director Kobayashi, Fumihiko For For Management
2.4 Elect Director Hachimura, Tsuyoshi For For Management
2.5 Elect Director Tsubai, Hiroyuki For For Management
2.6 Elect Director Naka, Hiroyuki For For Management
2.7 Elect Director Kawana, Masatoshi For For Management
2.8 Elect Director Nakamori, Makiko For For Management
2.9 Elect Director Ishizuka, Kunio For For Management
2.10 Elect Director Ito, Akiko For For Management
3.1 Appoint Statutory Auditor Matoba, For For Management
Yoshiko
3.2 Appoint Statutory Auditor Uryu, Kentaro For For Management
3.3 Appoint Statutory Auditor Fujita, For For Management
Tsutomu
3.4 Appoint Statutory Auditor Kobayashi, For For Management
Kumi
--------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40.5
2.1 Elect Director Tsuge, Ichiro For For Management
2.2 Elect Director Seki, Mamoru For For Management
2.3 Elect Director Iwasaki, Naoko For For Management
2.4 Elect Director Motomura, Aya For For Management
2.5 Elect Director Ikeda, Yasuhiro For For Management
2.6 Elect Director Nagai, Yumiko For For Management
2.7 Elect Director Kajiwara, Hiroshi For For Management
3.1 Appoint Statutory Auditor Harada, For Against Management
Yasuyuki
3.2 Appoint Statutory Auditor Hara, For For Management
Katsuhiko
--------------------------------------------------------------------------------
IZUMI CO., LTD.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2.1 Elect Director Yamanishi, Yasuaki For For Management
2.2 Elect Director Mikamoto, Tatsuya For For Management
2.3 Elect Director Machida, Shigeki For For Management
2.4 Elect Director Kuromoto, Hiroshi For For Management
2.5 Elect Director Yamanishi, Daisuke For For Management
2.6 Elect Director Yoneda, Kunihiko For For Management
2.7 Elect Director Aoyama, Naomi For For Management
2.8 Elect Director Nishikawa, Masahiro For For Management
3 Appoint Statutory Auditor Hisanaga, For For Management
Hideaki
--------------------------------------------------------------------------------
J. FRONT RETAILING CO., LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Ryoichi For For Management
1.2 Elect Director Hamada, Kazuko For For Management
1.3 Elect Director Yago, Natsunosuke For For Management
1.4 Elect Director Hakoda, Junya For For Management
1.5 Elect Director Uchida, Akira For For Management
1.6 Elect Director Sato, Rieko For For Management
1.7 Elect Director Seki, Tadayuki For For Management
1.8 Elect Director Koide, Hiroko For For Management
1.9 Elect Director Katayama, Eiichi For For Management
1.10 Elect Director Yoshimoto, Tatsuya For For Management
1.11 Elect Director Wakabayashi, Hayato For For Management
--------------------------------------------------------------------------------
JAFCO GROUP CO., LTD.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fuki, Shinichi For For Management
1.2 Elect Director Miyoshi, Keisuke For For Management
2.1 Elect Director and Audit Committee For For Management
Member Tamura, Shigeru
2.2 Elect Director and Audit Committee For For Management
Member Tanami, Koji
2.3 Elect Director and Audit Committee For For Management
Member Akiba, Kenichi
2.4 Elect Director and Audit Committee For For Management
Member Kajihara, Yoshie
--------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO., LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masuda, Hiroya For For Management
1.2 Elect Director Iizuka, Atsushi For For Management
1.3 Elect Director Ikeda, Norito For For Management
1.4 Elect Director Senda, Tetsuya For For Management
1.5 Elect Director Tanigaki, Kunio For For Management
1.6 Elect Director Okamoto, Tsuyoshi For For Management
1.7 Elect Director Koezuka, Miharu For For Management
1.8 Elect Director Akiyama, Sakie For For Management
1.9 Elect Director Kaiami, Makoto For For Management
1.10 Elect Director Satake, Akira For For Management
1.11 Elect Director Suwa, Takako For For Management
1.12 Elect Director Ito, Yayoi For For Management
1.13 Elect Director Oeda, Hiroshi For For Management
1.14 Elect Director Kimura, Miyoko For For Management
1.15 Elect Director Shindo, Kosei For For Management
--------------------------------------------------------------------------------
JAPAN TOBACCO, INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 113
2.1 Elect Director Iwai, Mutsuo For For Management
2.2 Elect Director Okamoto, Shigeaki For For Management
2.3 Elect Director Terabatake, Masamichi For For Management
2.4 Elect Director Hirowatari, Kiyohide For For Management
2.5 Elect Director Nakano, Kei For For Management
2.6 Elect Director Koda, Main For For Management
2.7 Elect Director Nagashima, Yukiko For For Management
2.8 Elect Director Kitera, Masato For For Management
2.9 Elect Director Shoji, Tetsuya For For Management
3.1 Appoint Statutory Auditor Kashiwakura, For For Management
Hideaki
3.2 Appoint Statutory Auditor Hashimoto, For For Management
Tsutomu
3.3 Appoint Statutory Auditor Taniuchi, For Against Management
Shigeru
3.4 Appoint Statutory Auditor Inada, Nobuo For For Management
3.5 Appoint Statutory Auditor Yamashina, For For Management
Hiroko
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors,
Restricted Stock Plan and Performance
Share Plan
5 Amend Articles to Introduce Provision Against For Shareholder
on Management of Subsidiaries
6 Amend Articles to Prohibit Against Against Shareholder
Appointments of Officials of Japan
Tobacco or its Affiliated Companies to
the Board of Japan Tobacco's Listed
Subsidiary
7 Amend Articles to Ban Borrowing and Against Against Shareholder
Lending with Japan Tobacco's Listed
Subsidiary via Cash Management System
8 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: JARB Security ID: G50736100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Hsu as Director For Against Management
4 Re-elect Adam Keswick as Director For Abstain Management
5 Re-elect Anthony Nightingale as For Against Management
Director
6 Appoint PricewaterhouseCoopers, Hong For For Management
Kong as Auditors and Authorise Their
Remuneration
7 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
JARIR MARKETING CO.
Ticker: 4190 Security ID: M6185P112
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2 and Q3 of FY 2023
and Q1 of FY 2024
5 Approve Remuneration of Directors of For For Management
SAR 2,650,000 for FY 2022
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Stock Split and Amend Article For For Management
7 of Bylaws
8 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
9 Approve Amendment to Company's Bylaws For Against Management
in Line with the New Companies Law and
Approve Rearrangement and Numbering of
Company's Articles of Association
10 Approve Transfer of SAR 393,957,000 For For Management
from Statutory Reserve to Retained
Earnings
11 Approve Appointment of Mohammed Al For For Management
Aqeel as Director
12 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
13 Approve Related Party Transactions For For Management
with Kite Arabia Re: implementation
works, designs and technical
consultations
14 Approve Related Party Transactions For For Management
with Kite Arabia Re: leasing an office
in the Jarir building in Riyadh
15 Approve Related Party Transactions For For Management
with Jarir Commercial Investments
Company Re: leasing an office in the
Jarir building in Riyadh, Value of
Transaction is SAR 444,840
16 Approve Related Party Transactions For For Management
with Jarir Commercial Investments
Company Re: Leasing an Office in the
Jarir building in Riyadh, Value of
Transaction is SAR 145,860
17 Approve Related Party Transactions For For Management
with Amwaj Al Dhahran Company Limited
Re: Lease Contract for an Exhibition
for Jarir Bookstore in Dhahran
18 Approve Related Party Transactions For For Management
with Aswaq Al Mostaqbal Trading
Company Re: Lease Contract for an
Exhibition for Jarir Bookstore in
Riyadh
19 Approve Related Party Transactions For For Management
with Jarir Real Estate Company Re:
Leasing an Office in the Jarir
building in Riyadh
20 Approve Related Party Transactions For For Management
with Rubin Arabia Company Re: Lease
Contract for a Gallery for Jarir
Bookstore in Riyadh
21 Approve Related Party Transactions For For Management
with the Ryouf Tabuk Company Limited
Re: Lease Contract for an Exhibition
for Jarir Bookstore in Tabuk
22 Approve Related Party Transactions For For Management
with Rubin Arabia Company Re: Provide
Management, Operation and Maintenance
Services for the Rubin Plaza
Commercial Complex In Riyadh
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Pledging of Assets for Debt For Against Management
7 Receive Report on Results of None None Management
Recruitment Procedure for Position in
Management Board
8 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.a Receive Supervisory Board Report None None Management
6.b Receive Supervisory Board Opinion on None None Management
Remuneration Report
7.a Receive Financial Statements None None Management
7.b Receive Management Board Report on None None Management
Company's and Group's Operations
7.c Receive Consolidated Financial None None Management
Statements
7.d Receive Report on Payments to Public None None Management
Administration
7.e Receive Management Board Proposal on None None Management
Allocation of Income
7.f Receive Management Board Proposal on None None Management
Transfer of Other Comprehensive Income
to Supplementary Capital
8.a Approve Financial Statements For For Management
8.b Approve Management Board Report on For For Management
Company's and Group's Operations
8.c Approve Consolidated Financial For For Management
Statements
8.d Approve Report on Payments to Public For For Management
Administration
8.e Approve Allocation of Income and For For Management
Omission of Dividends
8.f Approve Transfer of Other For For Management
Comprehensive Income to Supplementary
Capital
8.g Approve Remuneration Report For For Management
8.h Approve Supervisory Board Report For For Management
9.aa Approve Discharge of Tomasz Cudny For For Management
(Management Board Member)
9.ab Approve Discharge of Sebastian Bartos For For Management
(Management Board Member)
9.ac Approve Discharge of Wojciech Kaluza For For Management
(Management Board Member)
9.ad Approve Discharge of Robert Ostrowski For For Management
(Management Board Member)
9.ae Approve Discharge of Edward Pazdziorko For For Management
(Management Board Member)
9.af Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
9.ba Approve Discharge of Halina Buk For For Management
(Supervisory Board Member)
9.bb Approve Discharge of Michal Rospedek For For Management
(Supervisory Board Member)
9.bc Approve Discharge of Robert Kudelski For For Management
(Supervisory Board Member)
9.bd Approve Discharge of Jolanta Gorska For For Management
(Supervisory Board Member)
9.be Approve Discharge of Robert Lazarczyk For For Management
(Supervisory Board Member)
9.bf Approve Discharge of Pawel Nieradzik For For Management
(Supervisory Board Member)
9.bg Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
9.bh Approve Discharge of Stanislaw Prusek For For Management
(Supervisory Board Member)
9.bi Approve Discharge of Arkadiusz Wypych For For Management
(Supervisory Board Member)
9.bj Approve Discharge of Pawel Bieszczad For For Management
(Supervisory Board Member)
9.bk Approve Discharge of Izabela For For Management
Jonek-Kowalska (Supervisory Board
Member)
9.bl Approve Discharge of Tadeusz Kubiczek For For Management
(Supervisory Board Member)
10 Close Meeting None None Management
--------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Mark Powell as Director For For Management
2b Elect Beth Laughton as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Restricted Shares to For Against Management
Terry Smart
4b Approve Grant of Restricted Shares to For Against Management
Nick Wells
--------------------------------------------------------------------------------
JD HEALTH INTERNATIONAL INC.
Ticker: 6618 Security ID: G5074A100
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Technology and Traffic For For Management
Support Services Framework Agreement
and Related Transactions
2 Approve 2023 JD Sales Framework For For Management
Agreement, Annual Caps and Related
Transactions
3 Approve 2023 Marketing Services For For Management
Framework Agreement, Annual Caps and
Related Transactions
4 Approve 2023 Supply Chain Solutions For For Management
and Logistics Services Framework
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
JD HEALTH INTERNATIONAL INC.
Ticker: 6618 Security ID: G5074A100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Enlin Jin as Director For For Management
2.2 Elect Richard Qiangdong Liu as Director For For Management
2.3 Elect Jiyu Zhang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt the Sixth Amended and Restated For For Management
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
JD.COM, INC.
Ticker: 9618 Security ID: G8208B101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association and For For Management
Articles of Association
--------------------------------------------------------------------------------
JENOPTIK AG
Ticker: JEN Security ID: D3S19K104
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023
6 Approve Creation of EUR 29.6 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Amend Articles Re: Registration in the For For Management
Share Register
11 Approve Remuneration Report For For Management
12 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
JEOL LTD.
Ticker: 6951 Security ID: J23317100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2.1 Elect Director Kurihara, Gonemon For For Management
2.2 Elect Director Oi, Izumi For For Management
2.3 Elect Director Tazawa, Toyohiko For For Management
2.4 Elect Director Seki, Atsushi For For Management
2.5 Elect Director Yaguchi, Katsumoto For For Management
2.6 Elect Director Kobayashi, Akihiro For For Management
2.7 Elect Director Kanno, Ryuji For For Management
2.8 Elect Director Terashima, Kaoru For For Management
2.9 Elect Director Yomo, Yukari For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Kazuyuki
--------------------------------------------------------------------------------
JGC HOLDINGS CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Sato, Masayuki For For Management
2.2 Elect Director Ishizuka, Tadashi For For Management
2.3 Elect Director Terajima, Kiyotaka For For Management
2.4 Elect Director Yamada, Shoji For For Management
2.5 Elect Director Endo, Shigeru For For Management
2.6 Elect Director Matsushima, Masayuki For For Management
2.7 Elect Director Yao, Noriko For For Management
3 Appoint Statutory Auditor Oki, Kazuya For For Management
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Piaoyang as Director For For Shareholder
1.2 Elect Dai Hongbin as Director For For Shareholder
1.3 Elect Zhang Lianshan as Director For For Shareholder
1.4 Elect Jiang Ningjun as Director For For Shareholder
1.5 Elect Sun Jieping as Director For For Shareholder
1.6 Elect Guo Congzhao as Director For For Shareholder
1.7 Elect Dong Jiahong as Director For For Shareholder
1.8 Elect Zeng Qingsheng as Director For For Shareholder
1.9 Elect Sun Jinyun as Director For For Shareholder
2.1 Elect Yuan Kaihong as Supervisor For For Management
2.2 Elect Xiong Guoqiang as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor and For For Management
Internal Control Auditor as well as
Payment of Remuneration
--------------------------------------------------------------------------------
JIANGSU YANGNONG CHEMICAL CO., LTD.
Ticker: 600486 Security ID: Y4446X104
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Wu Donghua as For For Management
Supervisor and Authorize Any Director
to Sign All Documents and Agreements
and Handle All Related Matters
2 Approve Resignation of Zhang Jianhua For For Management
as Supervisor and Authorize Any
Director to Sign All Documents and
Agreements and Handle All Related
Matters
3 Elect Zhou Shaobing as Director, For For Shareholder
Authorize Board to Fix His
Remuneration, and Enter Into a Service
Contract with Him
4 Elect Li Shuidi as Director, Authorize For For Shareholder
Board to Fix His Remuneration, and
Enter Into a Service Contract with Him
5.1 Elect Zha Kebing as Supervisor, For For Shareholder
Authorize Board to Fix His
Remuneration, and Enter Into a Service
Contract with Him
5.2 Elect Liu Guobiao as Supervisor, For For Shareholder
Authorize Board to Fix His
Remuneration, and Enter Into a Service
Contract with Him
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
and Authorize Board to Deal with All
Related Matters
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Audited Financial Report and For For Management
Annual Report and Its Summary
5 Approve Profit Distribution Proposal For For Management
6 Elect Li Si as Supervisor and For For Shareholder
Authorize Board to Fix His
Remuneration and Enter into a Service
Contract or Letter of Appointment with
Him
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C118
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
and Authorize Board to Deal with All
Related Matters
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Audited Financial Report and For For Management
Annual Report and Its Summary
5 Approve Profit Distribution Proposal For For Management
6.1 Elect Li Si as Supervisor and For For Shareholder
Authorize Board to Fix His
Remuneration and Enter into a Service
Contract or Letter of Appointment with
Him
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JUL 14, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JUL 28, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Guarantee For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Provision of For For Management
Guarantee to Affiliate Companies
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Guarantee Amount For For Management
for the Company and Controlled
Subsidiaries
2 Approve Increase in Guarantee Amount For For Management
for Associate Companies
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Meeting For For Management
2 Approve Audited Financial Statements For For Management
and Annual Report
3 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
4 Approve Amendments to Article Two of For For Management
the Articles of Incorporation to
Remove Ownership of Land and Maintain
the Company's Ability to Invest in
Companies that Own Real Properties
5.1 Elect Tony Tan Caktiong as Director For For Management
5.2 Elect William Tan Untiong as Director For For Management
5.3 Elect Ernesto Tanmantiong as Director For For Management
5.4 Elect Ang Cho Sit as Director For For Management
5.5 Elect Antonio Chua Poe Eng as Director For For Management
5.6 Elect Artemio V. Panganiban as Director For Against Management
5.7 Elect Cesar V. Purisima as Director For Against Management
5.8 Elect Kevin Goh as Director For For Management
5.9 Elect Ee Rong Chong as Director For For Management
6 Appoint External Auditors For For Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.6
Million from 2023 AGM Until 2024 AGM
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.1 Million for
Fiscal Year 2022
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.1 Million for
Fiscal Year 2023
4.2.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 10.1 Million for Fiscal Year 2024
5.1.1 Reelect Romeo Lacher as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Richard Campbell-Breeden as For For Management
Director
5.1.4 Reelect David Nicol as Director For For Management
5.1.5 Reelect Kathryn Shih as Director For For Management
5.1.6 Reelect Tomas Muina as Director For For Management
5.1.7 Reelect Eunice Zehnder-Lai as Director For For Management
5.1.8 Reelect Olga Zoutendijk as Director For For Management
5.2 Elect Juerg Hunziker as Director For For Management
5.3 Reelect Romeo Lacher as Board Chair For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Richard Campbell-Breeden as For For Management
Member of the Nomination and
Compensation Committee
5.4.3 Reappoint Kathryn Shih as Member of For For Management
the Nomination and Compensation
Committee
5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Approve CHF 155,989.20 Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
9.1 Amend Articles Re: Shares and Share For For Management
Register
9.2 Amend Articles Re: Restriction on For For Management
Share Transferability
9.3 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Hybrid Shareholder
Meetings)
9.4 Approve Virtual-Only Shareholder For For Management
Meetings
9.5 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JUMBO INTERACTIVE LIMITED
Ticker: JIN Security ID: Q5149C106
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Giovanni Rizzo as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Issuance of STI Director For For Management
Rights to Mike Veverka
4 Approve Issuance of LTI Director For For Management
Rights to Mike Veverka
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Appoint Ernst & Young as Auditor of For For Management
the Company
7 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Receive Report of Independent None None Management
Non-Executive Directors
--------------------------------------------------------------------------------
JYP ENTERTAINMENT CORP.
Ticker: 035900 Security ID: Y4494F104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Wook as Inside Director For For Management
2.2 Elect Park Jin-young as Inside Director For For Management
2.3 Elect Byeon Sang-bong as Inside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: SEP 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 47.3 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
3 Other Business None None Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Receive Report of Board None None Management
b Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
c Approve Remuneration Report (Advisory For For Management
Vote)
d.1 Approve Remuneration of Committee of For For Management
Representatives
d.2 Approve Remuneration of Directors For For Management
e Authorize Share Repurchase Program For For Management
f Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
g.1 Elect Members of Committee of For For Management
Representatives
g.2 Elect Supervisory Board Members For For Management
(Bundled)
h Ratify Ernst & Young as Auditor For For Management
i Other Business For Against Management
--------------------------------------------------------------------------------
KAGA ELECTRONICS CO., LTD.
Ticker: 8154 Security ID: J28922102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Reduce Directors' Term - Amend
Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Tsukamoto, Isao For Against Management
3.2 Elect Director Kado, Ryoichi For Against Management
3.3 Elect Director Kakei, Shintaro For For Management
3.4 Elect Director Miyoshi, Susumu For For Management
3.5 Elect Director Tamura, Akira For For Management
3.6 Elect Director Hashimoto, Noritomo For For Management
4.1 Appoint Statutory Auditor Kawamura, For For Management
Eiji
4.2 Appoint Statutory Auditor Oyanagi, For Against Management
Kyoko
--------------------------------------------------------------------------------
KAKAO CORP.
Ticker: 035720 Security ID: Y4519H119
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Amendment Relating to Record Date)
2.3 Amend Articles of Incorporation For For Management
(Bylaws)
3.1 Elect Bae Jae-hyeon as Inside Director For Against Management
3.2 Elect Jeong Shin-ah as Non-Independent For For Management
Non-Executive Director
3.3 Elect Choi Se-jeong as Outside Director For For Management
3.4 Elect Shin Seon-gyeong as Outside For For Management
Director
3.5 Elect Park Sae-rom as Outside Director For For Management
4 Elect Yoon Seok as Outside Director to For For Management
Serve as an Audit Committee Member
5.1 Elect Choi Se-jeong as a Member of For For Management
Audit Committee
5.2 Elect Shin Seon-gyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Cancellation of Treasury Shares For For Management
8 Approve Terms of Retirement Pay For For Management
9.1 Approve Stock Option Grants For For Management
9.2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KAMBI GROUP PLC
Ticker: KAMBI Security ID: X4170A107
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chair of Meeting None None Management
3 Prepare and Approve the Register of None None Management
Shareholders Entitled to Vote
4 Approve Agenda None None Management
5 Determine Whether the Meeting has been None None Management
Duly Convened
6 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
7 Receive Consolidated Financial None None Management
Statements, Financial Statements and
Statutory Reports (Non-Voting)
8 Statement by CEO None None Management
9 Accept Consolidated Financial For For Management
Statements, Financial Statements and
Statutory Reports
10 Approve Remuneration Report For Against Management
11 Fix Number of Directors For For Management
12 Approve Remuneration of Directors For For Management
13 Reelect Lars Stugemo as Director For For Management
14 Reelect Anders Strom as Director For For Management
15 Reelect Patrick Clase as Director For For Management
16 Reelect Marlene Forsell as Director For For Management
17 Reelect Cecilia de Leeuw as Director For For Management
18 Elect Lars Stugemo as Board Chair For For Management
19 Approve Guidelines on Electing For For Management
Nomination Committee
20 Ratify Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
21 Authorize Share Capital Increase For For Management
without Preemptive Rights
22 Authorize Share Repurchase Program For For Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
KAMIGUMI CO., LTD.
Ticker: 9364 Security ID: J29438165
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Provisions on For For Management
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Fukai, Yoshihiro For For Management
3.2 Elect Director Tahara, Norihito For For Management
3.3 Elect Director Horiuchi, Toshihiro For For Management
3.4 Elect Director Murakami, Katsumi For For Management
3.5 Elect Director Hiramatsu, Koichi For For Management
3.6 Elect Director Ishibashi, Nobuko For For Management
3.7 Elect Director Hosaka, Osamu For For Management
3.8 Elect Director Matsumura, Harumi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Akita, Keigo
--------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanigawa, Kaoru For For Management
1.2 Elect Director Miyabe, Yoshiya For For Management
1.3 Elect Director Tsutano, Tetsuro For For Management
1.4 Elect Director Masutani, Shuji For For Management
1.5 Elect Director Tahara, Yuko For For Management
1.6 Elect Director Tanaka, Kazuhiro For For Management
1.7 Elect Director Sasa, Hiroyuki For For Management
2.1 Appoint Statutory Auditor Tajima, For For Management
Yoshio
2.2 Appoint Statutory Auditor Kurahashi, For For Management
Yusaku
2.3 Appoint Statutory Auditor Inaba, Nobuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ichiba, Noriko
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shin Jeong-gi as Outside Director For For Management
1.2 Elect Kwon Soon-young as Outside For For Management
Director
1.3 Elect Han Woo-young as Outside Director For For Management
1.4 Elect Kwon Gi-hong as Outside Director For For Management
2 Elect Kim Jun-geol as Non-Independent For For Management
Non-Executive Director
3 Elect Oh Young-seop as Outside to For For Management
Serve as an Audit Committee Member
4 Elect Shin Jeong-gi as a Member of For For Management
Audit Committee
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KANZHUN LIMITED
Ticker: 2076 Security ID: 48553T106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Elect Director Yu Zhang For Against Management
3 Elect Director Xu Chen For Against Management
4 Elect Director Haiyang Yu For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KAROON ENERGY LTD.
Ticker: KAR Security ID: Q5210P101
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carlos Tadeu da Costa Fraga as For For Management
Director
2 Elect Clark Davey as Director For For Management
3 Elect Peter Turnbull as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Securities Under For For Management
the Performance Rights Plan 2022
6 Approve Issuance of Performance Rights For For Management
to Julian Fowles
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA, LTD.
Ticker: 9107 Security ID: J31588148
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 300
2.1 Elect Director Myochin, Yukikazu For For Management
2.2 Elect Director Asano, Atsuo For For Management
2.3 Elect Director Toriyama, Yukio For For Management
2.4 Elect Director Harigai, Kazuhiko For For Management
2.5 Elect Director Yamada, Keiji For For Management
2.6 Elect Director Uchida, Ryuhei For For Management
2.7 Elect Director Shiga, Kozue For For Management
2.8 Elect Director Kotaka, Koji For For Management
2.9 Elect Director Maki, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Arai, For For Management
Kunihiko
3.2 Appoint Statutory Auditor Harasawa, For For Management
Atsumi
3.3 Appoint Statutory Auditor Arai, Makoto For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kumakura, Akiko
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 4 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Auditors' Remuneration For For Management
9.1 Reelect Koenraad Debackere as For For Management
Independent Director
9.2 Reelect Alain Bostoen as Director For Against Management
9.3 Reelect Franky Depickere as Director For Against Management
9.4 Reelect Frank Donck as Director For Against Management
9.5 Elect Marc De Ceuster as Director For Against Management
9.6 Elect Raf Sels as Director For Against Management
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Article 7:199 of the Belgian Companies
and Associations Code
2.1 Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital Without Preemptive
Rights
2.2 Approve Issuance of Shares with For For Management
Preemptive Rights
3 Amend Article 7 Re: Insert For For Management
Transitional Provision
4 Amend Article 8 Re: Allocation of For For Management
Share Premiums
5 Authorize Cancellation of Treasury For For Management
Shares
6 Amend Article 17 Re: Signing of For For Management
Reports Recording the Decisions of the
Board of Directors
7 Amend Article 20 Re: Powers of the For For Management
Executive Committee
8 Amend Article 23 Re: Deletion of For For Management
Transitional Provision
9 Approve Coordination of the Articles For For Management
of Association and Authorize Filing of
Required Documents/Formalities at
Trade Registry
10 Authorize Implementation of Approved For For Management
Resolutions
11 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tanaka, Takashi For For Management
3.2 Elect Director Takahashi, Makoto For For Management
3.3 Elect Director Amamiya, Toshitake For For Management
3.4 Elect Director Yoshimura, Kazuyuki For For Management
3.5 Elect Director Kuwahara, Yasuaki For For Management
3.6 Elect Director Matsuda, Hiromichi For For Management
3.7 Elect Director Yamaguchi, Goro For For Management
3.8 Elect Director Yamamoto, Keiji For For Management
3.9 Elect Director Goto, Shigeki For For Management
3.10 Elect Director Tannowa, Tsutomu For For Management
3.11 Elect Director Okawa, Junko For For Management
3.12 Elect Director Okumiya, Kyoko For For Management
--------------------------------------------------------------------------------
KE HOLDINGS, INC.
Ticker: 2423 Security ID: 482497104
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a.1 Elect Director Tao Xu For Against Management
2a.2 Elect Director Wangang Xu For Against Management
2a.3 Elect Director Hansong Zhu For For Management
2b Approve Remuneration of Directors For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Share Repurchase Program For For Management
5 Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Involving the For For Management
Asset Co Transfer and Combination of
Keppel Offshore & Marine LTD. and
Sembcorp Marine Ltd.
2 Approve Distribution in Connection For For Management
with the Transaction
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Danny Teoh as Director For For Management
4 Elect Till Vestring as Director For For Management
5 Elect Veronica Eng as Director For For Management
6 Elect Olivier Blum as Director For For Management
7 Elect Jimmy Ng as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kuok Khoon Hua as Director For For Management
3b Elect Au Hing Lun, Dennis as Director For For Management
3c Elect Wong Yu Pok, Marina as Director For For Management
3d Elect Cheung Leong as Director For For Management
3e Elect Chum Kwan Lock, Grant as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt the Amended and Restated Bye-laws For For Management
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESKOB Security ID: X44874109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration Report (Advisory For Against Management
Vote)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 102,000 for
Chairman; EUR 63,000 for Vice
Chairman, and EUR 47,500 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte as Auditors For For Management
15 Amend Articles Re: Board of Directors For For Management
and Term of Office
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 33 Million For For Management
Class B Shares without Preemptive
Rights
18 Approve Charitable Donations of up to For For Management
EUR 300,000
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 150
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Nakata, Yu For For Management
2.3 Elect Director Yamaguchi, Akiji For For Management
2.4 Elect Director Yamamoto, Hiroaki For For Management
2.5 Elect Director Nakano, Tetsuya For For Management
2.6 Elect Director Yamamoto, Akinori For For Management
2.7 Elect Director Taniguchi, Seiichi For For Management
2.8 Elect Director Suenaga, Kumiko For For Management
2.9 Elect Director Yoshioka, Michifumi For For Management
3 Appoint Statutory Auditor Komura, For For Management
Koichiro
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KIA CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ju Woo-jeong as Inside Director For For Management
3.2 Elect Shin Jae-yong as Outside Director For For Management
3.3 Elect Jeon Chan-hyeok as Outside For For Management
Director
4.1 Elect Shin Jae-yong as a Member of For For Management
Audit Committee
4.2 Elect Jeon Chan-hyeok as a Member of For For Management
Audit Committee
5.1 Approve Terms of Retirement Pay For For Management
5.2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2.1 Elect Director Mogi, Yuzaburo For For Management
2.2 Elect Director Horikiri, Noriaki For For Management
2.3 Elect Director Nakano, Shozaburo For For Management
2.4 Elect Director Shimada, Masanao For For Management
2.5 Elect Director Mogi, Osamu For For Management
2.6 Elect Director Matsuyama, Asahi For For Management
2.7 Elect Director Kamiyama, Takao For For Management
2.8 Elect Director Fukui, Toshihiko For For Management
2.9 Elect Director Inokuchi, Takeo For For Management
2.10 Elect Director Iino, Masako For For Management
2.11 Elect Director Sugiyama, Shinsuke For For Management
3 Appoint Alternate Statutory Auditor For For Management
Endo, Kazuyoshi
--------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV
Ticker: KIMBERA Security ID: P60694117
Meeting Date: MAR 02, 2023 Meeting Type: Annual/Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
2 Elect and/or Ratify Principal and For Did Not Vote Management
Alternate Members of Board of
Directors, Chairman of Audit and
Corporate Practices Committee and
Secretary; Verify Director's
Independence
3 Approve Remuneration of Principal and For Did Not Vote Management
Alternate Members of Board of
Directors, Board Committees and
Secretary
4 Approve Report on Share Repurchase For Did Not Vote Management
Policies and Approve their Allocation
5 Approve Cash Dividends of MXN 1.62 per For Did Not Vote Management
Series A and B Shares; Such Dividends
Will Be Distributed in Four
Installments of MXN 0.405
6 Authorize Cancellation of up to 19.54 For Did Not Vote Management
Million Class I Repurchased Shares
Held in Treasury and Consequently
Reduction in Fixed Portion of Capital;
Amend Article 5
7 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21.5
2.1 Elect Director Doi, Yoshihiro For For Management
2.2 Elect Director Uesaka, Takao For For Management
2.3 Elect Director Hayashi, Hiroyuki For For Management
2.4 Elect Director Nishimura, Hiroshi For For Management
2.5 Elect Director Sato, Moriyoshi For For Management
2.6 Elect Director Tanaka, Hideo For For Management
2.7 Elect Director Fukuda, Takashi For For Management
2.8 Elect Director Izaki, Koji For For Management
2.9 Elect Director Horikiri, Masanori For For Management
2.10 Elect Director Toriyama, Hanroku For For Management
2.11 Elect Director Takamatsu, Keiji For For Management
2.12 Elect Director Morikawa, Keizo For For Management
2.13 Elect Director Sagara, Kazunobu For For Management
2.14 Elect Director Kokue, Haruko For For Management
2.15 Elect Director Musashi, Fumi For For Management
3 Appoint Statutory Auditor Nishikiori, For For Management
Kazuaki
--------------------------------------------------------------------------------
KISSEI PHARMACEUTICAL CO., LTD.
Ticker: 4547 Security ID: J33652108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Appoint Statutory Auditor Nakagawa, For For Management
Kando
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KLOECKNER & CO. SE
Ticker: KCO Security ID: D40376101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 0.40
per Share for Fiscal Year 2022
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Elect Ralph Heck to the Supervisory For Against Management
Board
5 Ratify PricewaterhouseCoopers GmbH AG For For Management
as Auditors for Fiscal Year 2023, for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023 and for the Review of
Interim Financial Statements Until
2024 AGM
6 Approve Remuneration Report For For Management
7.1 Amend Articles Re: AGM Convocation For For Management
7.2 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9.1 Approve Remuneration Policy for the For For Management
Supervisory Board
9.2 Amend Articles Re: Application of the For For Management
Remuneration Policy for the
Supervisory Board
--------------------------------------------------------------------------------
KOBE STEEL, LTD.
Ticker: 5406 Security ID: J34555250
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Mitsugu For For Management
1.2 Elect Director Katsukawa, Yoshihiko For For Management
1.3 Elect Director Nagara, Hajime For For Management
1.4 Elect Director Sakamoto, Koichi For For Management
1.5 Elect Director Miyaoka, Shinji For For Management
1.6 Elect Director Bamba, Hiroyuki For For Management
1.7 Elect Director Ito, Yumiko For For Management
1.8 Elect Director Kitagawa, Shinsuke For For Management
2 Elect Director and Audit Committee For For Management
Member Matsumoto, Gunyu
3 Elect Alternate Director and Audit For For Management
Committee Member Shioji, Hiromi
--------------------------------------------------------------------------------
KOMEDA HOLDINGS CO., LTD.
Ticker: 3543 Security ID: J35889104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amari, Yuichi For For Management
1.2 Elect Director Shimizu, Hiroki For For Management
1.3 Elect Director Kitagawa, Naoki For For Management
1.4 Elect Director Yamamoto, Tomohide For For Management
1.5 Elect Director Ishihara, Kazuhiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Hori, Masatoshi
2.2 Elect Director and Audit Committee For For Management
Member Shirahata, Hisashi
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KOMERCNI BANKA AS
Ticker: KOMB Security ID: X45471111
Meeting Date: NOV 21, 2022 Meeting Type: Special
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income from For For Management
Previous Years
--------------------------------------------------------------------------------
KOMERCNI BANKA AS
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Standalone and Consolidated None None Management
Financial Statements, and Proposal for
Allocation of Income
2 Receive Supervisory Board Reports None None Management
3 Receive Audit Committee Report on Its None None Management
Activities
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of CZK 60.42 per Share
6 Approve Consolidated Financial For For Management
Statements
7 Receive Report on Act Providing for None None Management
Business Undertaking in Capital Market
8 Receive Management Board Report on None None Management
Related Entities
9.1 Elect Marie Doucet as Supervisory For For Management
Board Member
9.2 Elect Petra Wendelova as Supervisory For For Management
Board Member
10 Elect Petra Wendelova as Audit For For Management
Committee Member
11 Approve Remuneration Report For Against Management
12 Ratify Deloitte Audit s.r.o. as Auditor For For Management
--------------------------------------------------------------------------------
KONECRANES OYJ
Ticker: KCR Security ID: X4550J108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 150,000 for
Chairman, EUR 100,000 for Vice
Chairman and EUR 70,000 for Other
Directors; Approve Meeting Fees and
Compensation for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Pauli Anttila, Pasi Laine For For Management
(Vice-Chair), Ulf Liljedahl, Niko
Mokkila, Sami Piittisjarvi, Paivi
Rekonen, Helene Svahn and Christoph
Vitzthum (Chair) as Directors; Elect
Gun Nilsson as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditor For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 7.5 Million For For Management
Shares without Preemptive Rights
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Approve Equity Plan Financing For For Management
20 Approve Charitable Donations of up to For For Management
EUR 400,000
21 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Peter Agnefjall to Supervisory For For Management
Board
10 Reelect Bill McEwan to Supervisory For For Management
Board
11 Reelect Katie Doyle to Supervisory For For Management
Board
12 Elect Julia Vander Ploeg to For For Management
Supervisory Board
13 Reelect Frans Muller to Management For For Management
Board
14 Elect JJ Fleeman to Management Board For For Management
15 Ratify KPMG Accountants N.V. as For For Management
Auditors
16 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
18 Authorize Board to Acquire Common For For Management
Shares
19 Approve Cancellation of Repurchased For For Management
Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: JAN 23, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Transaction None None Management
3 Approve Transaction, the Exchange For For Management
Offer, Conditional Statutory
Triangular Merger and Authorize
Managing Board to Repurchase the DSM
Preference Shares A and Conditional
Cancellation of the DSM Preference
Shares A
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KOREA ZINC CO., LTD.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Gi-deok as Inside Director For For Management
3.2 Elect Park Gi-won as Inside Director For For Management
3.3 Elect Choi Nae-hyeon as For For Management
Non-Independent Non-Executive Director
3.4 Elect Kim Bo-young as Outside Director For Against Management
3.5 Elect Kwon Soon-beom as Outside For For Management
Director
4 Elect Seo Dae-won as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: AUG 27, 2022 Meeting Type: Annual
Record Date: AUG 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend on Preference For For Management
Shares
4 Approve Dividend For For Management
5 Reelect KVS Manian as Director For For Management
6 Reelect Gaurang Shah as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve KKC & Associates LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors
9 Authorize Board to Fix Remuneration of For For Management
Auditors For The Financial Year 2022-23
10 Approve Reappointment and Remuneration For For Management
of KVS Manian as Whole Time Director
11 Elect Shanti Ekambaram as Director and For For Management
Approve Appointment and Remuneration
of Shanti Ekambaram as Whole Time
Director
12 Approve Material Related Party For For Management
Transaction with Infina Finance
Private Limited
13 Approve Material Related Party For For Management
Transaction with Uday Kotak
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C S Rajan as Director For For Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: APR 20, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Unsecured, For For Management
Redeemable, Non-Convertible Debentures
/ Bonds / Other Debt Securities on a
Private Placement Basis
2 Elect Uday Suresh Kotak as Director For For Management
3 Approve Material Related Party For For Management
Transactions with Uday Kotak for FY
2023-24
4 Approve Material Related Party For For Management
Transactions with Infina Finance
Private Limited for FY 2023-24
--------------------------------------------------------------------------------
KRAFTON, INC
Ticker: 259960 Security ID: Y0929C104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Yoon Gu as Outside Director For For Management
4.2 Elect Jang Byeong-gyu as Inside For For Management
Director
4.3 Elect Kim Chang-han as Inside Director For For Management
5 Elect Jeong Bo-ra as Outside Director For For Management
to Serve as an Audit Committee Member
--------------------------------------------------------------------------------
KRONES AG
Ticker: KRN Security ID: D47441171
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings Until 2025; Amend
Articles Re: Online Participation;
General Meeting Chair
8.1 Elect Norbert Broger to the For Against Management
Supervisory Board
8.2 Elect Nora Diepold to the Supervisory For Against Management
Board
8.3 Elect Robert Friedmann to the For Against Management
Supervisory Board
8.4 Elect Volker Kronseder to the For Against Management
Supervisory Board
8.5 Elect Susanne Nonnast to the For Against Management
Supervisory Board
8.6 Elect Petra Schadeberg-Herrmann to the For Against Management
Supervisory Board
8.7 Elect Stephan Seifert to the For Against Management
Supervisory Board
8.8 Elect Matthias Winkler to the For Against Management
Supervisory Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
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KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Appropriation of Income (KRW For Against Management
5,000)
2.2 Approve Appropriation of Income (KRW Against Against Shareholder
7,867) (Shareholder Proposal)
2.3 Approve Appropriation of Income (KRW Against For Shareholder
10,000) (Shareholder Proposal)
3.1 Amend Articles of Incorporation Against For Shareholder
(Establishment of Compensation
Committee) (Shareholder Proposal)
3.2 Amend Articles of Incorporation Against For Shareholder
(Cancellation of Treasury Shares)
(Shareholder Proposal)
3.3 Amend Articles of Incorporation None For Shareholder
(Introduction of Quarterly Dividends)
(Shareholder Proposal)
3.4 Amend Articles of Incorporation None For Shareholder
(Bylaws) (Shareholder Proposal)
4 Approve Cancellation of Treasury Against For Shareholder
Shares (Shareholder Proposal)
5 Approve Acquisition of Treasury Shares Against For Shareholder
(Shareholder Proposal)
6.1 Approve Maintaining the Size of the For Against Management
Board
6.2 Approve Increase in the Size of the Against For Shareholder
Board (Shareholder Proposal)
7.1 Elect Kim Myeong-cheol as Outside For Against Management
Director
7.2 Elect Ko Yoon-seong as Outside Director For Against Management
7.3 Elect Lee Su-hyeong as Outside Against Against Shareholder
Director (Shareholder Proposal)
7.4 Elect Kim Doh-rin as Outside Director Against For Shareholder
(Shareholder Proposal)
7.5 Elect Park Jae-hwan as Outside Against Against Shareholder
Director (Shareholder Proposal)
7.6 Elect Cha Seok-yong as Outside Against For Shareholder
Director (Shareholder Proposal)
7.7 Elect Hwang Woo-jin as Outside Against For Shareholder
Director (Shareholder Proposal)
8.1 Elect Kim Myeong-cheol as Outside For Against Management
Director
8.2 Elect Ko Yoon-seong as Outside Director For Against Management
8.3 Elect Lim Il-soon as Outside Director For Against Management
8.4 Elect Lee Su-hyeong as Outside Against Against Shareholder
Director (Shareholder Proposal)
8.5 Elect Kim Doh-rin as Outside Director Against For Shareholder
(Shareholder Proposal)
8.6 Elect Park Jae-hwan as Outside Against Against Shareholder
Director (Shareholder Proposal)
8.7 Elect Cha Seok-yong as Outside Against For Shareholder
Director (Shareholder Proposal)
8.8 Elect Hwang Woo-jin as Outside Against For Shareholder
Director (Shareholder Proposal)
9.1 Elect Kim Myeong-cheol as a Member of For Against Management
Audit Committee
9.2 Elect Ko Yoon-seong as a Member of For Against Management
Audit Committee
9.3 Elect Lee Su-hyeong as a Member of Against Against Shareholder
Audit Committee (Shareholder Proposal)
9.4 Elect Kim Doh-rin as a Member of Audit Against For Shareholder
Committee (Shareholder Proposal)
9.5 Elect Cha Seok-yong as a Member of Against For Shareholder
Audit Committee (Shareholder Proposal)
9.6 Elect Hwang Woo-jin as a Member of Against For Shareholder
Audit Committee (Shareholder Proposal)
10 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUAISHOU TECHNOLOGY
Ticker: 1024 Security ID: G53263102
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Grant of Share Options to For Against Management
Cheng Yixiao
3.1 Adopt the 2023 Share Incentive Scheme For Against Management
3.2 Authorize Board to Handle All Matters For Against Management
in Relation to the 2023 Share
Incentive Scheme
3.3 Approve Scheme Mandate Limit in For Against Management
Relation to the 2023 Share Incentive
Scheme
3.4 Approve Service Provider Sublimit in For Against Management
Relation to the 2023 Share Incentive
Scheme
4 Elect Wang Huiwen as Director For For Management
5 Elect Huang Sidney Xuande as Director For For Management
6 Elect Ma Yin as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
12 Adopt the Twelfth Amended and Restated For For Management
Memorandum and Articles of Association
and Related Transactions
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KUMBA IRON ORE LTD.
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Sizwe Masondo as
Individual Designated Auditor
2.1 Re-elect Mary Bomela as Director For For Management
2.2 Re-elect Ntombi Langa-Royds as Director For For Management
2.3 Elect Aman Jeawon as Director For For Management
2.4 Elect Themba Mkhwanazi as Director For For Management
2.5 Re-elect Buyelwa Sonjica as Director For For Management
3.1 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
3.2 Re-elect Mary Bomela as Member of the For For Management
Audit Committee
3.3 Elect Aman Jeawon as Member of the For For Management
Audit Committee
3.4 Re-elect Michelle Jenkins as Member of For For Management
the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of the For For Management
Remuneration Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
KUMIAI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4996 Security ID: J36834117
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Takagi, Makoto For For Management
3.2 Elect Director Uchidoi, Toshiharu For For Management
3.3 Elect Director Okawa, Tetsuo For For Management
3.4 Elect Director Ikawa, Teruhiko For For Management
3.5 Elect Director Nishio, Tadahisa For For Management
3.6 Elect Director Ikeda, Kanji For For Management
3.7 Elect Director Yoshimura, Takumi For For Management
3.8 Elect Director Yokoyama, Masaru For For Management
3.9 Elect Director Yamanashi, Chisato For For Management
4 Appoint Statutory Auditor Yamada, For Against Management
Masakazu
--------------------------------------------------------------------------------
KUREHA CORP.
Ticker: 4023 Security ID: J37049111
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yutaka For For Management
1.2 Elect Director Tanaka, Hiroyuki For For Management
1.3 Elect Director Nishihata, Naomitsu For For Management
1.4 Elect Director Natake, Katsuhiro For For Management
1.5 Elect Director Tosaka, Osamu For For Management
1.6 Elect Director Iida, Osamu For For Management
1.7 Elect Director Okafuji, Yumiko For For Management
2.1 Appoint Statutory Auditor Hayashi, For Against Management
Michihiko
2.2 Appoint Statutory Auditor Okuno, Katsuo For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Morikawa, Shingo
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE KSC
Ticker: KFH Security ID: M64176106
Meeting Date: JUL 25, 2022 Meeting Type: Ordinary Shareholders
Record Date: JUL 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shariah Supervisory Board's For For Management
Report Regarding the Acquisition of
Ahli United Bank B.S.C. and the
Conversion of its Businesses and
Subsidiary Banks into Shariah
Compliance
2 Approve Board's Report Regarding the For For Management
Acquisition of Ahli United Bank B.S.C.
3 Approve Board Recommendation Exchange For For Management
Ratio of Company's Shares Against 2.
695 Shares of Ahli United Bank B.S.C.
4 Approve Capital Markets Authority For For Management
Evaluation Report Regarding Company's
Capital Increase
5 Authorize Board or any Assigned For For Management
Delegate to Ratify and Execute the
Acquisition of Ahli United Bank B.S.C.
and Dispatch The Acquisition Offer
6 Approve the Renewal of Ordinary For For Management
General Assembly's Decision Held on
20/01/2022 Regarding Listing of
Company's Shares on Bourse Bahrain
--------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE KSC
Ticker: KFH Security ID: M64176106
Meeting Date: JUL 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report Regarding the For For Management
Acquisition of Ahli United Bank B.S.C.
2 Approve Board Recommendation to For For Management
Acquire Up to 100 Percent of Ahli
United Bank B.S.C. with an Exchange
Ratio of 2.695 Shares Against Ahli
United Bank B.S.C. Shares and
Authorize Board or any Assigned
Delegate to Ratify and Execute the
Approved Resolution
3 Approve Capital Increase in Connection For For Management
to the Acquisition of Ahli United Bank
B.S.C. and Authorize Board to Ratify
and Execute the Approved Resolution
4 Authorize Board or any Assigned For For Management
Delegate to Determine the Value and
Number of the Issued and Paid Up
Capital and to Amend Article 8
Memorandum of Association and Article
7 of Articles of Association
--------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE KSC
Ticker: KFH Security ID: M64176106
Meeting Date: FEB 16, 2023 Meeting Type: Ordinary Shareholders
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE KSC
Ticker: KFH Security ID: M64176106
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Approve Fatwa and Shariah Supervisory For For Management
Board Report for FY 2022
4 Approve External Shariah Auditor For For Management
Report for FY 2022
5 Approve Special Report in Financial For For Management
and Non-Financial Penalties
6 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
7 Approve Dividends of KWD 0.015 per For For Management
Share for FY 2022
8 Authorize Distribution of Bonus Shares For For Management
of 10 Percent of the Issued and Paid
Up Capital for FY 2022 and Authorize
the Board to Dispose Shares Fractions
9 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory and 10 Percent of
Net Income to Optional Reserve
10 Approve Remuneration of Directors and For For Management
Its Committees of KWD 1,096,200 for FY
2022
11 Approve Financing Directors and For Against Management
Related Parties, and Approve
Transactions with Related Parties for
FY 2023
12 Authorize Issuance of Capital or For For Management
Funding Sukuk or Other Shariah
Compliant Debt Instruments and
Authorize Board to Set Terms of
Issuance
13 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
14 Approve Discharge of Directors for FY For For Management
2022
15 Appoint or Reappoint Auditors and Fix For For Management
Their Remuneration for FY 2023
16 Elect or Reelect Shariah Supervisory For For Management
Board Members (Bundled) and Fix Their
Remuneration for FY 2023
17 Appoint or Reappoint External Shariah For For Management
Auditors and Fix Their Remuneration
for FY 2023
18 Approve Semi Annual Dividends for FY For For Management
2023
--------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE KSC
Ticker: KFH Security ID: M64176106
Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase of Issued and Paid For For Management
Up Capital By Issuing Bonus Shares
Representing 10 Percent of Capital and
Authorize the Board to Dispose Shares
Fractions and Amend Timeline
2 Approve Increase in Authorized Capital For For Management
3 Amend Article 8 of Memorandum of For For Management
Association and Article 7 of Articles
of Association Re: Change in Capital
4 Approve the Proposed Amendments to KFH For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Shareholder Special Dividend For For Management
Return Plan
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Plan For For Management
7 Approve Profit Distribution For For Management
8 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
9 Approve Signing of Trademark License For For Management
Agreement with Related Party
10 Approve Participation in the For For Management
Establishment of Industrial
Development Funds
11.1 Elect Ding Xiongjun as Director For For Management
11.2 Elect Li Jingren as Director For For Management
11.3 Elect Liu Shizhong as Director For For Management
12.1 Elect Jiang Guohua as Director For For Management
12.2 Elect Guo Tianyong as Director For For Management
12.3 Elect Sheng Leiming as Director For For Management
13.1 Elect You Yalin as Supervisor For For Management
13.2 Elect Li Qiangqing as Supervisor For For Management
--------------------------------------------------------------------------------
KYB CORP.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3,739,726 for
Class A Preferred Shares, and JPY 130
for Ordinary Shares
2 Amend Articles to Change Company Name For For Management
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles
3.1 Elect Director Nakajima, Yasusuke For Against Management
3.2 Elect Director Ono, Masao For For Management
3.3 Elect Director Kawase, Masahiro For Against Management
3.4 Elect Director Saito, Takashi For For Management
3.5 Elect Director Shiozawa, Shuhei For For Management
3.6 Elect Director Sakata, Masakazu For For Management
3.7 Elect Director Sunaga, Akemi For For Management
3.8 Elect Director Tsuruta, Chizuko For For Management
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 100
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Yamaguchi, Goro For Against Management
3.2 Elect Director Tanimoto, Hideo For Against Management
3.3 Elect Director Fure, Hiroshi For For Management
3.4 Elect Director Ina, Norihiko For For Management
3.5 Elect Director Kano, Koichi For For Management
3.6 Elect Director Aoki, Shoichi For For Management
3.7 Elect Director Koyano, Akiko For For Management
3.8 Elect Director Kakiuchi, Eiji For For Management
3.9 Elect Director Maekawa, Shigenobu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kida, Minoru
5 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
KYOEI STEEL LTD.
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashima, Hideichiro For For Management
1.2 Elect Director Hirotomi, Yasuyuki For For Management
1.3 Elect Director Sakamoto, Shogo For For Management
1.4 Elect Director Kunimaru, Hiroshi For For Management
1.5 Elect Director Kitada, Masahiro For For Management
1.6 Elect Director Kawai, Kenji For For Management
1.7 Elect Director Yamao, Tetsuya For For Management
1.8 Elect Director Kawabe, Tatsuya For For Management
1.9 Elect Director Yamamoto, Takehiko For For Management
1.10 Elect Director Funato, Kimiko For For Management
1.11 Elect Director Yokoyama, Masami For For Management
2 Appoint Statutory Auditor Muneoka, Toru For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Takeuchi, Yohei
--------------------------------------------------------------------------------
KYORITSU MAINTENANCE CO., LTD.
Ticker: 9616 Security ID: J37856101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Ishizuka, Haruhisa For For Management
2.2 Elect Director Nakamura, Koji For For Management
2.3 Elect Director Sagara, Yukihiro For For Management
2.4 Elect Director Ohara, Yasuo For For Management
2.5 Elect Director Takaku, Manabu For For Management
2.6 Elect Director Suzuki, Masaki For For Management
2.7 Elect Director Kimizuka, Yoshio For For Management
2.8 Elect Director Yokoyama, Hiroshi For For Management
2.9 Elect Director Momose, Rie For For Management
2.10 Elect Director Musha, Takayuki For For Management
2.11 Elect Director Kubo, Shigeto For For Management
2.12 Elect Director Hirata, Yasunobu For For Management
2.13 Elect Director Hayakawa, Takayuki For For Management
2.14 Elect Director Oda, Keiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ueda, Takumi
3.2 Elect Director and Audit Committee For Against Management
Member Miyagi, Toshiaki
3.3 Elect Director and Audit Committee For Against Management
Member Kawashima, Tokio
4 Elect Alternate Director and Audit For For Management
Committee Member Kameyama, Harunobu
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 21, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share and an
Extra of EUR 0.60 per Share to Long
Term Registered Shares
4 Reelect Sophie Bellon as Director For For Management
5 Reelect Fabienne Dulac as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.7 Million
7 Approve Compensation Report of For Against Management
Corporate Officers
8 Approve Compensation of Jean-Paul For For Management
Agon, Chairman of the Board
9 Approve Compensation of Nicolas For For Management
Hieronimus, CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 149,852,237.36
15 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
16 Authorize Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Approve Contribution in Kind of For For Management
25,383,118 Shares from Affaires Marche
France et Domaines d'Excellence and
Luxury of Retail, their Valuation and
Remuneration
20 Approve Contribution in Kind of For For Management
1,277,836 Shares from l'Oreal
International Distribution, its
Valuation and Remuneration
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LA FRANCAISE DES JEUX SA
Ticker: FDJ Security ID: F55896108
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.37 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Fabienne Dulac as Director For For Management
6 Reelect Francoise Gri as Director For For Management
7 Reelect Corinne Lejbowicz as Director For For Management
8 Elect Philippe Lazare as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Stephane For For Management
Pallez, Chairman and CEO
11 Approve Compensation of Charles For For Management
Lantieri, Vice-CEO
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors or Restricted Number of
Investors, up to 10 Percent of Issued
Capital
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD.
Ticker: LRE Security ID: BMG5361W1047
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peter Clarke as Director For For Management
6 Re-elect Michael Dawson as Director For For Management
7 Elect Jack Gressier as Director For For Management
8 Re-elect Natalie Kershaw as Director For For Management
9 Re-elect Robert Lusardi as Director For For Management
10 Re-elect Alex Maloney as Director For For Management
11 Re-elect Irene McDermott Brown as For For Management
Director
12 Re-elect Sally Williams as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
the Auditors
15 Amend Bye-laws For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
19 Authorise Market Purchase of Common For For Management
Shares
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO INFOTECH LIMITED
Ticker: 540005 Security ID: Y5S745101
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nachiket Deshpande as Director For For Management
4 Reelect R. Shankar Raman as Director For For Management
5 Approve Deloitte Haskins & Sells For For Management
Chartered Accountants LLP as Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LARSEN & TOUBRO INFOTECH LIMITED
Ticker: 540005 Security ID: Y5S745101
Meeting Date: AUG 10, 2022 Meeting Type: Court
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Subramanian Sarma as Director For Against Management
4 Reelect S. V. Desai as Director For Against Management
5 Reelect T. Madhava Das as Director For Against Management
6 Approve Reappointment and Remuneration For Against Management
of S.N. Subrahmanyan as Chief
Executive Officer and Managing Director
7 Approve Related Party Transactions For For Management
with Larsen Toubro Arabia LLC, L&T
Modular Fabrication Yard LLC, Larsen &
Toubro Electromech LLC, Larsen &
Toubro Heavy Engineering LLC, Larsen &
Toubro Kuwait General Contracting Co
WLL
8 Approve Related Party Transactions For For Management
with L&T-MHI Power Boilers Private
Limited
9 Approve Related Party Transactions For For Management
with L&T-MHI Power Turbine Generators
Private Limited
10 Approve Related Party Transactions For For Management
with L&T Special Steels and Heavy
Forgings Private Limited
11 Approve Related Party Transactions For For Management
with L&T Modular Fabrication Yard LLC
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction(s) For For Management
with Nuclear Power Corporation of
India Limited
2 Elect Anil V. Parab as Director and For Against Management
Approve Appointment and Remuneration
of Anil V. Parab as Whole-Time Director
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: FEB 14, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Carved-Out Business of For For Management
Smart World & Communication Business
to L&T Technology Services Limited,
Entering into LTTS PT&D Sub-Contracts
and Other Related Party Transactions
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jyoti Sagar as Director For For Management
2 Elect Rajnish Kumar as Director For For Management
3 Approve Material Related Party For For Management
Transaction(s) with Larsen Toubro
Arabia LLC
--------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA
Ticker: LB Security ID: 51925D106
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sonia Baxendale For For Management
1.2 Elect Director Andrea Bolger For For Management
1.3 Elect Director Michael T. Boychuk For For Management
1.4 Elect Director Laurent Desmangles For For Management
1.5 Elect Director Suzanne Gouin For For Management
1.6 Elect Director Rania Llewellyn For For Management
1.7 Elect Director David Mowat For For Management
1.8 Elect Director Michael Mueller For For Management
1.9 Elect Director Michelle R. Savoy For For Management
1.10 Elect Director Susan Wolburgh Jenah For For Management
1.11 Elect Director Nicholas Zelenczuk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Takemasu, Sadanobu For Against Management
2.2 Elect Director Itonaga, Masayuki For For Management
2.3 Elect Director Iwamura, Miki For For Management
2.4 Elect Director Suzuki, Satoko For For Management
2.5 Elect Director Kikuchi, Kiyotaka For For Management
3.1 Appoint Statutory Auditor Gomi, Yuko For For Management
3.2 Appoint Statutory Auditor Miyata, Yuko For For Management
--------------------------------------------------------------------------------
LE LUNDBERGFORETAGEN AB
Ticker: LUND.B Security ID: W54114108
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Discharge of Board and For For Management
President
9.c Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Against Management
the Amount of SEK 1.05 Million for
Chairman and SEK 350,000 for other
Directors; Approve Remuneration of
Auditors
12 Relect Carl Bennet, Louise Lindh, For Against Management
Fredrik Lundberg, Katarina Martinson,
Sten Peterson, Lars Pettersson and Bo
Selling (Chair) as Directors; Elect
Sofia Frandberg and Krister Mattsson
as New Directors
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LEG IMMOBILIEN SE
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
5 Approve Remuneration Report For For Management
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Appoint Mazars as Auditor For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Angeles For For Management
Garcia-Poveda, Chairwoman of the Board
7 Approve Compensation of Benoit For For Management
Coquart, CEO
8 Approve Remuneration Policy of For For Management
Chairwoman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Isabelle Boccon-Gibod as For For Management
Director
12 Reelect Benoit Coquart as Director For For Management
13 Reelect Angeles Garcia-Poveda as For For Management
Director
14 Reelect Michel Landel as Director For For Management
15 Elect Valerie Chort as Director For For Management
16 Elect Clare Scherrer as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect William Tudor Brown as Director For For Management
3b Elect Yang Chih-Yuan Jerry as Director For For Management
3c Elect Gordon Robert Halyburton Orr as For For Management
Director
3d Elect Woo Chin Wan Raymond as Director For For Management
3e Elect Cher Wang Hsiueh Hong as Director For For Management
3f Elect Xue Lan as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEONARDO SPA
Ticker: LDO Security ID: T6S996112
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Fix Number of Directors None For Shareholder
3 Fix Board Terms for Directors None For Shareholder
4.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
4.2 Slate 2 Submitted by GreenWood None For Shareholder
Investors LLC
4.3 Slate 3 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
5 Elect Stefano Pontecorvo as Board Chair None For Shareholder
6 Approve Remuneration of Directors None For Shareholder
7 Approve Remuneration Policy For For Management
8 Approve Second Section of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.
Ticker: 300003 Security ID: Y52384107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Allowance of Directors For For Management
7 Approve Allowance of Supervisors For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10.1 Elect Pu Zhongjie as Director For For Management
10.2 Elect Wang Qihong as Director For For Management
10.3 Elect Xu Yang as Director For For Management
10.4 Elect Pu Fei as Director For For Management
11.1 Elect Gan Liang as Director For For Shareholder
11.2 Elect Wang Lihua as Director For For Management
11.3 Elect Qu Xin as Director For For Management
12.1 Elect Wang Xinglin as Supervisor For For Management
12.2 Elect Wang Jun as Supervisor For For Management
--------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA
Ticker: LSG Security ID: R4279D108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2.a Elect Chairman of Meeting For Did Not Vote Management
2.b Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
Per Share
5.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 500,000 for Chairman
and NOK 300,000 for Other Directors
5.b Approve Remuneration of Nominating For Did Not Vote Management
Committee
5.c Approve Remuneration of Audit Committee For Did Not Vote Management
5.d Approve Remuneration of Auditors For Did Not Vote Management
6 Approve Remuneration Statement For Did Not Vote Management
7 Discuss Company's Corporate Governance None None Management
Statement
8.a Elect Britt Kathrine Drivenes as For Did Not Vote Management
Director
8.b Elect Didrik Munch as Director For Did Not Vote Management
8.c Elect Karoline Mogster as Director For Did Not Vote Management
8.d Elect Are Dragesund (Chair) as Director For Did Not Vote Management
9 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
10 Approve Issuance of 50 Million Shares For Did Not Vote Management
for Private Placements
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cheon Gyeong-hun as Outside For For Management
Director
3 Elect Cheon Gyeong-hun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Seong-wook as Outside For For Management
Director
2.2 Elect Park Jong-su as Outside Director For For Management
3.1 Elect Cho Seong-wook as a Member of For For Management
Audit Committee
3.2 Elect Park Jong-su as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI AUTO INC.
Ticker: 2015 Security ID: G5479M105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director Ma Donghui For Against Management
3 Elect Director Li Xiang For Against Management
4 Elect Director Li Tie For Against Management
5 Elect Director Zhao Hongqiang For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LINDAB INTERNATIONAL AB
Ticker: LIAB Security ID: W56316107
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting; Elect Peter Nilsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive CEO's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 5.20 Per Share
8.c1 Approve Discharge of Peter Nilsson For For Management
8.c2 Approve Discharge of Anette Frumerie For For Management
8.c3 Approve Discharge of Marcus Hedblom For For Management
8.c4 Approve Discharge of Per Bertland For For Management
8.c5 Approve Discharge of Sonat For For Management
Burman-Olsson
8.c6 Approve Discharge of Staffan Pehrson For For Management
8.c7 Approve Discharge of Viveka Ekberg For For Management
8.c8 Approve Discharge of Pontus Andersson For For Management
8.c9 Approve Discharge of Ulf Jonsson For For Management
8.c10 Approve Discharge of Ola Ringdahl For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditor
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.28 Million for
Chairman, SEK 515,000 to Other
Directors and SEK 26,250 to Employee
Representatives; Approve Committee Fees
10.2 Approve Remuneration of Auditor For For Management
11.a Reelect Peter Nilsson as Board Chairman For For Management
11.b Reelect Viveka Ekberg as Director For For Management
11.c Reelect Sonat Burman-Olsson as Director For For Management
11.d Reelect Anette Frumerie as Director For For Management
11.e Reelect Per Bertland as Director For For Management
11.f Reelect Marcus Hedblom as Director For For Management
11.g Reelect Staffan Pehrson as Director For For Management
11.h Reelect Peter Nilsson as Board Chair For For Management
12.1 Ratify Deloitte as Auditor For For Management
13 Approve Remuneration Report For Against Management
14 Approve Stock Option Plan for Key For For Management
Employees
15 Authorize Reissuance of Repurchased For For Management
Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Ed Chan Yiu Cheong as Director For For Management
3.2 Elect Blair Chilton Pickerell as For For Management
Director
3.3 Elect Peter Tse Pak Wing as Director For For Management
4 Elect Jenny Gu Jialin as Director For For Management
5 Authorize Repurchase of Issued Units For For Management
--------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ouchi, Akihiko For For Management
1.2 Elect Director Hattori, Makoto For For Management
1.3 Elect Director Mochizuki, Tsunetoshi For For Management
1.4 Elect Director Kaiya, Takeshi For For Management
1.5 Elect Director Shibano, Yoichi For For Management
1.6 Elect Director Matsuo, Hiroyuki For For Management
1.7 Elect Director Sebe, Akira For For Management
1.8 Elect Director Ooka, Satoshi For For Management
1.9 Elect Director Okushima, Akiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kimura, Masaaki
2.2 Elect Director and Audit Committee For For Management
Member Osawa, Kanako
2.3 Elect Director and Audit Committee For For Management
Member Sugimoto, Shigeru
--------------------------------------------------------------------------------
LNA SANTE SA
Ticker: LNA Security ID: F5641R108
Meeting Date: JUN 21, 2023 Meeting Type: Annual/Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.5 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Anne-Marie For For Management
Armanteras as Director
6 Ratify Appointment of Emmanuelle Duez For For Management
as Censor
7 Elect Emmanuelle Duez as Director For Against Management
8 Reelect Willy Siret as Director For Against Management
9 Reelect Damien Verdier as Director For Against Management
10 Reelect Flavie Lorre as Director For Against Management
11 Reelect Christine Lioret as Director For Against Management
12 Reelect Veronique Rival as Director For Against Management
13 Reelect Christine Passerat as Director For Against Management
14 Renew Appointment of Sodero Gestion as For Against Management
Censor
15 Renew Appointment of SIGEFI as Censor For Against Management
16 Appoint KPMG as Auditor For For Management
17 Acknowledge End of Mandate of Concept For For Management
Audit et Associes as Alternate Auditor
and Decision Not to Replace
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 130,000
19 Approve Compensation Report of For For Management
Corporate Officers
20 Approve Compensation of Jean-Paul For Against Management
Siret, Chairman of the Board
21 Approve Compensation of Willy Siret, For Against Management
CEO
22 Approve Compensation of Damien For Against Management
Billard, Vice-CEO
23 Approve Remuneration Policy of For Against Management
Chairman of the Board
24 Approve Remuneration Policy of CEO For Against Management
25 Approve Remuneration Policy of Vice-CEO For Against Management
26 Approve Remuneration Policy of For For Management
Directors
27 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
30 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
31 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 29-30 and 35-36
32 Authorize Capital Increase of Up to For Against Management
EUR 5.5 Million for Future Exchange
Offers
33 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
34 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Million for Bonus Issue
or Increase in Par Value
35 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 4.5 Million
36 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Qualified Investors and/or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 2 Million
37 Authorize up to 300,000 Shares for Use For Against Management
in Stock Option Plans
38 Authorize up to 300,000 Shares for Use For Against Management
in Restricted Stock Plans
39 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
40 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 30-32 and 35-36 at EUR 5.5
Million
41 Amend Article 18 of Bylaws Re: For For Management
Alternate Auditor
42 Amend Article 19 of Bylaws Re: Voting For For Management
Procedures
43 Change Corporate Purpose and Amend For For Management
Article 3 and 19 of Bylaws Accordingly
44 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Shelley G. Broader For For Management
1.3 Elect Director Christie J.B. Clark For For Management
1.4 Elect Director Daniel Debow For For Management
1.5 Elect Director William A. Downe For For Management
1.6 Elect Director Janice Fukakusa For For Management
1.7 Elect Director M. Marianne Harris For For Management
1.8 Elect Director Kevin Holt For For Management
1.9 Elect Director Claudia Kotchka For For Management
1.10 Elect Director Sarah Raiss For For Management
1.11 Elect Director Galen G. Weston For For Management
1.12 Elect Director Cornell Wright For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Carla Trematore as Fiscal For For Management
Council Member and Juliano Lima
Pinheiro as Alternate
3.2 Elect Antonio de Padua Soares For For Management
Policarpo as Fiscal Council Member and
Guilherme Bottrel Pereira Tostes as
Alternate
3.3 Elect Pierre Carvalho Magalhaes as For Abstain Management
Fiscal Council Member and Antonio
Lopes Matoso as Alternate
3.4 Elect Marcia Fragoso Soares as Fiscal None For Shareholder
Council Member and Roberto Frota
Decourt as Alternate Appointed by
PREVI - Caixa de Previdencia dos
Funcionarios do Banco do Brasil
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Fix Number of Directors at Eight For For Management
7 Approve Classification of Independent For Against Management
Directors
8.1 Elect Eugenio Pacelli Mattar as Board For For Management
Chairman
8.2 Elect Luis Fernando Memoria Porto as For For Management
Vice-Chairman
8.3 Elect Adriana Waltrick Santos as For For Management
Independent Director
8.4 Elect Artur Noemio Crynbaum as For For Management
Independent Director
8.5 Elect Maria Leticia de Freitas Costa For For Management
as Independent Director
8.6 Elect Paulo Antunes Veras as For For Management
Independent Director
8.7 Elect Pedro de Godoy Bueno as For For Management
Independent Director
8.8 Elect Sergio Augusto Guerra de Resende For For Management
as Director
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eugenio Pacelli Mattar as Board
Chairman
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Fernando Memoria Porto as
Vice-Chairman
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Adriana Waltrick Santos as
Independent Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Artur Noemio Crynbaum as
Independent Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Leticia de Freitas Costa
as Independent Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Antunes Veras as
Independent Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro de Godoy Bueno as
Independent Director
10.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Augusto Guerra de Resende
as Director
11 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
12 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC
Ticker: LMP Security ID: G5689W109
Meeting Date: JUL 13, 2022 Meeting Type: Annual
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Patrick Vaughan as Director For For Management
6 Re-elect Andrew Jones as Director For For Management
7 Re-elect Martin McGann as Director For For Management
8 Re-elect James Dean as Director For For Management
9 Re-elect Rosalyn Wilton as Director For For Management
10 Re-elect Andrew Livingston as Director For For Management
11 Re-elect Suzanne Avery as Director For For Management
12 Re-elect Robert Fowlds as Director For For Management
13 Re-elect Katerina Patmore as Director For For Management
14 Elect Alistair Elliott as Director For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Board to Offer Scrip Dividend For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: NOV 21, 2022 Meeting Type: Special
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
SIX Swiss Exchange as well as
Conversion to an Overseas Fundraising
Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying A Shares
2.7 Approve Manner of Pricing For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
of GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Manner For For Management
3 Approve Resolution Validity Period For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Raised Funds Usage Plan For For Management
6 Approve Forward Rollover Profit For For Management
Distribution Plan
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Amend Articles of Association and Its For Against Management
Annexes
9 Approve Purchase of Liability For For Management
Insurance and Prospectus Liability
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Adjustment of Repurchase For For Management
Quantity and Price of Performance
Share Incentive Plan
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Amend Working System for Independent For Against Management
Directors
13 Amend Special Management System of For Against Management
Raised Funds
14 Amend External Investment Management For Against Management
System
15 Amend Related Party Transaction System For Against Management
16 Amend External Guarantee System For Against Management
17 Approve Formulation of Entrusted For For Management
Financial Management System
18 Approve Formulation of Securities For For Management
Investment and Derivatives Transaction
Management System
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Amount of Guarantees For For Management
2 Approve Provision of Guarantees to For Against Management
Controlled Subsidiaries and Related
Party Transactions
3 Approve Provision of Guarantee for For For Management
Loan Business
4 Approve Foreign Exchange Derivatives For For Management
Transactions
5 Approve Daily Related Party For For Management
Transactions
6 Approve Change in High-efficiency For For Management
Monocrystalline Cell Project
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Formulation of Remuneration For For Management
Management Methods for Directors,
Supervisors and Senior Management
Members
9 Approve Adjustment of Allowance of For For Management
External Directors
10 Approve Adjustment of Allowance of For For Management
External Supervisors
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
13 Approve Change in Raised Funds For For Shareholder
Investment Project
14 Approve Shareholding of Controlled For For Shareholder
Subsidiary by Directors, Senior
Management and Operation Teams
15 Approve Capital Injection in For For Shareholder
Controlled Subsidiary and Related
Party Transaction
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: LONN Security ID: H50524133
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
5.1.1 Reelect Albert Baehny as Director For For Management
5.1.2 Reelect Marion Helmes as Director For For Management
5.1.3 Reelect Angelica Kohlmann as Director For For Management
5.1.4 Reelect Christoph Maeder as Director For For Management
5.1.5 Reelect Roger Nitsch as Director For For Management
5.1.6 Reelect Barbara Richmond as Director For For Management
5.1.7 Reelect Juergen Steinemann as Director For For Management
5.1.8 Reelect Olivier Verscheure as Director For For Management
5.2 Reelect Albert Baehny as Board Chair For For Management
5.3.1 Reappoint Angelica Kohlmann as Member For For Management
of the Nomination and Compensation
Committee
5.3.2 Reappoint Christoph Maeder as Member For For Management
of the Nomination and Compensation
Committee
5.3.3 Reappoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
7 Ratify Deloitte AG as Auditors for For For Management
Fiscal Year 2024
8 Designate ThomannFischer as For For Management
Independent Proxy
9.1 Amend Corporate Purpose For For Management
9.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 86.6
Million and the Lower Limit of CHF 67.
1 Million with or without Exclusion of
Preemptive Rights
9.3 Amend Articles Re: Voting on the For For Management
Executive Committee Compensation
9.4 Amend Articles of Association For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million
11.1 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.5 Million for
Fiscal Year 2022
11.2 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 12.1 Million for
Fiscal Year 2023
11.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.3 Million for the Period July 1,
2023 - December 31, 2023
11.4 Approve Fixed and Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 19.6 Million for the
Period January 1, 2024 - December 31,
2024
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOMIS Security ID: W5S50Y116
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 12 Per Share
9.c Approve May 8, 2023 as Record Date for For For Management
Dividend Payment
9.d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.3 Million for
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Alf Goransson (Chairman), For Against Management
Jeanette Almberg, Lars Blecko, Cecilia
Daun Wennborg, Liv Forhaug, Johan
Lundberg and Santiago Galaz as
Directors
13 Ratify Deloitte AB as Auditors For For Management
14 Approve Remuneration Report For Against Management
15 Approve Performance Share Plan (LTIP For Against Management
2023)
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
LOTES CO., LTD.
Ticker: 3533 Security ID: Y53302116
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Seong-hyeon as Inside For For Management
Director
2.2 Elect Jeon Mi-young as Outside Director For For Management
3 Elect Kim Doh-seong as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Koo Ja-yeol as Inside Director For Against Management
3.1 Elect Park Hyeon-ju as Outside Director For For Management
3.2 Elect Lee Dae-su as Outside Director For Against Management
3.3 Elect Ye Jong-seok as Outside Director For Against Management
4.1 Elect Lee Dae-su as a Member of Audit For Against Management
Committee
4.2 Elect Ye Jong-seok as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LTIMINDTREE LTD.
Ticker: 540005 Security ID: Y5S745101
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Debashis Chatterjee as Additional
Director Designated as Chief Executive
Officer & Managing Director
2 Approve Appointment and Remuneration For For Management
of Venugopal Lambu as Additional
Director Designated as Whole-Time
Director & President, Markets
3 Elect Apurva Purohit as Director For For Management
4 Elect Bijou Kurien as Director For For Management
5 Elect Chandrasekaran Ramakrishnan as For For Management
Director
6 Approve Modification of Remuneration For For Management
of Nachiket Deshpande as Chief
Operating Officer & Whole-Time Director
--------------------------------------------------------------------------------
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED
Ticker: 590 Security ID: G5695X125
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tse Moon Chuen as Director For For Management
3b Elect Wong Ho Lung, Danny as Director For For Management
3c Elect Mak Wing Sum, Alvin as Director For For Management
3d Elect Hui King Wai as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For Against Management
and Its Summary
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Extension of Resolution For For Management
Validity Period of Private Placement
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 12.00 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Delphine Arnault as Director For Against Management
6 Reelect Antonio Belloni as Director For Against Management
7 Reelect Marie-Josee Kravis as Director For Against Management
8 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
9 Reelect Natacha Valla as Director For For Management
10 Elect Laurent Mignon as Director For For Management
11 Renew Appointment of Lord Powell of For Against Management
Bayswater as Censor
12 Appoint Diego Della Valle as Censor For Against Management
13 Approve Compensation Report of For Against Management
Corporate Officers
14 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
15 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration Policy of For Against Management
Chairman and CEO
18 Approve Remuneration Policy of Vice-CEO For Against Management
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights With Binding
Priority Right up to Aggregate Nominal
Amount of EUR 20 Million
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 20 Million
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of Up to For Against Management
EUR 20 Million for Future Exchange
Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
Reserved for Employees and Corporate
Officers
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 20 Million
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter G. Bowie For For Management
1B Elect Director Mary S. Chan For For Management
1C Elect Director V. Peter Harder For For Management
1D Elect Director Jan R. Hauser For For Management
1E Elect Director Seetarama S. Kotagiri For For Management
1F Elect Director Jay K. Kunkel For For Management
1G Elect Director Robert F. MacLellan For For Management
1H Elect Director Mary Lou Maher For For Management
1I Elect Director William A. Ruh For For Management
1J Elect Director Indira V. Samarasekera For For Management
1K Elect Director Matthew Tsien For For Management
1L Elect Director Thomas Weber For For Management
1M Elect Director Lisa S. Westlake For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAH SING GROUP BERHAD
Ticker: 8583 Security ID: Y5418R108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2022
3 Approve Directors' Fees for the Period For For Management
Commencing January 1, 2023 Until the
Next AGM in 2024
4 Approve Directors' Benefits For For Management
5 Elect Ho Hon Sang as Director For For Management
6 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO., LTD.
Ticker: 1477 Security ID: Y5419P101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2.1 Elect LI-PING CHOU, with SHAREHOLDER For For Management
NO.00000001, as Non-Independent
Director
2.2 Elect HSIEN CHANG LIN, with For Against Management
SHAREHOLDER NO.00000118, as
Non-Independent Director
2.3 Elect HUNG-JEN HUANG, with SHAREHOLDER For Against Management
NO.00000003, as Non-Independent
Director
2.4 Elect CHIEN WANG, with SHAREHOLDER NO. For Against Management
00000005, as Non-Independent Director
2.5 Elect HUANG-CHING HO, with SHAREHOLDER For Against Management
NO.00000008, as Non-Independent
Director
2.6 Elect CHIU-LING CHOU, with SHAREHOLDER For Against Management
NO.00000021, as Non-Independent
Director
2.7 Elect SHUANG-CHUANG LIU, with For Against Management
SHAREHOLDER NO.00000004, as
Non-Independent Director
2.8 Elect KUO-LUNG CHEN, with SHAREHOLDER For Against Management
NO.00000006,, as Non-Independent
Director
2.9 Elect HSIN-PENG CHOU, a REPRESENTATIVE For Against Management
of RICH INITIATE INTL. CO., LTD., with
SHAREHOLDER NO.00110487, as
Non-Independent Director
2.10 Elect PEI-FENG SUNG, with SHAREHOLDER For Against Management
NO.00000921, as Non-Independent
Director
2.11 Elect YU-CHING HUANG, with SHAREHOLDER For Against Management
NO.00007497, as Non-Independent
Director
2.12 Elect LING-I CHUNG, with ID NO. For Against Management
A210151XXX, as Independent Director
2.13 Elect SI-WEI YANG, with ID NO. For For Management
L101136XXX, as Independent Director
2.14 Elect YU-HUI SU, with ID NO. For For Management
Y220373XXX, as Independent Director
2.15 Elect CHUN-CHI YANG, with ID NO. For For Management
H220649XXX, as Independent Director
3 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: 1155 Security ID: Y54671105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edwin Gerungan as Director For For Management
2 Elect Anthony Brent Elam as Director For For Management
3 Elect Zulkiflee Abbas Abdul Hamid as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: 1155 Security ID: Y54671105
Meeting Date: MAY 03, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Grant Plan For Against Management
2 Approve Grant of New Maybank Shares to For Against Management
Khairussaleh Ramli Under the ESGP
--------------------------------------------------------------------------------
MAN GROUP PLC (JERSEY)
Ticker: EMG Security ID: JE00BJ1DLW90
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lucinda Bell as Director For For Management
5 Re-elect Richard Berliand as Director For For Management
6 Re-elect John Cryan as Director For For Management
7 Re-elect Luke Ellis as Director For For Management
8 Re-elect Antoine Forterre as Director For For Management
9 Re-elect Jacqueline Hunt as Director None None Management
(Withdrawn)
10 Re-elect Cecelia Kurzman as Director For For Management
11 Elect Alberto Musalem as Director For For Management
12 Re-elect Anne Wade as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Nishimura, Motonobu For For Management
2.2 Elect Director Nishimura, Ken For For Management
2.3 Elect Director Kameda, Yasuaki For For Management
2.4 Elect Director Koshiba, Shinichiro For For Management
2.5 Elect Director Suzuki, Shigeki For For Management
2.6 Elect Director Tanii, Hitoshi For For Management
2.7 Elect Director Ito, Mami For For Management
3 Appoint Alternate Statutory Auditor For For Management
Asada, Kazuyuki
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORP.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicole S. Arnaboldi For For Management
1.2 Elect Director Guy L.T. Bainbridge For For Management
1.3 Elect Director Susan F. Dabarno For For Management
1.4 Elect Director Julie E. Dickson For For Management
1.5 Elect Director Roy Gori For For Management
1.6 Elect Director Tsun-yan Hsieh For For Management
1.7 Elect Director Vanessa Kanu For For Management
1.8 Elect Director Donald R. Lindsay For For Management
1.9 Elect Director C. James Prieur For For Management
1.10 Elect Director Andrea S. Rosen For For Management
1.11 Elect Director May Tan For For Management
1.12 Elect Director Leagh E. Turner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Kokubu, Fumiya For For Management
2.2 Elect Director Kakinoki, Masumi For For Management
2.3 Elect Director Terakawa, Akira For For Management
2.4 Elect Director Furuya, Takayuki For For Management
2.5 Elect Director Takahashi, Kyohei For For Management
2.6 Elect Director Okina, Yuri For For Management
2.7 Elect Director Kitera, Masato For For Management
2.8 Elect Director Ishizuka, Shigeki For For Management
2.9 Elect Director Ando, Hisayoshi For For Management
2.10 Elect Director Hatano, Mutsuko For For Management
3 Appoint Statutory Auditor Ando, Takao For For Management
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors and
Two Types of Restricted Stock Plans
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MARUHA NICHIRO CORP.
Ticker: 1333 Security ID: J40015109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation -
Authorize Board to Pay Interim
Dividends
3.1 Elect Director Ikemi, Masaru For For Management
3.2 Elect Director Hanzawa, Sadahiko For For Management
3.3 Elect Director Funaki, Kenji For For Management
3.4 Elect Director Hiroshima, Seiichi For For Management
3.5 Elect Director Iimura, Somuku For For Management
3.6 Elect Director Okuda, Katsue For For Management
3.7 Elect Director Tonoike, Yoshiko For For Management
3.8 Elect Director Bradley Edmister For For Management
4.1 Appoint Statutory Auditor Aya, Ryusuke For Against Management
4.2 Appoint Statutory Auditor Kimura, For Against Management
Yoshio
5 Approve Merger by Absorption For For Management
--------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiroyuki For For Management
1.2 Elect Director Yoshimura, Yoshinori For For Management
1.3 Elect Director Kadono, Minoru For For Management
1.4 Elect Director Morita, Wataru For For Management
1.5 Elect Director Nakano, Kenjiro For For Management
1.6 Elect Director Ushino, Kenichiro For For Management
1.7 Elect Director Fujioka, Yuka For For Management
1.8 Elect Director Tsuji, Koichi For For Management
2.1 Appoint Statutory Auditor Terao, For For Management
Takehiko
2.2 Appoint Statutory Auditor Uchiyama, For For Management
Yuki
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Hisashi Takeuchi as Director For For Management
4 Reelect Kenichiro Toyofuku as Director For Against Management
5 Elect Shigetoshi Torii as Director For Against Management
6 Approve Reappointment and Remuneration For Against Management
of Kenichiro Toyofuku as Whole-time
Director designated as Director
(Corporate Planning)
7 Approve Enhancement of Ceiling of For Against Management
Payment of Commission to Non-Executive
Directors
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Material Related Party For For Management
Transactions with Suzuki Motor
Corporation for an Aggregate Value not
Exceeding INR 3,300 Crores
10 Approve Material Related Party For For Management
Transactions with Suzuki Motor
Corporation for an Aggregate Value not
Exceeding INR 20,000 Crores
11 Approve Material Related Party For For Management
Transactions with FMI Automotive
Components Private Limited
12 Approve Material Related Party For For Management
Transactions with SKH Metals Limited
13 Approve Material Related Party For For Management
Transactions with Jay Bharat Maruti
Limited
14 Approve Material Related Party For For Management
Transactions with Krishna Maruti
Limited
15 Approve Material Related Party For For Management
Transactions with Bharat Seats Limited
16 Approve Material Related Party For For Management
Transactions with TDS Lithium-Ion
Battery Gujarat Private Limited
17 Approve Material Related Party For For Management
Transactions with Suzuki Motorcycle
India Private Limited
18 Approve Material Related Party For For Management
Transactions with Magyar Suzuki
Corporation Limited
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD.
Ticker: MSM Security ID: S4799N122
Meeting Date: OCT 21, 2022 Meeting Type: Special
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Terms For For Management
of Sections 114(1) and 115(2)(a) of
the Companies Act
1 Approve Delisting of All Shares from For For Management
the Main Board of the JSE
--------------------------------------------------------------------------------
MCDONALD'S HOLDINGS CO. (JAPAN) LTD.
Ticker: 2702 Security ID: J4261C109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Hiiro, Tamotsu For For Management
2.2 Elect Director Fusako Znaiden For For Management
2.3 Elect Director Andrew Gregory For For Management
2.4 Elect Director Kawamura, Akira For For Management
2.5 Elect Director Tashiro, Yuko For For Management
3 Appoint Statutory Auditor Hamabe, For For Management
Makiko
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: MAR 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Segregation of Mediaset Espana For Against Management
Comunicacion SA to Fully-Owned
Subsidiary Grupo Audiovisual Mediaset
Espana Comunicacion SAU
2 Approve Cross-Border Merger by For Against Management
Absorption of Mediaset Espana
Comunicacion SA by MFE-MEDIAFOREUROPE
NV
3 Ratify Appointment of and Elect For For Management
Alessandro Salem as Director
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Syaru Shirley Lin, with ID NO. For For Management
A222291XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MEDIOBANCA BANCA DI CREDITO FINANZIARIO SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
2c Approve Severance Payments Policy For For Management
2d Approve Annual Performance Share Scheme For For Management
--------------------------------------------------------------------------------
MEGACABLE HOLDINGS SAB DE CV
Ticker: MEGACPO Security ID: P652AE117
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Receive Directors' Opinions on CEO's For For Management
Report
3 Approve Board of Directors' Report For For Management
4 Approve Reports of Corporate Practices For For Management
and Audit Committees Chairmen
5 Approve Allocation of Income For For Management
6 Approve Repurchase Transactions of CPOs For For Management
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Elect or Ratify Directors, Secretary For Against Management
and their Respective Alternates
9 Classification of Principal and For Against Management
Alternate Board Members' Independence
10 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committees
11 Approve Remuneration of Directors, For For Management
Secretary, and Members of Audit and
Corporate Practices Committees
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 63
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Board to
Determine Income Allocation
4.1 Elect Director Kokubun, Hideyo For For Management
4.2 Elect Director Uemura, Masato For For Management
4.3 Elect Director Yamaguchi, Akira For For Management
4.4 Elect Director Yokoe, Kumi For For Management
5 Appoint Statutory Auditor Kunibe, Toru For For Management
6.1 Elect Director Kokubun, Hideyo For For Management
Conditional upon Approval of Item 3
6.2 Elect Director Uemura, Masato For For Management
Conditional upon Approval of Item 3
6.3 Elect Director Yamaguchi, Akira For For Management
Conditional upon Approval of Item 3
6.4 Elect Director Yokoe, Kumi Conditional For For Management
upon Approval of Item 3
7.1 Elect Director and Audit Committee For For Management
Member Uematsu, Masatoshi Conditional
upon Approval of Item 3
7.2 Elect Director and Audit Committee For For Management
Member Kunibe, Toru Conditional upon
Approval of Item 3
7.3 Elect Director and Audit Committee For For Management
Member Yamaguchi, Mitsunobu
Conditional upon Approval of Item 3
8 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
9 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Marjorie Mun Tak Yang as Director For For Management
3 Elect Wang Huiwen as Director For Against Management
4 Elect Orr Gordon Robert Halyburton as For For Management
Director
5 Elect Leng Xuesong as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Class B Shares
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Amendments to the Post-IPO For Against Management
Share Option Scheme and Related
Transactions
11 Approve Amendments to the Post-IPO For Against Management
Share Award Scheme and Related
Transactions
12 Approve the Scheme Limit For Against Management
13 Approve the Service Provider Sublimit For Against Management
14 Approve Issuance of Class B Shares to For Against Management
Orr Gordon Robert Halyburton Under the
Post-IPO Share Award Scheme and
Related Transactions
15 Approve Issuance of Class B Shares to For Against Management
Leng Xuesong Under the Post-IPO Share
Award Scheme and Related Transactions
16 Approve Issuance of Class B Shares to For Against Management
Shum Heung Yeung Harry Under the
Post-IPO Share Award Scheme and
Related Transactions
17 Approve Amendments to the Existing For For Management
Articles of Association and Adopt
Seventh Amended and Restated
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Evan Andrew Winkler as Director For For Management
2a2 Elect Chung Yuk Man, Clarence as For For Management
Director
2a3 Elect Karuna Evelyne Shinsho as For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MELEXIS NV
Ticker: MELE Security ID: B59283109
Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.50 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
9 Approve Change-of-Control Clause Re: For For Management
Agreement with Belfius Bank NV
10 Approve Change-of-Control Clause Re: For For Management
Agreement with BNP Paribas Fortis NV
11 Approve Change-of-Control Clause Re: For For Management
Agreement with ING Belgium NV
1 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3 Approve Deviation from Article 7:91 For Against Management
BCCA
4 Approve Vote by Correspondence For For Management
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
MELIA HOTELS INTERNATIONAL SA
Ticker: MEL Security ID: E7366C101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Non-Financial Information For For Management
Statement
1.4 Approve Discharge of Board For For Management
1.5 Approve Treatment of Net Loss For For Management
2.1 Reelect Gabriel Escarrer Julia as For Against Management
Director
2.2 Elect Alfredo Pastor Bodmer as Director For For Management
2.3 Reelect Maria Cristina Henriquez de For For Management
Luna Basagoiti as Director
2.4 Fix Number of Directors at 11 For For Management
3.1 Renew Appointment of Deloitte as For For Management
Auditor
4.1 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
4.2 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 1.5 Billion
4.3 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1.5 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
5.1 Advisory Vote on Remuneration Report For For Management
6.1 Receive Information on Euro Commercial None None Management
Paper Program
6.2 Receive Amendments to Board of None None Management
Directors Regulations
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extended Employment Terms of For Against Management
Ophir Sarid, CEO
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Activity Demarcation For For Management
Arrangement between the Company and
Liora Ofer, Controller and Officer
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: JUN 27, 2023 Meeting Type: Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peer Nadir as External Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MENICON CO., LTD.
Ticker: 7780 Security ID: J4229M108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Hidenari For For Management
1.2 Elect Director Takino, Yoshiyuki For For Management
1.3 Elect Director Moriyama, Hisashi For For Management
1.4 Elect Director Horinishi, Yoshimi For For Management
1.5 Elect Director Watanabe, Shingo For For Management
1.6 Elect Director Miyake, Yozo For For Management
1.7 Elect Director Honda, Ryutaro For For Management
1.8 Elect Director Yanagawa, Katsuhiko For For Management
1.9 Elect Director Takehana, Kazushige For For Management
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2022
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 16.8
Million Pool of Capital to Guarantee
Conversion Rights
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Non-Financial Information For For Management
Statement
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Renew Appointment of Deloitte as For For Management
Auditor for FY 2023
4.2 Appoint PricewaterhouseCoopers as For For Management
Auditor for FY 2024, 2025 and 2026
5.1 Reelect Javier Garcia-Carranza For For Management
Benjumea as Director
5.2 Reelect Francisca Ortega For For Management
Fernandez-Agero as Director
5.3 Reelect Pilar Cavero Mestre as Director For For Management
5.4 Reelect Juan Maria Aguirre Gonzalo as For For Management
Director
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8 Authorize Share Repurchase Program For For Management
9.1 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
9.2 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 6 Billion
10.1 Amend Article 44 Re: Audit and Control For For Management
Committee
10.2 Amend Article 45 Re: Appointments and For For Management
Remuneration Committee
11 Authorize Company to Call EGM with 15 For For Management
Days' Notice
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
METCASH LIMITED
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Mark Johnson as Director For For Management
2b Elect Peter Birtles as Director For For Management
2c Elect Helen Nash as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Douglas Jones
--------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE NV
Ticker: MFEB Security ID: T6S17R115
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Board of Directors None None Management
(Non-Voting)
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Remuneration Policy For For Management
2.d Approve Remuneration Report For Against Management
2.e Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.f Approve Dividends For For Management
3.a Approve Discharge of Fedele For For Management
Confalonieri as Non-Executive Director
3.b Approve Discharge of Pier Silvio For For Management
Berlusconi as Executive Director
3.c Approve Discharge of Stefania Bariatti For For Management
as Non-Executive Director
3.d Approve Discharge of Marina Berlusconi For For Management
as Non-Executive Director
3.e Approve Discharge of Marina Brogi as For For Management
Non-Executive Director
3.f Approve Discharge of Raffaele For For Management
Cappiello as Non-Executive Director
3.g Approve Discharge of Costanza Esclapon For For Management
de Villeneuve as Non-Executive Director
3.h Approve Discharge of Giulio Gallazzi For For Management
as Non-Executive Director
3.i Approve Discharge of Marco Giordani as For For Management
Executive Director
3.j Approve Discharge of Gina Nieri as For For Management
Executive Director
3.k Approve Discharge of Danilo Pellegrino For For Management
as Non-Executive Director
3.l Approve Discharge of Alessandra For For Management
Piccinino as Non-Executive Director
3.m Approve Discharge of Niccolo' Querci For For Management
as Executive Director
3.n Approve Discharge of Stefano Sala as For For Management
Executive Director
3.o Approve Discharge of Carlo Secchi as For For Management
Non-Executive Director
4 Authorize Repurchase of Shares For Against Management
5 Grant Board Authority to Issue For For Management
Ordinary Shares A and Restrict or
Exclude Preemptive Rights
6.a Amend Articles Re: Implementation of For Against Management
the Possibility to Hold Virtual
General Meetings
6.b Amend Articles Re: Reverse Stock Split For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: AUG 19, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Unified For For Management
Registration of Multi-variety Debt
Financing Instruments
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Authorization of For For Management
the Board and Persons Authorized by
the Board of Directors to Handle
Matters Related to Spin-off of
Subsidiary and Resolution Validity
Period of Listing on ChiNext
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUL 13, 2022 Meeting Type: Annual
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Venugopal Lambu as Director For For Management
4 Reelect A. M. Naik as Director For For Management
5 Approve Continuation of Office of A. M. For For Management
Naik as Director
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: AUG 26, 2022 Meeting Type: Court
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
MINISTOP CO., LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujimoto, Akihiro For Against Management
1.2 Elect Director Miyazaki, Takeshi For For Management
1.3 Elect Director Hotta, Masashi For For Management
1.4 Elect Director Abe, Toyoaki For For Management
1.5 Elect Director Nakazawa, Mitsuharu For For Management
1.6 Elect Director Kamio, Keiji For For Management
1.7 Elect Director Yamakawa, Takahisa For For Management
1.8 Elect Director Kometani, Makoto For For Management
1.9 Elect Director Kagawa, Shingo For For Management
2.1 Appoint Statutory Auditor Asakura, For Against Management
Satoshi
2.2 Appoint Statutory Auditor Tokai, Hideki For For Management
3 Approve Cash Compensation Ceiling for For Against Management
Directors and Deep Discount Stock
Option Plan
4 Approve Non-Monetary Compensation For For Management
Ceiling for Directors
5 Approve Non-Monetary Compensation For For Management
Ceiling for Statutory Auditors
--------------------------------------------------------------------------------
MISUMI GROUP, INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.34
2.1 Elect Director Nishimoto, Kosuke For For Management
2.2 Elect Director Ono, Ryusei For For Management
2.3 Elect Director Kanatani, Tomoki For For Management
2.4 Elect Director Shimizu, Shigetaka For For Management
2.5 Elect Director Shaochun Xu For For Management
2.6 Elect Director Nakano, Yoichi For For Management
2.7 Elect Director Shimizu, Arata For For Management
2.8 Elect Director Suseki, Tomoharu For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 103
2.1 Elect Director Kakiuchi, Takehiko For For Management
2.2 Elect Director Nakanishi, Katsuya For For Management
2.3 Elect Director Tanaka, Norikazu For For Management
2.4 Elect Director Kashiwagi, Yutaka For For Management
2.5 Elect Director Nochi, Yuzo For For Management
2.6 Elect Director Tatsuoka, Tsuneyoshi For For Management
2.7 Elect Director Miyanaga, Shunichi For For Management
2.8 Elect Director Akiyama, Sakie For For Management
2.9 Elect Director Sagiya, Mari For For Management
3 Appoint Statutory Auditor Murakoshi, For For Management
Akira
4 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
5 Amend Articles to Disclose Greenhouse Against For Shareholder
Gas Emission Reduction Targets Aligned
with Goals of Paris Agreement
6 Amend Articles to Disclose Evaluation Against For Shareholder
concerning Consistency between Capital
Expenditures and Net Zero Greenhouse
Gas Emissions by 2050 Commitment
--------------------------------------------------------------------------------
MITSUBISHI HC CAPITAL INC.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Takahiro For For Management
1.2 Elect Director Hisai, Taiju For For Management
1.3 Elect Director Nishiura, Kanji For For Management
1.4 Elect Director Anei, Kazumi For For Management
1.5 Elect Director Sato, Haruhiko For For Management
1.6 Elect Director Nakata, Hiroyasu For For Management
1.7 Elect Director Sasaki, Yuri For For Management
1.8 Elect Director Kuga, Takuya For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 49
2.1 Elect Director Fujikura, Masao For Against Management
2.2 Elect Director Saito, Hidechika For Against Management
2.3 Elect Director Wakabayashi, Hitoshi For For Management
2.4 Elect Director Kimura, Shinji For For Management
2.5 Elect Director Kimura, Munenori For For Management
2.6 Elect Director Yamao, Akira For For Management
2.7 Elect Director Wakabayashi, Tatsuo For For Management
2.8 Elect Director Kitazawa, Toshifumi For For Management
2.9 Elect Director Naito, Tadaaki For For Management
2.10 Elect Director Shoji, Tetsuya For For Management
2.11 Elect Director Kimura, Kazuko For For Management
2.12 Elect Director Maekawa, Masanori For For Management
3.1 Appoint Statutory Auditor Saito, For For Management
Yasushi
3.2 Appoint Statutory Auditor Yamato, For Against Management
Masanao
--------------------------------------------------------------------------------
MITSUBISHI RESEARCH INSTITUTE, INC.
Ticker: 3636 Security ID: J44906105
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Morisaki, Takashi For For Management
3.2 Elect Director Yabuta, Kenji For For Management
3.3 Elect Director Mizuhara, Hidemoto For For Management
3.4 Elect Director Nobe, Jun For For Management
3.5 Elect Director Bando, Mariko For For Management
3.6 Elect Director Kobayashi, Ken For For Management
3.7 Elect Director Hirano, Nobuyuki For For Management
3.8 Elect Director Izumisawa, Seiji For For Management
4 Appoint Statutory Auditor Ogawa, For For Management
Toshiyuki
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Fujii, Mariko For For Management
2.2 Elect Director Honda, Keiko For For Management
2.3 Elect Director Kato, Kaoru For For Management
2.4 Elect Director Kuwabara, Satoko For For Management
2.5 Elect Director Nomoto, Hirofumi For Against Management
2.6 Elect Director David A. Sneider For For Management
2.7 Elect Director Tsuji, Koichi For For Management
2.8 Elect Director Tarisa Watanagase For For Management
2.9 Elect Director Miyanaga, Kenichi For For Management
2.10 Elect Director Shinke, Ryoichi For For Management
2.11 Elect Director Mike, Kanetsugu For Against Management
2.12 Elect Director Kamezawa, Hironori For Against Management
2.13 Elect Director Nagashima, Iwao For For Management
2.14 Elect Director Hanzawa, Junichi For For Management
2.15 Elect Director Kobayashi, Makoto For For Management
3 Amend Articles to Disclose Transition Against Against Shareholder
Plan to Align Lending and Investment
Portfolios with Goals of Paris
Agreement
4 Amend Articles to Prohibit Against Against Shareholder
Transactions with Defamatory Companies
5 Amend Articles to Carefully Carry Out Against Against Shareholder
Transactions with Male-Dominated
Companies
6 Amend Articles to Prohibit Deletion of Against Against Shareholder
IR Contents from Company Websites
--------------------------------------------------------------------------------
MITSUBOSHI BELTING LTD.
Ticker: 5192 Security ID: J44604106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2.1 Elect Director Ikeda, Hiroshi For For Management
2.2 Elect Director Nakajima, Masayoshi For For Management
2.3 Elect Director Kumazaki, Toshimi For For Management
2.4 Elect Director Mataba, Keiji For For Management
2.5 Elect Director Kuramoto, Shinji For For Management
2.6 Elect Director Miyao, Ryuzo For For Management
2.7 Elect Director Okuda, Shinya For For Management
2.8 Elect Director Miyake, Yuka For For Management
3.1 Appoint Statutory Auditor Tanaka, Jun For For Management
3.2 Appoint Statutory Auditor Takiguchi, For For Management
Hiroko
--------------------------------------------------------------------------------
MITSUI & CO., LTD.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Yasunaga, Tatsuo For For Management
2.2 Elect Director Hori, Kenichi For For Management
2.3 Elect Director Uno, Motoaki For For Management
2.4 Elect Director Takemasu, Yoshiaki For For Management
2.5 Elect Director Nakai, Kazumasa For For Management
2.6 Elect Director Shigeta, Tetsuya For For Management
2.7 Elect Director Sato, Makoto For For Management
2.8 Elect Director Matsui, Toru For For Management
2.9 Elect Director Daikoku, Tetsuya For For Management
2.10 Elect Director Samuel Walsh For For Management
2.11 Elect Director Uchiyamada, Takeshi For For Management
2.12 Elect Director Egawa, Masako For For Management
2.13 Elect Director Ishiguro, Fujiyo For For Management
2.14 Elect Director Sarah L. Casanova For For Management
2.15 Elect Director Jessica Tan Soon Neo For For Management
3.1 Appoint Statutory Auditor Fujiwara, For For Management
Hirotatsu
3.2 Appoint Statutory Auditor Hayashi, For For Management
Makoto
3.3 Appoint Statutory Auditor Shiotani, For For Management
Kimiro
--------------------------------------------------------------------------------
MIVNE REAL ESTATE (K.D) LTD.
Ticker: MVNE Security ID: M5514Q106
Meeting Date: DEC 28, 2022 Meeting Type: Annual/Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Tal Fuhrer as Director For For Management
3.2 Reelect Doron Cohen as Director For For Management
3.3 Reelect Ronen Nakar as Director For For Management
3.4 Reelect Regina Ungar as Director For For Management
3.5 Reelect Peer Nadir as Director For For Management
4 Approve D&O Liability Insurance Policy For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIVNE REAL ESTATE (K.D) LTD.
Ticker: MVNE Security ID: M5514Q106
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIVNE REAL ESTATE (K.D) LTD.
Ticker: MVNE Security ID: M5514Q106
Meeting Date: JUN 04, 2023 Meeting Type: Special
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Approve Special Retirement Grant to For For Management
David Zvida or Company Owned by David
Zvida for CEO Services
3 Approve Consulting Service Agreement For For Management
with David Zvida
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIXI, INC.
Ticker: 2121 Security ID: J45993110
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Koki For For Management
1.2 Elect Director Osawa, Hiroyuki For For Management
1.3 Elect Director Murase, Tatsuma For For Management
1.4 Elect Director Kasahara, Kenji For For Management
1.5 Elect Director Shima, Satoshi For For Management
1.6 Elect Director Fujita, Akihisa For For Management
1.7 Elect Director Nagata, Yuki For For Management
2.1 Appoint Statutory Auditor Nishimura, For For Management
Yuichiro
2.2 Appoint Statutory Auditor Ueda, Nozomi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Usami, Yoshiya
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: AUG 09, 2022 Meeting Type: Special
Record Date: JUL 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Joseph Fellus as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Report on Fees Paid
to the Auditors
3.1 Reelect Moshe Vidman as Director For For Management
3.2 Reelect Ron Gazit as Director For For Management
3.3 Reelect Jonathan Kaplan as Director For For Management
3.4 Reelect Avraham Zeldman as Director For Against Management
3.5 Reelect Ilan Kremer as Director For For Management
3.6 Reelect Eli Alroy as Director For For Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Grant to Two Officers For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For For Management
1.2 Elect Director Sato, Ryoji For For Management
1.3 Elect Director Tsukioka, Takashi For For Management
1.4 Elect Director Ono, Kotaro For For Management
1.5 Elect Director Shinohara, Hiromichi For For Management
1.6 Elect Director Yamamoto, Masami For For Management
1.7 Elect Director Kobayashi, Izumi For For Management
1.8 Elect Director Noda, Yumiko For For Management
1.9 Elect Director Imai, Seiji For Against Management
1.10 Elect Director Hirama, Hisaaki For For Management
1.11 Elect Director Kihara, Masahiro For Against Management
1.12 Elect Director Umemiya, Makoto For For Management
1.13 Elect Director Wakabayashi, Motonori For For Management
1.14 Elect Director Kaminoyama, Nobuhiro For For Management
2 Amend Articles to Disclose Transition Against Against Shareholder
Plan to Align Lending and Investment
Portfolios with Goals of Paris
Agreement
--------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS CO. KSC
Ticker: ZAIN Security ID: M7034R101
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Corporate Governance Report For Against Management
and Audit Committee Report for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Accept Consolidated Financial For Against Management
Statements and Statutory Reports for
FY 2022
5 Approve Special Report on Violations For For Management
and Penalties for FY 2022
6 Approve Dividend Distribution Policy For For Management
of a Minimum Dividend of KWD 0.035 per
Share for Three Years Starting FY 2023
7 Approve Dividends of KWD 0.025 per For For Management
Share for the Second Half of FY 2022
and Authorize the Board to Adjust the
Distribution Schedule if Needed
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
9 Approve Remuneration of Directors of For For Management
KWD 435,000 for FY 2022
10 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
11 Approve Related Party Transactions For Against Management
That Took Place for FY 2022 or will
Take Place
12 Approve Discharge of Directors for FY For Against Management
2022
13 Ratify the Appointment or For For Management
Reappointment of Auditors and Fix
Their Remuneration for FY 2023
14 Elect Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
MOBILEZONE HOLDING AG
Ticker: MOZN Security ID: H55838108
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3.1 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.45 per Share
3.2 Approve Dividends of CHF 0.45 per For Did Not Vote Management
Share from Capital Contribution
Reserves
4 Approve CHF 7,708.65 Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 550,000
5.3 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 3.9
Million
6.1.1 Reelect Olaf Swantee as Director For Did Not Vote Management
6.1.2 Reelect Gabriela Theus as Director For Did Not Vote Management
6.1.3 Reelect Michael Haubrich as Director For Did Not Vote Management
6.1.4 Reelect Lea Sonderegger as Director For Did Not Vote Management
6.1.5 Elect Markus Bernhard as Director For Did Not Vote Management
6.2 Reelect Olaf Swantee as Board Chair For Did Not Vote Management
6.3.1 Reappoint Olaf Swantee as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
6.3.2 Reappoint Michael Haubrich as Member For Did Not Vote Management
of the Nomination and Compensation
Committee
6.3.3 Appoint Lea Sonderegger as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
6.4 Designate Hodgskin Rechtsanwaelte as For Did Not Vote Management
Independent Proxy
6.5 Ratify BDO AG as Auditors For Did Not Vote Management
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB
Ticker: MTG.B Security ID: W56523231
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11.1 Approve Discharge of Simon Duffy For For Management
11.2 Approve Discharge of Natalie Tydeman For For Management
11.3 Approve Discharge of Gerhard Florin For For Management
11.4 Approve Discharge of Dawn Hudson For For Management
11.5 Approve Discharge of Marjorie Lao For For Management
11.6 Approve Discharge of Chris Carvalho For For Management
11.7 Approve Discharge of Simon Leung For For Management
11.8 Approve Discharge of Florian Schuhbauer For For Management
11.9 Approve Discharge of Maria Redin For For Management
12 Approve Remuneration Report For Against Management
13 Determine Number of Directors (8) and For For Management
Deputy Directors of Board (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.8 Million for
Chairman and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work
15 Approve Remuneration of Auditors For For Management
16.a Reelect Chris Carvalho as Director For For Management
16.b Reelect Simon Duffy as Director For For Management
16.c Reelect Gerhard Florin as Director For For Management
16.d Reelect Simon Leung as Director For For Management
16.e Reelect Natalie Tydeman as Director For For Management
16.f Reelect Florian Schuhbauer as Director For For Management
16.g Elect Liia Nou as New Director For For Management
16.h Elect Susanne Maas as New Director For For Management
17 Reelect Simon Duffy as Board Chair For For Management
18.1 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
18.2 Ratify KPMG AB as Auditors For For Management
19.a Approve Incentive Plan 2023 for Key For Against Management
Employees
19.b Approve Equity Plan 2023 Financing For Against Management
Through Issuance of Class C Shares
19.c Approve Equity Plan 2023 Financing For Against Management
Through Repurchase of Class C Shares
19.d Approve Transfer of Class B Shares to For Against Management
Participants
19.e Approve Alternative Equity Plan For Against Management
Financing Through Equity Swap
Agreement with Third Party
20.a Approve Equity Plan 2022 Financing For For Management
Through Issuance of Class C Shares
20.b Approve Equity Plan 2022 Financing For For Management
Through Repurchase of Class C Shares
21 Approve Reduction in Share Capital via For For Management
Share Cancellation
22 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
23 Approve Issuance of Class B Shares For For Management
without Preemptive Rights
24 Approve Transaction with a Related For For Management
Party; Approve Issuance of 6 Million
Shares to Sellers of Ninja Kiwi
25 Close Meeting None None Management
--------------------------------------------------------------------------------
MOMENTUM METROPOLITAN HOLDINGS LTD
Ticker: MTM Security ID: S5S757103
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Baloyi as Director For For Management
2.1 Re-elect Lisa Chiume as Director For For Management
2.2 Re-elect Stephen Jurisich as Director For For Management
2.3 Re-elect David Park as Director For For Management
3 Reappoint Ernst & Young Inc. as For For Management
Auditors with Cornea de Villiers as
the Designated Audit Partner
4.1 Elect Linda de Beer as Chair of the For For Management
Audit Committee
4.2 Re-elect Nigel Dunkley as Member of For For Management
the Audit Committee
4.3 Re-elect Seelan Gobalsamy as Member of For For Management
the Audit Committee
4.4 Elect Lisa Chiume as Member of the For For Management
Audit Committee
4.5 Elect David Park as Member of the For For Management
Audit Committee
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report For For Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
10.1 Approve Fees of the Chairman of the For For Management
Board
10.2 Approve Fees of the Non-executive For For Management
Director
10.3 Approve Fees of the Actuarial For For Management
Committee Chairman
10.4 Approve Fees of the Actuarial For For Management
Committee Member
10.5 Approve Fees of the Audit Committee For For Management
Chairman
10.6 Approve Fees of the Audit Committee For For Management
Member
10.7 Approve Fees of the Fair Practices For For Management
Committee Chairman
10.8 Approve Fees of the Fair Practices For For Management
Committee Member
10.9 Approve Fees of the Investments For For Management
Committee Chairman
10.10 Approve Fees of the Investments For For Management
Committee Member
10.11 Approve Fees of the Nominations For For Management
Committee Chairman
10.12 Approve Fees of the Nominations For For Management
Committee Member
10.13 Approve Fees of the Remuneration For For Management
Committee Chairman
10.14 Approve Fees of the Remuneration For For Management
Committee Member
10.15 Approve Fees of the Risk, Capital and For For Management
Compliance Committee Chairman
10.16 Approve Fees of the Risk, Capital and For For Management
Compliance Committee Member
10.17 Approve Fees of the Social, Ethics and For For Management
Transformation Committee Chairman
10.18 Approve Fees of the Social, Ethics and For For Management
Transformation Committee Member
10.19 Approve Fees of the Ad Hoc Work (Per For Against Management
Hour)
10.20 Approve Fees of the Permanent Invitee For For Management
--------------------------------------------------------------------------------
MOMO.COM, INC.
Ticker: 8454 Security ID: Y265B6106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Surplus
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect DANIEL M. TSAI, a REPRESENTATIVE For For Management
of WEALTH MEDIA TECHNOLOGY CO., LTD.,
with SHAREHOLDER NO.259, as
Non-Independent Director
5.2 Elect JEFF KU, a REPRESENTATIVE of For For Management
WEALTH MEDIA TECHNOLOGY CO., LTD.,
with SHAREHOLDER NO.259, as
Non-Independent Director
5.3 Elect JAMIE LIN, a REPRESENTATIVE of For For Management
WEALTH MEDIA TECHNOLOGY CO., LTD.,
with SHAREHOLDER NO.259, as
Non-Independent Director
5.4 Elect CHRIS TSAI, a REPRESENTATIVE of For For Management
WEALTH MEDIA TECHNOLOGY CO., LTD.,
with SHAREHOLDER NO.259, as
Non-Independent Director
5.5 Elect GEORGE CHANG, a REPRESENTATIVE For For Management
of WEALTH MEDIA TECHNOLOGY CO., LTD.,
with SHAREHOLDER NO.259, as
Non-Independent Director
5.6 Elect MAO-HSIUNG, HUANG, a For For Management
REPRESENTATIVE of TONG-AN INVESTMENT
CO., LTD., with SHAREHOLDER NO.20, as
Non-Independent Director
5.7 Elect CHIEH WANG, with ID NO. For For Management
G120583XXX, as Independent Director
5.8 Elect EMILY HONG, with ID NO. For For Management
A221015XXX, as Independent Director
5.9 Elect MIKE JIANG, with ID NO. For For Management
A122305XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
DANIEL M. TSAI
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
JEFF KU
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
JAMIE LIN
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
CHRIS TSAI
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
GEORGE CHANG
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
MAO-HSIUNG, HUANG
12 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Directors - CHIEH WANG
13 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Directors - EMILY HONG
14 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Directors - MIKE JIANG.
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1.1 Slate 1 Submitted by Double R Srl None For Shareholder
4.1.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC
Ticker: MONY Security ID: GB00B1ZBKY84
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Restricted Share Plan For For Management
5 Approve Final Dividend For For Management
6 Re-elect Robin Freestone as Director For For Management
7 Re-elect Peter Duffy as Director For For Management
8 Re-elect Sarah Warby as Director For For Management
9 Re-elect Caroline Britton as Director For For Management
10 Re-elect Lesley Jones as Director For For Management
11 Elect Rakesh Sharma as Director For For Management
12 Elect Niall McBride as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MORGAN SINDALL GROUP PLC
Ticker: MGNS Security ID: GB0008085614
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Remuneration Report For For Management
5 Re-elect Michael Findlay as Director For For Management
6 Re-elect John Morgan as Director For For Management
7 Re-elect Steve Crummett as Director For For Management
8 Re-elect Malcolm Cooper as Director For For Management
9 Re-elect Tracey Killen as Director For For Management
10 Re-elect David Lowden as Director For For Management
11 Re-elect Jen Tippin as Director For For Management
12 Re-elect Kathy Quashie as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Approve Long-Term Incentive Plan For For Management
18 Approve Share Option Plan For For Management
19 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MORI TRUST SOGO REIT, INC.
Ticker: 8961 Security ID: J4664Q101
Meeting Date: FEB 01, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with MORI For For Management
TRUST Hotel Reit, Inc.
2 Amend Articles to Change REIT Name - For For Management
Increase Authorized Capital - Disclose
Unitholder Meeting Materials on
Internet - Amend Permitted Investment
Objectives - Change Fiscal Term -
Amend Compensation to Audit Firm -
Amend Asset Management Compensation
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For Against Management
Party
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Award to Executives For Against Management
2 Approve Restricted Stock Plan For Against Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MOTUS HOLDINGS LTD. (SOUTH AFRICA)
Ticker: MTH Security ID: S5252J102
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Saleh Mayet as Director For For Management
1.2 Re-elect Johnson Njeke as Director For For Management
2.1 Re-elect Saleh Mayet as Member of the For For Management
Audit and Risk Committee
2.2 Re-elect Bridget Duker as Member of For For Management
the Audit and Risk Committee
2.3 Re-elect Fundiswa Roji as Member of For For Management
the Audit and Risk Committee
3 Reappoint Deloitte & Touche as For For Management
Auditors with Shelly Nelson as
Designated Auditor
4 Appoint PricewaterhouseCoopers Inc. as For For Management
Auditors with Thomas Howatt as
Designated Audit Partner
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
9 Authorise Ratification of Approved For For Management
Resolutions
10.1 Approve Fees of the Chairman For For Management
10.2 Approve Fees of the Deputy Chairman For For Management
10.3 Approve Fees of the Board Member For For Management
10.4 Approve Fees of the Asset and For For Management
Liability Committee Chairman
10.5 Approve Fees of the Asset and For For Management
Liability Committee Member
10.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman
10.7 Approve Fees of the Audit and Risk For For Management
Committee Member
10.8 Approve Fees of the Remuneration For For Management
Committee Chairman
10.9 Approve Fees of the Remuneration For For Management
Committee Member
10.10 Approve Fees of the Nomination For For Management
Committee Chairman
10.11 Approve Fees of the Nomination For For Management
Committee Member
10.12 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
10.13 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
11 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
13 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MOUWASAT MEDICAL SERVICES CO.
Ticker: 4002 Security ID: M7065G107
Meeting Date: DEC 22, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mohammed Al Subayee as Director None Abstain Management
1.2 Elect Nasir Al Subayee as Director None Abstain Management
1.3 Elect Mohammed Al Saleem as Director None Abstain Management
1.4 Elect Khalid Al Saleem as Director None Abstain Management
1.5 Elect Sami Al Abdulkareem as Director None Abstain Management
1.6 Elect Fahad Al Shammari as Director None Abstain Management
1.7 Elect Ahmed Khouqeer as Director None Abstain Management
1.8 Elect Mohammed Al Shatwi as Director None Abstain Management
1.9 Elect Thamir Al Wadee as Director None Abstain Management
1.10 Elect Maha Al Ateeqi as Director None Abstain Management
1.11 Elect Nasir Al Aqeel as Director None Abstain Management
1.12 Elect Ahmed Baaboud as Director None Abstain Management
1.13 Elect Humoud Al Hamzah as Director None Abstain Management
1.14 Elect Mohammed Al Katheeri as Director None Abstain Management
1.15 Elect Sultan Al Houti as Director None Abstain Management
1.16 Elect Farhan Al Boueyneen as Director None Abstain Management
1.17 Elect Waleed Al Faris as Director None Abstain Management
1.18 Elect Mohammed Al Nawasrah as Director None Abstain Management
1.19 Elect Fahad Al Sameeh as Director None Abstain Management
1.20 Elect Abdullah Fateehi as Director None Abstain Management
1.21 Elect Abdulrahman Al Jibreen as None Abstain Management
Director
1.22 Elect Ahmed Murad as Director None Abstain Management
1.23 Elect Abdulmuhsin Al Shueel as Director None Abstain Management
1.24 Elect Abdullah Al Ajlan as Director None Abstain Management
1.25 Elect Hasan Bakhamees as Director None Abstain Management
1.26 Elect Abdulmajeed Al Hadlaq as Director None Abstain Management
1.27 Elect Azeez Al Qahtani as Director None Abstain Management
1.28 Elect Abdullah Al Sheikh as Director None Abstain Management
1.29 Elect Abdullah Al Feefi as Director None Abstain Management
1.30 Elect Ghassan Al Abdulqadir as Director None Abstain Management
1.31 Elect Salih Al Khalaf as Director None Abstain Management
1.32 Elect Ayman Jabir as Director None Abstain Management
2 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
3 Allow Azeez Al Qahtani to Be Involved For For Management
with Competitor Companies
--------------------------------------------------------------------------------
MPC CONTAINER SHIPS ASA
Ticker: MPCC Security ID: R4S03Q110
Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Elect Pia Meling as New Director For Did Not Vote Management
--------------------------------------------------------------------------------
MPC CONTAINER SHIPS ASA
Ticker: MPCC Security ID: R4S03Q110
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends; Consideration
of Statement on Corporate Governance
4 Authorize Board to Distribute Dividends For Did Not Vote Management
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6 Advisory Vote on the Remuneration For Did Not Vote Management
Report
7 Approve Remuneration of Auditor For Did Not Vote Management
8.a Reelect Ulf Stephan Hollander (Chair) For Did Not Vote Management
as Director
8.b Reelect Dr. Axel Octavio Schroeder as For Did Not Vote Management
Director
8.c Reelect Ellen Merete Hanetho as For Did Not Vote Management
Director
8.d Reelect Peter Frederiksen as Director For Did Not Vote Management
8.e Reelect Pia Meling as Director For Did Not Vote Management
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of USD 90,000 for Chair and
USD 50,000 for Other Directors
10 Amend Articles Re: Annual General For Did Not Vote Management
Meeting
11 Approve Creation of NOK 110.9 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12 Approve Issuance of Convertible Loans For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 2
Billion; Approve Creation of NOK 88.7
Million Pool of Capital to Guarantee
Conversion Rights
13 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS, INC.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Karasawa, Yasuyoshi For Against Management
2.2 Elect Director Kanasugi, Yasuzo For For Management
2.3 Elect Director Hara, Noriyuki For Against Management
2.4 Elect Director Higuchi, Tetsuji For For Management
2.5 Elect Director Shimazu, Tomoyuki For For Management
2.6 Elect Director Shirai, Yusuke For For Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Tobimatsu, Junichi For For Management
2.9 Elect Director Rochelle Kopp For For Management
2.10 Elect Director Ishiwata, Akemi For For Management
2.11 Elect Director Suzuki, Jun For For Management
3 Appoint Statutory Auditor Suzuki, Keiji For For Management
--------------------------------------------------------------------------------
MTN GROUP LTD.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Noluthando Gosa as Director For For Management
2 Re-elect Nosipho Molope as Director For For Management
3 Re-elect Ralph Mupita as Director For For Management
4 Elect Tim Pennington as Director For For Management
5 Elect Nicky Newton-King as Director For For Management
6 Re-elect Sindi Mabaso-Koyana as Member For For Management
of the Audit Committee
7 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
8 Re-elect Noluthando Gosa as Member of For For Management
the Audit Committee
9 Re-elect Vincent Rague as Member of For For Management
the Audit Committee
10 Elect Tim Pennington as Member of the For For Management
Audit Committee
11 Re-elect Lamido Sanusi as Member of For For Management
the Social, Ethics and Sustainability
Committee
12 Re-elect Stanley Miller as Member of For For Management
the Social, Ethics and Sustainability
Committee
13 Re-elect Nkunku Sowazi as Member of For For Management
the Social, Ethics and Sustainability
Committee
14 Re-elect Khotso Mokhele as Member of For For Management
the Social, Ethics and Sustainability
Committee
15 Elect Nicky Newton-King as Member of For For Management
the Social, Ethics and Sustainability
Committee
16 Reappoint Ernst and Young Inc as For For Management
Auditors of the Company
17 Place Authorised but Unissued Shares For For Management
under Control of Directors
18 Authorise Board to Issue Shares for For For Management
Cash
19 Approve Remuneration Policy For For Management
20 Approve Remuneration Implementation For For Management
Report
21 Approve Remuneration of Board Local For For Management
Chairman
22 Approve Remuneration of Board For For Management
International Chairman
23 Approve Remuneration of Board Local For For Management
Member
24 Approve Remuneration of Board For For Management
International Member
25 Approve Remuneration of Board Local For For Management
Lead Independent Director
26 Approve Remuneration of Board For For Management
International Lead Independent Director
27 Approve Remuneration of Human Capital For For Management
and Remuneration Committee Local
Chairman
28 Approve Remuneration of Human Capital For For Management
and Remuneration Committee
International Chairman
29 Approve Remuneration of Human Capital For For Management
and Remuneration Committee Local Member
30 Approve Remuneration of Human Capital For For Management
and Remuneration Committee
International Member
31 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local
Chairman
32 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
International Chairman
33 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local
Member
34 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
International Member
35 Approve Remuneration of Audit For For Management
Committee Local Chairman
36 Approve Remuneration of Audit For For Management
Committee International Chairman
37 Approve Remuneration of Audit For For Management
Committee Local Member
38 Approve Remuneration of Audit For For Management
Committee International Member
39 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Chairman
40 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Chairman
41 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Member
42 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Member
43 Approve Remuneration of Finance and For For Management
Investment Committee Local Chairman
44 Approve Remuneration of Finance and For For Management
Investment Committee International
Chairman
45 Approve Remuneration of Finance and For For Management
Investment Committee Local Member
46 Approve Remuneration of Finance and For For Management
Investment Committee International
Member
47 Approve Remuneration of Ad Hoc For For Management
Strategy Committee Local Chairman
48 Approve Remuneration of Ad Hoc For For Management
Strategy Committee International
Chairman
49 Approve Remuneration of Ad Hoc For For Management
Strategy Committee Local Member
50 Approve Remuneration of Ad Hoc For For Management
Strategy Committee International Member
51 Approve Remuneration of Sourcing For For Management
Committee Local Chairman International
Member
52 Approve Remuneration of Sourcing For For Management
Committee International Chairman
53 Approve Remuneration of Sourcing For For Management
Committee Local Member
54 Approve Remuneration of Sourcing For For Management
Committee International Member
55 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Chairman
56 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Chairman
57 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Member
58 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Member
59 Authorise Repurchase of Issued Share For For Management
Capital
60 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
61 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
62 Approve Financial Assistance to MTN For For Management
Zakhele Futhi (RF) Limited
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Nakajima, Norio For For Management
2.3 Elect Director Iwatsubo, Hiroshi For For Management
2.4 Elect Director Minamide, Masanori For For Management
2.5 Elect Director Yasuda, Yuko For For Management
2.6 Elect Director Nishijima, Takashi For For Management
--------------------------------------------------------------------------------
MYCRONIC AB
Ticker: MYCR Security ID: W6191U112
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Patrik Jonsson as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
9.1 Approve Discharge of Patrik For For Management
Tigerschiold
9.2 Approve Discharge of Anna Belfrage For For Management
9.3 Approve Discharge of Arun Bansal For For Management
9.4 Approve Discharge of Bo Risberg For For Management
9.5 Approve Discharge of Jorgen Lundberg For For Management
9.6 Approve Discharge of Katarina Bonde For For Management
9.7 Approve Discharge of Robert Larsson For For Management
9.8 Approve Discharge of Sahar Raouf For For Management
9.9 Approve Discharge of Staffan Dahlstrom For For Management
9.10 Approve Discharge of CEO Anders For For Management
Lindqvist
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 875,000 for Chair
and SEK 350,000 for Other Directors;
Approve Remuneration of Auditors
12.1 Reelect Anna Belfrage as Director For For Management
12.2 Reelect Arun Bansal as Director For For Management
12.3 Reelect Bo Risberg as Director For For Management
12.4 Reelect Katarina Bondel as Director For For Management
12.5 Reelect Patrik Tigerschiold as Director For Against Management
12.6 Reelect Robert Larsson as Director For For Management
12.7 Reelect Staffan Dahlstrom as Director For For Management
12.8 Reelect Patrik Tigerschiold as Board For Against Management
Chair
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For Against Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Authorize Share Repurchase Program For For Management
19.a Approve Performance Based Share Plan For For Management
LTIP 2023
19.b Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
MYTILINEOS SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: APR 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Maximum Price for Share For For Management
Repurchase Program
2 Approve Remuneration Policy For For Management
3 Approve Accounting Transfers of For For Management
Retained Earnings to Special Reserve
4 Approve Draft Demerger Plan and Board For For Management
Report (Infrastructure Segment)
5 Approve Spin-Off of the Infrastructure For For Management
Segment
6 Approve Draft Demerger Plan and Board For For Management
Report (Concessions Segment)
7 Approve Spin-Off of the Concessions For For Management
Segment
--------------------------------------------------------------------------------
MYTILINEOS SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Advisory Vote on Remuneration Report For Against Management
4 Receive Audit Committee's Report None None Management
5 Receive Report of Independent None None Management
Non-Executive Directors
6 Approve Management of Company and For For Management
Grant Discharge to Auditors
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Elect Christos Gavalas as Director For Against Management
--------------------------------------------------------------------------------
NACHI-FUJIKOSHI CORP.
Ticker: 6474 Security ID: J47098108
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Homma, Hiro For Against Management
3.2 Elect Director Kurosawa, Tsutomu For Against Management
3.3 Elect Director Hayashi, Hidenori For For Management
3.4 Elect Director Hara, Hideaki For For Management
3.5 Elect Director Furusawa, Tetsu For For Management
3.6 Elect Director Sawasaki, Yuichi For For Management
3.7 Elect Director Ushimaru, Hiroyuki For For Management
3.8 Elect Director Okabe, Yo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Masayuki
4.2 Elect Director and Audit Committee For Against Management
Member Yamazaki, Masakazu
4.3 Elect Director and Audit Committee For Against Management
Member Sawachika, Yasuaki
4.4 Elect Director and Audit Committee For For Management
Member Goto, Emi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP.
Ticker: 1303 Security ID: Y62061109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2022
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with V
Myburgh as the Individual Registered
Auditor
4 Appoint Deloitte as Auditors of the For For Management
Company with J Welsh as the Individual
Registered Auditor
5 Elect Sharmistha Dubey as Director For For Management
6.1 Re-elect Debra Meyer as Director For For Management
6.2 Re-elect Manisha Girotra as Director For For Management
6.3 Re-elect Koos Bekker as Director For For Management
6.4 Re-elect Steve Pacak as Director For Against Management
6.5 Re-elect Cobus Stofberg as Director For For Management
7.1 Re-elect Manisha Girotra as Member of For For Management
the Audit Committee
7.2 Re-elect Angelien Kemna as Member of For For Management
the Audit Committee
7.3 Re-elect Steve Pacak as Member of the For Against Management
Audit Committee
8 Approve Remuneration Policy For Against Management
9 Approve Implementation Report of the For Against Management
Remuneration Report
10 Place Authorised but Unissued Shares For Against Management
under Control of Directors
11 Authorise Board to Issue Shares for For Against Management
Cash
12 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Remuneration of Board Chairman For For Management
1.2 Approve Remuneration of Board Member For For Management
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Chairman
1.12 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Member
1.13 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Specific Repurchase of N For Against Management
Ordinary Shares from Holders of N
Ordinary Share
6 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533189
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Receive Audit Committee's Activity None None Management
Report
4 Approve Management of Company and For For Management
Grant Discharge to Auditors
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Receive Report from Independent None None Management
Non-Executive Directors
7 Approve Spin-Off Agreement and Related For For Management
Formalities
8 Approve Offsetting Accumulated Losses For For Management
with Special Reserves and Share
Premium Account
9 Elect Director For For Management
10 Approve Composition of the Audit For For Management
Committee
11 Approve Remuneration Policy For For Management
12 Approve Remuneration of Directors For For Management
13 Advisory Vote on Remuneration Report For For Management
14 Amend Suitability Policy for Directors For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT SAK
Ticker: NBK Security ID: M7103V108
Meeting Date: MAR 18, 2023 Meeting Type: Annual
Record Date: MAR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Special Board Report on For For Management
Violations and Penalties
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Discontinuing Allocation to For For Management
Statutory Reserve as it Reached More
than Half of the Company's Issued and
Paid Up Capital
6 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
7 Authorize Issuance of Bonds and For Against Management
Authorize the Board to Assign any
Delegate to Take All the Necessary
Procedures
8 Approve Related Party Transactions for For Against Management
FY 2023
9 Authorize Issuance of Loans, For Against Management
Guarantees and Facilities to Directors
for FY 2023
10 Approve Discharge of Directors and Fix For For Management
Their Remuneration of KWD 70,000 Each
11 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
12 Approve Dividends of KWD 0.025 Per For For Management
Share and Authorize the Board to
Adjust the Distribution Schedule if
Necessary
13 Authorize Distribution of Bonus Shares For For Management
Representing 5 Percent of Share
Capital Through Capital Increase
14 Authorize the Board to Distribute For For Management
Interim Dividends for the First Half
of FY 2023 and to Determine the
Distribution Schedule and Adjust it if
Necessary
--------------------------------------------------------------------------------
NATIONAL INDUSTRIES GROUP (HOLDING) SAK
Ticker: NIND Security ID: M6416W118
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Special Report on Penalties For For Management
and Violations for FY 2022
3 Approve Corporate Governance Report For Against Management
and Audit Committee Report for FY 2022
4 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
5 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
6 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory and Transfer of 10
Percent of Net Income to Optional
Reserve
7 Approve Dividends of 5 Percent of Paid For For Management
Up Capital and Bonus Shares of 5
Percent of Capital and Authorize Board
to Execute all Actions Related to
Distribution of Dividends and Bonus
Shares and Increase of Issued Capital
and Amend Articles of Bylaws
8 Approve Remuneration of Directors of For For Management
KWD 480,000 for FY 2022
9 Present Related Party Transactions for For Against Management
FY 2022 and Authorize Board to Conduct
Related Party Transactions for FY 2023
till the Convening Date of Annual
General Meeting of FY 2023
10 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
11 Authorize Issuance of Bonds and For Against Management
Authorize Board to Set Terms of
Issuance
12 Approve Discharge of Directors for FY For For Management
2022
13 Appoint or Reappoint Auditor and For For Management
Authorize Board to Fix His
Remuneration for FY 2023
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Byeon Dae-gyu as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Young-ju as Outside Director For For Management
2.2 Elect Choi Jae-cheon as Outside For For Management
Director
3 Elect Jeong Gyo-hwa as Audit Committee For For Management
Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEPI ROCKCASTLE NV
Ticker: NRP Security ID: N6S06Q108
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2022
2 Approve Discharge of Directors For For Management
3.1 Re-elect George Aase as Director For For Management
3.2 Re-elect Antoine Dijkstra as Director For For Management
3.3 Re-elect Andre van der Veer as Director For For Management
3.4 Re-elect Marek Noetzel as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Reappoint Ernst & Young Accountants For For Management
LLP as Auditors with Jaap de Jong as
the Independent Auditor
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Approve Remuneration Implementation For Against Management
Report
10 Approve Remuneration Policy For For Management
11a Amend Articles of Association Re: For For Management
Settlement of H1 2023 Distribution by
Capital Repayment
11b Amend Articles of Association Re: For For Management
Settlement of H2 2023 Distribution by
Capital Repayment
--------------------------------------------------------------------------------
NESTE CORP.
Ticker: NESTE Security ID: X5688A109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.02 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 95,000 for Chairman,
EUR 60,000 for Vice Chairman, and EUR
45,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Kahkonen (Chair), John For For Management
Abbott, Nick Elmslie, Just Jansz, Jari
Rosendal, Eeva Sipila (Vice Chair) and
Johanna Soderstrom as Directors; Elect
Heikki Malinen and Kimmo Viertola as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 23 Million For For Management
Shares without Preemptive Rights
18 Amend Articles Re: Book-Entry System For Against Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.95 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chair
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Patrick Aebischer as Director For For Management
4.1.g Reelect Kimberly Ross as Director For For Management
4.1.h Reelect Dick Boer as Director For For Management
4.1.i Reelect Dinesh Paliwal as Director For For Management
4.1.j Reelect Hanne Jimenez de Mora as For For Management
Director
4.1.k Reelect Lindiwe Sibanda as Director For For Management
4.1.l Reelect Chris Leong as Director For For Management
4.1.m Reelect Luca Maestri as Director For For Management
4.2.1 Elect Rainer Blair as Director For For Management
4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch For For Management
as Director
4.3.1 Reappoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Reappoint Patrick Aebischer as Member For For Management
of the Compensation Committee
4.3.3 Reappoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Reappoint Dinesh Paliwal as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10.5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 72
Million
6 Approve CHF 8 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7.1 Amend Articles Re: General Meeting For For Management
(Incl. Virtual-Only or Hybrid
Shareholder Meetings)
7.2 Amend Articles of Association For For Management
8 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NETDRAGON WEBSOFT HOLDINGS LIMITED
Ticker: 777 Security ID: G6427W104
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Elect Chen Hongzhan as Director For For Management
4B Elect Lin Dongliang as Director For For Management
4C Elect Liu Sai Keung, Thomas as Director For Against Management
4D Elect Sing Chung Matthias Li as For For Management
Director
4E Authorize Board to Fix Remuneration of For For Management
Directors
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
the Amended and Restated Memorandum
and Articles of Association and
Related Transactions
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: 64110W102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Grace Hui Tang as Director For For Management
1c Elect Alice Yu-Fen Cheng as Director For For Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Michael Man Kit Leung as Director For Against Management
2 Ratify Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
3 Amend Company's Amended and Restated For For Management
Memorandum and Articles of Association
4 Approve Amended and Restated 2019 For Against Management
Share Incentive Plan
--------------------------------------------------------------------------------
NEW WAVE GROUP AB
Ticker: NEWA.B Security ID: W5710L116
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chair of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chair
and SEK 200,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Kinna Bellander, Jonas For For Management
Eriksson, Torsten Jansson, Ralph
Muhlrad, Olof Persson, Ingrid
Soderlund, and M. Johan Widerberg as
Directors; Elect Isabella Jansson as
New Director
13 Ratify Ernst & Young as Auditors For For Management
14 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve 2:1 Stock Split; Amend For For Management
Articles Accordingly
16 Approve Creation of SEK 12 Million For For Management
Pool of Capital without Preemptive
Rights
17 Authorize the Company to Take up Loans For For Management
in Accordance with Section 11 (11) of
the Swedish Companies Act
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NEXANS SA
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Reelect Jean Mouton as Director For For Management
5 Reelect Bpifrance Participations as For For Management
Director
6 Reelect Oscar Hasbun Martinez as For For Management
Director
7 Reelect Hubert Porte as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Jean Mouton, For For Management
Chairman of the Board
10 Approve Compensation of Christopher For For Management
Guerin, CEO
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 820,000
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Transaction with Invexans For For Management
Limited Re: Long Term Partnership
16 Approve Transaction with Invexans SA For For Management
Re: Tax Reimbursement Distribution
Agreement by Brazilian Tax Authorities
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 14 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,375,330
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 4,375,330
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19, 21, 22 and 24
24 Authorize Capital Increase of up to For For Management
EUR 4,375,330 for Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
27 Authorize Up to EUR 300,000 for Use in For For Management
Restricted Stock Plan With Performance
Conditions Attached
28 Authorize Up to EUR 50,000 for Use in For For Management
Restricted Stock Plan
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: GB0032089863
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Jeremy Stakol as Director For For Management
6 Re-elect Jonathan Bewes as Director For For Management
7 Re-elect Soumen Das as Director For For Management
8 Re-elect Tom Hall as Director For For Management
9 Re-elect Tristia Harrison as Director For For Management
10 Re-elect Amanda James as Director For For Management
11 Re-elect Richard Papp as Director For For Management
12 Re-elect Michael Roney as Director For For Management
13 Re-elect Jane Shields as Director For For Management
14 Re-elect Dame Dianne Thompson as For For Management
Director
15 Re-elect Lord Wolfson as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Off-Market Purchase of For For Management
Ordinary Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Tae-yong as Outside For For Management
Director
--------------------------------------------------------------------------------
NHK SPRING CO., LTD.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Kayamoto, Takashi For For Management
2.2 Elect Director Kammei, Kiyohiko For For Management
2.3 Elect Director Yoshimura, Hidefumi For For Management
2.4 Elect Director Uemura, Kazuhisa For For Management
2.5 Elect Director Sasaki, Shunsuke For For Management
2.6 Elect Director Sue, Keiichiro For For Management
2.7 Elect Director Tanaka, Katsuko For For Management
2.8 Elect Director Tamakoshi, Hiromi For For Management
3 Appoint Statutory Auditor Toyoda, For For Management
Masakazu
4 Appoint Alternate Statutory Auditor For For Management
Mukai, Nobuaki
--------------------------------------------------------------------------------
NIBE INDUSTRIER AB
Ticker: NIBE.B Security ID: W6S38Z126
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chair of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report on Application of Guidelines
for Remuneration for Executive
Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 0.65 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for Chair
and SEK 500,000 for Other Directors;
Approve Remuneration of Auditors
13 Reelect Georg Brunstam, Jenny Larsson, For Against Management
Gerteric Lindquist, Hans Linnarson
(Chair), Anders Palsson, Eva Karlsson
and Eva Thunholm as Directors
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Kobe, Hiroshi For For Management
1.3 Elect Director Sato, Shinichi For For Management
1.4 Elect Director Komatsu, Yayoi For For Management
1.5 Elect Director Sakai, Takako For For Management
2 Elect Director and Audit Committee For For Management
Member Toyoshima, Hiroe
3 Elect Alternate Director and Audit For For Management
Committee Member Takiguchi, Hiroko
--------------------------------------------------------------------------------
NINETY ONE LTD.
Ticker: NY1 Security ID: S5626J101
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Hendrik du Toit as Director For For Management
2 Re-elect Kim McFarland as Director For For Management
3 Re-elect Gareth Penny as Director For For Management
4 Re-elect Idoya Basterrechea Aranda as For For Management
Director
5 Re-elect Colin Keogh as Director For For Management
6 Re-elect Busisiwe Mabuza as Director For For Management
7 Re-elect Victoria Cochrane as Director For For Management
8 Re-elect Khumo Shuenyane as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Climate Strategy For For Management
12 Accept Financial Statements and For For Management
Statutory Reports
13 Approve Final Dividend For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors with Allan McGrath as the
Designated Audit Partner
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2022
20 Approve Final Dividend For For Management
21 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors with Chantel van den Heever
as the Designated Audit Partner
22.1 Re-elect Victoria Cochrane as Member For For Management
of the Audit and Risk Committee
22.2 Re-elect Idoya Basterrechea Aranda as For For Management
Member of the Audit and Risk Committee
22.3 Re-elect Colin Keogh as Member of the For For Management
Audit and Risk Committee
23 Place Authorised but Unissued Ordinary For For Management
Shares and Special Converting Shares
under Control of Directors
24 Authorise Board to Issue Shares for For For Management
Cash
25 Authorise Repurchase of Issued Share For For Management
Capital
26 Approve Financial Assistance to For For Management
Related or Inter-related Company and
Directors
27 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
NINGBO DEYE TECHNOLOGY CO., LTD.
Ticker: 605117 Security ID: Y6368K101
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Shareholder Dividend Return For For Management
Plan
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NINTENDO CO., LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 123
2.1 Elect Director Furukawa, Shuntaro For For Management
2.2 Elect Director Miyamoto, Shigeru For For Management
2.3 Elect Director Takahashi, Shinya For For Management
2.4 Elect Director Shibata, Satoru For For Management
2.5 Elect Director Shiota, Ko For For Management
2.6 Elect Director Chris Meledandri For For Management
--------------------------------------------------------------------------------
NIO INC.
Ticker: NIO Security ID: 62914V106
Meeting Date: AUG 25, 2022 Meeting Type: Annual/Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
1 Approve Reclassification of Shares of For For Management
Common Stock
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Memorandum and Articles of For For Management
Association
4 Amend Memorandum and Articles of For For Management
Association
5 Approve Dual Foreign Name in Chinese For For Management
of the Company
--------------------------------------------------------------------------------
NIO INC.
Ticker: 9866 Security ID: 62914V106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hai Wu For For Management
2 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
NIPPON KAYAKU CO., LTD.
Ticker: 4272 Security ID: J54236112
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Wakumoto, Atsuhiro For For Management
3.2 Elect Director Shibuya, Tomo For For Management
3.3 Elect Director Ishida, Yoshitsugu For For Management
3.4 Elect Director Akezuma, Masatomi For For Management
3.5 Elect Director Ota, Yo For For Management
3.6 Elect Director Fujishima, Yasuyuki For For Management
3.7 Elect Director Fusamura, Seiichi For For Management
3.8 Elect Director Inoue, Yoshimi For For Management
3.9 Elect Director Kawamura, Shigeyuki For For Management
3.10 Elect Director Akamatsu, Ikuko For For Management
4 Appoint Statutory Auditor Wada, For For Management
Yoichiro
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Shindo, Kosei For For Management
3.2 Elect Director Hashimoto, Eiji For For Management
3.3 Elect Director Sato, Naoki For For Management
3.4 Elect Director Mori, Takahiro For For Management
3.5 Elect Director Hirose, Takashi For For Management
3.6 Elect Director Fukuda, Kazuhisa For For Management
3.7 Elect Director Imai, Tadashi For For Management
3.8 Elect Director Funakoshi, Hirofumi For For Management
3.9 Elect Director Tomita, Tetsuro For For Management
3.10 Elect Director Urano, Kuniko For For Management
--------------------------------------------------------------------------------
NIPPON YUSEN KK
Ticker: 9101 Security ID: J56515232
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 170
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors
3.1 Elect Director Nagasawa, Hitoshi For For Management
3.2 Elect Director Soga, Takaya For For Management
3.3 Elect Director Higurashi, Yutaka For For Management
3.4 Elect Director Kono, Akira For For Management
3.5 Elect Director Kuniya, Hiroko For For Management
3.6 Elect Director Tanabe, Eiichi For For Management
3.7 Elect Director Kanehara, Nobukatsu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Takahashi, Eiichi
4.2 Elect Director and Audit Committee For For Management
Member Kosugi, Keiko
4.3 Elect Director and Audit Committee For For Management
Member Nakaso, Hiroshi
4.4 Elect Director and Audit Committee For For Management
Member Kuwabara, Satoko
4.5 Elect Director and Audit Committee For For Management
Member Yamada, Tatsumi
5 Elect Alternate Director and Audit For Against Management
Committee Member Tanabe, Eiichi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
9 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO., LTD.
Ticker: 1820 Security ID: J56730120
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 81
2.1 Elect Director Takase, Nobutoshi For For Management
2.2 Elect Director Isshiki, Makoto For For Management
2.3 Elect Director Kono, Yuichi For For Management
2.4 Elect Director Sawai, Yoshiyuki For For Management
2.5 Elect Director Hamada, Kazutoyo For For Management
2.6 Elect Director Matsuzaka, Hidetaka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Noriko
3.2 Elect Director and Audit Committee For For Management
Member Ito, Yayoi
--------------------------------------------------------------------------------
NISSUI CORP.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Shingo For For Management
1.2 Elect Director Takahashi, Seiji For For Management
1.3 Elect Director Yamamoto, Shinya For For Management
1.4 Elect Director Umeda, Koji For For Management
1.5 Elect Director Yamashita, Shinya For For Management
1.6 Elect Director Asai, Masahide For For Management
1.7 Elect Director Nagai, Mikito For For Management
1.8 Elect Director Matsuo, Tokio For For Management
1.9 Elect Director Eguchi, Atsumi For For Management
2 Appoint Statutory Auditor Hamano, For For Management
Hiroyuki
--------------------------------------------------------------------------------
NITERRA CO., LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odo, Shinichi For For Management
1.2 Elect Director Kawai, Takeshi For For Management
1.3 Elect Director Matsui, Toru For For Management
1.4 Elect Director Mackenzie Donald For For Management
Clugston
1.5 Elect Director Doi, Miwako For For Management
1.6 Elect Director Takakura, Chiharu For For Management
1.7 Elect Director Mimura, Takayoshi For For Management
--------------------------------------------------------------------------------
NITORI HOLDINGS CO., LTD.
Ticker: 9843 Security ID: J58214131
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Sudo, Fumihiro For For Management
1.4 Elect Director Matsumoto, Fumiaki For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Abiko, Hiromi For For Management
1.7 Elect Director Okano, Takaaki For For Management
1.8 Elect Director Miyauchi, Yoshihiko For For Management
1.9 Elect Director Yoshizawa, Naoko For For Management
2 Elect Director and Audit Committee For For Management
Member Kanetaka, Masahito
--------------------------------------------------------------------------------
NITTO KOGYO CORP.
Ticker: 6651 Security ID: J58579103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2.1 Elect Director Kato, Tokio For For Management
2.2 Elect Director Kurono, Toru For For Management
2.3 Elect Director Ochiai, Moto For For Management
2.4 Elect Director Sato, Koichiro For For Management
2.5 Elect Director Tejima, Akitaka For For Management
2.6 Elect Director Minora, Hiroshi For For Management
2.7 Elect Director Takenaka, Koichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suehiro, Kazufumi
3.2 Elect Director and Audit Committee For For Management
Member Nakagawa, Miyuki
--------------------------------------------------------------------------------
NKT A/S
Ticker: NKT Security ID: K7037A107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Annual Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Discharge of Management and For For Management
Board
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 1,13 Million for
Chairman, DKK 750,000 for Deputy
Chairman and DKK 375,000 for Other
Directors; Approve Remuneration for
Committee Work
8.a Reelect Jens Due Olsen as Director For For Management
8.b Reelect Rene Svendsen-Tune as Director For For Management
8.c Reelect Nebahat Albayrak as Director For For Management
8.d Reelect Karla Marianne Lindahl as For For Management
Director
8.e Reelect Andreas Nauen as Director For For Management
8.f Elect Anne Vedel as New Director For For Management
9 Ratify PWC as Auditors For Abstain Management
10 Approve Creation of DKK 429.8 Million For For Management
Pool of Capital with Preemptive Rights
11 Other Business None None Management
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konomoto, Shingo For For Management
1.2 Elect Director Fukami, Yasuo For For Management
1.3 Elect Director Akatsuka, Yo For For Management
1.4 Elect Director Ebato, Ken For For Management
1.5 Elect Director Anzai, Hidenori For For Management
1.6 Elect Director Tateno, Shuji For For Management
1.7 Elect Director Sakata, Shinoi For For Management
1.8 Elect Director Ohashi, Tetsuji For For Management
1.9 Elect Director Kobori, Hideki For For Management
2 Appoint Statutory Auditor Inada, Yoichi For For Management
--------------------------------------------------------------------------------
NONGFU SPRING CO., LTD.
Ticker: 9633 Security ID: Y6367W106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhong Shanshan as Director For For Management
1.2 Elect Wu Limin as Director For For Management
1.3 Elect Xiang Xiansong as Director For For Management
1.4 Elect Han Linyou as Director For For Management
2.1 Elect Zhong Shu Zi as Director For For Management
2.2 Elect Xue Lian as Director For For Management
3.1 Elect Stanley Yi Chang as Director For For Management
3.2 Elect Yang, Lei Bob as Director For For Management
3.3 Elect Lu Yuan as Director For For Management
4.1 Elect Liu Min as Supervisor For For Management
4.2 Elect Liu Xiyue as Supervisor For For Management
5 Approve Remuneration Plan for For For Management
Directors and Supervisors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Approve Report of the Board For For Management
8 Approve Report of the Supervisory For For Management
Committee
9 Approve Consolidated Financial For For Management
Statements and Report of the Auditor
10 Approve Pan-China Certified Public For For Management
Accountants LLP as Domestic Auditor
and Ernst & Young as Overseas Auditor
and Authorize Board to Fix Their
Remuneration
11 Approve Final Dividend For For Management
12 Approve Application for Credit Lines For For Management
from Banks and Other Financial
Institutions and Relevant
Authorizations to the Board
13 Approve Provision of Guarantee in For For Management
Favour of Wholly-owned Subsidiaries
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
4 Approve Dividends of NOK 1.45 Per Share For Did Not Vote Management
--------------------------------------------------------------------------------
NORWEGIAN AIR SHUTTLE ASA
Ticker: NAS Security ID: R63179247
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
0 Open Meeting None None Management
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Discuss Company's Corporate Governance None None Management
Statement
4 Approve Remuneration Statement For Did Not Vote Management
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.a Reelect Svein Harald Oygard as For Did Not Vote Management
Director for a Period of Two Years;
7.b Reelect Lars Boilesen as Director for For Did Not Vote Management
a Period of Two Years
7.c Reelect Ingrid Elvira Leisner as For Did Not Vote Management
Director for a Period of One Year
7.d Elect Katherine Jane Sherry as New For Did Not Vote Management
Director
8.a Reelect Nils A. Foldal as Members of For Did Not Vote Management
Nominating Committee
8.b Reelect Jacob Iqbal as Members of For Did Not Vote Management
Nominating Committee
8.c Elect Jan Erik Klepsland as New Member For Did Not Vote Management
of Nominating Committee
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Approve Remuneration of Auditors For Did Not Vote Management
12 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
13 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
14 Approve Equity Plan Financing For Did Not Vote Management
15 Approve Issuance of Convertibles For Did Not Vote Management
without Preemptive Rights
16.a Amend Articles Re: Equity-Related For Did Not Vote Management
16.b Amend Articles Re: General Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
NOVA LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Eitan Oppenhaim as Director For For Management
1b Reelect Avi Cohen as Director For For Management
1c Reelect Raanan Cohen as Director For For Management
1d Reelect Sarit Sagiv as Director For For Management
1e Reelect Zehava Simon as Director For For Management
1f Elect Yaniv Garty as Director For For Management
2 Approve Employment Terms of Gabriel For For Management
Waisman as New President and CEO
3 Approve Additional Termination Terms For For Management
of Eitan Oppenhaim, President and CEO
4 Approve Amended Compensation Scheme of For For Management
Directors
5 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors
6 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.20 per Share
4 Approve CHF 63.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Amend Articles Re: Electronic For For Management
Participation; Virtual-Only
Shareholder Meetings
6.2 Amend Articles of Association For For Management
6.3 Amend Articles of Association For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.8 Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 90 Million
7.3 Approve Remuneration Report For For Management
8.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chair
8.2 Reelect Nancy Andrews as Director For For Management
8.3 Reelect Ton Buechner as Director For For Management
8.4 Reelect Patrice Bula as Director For For Management
8.5 Reelect Elizabeth Doherty as Director For For Management
8.6 Reelect Bridgette Heller as Director For For Management
8.7 Reelect Daniel Hochstrasser as Director For For Management
8.8 Reelect Frans van Houten as Director For For Management
8.9 Reelect Simon Moroney as Director For For Management
8.10 Reelect Ana de Pro Gonzalo as Director For For Management
8.11 Reelect Charles Sawyers as Director For For Management
8.12 Reelect William Winters as Director For For Management
8.13 Elect John Young as Director For For Management
9.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
9.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
9.3 Reappoint Simon Moroney as Member of For For Management
the Compensation Committee
9.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
10 Ratify KPMG AG as Auditors For For Management
11 Designate Peter Zahn as Independent For For Management
Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2022
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP.
Ticker: 3034 Security ID: Y64153102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 8.15 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors in For For Management
the Aggregate Amount of DKK 20.2
Million
5.2 Approve Remuneration of Directors in For For Management
the Amount of DKK 3.1 Million for the
Chairman, DKK 1.56 Million for the
Vice Chairman, and DKK 784,000 for
Other Directors; Approve Remuneration
for Committee Work
5.3 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
6.1 Reelect Helge Lund as Board Chairman For For Management
6.2 Reelect Henrik Poulsen as Vice Chairman For For Management
6.3a Reelect Laurence Debroux as Director For For Management
6.3b Reelect Andreas Fibig as Director For For Management
6.3c Reelect Sylvie Gregoire as Director For For Management
6.3d Reelect Kasim Kutay as Director For For Management
6.3e Reelect Christina Law as Director For For Management
6.3f Reelect Martin Mackay as Director For For Management
7 Ratify Deloitte as Auditor For For Management
8.1 Approve DKK 5 Million Reduction in For For Management
Share Capital via Share Cancellation
of B Shares
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Creation of DKK 45.1 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 45.1
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 45.1 Million
8.4 Product Pricing Proposal Against Against Shareholder
9 Other Business None None Management
--------------------------------------------------------------------------------
NRW HOLDINGS LIMITED
Ticker: NWH Security ID: Q6951V109
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Arnett as Director For Against Management
2 Elect Fiona Murdoch as Director For Against Management
3 Approve Remuneration Report None For Management
4 Approve Grant of FY23 Performance For For Management
Rights to Julian Pemberton
--------------------------------------------------------------------------------
NS UNITED KAIUN KAISHA, LTD.
Ticker: 9110 Security ID: J5932X109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 195
2.1 Elect Director Yamanaka, Kazuma For For Management
2.2 Elect Director Miyamoto, Noriko For For Management
2.3 Elect Director Miyai, Naruhiko For For Management
2.4 Elect Director Fujita, Toru For For Management
2.5 Elect Director Kitazato, Shinichi For For Management
2.6 Elect Director Tanimizu, Kazuo For For Management
2.7 Elect Director Onishi, Setsu For For Management
2.8 Elect Director Inoue, Ryuko For For Management
2.9 Elect Director Yoshida, Masako For For Management
3.1 Appoint Statutory Auditor Ando, For Against Management
Masanori
3.2 Appoint Statutory Auditor Kobayashi, For Against Management
Jiro
--------------------------------------------------------------------------------
NSD CO., LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Imajo, Yoshikazu For For Management
1.2 Elect Director Maekawa, Hideshi For For Management
1.3 Elect Director Yamoto, Osamu For For Management
1.4 Elect Director Kikawada, Hidetaka For For Management
1.5 Elect Director Kawamata, Atsuhiro For For Management
1.6 Elect Director Jinnochi, Kumiko For For Management
1.7 Elect Director Takeuchi, Toru For For Management
2 Appoint Statutory Auditor Nishiura, For For Management
Chieko
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Homma, Yo For For Management
4.2 Elect Director Sasaki, Yutaka For For Management
4.3 Elect Director Nishihata, Kazuhiro For For Management
4.4 Elect Director Nakayama, Kazuhiko For For Management
4.5 Elect Director Hirano, Eiji For For Management
4.6 Elect Director Fujii, Mariko For For Management
4.7 Elect Director Patrizio Mapelli For For Management
4.8 Elect Director Ike, Fumihiko For For Management
4.9 Elect Director Ishiguro, Shigenao For For Management
5 Elect Director and Audit Committee For For Management
Member Tainaka, Nobuyuki
--------------------------------------------------------------------------------
NUFARM LIMITED
Ticker: NUF Security ID: Q7007B105
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Alexandra Gartmann as Director For For Management
3b Elect John Gillam as Director For For Management
3c Elect Marie McDonald as Director For For Management
3d Elect Gordon Davis as Director For For Management
3e Elect Peter Margin as Director For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions
5 Approve Nufarm Limited Equity For For Management
Incentive Plan
6 Approve Issuance of Rights to Greg Hunt For Against Management
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Michael J. Hennigan For For Management
1.5 Elect Director Miranda C. Hubbs For For Management
1.6 Elect Director Raj S. Kushwaha For For Management
1.7 Elect Director Alice D. Laberge For For Management
1.8 Elect Director Consuelo E. Madere For For Management
1.9 Elect Director Keith G. Martell For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Ken A. Seitz For For Management
1.12 Elect Director Nelson L. C. Silva For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NYFOSA AB
Ticker: NYF Security ID: W6S88K102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board Report None None Management
8 Receive CEO's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10.a Accept Financial Statements and For For Management
Statutory Reports
10.b Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
10.c1 Approve Discharge of Johan Ericsson For For Management
10.c2 Approve Discharge of Marie Bucht For For Management
Toresater
10.c3 Approve Discharge of Lisa Dominguez For For Management
Flodin
10.c4 Approve Discharge of Jens Engwall For For Management
10.c5 Approve Discharge of Patrick Gylling For For Management
10.c6 Approve Discharge of Per Lindblad For For Management
10.c7 Approve Discharge of Claes Magnus For For Management
Akesson
10.c8 Approve Discharge of Mats Andersson For For Management
10.c9 Approve Discharge of Jenny Warme For For Management
10c10 Approve Discharge of CEO Stina Lindh For For Management
Hok
11 Approve Remuneration Report For Against Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 515,000 for Chair
and SEK 210,000 for Other Directors;
Approve Remuneration for Committee Work
15 Approve Remuneration of Auditors For For Management
16.1a Reelect Jens Engwall as Director For For Management
16.1b Reelect Johan Ericsson as Director For For Management
16.1c Reelect Patrick Gylling as Director For For Management
16.1d Reelect Lisa Dominguez Flodin as For For Management
Director
16.1e Reelect Per Lindblad as Director For For Management
16.1f Reelect Marie Bucht Toresater as New For For Management
Director
16.1g Reelect Claes Magnus Akesson as New For For Management
Director
16.1h Elect David Mindus as Director For For Management
16.2 Reelect Johan Ericsson as Board Chair For For Management
17 Ratify KPMG as Auditors For For Management
18 Approve Warrant Plan for Key Employees For For Management
(LTIP 2023)
19.a Approve Issuance of Class A Shares For For Management
without Preemptive Rights
19.b Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights
19.c Approve Issuance of Class D Shares For For Management
without Preemptive Rights
19.d Approve Dividends of up to SEK 8.00 For For Management
Per Class D Shares
20 Authorize Share Repurchase Program For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
OC OERLIKON CORP. AG
Ticker: OERL Security ID: H59187106
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles Re: Shares and Share For For Management
Register
1.2 Amend Articles of Association (Incl. For Against Management
Approval of Virtual-Only Shareholder
Meetings)
1.3 Amend Articles Re: Board Size; Powers For For Management
of the Board of Directors; Delegation
of Management
1.4 Amend Articles Re: Compensation; For For Management
Agreements with Members of the Board
of Directors and Executive Committee;
External Mandates of the Board of
Directors and Executive Committee
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.35 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Michael Suess as Director and For Against Management
Board Chair
5.1.2 Reelect Paul Adams as Director For For Management
5.1.3 Reelect Juerg Fedier as Director For For Management
5.1.4 Reelect Irina Matveeva as Director For For Management
5.1.5 Reelect Alexey Moskov as Director For For Management
5.1.6 Reelect Gerhard Pegam as Director For For Management
5.1.7 Reelect Zhenguo Yao as Director For For Management
5.2 Elect Inka Koljonen as Director For For Management
6.1.1 Reappoint Paul Adams as Member of the For For Management
Human Resources Committee
6.1.2 Reappoint Alexey Moskov as Member of For For Management
the Human Resources Committee
6.1.3 Reappoint Gerhard Pegam as Member of For Against Management
the Human Resources Committee
6.1.4 Reappoint Zhenguo Yao as Member of the For For Management
Human Resources Committee
6.2 Appoint Inka Koljonen as Member of the For For Management
Human Resources Committee
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
9 Approve Remuneration Report For Against Management
10 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.5 Million
11 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million
12 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.3 Million
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Retained For Did Not Vote Management
Earnings of Fiscal 2021
2 Approve Interim Dividends for Nine For Did Not Vote Management
Months of Fiscal 2022
3 Approve Remuneration of Directors For Did Not Vote Management
4 Amend Charter None None Management
5 Amend Regulations on General Meetings For Did Not Vote Management
6 Amend Regulations on Board of Directors For Did Not Vote Management
7 Cancel Regulations on Management None None Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 438 per
Share
2.1 Elect Viktor Blazheev as Director None Did Not Vote Management
2.2 Elect Nataliia Zvereva as Director None Did Not Vote Management
2.3 Elect Aleksandr Matytsyn as Director None Did Not Vote Management
2.4 Elect Sergei Mikhailov as Director None Did Not Vote Management
2.5 Elect Vladimir Nekrasov as Director None Did Not Vote Management
2.6 Elect Boris Porfirev as Director None Did Not Vote Management
2.7 Elect Anatolii Tashkinov as Director None Did Not Vote Management
2.8 Elect Liubov Khoba as Director None Did Not Vote Management
2.9 Elect Sergei Shatalov as Director None Did Not Vote Management
3.1 Approve Remuneration of Directors For Did Not Vote Management
3.2 Approve Terms of Remuneration of Newly For Did Not Vote Management
Elected Directors
4 Ratify Auditor For Did Not Vote Management
5 Amend Charter For Did Not Vote Management
6 Amend Regulations on General Meetings For Did Not Vote Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: JUN 14, 2023 Meeting Type: Special
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with None None Management
Ingosstrakh Re: Liability Insurance
for Directors and Executives
2 Approve Related-Party Transaction with None None Management
Gardia Re: Liability Insurance for
Directors and Executives
--------------------------------------------------------------------------------
OKUMA CORP.
Ticker: 6103 Security ID: J60966116
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Ieki, Atsushi For For Management
2.2 Elect Director Ryoki, Masato For For Management
2.3 Elect Director Horie, Chikashi For For Management
2.4 Elect Director Yamamoto, Takeshi For For Management
2.5 Elect Director Senda, Harumitsu For For Management
2.6 Elect Director Komura, Kinya For For Management
2.7 Elect Director Asahi, Yasuhiro For For Management
2.8 Elect Director Moriwaki, Toshimichi For For Management
2.9 Elect Director Takenaka, Hiroki For For Management
2.10 Elect Director Inoue, Shoji For For Management
2.11 Elect Director Asai, Noriko For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2.1 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
2.2 Approve Special Dividends of EUR 2.25 For For Management
per Share
3.1 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3.2 Revoke June 3, 2022, AGM Resolution For Against Management
Not to Grant Discharge of Management
Board Member Rainer Seele for Fiscal
Year 2021; Approve Discharge of
Management Board Member Rainer Seele
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
7 Approve Remuneration Report For For Management
8.1 Approve Long Term Incentive Plan for For For Management
Key Employees
8.2 Approve Equity Deferral Plan For For Management
9 Elect Lutz Feldmann Supervisory Board For For Management
Member
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
OPEN DOOR, INC.
Ticker: 3926 Security ID: J3072J105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sekine, Daisuke For Against Management
1.2 Elect Director Suzuki, Hideaki For For Management
1.3 Elect Director Nakano, Masaharu For For Management
1.4 Elect Director Shimizu, Junko For For Management
1.5 Elect Director Iue, Toshiaki For For Management
1.6 Elect Director Takada, Tsuyoshi For For Management
2.1 Appoint Statutory Auditor Hayashi, For For Management
Fusao
2.2 Appoint Statutory Auditor Matsuda, For Against Management
Michiharu
2.3 Appoint Statutory Auditor Miyamoto, For Against Management
Kohei
3.1 Appoint Alternate Statutory Auditor For For Management
Kobori, Satoshi
3.2 Appoint Alternate Statutory Auditor For Against Management
Motohashi, Yoshiro
--------------------------------------------------------------------------------
OPTORUN CO., LTD.
Ticker: 6235 Security ID: J61658100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 50
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Hayashi, Ihei For For Management
3.2 Elect Director Bin Fan For For Management
3.3 Elect Director Yamada, Mitsuo For For Management
3.4 Elect Director Min Rin For For Management
3.5 Elect Director Yamazaki, Naoko For For Management
3.6 Elect Director Takiguchi, Tadashi For For Management
3.7 Elect Director Shimaoka, Mikiko For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ORACLE CORP JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Misawa, Toshimitsu For For Management
2.2 Elect Director Krishna Sivaraman For For Management
2.3 Elect Director Garrett Ilg For For Management
2.4 Elect Director Vincent S. Grelli For For Management
2.5 Elect Director Kimberly Woolley For For Management
2.6 Elect Director Fujimori, Yoshiaki For For Management
2.7 Elect Director John L. Hall For Against Management
2.8 Elect Director Natsuno, Takeshi For For Management
2.9 Elect Director Kuroda, Yukiko For For Management
--------------------------------------------------------------------------------
ORIENT CORP.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Kono, Masaaki For For Management
2.2 Elect Director Iimori, Tetsuo For For Management
2.3 Elect Director Yokoyama, Yoshinori For For Management
2.4 Elect Director Watanabe, Ichiro For For Management
2.5 Elect Director Mizuno, Tetsuro For For Management
2.6 Elect Director Higuchi, Chiharu For For Management
2.7 Elect Director Nishino, Kazumi For For Management
2.8 Elect Director Honjo, Shigeaki For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Honjo, Shigeaki
--------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LIMITED
Ticker: 316 Security ID: G67749153
Meeting Date: NOV 24, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bunker Service Transactions For For Management
and Annual Caps for Three Years Ending
31st December 2025
2 Approve Non-exempt Equipment For For Management
Procurement Service Transactions and
Annual Caps for Three Years Ending
31st December 2025
3 Approve Deposit Service Transactions For For Management
and Annual Caps for Three Years Ending
31st December 2025
4 Approve Shipbuilding Transaction For For Management
Regarding Construction of Seven Vessels
5 Approve Proposed Amendments and Adopt For For Management
New By-Laws
--------------------------------------------------------------------------------
ORIENTAL LAND CO., LTD.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Kagami, Toshio For For Management
3.2 Elect Director Yoshida, Kenji For For Management
3.3 Elect Director Takano, Yumiko For For Management
3.4 Elect Director Katayama, Yuichi For For Management
3.5 Elect Director Takahashi, Wataru For For Management
3.6 Elect Director Kaneki, Yuichi For For Management
3.7 Elect Director Kambara, Rika For For Management
3.8 Elect Director Hanada, Tsutomu For For Management
3.9 Elect Director Mogi, Yuzaburo For For Management
3.10 Elect Director Tajiri, Kunio For For Management
3.11 Elect Director Kikuchi, Misao For For Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Makoto For For Management
1.2 Elect Director Irie, Shuji For For Management
1.3 Elect Director Matsuzaki, Satoru For For Management
1.4 Elect Director Stan Koyanagi For For Management
1.5 Elect Director Mikami, Yasuaki For For Management
1.6 Elect Director Michael Cusumano For For Management
1.7 Elect Director Akiyama, Sakie For For Management
1.8 Elect Director Watanabe, Hiroshi For For Management
1.9 Elect Director Sekine, Aiko For For Management
1.10 Elect Director Hodo, Chikatomo For For Management
1.11 Elect Director Yanagawa, Noriyuki For For Management
2 Remove Incumbent Director Irie, Shuji Against Against Shareholder
--------------------------------------------------------------------------------
OSB GROUP PLC
Ticker: OSB Security ID: GB00BLDRH360
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Kal Atwal as Director For For Management
4b Re-elect Noel Harwerth as Director For For Management
4c Re-elect Sarah Hedger as Director For For Management
4d Re-elect Rajan Kapoor as Director For For Management
4e Re-elect Simon Walker as Director For For Management
4f Re-elect David Weymouth as Director For For Management
4g Re-elect Andrew Golding as Director For For Management
4h Re-elect April Talintyre as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income and Dividends of HUF 300 per
Share
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Ratify Ernst & Young Ltd. as Auditor For For Management
and Authorize Board to Fix Its
Remuneration
5 Approve Remuneration Policy For Against Management
6 Elect Antal Gyorgy Kovacs as For For Management
Management Board Member
7.1 Elect Antal Tibor Tolnay as For Against Management
Supervisory Board Member
7.2 Elect Jozsef Gabor Horvath as For For Management
Supervisory Board Member
7.3 Elect Tamas Gudra as Supervisory Board For For Management
Member
7.4 Elect Olivier Pequeux as Supervisory For For Management
Board Member
7.5 Elect Klara Bella as Supervisory Board For For Management
Member
7.6 Elect Andras Michnai as Supervisory For For Management
Board Member
8.1 Elect Antal Tibor Tolnay as Audit For For Management
Committee Member
8.2 Elect Jozsef Gabor Horvath as Audit For Against Management
Committee Member
8.3 Elect Tamas Gudra as Audit Committee For For Management
Member
8.4 Elect Olivier Pequeux as Audit For For Management
Committee Member
9 Approve Terms of Remuneration of For For Management
Supervisory Board and Audit Committee
Members
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161273
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 Per Share and
Additional Dividends of EUR 0.10 Per
Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 174,000 for
Chairman, EUR 93,500 for Vice Chairman
and EUR 72,500 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Heinz Jorg Fuhrmann, Kati ter For For Management
Horst (Vice-Chair), Kari Jordan
(Chair), Paivi Luostarinen, Petter
Soderstrom, Pierre Vareille and Julia
Woodhouse as Directors; Elect Jyrki
Maki-Kala as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to New 45 For For Management
Million Shares without Preemptive
Rights
18 Approve Charitable Donations of up to For For Management
EUR 500,000
19 Close Meeting None None Management
--------------------------------------------------------------------------------
OVS SPA
Ticker: OVS Security ID: T7S3C5103
Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate 1 Submitted by Tamburi None Against Shareholder
Investment Partners SpA, String Srl,
and Concerto Srl
4.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.4 Elect Franco Moscetti as Board Chair None For Shareholder
4.5.1 Approve Remuneration of Directors For For Management
4.5.2 Approve Remuneration of Directors None Against Shareholder
5.1.1 Slate 1 Submitted by Tamburi None For Shareholder
Investment Partners SpA, String Srl,
and Concerto Srl
5.1.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration None For Shareholder
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1.1 Amend Company Bylaws Re: Article 15 For For Management
and 24
1.2 Amend Company Bylaws Re: Article 15 Against Against Shareholder
and 24
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Irene Waage Basili as Director For For Management
3b Elect John Mackay McCulloch Williamson For For Management
as Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Adopt New Share Award Scheme For Against Management
8 Approve Grant of New Shares Mandate to For Against Management
the Directors to Issue Shares
9 Adopt Second Amended and Restated For For Management
By-Laws
--------------------------------------------------------------------------------
PAGE INDUSTRIES LIMITED
Ticker: 532827 Security ID: Y6592S102
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shamir Genomal as Director For Against Management
3 Reelect Ramesh Genomal as Director For For Management
4 Elect Arif Vazirally as Director For For Management
5 Reelect Varun Berry as Director For For Management
6 Approve Payment of Remuneration to For For Management
Directors
--------------------------------------------------------------------------------
PAGE INDUSTRIES LIMITED
Ticker: 532827 Security ID: Y6592S102
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jignesh Jaswant Bhate as Director For For Management
--------------------------------------------------------------------------------
PAGEGROUP PLC
Ticker: PAGE Security ID: GB0030232317
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Nicholas Kirk as Director For For Management
6 Elect Babak Fouladi as Director For For Management
7 Re-elect Karen Geary as Director For For Management
8 Re-elect Michelle Healy as Director For For Management
9 Re-elect Sylvia Metayer as Director For For Management
10 Re-elect Angela Seymour-Jackson as For For Management
Director
11 Re-elect Kelvin Stagg as Director For For Management
12 Re-elect Ben Stevens as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORP.
Ticker: 7532 Security ID: J6352W100
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshida, Naoki For For Management
3.2 Elect Director Matsumoto, Kazuhiro For For Management
3.3 Elect Director Sekiguchi, Kenji For For Management
3.4 Elect Director Moriya, Hideki For For Management
3.5 Elect Director Ishii, Yuji For For Management
3.6 Elect Director Shimizu, Keita For For Management
3.7 Elect Director Ninomiya, Hitomi For For Management
3.8 Elect Director Kubo, Isao For For Management
3.9 Elect Director Yasuda, Takao For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshimura, Yasunori
4.2 Elect Director and Audit Committee For For Management
Member Kamo, Masaharu
--------------------------------------------------------------------------------
PANDOX AB
Ticker: PNDX.B Security ID: W70174102
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Prepare and Approve List of None None Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 2.5 per Share
8.c.1 Approve Discharge of Ann-Sofi For For Management
Danielsson
8.c.2 Approve Discharge of Bengt Kjell For For Management
8.c.3 Approve Discharge of Christian Ringnes For For Management
8.c.4 Approve Discharge of Jakob Iqbal For For Management
8.c.5 Approve Discharge of Jeanette Dyhre For For Management
Kvisvik
8.c.6 Approve Discharge of Jon Rasmus Aurdal For For Management
8.c.7 Approve Discharge of CEO Liia Nou For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members of Board (0); Determine
Number of Auditors (1)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 865,000 for
Chairman, SEK 660,000 for Deputy
Chairman, and SEK 455,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
11.1 Reelect Ann-Sofi Danielsson as Director For For Management
11.2 Reelect Bengt Kjell as Director For For Management
11.3 Reelect Christian Ringnes as Director For For Management
11.4 Reelect Jakob Iqbal as Director For For Management
11.5 Reelect Jeanette Dyhre Kvisvik as For For Management
Director
11.6 Reelect Jon Rasmus Aurdal as Director For For Management
11.7 Elect Ulrika Danielsson as New Director For For Management
11.8 Reelect Christian Ringnes as Board For Against Management
Chair
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For Against Management
15 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
PARAGON BANKING GROUP PLC
Ticker: PAG Security ID: G6376N154
Meeting Date: MAR 01, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Robert East as Director For For Management
6 Elect Tanvi Davda as Director For For Management
7 Re-elect Nigel Terrington as Director For For Management
8 Re-elect Richard Woodman as Director For For Management
9 Re-elect Peter Hill as Director For For Management
10 Re-elect Alison Morris as Director For For Management
11 Re-elect Barbara Ridpath as Director For For Management
12 Re-elect Hugo Tudor as Director For For Management
13 Re-elect Graeme Yorston as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Performance Share Plan For For Management
18 Approve Deferred Share Bonus Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Securities
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Securities
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Cancellation of the Capital For For Management
Redemption Reserve
--------------------------------------------------------------------------------
PARAGON BANKING GROUP PLC
Ticker: PAG Security ID: G6376N154
Meeting Date: MAR 01, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Robert East as Director For For Management
6 Elect Tanvi Davda as Director For For Management
7 Re-elect Nigel Terrington as Director For For Management
8 Re-elect Richard Woodman as Director For For Management
9 Re-elect Peter Hill as Director For For Management
10 Re-elect Alison Morris as Director For For Management
11 Re-elect Barbara Ridpath as Director For For Management
12 Re-elect Hugo Tudor as Director For For Management
13 Re-elect Graeme Yorston as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Performance Share Plan For For Management
18 Approve Deferred Share Bonus Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Securities
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Securities
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Cancellation of the Capital For For Management
Redemption Reserve
--------------------------------------------------------------------------------
PARK24 CO., LTD.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nishikawa, Koichi For For Management
2.2 Elect Director Sasaki, Kenichi For For Management
2.3 Elect Director Kawakami, Norifumi For For Management
2.4 Elect Director Kawasaki, Keisuke For For Management
2.5 Elect Director Yamanaka, Shingo For For Management
2.6 Elect Director Oura, Yoshimitsu For For Management
3 Elect Director and Audit Committee For Against Management
Member Nagasaka, Takashi
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 37.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Corporate Purpose For For Management
4.2 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
4.3 Amend Articles of Association For For Management
4.4 Amend Articles Re: Restriction on For For Management
Share Transferability
5 Approve Remuneration Report For For Management
6.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.5
Million
6.2 Approve Variable Long-Term For For Management
Remuneration of Executive Directors in
the Amount of CHF 6.8 Million
6.3 Approve Technical Non-Financial For For Management
Remuneration of Directors in the
Amount of CHF 13.3 Million
6.4 Approve Remuneration Budget of For For Management
Executive Committee in the Amount of
CHF 13 Million
6.5 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 23.9 Million
6.6 Approve Technical Non-Financial For For Management
Remuneration of Executive Committee in
the Amount of CHF 90,000
7.1.1 Reelect Steffen Meister as Director For For Management
and Board Chair
7.1.2 Reelect Marcel Erni as Director For For Management
7.1.3 Reelect Alfred Gantner as Director For For Management
7.1.4 Reelect Anne Lester as Director For For Management
7.1.5 Elect Gaelle Olivier as Director For For Management
7.1.6 Reelect Martin Strobel as Director For For Management
7.1.7 Reelect Urs Wietlisbach as Director For For Management
7.1.8 Reelect Flora Zhao as Director For For Management
7.2.1 Reappoint Flora Zhao as Member of the For For Management
Nomination and Compensation Committee
7.2.2 Reappoint Anne Lester as Member of the For For Management
Nomination and Compensation Committee
7.2.3 Reappoint Martin Strobel as Member of For For Management
the Nomination and Compensation
Committee
7.3 Designate Hotz & Goldmann as For For Management
Independent Proxy
7.4 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director J. Scott Burrows For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Ana Dutra For For Management
1.5 Elect Director Robert G. Gwin For For Management
1.6 Elect Director Maureen E. Howe For For Management
1.7 Elect Director Gordon J. Kerr For For Management
1.8 Elect Director David M.B. LeGresley For For Management
1.9 Elect Director Andy J. Mah For For Management
1.10 Elect Director Leslie A. O'Donoghue For For Management
1.11 Elect Director Bruce D. Rubin For For Management
1.12 Elect Director Henry W. Sykes For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T239
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Gill Rider as Director For For Management
5 Re-elect Susan Davy as Director For For Management
6 Re-elect Paul Boote as Director For For Management
7 Re-elect Neil Cooper as Director For For Management
8 Re-elect Iain Evans as Director For For Management
9 Re-elect Claire Ighodaro as Director For For Management
10 Re-elect Jon Butterworth as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Approve Climate-Related Financial For For Management
Disclosures
20 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO., LTD.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Shimizu, Takuzo For For Management
2.2 Elect Director Ueda, Kazuya For For Management
2.3 Elect Director Noguchi, Tetsushi For For Management
2.4 Elect Director Watanabe, Hiroshi For For Management
2.5 Elect Director Yamashita, Tomoyuki For For Management
2.6 Elect Director Hidaka, Osamu For For Management
2.7 Elect Director Kawashima, Yasuhiro For For Management
2.8 Elect Director Takahashi, Hidenori For For Management
2.9 Elect Director Nakano, Hokuto For For Management
2.10 Elect Director Sekiguchi, Mina For For Management
--------------------------------------------------------------------------------
PERFECT WORLD CO., LTD.
Ticker: 002624 Security ID: Y988BN106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7.1 Approve Related Party Transactions For For Management
with Chi Yufeng
7.2 Approve Related Party Transactions For For Management
with Zulong Entertainment Co., Ltd.
and Its Subsidiaries
8 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
PERSISTENT SYSTEMS LIMITED
Ticker: 533179 Security ID: Y68031106
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Approve For For Management
Final Dividend
4 Approve that the Vacancy on the Board For For Management
Not be Filled from the Retirement of
Thomas Kendra
5 Elect Avani Davda as Director For For Management
6 Elect Arvind Goel as Director For For Management
7 Elect Ambuj Goyal as Director For For Management
8 Elect Dan'l Lewin as Director For For Management
9 Elect Sandeep Kalra as Director and For Against Management
Approve Appointment and Remuneration
of Sandeep Kalra as Executive Director
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
3 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gileno Gurjao Barreto as Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Caio Mario Paes de Andrade as
Director
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edison Antonio Costa Britto
Garcia as Independent Director
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ieda Aparecida de Moura Cagni as
Independent Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Andrade Weber as
Independent Director
4.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
4.7 Percentage of Votes to Be Assigned - None For Shareholder
Elect Jose Joao Abdalla Filho as
Independent Director Appointed by
Minority Shareholder
4.8 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director Appointed by
Minority Shareholder
5 Elect Gileno Gurjao Barreto as Board For Against Management
Chairman
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joao Vicente Silva Machado as None For Shareholder
Fiscal Council Member and Lucia Maria
Guimaraes Cavalcanti as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pietro Adamo Sampaio Mendes as
Independent Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jean Paul Terra Prates as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Efrain Pereira da Cruz as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vitor Eduardo de Almeida Saback
as Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eugenio Tiago Chagas Cordeiro e
Teixeira as Independent Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Moretti as Independent
Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Machado Rezende as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Suzana Kahn Ribeiro as
Independent Director
6.9 Percentage of Votes to Be Assigned - None For Shareholder
Elect Jose Joao Abdalla Filho as
Independent Director
6.10 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director
7 Elect Pietro Adamo Sampaio Mendes as For Against Management
Board Chairman
8 Fix Number of Fiscal Council Members For For Management
at Five
9 Elect Fiscal Council Members For Abstain Management
10 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
11 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Aloisio
Macario Ferreira de Souza as Alternate
Appointed by Minority Shareholder
12 Approve Remuneration of Company's For Against Management
Management, Fiscal Council, and
Statutory Advisory Committees
13 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: 5183 Security ID: Y6811G103
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: 5183 Security ID: Y6811G103
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Toh Ah Wah as Director For For Management
2 Elect Yeoh Siew Ming as Director For For Management
3 Elect Sunita Mei-Lin Rajakumar as For For Management
Director
4 Elect Farehana Hanapiah as Director For For Management
5 Approve Directors' Fees and Allowances For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BERHAD
Ticker: 5681 Security ID: Y6885A107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sazali Hamzah as Director For For Management
2 Elect Mohd Yuzaidi Mohd Yusoff as For For Management
Director
3 Elect Alizakri Raja Muhammad Alias as For For Management
Director
4 Elect Shafie Shamsuddin as Director For For Management
5 Elect Alvin Michael Hew Thai Kheam as For For Management
Director
6 Approve Directors' Fees and Allowances For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PHARMA MAR SA
Ticker: PHM Security ID: E8075H159
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
3.1 Ratify Appointment of and Elect For Against Management
Fernando Martin-Delgado Santos as
Director
3.2 Elect Soledad Cuenca Miranda as For For Management
Director
3.3 Reelect Montserrat Andrade Detrell as For Against Management
Director
3.4 Reelect Blanca Hernandez Rodriguez as For For Management
Director
3.5 Reelect Carlos Solchaga Catalan as For Against Management
Director
4 Amend Article 3 Re: Corporate Purpose For For Management
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
6 Approve Bonus Matching Plan For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
PHARMARESEARCH CO., LTD.
Ticker: 214450 Security ID: Y6S297101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Gi-seok as Inside Director For Against Management
3.2 Elect Kim Shin-gyu as Inside Director For Against Management
3.3 Elect Jeong Yoo-jin as Inside Director For For Management
3.4 Elect Seo Dong-cheol as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PHC HOLDINGS CORP.
Ticker: 6523 Security ID: J6S671104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Miyazaki, Shoji For For Management
3.2 Elect Director Sato, Koichiro For For Management
3.3 Elect Director Hirano, Hirofumi For For Management
3.4 Elect Director Yatagawa, Eiji For For Management
3.5 Elect Director Sakaguchi, Sen For For Management
3.6 Elect Director Deguchi, Kyoko For For Management
3.7 Elect Director Ivan Tornos For For Management
3.8 Elect Director David Sneider For For Management
--------------------------------------------------------------------------------
PHILIP MORRIS CR AS
Ticker: TABAK Security ID: X6547B106
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PHILIP MORRIS CR AS
Ticker: TABAK Security ID: X6547B106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Elect Meeting Chairman and Other For For Management
Meeting Officials
2.2 Approve Meeting Procedures For For Management
3 Receive Management Board Reports None None Management
4 Receive Supervisory Board Report None None Management
5 Approve Management Board Report, For For Management
Financial Statements, Consolidated
Financial Statement and Proposal for
Allocation of Income, Including
Dividends of CZK 1,310 per Share
6 Approve Remuneration Report For Against Management
7.1 Elect Petr Sebek, Manuel Joao Almeida For For Management
Do Vale Goncalves Marques and Cemal
Berk Temuroglu as Management Board
Members
7.2 Approve Contracts on Performance of For For Management
Functions with Management Board Members
7.3 Elect Stefan Bauer and Seamus Minihan For Against Management
as Supervisory Board Members
7.4 Approve Contracts on Performance of For Against Management
Functions with Supervisory Board
Members
8 Reelect Stefan Bauer as Member of For Against Management
Audit Committee
9 Ratify Mazars Audit s.r.o. as Auditor For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD.
Ticker: PHOE Security ID: M7918D145
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Benjamin Gabbay as Director For For Management
4 Reelect Itshak Shukri Cohen as Director For For Management
5 Reelect Roger Abrabenel as Director For For Management
6 Reelect Eliezer (Eli) Younes as For For Management
Director
7 Reelect Ben Carlton Langworthy as For For Management
Director
8 Reelect Ehud Shapiro as Director For For Management
--------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD.
Ticker: PHOE Security ID: M7918D145
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Amend Articles of Association For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD.
Ticker: PHOE Security ID: M7918D145
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Rachel Lavine as External For For Management
Director
2 Issue Indemnification and Exemption For For Management
Agreements and Inclusion in D&O
Liability Insurance Policy to Rachel
Lavine, External Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A B Parekh as Director For Against Management
4 Reelect N K Parekh as Director For Against Management
5 Elect Meher Pudumjee as Director For For Management
6 Elect Sudhanshu Vats as Director For Against Management
7 Approve Appointment and Remuneration For Against Management
of Sudhanshu Vats as Whole Time
Director Designated as The Deputy
Managing Director
8 Approve Increase in Number of For Against Management
Directors to a Maximum of 18 Directors
and Amend Articles of Association to
Reflect Increase in Board Size
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Varghese as Director and For Against Management
Approve Appointment and Remuneration
of Joseph Varghese as Whole Time
Director Designated as Director -
Operations
2 Elect Sandeep Batra as Director and For Against Management
Approve Appointment and Remuneration
of Sandeep Batra as Whole Time
Director Designated as Executive
Director - Finance
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: JUN 23, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Piyush Pandey as Director For Against Management
--------------------------------------------------------------------------------
PILBARA MINERALS LIMITED
Ticker: PLS Security ID: Q7539C100
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Anthony Kiernan as Director For For Management
3 Elect Nicholas Cernotta as Director For For Management
4 Ratify Past Issuance of Convertible For For Management
Bonds to POS-LT Pty Ltd
5 Approve Issuance of Employee For For Management
Performance Rights to Dale Henderson
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
PINDUODUO INC.
Ticker: PDD Security ID: 722304102
Meeting Date: JUL 31, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lei Chen For For Management
2 Elect Director Anthony Kam Ping Leung For For Management
3 Elect Director Haifeng Lin For For Management
4 Elect Director Qi Lu For For Management
5 Elect Director Nanpeng Shen For Against Management
6 Elect Director George Yong-Boon Yeo For For Management
--------------------------------------------------------------------------------
PINDUODUO INC.
Ticker: PDD Security ID: 722304102
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lei Chen For For Management
2 Elect Director Anthony Kam Ping Leung For For Management
3 Elect Director Haifeng Lin For For Management
4 Elect Director Qi Lu For For Management
5 Elect Director George Yong-Boon Yeo For Against Management
6 Change Company Name to PDD Holdings For For Management
Inc.
7 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan and For For Management
Proposed Declaration and Distribution
of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Wang Guangqian as Director For For Management
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: IM00B7S9G985
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint BDO LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Brian Mattingley as Director For For Management
6 Re-elect Ian Penrose as Director For Against Management
7 Re-elect Anna Massion as Director For For Management
8 Re-elect John Krumins as Director For For Management
9 Re-elect Linda Marston-Weston as For For Management
Director
10 Elect Samy Reeb as Director For For Management
11 Elect Chris McGinnis as Director For For Management
12 Re-elect Mor Weizer as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PLUS500 LTD.
Ticker: PLUS Security ID: M7S2CK109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Zruia as Director For For Management
2 Re-elect Elad Even-Chen as Director For For Management
3 Re-elect Steve Baldwin as Director For For Management
4 Re-elect Sigalia Heifetz as Director For For Management
5 Re-elect Varda Liberman as Director For For Management
6 Re-elect Jacob Frenkel as Director For For Management
7 Reappoint Kesselman & Kesselman as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Approve Fees Payable to Anne Grim For For Management
13 Approve Fees Payable to Tami Gottlieb For For Management
14 Approve Fees Payable to Steve Baldwin For For Management
15 Approve Fees Payable to Sigalia Heifetz For For Management
16 Approve Fees Payable to Varda Liberman For For Management
17 Approve Fees Payable to Jacob Frenkel For For Management
18 Approve Additional Allotment of Shares For For Management
to Jacob Frenkel
19 Approve Remuneration Policy For For Management
20 Approve Remuneration Terms of David For For Management
Zruia
21 Approve Remuneration Terms of Elad For For Management
Even-Chen
22 Approve Remuneration Report For Against Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUL 21, 2022 Meeting Type: Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Acquisition of Grupa LOTOS SA For For Management
7 Approve Sale of Organized Part of For For Management
Enterprise
8 Approve Consolidated Text of Statute For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Merger with PGNiG SA For For Management
7 Approve Consolidated Text of Statute For Against Management
8 Approve Creation of Mining Plant For For Management
Liquidation Fund
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAR 22, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Amend Statute For For Management
6.2 Amend Statute Re: Corporate Purpose For For Management
6.3 Amend Statute Re: Management and For For Management
Supervisory Boards
6.4 Amend Statute For For Management
6.5 Amend Statute Re: Supervisory Board For For Management
6.6 Amend Statute Re: Management Board For For Management
6.7 Amend Statute Re: General Meeting For Against Management
6.8 Amend Statute Re: Management Board For For Management
6.9 Amend Statute Re: General Meeting For For Management
6.10 Amend Statute Re: Supervisory Board For For Management
6.11 Amend Statute Re: Supervisory Board For For Management
6.12 Amend Statute Re: Supervisory Board For For Management
6.13 Amend Statute Re: Supervisory Board For For Management
6.14 Amend Statute Re: Supervisory Board For For Management
6.15 Amend Statute Re: Supervisory Board For For Management
6.16 Amend Statute Re: Supervisory Board For For Management
6.17 Amend Statute Re: Supervisory Board For For Management
6.18 Amend Statute Re: Supervisory Board For For Management
6.19 Amend Statute Re: Supervisory Board For For Management
6.20 Amend Statute Re: Supervisory Board For For Management
7 Approve Consolidated Text of Statute For Against Management
8 Approve Merger by Absorption with For For Management
LOTOS SPV 5 Sp. z o.o.
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial For For Management
Statements
14 Approve Allocation of Income and For For Management
Dividends of PLN 5.50 per Share
15 Approve Supervisory Board Report For For Management
16.1 Approve Discharge of Daniel Obajtek For For Management
(CEO)
16.2 Approve Discharge of Armen Artwich For For Management
(Management Board Member)
16.3 Approve Discharge of Adam Burak For For Management
(Management Board Member)
16.4 Approve Discharge of Patrycja Klarecka For For Management
(Management Board Member)
16.5 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
16.6 Approve Discharge of Michal Rog For For Management
(Management Board Member)
16.7 Approve Discharge of Jan Szewczak For For Management
(Management Board Member)
16.8 Approve Discharge of Jozef Wegrecki For For Management
(Management Board Member)
16.9 Approve Discharge of Piotr Sabat For For Management
(Management Board Member)
16.10 Approve Discharge of Krzysztof Nowicki For For Management
(Management Board Member)
16.11 Approve Discharge of Iwona For For Management
Waksmundzka-Olejniczak (Management
Board Member)
16.12 Approve Discharge of Robert Perkowski For For Management
(Management Board Member)
16.13 Approve Discharge of Zofia Paryla (CEO For For Management
of Grupa LOTOS S.A.)
16.14 Approve Discharge of Krzysztof Nowicki For For Management
(Deputy CEO of Grupa LOTOS S.A.)
16.15 Approve Discharge of Piotr Walczak For For Management
(Deputy CEO of Grupa LOTOS S.A.)
16.16 Approve Discharge of Jaroslaw For For Management
Wittstock (Deputy CEO of Grupa LOTOS S.
A.)
16.17 Approve Discharge of Jaroslaw Wrobel For For Management
(Deputy CEO of Grupa LOTOS S.A.)
16.18 Approve Discharge of Pawel Majewski For For Management
(CEO of Polskie Gornictwo Naftowe i
Gazownictwo S.A.)
16.19 Approve Discharge of Iwona For For Management
Waksmundzka-Olejniczak (CEO of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
16.20 Approve Discharge of Artur Cieslik For For Management
(Deputy CEO of Polskie Gornictwo
Naftowe i Gazownictwo S.A.)
16.21 Approve Discharge of Robert Perkowski For For Management
(Deputy CEO of Polskie Gornictwo
Naftowe i Gazownictwo S.A.)
16.22 Approve Discharge of Arkadiusz For For Management
Sekscinski (Deputy CEO of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
16.23 Approve Discharge of Przemyslaw For For Management
Waclawski (Deputy CEO of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
16.24 Approve Discharge of Magdalena For For Management
Zegarska (Deputy CEO of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.1 Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Chairman)
17.2 Approve Discharge of Andrzej Szumanski For For Management
(Supervisory Board Deputy Chairman)
17.3 Approve Discharge of Anna Wojcik For For Management
(Supervisory Board Secretary)
17.4 Approve Discharge of Barbara For For Management
Jarzembowska (Supervisory Board Member)
17.5 Approve Discharge of Andrzej Kapala For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Michal For For Management
Klimaszewski (Supervisory Board Member)
17.7 Approve Discharge of Roman Kusz For For Management
(Supervisory Board Member)
17.8 Approve Discharge of Jadwiga Lesisz For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Anna For For Management
Sakowicz-Kacz (Supervisory Board
Member)
17.10 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairman of Grupa LOTOS S.A.)
17.11 Approve Discharge of Piotr Ciach For For Management
(Supervisory Board Deputy Chairman of
Grupa LOTOS S.A.)
17.12 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board
Secretary of Grupa LOTOS S.A.)
17.13 Approve Discharge of Dariusz Figura For For Management
(Supervisory Board Member of Grupa
LOTOS S.A.)
17.14 Approve Discharge of Grzegorz Rybicki For For Management
(Supervisory Board Member of Grupa
LOTOS S.A.)
17.15 Approve Discharge of Katarzyna For For Management
Mackowska (Supervisory Board Member of
Grupa LOTOS S.A.)
17.16 Approve Discharge of Rafal Wlodarski For For Management
(Supervisory Board Member of Grupa
LOTOS S.A.)
17.17 Approve Discharge of Bartlomiej Nowak For For Management
(Supervisory Board Chair of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.18 Approve Discharge of Cezary Falkiewicz For For Management
(Supervisory Board Deputy Chair of
Polskie Gornictwo Naftowe i
Gazownictwo S.A.)
17.19 Approve Discharge of Tomasz Gabzdyl For For Management
(Supervisory Board Secretary of
Polskie Gornictwo Naftowe i
Gazownictwo S.A.)
17.20 Approve Discharge of Roman Gabrowski For For Management
(Supervisory Board Member of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.21 Approve Discharge of Mariusz Gierczak For For Management
(Supervisory Board Member of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.22 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member of
Polskie Gornictwo Naftowe i
Gazownictwo S.A.)
17.23 Approve Discharge of Piotr Sprzaczak For For Management
(Supervisory Board Member of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.24 Approve Discharge of Grzegorz Tchorek For For Management
(Supervisory Board Member of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
18 Approve Remuneration Report For Against Management
19 Amend Statute Re: Company Name For For Management
20 Approve Consolidated Text of Statute For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Yuwen as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Method For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Amount and Usage of Raised For For Management
Funds
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve No Need for Report on the For For Management
Usage of Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Formulation of Shareholder For For Management
Return Plan
7 Approve Signing of Conditional For For Management
Subscription Agreement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Investment Plan For For Management
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve External Guarantee For Against Management
9 Approve External Financial Assistance For For Management
Provision
10 Approve Related Party Transaction with For Against Management
Related Joint Ventures and Joint
Ventures Where Company Executives
Concurrently Serve as Directors
11 Approve Related Party Transaction with For Against Management
Related Partnerships and Related
Entities
12 Approve Related Party Transaction with For For Management
Joint Ventures and Associates and
Other Related Parties
13.1 Elect Liu Ping as Director For Against Shareholder
13.2 Elect Chen Guanzhong as Director For For Shareholder
13.3 Elect Zhou Dongli as Director For For Shareholder
13.4 Elect Yu Xiaodong as Director For For Shareholder
13.5 Elect Chen Yuwen as Director For For Shareholder
13.6 Elect Hu Zaixin as Director For For Shareholder
14.1 Elect Li Fei as Director For Against Shareholder
14.2 Elect Dai Deming as Director For Against Shareholder
14.3 Elect Zhang Jingzhong as Director For For Shareholder
15.1 Elect Kong Junfeng as Supervisor For For Shareholder
15.2 Elect Gong Jian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
POLYCAB INDIA LIMITED
Ticker: 542652 Security ID: Y6S83Q102
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Bharat A. Jaisinghani as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect of T. P. Ostwal as Director For For Management
7 Reelect R. S. Sharma as Director For For Management
8 Elect Bhaskar Sharma as Director For For Management
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Aleksei Vostokov as Director None Against Management
3.2 Elect Viktor Drozdov as Director None Against Management
3.3 Elect Feliks Itskov as Director None Against Management
3.4 Elect Anna Lobanova as Director None Against Management
3.5 Elect Akhmet Palankoev as Director None Against Management
3.6 Elect Stanislav Pisarenko as Director None Against Management
3.7 Elect Vladimir Polin as Director None Against Management
3.8 Elect Anton Rumiantsev as Director None Against Management
3.9 Elect Mikhail Stiskin as Director None Against Management
4 Approve New Edition of Charter For Against Management
5 Approve New Edition of Regulations on For Against Management
General Meetings
6 Ratify Finekspertiza as RAS Auditor For For Management
7 Ratify AO DRT as IFRS Auditor For For Management
--------------------------------------------------------------------------------
POSCO CHEMICAL CO., LTD.
Ticker: 003670 Security ID: Y70754109
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Company Name Change)
2.2 Amend Articles of Incorporation For For Management
(Record Date)
3.1 Elect Kim Jun-hyeong as Inside Director For For Management
3.2 Elect Yoon Deok-il as Inside Director For For Management
3.3 Elect Kim Jin-chul as Inside Director For For Management
3.4 Elect Yoo Byeong-ock as For For Management
Non-Independent Non-Executive Director
3.5 Elect Lee Woong-beom as Outside For For Management
Director
3.6 Elect Kim Won-yong as Outside Director For For Management
4 Elect Lee Woong-beom as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Profit Distribution
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend and Declare Final Dividend
3 Reelect Abhay Choudhary as Director For Against Management
4 Reelect Vinod Kumar Singh as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Chetan Bansilal Kankariya as For Against Management
Director
7 Elect Onkarappa K N as Director For Against Management
8 Elect Ram Naresh Tiwari as Director For Against Management
9 Elect Dilip Nigam as Government For Against Management
Nominee Director
10 Elect Raghuraj Madhav Rajendran as For Against Management
Government Nominee Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Issuance of Secured / For For Management
Unsecured, Non-convertible,
Non-cumulative / Cumulative,
Redeemable, Taxable / Tax-free
Debentures / Bonds Under Private
Placement Basis
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Ravindra Kumar For Against Management
Tyagi as Director (Operations) (Whole
Time Director)
2 Approve Appointment of G. Ravisankar For Against Management
as Director (Finance) (Whole Time
Director)
3 Elect Mohammad Afzal as Government For Against Management
Nominee Director
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements, and Statutory
Reports
7 Receive Supervisory Board Report None None Management
8 Receive Supervisory Board Report on None None Management
Remuneration Policy and Compliance
with Corporate Governance Principles
9.a Approve Financial Statements For For Management
9.b Approve Management Board Report on For For Management
Company's and Group's Operations; and
Report on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
9.c Approve Consolidated Financial For For Management
Statements
9.d Approve Supervisory Board Report For For Management
9.e Resolve Not to Allocate Income from For For Management
Previous Years
9.f Approve Allocation of Income and For For Management
Dividends
10 Approve Remuneration Report For Against Management
11.1 Approve Discharge of Pawel Gruza For For Management
(Deputy CEO)
11.2 Approve Discharge of Maciej Brzozowski For For Management
(Deputy CEO)
11.3 Approve Discharge of Marcin Eckert For For Management
(Deputy CEO)
11.4 Approve Discharge of Wojciech Iwanicki For For Management
(Deputy CEO)
11.5 Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
11.6 Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
11.7 Approve Discharge of Artur Kurcweil For For Management
(Deputy CEO)
11.8 Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
11.9 Approve Discharge of Iwona Duda (CEO For For Management
and Deputy CEO)
11.10 Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
12.1 Approve Discharge of Maciej Lopinski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Deputy Chairman)
12.3 Approve Discharge of Dominik For For Management
Kaczmarski (Supervisory Board
Secretary)
12.4 Approve Discharge of Mariusz For For Management
Andrzejewski (Supervisory Board Member)
12.5 Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
12.6 Approve Discharge of Rafal Kos For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Tomasz Kuczur For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Krzysztof For For Management
Michalski (Supervisory Board Member)
12.9 Approve Discharge of Robert Pietryszyn For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Bogdan Szafranski For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
12.12 Approve Discharge of Grzegorz Chlopek For For Management
(Supervisory Board Member)
13 Approve Assessment of Suitability of For For Management
Regulations on Supervisory Board
14 Amend Statute For For Management
15 Approve Regulations on Supervisory For For Management
Board
16 Approve Regulations on General Meetings For For Management
17 Approve Individual Suitability of For Against Management
Supervisory Board Members
18 Approve Collective Suitability of For Against Management
Supervisory Board Members
19 Close Meeting None None Management
--------------------------------------------------------------------------------
POYA INTERNATIONAL CO., LTD.
Ticker: 5904 Security ID: Y7083H100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Chen, Jian-Zao, a Representative For For Management
of Dou Chin Investment Co., Ltd with
Shareholder No. 3, as Non-independent
Director
4.2 Elect Chen Fan Mei-Jin, a For For Management
Representative of Poya Investment Co.,
Ltd. with Shareholder No. 4, as
Non-independent Director
4.3 Elect Chen, Zong-Cheng, with For For Management
Shareholder No. 9, as Non-independent
Director
4.4 Elect Chen, Ming-Shian, with For For Management
Shareholder No. E121429XXX, as
Non-independent Director
4.5 Elect Liu Zhi-Hong, with Shareholder For Against Management
No. R122163XXX, as Independent Director
4.6 Elect Lee Ming Hsien, with Shareholder For For Management
No. S120469XXX, as Independent Director
4.7 Elect Wu Lin-I, with Shareholder No. For For Management
U120384XXX, as Independent Director
4.8 Elect Wu Meng-Che, with Shareholder No. For For Management
A123377XXX, as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PREMIER INVESTMENTS LIMITED
Ticker: PMV Security ID: Q7743D100
Meeting Date: DEC 02, 2022 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect David Crean as Director For Against Management
3b Elect Timothy Antonie as Director For Against Management
3c Elect Terrence McCartney as Director For Against Management
--------------------------------------------------------------------------------
PREMIER INVESTMENTS LIMITED
Ticker: PMV Security ID: Q7743D100
Meeting Date: DEC 02, 2022 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect David Crean as Director For Against Management
3b Elect Timothy Antonie as Director For Against Management
3c Elect Terrence McCartney as Director For For Management
--------------------------------------------------------------------------------
PRO MEDICUS LIMITED
Ticker: PME Security ID: Q77301101
Meeting Date: NOV 21, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Anthony Glenning as Director For For Management
3.2 Elect Sam Hupert as Director For For Management
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA
Ticker: PINFRA Security ID: P7925L103
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
1b Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1c Approve Individual and Consolidated For For Management
Financial Statements
1d Approve Report on Adherence to Fiscal For For Management
Obligations
1e Approve Allocation of Income For For Management
2a Approve Discharge of Board and CEO For For Management
2b Elect or Ratify Directors, Members, For Against Management
Chairmen of Audit and Corporate
Governance Committees, Committee
Members and Secretary (Non-Member)
2c Approve Corresponding Remuneration For For Management
3a Set Maximum Amount of Share Repurchase For Against Management
Reserve
3b Approve Report on Share Repurchase For For Management
Reserve
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROYA COSMETICS CO., LTD.
Ticker: 603605 Security ID: Y7S88X100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor and Payment For For Management
of Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Estimated Amount of Guarantees For For Management
10 Approve Change Business Scope and For For Management
Amendment of Articles of Association
--------------------------------------------------------------------------------
PRYSMIAN SPA
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Incentive Plan For For Management
5 Approve Remuneration Policy For For Management
6 Approve Second Section of the For Against Management
Remuneration Report
1 Authorize Board to Increase Capital to For For Management
Service the Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.80 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Henrik Saxborn as Director For Against Management
5.3 Reelect Mark Abramson as Director For For Management
5.4 Reelect Corinne Denzler as Director For For Management
5.5 Reelect Adrian Dudle as Director For For Management
6 Reelect Luciano Gabriel as Board Chair For For Management
7.1 Reappoint Henrik Saxborn as Member of For Against Management
the Compensation Committee
7.2 Reappoint Corinne Denzler as Member of For For Management
the Compensation Committee
7.3 Reappoint Adrian Dudle as Member of For For Management
the Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.2
Million
10 Ratify Ernst & Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
12.1 Approve Cancellation of Capital For For Management
Authorization; Editorial Amendments
12.2 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only Shareholder
Meetings)
12.3 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
13.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
13.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.80 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Henrik Saxborn as Director For For Management
5.3 Reelect Mark Abramson as Director For For Management
5.4 Reelect Corinne Denzler as Director For For Management
5.5 Reelect Adrian Dudle as Director For For Management
6 Reelect Luciano Gabriel as Board Chair For For Management
7.1 Reappoint Henrik Saxborn as Member of For Against Management
the Compensation Committee
7.2 Reappoint Corinne Denzler as Member of For For Management
the Compensation Committee
7.3 Reappoint Adrian Dudle as Member of For For Management
the Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.2
Million
10 Ratify Ernst & Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
12.1 Approve Cancellation of Capital For For Management
Authorization; Editorial Amendments
12.2 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only Shareholder
Meetings)
12.3 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
13.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
13.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and None For Shareholder
Approve Their Remuneration
4 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors For For Management
5 Approve Payment of Interim Dividends For For Management
6 Approve Revised Recovery Plan For For Management
7 Approve Resolution Plan For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 14, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, Report
of the Micro and Small Business
Funding Program (PUMK), and Discharge
of Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Micro and Small Business Funding
Program (PUMK)
5 Approve Resolution Plan For For Management
6 Approve Stock Split For For Management
7 Amend Articles of Association For Against Management
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 13, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports,
Financial Statements of Micro and
Small Enterprise Funding Program and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the Micro and Small Enterprise Funding
Program's Financial Statements and
Implementation Report
5 Approve Resolution Plan and Update of For For Management
Recovery Plan of the Company
6 Accept Report on the Use of Proceeds None None Management
7 Approve Share Repurchase Program For For Management
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: 1295 Security ID: Y71497104
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Wan as Director For For Management
2 Elect Lee Chin Guan as Director For For Management
3 Elect Tham Chai Fhong as Director For For Management
4 Approve Directors' Fees, Board For For Management
Committees Members' Fees, and
Allowances to Directors
5 Approve Remuneration and For Against Management
Benefits-in-kind (Excluding Directors'
Fee and Board Meeting Allowance) to
the late Chairman Emeritus, Director
and Adviser, Teh Hong Piow
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Suzan LeVine as Supervisory For For Management
Board Member
6 Reelect Antonella Mei-Pochtler as For For Management
Supervisory Board Member
7 Appoint KPMG S.A. as Auditor For For Management
8 Approve Remuneration Policy of For For Management
Chairman of Supervisory Board
9 Approve Remuneration Policy of For For Management
Supervisory Board Members
10 Approve Remuneration Policy of For For Management
Chairman of Management Board
11 Approve Remuneration Policy of For For Management
Management Board Members
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Maurice Levy, For For Management
Chairman of Supervisory Board
14 Approve Compensation of Arthur Sadoun, For For Management
Chairman of the Management Board
15 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
16 Approve Compensation of Steve King, For For Management
Management Board Member until
September 14, 2022
17 Approve Compensation of Michel-Alain For For Management
Proch, Management Board Member
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PVA TEPLA AG
Ticker: TPE Security ID: D8313K106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023
6 Approve Remuneration Report For For Management
7.1 Amend Articles Re: Management Board For For Management
Resolutions
7.2 Approve Increase in Size of Board to For For Management
Four Members
7.3 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7.4 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
7.5 Amend Articles Re: General Meeting For For Management
Chair and Procedure
8 Amend Affiliation Agreement with PVA For For Management
Industrial Vacuum Systems GmbH
9 Elect Myriam Jahn to the Supervisory For For Management
Board
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.a Reelect Metin Colpan to Supervisory For For Management
Board
5.b Reelect Toralf Haag to Supervisory For For Management
Board
5.c Reelect Ross L. Levine to Supervisory For For Management
Board
5.d Reelect Elaine Mardis to Supervisory For For Management
Board
5.e Reelect Eva Pisa to Supervisory Board For For Management
5.f Reelect Lawrence A. Rosen to For For Management
Supervisory Board
5.g Reelect Stephen H. Rusckowski to For For Management
Supervisory Board
5.h Reelect Elizabeth E. Tallett to For For Management
Supervisory Board
6.a Reelect Thierry Bernard to Management For For Management
Board
6.b Reelect Roland Sackers to Management For For Management
Board
7 Reappoint KPMG Accountants N.V. as For For Management
Auditors
8.a Grant Supervisory Board Authority to For For Management
Issue Shares
8.b Authorize Supervisory Board to Exclude For For Management
Preemptive Rights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Discretionary Rights for the For For Management
Managing Board to Implement Capital
Repayment by Means of Synthetic Share
Repurchase
11 Approve Cancellation of Shares For For Management
12 Approve QIAGEN N.V. 2023 Stock Plan For For Management
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ Security ID: G7303P106
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Carol Borg as Director For For Management
5 Re-elect Lynn Brubaker as Director For For Management
6 Re-elect Michael Harper as Director For For Management
7 Re-elect Shonaid Jemmett-Page as For For Management
Director
8 Re-elect Neil Johnson as Director For For Management
9 Re-elect Sir Gordon Messenger as For For Management
Director
10 Elect Lawrence Prior III as Director For For Management
11 Re-elect Susan Searle as Director For For Management
12 Re-elect Steve Wadey as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
6 Ratify Deloitte Audit For For Management
Wirtschaftspruefungs GmbH as Auditors
for Fiscal Year 2024
7 Elect Andrea Gaal as Supervisory Board For Against Management
Member
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Management Board None None Management
and Supervisory Board (Non-Voting)
2b Approve Remuneration Report For For Management
2c Adopt Financial Statements For For Management
2d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2e Approve Dividends of EUR 2.85 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Elect Jorge Vazquez to Management Board For For Management
4b Elect Myriam Beatove Moreale to For For Management
Management Board
5a Elect Cees 't Hart to Supervisory Board For For Management
5b Elect Laurence Debroux to Supervisory For For Management
Board
5c Elect Jeroen Drost to Supervisory Board For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Approve Cancellation of Repurchased For For Management
Shares
7 Ratify Deloitte Accountants BV as For For Management
Auditors
8 Ratify PricewaterhouseCoopers For For Management
Accountants NV as Auditors
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
RAYDIUM SEMICONDUCTOR CORP.
Ticker: 3592 Security ID: Y7197S117
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect HERMIT HUANG, with SHAREHOLDER For For Management
NO.00000083, as Non-Independent
Director
4.2 Elect HONG-JYE HONG, a REPRESENTATIVE For Against Management
of KONLY VENTURE CORP., with
SHAREHOLDER NO.00000002, as
Non-Independent Director
4.3 Elect AMY KU, a REPRESENTATIVE of For Against Management
KONLY VENTURE CORP., with SHAREHOLDER
NO.00000002, as Non-Independent
Director
4.4 Elect SHEAFFER LEE, with SHAREHOLDER For Against Management
NO.00000077, as Non-Independent
Director
4.5 Elect MAX CHENG, with ID NO. For For Management
L121328XXX, as Independent Director
4.6 Elect HAYDN HSIEH, with ID NO. For Against Management
N101599XXX, as Independent Director
4.7 Elect JERRY JOU, with ID NO. For For Management
T120233XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
REA GROUP LTD
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Kelly Bayer Rosmarin as Director For Against Management
3b Elect Michael Miller as Director For For Management
3c Elect Tracey Fellows as Director For For Management
3d Elect Richard Freudenstein as Director For For Management
4 Approve Grant of Performance Rights to For Against Management
Owen Wilson
--------------------------------------------------------------------------------
RECORDATI SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a.1 Slate 1 Submitted by Rossini Sarl None Against Shareholder
2a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2b Appoint Chairman of Internal Statutory None For Shareholder
Auditors
2c Approve Remuneration of Directors None For Shareholder
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For Against Management
Remuneration Report
4 Approve Performance Shares Plan For Against Management
2023-2025
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Idekoba, Hisayuki For For Management
1.3 Elect Director Senaha, Ayano For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
1.7 Elect Director Honda, Keiko For For Management
1.8 Elect Director Katrina Lake For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tanaka, Miho
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
REDDE NORTHGATE PLC
Ticker: REDD Security ID: G7331W115
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Avril Palmer-Baunack as For For Management
Director
7 Re-elect Mark Butcher as Director For For Management
8 Re-elect John Pattullo as Director For For Management
9 Re-elect Philip Vincent as Director For For Management
10 Re-elect Martin Ward as Director For For Management
11 Re-elect Mark McCafferty as Director For For Management
12 Elect Bindi Karia as Director For For Management
13 Approve Share Incentive Plan and the For For Management
International Share Incentive Plan
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Market Purchase of For For Management
Preference Shares
--------------------------------------------------------------------------------
REDES ENERGETICAS NACIONAIS SGPS SA
Ticker: RENE Security ID: X70955103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Co-options of Shi Houyun and Qu For For Management
Yang as Directors
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income For For Management
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
REDROW PLC
Ticker: RDW Security ID: G7455X147
Meeting Date: NOV 11, 2022 Meeting Type: Annual
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Richard Akers as Director For For Management
4 Re-elect Matthew Pratt as Director For For Management
5 Re-elect Barbara Richmond as Director For For Management
6 Re-elect Nicky Dulieu as Director For For Management
7 Elect Oliver Tant as Director For For Management
8 Reappoint KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nita M. Ambani as Director For For Management
4 Reelect Hital R. Meswani as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of Nikhil R. Meswani as a Whole-time
Driector
7 Elect K. V. Chowdary as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Amend Object Clause of the Memorandum For For Management
of Association
10 Approve Material Related Party For For Management
Transactions of the Company
11 Approve Material Related Party For For Management
Transactions of Subsidiaries of the
Company
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K. V. Kamath as Director For For Management
2 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: MAY 02, 2023 Meeting Type: Court
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: GB00B2B0DG97
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Elect Alistair Cox as Director For For Management
8 Re-elect Paul Walker as Director For For Management
9 Re-elect June Felix as Director For For Management
10 Re-elect Erik Engstrom as Director For For Management
11 Re-elect Charlotte Hogg as Director For For Management
12 Re-elect Marike van Lier Lels as For For Management
Director
13 Re-elect Nick Luff as Director For For Management
14 Re-elect Robert MacLeod as Director For For Management
15 Re-elect Andrew Sukawaty as Director For For Management
16 Re-elect Suzanne Wood as Director For For Management
17 Approve Long-Term Incentive Plan For For Management
18 Approve Executive Share Ownership For For Management
Scheme
19 Approve Sharesave Plan For For Management
20 Approve Employee Share Purchase Plan For For Management
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REPLY SPA
Ticker: REY Security ID: T60326112
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Remuneration of Directors For For Management
4a Approve Remuneration Policy For Against Management
4b Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
REPLY SPA
Ticker: REY Security ID: T60326112
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Remuneration of Directors For For Management
4a Approve Remuneration Policy For Against Management
4b Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Approve Dividends Charged Against For For Management
Reserves
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities Exchangeable for Issued
Shares for up to EUR 15 Billion
10 Reelect Antonio Brufau Niubo as For For Management
Director
11 Reelect Josu Jon Imaz San Miguel as For For Management
Director
12 Reelect Aranzazu Estefania Larranaga For For Management
as Director
13 Reelect Maria Teresa Garcia-Mila For For Management
Lloveras as Director
14 Reelect Henri Philippe Reichstul as For For Management
Director
15 Reelect John Robinson West as Director For For Management
16 Ratify Appointment of and Elect Manuel For For Management
Manrique Cecilia as Director
17 Elect Maria del Pino Velazquez Medina For For Management
as Director
18 Advisory Vote on Remuneration Report For For Management
19 Approve Remuneration Policy For For Management
20 Approve Share Matching Plan For For Management
21 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minami, Masahiro For Against Management
1.2 Elect Director Ishida, Shigeki For For Management
1.3 Elect Director Noguchi, Mikio For For Management
1.4 Elect Director Oikawa, Hisahiko For For Management
1.5 Elect Director Baba, Chiharu For For Management
1.6 Elect Director Iwata, Kimie For For Management
1.7 Elect Director Egami, Setsuko For For Management
1.8 Elect Director Ike, Fumihiko For For Management
1.9 Elect Director Nohara, Sawako For For Management
1.10 Elect Director Yamauchi, Masaki For For Management
1.11 Elect Director Tanaka, Katsuyuki For For Management
1.12 Elect Director Yasuda, Ryuji For For Management
--------------------------------------------------------------------------------
RESORTTRUST, INC.
Ticker: 4681 Security ID: J6448M108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ito, Yoshiro For For Management
2.2 Elect Director Ito, Katsuyasu For For Management
2.3 Elect Director Fushimi, Ariyoshi For For Management
2.4 Elect Director Iuchi, Katsuyuki For For Management
2.5 Elect Director Shintani, Atsuyuki For For Management
2.6 Elect Director Uchiyama, Toshihiko For For Management
2.7 Elect Director Takagi, Naoshi For For Management
2.8 Elect Director Hanada, Shinichiro For For Management
2.9 Elect Director Furukawa, Tetsuya For For Management
2.10 Elect Director Ogino, Shigetoshi For For Management
2.11 Elect Director Ito, Go For For Management
2.12 Elect Director Nonaka, Tomoyo For For Management
2.13 Elect Director Terazawa, Asako For For Management
2.14 Elect Director Kosugi, Yoshinobu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miyake, Masaru
3.2 Elect Director and Audit Committee For For Management
Member Toda, Yasushi
3.3 Elect Director and Audit Committee For For Management
Member Aramoto, Kazuhiko
3.4 Elect Director and Audit Committee For For Management
Member Nishihara, Hirofumi
--------------------------------------------------------------------------------
REXEL SA
Ticker: RXL Security ID: F7782J366
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.2 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Remuneration Policy of CEO For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Ian Meakins, For For Management
Chairman of the Board
10 Approve Compensation of Guillaume For For Management
Texier, CEO
11 Elect Marie-Christine Lombard as For For Management
Director
12 Elect Steven Borges as Director For For Management
13 Reelect Ian Meakins as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 720 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 140 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 140 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
24 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RHB BANK BERHAD
Ticker: 1066 Security ID: Y72783106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
2 Elect Ong Ai Lin as Director For For Management
3 Elect Mohamad Nasir Ab Latif as For For Management
Director
4 Elect Donald Joshua Jaganathan as For For Management
Director
5 Approve Directors' Fees and Board For For Management
Committees' Allowances
6 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees and Board
Committees' Allowances)
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of New Ordinary For For Management
Shares Pursuant to the Dividend
Reinvestment Plan
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: GB00BGDT3G23
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Elect Johan Svanstrom as Director For For Management
8 Re-elect Andrew Fisher as Director For For Management
9 Re-elect Alison Dolan as Director For For Management
10 Re-elect Jacqueline de Rojas as For For Management
Director
11 Re-elect Andrew Findlay as Director For For Management
12 Re-elect Amit Tiwari as Director For For Management
13 Re-elect Lorna Tilbian as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Joint Venture with For For Management
China Baowu Steel Group Co., Ltd
2 Approve Any Acquisition or Disposal of For For Management
a Substantial Asset from or to China
Baowu Steel Group Co., Ltd or its
Associates Pursuant to a Future
Transaction
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Approve Potential Termination Benefits For For Management
5 Elect Kaisa Hietala as Director For For Management
6 Elect Dominic Barton as Director For For Management
7 Elect Megan Clark as Director For For Management
8 Elect Peter Cunningham as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Sam Laidlaw as Director For For Management
11 Elect Simon McKeon as Director For For Management
12 Elect Jennifer Nason as Director For For Management
13 Elect Jakob Stausholm as Director For For Management
14 Elect Ngaire Woods as Director For For Management
15 Elect Ben Wyatt as Director For For Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorize the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
18 Approve Authority to Make Political For For Management
Donations
19 Approve the Renewal of Off-Market and For For Management
On-Market Share Buy-back Authorities
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Joint Venture with For For Management
China Baowu Steel Group Co., Ltd
2 Approve Any Acquisition or Disposal of For For Management
a Substantial Asset from or to China
Baowu Steel Group Co., Ltd or its
Associates Pursuant to a Future
Transaction
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: GB0007188757
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Approve the Potential Termination of For For Management
Benefits for Australian Law Purposes
5 Elect Kaisa Hietala as Director For For Management
6 Re-elect Dominic Barton as Director For For Management
7 Re-elect Megan Clark as Director For For Management
8 Re-elect Peter Cunningham as Director For For Management
9 Re-elect Simon Henry as Director For For Management
10 Re-elect Sam Laidlaw as Director For For Management
11 Re-elect Simon McKeon as Director For For Management
12 Re-elect Jennifer Nason as Director For For Management
13 Re-elect Jakob Stausholm as Director For For Management
14 Re-elect Ngaire Woods as Director For For Management
15 Re-elect Ben Wyatt as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RIYAD BANK
Ticker: 1010 Security ID: M8215R118
Meeting Date: OCT 23, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ahmed Murad as Director None Abstain Management
1.2 Elect Ibrahim Sharbatli as Director None Abstain Management
1.3 Elect Jamal Al Rammah as Director None Abstain Management
1.4 Elect Abdulrahman Al Dhuheiban as None Abstain Management
Director
1.5 Elect Abdullah Al Issa as Director None Abstain Management
1.6 Elect Ali Silham as Director None Abstain Management
1.7 Elect Omar Al Madhi as Director None Abstain Management
1.8 Elect Fahad bin Moammar as Director None Abstain Management
1.9 Elect Moataz Al Azawi as Director None Abstain Management
1.10 Elect Mona Al Taweel as Director None Abstain Management
1.11 Elect Nadir Al Waheebi as Director None Abstain Management
1.12 Elect Hani Al Juhani as Director None Abstain Management
1.13 Elect Yassir Al Salman as Director None Abstain Management
2 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
3 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
RIYAD BANK
Ticker: 1010 Security ID: M8215R118
Meeting Date: MAR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Appoint Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
and Provide Zakat and Tax Services
6 Approve Remuneration of Directors of For For Management
SAR 5,931,400 for FY 2022
7 Approve Interim Dividends of SAR 0.65 For For Management
per Share for the Second Half of FY
2022
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 27
of the Companies Law
10 Elect Abdulrahman Tarabzouni as For For Management
Independent Director
11 Approve Related Party Transactions For For Management
with General Organization for Social
Insurance Re: Rental Contract for
Riyad Bank HQ building Granada Oasis
in Riyadh
12 Approve Related Party Transactions For For Management
with General Organization for Social
Insurance Re: Rental Contract for
Renting the branch 60th Street 286 for
Exhibitions No. 1, 2, 3, 5 in Riyadh
13 Approve Related Party Transactions For For Management
with General Organization for Social
Insurance Re: Rental Contract for
Renting 20 Parking Spots in Granada
Business
14 Approve Related Party Transactions For For Management
with General Organization for Social
Insurance Re: Rental Contract for
Renting Al Murabba Branch at King
Abdulaziz Street in Riyadh
15 Approve Employee Stock Incentive For Against Management
program and Authorize Board to Approve
the Rules and Any Future Amendments on
the Program
16 Authorize Share Repurchase Program Up For Against Management
to 5,000,000 Shares to be Retained as
Treasury Shares and Authorize the
Board to Ratify and Execute the
Approved Resolution
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Pursuant to the For For Management
Amended and Restated Conditional Sale
and Purchase Agreement and Related
Transactions
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
Interests in Changzhou Road King Yaju
Properties Development Co., Ltd and
Changzhou Jinya Properties Development
Co., Ltd and Related Transactions
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zen Wei Peu, Derek as Director For For Management
2b Elect Cai Xun as Director For Against Management
2c Elect Hui Grace Suk Han as Director For For Management
2d Authorize Board to Fix the For For Management
Remuneration of Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Share Option Scheme For Against Management
6 Adopt New Bye-Laws For Against Management
--------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: ROG Security ID: H69293225
Meeting Date: MAR 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3.1 Approve CHF 10.7 Million in Bonuses to For For Management
the Corporate Executive Committee for
Fiscal Year 2022
3.2 Approve CHF 1.8 Million Share Bonus For Against Management
for the Chair of the Board of
Directors for Fiscal Year 2022
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Allocation of Income and For For Management
Dividends of CHF 9.50 per Share
6.1 Elect Severin Schwan as Director and For For Management
Board Chair
6.2 Reelect Andre Hoffmann as Director For For Management
6.3 Reelect Joerg Duschmale as Director For For Management
6.4 Reelect Patrick Frost as Director For For Management
6.5 Reelect Anita Hauser as Director For For Management
6.6 Reelect Richard Lifton as Director For For Management
6.7 Reelect Jemilah Mahmood as Director For For Management
6.8 Reelect Bernard Poussot as Director For For Management
6.9 Reelect Claudia Dyckerhoff as Director For For Management
6.10 Elect Akiko Iwasaki as Director For For Management
6.11 Elect Mark Schneider as Director For For Management
6.12 Reappoint Andre Hoffmann as Member of For Against Management
the Compensation Committee
6.13 Reappoint Richard Lifton as Member of For Against Management
the Compensation Committee
6.14 Reappoint Bernard Poussot as Member of For For Management
the Compensation Committee
6.15 Appoint Joerg Duschmale as Member of For Against Management
the Compensation Committee
6.16 Appoint Anita Hauser as Member of the For For Management
Compensation Committee
7.1 Amend Corporate Purpose For For Management
7.2 Amend Articles Re: General Meeting For Against Management
7.3 Amend Articles of Association For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 38
Million
10 Designate Testaris AG as Independent For For Management
Proxy
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO., LTD.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kunio For For Management
1.2 Elect Director Sugimoto, Masashi For For Management
1.3 Elect Director Saito, Masaya For For Management
1.4 Elect Director Kunisaki, Shinichi For For Management
1.5 Elect Director Segi, Hidetoshi For For Management
1.6 Elect Director Kawasaki, Yasunori For For Management
1.7 Elect Director Okochi, Yoshie For For Management
1.8 Elect Director Iriyama, Akie For For Management
1.9 Elect Director Mera, Haruka For For Management
1.10 Elect Director Uemura, Tatsuo For For Management
1.11 Elect Director Hayashi, Eriko For For Management
--------------------------------------------------------------------------------
RONGSHENG PETROCHEMICAL CO., LTD.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: APR 13, 2023 Meeting Type: Special
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of Overseas For Against Management
Strategic Investors, Signing of the
Strategic Cooperation Agreement and
Crude Oil Purchase and Other Package
Agreements
--------------------------------------------------------------------------------
RONGSHENG PETROCHEMICAL CO., LTD.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Annual Report and Summary For For Management
8.1 Approve Signing of Purchase and Sale For For Management
Contract with Ningbo Hengyi Trading Co.
, Ltd.
8.2 Approve Signing of Purchase Contract For For Management
with Zhejiang Yisheng Petrochemical Co.
, Ltd.
8.3 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Zhe Petroleum
Trading (Singapore) Co., Ltd.
8.4 Approve Signing of Purchase and Sale For For Management
Contract with Ningbo Shengmao Trading
Co., Ltd.
8.5 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Rongsheng
Holding Group Co., Ltd.
8.6 Approve Signing of Purchase and Sale For For Management
Contract with Hainan Yisheng
Petrochemical Co., Ltd.
8.7 Approve Signing of Purchase and Sale For For Management
Contract of Refining Products with
Zhejiang Zhe Petroleum Trading
(Singapore) Co., Ltd.
8.8 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Dingsheng
Petrochemical Engineering Co., Ltd.
8.9 Approve Signing of Purchase and Sale For For Management
Contract with Suzhou Shenghui
Equipment Co., Ltd.
8.10 Approve Paper Trade with Hong Kong For For Management
Yisheng Co., Ltd.
8.11 Approve Paper Trade with Hong Kong For For Management
Yisheng Petrochemical Investment Co.,
Ltd.
8.12 Approve Handling of Deposit, Credit, For For Management
Settlement and Other Businesses
8.13 Approve Loan For For Management
8.14 Approve Signing of Crude Oil Purchase For For Management
Agreement with Saudi Arabian Oil
Company
9 Approve Futures Hedging Business For For Management
10 Approve Foreign Exchange Derivatives For For Management
Trading Business
--------------------------------------------------------------------------------
ROS AGRO PLC
Ticker: AGRO Security ID: 749655205
Meeting Date: NOV 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maxim Basov as Chairman of For For Management
Meeting
2 Approve Papakyriacou & Partners Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ROS AGRO PLC
Ticker: AGRO Security ID: 749655205
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Maxim Basov as Chairman of the For For Management
Meeting
2 Accept Annual Standalone Financial For For Management
Statements
3 Accept IFRS Financial Statements For For Management
4 Accept Board Report For For Management
5 Accept Audit Report For For Management
6 Accept Annual Report For For Management
7 Ratify Auditors For Against Management
8 Approve Remuneration of External For For Management
Auditors
9 Approve Omission of Dividends For For Management
10 Approve Director Remuneration For Against Management
11 Elect Sergei Koltunov, Ganna Khomenko, For Against Management
Maria Egorova, Alexey Smagin and Rafik
Magzhanov as Directors
12 Elect Ganna Khomenko, Maria Egorova For Against Management
and Alexey Smagin as Members of Audit
Committee
13 Approve Additional Powers of Board of For Against Management
Directors
14 Other Business None None Management
--------------------------------------------------------------------------------
ROS AGRO PLC
Ticker: AGRO Security ID: 749655205
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ganna Khomenko as Chairperson of For For Management
Meeting
2 Elect Directors (Bundled) For Against Management
3 Elect Members of the Audit Committee For Against Management
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717134
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Ann Andersen as Director For For Management
6 Re-elect Tim Cobbold as Director For For Management
7 Re-elect Jonathan Davis as Director For For Management
8 Re-elect Peter Dilnot as Director For For Management
9 Re-elect Kiet Huynh as Director For For Management
10 Re-elect Karin Meurk-Harvey as Director For For Management
11 Re-elect Janice Stipp as Director For For Management
12 Elect Dorothy Thompson as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Approve Sharesave Scheme For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise Market Purchase of For For Management
Preference Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROUND ONE CORP.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Amend Business Lines For Against Management
- Authorize Board to Determine Income
Allocation - Establish Record Dates
for Quarterly Dividends
3.1 Elect Director Sugino, Masahiko For For Management
3.2 Elect Director Sasae, Shinji For For Management
3.3 Elect Director Nishimura, Naoto For For Management
3.4 Elect Director Teramoto, Toshitaka For For Management
3.5 Elect Director Tsuzuruki, Tomoko For For Management
3.6 Elect Director Takaguchi, Ayako For For Management
4.1 Appoint Statutory Auditor Goto, For For Management
Tomoyuki
4.2 Appoint Statutory Auditor Iwakawa, For For Management
Hiroshi
4.3 Appoint Statutory Auditor Okuda, Junji For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
Shimizu, Hideki
5.2 Appoint Alternate Statutory Auditor For For Management
Kawabata, Satomi
6 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 05, 2023 Meeting Type: Annual/Special
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mirko Bibic For For Management
1.2 Elect Director Andrew A. Chisholm For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Toos N. Daruvala For For Management
1.5 Elect Director Cynthia Devine For For Management
1.6 Elect Director Roberta L. Jamieson For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Maryann Turcke For For Management
1.9 Elect Director Thierry Vandal For For Management
1.10 Elect Director Bridget A. van Kralingen For For Management
1.11 Elect Director Frank Vettese For For Management
1.12 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
5 Increase Maximum Aggregate For For Management
Consideration Limit of First Preferred
Shares
A SP 1: Amend the Bank's Policy Against Against Shareholder
Guidelines for Sensitive Sectors and
Activities
B SP 2: Revise the Bank's Human Rights Against Against Shareholder
Position Statement
C SP 3: Publish a Third-Party Racial Against Against Shareholder
Equity Audit
D SP 4: Report on 2030 Absolute Against Against Shareholder
Greenhouse Gas Reduction Goals
E SP 5: Adopt a Policy for a Time-Bound Against Against Shareholder
Phaseout of the Bank's Lending and
Underwriting for Projects and
Companies Engaging in Fossil Fuel
Exploration
F SP 6: Disclose the CEO Compensation to Against Against Shareholder
Median Worker Pay Ratio on an Annual
Basis
G SP 7: Advisory Vote on Environmental Against Against Shareholder
Policies
H SP 8: Report on Loans Made by the Bank Against Against Shareholder
in Support of the Circular Economy
--------------------------------------------------------------------------------
ROYAL HOLDINGS CO., LTD.
Ticker: 8179 Security ID: J65500118
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85,000 for Class
A Preferred Shares, and JPY 10 for
Ordinary Shares
2.1 Elect Director Kikuchi, Tadao For For Management
2.2 Elect Director Abe, Masataka For For Management
2.3 Elect Director Kimura, Tomoatsu For For Management
2.4 Elect Director Hirai, Ryutaro For For Management
2.5 Elect Director Murai, Hiroto For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ROYAL VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends For For Management
6 Approve Discharge of Executive Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect N. Giadrossi to Supervisory For For Management
Board
9 Amend Remuneration Policy for For For Management
Supervisory Board
10 Amend Remuneration Policy for For For Management
Executive Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify Deloitte Accountants B.V. as For For Management
Auditors
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
RS TECHNOLOGIES CO. LTD.
Ticker: 3445 Security ID: J65609109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ho, Nagayoshi For For Management
1.2 Elect Director Endo, Satoru For For Management
1.3 Elect Director Osawa, Issei For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Cuiping Zhang
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
RUSSEL METALS INC.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linh J. Austin For For Management
1.2 Elect Director John M. Clark For For Management
1.3 Elect Director James F. Dinning For For Management
1.4 Elect Director Brian R. Hedges For For Management
1.5 Elect Director Cynthia Johnston For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director William M. O'Reilly For For Management
1.8 Elect Director Roger D. Paiva For For Management
1.9 Elect Director John G. Reid For For Management
1.10 Elect Director Annie Thabet For For Management
2 Approve Deloitte LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RYOYO ELECTRO CORP.
Ticker: 8068 Security ID: J65801102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Nakamura, Moritaka For For Management
2.2 Elect Director Waki, Kiyoshi For For Management
2.3 Elect Director Sano, Osamu For For Management
2.4 Elect Director Ohashi, Atsuyuki For For Management
2.5 Elect Director Takada, Shinya For For Management
2.6 Elect Director Shiraishi, Masumi For For Management
2.7 Elect Director Oba, Masashi For For Management
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ibrahim M. Al-Nitaifi as For Against Management
Non-Independent Non-Executive Director
3.2 Elect Kwon Oh-gyu as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAY 09, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anwar A. Al-Hejazi as Inside For For Management
Director
--------------------------------------------------------------------------------
SAAB AB
Ticker: SAAB.B Security ID: W72838118
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 5.30 Per Share
8.c1 Approve Discharge of Lena Erixon For For Management
8.c2 Approve Discharge of Henrik Henriksson For For Management
8.c3 Approve Discharge of Micael Johansson For For Management
8.c4 Approve Discharge of Danica Kragic For For Management
Jensfelt
8.c5 Approve Discharge of Sara Mazur For For Management
8.c6 Approve Discharge of Johan Menckel For For Management
8.c7 Approve Discharge of Daniel Nodhall For For Management
8.c8 Approve Discharge of Bert Nordberg For For Management
8.c9 Approve Discharge of Cecilia Stego For For Management
Chilo
8.c10 Approve Discharge of Erika Soderberg For For Management
Johnson
8.c11 Approve Discharge of Marcus Wallenberg For For Management
8.c12 Approve Discharge of Joakim Westh For For Management
8.c13 Approve Discharge of Goran Andersson For For Management
8.c14 Approve Discharge of Stefan Andersson For For Management
8.c15 Approve Discharge of Magnus Gustafsson For For Management
8.c16 Approve Discharge of Conny Holm For For Management
8.c17 Approve Discharge of Tina Mikkelsen For For Management
8.c18 Approve Discharge of Lars Svensson For For Management
8.c19 Approve Discharge of CEO Micael For For Management
Johansson
9.1 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
9.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.140 Million to
Chairman, SEK 780,000 for Vice
Chairman, and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.a Elect Sebastian Tham as New Director For For Management
11.b Reelect Lena Erixon as Director For For Management
11.c Reelect Henrik Henriksson as Director For For Management
11.d Reelect Micael Johansson as Director For For Management
11.e Reelect Danica Kragic Jensfelt as For For Management
Director
11.f Reelect Sara Mazur as Director For For Management
11.g Reelect Johan Menckel as Director For Against Management
11.h Reelect Bert Nordberg as Director For For Management
11.i Reelect Erika Soderberg Johnson as For For Management
Director
11.j Reelect Marcus Wallenberg as Director For For Management
11.k Reelect Joakim Westh as Director For For Management
11.l Reelect Marcus Wallenberg as Board For For Management
Chair
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Report For For Management
14.a Approve 2024 Share Matching Plan for For Against Management
All Employees; Approve 2024
Performance Share Program for Key
Employees; Approve Special Projects
2024 Incentive Plan
14.b Approve Equity Plan Financing For Against Management
14.c Approve Third Party Swap Agreement as For Against Management
Alternative Equity Plan Financing
15.a Authorize Share Repurchase Program For For Management
15.b Authorize Reissuance of Repurchased For For Management
Shares
15.c Approve Transfer of Shares for For Against Management
Previous Year's Incentive Programs
16 Approve Transaction with Vectura For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SAAB AB
Ticker: SAAB.B Security ID: W72838118
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.30 Per Share
8.c1 Approve Discharge of Lena Erixon For Did Not Vote Management
8.c2 Approve Discharge of Henrik Henriksson For Did Not Vote Management
8.c3 Approve Discharge of Micael Johansson For Did Not Vote Management
8.c4 Approve Discharge of Danica Kragic For Did Not Vote Management
Jensfelt
8.c5 Approve Discharge of Sara Mazur For Did Not Vote Management
8.c6 Approve Discharge of Johan Menckel For Did Not Vote Management
8.c7 Approve Discharge of Daniel Nodhall For Did Not Vote Management
8.c8 Approve Discharge of Bert Nordberg For Did Not Vote Management
8.c9 Approve Discharge of Cecilia Stego For Did Not Vote Management
Chilo
8.c10 Approve Discharge of Erika Soderberg For Did Not Vote Management
Johnson
8.c11 Approve Discharge of Marcus Wallenberg For Did Not Vote Management
8.c12 Approve Discharge of Joakim Westh For Did Not Vote Management
8.c13 Approve Discharge of Goran Andersson For Did Not Vote Management
8.c14 Approve Discharge of Stefan Andersson For Did Not Vote Management
8.c15 Approve Discharge of Magnus Gustafsson For Did Not Vote Management
8.c16 Approve Discharge of Conny Holm For Did Not Vote Management
8.c17 Approve Discharge of Tina Mikkelsen For Did Not Vote Management
8.c18 Approve Discharge of Lars Svensson For Did Not Vote Management
8.c19 Approve Discharge of CEO Micael For Did Not Vote Management
Johansson
9.1 Determine Number of Members (11) and For Did Not Vote Management
Deputy Members (0) of Board
9.2 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.140 Million to
Chairman, SEK 780,000 for Vice
Chairman, and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For Did Not Vote Management
11.a Elect Sebastian Tham as New Director For Did Not Vote Management
11.b Reelect Lena Erixon as Director For Did Not Vote Management
11.c Reelect Henrik Henriksson as Director For Did Not Vote Management
11.d Reelect Micael Johansson as Director For Did Not Vote Management
11.e Reelect Danica Kragic Jensfelt as For Did Not Vote Management
Director
11.f Reelect Sara Mazur as Director For Did Not Vote Management
11.g Reelect Johan Menckel as Director For Did Not Vote Management
11.h Reelect Bert Nordberg as Director For Did Not Vote Management
11.i Reelect Erika Soderberg Johnson as For Did Not Vote Management
Director
11.j Reelect Marcus Wallenberg as Director For Did Not Vote Management
11.k Reelect Joakim Westh as Director For Did Not Vote Management
11.l Reelect Marcus Wallenberg as Board For Did Not Vote Management
Chair
12 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
13 Approve Remuneration Report For Did Not Vote Management
14.a Approve 2024 Share Matching Plan for For Did Not Vote Management
All Employees; Approve 2024
Performance Share Program for Key
Employees; Approve Special Projects
2024 Incentive Plan
14.b Approve Equity Plan Financing For Did Not Vote Management
14.c Approve Third Party Swap Agreement as For Did Not Vote Management
Alternative Equity Plan Financing
15.a Authorize Share Repurchase Program For Did Not Vote Management
15.b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
15.c Approve Transfer of Shares for For Did Not Vote Management
Previous Year's Incentive Programs
16 Approve Transaction with Vectura For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SACYR SA
Ticker: SCYR Security ID: E35471114
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Fix Number of Directors at 14 For For Management
5.2 Reelect Manuel Manrique Cecilia as For For Management
Director
5.3 Elect Jose Manuel Loureda Mantinan as For For Management
Director
5.4 Reelect Elena Jimenez de Andrade For For Management
Astorqui as Director
5.5 Elect Elena Monreal Alfageme as For For Management
Director
5.6 Elect Adriana Hoyos Vega as Director For For Management
6 Amend Remuneration Policy For For Management
7 Advisory Vote on Remuneration Report For Against Management
8.1 Amend Article 41 Re: Quantitative For For Management
Composition of the Board of Directors
8.2 Amend Article 42 Re: Qualitative For For Management
Composition of the Board of Directors
8.3 Amend Article 51 Re: Chairman's For For Management
Casting Vote
8.4 Amend Article 54 Re: Dismissal of For For Management
Directors
9.1 Approve Scrip Dividends For For Management
9.2 Approve Scrip Dividends For For Management
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Elect Jane Bentall as Director For For Management
7 Re-elect David Hearn as Director For For Management
8 Re-elect Frederic Vecchioli as Director For For Management
9 Re-elect Andy Jones as Director For For Management
10 Re-elect Gert van de Weerdhof as For For Management
Director
11 Re-elect Ian Krieger as Director For For Management
12 Re-elect Laure Duhot as Director For For Management
13 Re-elect Delphine Mousseau as Director For For Management
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Remove Deadline for the Merger with For Did Not Vote Management
Norway Royal Salmon ASA
--------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD.
Ticker: 207940 Security ID: Y7T7DY103
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Rim John Chongbo as Inside For For Management
Director
2.2 Elect Noh Gyun as Inside Director For For Management
2.3 Elect Kim Eunice Kyunghee as Outside For Against Management
Director
2.4 Elect Ahn Doh-geol as Outside Director For For Management
3 Elect Ahn Doh-geol as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 028260 Security ID: Y7T71K106
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Cancellation of Treasury Shares For For Management
3.1.1 Elect Jeong Byeong-seok as Outside For For Management
Director
3.1.2 Elect Lee Sang-seung as Outside For For Management
Director
3.2.1 Elect Jeong Hae-rin as Inside Director For For Management
4 Elect Janice Lee as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Lee Sang-seung as a Member of For For Management
Audit Committee
5.2 Elect Choi Jung-gyeong as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Heo Eun-nyeong as Outside For For Management
Director
1.2 Elect Yoo Myeong-hui as Outside For For Management
Director
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Jong-hui as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Young-hyeon as Inside For For Management
Director
2.2 Elect Kwon Oh-gyeong as Outside For For Management
Director
2.3 Elect Kim Deok-hyeon as Outside For For Management
Director
2.4 Elect Lee Mi-gyeong as Outside Director For For Management
3.1 Elect Kwon Oh-gyeong as a Member of For For Management
Audit Committee
3.2 Elect Lee Mi-gyeong as a Member of For For Management
Audit Committee
4 Elect Choi Won-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDFIRE RESOURCES LTD.
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Edwards as Director For For Management
3 Elect Sally Martin as Director For For Management
4 Elect Roric Smith as Director For For Management
5 Approve Grant of STI Shares for FY2021 For For Management
to Karl Simich
6 Approve Potential Termination Benefit For For Management
in Relation to STI Cash Payment for
FY2021 to Karl Simich
7 Approve Grant of STI Shares for FY2022 For For Management
to Karl Simich
8 Approve Potential Termination Benefit For For Management
in Relation to STI Cash Payment for
FY2022 to Karl Simich
9 Approve Potential Termination Benefit For For Management
in Relation to Deed Payments to Karl
Simich
10 Approve Potential Termination Benefit For For Management
in Relation to Retention of
Discretionary ZEPOs Including the
Right to be Paid Any Dividend
Equivalent Held by Karl Simich
--------------------------------------------------------------------------------
SANDFIRE RESOURCES LTD.
Ticker: SFR Security ID: Q82191109
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: MAR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of FY2023 LTI ZEPOs to For For Management
Brendan Harris
2 Approve Potential Termination Benefit For For Management
in Relation to FY2023 LTI ZEPOs
Proposed to be Granted to Brendan
Harris
3 Approve Grant of FY2023 STI Shares to For For Management
Brendan Harris
4 Approve Potential Termination Benefit For For Management
in Relation to Proposed FY2023 STI
Award to Brendan Harris
5 Approve Grant of Sign-On Rights to For Against Management
Brendan Harris
6 Approve Potential Termination Benefit For Against Management
in Relation to Sign-On Rights Proposed
to be Granted to Brendan Harris
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Robert Glen Goldstein as Director For For Management
2b Elect Charles Daniel Forman as Director For For Management
2c Elect Kenneth Patrick Chung as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Amendments to the Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
SANDVIK AKTIEBOLAG
Ticker: SAND Security ID: W74857165
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Patrik Marcelius as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10.1 Approve Discharge of Johan Molin For For Management
10.2 Approve Discharge of Jennifer Allerton For For Management
10.3 Approve Discharge of Claes Boustedt For For Management
10.4 Approve Discharge of Marika Fredriksson For For Management
10.5 Approve Discharge of Andreas Nordbrandt For For Management
10.6 Approve Discharge of Helena Stjernholm For For Management
10.7 Approve Discharge of Stefan Widing For For Management
10.8 Approve Discharge of Kai Warn For For Management
10.9 Approve Discharge of Thomas Andersson For For Management
10.10 Approve Discharge of Thomas Lilja For For Management
10.11 Approve Discharge of Fredrik Haf For For Management
10.12 Approve Discharge of Erik Knebel For For Management
10.13 Approve Discharge of Tomas Karnstrom For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
12 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.88 Million for
Chairman and SEK 770,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
14.1 Reelect Jennifer Allerton as Director For For Management
14.2 Reelect Claes Boustedt as Director For For Management
14.3 Reelect Marika Fredriksson as Director For For Management
14.4 Reelect Johan Molin as Director For For Management
14.5 Reelect Andreas Nordbrandt as Director For For Management
14.6 Reelect Helena Stjernholm as Director For For Management
14.7 Reelect Stefan Widing as Director For For Management
14.8 Reelect Kai Warn as Director For For Management
15 Reelect Johan Molin as Chair of the For For Management
Board
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Performance Share Matching For Against Management
Plan LTIP 2023 for Key Employees
19 Authorize Share Repurchase Program For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SANGETSU CORP.
Ticker: 8130 Security ID: J67177105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 65
2.1 Elect Director Yasuda, Shosuke For For Management
2.2 Elect Director Kondo, Yasumasa For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Hatori, Masatoshi
3.2 Elect Director and Audit Committee For For Management
Member Hamada, Michiyo
3.3 Elect Director and Audit Committee For For Management
Member Udagawa, Kenichi
3.4 Elect Director and Audit Committee For For Management
Member Terada, Osamu
3.5 Elect Director and Audit Committee For For Management
Member Sasaki, Shuji
4 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
SANKYO CO., LTD.
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Busujima, Hideyuki For Against Management
2.2 Elect Director Ishihara, Akihiko For Against Management
2.3 Elect Director Tomiyama, Ichiro For Against Management
2.4 Elect Director Kitani, Taro For For Management
2.5 Elect Director Yamasaki, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Igarashi, For For Management
Yoko
3.2 Appoint Statutory Auditor Ishiyama, For For Management
Toshiaki
3.3 Appoint Statutory Auditor Sanada, For For Management
Yoshiro
3.4 Appoint Statutory Auditor Noda, For For Management
Fumiyoshi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SANKYU, INC.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Nakamura, Kimikazu For For Management
2.2 Elect Director Nakamura, Kimihiro For For Management
2.3 Elect Director Ago, Yasuto For For Management
2.4 Elect Director Morofuji, Katsuaki For For Management
2.5 Elect Director Takada, Akira For For Management
3 Appoint Statutory Auditor Shimada, For For Management
Kunio
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.56 per Share
4 Elect Frederic Oudea as Director For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
7 Approve Compensation of Paul Hudson, For For Management
CEO
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.5 Million
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
13 Ratify Change Location of Registered For For Management
Office to 46, Avenue de la Grande
Armee, 75017 Paris and Amend Article 4
of Bylaws Accordingly
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 997 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
19 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Debt Securities,
up to Aggregate Amount of EUR 7 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANTANDER BANK POLSKA SA
Ticker: SPL Security ID: X0646L107
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Financial Statements For For Management
6 Approve Consolidated Financial For For Management
Statements
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Allocation of Income For For Management
9.1 Approve Discharge of Michal Gajewski For For Management
(CEO)
9.2 Approve Discharge of Andrzej Burliga For For Management
(Deputy CEO)
9.3 Approve Discharge of Lech Galkowski For For Management
(Management Board Member)
9.4 Approve Discharge of Patryk Nowakowski For For Management
(Management Board Member)
9.5 Approve Discharge of Juan de Porras For For Management
Aguirre (Deputy CEO)
9.6 Approve Discharge of Arkadiusz Przybyl For For Management
(Deputy CEO)
9.7 Approve Discharge of Carlos Polaino For For Management
Izquierdo (Management Board Member)
9.8 Approve Discharge of Maciej Reluga For For Management
(Management Board Member)
9.9 Approve Discharge of Dorota For For Management
Strojkowska (Management Board Member)
10 Approve Remuneration Report For Against Management
11 Approve Supervisory Board Reports For For Management
12.1 Approve Discharge of Antonio Escamez For For Management
Torres (Supervisory Board Chairman)
12.2 Approve Discharge of Dominika Bettman For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Jose Garcia For For Management
Cantera (Supervisory Board Member)
12.4 Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Isabel Guerreiro For For Management
(Supervisory Board Member)
12.6 Approve Discharge of David Hexter For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Jose Luis De Mora For For Management
(Supervisory Board Deputy Chairman)
12.8 Approve Discharge of John Power For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Jerzy Surma For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Marynika For For Management
Woroszylska-Sapieha (Supervisory Board
Member)
13 Amend Statute For For Management
14 Authorize Share Repurchase Program for For Against Management
Purposes of Performance Share Plan;
Approve Creation of Reserve Capital
for Purposes of Share Repurchase
Program
15 Receive Report on Share Repurchase None None Management
Program for Purposes of Performance
Share Plan
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO., LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Ito, Takeshi For For Management
2.3 Elect Director Oishi, Kanoko For For Management
2.4 Elect Director Shintaku, Yutaro For For Management
2.5 Elect Director Minakawa, Kunihito For For Management
2.6 Elect Director Kotani, Noboru For For Management
2.7 Elect Director Minami, Tamie For For Management
3.1 Appoint Statutory Auditor Asatani, For Against Management
Junichi
3.2 Appoint Statutory Auditor Hodaka, Yaeko For For Management
--------------------------------------------------------------------------------
SANYANG MOTOR CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect CHING-YUAN WU with SHAREHOLDER For For Management
NO.156845 as Non-independent Director
4.2 Elect LI-CHU WU, a Representative of For For Management
CHIEN JIN INVESTMENT CO.,LTD. with
SHAREHOLDER NO.178105, as
Non-independent Director
4.3 Elect LI-HSI CHIANG, a Representative For For Management
of CHIEN JIN INVESTMENT CO.,LTD. with
SHAREHOLDER NO.178105, as
Non-independent Director
4.4 Elect YI-CHENG WU, a Representative of For For Management
CHIEN JIN INVESTMENT CO.,LTD. with
SHAREHOLDER NO.178105, as
Non-independent Director
4.5 Elect YU-CHANG HUANG, a Representative For For Management
of CHAO YAO INVESTMENT CO., LTD. with
SHAREHOLDER NO.182559, as
Non-independent Director
4.6 Elect TE-CHING CHANG, a Representative For For Management
of CHAO YAO INVESTMENT CO., LTD. with
SHAREHOLDER NO.182559, as
Non-independent Director
4.7 Elect REN-HAO TIEN, a Representative For For Management
of CHAO YAO INVESTMENT CO., LTD. with
SHAREHOLDER NO.182559, as
Non-independent Director
4.8 Elect CHUNG-CHUAN SHIH with For For Management
SHAREHOLDER NO.Q121649XXX as
Independent Director
4.9 Elect CHEN CHIANG with SHAREHOLDER NO. For For Management
H121660XXX as Independent Director
4.10 Elect CHIH-HUNG HSIEH with SHAREHOLDER For For Management
NO.E120456XXX as Independent Director
4.11 Elect FU-WEI CHEN with SHAREHOLDER NO. For For Management
J120605XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of 27th
Directors and Its Representatives
--------------------------------------------------------------------------------
SAO MARTINHO SA
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended March 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Krug Ometto as Board
Chairman
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Fontes Ribeiro as
Board Vice-Chairman
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Carlos Costa Brega as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Campos Ometto as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos Dos Santos
Passos as Independent Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Marques Ferreira Ometto
as Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Olga Stankevicius Colpo as
Director
7 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8 Elect Murilo Cesar Lemos Dos Santos None Against Shareholder
Passos as Independent Director
Appointed by Minority Shareholder
9 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
10 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?
11 Elect Fiscal Council Members For Abstain Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 As an Ordinary Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
14.1 Elect Maria Elvira Lopes Gimenez as None For Shareholder
Fiscal Council Member and Massao Fabio
Oya as Alternate Appointed by Minority
Shareholder
14.2 Elect Paulo Nobrega Frade as Fiscal None Abstain Shareholder
Council Member and Rafael Alves
Rodrigues as Alternate Appointed by
Minority Shareholder
15 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
16 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SAO MARTINHO SA
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration Report For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8.1 Elect Jennifer Xin-Zhe Li to the For For Management
Supervisory Board
8.2 Elect Qi Lu to the Supervisory Board For For Management
8.3 Elect Punit Renjen to the Supervisory For For Management
Board
9 Approve Remuneration Policy for the For For Management
Management Board
10 Approve Remuneration Policy for the For For Management
Supervisory Board
11.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
SARAS SPA
Ticker: SRS Security ID: T83058106
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Fix Number of Directors None For Shareholder
2.2 Fix Board Terms for Directors None For Shareholder
2.3.1 Slate 1 Submitted by Massimo Moratti None Against Shareholder
Sapa di Massimo Moratti, Stella
Holding SpA, and Angel Capital
Management SpA
2.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.4 Approve Remuneration of Directors None For Shareholder
2.5 Deliberations Pursuant to Article 2390 None Against Shareholder
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
5 Amend Regulations on General Meetings For For Management
1 Amend Articles of Association Re: For For Management
Articles 12
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866102
Meeting Date: DEC 02, 2022 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of the For For Management
Remuneration Policy
3 Approve Climate Change Report For For Management
4.1 Re-elect Kathy Harper as Director For For Management
4.2 Re-elect Vuyo Kahla as Director For For Management
4.3 Re-elect Trix Kennealy as Director For For Management
4.4 Re-elect Sipho Nkosi as Director For For Management
5 Elect Hanre Rossouw as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
7.1 Re-elect Kathy Harper as Member of the For For Management
Audit Committee
7.2 Re-elect Trix Kennealy as Member of For For Management
the Audit Committee
7.3 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
7.4 Re-elect Stanley Subramoney as Member For For Management
of the Audit Committee
7.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
12 Approve Long-Term Incentive Plan For Against Management
13 Authorise Issue of Shares Pursuant to For Against Management
the Long-Term Incentive Plan
14 Amend Memorandum of Incorporation Re: For For Management
Clause 9.1.4
15 Amend Memorandum of Incorporation to For For Management
Remove Obsolete References
16 Authorise Board to Issue Shares for For For Management
Cash
--------------------------------------------------------------------------------
SATO HOLDINGS CORP.
Ticker: 6287 Security ID: J69682102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2.1 Elect Director Konuma, Hiroyuki For For Management
2.2 Elect Director Narumi, Tatsuo For For Management
2.3 Elect Director Sasahara, Yoshinori For For Management
2.4 Elect Director Tanaka, Yuko For For Management
2.5 Elect Director Ito, Ryoji For For Management
2.6 Elect Director Yamada, Hideo For For Management
2.7 Elect Director Fujishige, Sadayoshi For For Management
2.8 Elect Director Nonogaki, Yoshiko For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Kiyohara, Yoshifumi
3.2 Appoint Alternate Statutory Auditor For For Management
Shikou Yun
--------------------------------------------------------------------------------
SAUDI ARABIAN MINING CO.
Ticker: 1211 Security ID: M8236Q107
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Approve Absence of Dividends for FY For For Management
2022
4 Approve Board Report on Company For For Management
Operations for FY 2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2023 and 2024
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Remuneration of Directors and For For Management
Committees Members of SAR 5,016,602.74
for FY 2022
8 Ratify the Appointment of Sophia For For Management
Bianchi as Non-Executive Director
9 Approve Related Party Transactions For For Management
with the Public Investment Fund Re:
Joint Venture Agreement to Establish a
Company to Invest in Mining Assets
Internationally to Secure Strategic
Minerals
--------------------------------------------------------------------------------
SAUDI ARABIAN MINING CO.
Ticker: 1211 Security ID: M8236Q107
Meeting Date: JUN 07, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase of Capital by For For Management
Capitalizing from the Retained Earning
and Statutory Reserves for Bonus Issue
and Amend Article 7 of Bylaws
2 Approve Employee Stock Incentive For Against Management
program and Authorize Board to
Determine the Terms and Allocation
Price for Each Share
3 Authorize Share Repurchase Program of For Against Management
Up to 2,170,767 Shares to be Allocated
for Employees Stock Incentive Program
and Authorize Board to Execute and
Complete all the Necessary Actions
--------------------------------------------------------------------------------
SAUDI ARABIAN OIL CO.
Ticker: 2222 Security ID: M8237R104
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Authorize Increase of Capital by For For Management
Capitalizing from the Retained Earning
for Bonus Issue and Amend Article 6 of
Bylaws
--------------------------------------------------------------------------------
SAUDI BASIC INDUSTRIES CORP.
Ticker: 2010 Security ID: M8T36U109
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Board Report on Company For For Management
Operations for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
5 Approve Discharge of Directors for FY For For Management
2022
6 Authorize the Board to Distribute For For Management
Interim Dividends Semi Annually or
Quarterly for FY 2023 and to Determine
the Maturity and Disbursement Dates
7 Ratify the Appointment of Abdulrahman For For Management
Al Faqeeh as an Executive Director
--------------------------------------------------------------------------------
SAUDI BASIC INDUSTRIES CORP.
Ticker: 2010 Security ID: M8T36U109
Meeting Date: JUN 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 8 of Bylaws Re: Sale of For For Management
Shares of Insufficient Value
2 Amend Article 11 of Bylaws Re: For For Management
Preferred Shares
3 Amend Article 12 of Bylaws Re: Capital For For Management
Increase
4 Amend Article 13 of Bylaws Re: Capital For For Management
Reduction
5 Amend Article 15 of Bylaws Re: Board For For Management
Meetings
6 Amend Article 19 of Bylaws Re: Vacant For For Management
Positions in the Board
7 Amend Article 25 of Bylaws Re: Holding For Against Management
of General Assemblies
8 Amend Article 26 of Bylaws Re: For For Management
Invitations to Assemblies
9 Amend Article 27 of Bylaws Re: For For Management
Chairmanship of Assemblies
10 Amend Article 30 of Bylaws Re: Quorum For For Management
of the Ordinary General Assembly
11 Amend Article 32 of Bylaws Re: Quorum For For Management
of the Extraordinary General Assembly
12 Amend Article 33 of Bylaws Re: For For Management
Decisions of the General Assemblies
13 Approve Deletion of Article 34 from For Against Management
Bylaws Re: Formation of Audit Committee
14 Approve Deletion of Article 35 from For Against Management
Bylaws Re: Quorum of the Audit
Committee Meetings
15 Approve Deletion of Article 36 from For Against Management
Bylaws Re: Audit Committee's Terms of
Reference
16 Approve Deletion of Article 37 from For Against Management
Bylaws Re: Audit Committee Reports
17 Amend Article 41 of Bylaws Re: For For Management
Financial Documents
18 Amend Article 42 of Bylaws Re: For For Management
Distribution of Profits
19 Amend Article 46 of Bylaws Re: For For Management
Termination of the Company
20 Amend Remuneration Policy of Board For For Management
Members, Committees, and Senior
Executives
21 Ratify the Appointment of Bassam For For Management
Aseeri as a Members of Audit Committee
22 Approve the Transfer of SAR For For Management
15,000,000,000 form Statutory Reserve
to Retained Earnings
23 Ratify Distributed Dividends for the For For Management
Second Half of FY 2022 and Total
Dividends for the FY 2022 of SAR 4.25
Per Share
--------------------------------------------------------------------------------
SAUDI ELECTRICITY CO.
Ticker: 5110 Security ID: M8T51J104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Dividends of SAR 0.70 per For For Management
Share for FY 2022
5 Approve Discharge of Directors for FY For For Management
2022
6 Approve Remuneration of Directors of For For Management
SAR 832,500 for FY 2022
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1, Q2, Q3
and Annual Statement of FY 2024 and FY
2025 and Q1 of FY 2026
8 Elect Scott M.Pochazka as Director For For Management
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
10 Approve Corporate Social For For Management
Responsibility Policy
11 Approve Financing and Financial For For Management
Commitments Guidelines
--------------------------------------------------------------------------------
SAUDI NATIONAL BANK
Ticker: 1180 Security ID: M7S2CL107
Meeting Date: MAY 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase of Share Capital of For For Management
the Bank through Capitalization from
Retained Earning for Bonus Shares and
Amend Article 8 of Bylaws
2 Approve Board Report on Company For For Management
Operations for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
5 Approve Dividends of SAR 0.60 per For For Management
Share for Second Half of FY 2022
6 Elect Huda Bint Mohammed bin Ghusun as For For Management
Independent Director
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
8 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2023
9 Authorize Share Repurchase Program up For Against Management
to 10,000,000 Shares to be Allocated
for Long Term Incentive Program for
Employees
10 Approve Remuneration of Directors of For For Management
SAR 10,434,811 for FY 2022
11 Approve Remuneration of Audit For For Management
Committee Members of SAR 1,295,000 for
FY 2022
12 Approve Discharge of Directors for FY For For Management
2022
13 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
14 Approve Related Party Transactions For For Management
with Bupa Arabia for Cooperative
Insurance Co Re: e renewal of the
annual medical insurance contract for
the SNB Group for the year 2023
15 Approve Related Party Transactions For For Management
with the Company for Cooperative
Insurance TAWUNIYA Re: provide
insurance services to Individual auto
financing for the year 2022
16 Approve Related Party Transactions For For Management
with the Saudi Telecom Company STC Re:
renewal of Bulk SMS Contract for the
year 2022
17 Approve Related Party Transactions For For Management
with the Saudi Telecom Company STC Re:
renew Point of Sale POS services for
the year 2022
18 Approve Related Party Transactions For For Management
with the Saudi Telecom Company STC Re:
the bank's credit card loyalty points
redemption partnership for the year
2022 with the Qitaf program
19 Approve Related Party Transactions For For Management
with the Saudi Telecom Company STC Re:
installation and service fees for
landlines and voice channels
20 Approve Related Party Transactions For For Management
with the Saudi Telecom Company STC Re:
internet connection upgrade
21 Approve Related Party Transactions For For Management
with Arabian Internet and
Communications Services Company Re:
Incident Response and Remediation
Advisory Services
22 Approve Related Party Transactions For For Management
with Arabian Internet and
Communications Services Company Re:
Purchase of bulk SMS Service to cover
the service until the end of December
2022
23 Approve Related Party Transactions For For Management
with Saudi Accenture Re: additional
business contract for the IT
Integration Support Services 5th Phase
24 Approve Related Party Transactions For For Management
with Saudi Accenture Re: additional
business contract for the IT
Integration Support Services 6th Phase
25 Approve Related Party Transactions For For Management
with Saudi Accenture Re: additional
business contract for the Merger
integration and archiving work for 3
months
26 Approve Related Party Transactions For For Management
with Saudi Accenture Re: SNB Digital
PMO Assignment for one year
27 Approve Related Party Transactions For For Management
with Saudi Accenture Re: technical
specialist to support the development
of the Charles River system for 4 years
28 Approve Related Party Transactions For For Management
with Saudi Accenture Re: Technical
Engineering Program for the
Development of Digital Projects
29 Approve Related Party Transactions For For Management
with Saudi Accenture Re: SNB-DV
Digital Enablers Project for 1 year
30 Approve Related Party Transactions For For Management
with Etihad Etisalat Company Mobily
Re: Purchasing bulk SMS Service to
cover the service until the end of
December 2022
31 Approve Related Party Transactions For For Management
with Etihad Etisalat Company Mobily
Re: contract of Partnership for
redeeming points for the bank's credit
card loyalty program LAK for the year
2022 with the Neqaty program
32 Approve Related Party Transactions For For Management
with Etihad Etisalat Company Mobily
Re: purchase Bulk SMS Contract for the
year 2023
33 Approve Related Party Transactions For For Management
with ELM information security company
Re: Contract for Yakeen service to
verify the information of retail
customer information
34 Approve Related Party Transactions For For Management
with ELM information security company
Re: renew the fingerprint verification
service for the year 2022
35 Approve Related Party Transactions For For Management
with ELM information security company
Re: Subscribing to the Najiz service
to transfer legal cases electronically
36 Approve Related Party Transactions For For Management
with ELM information security company
Re: Renewal of Natheer service usage
fees for the year 2022
37 Approve Related Party Transactions For For Management
with ELM information security company
Re: Renewal of customer mobile phone
number verification service via
Verification for the year 2022
38 Approve Related Party Transactions For For Management
with ELM information security company
Re: Renewal of the Yakeen service for
the year 2022
39 Approve Related Party Transactions For For Management
with ELM information security company
Re: Renewal of Tamm service contract
for the year 2022
40 Approve Related Party Transactions For For Management
with ELM information security company
Re: Subscribing to the Najiz service
for judicial services through the
Ministry of Justice
41 Approve Related Party Transactions For For Management
with ELM information security company
Re: a contract for foreign resident's
data verification service for the
purpose of supporting collection
services
42 Approve Related Party Transactions For For Management
with Sela company Re: a contract for
The Bank's sponsorship of the Riyadh
season for the year 2022
43 Approve Related Party Transactions For For Management
with Saudi Tadawul Company Re: Trading
and Listing fees for the first half of
2022
44 Approve Related Party Transactions For For Management
with Saudi Tadawul Company Re: Trading
and Listing fees for the Second half
of 2022
45 Approve Related Party Transactions For For Management
with The Securities Depository Center
Company Edaa Re: Edaa fees for
registration services listed companies
for the year 2022
46 Approve Related Party Transactions For For Management
with The Securities Depository Center
Company Edaa Re: Edaa Annual
membership fees Settlement for the
year 2022
--------------------------------------------------------------------------------
SAUDI TELECOM CO.
Ticker: 7010 Security ID: M8T596104
Meeting Date: AUG 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase of Capital by For For Management
Capitalizing from the Retained Earning
for Bonus Issue and Amend Articles of
Bylaws Re: Change in Capital and
Shares Subscription
2 Amend Company's Dividends Policy For Against Management
3 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Co
4 Approve Related Party Transactions Re: For For Management
eWTPA Technology Innovation Ltd Co,
Alibaba Cloud (Singapore) Private
Limited, Saudi Company for Artificial
Intelligence and Saudi Information
Technology Co
5 Approve Related Party Transactions Re: For For Management
Public Investment Fund
6 Authorize Share Repurchase Program up For Against Management
to 15,000,000 Shares to be Allocated
to Employees Incentive Shares Program
and Authorize the Board to Ratify and
Execute the Approved Resolution
--------------------------------------------------------------------------------
SAUDI TELECOM CO.
Ticker: 7010 Security ID: M8T596104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1, Q2, Q3
and Annual Statement of FY 2024
5 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
6 Approve Remuneration of Directors of For For Management
SAR 6,345,000 for FY 2022
--------------------------------------------------------------------------------
SAUDI TELECOM CO.
Ticker: 7010 Security ID: M8T596104
Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws According to For Against Management
the New Companies' Law
2 Amend Audit Committee Charter For Against Management
3 Amend Nomination and Remuneration For For Management
Committee Charter
4 Amend Nomination and Remuneration of For Against Management
Board Members, Committees and
Remuneration of the Executive
Management Policy
5 Approve the Transfer of SAR For For Management
11,217,053,716 form Statutory Reserve
to Retained Earnings
--------------------------------------------------------------------------------
SAWAI GROUP HOLDINGS CO., LTD.
Ticker: 4887 Security ID: J69801108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sawai, Mitsuo For For Management
3.2 Elect Director Terashima, Toru For For Management
3.3 Elect Director Yokota, Shoji For For Management
3.4 Elect Director Ohara, Masatoshi For For Management
3.5 Elect Director Todo, Naomi For For Management
3.6 Elect Director Mitsuka, Masayuki For For Management
--------------------------------------------------------------------------------
SBERBANK RUSSIA PJSC
Ticker: SBER Security ID: X76317100
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report None None Management
2 Approve Allocation of Income and None None Management
Dividends of RUB 25 per Preferred
Share and RUB 25 for Common Shares
3 Ratify Tsatr as Auditor None None Management
4.1 Elect Aleksandr Auzan as Director None None Management
4.2 Elect Aleksandr Vediakhin as Director None None Management
4.3 Elect Herman Gref as Director None None Management
4.4 Elect Nikolai Kudriavtsev as Director None None Management
4.5 Elect Aleksandr Kuleshov as Director None None Management
4.6 Elect Mikhail Kovalchuk as Director None None Management
4.7 Elect Vladimir Kolychev as Director None None Management
4.8 Elect Gennadii Melikian as Director None None Management
4.9 Elect Maksim Oreshkin as Director None None Management
4.10 Elect Anton Siluanov as Director None None Management
4.11 Elect Alevtina Chernikova as Director None None Management
4.12 Elect Dmitrii Chernyshenko as Director None None Management
4.13 Elect Sergei Shvetsov as Director None None Management
4.14 Elect Irina Shitkina as Director None None Management
5 Approve New Edition of Charter None None Management
--------------------------------------------------------------------------------
SBI CARDS & PAYMENT SERVICES LIMITED
Ticker: 543066 Security ID: Y7T35P100
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Confirm Interim Dividend For For Management
4 Reelect Dinesh Kumar Mehrotra as For For Management
Director
5 Reelect Anuradha Nadkarni as Director For For Management
6 Approve Material Related Party For For Management
Transactions with State Bank of India
7 Approve Material Related Party For For Management
Transactions with SBI Capital Markets
Limited
8 Elect Swaminathan Janakiraman as For Against Management
Nominee Director
--------------------------------------------------------------------------------
SBI CARDS & PAYMENT SERVICES LIMITED
Ticker: 543066 Security ID: Y7T35P100
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Rama Mohan Rao Amara as Managing
Director and CEO
--------------------------------------------------------------------------------
SBI LIFE INSURANCE COMPANY LIMITED
Ticker: 540719 Security ID: Y753N0101
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
4 Approve Revision in Remuneration of For For Management
Mahesh Kumar Sharma as Managing
Director and Chief Executive Officer
5 Amend Articles of Association For For Management
6 Elect Swaminathan Janakiraman as For For Management
Nominee Director
--------------------------------------------------------------------------------
SBI LIFE INSURANCE COMPANY LIMITED
Ticker: 540719 Security ID: Y753N0101
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions for Purchase and/or Sale
of Investments
2 Approve Material Related Party For For Management
Transaction with State Bank of India
--------------------------------------------------------------------------------
SCANDINAVIAN TOBACCO GROUP A/S
Ticker: STG Security ID: K8553U105
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 8.25 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.32 Million for
Chairman, DKK 880,000 for Vice
Chairman, and DKK 440,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Other Proposals from Shareholders None None Management
(None Submitted)
6.a Approve DKK 6 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Existing Authorizations in
Articles Accordingly
6.b Amend Articles Re: Indemnification For For Management
6.c Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management: Indemnification
7.a Reelect Henrik Brandt (Chair) as For For Management
Director
7.b Reelect Dianne Blix as Director For For Management
7.c Reelect Marlene Forsell as Director For For Management
7.d Reelect Claus Gregersen as Director For For Management
7.e Reelect Anders Obel as Director For For Management
7.f Reelect Henrik Amsinck as Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
SCHAEFFLER INDIA LIMITED
Ticker: 505790 Security ID: Y7610D135
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Corinna Schittenhelm as For For Management
Director
4 Reelect Andreas Schick as Director For Against Management
5 Approve Material Related Party For For Management
Transactions with Schaeffler
Technologies AG & Co. KG, Germany
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 3.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Jean-Pascal For Against Management
Tricoire, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Jean-Pascal Tricoire, Chairman and CEO
fom January 1, 2023 until May 3, 2023
8 Approve Remuneration Policy of Peter For For Management
Herweck, CEO since May 4, 2023
9 Approve Remuneration Policy of For For Management
Jean-Pascal Tricoire, Chairman of the
Board since May 4, 2023
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.8 Million
11 Approve Remuneration Policy of For For Management
Directors
12 Reelect Leo Apotheker as Director For For Management
13 Reelect Gregory Spierkel as Director For For Management
14 Reelect Lip-Bu Tan as Director For For Management
15 Elect Abhay Parasnis as Director For For Management
16 Elect Giulia Chierchia as Director For For Management
17 Approve Company's Climate Transition For For Management
Plan
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 224 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 120 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-21
23 Authorize Capital Increase of up to 9. For For Management
81 Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For Against Management
Corporate Officers
6 Approve Compensation of Denis Kessler, For For Management
Chairman of the Board
7 Approve Compensation of Laurent For For Management
Rousseau, CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For For Management
from January 1, 2023 to January 25,
2023
11 Approve Remuneration Policy of CEO For For Management
from January 26, 2023 to April 30, 2023
12 Approve Remuneration Policy of CEO For For Management
from May 1, 2023 to December 31, 2023
13 Elect Thierry Leger as Director For For Management
14 Ratify Appointment of Martine Gerow as For For Management
Director
15 Reelect Augustin de Romanet as Director For Against Management
16 Reelect Adrien Couret as Director For For Management
17 Reelect Martine Gerow as Director For For Management
18 Reelect Holding Malakoff Humanis as For For Management
Director
19 Reelect Vanessa Marquette as Director For For Management
20 Reelect Zhen Wang as Director For For Management
21 Reelect Fields Wicker-Miurin as For Against Management
Director
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 566,106,326
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 141,526,577
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to 10 Percent of Issued
Capital
27 Authorize Capital Increase of Up to For For Management
EUR 141,526,577 for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 24-26
30 Authorize Issuance of Warrants (Bons For For Management
2023 Contingents) without Preemptive
Rights Reserved for a Category of
Persons up to Aggregate Nominal Amount
of EUR 300 Million Re: Contingent
Capital
31 Authorize Issuance of Warrants (AOF For For Management
2023) without Preemptive Rights
Reserved for a Category of Persons up
to Aggregate Nominal Amount of EUR 300
Million Re: Ancillary Own-Fund
32 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
33 Authorize up to 1.5 Million Shares for For For Management
Use in Stock Option Plans
34 Authorize Issuance of up to 3 Million For For Management
Shares for Use in Restricted Stock
Plans
35 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
36 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 24-31, 33 and 35 at EUR
743,079,278
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOUT24 SE
Ticker: G24 Security ID: D345XT105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements until 2024 AGM
6 Approve Remuneration Report For Against Management
7.1 Elect Maya Miteva to the Supervisory For For Management
Board
7.2 Elect Sohaila Ouffata to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 7.5
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025; Amend Articles
Re: Participation of Supervisory Board
Members in the Annual General Meeting
by Means of Audio and Video
Transmission
11 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
SCREEN HOLDINGS CO. LTD.
Ticker: 7735 Security ID: J6988U114
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 365
2 Amend Articles to Authorize Board to For For Management
Pay Interim Dividends
3.1 Elect Director Kakiuchi, Eiji For For Management
3.2 Elect Director Hiroe, Toshio For For Management
3.3 Elect Director Kondo, Yoichi For For Management
3.4 Elect Director Ishikawa, Yoshihisa For For Management
3.5 Elect Director Yoda, Makoto For For Management
3.6 Elect Director Takasu, Hidemi For For Management
3.7 Elect Director Okudaira, Hiroko For For Management
3.8 Elect Director Narahara, Seiji For For Management
4 Appoint Statutory Auditor Umeda, Akio For For Management
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SEAZEN GROUP LIMITED
Ticker: 1030 Security ID: G7956A109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lu Zhongming as Director For Against Management
2B Elect Zhang Shengman as Director For For Management
2C Elect Zhong Wei as Director For Against Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association and
Other System Documents
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAR 29, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Amount and Usage of Raised For For Management
Funds
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of Shares to For For Management
Specific Targets
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
6 Approve Proposal that there is No Need For For Management
to Prepare a Report on Previous Usage
of Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Commitment from Controlling For For Management
Shareholders, Ultimate Controllers,
Company Directors and Senior
Management Members Regarding
Counter-dilution Measures in
Connection to Issuance of Shares to
Specific Targets
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Dividend Return For For Management
Plan
11 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Guarantee Plan For Against Management
9 Approve Investment Plan For Against Management
10 Approve Financial Assistance Provision For For Management
11 Approve Direct Financing Work For For Management
12 Approve Borrowing from Related Parties For For Management
--------------------------------------------------------------------------------
SECOM CO., LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Nakayama, Yasuo For For Management
2.2 Elect Director Ozeki, Ichiro For For Management
2.3 Elect Director Yoshida, Yasuyuki For For Management
2.4 Elect Director Fuse, Tatsuro For For Management
2.5 Elect Director Kurihara, Tatsushi For For Management
2.6 Elect Director Hirose, Takaharu For For Management
2.7 Elect Director Watanabe, Hajime For For Management
2.8 Elect Director Hara, Miri For For Management
3.1 Appoint Statutory Auditor Ito, Takayuki For For Management
3.2 Appoint Statutory Auditor Tsuji, For For Management
Yasuhiro
3.3 Appoint Statutory Auditor Kato, Hideki For For Management
3.4 Appoint Statutory Auditor Yasuda, For For Management
Makoto
3.5 Appoint Statutory Auditor Tanaka, For For Management
Setsuo
4 Initiate Share Repurchase Program Against Against Shareholder
5 Amend Articles to Add Provision Against Against Shareholder
concerning Directors' Share Ownership
6 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
SEEK LIMITED
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Leigh Jasper as Director For For Management
3b Elect Linda Kristjanson as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Grant of One Equity Right to For Against Management
Ian Narev
6 Approve Grant of Wealth Sharing Plan For For Management
Options and Rights to Ian Narev
--------------------------------------------------------------------------------
SEINO HOLDINGS CO., LTD.
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Taguchi, Yoshitaka For For Management
2.2 Elect Director Taguchi, Takao For For Management
2.3 Elect Director Maruta, Hidemi For For Management
2.4 Elect Director Nozu, Nobuyuki For For Management
2.5 Elect Director Kotera, Yasuhisa For For Management
2.6 Elect Director Yamada, Meyumi For For Management
2.7 Elect Director Takai, Shintaro For For Management
2.8 Elect Director Ichimaru, Yoichiro For For Management
--------------------------------------------------------------------------------
SEKISUI HOUSE, LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Nakai, Yoshihiro For For Management
2.2 Elect Director Horiuchi, Yosuke For For Management
2.3 Elect Director Tanaka, Satoshi For For Management
2.4 Elect Director Ishii, Toru For For Management
2.5 Elect Director Shinozaki, Hiroshi For For Management
2.6 Elect Director Yoshimaru, Yukiko For For Management
2.7 Elect Director Kitazawa, Toshifumi For For Management
2.8 Elect Director Nakajima, Yoshimi For For Management
2.9 Elect Director Takegawa, Keiko For For Management
2.10 Elect Director Abe, Shinichi For For Management
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD.
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Yap Chee Keong as Director For For Management
4 Elect Nagi Hamiyeh as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the Sembcorp
Industries Share Plans
9 Approve Renewal of Mandate for For For Management
Interested Person Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SERICA ENERGY PLC
Ticker: SQZ Security ID: G80475109
Meeting Date: JAN 27, 2023 Meeting Type: Special
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For Against Management
Connection with the Proposed
Acquisition of Tailwind Energy
Investments Ltd
--------------------------------------------------------------------------------
SESA SPA
Ticker: SES Security ID: T8T09M129
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: Y7691Z112
Meeting Date: AUG 02, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Parts of the Rules of Procedure
2 Approve Establishment of a Special For For Management
Committee of the Board of Directors
3 Approve Allowance of Independent For For Management
Directors
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
5.1 Elect Xia Xuesong as Director For For Management
5.2 Elect Wang Jianhu as Director For For Management
5.3 Elect Wang Chengran as Director For For Management
5.4 Elect Jiang Licheng as Director For For Management
5.5 Elect Xie Li as Director For For Management
6.1 Elect Su Yong as Director For For Management
6.2 Elect Bai Yunxia as Director For For Management
6.3 Elect Cheng Lin as Director For For Management
6.4 Elect Zhang Weidong as Director For For Management
7.1 Elect Jiang Yuxiang as Supervisor For For Management
7.2 Elect Wan Hong as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: Y7691Z112
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: Y7691Z112
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Financial Budget For For Management
7 Approve Related Party Transaction For Against Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: Y7691Z112
Meeting Date: MAY 26, 2023 Meeting Type: Special
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Determination of Size of the For For Management
Board of Directors
2.1 Elect Yu Weixia as Director For For Management
2.2 Elect Sun Zhixiang as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: AUG 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of a Loan to Fosun For For Management
Kite, a Joint Venture, in Proportion
to Equity Interest
2 Approve Provision of Guarantee in For For Management
Respect of Fushang Yuanchuang, an
Investee Company, in Proportion to
Equity Interest
3 Amend Articles of Association For Against Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Elect Wen Deyong as Director For Against Management
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SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED
Ticker: 563 Security ID: G8065B103
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Huang Haiping as Director For Against Management
3b Elect Fan Ren Da, Anthony as Director For Against Management
3c Elect Li Ka Fai, David as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Bye-Laws and Related For Against Management
Transactions
9 Approve Share Premium Reduction and For For Management
the Credit Arising be Transferred to
the Contributed Surplus Account and
Related Transactions
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SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600009 Security ID: Y7682X100
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Partial Raised Funds For For Management
Investment Project
2 Approve Increase in Registered Capital For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7 Amend the Working Rules of the Special For Against Management
Committees of the Board of Directors
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SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600009 Security ID: Y7682X100
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Zhiqiang as Director For For Management
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SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S116
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Final Accounts Report and For Against Management
Financial Budget
5 Approve Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve External Guarantees For Against Management
8 Approve Purchase of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management
9 Approve Issuance of Debt Financing For For Management
Products
10 Approve Satisfaction of the Conditions For For Management
for Issuing Corporate Bonds
11.01 Approve Face Value and Issuing Price For For Management
of Bonds to be Issued and Scale of
Issuance
11.02 Approve Interest Rate of Bonds and Its For For Management
Way of Determination
11.03 Approve Variety and Term of Bonds For For Management
11.04 Approve Method of Principal and For For Management
Interest Repayment
11.05 Approve Method of Issuance For For Management
11.06 Approve Target of Issuance and For For Management
Arrangement of Placement to
Shareholders of the Company
11.07 Approve Use of Proceeds For For Management
11.08 Approve Guarantees For For Management
11.09 Approve Measures to Guarantee Bonds For For Management
Repayment
11.10 Approve Way of Underwriting For For Management
11.11 Approve Listing Arrangements For For Management
11.12 Approve Period of Validity of the For For Management
Resolution
11.13 Approve Authorizations Regarding this For For Management
Issuance to the Executive Committee of
the Board
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association and For For Shareholder
Rules and Procedures Regarding General
Meetings of Shareholders
14.1 Elect Zhou Jun as Director For For Shareholder
14.2 Elect Yao Jiayong as Director For For Shareholder
14.3 Elect Chen Fashu as Director For For Shareholder
14.4 Elect Shen Bo as Director For For Shareholder
14.5 Elect Li Yongzhong as Director For For Shareholder
14.6 Elect Dong Ming as Director For For Shareholder
15.1 Elect Gu Zhaoyang as Director For For Shareholder
15.2 Elect Manson Fok as Director For For Shareholder
15.3 Elect Wang Zhong as Director For For Shareholder
16.1 Elect Xu Youli as Supervisor For For Shareholder
16.2 Elect Ma Jia as Supervisor For For Shareholder
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SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to the
Performance Share Incentive Plan
4 Approve Draft and Summary on Employee For Against Management
Share Purchase Plan
5 Approve Management Method of Employee For Against Management
Share Purchase Plan
6 Approve Authorization of the Board to For Against Management
Handle All Matters Related to the
Employee Share Purchase Plan
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SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jiping as Director For For Shareholder
1.2 Elect Shi Kun as Director For For Shareholder
1.3 Elect Zhu Lixin as Director For For Shareholder
1.4 Elect Li Zhiqiang as Director For For Shareholder
1.5 Elect Xu Xiaoliang as Director For For Shareholder
1.6 Elect Hao Yuming as Director For For Shareholder
1.7 Elect Gong Ping as Director For For Shareholder
1.8 Elect Huang Zhen as Director For For Shareholder
2.1 Elect Wang Zhe as Director For For Shareholder
2.2 Elect Song Hang as Director For For Shareholder
2.3 Elect Ni Jing as Director For For Shareholder
2.4 Elect Xie Youping as Director For For Shareholder
3.1 Elect Zhou Wenyi as Supervisor For For Management
3.2 Elect Shi Weiqing as Supervisor For For Management
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SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
3.1 Approve Issue Scale For For Management
3.2 Approve Issue Manner For For Management
3.3 Approve Bond Maturity and Type For For Management
3.4 Approve Par Value, Issue Price and For For Management
Bond Interest Rate
3.5 Approve Use of Proceeds For For Management
3.6 Approve Guarantee Arrangement For For Management
3.7 Approve Safeguard Measures of Debts For For Management
Repayment
3.8 Approve Target Parties For For Management
3.9 Approve Listing Arrangement For For Management
3.10 Approve Authorization of the Board to For For Management
Handle All Related Matters
3.11 Approve Resolution Validity Period For For Management
4 Approve Acquisition of 100% Equity and For For Management
Related Party Transaction
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SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period For For Management
2.7 Approve Size and Usage of Raised Funds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Authorization of Board to For For Management
Handle All Related Matters
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SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Loan and Guarantee For Against Management
7 Appoint of Auditor and Payment of For For Management
Remuneration
8 Approve Internal Control Auditor and For For Management
Payment of Remuneration
9 Approve Authorization for Total For Against Management
Investment in Real Estate Business
With Multiple Functions
10 Approve Related Party Transactions on For Against Management
Sales and Purchases of Goods,
Provision and Receiving Services
11 Approve Related Party Transactions on For For Management
Housing Lease
12 Approve Total Donation Authorization For Against Management
13 Approve Provision of Financial For For Management
Assistance
14 Approve Use of Short-term Idle Funds For Against Management
for Integrated Management
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
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SHANGRI-LA ASIA LIMITED
Ticker: 69 Security ID: G8063F106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Kuok Hui Kwong as Director For For Management
2B Elect Chua Chee Wui as Director For For Management
2C Elect Lim Beng Chee as Director For For Management
2D Elect Zhuang Chenchao as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Bye-Laws For For Management
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SHAPIR ENGINEERING & INDUSTRY LTD.
Ticker: SPEN Security ID: M8T68J105
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For Against Management
Directors and Officers of the Company
2 Approve New Management Services For Against Management
Agreements of Controllers Serving as
Directors/Officers and Issue Them
Exemptions and Indemnification
Agreements
3 Approve Services Agreement to For For Management
Controllers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SHELL PLC
Ticker: SHEL Security ID: GB00BP6MXD84
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Wael Sawan as Director For For Management
5 Elect Cyrus Taraporevala as Director For For Management
6 Elect Sir Charles Roxburgh as Director For For Management
7 Elect Leena Srivastava as Director For For Management
8 Re-elect Sinead Gorman as Director For For Management
9 Re-elect Dick Boer as Director For For Management
10 Re-elect Neil Carson as Director For For Management
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Jane Lute as Director For For Management
13 Re-elect Catherine Hughes as Director For For Management
14 Re-elect Sir Andrew Mackenzie as For For Management
Director
15 Re-elect Abraham Schot as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise Off-Market Purchase of For For Management
Ordinary Shares
22 Authorise UK Political Donations and For For Management
Expenditure
23 Adopt New Articles of Association For For Management
24 Approve Share Plan For For Management
25 Approve the Shell Energy Transition For For Management
Progress
26 Request Shell to Align its Existing Against Against Shareholder
2030 Reduction Target Covering the
Greenhouse Gas (GHG) Emissions of the
Use of its Energy Products (Scope 3)
with the Goal of the Paris Climate
Agreement
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SHENG SIONG GROUP LTD.
Ticker: OV8 Security ID: Y7709X109
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lim Hock Chee as Director For For Management
4 Elect Tan Poh Hong as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4102
Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Jian as Director For For Management
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SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4102
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2 Amend Proceeds Management System For For Management
3 Elect Shao Yalou as Director For For Shareholder
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SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and H Shares
7.1 Approve Ordinary Related Party For For Management
Transactions with China Jianyin
Investment Ltd. and Its Subsidiaries
7.2 Approve Ordinary Related Party For For Management
Transactions with Other Related Parties
8 Approve Amendments to the Plan on For For Management
Authorization to the Board by the
General Meeting
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
Internal Control Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
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SHENZHEN OVERSEAS CHINESE TOWN CO., LTD.
Ticker: 000069 Security ID: Y7582E103
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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SHENZHEN OVERSEAS CHINESE TOWN CO., LTD.
Ticker: 000069 Security ID: Y7582E103
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve Financing Credit Line For Against Management
7 Approve Application of Loan For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Provision of Financial For For Management
Assistance
10 Approve to Appoint Auditor For For Management
11 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds to
Specific Targets
12.1 Approve Issue Type For For Management
12.2 Approve Issue Amount For For Management
12.3 Approve Issue Size For For Management
12.4 Approve Par Value and Issue Price For For Management
12.5 Approve Bond Maturity For For Management
12.6 Approve Bond Interest Rate For For Management
12.7 Approve Repayment Period and Manner For For Management
12.8 Approve Conversion Period For For Management
12.9 Approve Determination and Adjustment For For Management
of Conversion Price
12.10 Approve Terms for Adjustment of For For Management
Conversion Price
12.11 Approve Determination of Number of For For Management
Conversion Shares
12.12 Approve Terms of Redemption For For Management
12.13 Approve Terms of Sell-Back For For Management
12.14 Approve Dividend Distribution Post For For Management
Conversion
12.15 Approve Issue Manner and Target Parties For For Management
12.16 Approve Lock-up Period Arrangement For For Management
12.17 Approve Usage of Raised Funds For For Management
12.18 Approve Depository of Raised Funds For For Management
12.19 Approve Matters Related to Bondholders For For Management
Meeting
12.20 Approve Guarantee Matters For For Management
12.21 Approve Rating Matters For For Management
12.22 Approve Validity Period For For Management
13 Approve Plan on Convertible Bond For For Management
Issuance to Specific Targets
14 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance to Specific Targets
15 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
16 Approve Signing of Conditional For For Management
Effective Subscription Agreement and
Related Transactions
17 Approve Proposal that there is No Need For For Management
to Prepare a Report on Previous Usage
of Raised Funds
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
19 Approve to Formulate and Implement the For For Management
Principles of Bondholders Meeting
20 Approve Shareholder Dividend Return For For Management
Plan
21 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Guanlin as Director For For Management
4 Elect Wang Cunbo as Director For For Management
5 Elect Zhang Bingsheng as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Amendments to the Existing For For Management
Memorandum and Amended and Restated
Articles of Association and Adopt New
Amended and Restated Memorandum and
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO., INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saeki, Hayato For For Management
1.2 Elect Director Nagai, Keisuke For For Management
1.3 Elect Director Shirai, Hisashi For For Management
1.4 Elect Director Kawanishi, Noriyuki For For Management
1.5 Elect Director Miyamoto, Yoshihiro For For Management
1.6 Elect Director Miyazaki, Seiji For For Management
1.7 Elect Director Ota, Masahiro For For Management
1.8 Elect Director Suginochi, Kenzo For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kawahara, Hiroshi
2.2 Elect Director and Audit Committee For Against Management
Member Kagawa, Ryohei
2.3 Elect Director and Audit Committee For Against Management
Member Otsuka, Iwao
2.4 Elect Director and Audit Committee For For Management
Member Nishiyama, Shoichi
2.5 Elect Director and Audit Committee For For Management
Member Izutani, Yachiyo
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
4 Approve Final Dividend of JPY 15 Against Against Shareholder
5.1 Remove Incumbent Director Saeki, Hayato Against Against Shareholder
5.2 Remove Incumbent Director Nagai, Against Against Shareholder
Keisuke
5.3 Remove Incumbent Director Miyazaki, Against Against Shareholder
Seiji
6 Amend Articles to Engage in Businesses Against Against Shareholder
Not Related to Nuclear Power
7 Amend Articles to Spin Off Electric Against Against Shareholder
Transmission and Distribution
Department
8 Amend Articles to Perform Business Against Against Shareholder
without Damaging Customers' Lives or
Assets
--------------------------------------------------------------------------------
SHIMAMURA CO., LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 140
2.1 Elect Director Suzuki, Makoto For For Management
2.2 Elect Director Takahashi, Iichiro For For Management
2.3 Elect Director Nakahira, Takashi For For Management
2.4 Elect Director Tsujiguchi, Yoshiteru For For Management
2.5 Elect Director Ueda, Hajime For For Management
2.6 Elect Director Fujiwara, Hidejiro For For Management
2.7 Elect Director Matsui, Tamae For For Management
2.8 Elect Director Suzuki, Yutaka For For Management
2.9 Elect Director Murokubo, Teiichi For For Management
--------------------------------------------------------------------------------
SHIMANO, INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 142.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Chia Chin Seng For For Management
3.2 Elect Director Ichijo, Kazuo For For Management
3.3 Elect Director Katsumaru, Mitsuhiro For For Management
3.4 Elect Director Sakakibara, Sadayuki For For Management
3.5 Elect Director Wada, Hiromi For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO. LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Long-term Capital Raising Plan For Against Management
in Accordance with the Company's
Strategy and Growth
4.1 Elect LEE, TSENG-CHANG, a For Against Management
Representative of SHIN KONG WU HO SU
CULTURE AND EDUCATION FOUNDATION, with
SHAREHOLDER NO.00038260, as
Non-independent Director
4.2 Elect PAN, PO-TSENG, a Representative For Against Management
of SHIN KONG WU HO SU CULTURE AND
EDUCATION FOUNDATION, with SHAREHOLDER
NO.00038260, as Non-independent
Director
4.3 Elect WU, OLIVIA, a Representative of For Against Management
SHIN KONG WU HO SU CULTURE AND
EDUCATION FOUNDATION, with SHAREHOLDER
NO.00038260, as Non-independent
Director
4.4 Elect WU, HSIN-TUNG, a Representative For Against Management
of SHIN CHENG INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00415689, as
Non-independent Director
4.5 Elect LAI, HUI-MIN, a Representative For Against Management
of SHIN KONG MITSUKOSHI DEPARTMENT
STORE CO., LTD., with SHAREHOLDER NO.
00026835, as Non-independent Director
4.6 Elect PENG, YU-MIN, a Representative For Against Management
of SHIN KONG WU TUNG CHIN FOUNDATION,
with SHAREHOLDER NO.00038259, as
Non-independent Director
4.7 Elect TSAI, HSIUNG-CHI, a For Against Management
Representative of YING YING INVESTMENT
CO., LTD., with SHAREHOLDER NO.
00358547, as Non-independent Director
4.8 Elect CHENG, SHIH-YI, a Representative For Against Management
of YING YING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00358547, as
Non-independent Director
4.9 Elect FANG, MATTHEW, a Representative For Against Management
of YING YING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00358547, as
Non-independent Director
4.10 Elect CHEN, CHUN-HONG, with For Against Management
SHAREHOLDER NO.00841860 as
Non-independent Director
4.11 Elect CHIU, LI-CHUANG, with For Against Management
SHAREHOLDER NO.00097674 as
Non-independent Director
4.12 Elect SU, CHE-SHENG, with SHAREHOLDER For Against Management
NO.00116909 as Non-independent Director
4.13 Elect WU, HSIN-TA, a Representative of For Against Management
SHIN KONG MITSUKOSHI DEPARTMENT STORE
CO., LTD., with SHAREHOLDER NO.
00026835,as Non-independent Director
4.14 Elect WU, TUNG-MING, a Representative Against Against Management
of SHIN PO CO., LTD., with SHAREHOLDER
NO.00942945, as Non-independent
Director
4.15 Elect HUNG, SHIH-CHI, a Representative Against Against Management
of SHIN PO CO., LTD., with SHAREHOLDER
NO.00942945, as Non-independent
Director
4.16 Elect LIN, TUN-JEN, a Representative Against Against Management
of SHIN PO CO., LTD., with SHAREHOLDER
NO.00942945, as Non-independent
Director
4.17 Elect WEI, MARK, a Representative of Against Against Management
SHIN PO CO., LTD., with SHAREHOLDER NO.
00942945, as Non-independent Director
4.18 Elect WU, HSIN-CHANG, a Representative Against Against Management
of TUNG SHING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00027143, as
Non-independent Director
4.19 Elect CHEN, DAVID TING, a Against Against Management
Representative of TUNG SHING
INVESTMENT CO., LTD., with SHAREHOLDER
NO.00027143, as Non-independent
Director
4.20 Elect WU, BENSON, a Representative of Against Against Management
WU CHIA LU INSURANCE CULTURE AND
EDUCATION FOUNDATION, with SHAREHOLDER
NO.00042760, as Non-independent
Director
4.21 Elect LAI, CHIN-YUAN, a Representative Against Against Management
of HUNG FAMILY ENTERPRISE CO., LTD.,
with SHAREHOLDER NO.00074888, as
Non-independent Director
4.22 Elect LIN, JUI-YUN, a Representative Against Against Management
of HUNG FAMILY ENTERPRISE CO., LTD.,
with SHAREHOLDER NO.00074888, as
Non-independent Director
4.23 Elect CHEN, HWAI-CHOU, with Against Against Management
SHAREHOLDER NO.L101120XXX as
Non-independent Director
4.24 Elect LAI, KWAN-CHUNG, with Against Against Management
SHAREHOLDER NO.R121069XXX as
Non-independent Director
4.25 Elect LIN, SHIH-MEI, with SHAREHOLDER Against Against Management
NO.F223335XXX as Non-independent
Director
4.26 Elect SHIU, YUNG-MING, with For For Management
SHAREHOLDER NO.S120672XXX as
Independent Director
4.27 Elect LEUNG, MEN-CHING, with For Against Management
SHAREHOLDER NO.A900430XXX as
Independent Director
4.28 Elect TSENG, YU-CHIUNG, with For Against Management
SHAREHOLDER NO.J201532XXX as
Independent Director
4.29 Elect LO, CHIA-HSI, with SHAREHOLDER For Against Management
NO.L121768XXX as Independent Director
4.30 Elect CHEN, EDGAR Y., with SHAREHOLDER Against For Management
NO.A110407XXX as Independent Director
4.31 Elect CHANG, JUNG-FENG, with Against Against Management
SHAREHOLDER NO.H101932XXX as
Independent Director
4.32 Elect CHIEN, MIN-CHIU, with Against For Management
SHAREHOLDER NO.A221993XXX as
Independent Director
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO., LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 275
2.1 Elect Director Akiya, Fumio For For Management
2.2 Elect Director Saito, Yasuhiko For For Management
2.3 Elect Director Ueno, Susumu For For Management
2.4 Elect Director Todoroki, Masahiko For For Management
2.5 Elect Director Fukui, Toshihiko For For Management
2.6 Elect Director Komiyama, Hiroshi For For Management
2.7 Elect Director Nakamura, Kuniharu For For Management
2.8 Elect Director Michael H. McGarry For For Management
2.9 Elect Director Hasegawa, Mariko For For Management
3.1 Appoint Statutory Auditor Onezawa, For For Management
Hidenori
3.2 Appoint Statutory Auditor Kaneko, For Against Management
Hiroko
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Teshirogi, Isao For For Management
2.2 Elect Director Sawada, Takuko For For Management
2.3 Elect Director Ando, Keiichi For For Management
2.4 Elect Director Ozaki, Hiroshi For For Management
2.5 Elect Director Takatsuki, Fumi For For Management
2.6 Elect Director Fujiwara, Takaoki For For Management
3.1 Appoint Statutory Auditor Okamoto, For For Management
Akira
3.2 Appoint Statutory Auditor Fujinuma, For For Management
Tsuguoki
3.3 Appoint Statutory Auditor Goto, Yoriko For For Management
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tobias Lutke For For Management
1B Elect Director Robert Ashe For For Management
1C Elect Director Gail Goodman For For Management
1D Elect Director Colleen Johnston For For Management
1E Elect Director Jeremy Levine For For Management
1F Elect Director Toby Shannan For For Management
1G Elect Director Fidji Simo For For Management
1H Elect Director Bret Taylor For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP
Ticker: SCP Security ID: Q8501T105
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Steven Crane as Director For For Management
3 Elect Belinda Robson as Director For For Management
4 Elect Beth Laughton as Director For For Management
5 Elect Angus Gordon Charnock James as For For Management
Director
6 Elect Michael Graeme Herring as For For Management
Director
7 Approve Issuance of Securities Under For For Management
the Executive Incentive Plan
8 Approve Issuance of Short Term For For Management
Incentive Rights to Anthony Mellowes
9 Approve Issuance of Long Term For For Management
Incentive Rights to Anthony Mellowes
10 Approve Issuance of Short Term For For Management
Incentive Rights to Mark Fleming
11 Approve Issuance of Long Term For For Management
Incentive Rights to Mark Fleming
12 Approve Increase in Maximum Aggregate None For Management
Non-Executive Director Fee Pool
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplementary Grant to Ofer For For Management
Bloch, Former CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplementary Grant to Ofer For For Management
Bloch, Former CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: SEP 22, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Employment Terms of Itzhak For For Management
Abercohen, Active Chairman
3 Approve Employment Terms of Ori For For Management
Watermann, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: SEP 22, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Employment Terms of Itzhak For For Management
Abercohen, Active Chairman
3 Approve Employment Terms of Ori For For Management
Watermann, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SHUI ON LAND LTD.
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Vincent H. S. Lo as Director For For Management
3b Elect Douglas H. H. Sung as Director For For Management
3c Elect Anthony J. L. Nightingale as For For Management
Director
3d Elect Albert Kong Ping Ng as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SICHUAN KELUN PHARMACEUTICAL CO., LTD.
Ticker: 002422 Security ID: Y7931Q104
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Cooperation For For Management
Agreement
2 Approve Change of Registered Address For For Management
and Amend Articles of Association
3 Approve Capital Injection in For For Shareholder
Controlled Subsidiary, Introduction of
External Investors and Related Party
Transaction
--------------------------------------------------------------------------------
SICHUAN KELUN PHARMACEUTICAL CO., LTD.
Ticker: 002422 Security ID: Y7931Q104
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary to the For For Management
Main Board of The Stock Exchange of
Hong Kong Limited in Accordance with
Relevant Laws and Regulations
2 Approve Spin-off of Subsidiary and For For Management
Initial Public Offering and Listing on
The Stock Exchange of Hong Kong Limited
3 Approve Plan on Spin-off of Subsidiary For For Management
on The Stock Exchange of Hong Kong
Limited
4 Approve Transaction Complies with For For Management
Listed Companies' Spin-off Rules
(Trial)
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Management
Independence and Sustainability
7 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
8 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
9 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
10 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
11 Approve Shareholding of Some Senior For Against Management
Management of the Company in the
Proposed Spin-off of Its Subsidiary
and Related Transactions
--------------------------------------------------------------------------------
SICHUAN KELUN PHARMACEUTICAL CO., LTD.
Ticker: 002422 Security ID: Y7931Q104
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Related Party Transaction with For For Management
Shisi Pharmaceutical Group
9 Approve Financing from Banks and Other For For Management
Financial Institutions
10 Approve Debt Financing Instruments For Against Management
11 Approve Bill Pool Business For Against Management
12 Approve Provision of Guarantee For Against Management
13 Approve Use of Funds to Purchase For Against Management
Financial Product
14 Approve Amendments to Articles of For For Management
Association
15 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
16 Approve Remuneration of Chairman of For For Management
the Board of Directors
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.25 per Share
3.1 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal Year
2021/22
3.2 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal Year
2021/22
3.3 Approve Discharge of Management Board For For Management
Member Matthias Rebellius for Fiscal
Year 2021/22
3.4 Approve Discharge of Management Board For For Management
Member Ralf Thomas for Fiscal Year
2021/22
3.5 Approve Discharge of Management Board For For Management
Member Judith Wiese for Fiscal Year
2021/22
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Snabe for Fiscal Year
2021/22
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
Year 2021/22
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2021/22
4.4 Approve Discharge of Supervisory Board For For Management
Member Tobias Baeumler for Fiscal Year
2021/22
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
Year 2021/22
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal Year
2021/22
4.7 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal Year
2021/22
4.8 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal Year
2021/22
4.9 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal Year
2021/22
4.10 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal Year
2021/22
4.11 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer for Fiscal Year
2021/22
4.12 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
Year 2021/22
4.13 Approve Discharge of Supervisory Board For For Management
Member Kasper Roersted for Fiscal Year
2021/22
4.14 Approve Discharge of Supervisory Board For For Management
Member Nemat Shafik for Fiscal Year
2021/22
4.15 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
Year 2021/22
4.16 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal Year
2021/22
4.17 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal Year
2021/22
4.18 Approve Discharge of Supervisory Board For For Management
Member Grazia Vittadini for Fiscal
Year 2021/22
4.19 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal
Year 2021/22
4.20 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal Year
2021/22
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022/23
6 Approve Remuneration Report For For Management
7.1 Elect Werner Brandt to the Supervisory For For Management
Board
7.2 Elect Regina Dugan to the Supervisory For For Management
Board
7.3 Elect Keryn Lee James to the For For Management
Supervisory Board
7.4 Elect Martina Merz to the Supervisory For For Management
Board
7.5 Elect Benoit Potier to the Supervisory For For Management
Board
7.6 Elect Nathalie von Siemens to the For For Management
Supervisory Board
7.7 Elect Matthias Zachert to the For For Management
Supervisory Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
SIEMENS GAMESA RENEWABLE ENERGY SA
Ticker: SGRE Security ID: E8T87A100
Meeting Date: JAN 25, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment by Co-option of and For Against Management
Reelect Christian Bruch as Director
2 Ratify Appointment by Co-option of and For Against Management
Reelect Anton Steiger as Director
3 Approve Delisting of Shares from For Against Management
Barcelona, Bilbao, Madrid, and
Valencia Stock Exchanges
4.1 Amend Articles Re: Adapt Bylaws to the For Against Management
Regulations Applicable to Unlisted
Companies
4.2 Amend Articles 5 and 12.2 For Against Management
4.3 Amend Article 17.1 For Against Management
4.4 Amend Article 45 For Against Management
4.5 Amend Articles Re: Simplify Bylaws For Against Management
4.6 Approve Restated Articles of For Against Management
Association
5.1 Amend Articles of General Meeting For Against Management
Regulations Re: Adapt General Meeting
Regulations to the Regulations
Applicable to Unlisted Companies
5.2 Amend Article 6 and Remove Article 37 For Against Management
of General Meeting Regulations
5.3 Amend Articles of General Meeting For Against Management
Regulations Re: Improve Drafting and
Introduce Technical Enhancements
5.4 Approve Restated General Meeting For Against Management
Regulations
6 Revoke Remuneration Policy of Directors For Against Management
7 Accept Resignation of Rudolf Krammer, For Against Management
Mariel von Schumann, Gloria Hernandez,
Harald von Heynitz, Maria Ferraro, and
Francisco Belil as Directors, and Fix
Number of Directors at Three
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SIEMENS LIMITED
Ticker: 500550 Security ID: Y7934G137
Meeting Date: JUL 07, 2022 Meeting Type: Special
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sindhu Gangadharan as Director For For Management
--------------------------------------------------------------------------------
SIEMENS LIMITED
Ticker: 500550 Security ID: Y7934G137
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deepak S. Parekh as Director For For Management
2 Elect Shyamak R. Tata as Director For For Management
3 Approve Related Party Transactions For For Management
with Siemens Aktiengesellschaft,
Germany
4 Approve Related Party Transactions For For Management
with Siemens Energy Global GmbH & Co.
KG, Germany
--------------------------------------------------------------------------------
SIEMENS LIMITED
Ticker: 500550 Security ID: Y7934G137
Meeting Date: FEB 14, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Tim Holt as Director For For Management
4 Approve Revision in Range of Salary For For Management
Package for Sunil Mathur as Managing
Director and Chief Executive Officer
5 Approve Revision in Range of Salary For For Management
Package for Daniel Spindler as
Executive Director and Chief Financial
Officer
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SIGNIFY NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation by CEO None None Management
2 Approve Remuneration Report For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Elect Harshavardhan Chitale to For For Management
Management Board
8 Elect Sophie Bechu to Supervisory Board For For Management
9 Reappoint Ernst & Young Accountants For For Management
LLP as Auditors
10.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.20 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Viktor Balli as Director For For Management
4.1.3 Reelect Lucrece Foufopoulos-De Ridder For For Management
as Director
4.1.4 Reelect Justin Howell as Director For For Management
4.1.5 Reelect Gordana Landen as Director For For Management
4.1.6 Reelect Monika Ribar as Director For Against Management
4.1.7 Reelect Paul Schuler as Director For For Management
4.1.8 Reelect Thierry Vanlancker as Director For For Management
4.2 Reelect Paul Haelg as Board Chair For For Management
4.3.1 Reappoint Justin Howell as Member of For For Management
the Nomination and Compensation
Committee
4.3.2 Reappoint Gordana Landen as Member of For For Management
the Nomination and Compensation
Committee
4.3.3 Reappoint Thierry Vanlancker as Member For For Management
of the Nomination and Compensation
Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.4 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 21.5
Million
6 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 1.6
Million and the Lower Limit of CHF 1.5
Million with or without Exclusion of
Preemptive Rights; Approve Creation of
CHF 76,867.52 Pool of Conditional
Capital Within the Capital Band
7.1 Amend Articles of Association For For Management
7.2 Amend Articles Re: Editorial Changes For For Management
7.3 Amend Articles Re: Share Register For For Management
7.4 Approve Virtual-Only Shareholder For For Management
Meetings
7.5 Amend Articles Re: Board Meetings; For For Management
Electronic Communication
7.6 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect XIE BING, with SHAREHOLDER NO. For Against Management
6415202XXX, as Non-Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Issuance of Restricted Stocks For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SILICON WORKS CO., LTD.
Ticker: 108320 Security ID: Y7935F104
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional De-listing of For For Management
Shares from KOSDAQ and listing on KOSPI
--------------------------------------------------------------------------------
SILTRONIC AG
Ticker: WAF Security ID: D6948S114
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
6 Approve Remuneration Policy for the For For Management
Management Board
7 Approve Remuneration Policy for the For For Management
Supervisory Board
8 Approve Remuneration Report For For Management
9.1 Elect Hermann Gerlinger to the For Against Management
Supervisory Board
9.2 Elect Jos Benschop to the Supervisory For Against Management
Board
9.3 Elect Sieglinde Feist to the For Against Management
Supervisory Board
9.4 Elect Michael Hankel to the For For Management
Supervisory Board
9.5 Elect Mariella Roehm-Kottmann to the For Against Management
Supervisory Board
9.6 Elect Tobias Ohler to the Supervisory For Against Management
Board
10 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LIMITED
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Beh Swan Gin as Director For For Management
3b Elect Chew Gek Khim as Director For For Management
3c Elect Lim Sok Hui as Director For For Management
4a Elect Koh Boon Hwee as Director For For Management
4b Elect Tsien Samuel Nag as Director For For Management
5 Approve Directors' Fees to be Paid to For For Management
the Chairman
6 Approve Directors' Fees to be Paid to For For Management
All Directors (Other than the Chief
Executive Officer)
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares Pursuant to For For Management
the Singapore Exchange Limited Scrip
Dividend Scheme
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LIMITED
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cheng Cheung Ling as Director For For Management
4 Elect Lu Hong as Director For For Management
5 Elect Zhang Lu Fu as Director For For Management
6 Elect Li Kwok Tung Donald as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Authorize Reissuance of Repurchased For Against Management
Shares
9D Adopt the Share Option Scheme For Against Management
9E Approve the Service Provider Sublimit For Against Management
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO., LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Appropriation of Undistributed For For Management
Earnings as Capital Through Issuance
of New Shares
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect SHI-KUAN CHEN, a Representative For For Management
of HSINEX INTERNATIONAL CORP. with
Shareholder NO.398816, as
Non-Independent Director
5.2 Elect STANLEY CHU, a Representative of For For Management
HSINEX INTERNATIONAL CORP. with
Shareholder NO.398816, as
Non-Independent Director
5.3 Elect WEI-THYR TSAO, a Representative For For Management
of XING YUAN CO. LTD. with Shareholder
NO.945346, as Non-Independent Director
5.4 Elect CHI-HSING YEH, a Representative For For Management
of XING YUAN CO. LTD. with Shareholder
NO.945346, as Non-Independent Director
5.5 Elect WEI-TA PAN, with Shareholder NO. For For Management
A104289XXX, as Independent Director
5.6 Elect HUEY-JEN SU, with Shareholder For For Management
D220038XXX, as Independent Director
5.7 Elect WEN-LING MA, with Shareholder NO. For For Management
A223595XXX, as Independent Director
6 Approve to Release Directors of the For For Management
Eighth Term of the Board of Directors
from Non-competition Restrictions
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Ae-ra as Outside Director For For Management
2.2 Elect Kim Jeong-won as Outside Director For For Management
2.3 Elect Jeong Deok-gyun as Outside For For Management
Director
3.1 Elect Han Ae-ra as a Member of Audit For For Management
Committee
3.2 Elect Kim Jeong-won as a Member of For For Management
Audit Committee
4 Elect Park Seong-ha as Non-Independent For For Management
Non-Executive Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: SEB.A Security ID: W25381141
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Ossian Ekdahl as Inspector For For Management
of Minutes of Meeting
5.2 Designate Carina Sverin as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.75 Per Share
11.1 Approve Discharge of Jacob For For Management
Aarup-Andersen
11.2 Approve Discharge of Signhild Arnegard For For Management
Hansen
11.3 Approve Discharge of Anne-Catherine For For Management
Berner
11.4 Approve Discharge of John Flint For For Management
11.5 Approve Discharge of Winnie Fok For For Management
11.6 Approve Discharge of Anna-Karin For For Management
Glimstrom
11.7 Approve Discharge of Annika Dahlberg For For Management
11.8 Approve Discharge of Charlotta Lindholm For For Management
11.9 Approve Discharge of Sven Nyman For For Management
11.10 Approve Discharge of Magnus Olsson For For Management
11.11 Approve Discharge of Marika Ottander For For Management
11.12 Approve Discharge of Lars Ottersgard For For Management
11.13 Approve Discharge of Jesper Ovesen For For Management
11.14 Approve Discharge of Helena Saxon For For Management
11.15 Approve Discharge of Johan Torgeby (as For For Management
Board Member)
11.16 Approve Discharge of Marcus Wallenberg For For Management
11.17 Approve Discharge of Johan Torgeby (as For For Management
President)
12.1 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.6 Million for
Chairman, SEK 1.1 Million for Vice
Chairman, and SEK 880,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.a1 Reelect Jacob Aarup Andersen as For For Management
Director
14.a2 Reelect Signhild Arnegard Hansen as For Against Management
Director
14.a3 Reelect Anne-Catherine Berner as For For Management
Director
14.a4 Reelect John Flint as Director For For Management
14.a5 Reelect Winnie Fok as Director For For Management
14.a6 Reelect Sven Nyman as Director For For Management
14.a7 Reelect Lars Ottersgard as Director For For Management
14.a8 Reelect Helena Saxon as Director For Against Management
14.a9 Reelect Johan Torgeby as Director For For Management
14.10 Elect Marcus Wallenberg as Director For Against Management
14.11 Elect Svein Tore Holsether as Director For For Management
14.b Reelect Marcus Wallenberg as Board For Against Management
Chair
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Report For For Management
17.a Approve SEB All Employee Program 2023 For For Management
for All Employees in Most of the
Countries where SEB Operates
17.b Approve SEB Share Deferral Program For For Management
2023 for Group Executive Committee,
Senior Managers and Key Employees
17.c Approve SEB Restricted Share Program For For Management
2023 for Some Employees in Certain
Business Units
18.a Authorize Share Repurchase Program For For Management
18.b Authorize Repurchase of Class A and/or For For Management
Class C Shares and Reissuance of
Repurchased Shares Inter Alia in for
Capital Purposes and Long-Term
Incentive Plans
18.c Approve Transfer of Class A Shares to For For Management
Participants in 2023 Long-Term Equity
Programs
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20.a Approve SEK 390 Million Reduction in For For Management
Share Capital via Reduction of Par
Value for Transfer to Unrestricted
Equity
20.b Approve Capitalization of Reserves of For For Management
SEK 390 Million for a Bonus Issue
21 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
22 Change Bank Software None Against Shareholder
23 Simplified Renewal for BankID None Against Shareholder
24 Stop Financing Fossil Companies that None Against Shareholder
Expand Extraction and Lack Robust
Fossil Phase-Out Plans in Line with
1.5 Degrees
25 Conduct Study on Compliance with the None Against Shareholder
Rule of Law for Bank Customers
26 Establish Swedish/Danish Chamber of None Against Shareholder
Commerce
27 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA.B Security ID: W83567110
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
11a Approve Discharge of Hans Biorck For For Management
11b Approve Discharge of Par Boman For For Management
11c Approve Discharge of Jan Gurander For For Management
11d Approve Discharge of Mats Hederos For For Management
11e Approve Discharge of Fredrik Lundberg For For Management
11f Approve Discharge of Catherine Marcus For For Management
11g Approve Discharge of Ann E. Massey For For Management
11h Approve Discharge of Asa Soderstrom For For Management
Winberg
11i Approve Discharge of Employee For For Management
Representative Ola Falt
11j Approve Discharge of Employee For For Management
Representative Richard Horstedt
11k Approve Discharge of Employee For For Management
Representative Yvonne Stenman
11l Approve Discharge of Deputy Employee For For Management
Representative Goran Pajnic
11m Approve Discharge of Deputy Employee For For Management
Representative Hans Reinholdsson
11n Approve Discharge of Deputy Employee For For Management
Representative Anders Rattgard
11o Approve Discharge of President Anders For For Management
Danielsson
12a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.33 Million for
Chairman and SEK 775,000 for Other
Directors; Approve Remuneration for
Committee Work
13b Approve Remuneration of Auditors For For Management
14a Reelect Hans Biorck as Director For For Management
14b Reelect Par Boman as Director For Against Management
14c Reelect Jan Gurander as Director For For Management
14d Reelect Mats Hederos as Director For For Management
14e Reelect Fredrik Lundberg as Director For Against Management
14f Reelect Catherine Marcus as Director For For Management
14g Reelect Ann E. Massey as Director For For Management
14h Reelect Asa Soderstrom Winberg as For For Management
Director
14i Reelect Hans Biorck as Board Chair For For Management
15 Ratify Ernst & Young as Auditor For For Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Equity Plan Financing For For Management
19 Authorize Class B Share Repurchase For For Management
Program
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SKF INDIA LIMITED
Ticker: 500472 Security ID: Y80664140
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transaction(s) with SKF Engineering
and Lubrication India Private Limited
--------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS, INC.
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yonekura, Eiichi For For Management
1.2 Elect Director Fukuoka, Toru For For Management
1.3 Elect Director Ogawa, Masato For For Management
1.4 Elect Director Matsutani, Koichi For For Management
1.5 Elect Director Oga, Kimiko For For Management
1.6 Elect Director Shimizu, Kenji For For Management
1.7 Elect Director Oho, Hiroyuki For For Management
1.8 Elect Director Aoki, Setsuko For For Management
1.9 Elect Director Toyota, Katashi For For Management
2.1 Appoint Statutory Auditor Taniguchi, For For Management
Koji
2.2 Appoint Statutory Auditor Takahashi, For For Management
Tsutomu
2.3 Appoint Statutory Auditor Otomo, Jun For Against Management
--------------------------------------------------------------------------------
SKYWORTH GROUP LIMITED
Ticker: 751 Security ID: G8181C100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Liu Tangzhi as Director For For Management
2B Elect Lin Wei Ping as Director For For Management
2C Elect Cheong Ying Chew, Henry as For Against Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SM ENTERTAINMENT CO., LTD.
Ticker: 041510 Security ID: Y8067A103
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Miscellaneous)
2.2 Amend Articles of Incorporation For For Management
(Introduction of Electronic Voting)
2.3 Amend Articles of Incorporation For For Management
(Qualification of Directors)
2.4 Amend Articles of Incorporation For For Management
(Duties and Liabilities of Directors)
2.5.1 Amend Articles of Incorporation For For Management
(Amendments Relating to Board)
2.5.2 Amend Articles of Incorporation Against Against Shareholder
(Amendments Relating to Board)
(Shareholder Proposal)
2.6.1 Amend Articles of Incorporation For For Management
(Establishment of Board Committees)
2.6.2 Amend Articles of Incorporation Against Against Shareholder
(Establishment of Board Committees)
(Shareholder Proposal)
2.7 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in the
Commercial Act)
3.1 Elect Jang Cheol-hyeok as Inside For For Management
Director
3.2 Elect Kim Ji-won as Inside Director For Against Management
3.3 Elect Choi Jeong-min as Inside Director For Against Management
3.4 Elect Lee Jae-sang as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.5 Elect Jeong Jin-su as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.6 Elect Lee Jin-hwa as Inside Director Against Against Shareholder
(Shareholder Proposal)
4.1 Elect Kim Gyu-sik as Outside Director For Against Management
4.2 Elect Kim Tae-hui as Outside Director For For Management
4.3 Elect Moon Jeong-bin as Outside For For Management
Director
4.4 Elect Min Gyeong-hwan as Outside For Against Management
Director
4.5 Elect Lee Seung-min as Outside Director For For Management
4.6 Elect Cho Seong-moon as Outside For For Management
Director
4.7 Elect Kang Nam-gyu as Outside Director Against Against Shareholder
(Shareholder Proposal)
4.8 Elect Hong Soon-man as Outside Against Against Shareholder
Director (Shareholder Proposal)
4.9 Elect Lim Dae-woong as Outside Against Against Shareholder
Director (Shareholder Proposal)
5.1 Elect Lee Chang-hwan as For For Management
Non-Independent Non-Executive Director
5.2 Elect Jang Yoon-jung as For Against Management
Non-Independent Non-Executive Director
5.3 Elect Park Byeong-mu as Against Against Shareholder
Non-Independent Non-Executive Director
(Shareholder Proposal)
6 Appoint Choi Gyu-dam as Internal Against Against Shareholder
Auditor (Shareholder Proposal)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SMC CORP. (JAPAN)
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 450
2.1 Elect Director Takada, Yoshiki For For Management
2.2 Elect Director Doi, Yoshitada For For Management
2.3 Elect Director Isoe, Toshio For For Management
2.4 Elect Director Ota, Masahiro For For Management
2.5 Elect Director Maruyama, Susumu For For Management
2.6 Elect Director Samuel Neff For For Management
2.7 Elect Director Ogura, Koji For For Management
2.8 Elect Director Kelley Stacy For For Management
2.9 Elect Director Kaizu, Masanobu For For Management
2.10 Elect Director Kagawa, Toshiharu For For Management
2.11 Elect Director Iwata, Yoshiko For For Management
2.12 Elect Director Miyazaki, Kyoichi For For Management
3.1 Appoint Statutory Auditor Chiba, For For Management
Takemasa
3.2 Appoint Statutory Auditor Toyoshi, For For Management
Arata
3.3 Appoint Statutory Auditor Uchikawa, For For Management
Haruya
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Designate Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Designate Account Inspectors For For Management
5 Approve Investment Policy For For Management
6 Approve Financing Policy For For Management
7 Approve Dividends For For Management
8.A Elect Antonio Gil Nievas as Director None For Management
Representing Series B Shareholders
8.B Elect Directors None Abstain Management
9 Approve Remuneration of Board of For For Management
Directors and Board Committees
10 Designate Newspaper to Publish Meeting For For Management
Announcements, Other Business and
Execution of Shareholders' Meeting
Resolutions
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9434 Security ID: J75963132
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Bond-type For For Management
Class Shares
2.1 Elect Director Miyauchi, Ken For For Management
2.2 Elect Director Miyakawa, Junichi For For Management
2.3 Elect Director Shimba, Jun For For Management
2.4 Elect Director Imai, Yasuyuki For For Management
2.5 Elect Director Fujihara, Kazuhiko For For Management
2.6 Elect Director Son, Masayoshi For For Management
2.7 Elect Director Horiba, Atsushi For For Management
2.8 Elect Director Kamigama, Takehiro For For Management
2.9 Elect Director Oki, Kazuaki For For Management
2.10 Elect Director Uemura, Kyoko For For Management
2.11 Elect Director Koshi, Naomi For For Management
3.1 Appoint Statutory Auditor Shimagami, For For Management
Eiji
3.2 Appoint Statutory Auditor Kojima, Shuji For Against Management
3.3 Appoint Statutory Auditor Kimiwada, For For Management
Kazuko
4 Appoint Alternate Statutory Auditor For For Management
Nakajima, Yasuhiro
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J7596P109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Goto, Yoshimitsu For For Management
2.3 Elect Director Miyauchi, Ken For For Management
2.4 Elect Director Rene Haas For For Management
2.5 Elect Director Iijima, Masami For For Management
2.6 Elect Director Matsuo, Yutaka For For Management
2.7 Elect Director Erikawa, Keiko For For Management
2.8 Elect Director Kenneth A. Siegel For For Management
2.9 Elect Director David Chao For For Management
3 Appoint Statutory Auditor Toyama, For For Management
Atsushi
4 Approve Sale of SoftBank Vision Fund For For Management
II-2 L.P. Shares to SoftBank Group
Overseas G.K
--------------------------------------------------------------------------------
SOFTCAT PLC
Ticker: SCT Security ID: G8251T108
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect Graeme Watt as Director For For Management
7 Re-elect Martin Hellawell as Director For For Management
8 Re-elect Graham Charlton as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Re-elect Robyn Perriss as Director For For Management
11 Re-elect Karen Slatford as Director For For Management
12 Elect Lynne Weedall as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SOLAR INDUSTRIES INDIA LIMITED
Ticker: 532725 Security ID: Y806C9126
Meeting Date: JAN 14, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Natrajan Ramkrishna as Director For For Management
2 Elect Jagdish Chandra Belwal as For For Management
Director
--------------------------------------------------------------------------------
SOLAR INDUSTRIES INDIA LIMITED
Ticker: 532725 Security ID: Y806C9126
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Milind Deshmukh as Director For Against Management
4 Approve Reappointment and Remuneration For Against Management
of Suresh Menon as Whole Time Director
designated as an Executive Director
5 Reelect Sujitha Karnad as Director For For Management
6 Amend Articles of Association - Board For For Management
Related
7 Approve Increase in Borrowing Limits For Against Management
8 Approve Pledging of Assets for Debt For Against Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 4.05 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Approve Stock Option Plan Grants For Against Management
9a Receive Information on End of Mandates None None Management
of Marjan Oudeman, Rosemary Thorne,
and Charles Casimir-Lambert as
Directors
9b Approve Decrease in Size of Board For For Management
9c Reelect Marjan Oudeman as Director For For Management
9d Indicate Marjan Oudeman as Independent For For Management
Director
9e Reelect Rosemary Thorne as Director For For Management
9f Indicate Rosemary Thorne as For For Management
Independent Director
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
SONAE SGPS SA
Ticker: SON Security ID: X8252W176
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Selection and Evaluation For For Management
Policy of Members of Board of
Directors, Supervisory Board, and Key
Function Holders
5 Amend Articles 6 and 9 For For Management
6 Elect Corporate Bodies for 2023-2026 For For Management
Term
7 Appoint Auditor for 2023-2026 Term For For Management
8 Approve Remuneration of Remuneration For For Management
Committee
9 Approve Remuneration Policy For For Management
10 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights
11 Eliminate Preemptive Rights For For Management
12 Approve Capital Raising Re: Issuance For For Management
of Convertible Bonds
13 Authorize Repurchase and Reissuance of For For Management
Shares
14 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
15 Authorize Company Subsidiaries to For For Management
Purchase Shares in Parent
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Hatanaka, Yoshihiko For For Management
1.4 Elect Director Oka, Toshiko For For Management
1.5 Elect Director Akiyama, Sakie For For Management
1.6 Elect Director Wendy Becker For For Management
1.7 Elect Director Kishigami, Keiko For For Management
1.8 Elect Director Joseph A. Kraft Jr For For Management
1.9 Elect Director Neil Hunt For For Management
1.10 Elect Director William Morrow For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOPRA STERIA GROUP SA
Ticker: SOP Security ID: F20906115
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.30 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Pierre For For Management
Pasquier, Chairman of the Board
6 Approve Compensation of Vincent Paris, For Against Management
CEO from January 1, 2022 until
February 28, 2022
7 Approve Compensation of Cyril Malarge, For For Management
CEO since March, 1 2022
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration of Directors the For For Management
Aggregate Amount of EUR 700,000
12 Reelect Sylvie Remond as Director For For Management
13 Reelect Jessica Scale as Director For For Management
14 Reelect Michael Gollner as Director For For Management
15 Elect Sonia Criseo as Director For For Management
16 Elect Pascal Daloz as Director For For Management
17 Elect Remy Weber as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize up to 1.1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOVCOMFLOT OJSC
Ticker: FLOT Security ID: X6234X106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report None None Management
2 Approve Financial Statements None None Management
3 Approve Allocation of Income None None Management
4 Approve Dividends None None Management
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of None None Management
Audit Commission
7.1 Elect Aleksei Kliavin as Director None None Management
7.2 Elect Mikhail Kuznetsov as Director None None Management
7.3 Elect Aleksei Moiseev as Director None None Management
7.4 Elect Aleksei Ostapenko as Director None None Management
7.5 Elect Aleksandr Poshivai as Director None None Management
7.6 Elect Aleksei Sadikov as Director None None Management
7.7 Elect Pavel Sorokin as Director None None Management
7.8 Elect Igor Tonkovidov as Director None None Management
7.9 Elect Sergei Frank as Director None None Management
7.10 Elect Andrei Sharonov as Director None None Management
7.11 Elect Sergei Shvetsov as Director None None Management
8.1 Elect Denis Zasukhin as Member of None None Management
Audit Commission
8.2 Elect Nikita Kozhemiakin as Member of None None Management
Audit Commission
8.3 Elect Aleksandr Tikhonov as Member of None None Management
Audit Commission
9 Ratify Auditor None None Management
10 Amend Charter None None Management
--------------------------------------------------------------------------------
SPAR NORD BANK A/S
Ticker: SPNO Security ID: K92145125
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of DKK 4.5 Per Share
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Remuneration of Directors For For Management
7 Authorize Share Repurchase Program For For Management
8.a Reelect Per Nikolaj Bukh as Director For Abstain Management
8.b Elect Lisa Lund Holst as New Director For Abstain Management
8.c Elect Michael Lundgaard Thomsen as New For Abstain Management
Director
9 Ratify Deloitte as Auditors For For Management
10 Approve DKK 25.4 Million Reduction in For For Management
Share Capital via Share Cancellation
11 Other Business None None Management
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: GB0003308607
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ravi Gopinath as Director For For Management
5 Re-elect Derek Harding as Director For For Management
6 Re-elect Andrew Heath as Director For For Management
7 Re-elect Alison Henwood as Director For For Management
8 Re-elect Ulf Quellmann as Director For For Management
9 Re-elect William Seeger as Director For For Management
10 Re-elect Cathy Turner as Director For For Management
11 Re-elect Kjersti Wiklund as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: GB00BWFGQN14
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Jamie Pike as Director For For Management
8 Re-elect Nicholas Anderson as Director For For Management
9 Re-elect Nimesh Patel as Director For For Management
10 Re-elect Angela Archon as Director For For Management
11 Re-elect Peter France as Director For For Management
12 Re-elect Richard Gillingwater as For For Management
Director
13 Re-elect Caroline Johnstone as Director For For Management
14 Re-elect Jane Kingston as Director For For Management
15 Re-elect Kevin Thompson as Director For For Management
16 Authorise Issue of Equity For For Management
17 Approve Scrip Dividend Program For For Management
18 Approve Performance Share Plan For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC
Ticker: SPT Security ID: GB0004726096
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Paula Bell as Director For For Management
5 Re-elect Maggie Buggie as Director For For Management
6 Re-elect Gary Bullard as Director For For Management
7 Re-elect Wendy Koh as Director For For Management
8 Re-elect Edgar Masri as Director For For Management
9 Re-elect Jonathan Silver as Director For For Management
10 Re-elect Sir Bill Thomas as Director For For Management
11 Re-elect Eric Updyke as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SPORTS TOTO BHD.
Ticker: 1562 Security ID: Y0849N107
Meeting Date: DEC 07, 2022 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Derek Chin Chee Seng as Director For For Management
4 Elect Oon Weng Boon as Director For For Management
5 Elect Wong Chun Wai as Director For For Management
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Robert Yong Kuen Loke to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
SRF LIMITED
Ticker: 503806 Security ID: Y8133G134
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ashish Bharat Ram as Director For For Management
3 Approve Redesignation of Ashish Bharat For For Management
Ram as Chairman and Managing Director
4 Approve Redesignation of Kartik Bharat For For Management
Ram as Joint Managing Director
5 Elect Vellayan Subbiah as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Raj Kumar Jain as Director For For Management
8 Approve Offer or Invitation to For For Management
Subscribe to Redeemable
Non-Convertible Debentures on Private
Placement Basis
--------------------------------------------------------------------------------
SRF LIMITED
Ticker: 503806 Security ID: Y8133G134
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Pramod Gopaldas Gujarathi as For Against Management
Director
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants, as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Reappointment and Remuneration For Against Management
of Pramod Gopaldas Gujarathi as
Whole-Time Director Designated as
Director (Safety & Environment) and
Occupier
5 Reelect Bharti Gupta Ramola as Director For For Management
6 Reelect Puneet Yadu Dalmia as Director For For Management
7 Reelect Yash Gupta as Director For For Management
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
9 Amend Articles of Association - Board For For Management
Related
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.B Security ID: W8615U108
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Report; Receive CEO's Report; Receive
Auditors Report
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 8.70 Per Share
7.c1 Approve Discharge of Bo Annvik For For Management
7.c2 Approve Discharge of Petra Einarsson For For Management
7.c3 Approve Discharge of Lennart Evrell For For Management
7.c4 Approve Discharge of Bernard Fontana For For Management
7.c5 Approve Discharge of Marie Gronborg For For Management
7.c6 Approve Discharge of Pasi Laine For For Management
7.c7 Approve Discharge of Martin Lindqvist For For Management
7.c8 Approve Discharge of Mikael Makinen For For Management
7.c9 Approve Discharge of Maija Strandberg For For Management
7.c10 Approve Discharge of Mikael Henriksson For For Management
(Employee Representative)
7.c11 Approve Discharge of Tomas Jansson For For Management
(Employee Representative)
7.c12 Approve Discharge of Tomas Karlsson For For Management
(Employee Representative)
7.c13 Approve Discharge of Sven-Erik Rosen For For Management
(Employee Representative)
7.c14 Approve Discharge of Patrick Sjoholm For For Management
(Employee Representative)
7.c15 Approve Discharge of Tomas Westman For For Management
(Employee Representative)
7.c16 Approve Discharge of Martin Lindqvist For For Management
as CEO
8 Determine Number of Directors (7) and For For Management
Deputy Directors (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman and SEK 670,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.a Relect Petra Einarsson as Director For For Management
10.b Relect Lennart Evrell as Director For For Management
10.c Relect Bernard Fontana as Director For For Management
10.d Relect Marie Gronborg as Director For For Management
10.e Relect Martin Lindqvist as Director For For Management
10.f Relect Mikael Makinen as Director For For Management
10.g Relect Maija Strandberg as Director For For Management
11 Reect Lennart Evrell as Board Chair For For Management
12.1 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.2 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Approve Long Term Incentive Program For For Management
2023
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.B Security ID: W8615U124
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Report; Receive CEO's Report; Receive
Auditors Report
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 8.70 Per Share
7.c1 Approve Discharge of Bo Annvik For For Management
7.c2 Approve Discharge of Petra Einarsson For For Management
7.c3 Approve Discharge of Lennart Evrell For For Management
7.c4 Approve Discharge of Bernard Fontana For For Management
7.c5 Approve Discharge of Marie Gronborg For For Management
7.c6 Approve Discharge of Pasi Laine For For Management
7.c7 Approve Discharge of Martin Lindqvist For For Management
7.c8 Approve Discharge of Mikael Makinen For For Management
7.c9 Approve Discharge of Maija Strandberg For For Management
7.c10 Approve Discharge of Mikael Henriksson For For Management
(Employee Representative)
7.c11 Approve Discharge of Tomas Jansson For For Management
(Employee Representative)
7.c12 Approve Discharge of Tomas Karlsson For For Management
(Employee Representative)
7.c13 Approve Discharge of Sven-Erik Rosen For For Management
(Employee Representative)
7.c14 Approve Discharge of Patrick Sjoholm For For Management
(Employee Representative)
7.c15 Approve Discharge of Tomas Westman For For Management
(Employee Representative)
7.c16 Approve Discharge of Martin Lindqvist For For Management
as CEO
8 Determine Number of Directors (7) and For For Management
Deputy Directors (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman and SEK 670,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.a Relect Petra Einarsson as Director For For Management
10.b Relect Lennart Evrell as Director For For Management
10.c Relect Bernard Fontana as Director For For Management
10.d Relect Marie Gronborg as Director For For Management
10.e Relect Martin Lindqvist as Director For For Management
10.f Relect Mikael Makinen as Director For For Management
10.g Relect Maija Strandberg as Director For For Management
11 Reect Lennart Evrell as Board Chair For For Management
12.1 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.2 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Approve Long Term Incentive Program For For Management
2023
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SSP GROUP PLC
Ticker: SSPG Security ID: G8402N125
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Patrick Coveney as Director For For Management
4 Re-elect Mike Clasper as Director For For Management
5 Re-elect Jonathan Davies as Director For For Management
6 Re-elect Carolyn Bradley as Director For For Management
7 Re-elect Tim Lodge as Director For For Management
8 Re-elect Judy Vezmar as Director For For Management
9 Re-elect Kelly Kuhn as Director For For Management
10 Re-elect Apurvi Sheth as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD.
Ticker: SBK Security ID: S80605140
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lwazi Bam as Director For For Management
1.2 Elect Ben Kruger as Director For For Management
1.3 Re-elect Jacko Maree as Director For For Management
1.4 Re-elect Nomgando Matyumza as Director For For Management
1.5 Re-elect Nonkululeko Nyembezi as For For Management
Director
2.1 Elect Lwazi Bam as Member of the Audit For For Management
Committee
2.2 Re-elect Trix Kennealy as Member of For For Management
the Audit Committee
2.3 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
2.4 Re-elect Martin Oduor-Otieno as Member For For Management
of the Audit Committee
2.5 Re-elect Atedo Peterside as Member of For For Management
the Audit Committee
3.1 Reappoint KPMG Inc as Auditors For For Management
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Directors For For Management
7.3 Approve Fees of International Directors For For Management
7.4.1 Approve Fees of the Audit Committee For For Management
Chairman
7.4.2 Approve Fees of the Audit Committee For For Management
Members
7.5.1 Approve Fees of the Directors' Affairs None None Management
Committee Chairman
7.5.2 Approve Fees of the Directors' Affairs For For Management
Committee Members
7.6.1 Approve Fees of the Remuneration For For Management
Committee Chairman
7.6.2 Approve Fees of the Remuneration For For Management
Committee Members
7.7.1 Approve Fees of the Risk and Capital For For Management
Management Committee Chairman
7.7.2 Approve Fees of the Risk and Capital For For Management
Management Committee Members
7.8.1 Approve Fees of the Social and Ethics For For Management
Committee Chairman
7.8.2 Approve Fees of the Social and Ethics For For Management
Committee Members
7.9.1 Approve Fees of the Information For For Management
Technology Committee Chairman
7.9.2 Approve Fees of the Information For For Management
Technology Committee Members
7.10a Approve Fees of the Model Approval For For Management
Committee Chairman
7.10b Approve Fees of the Model Approval For For Management
Committee Members
7.11 Approve Fees of the Large Exposure For For Management
Credit Committee Members
7.12 Approve Fees of the Ad Hoc Committee For For Management
Members
8 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
9 Authorise Repurchase of Issued For For Management
Preference Share Capital
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: GB0004082847
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Jackie Hunt as Director For For Management
5 Elect Linda Yueh as Director For For Management
6 Re-elect Shirish Apte as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Gay Huey Evans as Director For For Management
10 Re-elect Robin Lawther as Director For For Management
11 Re-elect Maria Ramos as Director For For Management
12 Re-elect Phil Rivett as Director For For Management
13 Re-elect David Tang as Director For For Management
14 Re-elect Carlson Tong as Director For For Management
15 Re-elect Jose Vinals as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Board to Offer Scrip Dividend For For Management
21 Approve Sharesave Plan For For Management
22 Authorise Issue of Equity For For Management
23 Extend the Authority to Allot Shares For For Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 28
24 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise Market Purchase of For For Management
Preference Shares
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
31 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
STARTS CORP., INC.
Ticker: 8850 Security ID: J76702109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muraishi, Hisaji For Against Management
1.2 Elect Director Isozaki, Kazuo For Against Management
1.3 Elect Director Muraishi, Toyotaka For For Management
1.4 Elect Director Saito, Taroo For For Management
1.5 Elect Director Naoi, Hideyuki For For Management
1.6 Elect Director Nakamatsu, Manabu For For Management
1.7 Elect Director Naoi, Tamotsu For For Management
1.8 Elect Director Hasegawa, Takahiro For For Management
1.9 Elect Director Muramatsu, Hisayuki For For Management
1.10 Elect Director Takahashi, Naoko For For Management
1.11 Elect Director Yamamoto, Yoshio For For Management
2.1 Appoint Statutory Auditor Takaragaki, For For Management
Kazuhiko
2.2 Appoint Statutory Auditor Maehara, For Against Management
Yutaka
2.3 Appoint Statutory Auditor Aikyo, For Against Management
Shigenobu
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
STELLANTIS NV
Ticker: STLAM Security ID: N82405106
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Board of Directors None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report Excluding For For Management
Pre-Merger Legacy Matters
2.d Approve Remuneration Report on the For Against Management
Pre-Merger Legacy Matters
2.e Adopt Financial Statements and For For Management
Statutory Reports
2.f Approve Dividends of EUR 1.34 Per Share For For Management
2g Approve Discharge of Directors For For Management
3 Elect Benoit Ribadeau-Dumas as For Against Management
Non-Executive Director
4.a Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the Financial Year 2023
4.b Ratify Deloitte Accountants B.V. as For For Management
Auditors for the Financial Year 2024
5 Amend Remuneration Policy For For Management
6.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Common Shares For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STMPA Security ID: N83574108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Grant of Unvested Stock Awards For For Management
to Jean-Marc Chery as President and CEO
9 Reelect Yann Delabriere to Supervisory For For Management
Board
10 Reelect Ana de Pro Gonzalo to For For Management
Supervisory Board
11 Reelect Frederic Sanchez to For For Management
Supervisory Board
12 Reelect Maurizio Tamagnini to For For Management
Supervisory Board
13 Elect Helene Vletter-van Dort to For For Management
Supervisory Board
14 Elect Paolo Visca to Supervisory Board For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
17 Allow Questions None None Management
--------------------------------------------------------------------------------
STOLT-NIELSEN LTD.
Ticker: SNI Security ID: G85080102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of USD 1.00 Per Common Share
and USD 0.005 per Founder's Share
3 Authorize Share Repurchase Program For For Management
4.a Reelect Samuel Cooperman as Director For Against Management
4.b Reelect Janet Ashdown as Director For Against Management
4.c Reelect Jan Chr. Engelhardtsen as For Against Management
Director
4.d Reelect Rolf Habben Jansen as Director For Against Management
4.e Reelect Tor Olav Troim as Director For Against Management
4.f Reelect Jacob Stolt-Nielsen as Director For Against Management
4.g Reelect Niels Stolt-Nielsen as Director For Against Management
5 Authorize Board to Fill Vacancies For Against Management
6 Reelect Samuel Cooperman as Board Chair For Against Management
7 Approve PricewaterhouseCoopers For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 209,000 for
Chairman, EUR 118,000 for Vice
Chairman, and EUR 81,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Hakan Buskhe (Vice-Chair), For Against Management
Elisabeth Fleuriot, Helena Hedblom,
Kari Jordan (Chair), Christiane
Kuehne, Antti Makinen, Richard Nilsson
and Hans Sohlstrom as Directors; Elect
Astrid Hermann as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
17 Approve Issuance of up to 2 Million For For Management
Class R Shares without Preemptive
Rights
18 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
19 Decision on Making Order None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
STOREBRAND ASA
Ticker: STB Security ID: R85746106
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Receive Report on Company's Activities None None Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.70
Per Share
7 Approve Company's Corporate Governance For Did Not Vote Management
Statement
8 Approve Remuneration Statement For Did Not Vote Management
(Advisory Vote)
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
10 Approve NOK 32.4 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
11 Amend Articles Re: Company Shares; For Did Not Vote Management
General Meeting; Participation at
General Meeting
12.1 Authorize Share Repurchase Program For Did Not Vote Management
12.2 Approve Creation of NOK 233 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12.3 Authorize Board to Raise Subordinated For Did Not Vote Management
Loans
13.1 Reelect Didrik Munch as Director For Did Not Vote Management
13.2 Reelect Christel Elise Borge as For Did Not Vote Management
Director
13.3 Reelect Karin Bing Orgland as Director For Did Not Vote Management
13.4 Reelect Marianne Bergmann Roren as For Did Not Vote Management
Director
13.5 Elect Jarle Roth as New Director For Did Not Vote Management
13.6 Reelect Martin Skancke as Director For Did Not Vote Management
13.7 Reelect Fredrik Atting as Director For Did Not Vote Management
13.8 Reelect Didrik Munch as Board Chairman For Did Not Vote Management
14.1 Reelect Nils Bastiansen as Member of For Did Not Vote Management
the Nomination Committee
14.2 Reelect Anders Gaarud as Member of the For Did Not Vote Management
Nomination Committee
14.3 Reelect Liv Monica Stubholt as Member For Did Not Vote Management
of the Nomination Committee
14.4 Reelect Lars Jansen Viste as Member of For Did Not Vote Management
the Nomination Committee
14.5 Elect Nils Bastiansen as Chair of For Did Not Vote Management
Nominating Committee
15.1 Approve Remuneration of Directors For Did Not Vote Management
15.2 Approve Remuneration of Board For Did Not Vote Management
Committees
15.3 Approve Remuneration of Nominating For Did Not Vote Management
Committee
16 Approve Remuneration of Auditors For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SUBSEA 7 SA
Ticker: SUBC Security ID: L8882U106
Meeting Date: APR 18, 2023 Meeting Type: Annual/Special
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of NOK 4.00 Per Share
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For Against Management
7 Approve Discharge of Directors For For Management
8 Renew Appointment of Ernst & Young S.A. For For Management
, Luxembourg as Auditor
9 Elect Treveri S.a r.l., Represented by For Against Management
Kristian Siem as Director
10 Elect Elisabeth Proust as For For Management
Non-Executive Director
11 Reelect Eldar Saetre as Non-Executive For For Management
Director
12 Reelect Louisa Siem as Non-Executive For For Management
Director
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and to Limit or
Cancel the Preferential Subscription
Rights
2 Approve Share Repurchase and Cancel For For Management
Repurchased Shares by way of Share
Capital Reduction
--------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hashimoto, Mayuki For For Management
1.2 Elect Director Takii, Michiharu For For Management
1.3 Elect Director Awa, Toshihiro For For Management
1.4 Elect Director Ryuta, Jiro For For Management
1.5 Elect Director Kato, Akane For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57.5
2.1 Elect Director Nakamura, Kuniharu For For Management
2.2 Elect Director Hyodo, Masayuki For For Management
2.3 Elect Director Seishima, Takayuki For For Management
2.4 Elect Director Moroka, Reiji For For Management
2.5 Elect Director Higashino, Hirokazu For For Management
2.6 Elect Director Ueno, Shingo For For Management
2.7 Elect Director Iwata, Kimie For For Management
2.8 Elect Director Yamazaki, Hisashi For For Management
2.9 Elect Director Ide, Akiko For For Management
2.10 Elect Director Mitachi, Takashi For For Management
2.11 Elect Director Takahara, Takahisa For For Management
3 Appoint Statutory Auditor Mikogami, For For Management
Daisuke
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497170
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Okamura, Tetsuya For Against Management
2.2 Elect Director Shimomura, Shinji For Against Management
2.3 Elect Director Kojima, Eiji For For Management
2.4 Elect Director Hiraoka, Kazuo For For Management
2.5 Elect Director Chijiiwa, Toshihiko For For Management
2.6 Elect Director Watanabe, Toshiro For For Management
2.7 Elect Director Araki, Tatsuro For For Management
2.8 Elect Director Takahashi, Susumu For For Management
2.9 Elect Director Kojima, Hideo For For Management
2.10 Elect Director Hamaji, Akio For For Management
2.11 Elect Director Morita, Sumie For For Management
3.1 Appoint Statutory Auditor Uchida, Shoji For For Management
3.2 Appoint Statutory Auditor Nakamura, For For Management
Masaichi
4 Appoint Alternate Statutory Auditor For For Management
Wakae, Takeo
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 125
2.1 Elect Director Kunibe, Takeshi For Against Management
2.2 Elect Director Ota, Jun For Against Management
2.3 Elect Director Fukutome, Akihiro For For Management
2.4 Elect Director Kudo, Teiko For For Management
2.5 Elect Director Ito, Fumihiko For For Management
2.6 Elect Director Isshiki, Toshihiro For For Management
2.7 Elect Director Gono, Yoshiyuki For For Management
2.8 Elect Director Kawasaki, Yasuyuki For Against Management
2.9 Elect Director Matsumoto, Masayuki For Against Management
2.10 Elect Director Yamazaki, Shozo For For Management
2.11 Elect Director Tsutsui, Yoshinobu For For Management
2.12 Elect Director Shimbo, Katsuyoshi For For Management
2.13 Elect Director Sakurai, Eriko For For Management
2.14 Elect Director Charles D. Lake II For For Management
2.15 Elect Director Jenifer Rogers For For Management
3 Amend Articles to Disclose Transition Against Against Shareholder
Plan to Align Lending and Investment
Portfolios with Goals of Paris
Agreement
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2.1 Elect Director Takakura, Toru For Against Management
2.2 Elect Director Kaibara, Atsushi For For Management
2.3 Elect Director Suzuki, Yasuyuki For For Management
2.4 Elect Director Oyama, Kazuya For For Management
2.5 Elect Director Okubo, Tetsuo For Against Management
2.6 Elect Director Hashimoto, Masaru For For Management
2.7 Elect Director Tanaka, Koji For For Management
2.8 Elect Director Nakano, Toshiaki For For Management
2.9 Elect Director Matsushita, Isao For For Management
2.10 Elect Director Kawamoto, Hiroko For Against Management
2.11 Elect Director Aso, Mitsuhiro For For Management
2.12 Elect Director Kato, Nobuaki For For Management
2.13 Elect Director Kashima, Kaoru For For Management
2.14 Elect Director Ito, Tomonori For For Management
2.15 Elect Director Watanabe, Hajime For For Management
--------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO., LTD.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Sekine, Fukuichi For Against Management
2.2 Elect Director Morohashi, Hirotsune For Against Management
2.3 Elect Director Onishi, Toshihiko For For Management
2.4 Elect Director Doi, Ryoji For For Management
2.5 Elect Director Konishi, Mikio For For Management
2.6 Elect Director Sekimoto, Masaki For For Management
2.7 Elect Director Makino, Mitsuko For For Management
2.8 Elect Director Inagawa, Tatsuya For For Management
2.9 Elect Director Morito, Yoshimi For For Management
3 Appoint Statutory Auditor Okizuka, For For Management
Takeya
--------------------------------------------------------------------------------
SUMITOMO PHARMA CO., LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Nomura, Hiroshi For For Management
2.2 Elect Director Kimura, Toru For For Management
2.3 Elect Director Ikeda, Yoshiharu For For Management
2.4 Elect Director Baba, Hiroyuki For For Management
2.5 Elect Director Nishinaka, Shigeyuki For For Management
2.6 Elect Director Arai, Saeko For For Management
2.7 Elect Director Endo, Nobuhiro For For Management
2.8 Elect Director Usui, Minoru For For Management
2.9 Elect Director Fujimoto, Koji For For Management
3 Appoint Statutory Auditor Kashima, For For Management
Hisayoshi
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Stephanie L. Coyles For For Management
1.3 Elect Director Ashok K. Gupta For For Management
1.4 Elect Director M. Marianne Harris For For Management
1.5 Elect Director David H. Y. Ho For For Management
1.6 Elect Director Laurie G. Hylton For For Management
1.7 Elect Director Helen M. Mallovy Hicks For For Management
1.8 Elect Director Marie-Lucie Morin For For Management
1.9 Elect Director Joseph M. Natale For For Management
1.10 Elect Director Scott F. Powers For For Management
1.11 Elect Director Kevin D. Strain For For Management
1.12 Elect Director Barbara G. Stymiest For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
A SP 1: Produce a Report Documenting the Against Against Shareholder
Health Impacts and Potential Insurance
Implications of its Investments in
Fossil Fuels on its Current and Future
Client Base
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: JAN 27, 2023 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sanjay Asher as Director For Against Management
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian R. Ashby For For Management
1.2 Elect Director Patricia M. Bedient For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Jean Paul (JP) Gladu For For Management
1.5 Elect Director Dennis M. Houston For For Management
1.6 Elect Director Richard M. Kruger For For Management
1.7 Elect Director Brian P. MacDonald For For Management
1.8 Elect Director Lorraine Mitchelmore For For Management
1.9 Elect Director Daniel Romasko For For Management
1.10 Elect Director Christopher R. Seasons For For Management
1.11 Elect Director M. Jacqueline Sheppard For For Management
1.12 Elect Director Eira M. Thomas For For Management
1.13 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Report on Alignment of Capital Against Against Shareholder
Expenditure Plans with 2030 Emissions
Reductions Target and 2050 Net Zero
Pledge
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Sun Yang as Director For For Management
3b Elect Wang Wenjian as Director For For Management
3c Elect Shao Yang Dong as Director For For Management
3d Elect Jia Lina as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130154
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect David Cathrall as Director For For Management
1.2 Elect Jack Phalane as Director For For Management
2 Appoint Ernst and Young Incorporated For For Management
as Auditors with Ahmed Bulbulia as the
Individual Designated Auditor
3.1 Re-elect David Cathrall as Member of For For Management
the Group Audit Committee
3.2 Elect Jack Phalane as Member of the For For Management
Group Audit Committee
3.3 Re-elect Pitsi Mnisi as Member of the For For Management
Group Audit Committee
4.1 Re-elect Pitsi Mnisi as Member of the For For Management
Group Social and Ethics Committee
4.2 Re-elect Simphiwe Mehlomakulu as For For Management
Member of the Group Social and Ethics
Committee
4.3 Re-elect Peter Mountford as Member of For For Management
the Group Social and Ethics Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation of the For For Management
Remuneration Policy
7 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130154
Meeting Date: NOV 29, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from the Odd-lot Holders
1 Authorise Implementation of the For For Management
Odd-lot Offer
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SUZUKEN CO., LTD.
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyata, Hiromi For Against Management
1.2 Elect Director Asano, Shigeru For Against Management
1.3 Elect Director Tanaka, Hirofumi For For Management
1.4 Elect Director Takahashi, Chie For For Management
1.5 Elect Director Usui, Yasunori For For Management
1.6 Elect Director Samura, Shunichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Tamura, Hisashi
2.2 Elect Director and Audit Committee For For Management
Member Iwatani, Toshiaki
2.3 Elect Director and Audit Committee For Against Management
Member Ogasawara, Takeshi
2.4 Elect Director and Audit Committee For For Management
Member Kondo, Toshimichi
--------------------------------------------------------------------------------
SVOLDER AB
Ticker: SVOL.B Security ID: W9T10P149
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 0.90 Per Share
8.c.1 Approve Discharge of Fredrik Carlsson For For Management
8.c.2 Approve Discharge of Eva Cederbalk For For Management
8.c.3 Approve Discharge of Viveka Ekberg For For Management
8.c.4 Approve Discharge of Anna-Maria For For Management
Lundstrom Tornblom
8.c.5 Approve Discharge of Johan Lundberg For For Management
8.c.6 Approve Discharge of Clas-Goran Lyrhem For For Management
8.c.7 Approve Discharge of Magnus Malm For For Management
8.c.8 Approve Discharge of President Ulf For For Management
Hedlundh
9 Approve Continuation of Company as For For Management
Going Concern and Thus Not Enter into
Voluntary Liquidation
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 440,000 for Chair
and SEK 220,000 for Other Directors
10.2 Approve Remuneration of Auditors For For Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.1 Reelect Fredrik Carlsson as Director For For Management
12.2 Reelect Anna-Maria Lundstrom Tornblom For For Management
as Director
12.3 Reelect Johan Lundberg as Director For For Management
12.4 Reelect Clas-Goran Lyrhem as Director For For Management
12.5 Reelect Magnus Malm as Director For For Management
12.6 Elect Lisa Abom as Director For For Management
12.7 Reelect Fredrik Carlsson as Board Chair For For Management
13 Ratify PricewaterhouseCoopers as For For Management
Auditor
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Remuneration Report For For Management
17 Approve Creation of SEK 12.5 Million For For Management
Pool of Capital without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect P K Etchells as Director For For Management
1b Elect Z P Zhang as Director For For Management
1c Elect G D McCallum as Director For For Management
1d Elect E M Ngan as Director For For Management
1e Elect B Y Zhang as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PROPERTIES LIMITED
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cheng Lily Ka Lai as Director For For Management
1b Elect Choi Tak Kwan Thomas as Director For For Management
1c Elect Lim Siang Keat Raymond as For For Management
Director
1d Elect Wu May Yihong as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS LIFE HOLDING AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 30.00 per Share
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.9
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.5 Million
4.3 Approve Fixed and Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.8 Million
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chair
5.2 Reelect Thomas Buess as Director For For Management
5.3 Reelect Monika Buetler as Director For For Management
5.4 Reelect Adrienne Fumagalli as Director For For Management
5.5 Reelect Ueli Dietiker as Director For For Management
5.6 Reelect Damir Filipovic as Director For For Management
5.7 Reelect Stefan Loacker as Director For For Management
5.8 Reelect Henry Peter as Director For For Management
5.9 Reelect Martin Schmid as Director For For Management
5.10 Reelect Franziska Sauber as Director For For Management
5.11 Reelect Klaus Tschuetscher as Director For For Management
5.12 Elect Philomena Colatrella as Director For For Management
5.13 Elect Severin Moser as Director For For Management
5.14 Reappoint Martin Schmid as Member of For For Management
the Compensation Committee
5.15 Reappoint Franziska Sauber as Member For For Management
of the Compensation Committee
5.16 Reappoint Klaus Tschuetscher as Member For For Management
of the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Approve CHF 130,800 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYDBANK A/S
Ticker: SYDB Security ID: K9419V113
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Reelect Steen Bjergegaard as Member of For For Management
Committee of Representatives
5.2 Reelect Michael Ahlefeldt Laurvig For For Management
Bille as Member of Committee of
Representatives
5.3 Reelect Kim Galsgaard as Member of For For Management
Committee of Representatives
5.4 Reelect Thomas Iversen as Member of For For Management
Committee of Representatives
5.5 Reelect Soren Holm as Member of For For Management
Committee of Representatives
5.6 Elect Mette Grunnet as Member of For For Management
Committee of Representatives
5.7 Reelect Peter Gemelke as Member of For For Management
Committee of Representatives
5.8 Reelect Jesper Hansson as Member of For For Management
Committee of Representatives
5.9 Elect Peter Thorning as Member of For For Management
Committee of Representatives
5.10 Reelect Tina Schmidt Madsen as Member For For Management
of Committee of Representatives
5.11 Reelect Rasmus Normann Andersen as For For Management
Member of Committee of Representatives
5.12 Elect Anders Hedegaard Petersen as For For Management
Member of Committee of Representatives
5.13 Reelect Ole Schou Mortensen as Member For For Management
of Committee of Representatives
5.14 Reelect Per Have as Member of For For Management
Committee of Representatives
5.15 Reelect Peter Erik Hansen as Member of For For Management
Committee of Representatives
5.16 Elect Henning Hojbjerg Kristensen as For For Management
Member of Committee of Representatives
5.17 Reelect Erwin Andresen as Member of For For Management
Committee of Representatives
5.18 Reelect Michael Madsen as Member of For For Management
Committee of Representatives
5.19 Reelect Jan Gerber as Member of For For Management
Committee of Representatives
5.20 Reelect Peter Therkelsen as Member of For For Management
Committee of Representatives
5.21 Reelect Jesper Arkil as Member of For For Management
Committee of Representatives
5.22 Reelect Per Sorensen as Member of For For Management
Committee of Representatives
5.23 Reelect Jan Muller as Member of For For Management
Committee of Representatives
5.24 Reelect Frans Bennetsen as Member of For For Management
Committee of Representatives
5.25 Reelect Mia Dela Jensen as Member of For For Management
Committee of Representatives
5.26 Reelect Michael Kvist as Member of For For Management
Committee of Representatives
5.27 Reelect Erik Steen Kristensen as For For Management
Member of Committee of Representatives
5.28 Reelect Willy Stockler as Member of For For Management
Committee of Representatives
5.29 Reelect Flemming Jensen as Member of For For Management
Committee of Representatives
5.30 Eelect Gitte Kirkegaard as Member of For For Management
Committee of Representatives
5.31 Reelect Mikkel Grene as Member of For For Management
Committee of Representatives
5.32 Reelect Henrik Hoffmann as Member of For For Management
Committee of Representatives
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Approve DKK 18.9 Million Million For For Management
Reduction in Share Capital via Share
Cancellation; Amend Articles
Accordingly
8 Authorize Share Repurchase Program For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
SYSMEX CORP.
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 42
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Asano, Kaoru For For Management
2.3 Elect Director Tachibana, Kenji For For Management
2.4 Elect Director Matsui, Iwane For For Management
2.5 Elect Director Yoshida, Tomokazu For For Management
2.6 Elect Director Ono, Takashi For For Management
2.7 Elect Director Takahashi, Masayo For For Management
2.8 Elect Director Ota, Kazuo For For Management
2.9 Elect Director Fukumoto, Hidekazu For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Onishi, Koichi
--------------------------------------------------------------------------------
SYSTEX CORP.
Ticker: 6214 Security ID: Y8345P104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Regulations of the Issuance of For Against Management
Restricted Stocks
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect LU, HSI-PENG, with Shareholder For For Management
NO.0156335, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TA ANN HOLDINGS BERHAD
Ticker: 5012 Security ID: Y8345V101
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Wong Kuo Hea as Director For For Management
4 Elect Ting Lina @ Ding Lina as Director For For Management
5 Elect Ali Bin Adai as Director For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Justin Milne as Director For For Management
2b Elect Brett Chenoweth as Director For For Management
2c Elect Raelene Murphy as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Options to Adam For For Management
Rytenskild
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO., LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income (KRW 1,750)
1.2 Approve Allocation of Income (KRW None Against Shareholder
10,000) (Shareholder Proposal)
2 Amend Articles of Incorporation None Against Shareholder
(Shareholder Proposal)
3.1 Elect Choi Young-jin as Outside For For Management
Director
3.2 Elect Nam Yoo-seon as Outside Director For For Management
4.1 Elect Choi Young-jin as a Member of For For Management
Audit Committee
4.2 Elect Nam Yoo-seon as a Member of For For Management
Audit Committee
5 Approve Buyback of Treasure Shares None Against Shareholder
(Shareholder Proposal)
6 Approve Terms of Retirement Pay For Against Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6.1 Elect Rolf Elgeti to the Supervisory For Against Management
Board
6.2 Elect Olaf Borkers to the Supervisory For For Management
Board
6.3 Elect Kristin Wellner to the For For Management
Supervisory Board
6.4 Elect Philipp Wagner to the For For Management
Supervisory Board
7 Approve Remuneration Report For Against Management
8 Approve Creation of EUR 35 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.4
Billion; Approve Creation of EUR 35
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025; Amend Articles
Re: Absentee Vote; Participation of
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission; General
Meeting Chair and Procedure
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK CO., LTD.
Ticker: 2812 Security ID: Y8371H109
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect KUEI-FONG WANG with SHAREHOLDER For For Management
NO.255744 as Non-independent Director
7.2 Elect CHIEN-AN SHIH, a Representative For For Management
of HSU TIAN INVESTMENT CO., LTD. with
SHAREHOLDER NO.301898 as
Non-independent Director
7.3 Elect TE-WEI CHIA, a Representative of For For Management
HSU TIAN INVESTMENT CO., LTD. with
SHAREHOLDER NO.301898 as
Non-independent Director
7.4 Elect SHIH-YI CHIANG, a Representative For For Management
of HSU TIAN INVESTMENT CO., LTD. with
SHAREHOLDER NO.301898 as
Non-independent Director
7.5 Elect YING-HUI WU, a Representative of For For Management
HSU TIAN INVESTMENT CO., LTD. with
SHAREHOLDER NO.301898 as
Non-independent Director
7.6 Elect JIN-YI LEE with SHAREHOLDER NO. For For Management
F104184XXX as Independent Director
7.7 Elect LI-WOON LIM with SHAREHOLDER NO. For For Management
B800242XXX as Independent Director
7.8 Elect HSIN-CHANG TSAI with SHAREHOLDER For For Management
NO.H120356XXX as Independent Director
7.9 Elect PI-TA CHEN with SHAREHOLDER NO. For For Management
A123149XXX as Independent Director
--------------------------------------------------------------------------------
TAIKISHA LTD.
Ticker: 1979 Security ID: J79389102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 71
2.1 Elect Director Osada, Masashi For Against Management
2.2 Elect Director Nakajima, Yasushi For Against Management
2.3 Elect Director Nakagawa, Masanori For For Management
2.4 Elect Director Hamanaka, Yukinori For For Management
2.5 Elect Director Sobue, Tadashi For For Management
2.6 Elect Director Hikosaka, Hirokazu For For Management
2.7 Elect Director Fuke, Kiyotaka For For Management
2.8 Elect Director Kishi, Masasuke For For Management
3 Appoint Statutory Auditor Sakurai, For Against Management
Junichi
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4581 Security ID: J79885109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Uehara, Akira For Against Management
2.2 Elect Director Uehara, Shigeru For For Management
2.3 Elect Director Uehara, Ken For For Management
2.4 Elect Director Kuroda, Jun For For Management
2.5 Elect Director Watanabe, Tetsu For For Management
2.6 Elect Director Kitatani, Osamu For For Management
2.7 Elect Director Kunibe, Takeshi For For Management
2.8 Elect Director Uemura, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Kameo, Kazuya For For Management
3.2 Appoint Statutory Auditor Ikoma, For For Management
Takeshi
3.3 Appoint Statutory Auditor Aoi, Chushiro For For Management
3.4 Appoint Statutory Auditor Matsuo, For Against Management
Makoto
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares and For For Management
Distribute Cash Dividends through
Capitalization of Capital Surplus
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Chien-Hao Lin, a Representative None For Shareholder
of Ministry of Finance R.O.C., with
SHAREHOLDER NO.10000, as
Non-independent Director
5.2 Elect Mei-Tsu Chen, a Representative None For Shareholder
of Ministry of Finance R.O.C., with
SHAREHOLDER NO.10000, as
Non-independent Director
5.3 Elect Yen-Dar Den, a Representative of None For Shareholder
Ministry of Finance R.O.C., with
SHAREHOLDER NO.10000, as
Non-independent Director
5.4 Elect Chung-Yung Lee, a Representative None For Shareholder
of Ministry of Finance R.O.C., with
SHAREHOLDER NO.10000, as
Non-independent Director
5.5 Elect Jui-Tang Chiang, a None For Shareholder
Representative of Ministry of Finance
R.O.C., with SHAREHOLDER NO.10000, as
Non-independent Director
5.6 Elect Kuo-Lang Hsu, a Representative None For Shareholder
of Ministry of Finance R.O.C., with
SHAREHOLDER NO.10000, as
Non-independent Director
5.7 Elect Jui-Chi Huang, a Representative None For Shareholder
of National Farmers Association R.O.C.
, with SHAREHOLDER NO.222001, as
Non-independent Director
5.8 Elect Yung-Cheng Chang, a None For Shareholder
Representative of National Farmers
Association R.O.C., with SHAREHOLDER
NO.222001, as Non-independent Director
5.9 Elect Shen-Gang Mai, a Representative None For Shareholder
of National Federation of Credit
Co-operative R.O.C, with SHAREHOLDER
NO.11045, as Non-independent Director
5.10 Elect Cheng-Hua Fu, a Representative None For Shareholder
of Taiwan Cooperative Banks Labor
Union, with SHAREHOLDER NO.11046, as
Non-independent Director
5.11 Elect Beatrice Liu, with SHAREHOLDER None For Shareholder
NO.A220237XXX as Independent Director
5.12 Elect Hsuan-Chu Lin, with SHAREHOLDER None For Shareholder
NO.E122270XXX as Independent Director
5.13 Elect Arthur Shay, with SHAREHOLDER NO. None For Shareholder
A122644XXX as Independent Director
5.14 Elect Min-Chu Chang, with SHAREHOLDER None For Shareholder
NO.Q220504XXX as Independent Director
5.15 Elect Hann-Chyi Lin, with SHAREHOLDER None For Shareholder
NO.M100767XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director Lin Su-Ming
4.1 Elect Su Yu Chang, with SHAREHOLDER NO. For For Management
U120063XXX as Independent Director
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Issuance of Restricted Stocks For For Management
3 Amend Procedures for Endorsement and For Against Management
Guarantees
4 Amend the Name of Audit Committee in For For Management
the Policies (I)Procedures for
Acquisition or Disposal of Assets
(II)Procedures for Financial
Derivatives Transactions
(III)Procedures for Lending Funds to
Other Parties (IV)Procedures for
Endorsement and Guarantee
--------------------------------------------------------------------------------
TAIYO HOLDINGS CO., LTD.
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Appoint Alternate Statutory Auditor For For Management
Todo, Masahiko
--------------------------------------------------------------------------------
TAKARA STANDARD CO., LTD.
Ticker: 7981 Security ID: J80851116
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Watanabe, Takeo For For Management
2.2 Elect Director Ito, Yoji For For Management
2.3 Elect Director Suzuki, Hidetoshi For For Management
2.4 Elect Director Komori, Masaru For For Management
2.5 Elect Director Hashimoto, Ken For For Management
2.6 Elect Director Maeda, Kazumi For For Management
3 Appoint Statutory Auditor Hada, Hiroshi For For Management
--------------------------------------------------------------------------------
TAKASHIMAYA CO., LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Suzuki, Koji For For Management
3.2 Elect Director Murata, Yoshio For For Management
3.3 Elect Director Kiyose, Masayuki For For Management
3.4 Elect Director Yokoyama, Kazuhisa For For Management
3.5 Elect Director Yagi, Nobukazu For For Management
3.6 Elect Director Takayama, Shunzo For For Management
3.7 Elect Director Utsunomiya, Yuko For For Management
3.8 Elect Director Kuramoto, Shinsuke For For Management
3.9 Elect Director Goto, Akira For For Management
3.10 Elect Director Yoko, Keisuke For For Management
3.11 Elect Director Arima, Atsumi For For Management
3.12 Elect Director Ebisawa, Miyuki For For Management
4.1 Appoint Statutory Auditor Okabe, For For Management
Tsuneaki
4.2 Appoint Statutory Auditor Sugahara, For For Management
Kunihiko
4.3 Appoint Statutory Auditor Terahara, For For Management
Makiko
5 Appoint Alternate Statutory Auditor For Against Management
Onishi, Yuko
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Christophe Weber For For Management
2.2 Elect Director Andrew Plump For For Management
2.3 Elect Director Constantine Saroukos For For Management
2.4 Elect Director Iijima, Masami For For Management
2.5 Elect Director Olivier Bohuon For For Management
2.6 Elect Director Jean-Luc Butel For For Management
2.7 Elect Director Ian Clark For For Management
2.8 Elect Director Steven Gillis For For Management
2.9 Elect Director John Maraganore For For Management
2.10 Elect Director Michel Orsinger For For Management
2.11 Elect Director Tsusaka, Miki For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TAKUMA CO., LTD.
Ticker: 6013 Security ID: J81539108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Nanjo, Hiroaki For For Management
2.2 Elect Director Nishiyama, Tsuyohito For For Management
2.3 Elect Director Takeguchi, Hideki For For Management
2.4 Elect Director Tanaka, Koji For For Management
2.5 Elect Director Hamada, Kunio For For Management
2.6 Elect Director Oishi, Hiroshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Masugi, Keizo
3.2 Elect Director and Audit Committee For For Management
Member Fujita, Tomomi
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: FEB 12, 2023 Meeting Type: Special
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pradeep Kumar Khosla as For For Management
Director
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Aarthi Subramanian as Director For Against Management
4 Elect K Krithivasan as Director For For Management
5 Approve Appointment and Remuneration For For Management
of K Krithivasan as Chief Executive
Officer and Managing Director
6 Approve Material Related Party For Against Management
Transactions
--------------------------------------------------------------------------------
TATA ELXSI LIMITED
Ticker: 500408 Security ID: Y8560N107
Meeting Date: MAR 04, 2023 Meeting Type: Special
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tata Elxsi Limited Performance For Against Management
Stock Option Plan 2023
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838151
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gerry Murphy as Director For For Management
5 Re-elect Nick Hampton as Director For For Management
6 Elect Dawn Allen as Director For For Management
7 Re-elect John Cheung as Director For For Management
8 Re-elect Patricia Corsi as Director For For Management
9 Elect Isabelle Esser as Director For For Management
10 Re-elect Paul Forman as Director For For Management
11 Re-elect Lars Frederiksen as Director For For Management
12 Re-elect Kimberly Nelson as Director For For Management
13 Re-elect Sybella Stanley as Director For For Management
14 Re-elect Warren Tucker as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve Reduction and Cancellation of For For Management
Capital Cumulative Preference Shares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl F. Campbell For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director William D. Johnson For For Management
1.4 Elect Director Susan C. Jones For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director David MacNaughton For For Management
1.7 Elect Director Francois L. Poirier For For Management
1.8 Elect Director Una Power For For Management
1.9 Elect Director Mary Pat Salomone For For Management
1.10 Elect Director Indira Samarasekera For For Management
1.11 Elect Director Siim A. Vanaselja For For Management
1.12 Elect Director Thierry Vandal For For Management
1.13 Elect Director Dheeraj "D" Verma For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TEAMVIEWER SE
Ticker: TMV Security ID: D8T895100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023, for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2023
and for the Review of Interim
Financial Statements Until 2024 AGM
5 Approve Remuneration Report For For Management
6 Approve Increase in Size of Board to For For Management
Eight Members
7.1 Elect Abraham Peled to the Supervisory For For Management
Board
7.2 Elect Axel Salzmann to the Supervisory For For Management
Board
7.3 Elect Joerg Rockenhaeuser to the For For Management
Supervisory Board
7.4 Elect Stefan Dziarski to the For For Management
Supervisory Board
7.5 Elect Ralf Dieter to the Supervisory For For Management
Board
7.6 Elect Swantje Conrad to the For For Management
Supervisory Board, if Item 6 is
Accepted
7.7 Elect Christina Stercken to the For For Management
Supervisory Board, if Item 6 is
Accepted
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
10 Approve Remuneration Policy For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
TECAN GROUP AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.45 per Share
2.2 Approve Dividends of CHF 1.45 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Elect Matthias Gillner as Director For For Management
5.1 Reelect Lukas Braunschweiler as For For Management
Director
5.2 Reelect Myra Eskes as Director For For Management
5.3 Reelect Oliver Fetzer as Director For For Management
5.4 Reelect Karen Huebscher as Director For For Management
5.5 Reelect Christa Kreuzburg as Director For For Management
5.6 Reelect Daniel Marshak as Director For For Management
6 Reelect Lukas Braunschweiler as Board For For Management
Chair
7.1 Reappoint Myra Eskes as Member of the For For Management
Compensation Committee
7.2 Reappoint Oliver Fetzer as Member of For For Management
the Compensation Committee
7.3 Reappoint Christa Kreuzburg as Member For For Management
of the Compensation Committee
7.4 Reappoint Daniel Marshak as Member of For For Management
the Compensation Committee
8 Ratify Ernst & Young AG as Auditors For For Management
9 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
10.1 Approve Remuneration Report For For Management
(Non-Binding)
10.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
10.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 20.5
Million
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TECH MAHINDRA LIMITED
Ticker: 532755 Security ID: Y85491127
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim (Special) Dividend and For For Management
Declare Final Dividend
4 Reelect C. P. Gurnani as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Penelope Fowler as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of C. P. Gurnani as Managing Director
and CEO
--------------------------------------------------------------------------------
TECHNIP ENERGIES NV
Ticker: TE Security ID: N8486R101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by the CEO None None Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8a Approve Discharge of Executive For For Management
Directors
8b Approve Discharge of Non-Executive For For Management
Directors
9a Reelect Arnaud Pieton as Executive For For Management
Director
9b Reelect Joseph Rinaldi as For For Management
Non-Executive Director
9c Reelect Arnaud Caudoux as For For Management
Non-Executive Director
9d Reelect Colette Cohen as Non-Executive For For Management
Director
9e Reelect Marie-Ange Debon as For For Management
Non-Executive Director
9f Reelect Simon Eyers as Non-Executive For For Management
Director
9g Reelect Alison Goligher as For For Management
Non-Executive Director
9h Reelect Nello Uccelletti as For For Management
Non-Executive Director
9i Reelect Francesco Venturini as For For Management
Non-Executive Director
9j Elect Stephanie Cox as Non-Executive For For Management
Director
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Shares For For Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
TECHNOGYM SPA
Ticker: TGYM Security ID: T9200L101
Meeting Date: MAY 05, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
4 Adjust Remuneration of External For For Management
Auditors
5 Approve 2023-2025 Performance Share For Against Management
Plan
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For Against Management
Service 2023-2025 Performance Share
Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TECHNOLOGY ONE LIMITED
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Jane Andrews as Director For For Management
3 Elect Cliff Rosenberg as Director For Against Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Adopt Amended Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
TECHNOLOGY ONE LIMITED
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Jane Andrews as Director For Against Management
3 Elect Cliff Rosenberg as Director For Against Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Adopt Amended Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Remuneration Report For For Management
8.3.a Approve Discharge of Board Chairman For Against Management
Ronnie Leten
8.3.b Approve Discharge of Board Member For Against Management
Helena Stjernholm
8.3.c Approve Discharge of Board Member For Against Management
Jacob Wallenberg
8.3.d Approve Discharge of Board Member Jon For Against Management
Fredrik Baksaas
8.3.e Approve Discharge of Board Member Jan For Against Management
Carlson
8.3.f Approve Discharge of Board Member Nora For Against Management
Denzel
8.3.g Approve Discharge of Board Member For For Management
Carolina Dybeck Happe
8.3.h Approve Discharge of Board Member For Against Management
Borje Ekholm
8.3.i Approve Discharge of Board Member Eric For Against Management
A. Elzvik
8.3.j Approve Discharge of Board Member Kurt For Against Management
Jofs
8.3.k Approve Discharge of Board Member For Against Management
Kristin S. Rinne
8.3.l Approve Discharge of Employee For Against Management
Representative Torbjorn Nyman
8.3.m Approve Discharge of Employee For Against Management
Representative Anders Ripa
8.3.n Approve Discharge of Employee For Against Management
Representative Kjell-Ake Soting
8.3.o Approve Discharge of Deputy Employee For Against Management
Representative Ulf Rosberg
8.3.p Approve Discharge of Deputy Employee For Against Management
Representative Loredana Roslund
8.3.q Approve Discharge of Deputy Employee For For Management
Representative Annika Salomonsson
8.3.r Approve Discharge of President Borje For Against Management
Ekholm
8.4 Approve Allocation of Income and For For Management
Dividends of SEK 2.70 Per Share
9 Determine Number Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors SEK For For Management
4.5 Million for Chairman and SEK 1.1
Million for Other Directors, Approve
Remuneration for Committee Work
11.1 Reelect Jon Fredrik Baksaas as Director For For Management
11.2 Reelect Jan Carlson as Director For For Management
11.3 Reelect Carolina Dybeck Happe as For For Management
Director
11.4 Reelect Borje Ekholm as Director For For Management
11.5 Reelect Eric A. Elzvik as Director For For Management
11.6 Reelect Kristin S. Rinne as Director For For Management
11.7 Reelect Helena Stjernholm as Director For For Management
11.8 Relect Jacob Wallenberg as Director For For Management
11.9 Elect Jonas Synnergren as New Director For For Management
11.10 Elect Christy Wyatt as New Director For For Management
12 Elect Jan Carlson as Board Chairman For For Management
13 Determine Number of Auditors (1) For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte AB as Auditors For For Management
16.1 Approve Long-Term Variable For For Management
Compensation Program I 2023 (LTV I
2023)
16.2 Approve Equity Plan Financing LTV I For For Management
2023
16.3 Approve Alternative Equity Plan For Against Management
Financing of LTV I 2023, if Item 16.2
is Not Approved
17.1 Approve Long-Term Variable For For Management
Compensation Program II 2023 (LTV II
2023)
17.2 Approve Equity Plan Financing of LTV For For Management
II 2023
17.3 Approve Alternative Equity Plan For Against Management
Financing of LTV II 2023, if Item 17.2
is Not Approved
18 Approve Equity Plan Financing of LTV For For Management
2022
19 Approve Equity Plan Financing of LTV For For Management
2021
20.1 Approve Equity Plan Financing of LTV For For Management
2019 and 2020
20.2 Approve Equity Plan Financing of LTV For For Management
2019 and 2020
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: AUG 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of All Shares of For For Management
Garliava RJ Infraestrutura e Redes de
Telecomunicacoes S.A.
2 Ratify Ernst & Young Assessoria For For Management
Empresarial Ltda. as Independent Firm
to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: 87936R205
Meeting Date: AUG 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of All Shares of For For Management
Garliava RJ Infraestrutura e Redes de
Telecomunicacoes S.A.
2 Ratify Ernst & Young Assessoria For For Management
Empresarial Ltda. as Independent Firm
to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: FEB 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PriceWaterhouseCoopers For For Management
Auditores Independentes Ltda. as
Independent Firm to Appraise Proposed
Transaction
2 Approve Agreement to Absorb Garliava For For Management
RJ Infraestrutura e Redes de
Telecomunicacoes S.A. (Garliava)
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Garliava RJ For For Management
Infraestrutura e Redes de
Telecomunicacoes S.A. (Garliava)
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: 87936R205
Meeting Date: FEB 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PriceWaterhouseCoopers For For Management
Auditores Independentes Ltda. as
Independent Firm to Appraise Proposed
Transaction
2 Approve Agreement to Absorb Garliava For For Management
RJ Infraestrutura e Redes de
Telecomunicacoes S.A. (Garliava)
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Garliava RJ For For Management
Infraestrutura e Redes de
Telecomunicacoes S.A. (Garliava)
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Stael Prata Silva Filho as For For Management
Fiscal Council Member and Cremenio
Medola Netto as Alternate
3.2 Elect Luciana Doria Wilson as Fiscal For For Management
Council Member and Charles Edwards
Allen as Alternate
4 Ratify Denise Soares dos Santos as For For Management
Independent Director
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: 87936R205
Meeting Date: APR 13, 2023 Meeting Type: Annual/Special
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Stael Prata Silva Filho as For For Management
Fiscal Council Member and Cremenio
Medola Netto as Alternate
3.2 Elect Luciana Doria Wilson as Fiscal For For Management
Council Member and Charles Edwards
Allen as Alternate
4 Ratify Denise Soares dos Santos as For For Management
Independent Director
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
TELEFONICA SA
Ticker: TEF Security ID: 879382109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Discharge of Board For For Management
2 Approve Treatment of Net Loss For For Management
3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
4 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
5 Approve Dividends Charged Against For For Management
Unrestricted Reserves
6 Authorize Share Repurchase Program For For Management
7 Approve Remuneration Policy For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15.1 Re: Transfer of For For Management
Golden Shares
2 Acknowledge the Proposed Merger None None Management
between Interkabel Vlaanderen CV,
Holder of 16 Liquidation Dispreference
Shares in Telenet Group Holding NV,
and Fluvius System Operator CV
3 Authorize Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements, For For Management
Allocation of Income and Dividends of
EUR 1.0 per Share
4 Approve Remuneration Report For Against Management
5 Approve Remuneration Policy For Against Management
6.a Approve Discharge of JoVB BV, For For Management
Permanently Represented by Jo Van
Biesbroeck, as Director
6.b Approve Discharge of Lieve Creten BV, For For Management
Permanently Represented by Lieve
Creten, as Director
6.c Approve Discharge of John Gilbert as For For Management
Director
6.d Approve Discharge of Dirk JS Van den For For Management
Berghe Ltd., Permanently Represented
by Dirk JS Van den Berghe, as Director
6.e Approve Discharge of John Porter as For For Management
Director
6.f Approve Discharge of Charles H. For For Management
Bracken as Director
6.g Approve Discharge of Enrique Rodriguez For For Management
as Director
6.h Approve Discharge of Amy Blair as For For Management
Director
6.i Approve Discharge of Manuel Kohnstamm For For Management
as Director
6.j Approve Discharge of Severina Pascu as For For Management
Director
6.k Approve Discharge of Madalina For For Management
Suceveanu as Director
7 Approve Discharge of Auditors For For Management
8(a) Reelect JoVB BV, Permanently For For Management
Represented by Jo Van Biesbroeck, as
Independent Director
8(b) Reelect Manuel Kohnstamm as Director For For Management
8(c) Reelect Enrique Rodriguez as Director For For Management
9 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
10 Approve Change-of-Control Clause Re: For Against Management
Restricted Shares Plans
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: 88031M109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports Re: Consolidated
Financial Statements and Statutory
Reports
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Report For Against Management
9 Approve Auditors for the Fiscal Year For For Management
Ending December 31, 2023, and
Authorize Board to Fix Their
Remuneration
10 Approve Auditors for the Fiscal Year For For Management
Ending December 31, 2024
11 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jacobus Petrus (Koos) Bekker as For For Management
Director
3b Elect Zhang Xiulan as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Adopt 2023 Share Option Scheme For Against Management
1b Approve Transfer of Share Options For Against Management
1c Approve Termination of the Existing For Against Management
Share Option Scheme
2 Approve Scheme Mandate Limit (Share For Against Management
Option) under the 2023 Share Option
Scheme
3 Approve Service Provider Sublimit For Against Management
(Share Option) under the 2023 Share
Option Scheme
4a Adopt 2023 Share Award Scheme For Against Management
4b Approve Transfer of Share Awards For Against Management
4c Approve Termination of the Existing For Against Management
Share Award Schemes
5 Approve Scheme Mandate Limit (Share For Against Management
Award) under the 2023 Share Award
Scheme
6 Approve Scheme Mandate Limit (New For Against Management
Shares Share Award) under the 2023
Share Award Scheme
7 Approve Service Provider Sublimit (New For Against Management
Shares Share Award) under the 2023
Share Award Scheme
--------------------------------------------------------------------------------
TENCENT MUSIC ENTERTAINMENT GROUP
Ticker: 1698 Security ID: 88034P109
Meeting Date: DEC 30, 2022 Meeting Type: Annual/Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Amend Articles For For Management
3 Amend Articles For For Management
1 Amend Articles For For Management
--------------------------------------------------------------------------------
TENCENT MUSIC ENTERTAINMENT GROUP
Ticker: 1698 Security ID: 88034P109
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Takagi, Toshiaki For For Management
3.2 Elect Director Sato, Shinjiro For For Management
3.3 Elect Director Hatano, Shoji For For Management
3.4 Elect Director Hirose, Kazunori For For Management
3.5 Elect Director Kunimoto, Norimasa For For Management
3.6 Elect Director Kuroda, Yukiko For For Management
3.7 Elect Director Nishi, Hidenori For For Management
3.8 Elect Director Ozawa, Keiya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shibazaki, Takanori
4.2 Elect Director and Audit Committee For For Management
Member Nakamura, Masaichi
4.3 Elect Director and Audit Committee For For Management
Member Uno, Soichiro
5 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
TEXHONG INTERNATIONAL GROUP LIMITED
Ticker: 2678 Security ID: G87655117
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hong Tianzhu as Director For For Management
2b Elect Tao Xiaoming as Director For For Management
2c Elect Shu Wa Tung, Laurence as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TFI INTERNATIONAL INC.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-Karam For For Management
1.2 Elect Director Alain Bedard For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director William T. England For For Management
1.5 Elect Director Diane Giard For For Management
1.6 Elect Director Debra Kelly-Ennis For For Management
1.7 Elect Director Neil D. Manning For For Management
1.8 Elect Director John Pratt For For Management
1.9 Elect Director Joey Saputo For For Management
1.10 Elect Director Rosemary Turner For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TGS ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Remuneration of Auditors For Did Not Vote Management
6 Amend Corporate Purpose For Did Not Vote Management
7 Amend Articles Re: Notice of For Did Not Vote Management
Attendance to General Meeting
8.a Reelect Christopher Geoffrey Finlayson For Did Not Vote Management
(Chair) as Director
8.b Elect Luis Araujo as Director For Did Not Vote Management
8.c Elect Bettina Bachmann as Director For Did Not Vote Management
8.d Elect Irene Egset as Director For Did Not Vote Management
8.e Elect Grethe Kristin Moen as Director For Did Not Vote Management
8.f Elect Maurice Nessim as Director For Did Not Vote Management
8.g Elect Svein Harald Oygard as Director For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10.a Elect Glen Ole Rodland (Chair) as For Did Not Vote Management
Member of Nominating Committee
10.b Elect Ole Jakob Hundstad as Member of For Did Not Vote Management
Nominating Committee
11 Approve Remuneration of Nominating For Did Not Vote Management
Committee
12 Discuss Company's Corporate Governance None None Management
Statement
13 Approve Remuneration Statement For Did Not Vote Management
14 Approve Long Term Incentive Plan For Did Not Vote Management
Consisting of PSUs and RSUs
15 Authorize Share Repurchase Program For Did Not Vote Management
16 Approve NOK 61,328.75 Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
17.a Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
17.b Approve Issuance of Convertible Loans For Did Not Vote Management
without Preemptive Rights
18 Authorize Board to Distribute Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
THALES SA
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.94 per Share
4 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Remuneration Policy of For For Management
Chairman and CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize up to 0.96 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
10 Authorize up to 0.04 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Chairman and CEO
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Elect Marianna Nitsch as Director For For Management
--------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Daniel (Don) H. Callahan For For Management
1.5 Elect Director W. Dave Dowrich For For Management
1.6 Elect Director Lynn K. Patterson For For Management
1.7 Elect Director Michael D. Penner For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Calin Rovinescu For For Management
1.11 Elect Director L. Scott Thomson For For Management
1.12 Elect Director Benita M. Warmbold For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Advisory Vote on Environmental Against Against Shareholder
Policies
5 SP 2: Report on Client Net-Zero Against Against Shareholder
Transition Plans in Relation to Bank's
2030 Emissions Reduction and Net-Zero
Goals
--------------------------------------------------------------------------------
THE FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FIBI Security ID: M1648G106
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Report on Continuing Directors None None Management
2 Discuss Financial Statements and the None None Management
Report of the Board
3 Report on Auditors' Fees None None Management
4 Reappoint KPMG Somekh Chaikin as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
THE FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FIBI Security ID: M1648G106
Meeting Date: MAR 01, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
THE FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FIBI Security ID: M1648G106
Meeting Date: MAR 01, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
THE GULF BANK OF KUWAIT
Ticker: GBK Security ID: M5246Y104
Meeting Date: MAR 18, 2023 Meeting Type: Annual
Record Date: MAR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Special Report on Penalties For For Management
and Violations
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve
6.1 Approve Dividends of 0.010 per Share For For Management
6.2 Authorize Distribution of Bonus Shares For For Management
Representing 5 Percent of Share Capital
6.3 Approve Time Table of Distribution For For Management
Cash Dividends and Bonus Shares
6.4 Authorize Board to Amend the Time For For Management
Table of Distribution at least 8 Days
prior to the Record Date
7 Approve Remuneration of Directors of For For Management
KWD 181,250
8 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
9 Authorize Issuance of For Against Management
Bonds/Debentures/Sukuk and Authorize
Board to Set Terms of Issuance
10 Approve Loans, or Providing For Against Management
Facilities, Letters of Guarantee and
All Banking Transaction to Directors
11 Approve Related Party Transactions for For Against Management
FY 2022 and FY 2023
12 Approve Discharge of Directors For For Management
13 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
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THE GULF BANK OF KUWAIT
Ticker: GBK Security ID: M5246Y104
Meeting Date: MAR 18, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Authorized, For For Management
Issued, and Paid up Capital through
Bonus Shares and Authorize Board to
Execute the Necessary Actions
2.1 Amend Article 4 of Memorandum of For For Management
Association and Article 5 of Articles
of Bylaws Re: Change in Capital
2.2 Amend Article 2 of Memorandum of For For Management
Association and Bylaws Re: Corporate
Purpose
--------------------------------------------------------------------------------
THE LOTTERY CORP. LTD.
Ticker: TLC Security ID: Q56337100
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: NOV 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Anne Brennan as Director For For Management
2b Elect Doug McTaggart as Director For For Management
2c Elect John O'Sullivan as Director For For Management
2d Elect Megan Quinn as Director For For Management
3 Appoint Ernst & Young as Auditor of For For Management
the Company
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Sue van der Merwe
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THE NAVIGATOR CO. SA
Ticker: NVG Security ID: X67182109
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends from Reserves None For Shareholder
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THE NISSHIN OILLIO GROUP, LTD.
Ticker: 2602 Security ID: J57719122
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Kuno, Takahisa For For Management
2.2 Elect Director Ogami, Hidetoshi For For Management
2.3 Elect Director Kawarasaki, Yasushi For For Management
2.4 Elect Director Kobayashi, Arata For For Management
2.5 Elect Director Saegusa, Masato For For Management
2.6 Elect Director Okano, Yoshiharu For For Management
2.7 Elect Director Yamamoto, Isao For For Management
2.8 Elect Director Machida, Emi For For Management
2.9 Elect Director Eto, Naomi For For Management
3.1 Appoint Statutory Auditor Oba, For For Management
Katsuhito
3.2 Appoint Statutory Auditor Kusamichi, For For Management
Tomotake
4 Appoint Alternate Statutory Auditor For For Management
Matsumura, Tatsuhiko
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THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiao Jianyou as Director For For Management
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THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Scheme for the For For Management
Company's Directors and Supervisors
for the Year 2021
2 Elect Song Hongjun as Director For For Management
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Charity Donation Plan For For Management
8 Elect Wang Pengcheng as Director For For Management
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 02, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Maggie Jones as Director For For Management
5 Re-elect Andrew Duff as Director For For Management
6 Re-elect Sangeeta Anand as Director For For Management
7 Re-elect John Bates as Director For For Management
8 Re-elect Jonathan Bewes as Director For For Management
9 Re-elect Annette Court as Director For For Management
10 Re-elect Drummond Hall as Director For For Management
11 Re-elect Derek Harding as Director For For Management
12 Re-elect Steve Hare as Director For For Management
13 Re-elect Jonathan Howell as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
18 Amend 2019 Restricted Share Plan For For Management
19 Approve Colleague Share Purchase Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD.
Ticker: 5876 Security ID: Y7681K109
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
THE SUPREME INDUSTRIES LIMITED
Ticker: 509930 Security ID: Y83139140
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. K. Taparia as Director For For Management
3 Declare Final Dividend and Confirm For For Management
Interim Dividend
4 Approve Branch Auditors For For Management
5 Reelect Sarthak Behuria as Director For For Management
6 Reelect Ameeta Parpia as Director For For Management
7 Reelect Vipul Shah as Director For For Management
8 Reelect Pulak Prasad as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of M.P. Taparia as Managing Director
10 Approve Reappointment and Remuneration For Against Management
of S.J. Taparia as Executive Director
11 Approve Reappointment and Remuneration For Against Management
of V.K. Taparia as Executive Director
12 Approve Payment of Commission to For For Management
Directors
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie L. Brant For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director David E. Kepler For For Management
1.6 Elect Director Brian M. Levitt For For Management
1.7 Elect Director Alan N. MacGibbon For For Management
1.8 Elect Director Karen E. Maidment For For Management
1.9 Elect Director Bharat B. Masrani For For Management
1.10 Elect Director Claude Mongeau For For Management
1.11 Elect Director S. Jane Rowe For For Management
1.12 Elect Director Nancy G. Tower For For Management
1.13 Elect Director Ajay K. Virmani For For Management
1.14 Elect Director Mary A. Winston For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Disclose Assessment on Human Against Against Shareholder
Rights Risk in Connection with Clients
Owning Canadian Multi-Family Rental
REITs in Canada
5 SP 2: Amend the Bank's Policy Against Against Shareholder
Guidelines for Sensitive Sectors and
Activities
6 SP 3: Advisory Vote on Environmental Against Against Shareholder
Policies
7 SP 4: Invest in and Finance the Against Against Shareholder
Canadian Oil and Gas Sector
8 SP 5: Disclose the CEO Compensation to Against Against Shareholder
Median Worker Pay Ratio on an Annual
Basis
9 SP 6: Disclose Transition Plan Towards Against Against Shareholder
2030 Emission Reduction Goals
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: GB0006928617
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Huntingford as For For Management
Director
5 Re-elect Richard Smith as Director For For Management
6 Re-elect Joe Lister as Director For For Management
7 Re-elect Ross Paterson as Director For For Management
8 Re-elect Ilaria del Beato as Director For For Management
9 Re-elect Dame Shirley Pearce as For For Management
Director
10 Re-elect Thomas Jackson as Director For For Management
11 Re-elect Sir Steve Smith as Director For For Management
12 Elect Nicola Dulieu as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED
Ticker: 3933 Security ID: G8813K108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Elect Tsoi Hoi Shan as Director For For Management
4b Elect Zou Xian Hong as Director For For Management
4c Elect Chong Peng Oon as Director For For Management
4d Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ashish Bhandari as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Ravi Shankar Gopinath as Director For For Management
6 Reelect Shashishekhar Balkrishna For For Management
Pandit as Director
7 Amend Employee Welfare Trusts For For Management
8 Approve Revision in the Overall For Against Management
Managerial Remuneration Payable to
Ashish Bhandar as Managing Director &
Chief Executive Officer
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 14, 2023 Meeting Type: Annual/Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director Steve Hasker For For Management
1.3 Elect Director Kirk E. Arnold For For Management
1.4 Elect Director David W. Binet For For Management
1.5 Elect Director W. Edmund Clark For For Management
1.6 Elect Director LaVerne Council For For Management
1.7 Elect Director Michael E. Daniels For For Management
1.8 Elect Director Kirk Koenigsbauer For For Management
1.9 Elect Director Deanna Oppenheimer For For Management
1.10 Elect Director Simon Paris For For Management
1.11 Elect Director Kim M. Rivera For For Management
1.12 Elect Director Barry Salzberg For For Management
1.13 Elect Director Peter J. Thomson For For Management
1.14 Elect Director Beth Wilson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Return of Capital Transaction For For Management
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THRIVENT CASH MANAGEMENT TRUST
Ticker: Security ID: 99999C124
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT CASH MANAGEMENT TRUST
Ticker: Security ID: 99999C124
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT CORE SHORT-TERM RESERVE FUND
Ticker: Security ID: 99999CO78
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
TIETOEVRY CORP.
Ticker: TIETO Security ID: Y8T39G104
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income; For For Management
Authorize Board to Decide on Dividends
of up to EUR 1.45 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 133,000 for
Chairman, EUR 72,000 for Vice
Chairman, and EUR 54,500 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Thomas Franzen (Chair), For For Management
Liselotte Hagertz Engstam, Harri-Pekka
Kaukonen, Katharina Mosheim and Endre
Rangnes as Directors; Elect Bertil
Carlsen, Elisabetta Castiglioni,
Gustav Moss and Petter Soderstrom as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 11.8 Million For For Management
Shares without Preemptive Rights
18 Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TITAN CEMENT INTERNATIONAL SA
Ticker: TITC Security ID: B9152F101
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.60 per Share
4 Approve Remuneration Report For Against Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of For For Management
PricewaterhouseCoopers as Auditor
7 Approve Co-optation of For For Management
Marcel-Constantin Cobuz as Director
8 Approve Amended Remuneration Policy For Against Management
9 Approve Amendment to the Remuneration For Against Management
of the Non-Executive Chair of the
Board of Directors
10 Approve Change-of-Control Clause Re: For For Management
Various Agreements
11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Noel Naval Tata as Director For Against Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Saranyan Krishnan as Director For For Management
7 Elect Jayashree Muralidharan as For For Management
Director
8 Approve Change in Place of Keeping For For Management
Registers and Records of the Company
9 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mariam Pallavi Baldev, Ias as For For Management
Director
2 Approve Titan Company Limited For Against Management
Performance Based Stock Unit Scheme,
2023 For Grant of Performance Based
Stock Units to the Employees of the
Company
3 Approve Titan Company Limited For Against Management
Performance Based Stock Unit Scheme,
2023 For Grant of Performance Based
Stock Units to Employees of Subsidiary
Company(ies)
4 Approve Secondary Acquisition of For Against Management
Equity Shares Through Trust Route For
Implementation of Titan Company
Limited Performance Based Stock Unit
Scheme, 2023 and Provision of
Financial Assistance
--------------------------------------------------------------------------------
TOAGOSEI CO., LTD.
Ticker: 4045 Security ID: J8381L105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Takamura, Mikishi For For Management
2.2 Elect Director Miho, Susumu For For Management
2.3 Elect Director Kimura, Masahiro For For Management
2.4 Elect Director Serita, Taizo For For Management
2.5 Elect Director Mori, Yuichiro For For Management
2.6 Elect Director Furukawa, Hidetoshi For For Management
2.7 Elect Director Kobuchi, Hidenori For For Management
2.8 Elect Director Kato, Takashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ishiguro, Kiyoko
3.2 Elect Director and Audit Committee For For Management
Member Yasuda, Masahiko
4 Approve Additional Allocation of Against For Shareholder
Income so that Final Dividend per
Share Equals to JPY 34
5 Initiate Share Repurchase Program Against For Shareholder
--------------------------------------------------------------------------------
TOD'S SPA
Ticker: TOD Security ID: T93629102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Second Section of the For Against Management
Remuneration Report
--------------------------------------------------------------------------------
TOHO GAS CO., LTD.
Ticker: 9533 Security ID: J84850114
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Tominari, Yoshiro For Against Management
2.2 Elect Director Masuda, Nobuyuki For Against Management
2.3 Elect Director Kimura, Hidetoshi For For Management
2.4 Elect Director Yamazaki, Satoshi For For Management
2.5 Elect Director Takeuchi, Hidetaka For For Management
2.6 Elect Director Kagami, Shinsuke For For Management
2.7 Elect Director Hattori, Tetsuo For For Management
2.8 Elect Director Hamada, Michiyo For For Management
2.9 Elect Director Oshima, Taku For For Management
3.1 Appoint Statutory Auditor Kodama, For For Management
Mitsuhiro
3.2 Appoint Statutory Auditor Kato, Hiroaki For For Management
3.3 Appoint Statutory Auditor Nakamura, For Against Management
Akihiko
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO., INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masuko, Jiro For For Management
1.2 Elect Director Higuchi, Kojiro For For Management
1.3 Elect Director Ishiyama, Kazuhiro For For Management
1.4 Elect Director Takano, Hiromitsu For For Management
1.5 Elect Director Isagoda, Satoshi For For Management
1.6 Elect Director Ono, Sadahiro For For Management
1.7 Elect Director Kanazawa, Sadao For For Management
1.8 Elect Director Kamijo, Tsutomu For For Management
1.9 Elect Director Kawanobe, Osamu For For Management
1.10 Elect Director Nagai, Mikito For For Management
1.11 Elect Director Uehara, Keiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Miyahara, Ikuko
2.2 Elect Director and Audit Committee For For Management
Member Ide, Akiko
3 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power and Promote Renewable
Energy
4 Amend Articles to Disclose Cost and Against Against Shareholder
Unit Price of Power Generation
5 Amend Articles to Halt Investments in Against Against Shareholder
Nuclear Power Plants
6 Amend Articles to Dispose of Shares in Against Against Shareholder
Tohoku Electric Power Network Co., Inc
7 Amend Articles to Introduce Provision Against Against Shareholder
on Nuclear Waste Processing and
Disposal
8 Amend Articles to Ban Financial Against Against Shareholder
Assistance and Investment to Japan
Atomic Power and Japan Nuclear Fuel
9 Amend Articles to Abolish Advisory Against For Shareholder
Posts
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Nagano, Tsuyoshi For Against Management
2.2 Elect Director Komiya, Satoru For Against Management
2.3 Elect Director Okada, Kenji For For Management
2.4 Elect Director Moriwaki, Yoichi For For Management
2.5 Elect Director Ishii, Yoshinori For For Management
2.6 Elect Director Wada, Kiyoshi For For Management
2.7 Elect Director Hirose, Shinichi For For Management
2.8 Elect Director Mitachi, Takashi For For Management
2.9 Elect Director Endo, Nobuhiro For For Management
2.10 Elect Director Katanozaka, Shinya For For Management
2.11 Elect Director Osono, Emi For For Management
2.12 Elect Director Shindo, Kosei For For Management
2.13 Elect Director Robert Alan Feldman For For Management
2.14 Elect Director Yamamoto, Kichiichiro For For Management
2.15 Elect Director Matsuyama, Haruka For For Management
3 Appoint Statutory Auditor Shimizu, For For Management
Junko
--------------------------------------------------------------------------------
TOKMANNI GROUP OYJ
Ticker: TOKMAN Security ID: X9078R102
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.76 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 84,000 for Chairman,
and EUR 30,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration of Committee Chairmen
12 Fix Number of Directors at Six For For Management
13 Reelect Seppo Saastamoinen (Chair), For For Management
Therese Cedercreutz, Erkki Jarvinen,
Ulla Lettijeff and Harri Sivula as
Directors; Elect Mikko Bergman as New
Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 2.9 Million For For Management
Shares without Preemptive Rights
18 Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TOKYO CENTURY CORP.
Ticker: 8439 Security ID: J8671Q103
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2.1 Elect Director Yukiya, Masataka For For Management
2.2 Elect Director Baba, Koichi For For Management
2.3 Elect Director Yoshida, Masao For For Management
2.4 Elect Director Nakamura, Akio For For Management
2.5 Elect Director Asano, Toshio For For Management
2.6 Elect Director Tanaka, Miho For For Management
2.7 Elect Director Numagami, Tsuyoshi For For Management
2.8 Elect Director Okada, Akihiko For For Management
2.9 Elect Director Sato, Hiroshi For For Management
2.10 Elect Director Kitamura, Toshio For For Management
2.11 Elect Director Hara, Mahoko For For Management
2.12 Elect Director Hirasaki, Tatsuya For For Management
2.13 Elect Director Asada, Shunichi For For Management
3 Appoint Statutory Auditor Amamoto, For For Management
Katsuya
4 Appoint Alternate Statutory Auditor For For Management
Iwanaga, Toshihiko
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawai, Toshiki For For Management
1.2 Elect Director Sasaki, Sadao For For Management
1.3 Elect Director Nunokawa, Yoshikazu For For Management
1.4 Elect Director Sasaki, Michio For For Management
1.5 Elect Director Eda, Makiko For For Management
1.6 Elect Director Ichikawa, Sachiko For For Management
2.1 Appoint Statutory Auditor Tahara, For For Management
Kazushi
2.2 Appoint Statutory Auditor Nanasawa, For For Management
Yutaka
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYOTOKEIBA CO., LTD.
Ticker: 9672 Security ID: J88462106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Inoguchi, Keiichi For For Management
2.2 Elect Director Ito, Masahiro For For Management
2.3 Elect Director Takakura, Kazuhito For For Management
2.4 Elect Director Sato, Koji For For Management
2.5 Elect Director Nagashima, Etsuko For For Management
2.6 Elect Director Tarao, Mitsuchika For For Management
2.7 Elect Director Takano, Motokazu For For Management
3.1 Appoint Statutory Auditor Tanaka, For Against Management
Daisuke
3.2 Appoint Statutory Auditor Tanaka, Ryo For Against Management
--------------------------------------------------------------------------------
TOKYOTOKEIBA CO., LTD.
Ticker: 9672 Security ID: J88462106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Inoguchi, Keiichi For For Management
2.2 Elect Director Ito, Masahiro For For Management
2.3 Elect Director Takakura, Kazuhito For For Management
2.4 Elect Director Sato, Koji For For Management
2.5 Elect Director Nagashima, Etsuko For For Management
2.6 Elect Director Tarao, Mitsuchika For Against Management
2.7 Elect Director Takano, Motokazu For For Management
3.1 Appoint Statutory Auditor Tanaka, For Against Management
Daisuke
3.2 Appoint Statutory Auditor Tanaka, Ryo For Against Management
--------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORP.
Ticker: 3289 Security ID: J88764105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14.5
2.1 Elect Director Kanazashi, Kiyoshi For For Management
2.2 Elect Director Nishikawa, Hironori For For Management
2.3 Elect Director Uemura, Hitoshi For For Management
2.4 Elect Director Kimura, Shohei For For Management
2.5 Elect Director Ota, Yoichi For For Management
2.6 Elect Director Hoshino, Hiroaki For For Management
2.7 Elect Director Usugi, Shinichiro For For Management
2.8 Elect Director Nomoto, Hirofumi For For Management
2.9 Elect Director Kaiami, Makoto For For Management
2.10 Elect Director Arai, Saeko For For Management
2.11 Elect Director Miura, Satoshi For For Management
2.12 Elect Director Hoshino, Tsuguhiko For For Management
2.13 Elect Director Jozuka, Yumiko For For Management
3 Appoint Statutory Auditor Kanematsu, For For Management
Masaoki
4 Appoint Alternate Statutory Auditor For For Management
Nagao, Ryo
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution Framework For For Management
Agreement, Annual Caps, and Related
Transactions
2 Approve Master Procurement Agreement, For For Management
Annual Caps, and Related Transactions
3 Elect Feng Li as Director and For For Management
Authorize Board to Fix Her
Remuneration and Enter into a Service
Contract with Her
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: FEB 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Chun Rui as Director and For For Management
Authorize Board to Fix Her
Remuneration and Enter into a Service
Contract with Her
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Domestic Shares and H Shares and
Authorize Board to Amend Articles of
Association to Reflect New Capital
Structure
--------------------------------------------------------------------------------
TONGCHENG TRAVEL HOLDINGS LIMITED
Ticker: 780 Security ID: G8918W106
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wu Zhixiang as Director For For Management
2a2 Elect Jiang Hao as Director For For Management
2a3 Elect Han Yuling as Director For For Management
2a4 Elect Xie Qing Hua as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO., LTD.
Ticker: 5434 Security ID: Y8896T109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Jeffery Pan, with SHAREHOLDER NO. For For Management
00000018 as Non-independent Director
5.2 Elect Simon Tseng, with SHAREHOLDER NO. For For Management
00000034 as Non-independent Director
5.3 Elect Charles Lee, with SHAREHOLDER NO. For For Management
00000037 as Non-independent Director
5.4 Elect Kuo Kuan Hung, with SHAREHOLDER For For Management
NO.00000013 as Non-independent Director
5.5 Elect Chang Pei Fen, with SHAREHOLDER For For Management
NO.00021389 as Non-independent Director
5.6 Elect Joyce Lu, a Representative of For For Management
Jia Pin Investment Development Company
Limited, with SHAREHOLDER NO.00024761,
as Non-independent Director
5.7 Elect Sheu Her Jiun, with SHAREHOLDER For For Management
NO.A121376XXX as Independent Director
5.8 Elect Hsin Ta Chih, with SHAREHOLDER For For Management
NO.A120753XXX as Independent Director
5.9 Elect Chen Yu Shan, with SHAREHOLDER For For Management
NO.S122490XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TOPPAN, INC.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Kaneko, Shingo For Against Management
3.2 Elect Director Maro, Hideharu For Against Management
3.3 Elect Director Sakai, Kazunori For For Management
3.4 Elect Director Kurobe, Takashi For For Management
3.5 Elect Director Saito, Masanori For For Management
3.6 Elect Director Soeda, Hideki For For Management
3.7 Elect Director Noma, Yoshinobu For For Management
3.8 Elect Director Toyama, Ryoko For For Management
3.9 Elect Director Nakabayashi, Mieko For For Management
4 Appoint Statutory Auditor Kubozono, For For Management
Itaru
--------------------------------------------------------------------------------
TORM PLC
Ticker: TRMD.A Security ID: G89479102
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Christopher Boehringer as For Abstain Management
Director
6 Re-elect Goran Trapp as Director For For Management
7 Re-elect Annette Malm Justad as For For Management
Director
8 Re-elect Jacob Meldgaard as Director For For Management
--------------------------------------------------------------------------------
TOROMONT INDUSTRIES LTD.
Ticker: TIH Security ID: 891102105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Blake For For Management
1.2 Elect Director Benjamin D. Cherniavsky For For Management
1.3 Elect Director Jeffrey S. Chisholm For For Management
1.4 Elect Director Cathryn E. Cranston For For Management
1.5 Elect Director Sharon L. Hodgson For For Management
1.6 Elect Director Scott J. Medhurst For For Management
1.7 Elect Director Frederick J. Mifflin For For Management
1.8 Elect Director Katherine A. Rethy For For Management
1.9 Elect Director Richard G. Roy For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TOTALENERGIES SE
Ticker: TTE Security ID: F92124100
Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.81 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
7 Reelect Mark Cutifani as Director For For Management
8 Elect Dierk Paskert as Director For For Management
9 Elect Anelise Lara as Director For For Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors; Approve Remuneration of
Directors in the Aggregate Amount of
EUR 1.95 Million
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve the Company's Sustainable For For Management
Development and Energy Transition Plan
15 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders and
Amend Article 18 of Bylaws Accordingly
A Align Targets for Indirect Scope 3 Against For Shareholder
Emissions with the Paris Climate
Agreement (Advisory)
--------------------------------------------------------------------------------
TOURMALINE OIL CORP.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Rose For For Management
1b Elect Director Brian G. Robinson For For Management
1c Elect Director Jill T. Angevine For For Management
1d Elect Director William D. Armstrong For For Management
1e Elect Director Lee A. Baker For For Management
1f Elect Director John W. Elick For For Management
1g Elect Director Andrew B. MacDonald For For Management
1h Elect Director Lucy M. Miller For For Management
1i Elect Director Janet L. Weiss For For Management
1j Elect Director Ronald C. Wigham For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA, LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 60
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.2 Elect Director Imamura, Masanari For For Management
2.3 Elect Director Sumimoto, Noritaka For For Management
2.4 Elect Director Oki, Hitoshi For For Management
2.5 Elect Director Makiya, Rieko For For Management
2.6 Elect Director Mochizuki, Masahisa For For Management
2.7 Elect Director Murakami, Osamu For For Management
2.8 Elect Director Hayama, Tomohide For For Management
2.9 Elect Director Matsumoto, Chiyoko For For Management
2.10 Elect Director Tome, Koichi For For Management
2.11 Elect Director Yachi, Hiroyasu For For Management
2.12 Elect Director Mineki, Machiko For For Management
2.13 Elect Director Yazawa, Kenichi For For Management
2.14 Elect Director Chino, Isamu For For Management
2.15 Elect Director Kobayashi, Tetsuya For For Management
3.1 Appoint Statutory Auditor Oikawa, For For Management
Masaharu
3.2 Appoint Statutory Auditor Higuchi, For For Management
Tetsuro
3.3 Appoint Statutory Auditor Endo, Kiyoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
5 Approve Annual Bonus For For Management
6 Amend Articles to Disclose Company's Against Against Shareholder
Review regarding Subsidiary Management
in Corporate Governance Report
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Akio For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Sato, Koji For For Management
1.4 Elect Director Nakajima,Hiroki For For Management
1.5 Elect Director Miyazaki, Yoichi For For Management
1.6 Elect Director Simon Humphries For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Oshima, Masahiko For For Management
1.10 Elect Director Osono, Emi For For Management
2.1 Appoint Statutory Auditor Ogura, For For Management
Katsuyuki
2.2 Appoint Statutory Auditor Shirane, For For Management
Takeshi
2.3 Appoint Statutory Auditor Sakai, Ryuji For Against Management
2.4 Appoint Statutory Auditor Catherine For For Management
OConnell
3 Appoint Alternate Statutory Auditor For For Management
Kikuchi, Maoko
4 Amend Articles to Report on Corporate Against For Shareholder
Climate Lobbying Aligned with Paris
Agreement
--------------------------------------------------------------------------------
TP ICAP PLC
Ticker: TCAP Security ID: JE00BMDZN391
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Berliand as Director For For Management
5 Re-elect Nicolas Breteau as Director For For Management
6 Re-elect Kath Cates as Director For For Management
7 Re-elect Tracy Clarke as Director For For Management
8 Re-elect Angela Crawford-Ingle as For For Management
Director
9 Re-elect Michael Heaney as Director For For Management
10 Re-elect Mark Hemsley as Director For For Management
11 Re-elect Louise Murray as Director For For Management
12 Re-elect Edmund Ng as Director For For Management
13 Re-elect Philip Price as Director For For Management
14 Re-elect Robin Stewart as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Hold Any For For Management
Repurchased Shares as Treasury Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TRANSCOSMOS, INC.
Ticker: 9715 Security ID: J9297T109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 117
2.1 Elect Director Okuda, Masataka For For Management
2.2 Elect Director Muta, Masaaki For For Management
2.3 Elect Director Kamiya, Takeshi For For Management
2.4 Elect Director Kono, Masatoshi For For Management
2.5 Elect Director Matsubara, Kenshi For For Management
2.6 Elect Director Kaizuka, Hiroshi For For Management
2.7 Elect Director Shiraishi, Kiyoshi For For Management
2.8 Elect Director Yamashita, Eijiro For For Management
2.9 Elect Director Funatsu, Koji For For Management
2.10 Elect Director Hatoyama, Rehito For For Management
2.11 Elect Director Tamatsuka, Genichi For For Management
2.12 Elect Director Suzuki, Noriyoshi For For Management
2.13 Elect Director Tsurumori, Miwa For For Management
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TREL.B Security ID: W96297101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board and Committees Reports None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share
9.c1 Approve Discharge of Hans Biorck For For Management
9.c2 Approve Discharge of Gunilla Fransson For For Management
9.c3 Approve Discharge of Monica Gimre For For Management
9.c4 Approve Discharge of Johan Malmquist For For Management
9.c5 Approve Discharge of Peter Nilsson For For Management
9.c6 Approve Discharge of Anne Mette Olesen For For Management
9.c7 Approve Discharge of Jan Stahlberg For For Management
9.c8 Approve Discharge of Jimmy Faltin For For Management
9.c9 Approve Discharge of Maria Eriksson For For Management
9.c10 Approve Discharge of Lars Pettersson For For Management
9.c11 Approve Discharge of Magnus Olofsson For For Management
9.c12 Approve Discharge of CEO Peter Nilsson For For Management
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.05 Million for
Chairman and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.a Reelect Gunilla Fransson as Director For Against Management
13.b Reelect Monica Gimre as Director For For Management
13.c Reelect Johan Malmquist as Director For Against Management
13.d Reelect Peter Nilsson as Director For For Management
13.e Reelect Anne Mette Olesen as Director For For Management
13.f Reelect Jan Stahlberg as Director For For Management
13.g Elect Henrik Lange as Director For For Management
13.h Elect Johan Malmquist as Board Chair For Against Management
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Report For Against Management
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17 Authorize Share Repurchase Program For For Management
18 Approve SEK 154.1 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Capitalization of Reserves of
SEK 154.1 Million for a Bonus Issue
--------------------------------------------------------------------------------
TRENT LIMITED
Ticker: 500251 Security ID: Y8969R105
Meeting Date: JAN 24, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
TRENT LIMITED
Ticker: 500251 Security ID: Y8969R105
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Bhaskar Bhat as Director For For Management
5 Approve Material Related Party For For Management
Transaction(s) with Trent Hypermarket
Private Limited
--------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED
Ticker: 9961 Security ID: 89677Q107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Third Amended and Restated For For Management
Memorandum of Association and Articles
of Association and Approve Fourth
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC
Ticker: BBOX Security ID: G9101W101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Aubrey Adams as Director For For Management
4 Re-elect Richard Laing as Director For For Management
5 Re-elect Alastair Hughes as Director For For Management
6 Re-elect Karen Whitworth as Director For For Management
7 Re-elect Wu Gang as Director For For Management
8 Re-elect Elizabeth Brown as Director For For Management
9 Reappoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Dividend Policy For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Financial Report (Audited) For For Management
4 Approve Profit and Dividend For For Management
Distribution Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve Amendments to Articles of For For Management
Association and Related Transactions
--------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Kose, Kenji For For Management
2.2 Elect Director Kimura, Takatoshi For For Management
2.3 Elect Director Miyaji, Masaki For For Management
2.4 Elect Director Ando, Keiichi For For Management
2.5 Elect Director Kitayama, Hisae For For Management
2.6 Elect Director Tanisho, Takashi For For Management
3 Appoint Statutory Auditor Tanaka, Koji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Koji
--------------------------------------------------------------------------------
TSURUHA HOLDINGS, INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: MAY 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tsuruha, Tatsuru For For Management
2.2 Elect Director Tsuruha, Jun For For Management
2.3 Elect Director Ogawa, Hisaya For For Management
2.4 Elect Director Murakami, Shoichi For For Management
2.5 Elect Director Yahata, Masahiro For For Management
3 Elect Director and Audit Committee For For Management
Member Fujii, Fumiyo
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TTY BIOPHARM CO. LTD.
Ticker: 4105 Security ID: Y90017107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI Security ID: D8484K166
Meeting Date: FEB 14, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Friedrich Joussen (until Sep.
30, 2022) for Fiscal Year 2021/22
2.2 Approve Discharge of Management Board For For Management
Member David Burling for Fiscal Year
2021/22
2.3 Approve Discharge of Management Board For For Management
Member Sebastian Ebel (from Oct. 1,
2022) for Fiscal Year 2021/22
2.4 Approve Discharge of Management Board For For Management
Member Peter Krueger for Fiscal Year
2021/22
2.5 Approve Discharge of Management Board For For Management
Member Sybille Reiss for Fiscal Year
2021/22
2.6 Approve Discharge of Management Board For For Management
Member Frank Rosenberger for Fiscal
Year 2021/22
3.1 Approve Discharge of Supervisory Board For For Management
Member Dieter Zetsche for Fiscal Year
2021/22
3.2 Approve Discharge of Supervisory Board For For Management
Member Frank Jakobi for Fiscal Year
2021/22
3.3 Approve Discharge of Supervisory Board For For Management
Member Ingrid-Helen Arnold for Fiscal
Year 2021/22
3.4 Approve Discharge of Supervisory Board For For Management
Member Sonja Austermuehle for Fiscal
Year 2021/22
3.5 Approve Discharge of Supervisory Board For For Management
Member Christian Baier for Fiscal Year
2021/22
3.6 Approve Discharge of Supervisory Board For For Management
Member Andreas Barczewski for Fiscal
Year 2021/22
3.7 Approve Discharge of Supervisory Board For For Management
Member Peter Bremme for Fiscal Year
2021/22
3.8 Approve Discharge of Supervisory Board For For Management
Member Jutta Doenges for Fiscal Year
2021/22
3.9 Approve Discharge of Supervisory Board For For Management
Member Edgar Ernst for Fiscal Year
2021/22
3.10 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Flintermann for Fiscal
Year 2021/22
3.11 Approve Discharge of Supervisory Board For For Management
Member Maria Corces for Fiscal Year
2021/22
3.12 Approve Discharge of Supervisory Board For For Management
Member Stefan Heinemann for Fiscal
Year 2021/22
3.13 Approve Discharge of Supervisory Board For For Management
Member Janina Kugel for Fiscal Year
2021/22
3.14 Approve Discharge of Supervisory Board For For Management
Member Vladimir Lukin for Fiscal Year
2021/22
3.15 Approve Discharge of Supervisory Board For For Management
Member Coline McConville for Fiscal
Year 2021/22
3.16 Approve Discharge of Supervisory Board For For Management
Member Helena Murano for Fiscal Year
2021/22
3.17 Approve Discharge of Supervisory Board For For Management
Member Alexey Mordashov for Fiscal
Year 2021/22
3.18 Approve Discharge of Supervisory Board For For Management
Member Mark Muratovic for Fiscal Year
2021/22
3.19 Approve Discharge of Supervisory Board For For Management
Member Carola Schwirn for Fiscal Year
2021/22
3.20 Approve Discharge of Supervisory Board For For Management
Member Anette Strempel for Fiscal Year
2021/22
3.21 Approve Discharge of Supervisory Board For For Management
Member Joan Riu for Fiscal Year 2021/22
3.22 Approve Discharge of Supervisory Board For For Management
Member Tanja Viehl for Fiscal Year
2021/22
3.23 Approve Discharge of Supervisory Board For For Management
Member Stefan Weinhofer for Fiscal
Year 2021/22
4 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022/23
5 Approve EUR 3.00 Reduction in Share For For Management
Capital via Redemption of Shares
6 Approve EUR 1.6 Billion Reduction in For For Management
Share Capital via Consolidation of
Shares
7.1 Elect Dieter Zetsche to the For For Management
Supervisory Board
7.2 Elect Helena Murano to the Supervisory For For Management
Board
7.3 Elect Christian Baier to the For For Management
Supervisory Board
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Shareholders' Right For For Management
of Follow-up Questions at the General
Meeting
8.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8.4 Amend Articles Re: Entrance Tickets For For Management
8.5 Amend Articles Re: Electronic For For Management
Participation
8.6 Amend Articles Re: Absentee Vote For For Management
8.7 Amend Articles Re: Chair of General For For Management
Meeting
8.8 Amend Articles Re: Annulment of the For For Management
Authorized Capital 2022/III Clause
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR.E Security ID: M8933F115
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5 Approve Director Remuneration For Against Management
6 Elect Directors For Against Management
7 Ratify External Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
9 Authorize Share Capital Increase with For Against Management
Preemptive Rights
10 Approve Donations for Earthquake For For Management
Relief Efforts
11 Receive Information on Donations Made None None Management
in 2022
12 Receive Information in Accordance with None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
13 Receive Information on Share None None Management
Repurchase Program
14 Receive Information on Company Policy None None Management
of Lower Carbon Emission
--------------------------------------------------------------------------------
TV ASAHI HOLDINGS CORP.
Ticker: 9409 Security ID: J93646107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Hayakawa, Hiroshi For Against Management
3.2 Elect Director Shinozuka, Hiroshi For Against Management
3.3 Elect Director Takeda, Toru For For Management
3.4 Elect Director Sunami, Gengo For For Management
3.5 Elect Director Itabashi, Junji For For Management
3.6 Elect Director Nishi, Arata For For Management
3.7 Elect Director Nakamura, Shiro For For Management
3.8 Elect Director Horie, Takashi For For Management
3.9 Elect Director Tada, Noriyuki For For Management
3.10 Elect Director Tanaka, Sanae For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ikeda, Katsuhiko
4.2 Elect Director and Audit Committee For For Management
Member Gemma, Akira
4.3 Elect Director and Audit Committee For For Management
Member Fujishige, Sadayoshi
4.4 Elect Director and Audit Committee For For Management
Member Miyata, Keiko
4.5 Elect Director and Audit Committee For For Management
Member Osada, Akira
--------------------------------------------------------------------------------
U-BLOX HOLDING AG
Ticker: UBXN Security ID: H89210100
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve CHF 14.4 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 2.00 per
Share
4.2 Approve Creation of CHF 4.2 Million For For Management
Pool of Conditional Capital for
Employee Participation Plans, if Item
4.1 is Accepted; Approve Creation of
CHF 4.9 Million Pool of Conditional
Capital for Employee Participation
Plans, if Item 4.1 is Rejected
4.3 Approve Creation of Capital Band For For Management
within CHF 83 - CHF 91.3 Million, if
Item 4.1 is Accepted; Approve Creation
of Capital Band within CHF 97.4 - CHF
107.2 Million with or without
Exclusion of Preemptive Rights, if
Item 4.1 is Rejected
4.4 Amend Articles of Association For For Management
5.1 Reelect Andre Mueller as Director and For For Management
Board Chair
5.2 Reelect Ulrich Looser as Director For For Management
5.3 Reelect Markus Borchert as Director For For Management
5.4 Reelect Thomas Seiler as Director For For Management
5.5 Reelect Karin Sonnenmoser as Director For For Management
5.6 Reelect Elke Eckstein as Director For For Management
6.1 Reappoint Ulrich Looser as Member of For For Management
the Nomination, Compensation and
Sustainability Committee
6.2 Reappoint Markus Borchert as Member of For For Management
the Nomination, Compensation and
Sustainability Committee
7.1 Approve Remuneration Report For For Management
(Non-Binding)
7.2 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.2
Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.5
Million
8 Designate KBT Treuhand AG as For For Management
Independent Proxy
9 Ratify KPMG AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Sustainability Report For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.55 per Share
5.1 Amend Articles Re: General Meeting For For Management
5.2 Approve Virtual-Only Shareholder For For Management
Meetings
5.3 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee; Editorial Changes
5.4 Amend Articles Re: Shares and Share For For Management
Register
6 Approve Discharge of Board and Senior For For Management
Management, excluding French
Cross-Border Matter
7.1 Reelect Colm Kelleher as Director and For For Management
Board Chair
7.2 Reelect Lukas Gaehwiler as Director For For Management
7.3 Reelect Jeremy Anderson as Director For For Management
7.4 Reelect Claudia Boeckstiegel as For For Management
Director
7.5 Reelect William Dudley as Director For For Management
7.6 Reelect Patrick Firmenich as Director For For Management
7.7 Reelect Fred Hu as Director For For Management
7.8 Reelect Mark Hughes as Director For For Management
7.9 Reelect Nathalie Rachou as Director For For Management
7.10 Reelect Julie Richardson as Director For For Management
7.11 Reelect Dieter Wemmer as Director For For Management
7.12 Reelect Jeanette Wong as Director For For Management
8.1 Reappoint Julie Richardson as For For Management
Chairperson of the Compensation
Committee
8.2 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
8.3 Reappoint Jeanette Wong as Member of For For Management
the Compensation Committee
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
9.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 81.1 Million
9.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
10.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
10.2 Ratify Ernst & Young AG as Auditors For For Management
11 Approve CHF 6.3 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
12 Authorize Repurchase of up to USD 6 For For Management
Billion in Issued Share Capital
13.1 Approve CHF 25.9 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Allocation to Capital
Contribution Reserves
13.2 Approve Conversion of Currency of the For For Management
Share Capital from CHF to USD
14 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income and Dividends of
EUR 1.33 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1.A Reelect Jan Berger as Director For For Management
8.1.B Indicate Jan Berger as Independent For For Management
Director
8.2 Reelect Cyril Janssen as Director For For Management
8.3.A Elect Maelys Castella as Director For For Management
8.3.B Indicate Maelys Castella as For For Management
Independent Director
9 Approve Long-Term Incentive Plans For For Management
10.1 Approve Change-of-Control Clause Re: For For Management
EMTN Program Renewal
10.2 Approve Change-of-Control Clause Re: For For Management
Schuldschein Loan Agreements Entered
on 2 November 2022
10.3 Approve Change-of-Control Clause Re: For For Management
Revolving Credit Facility Agreement
--------------------------------------------------------------------------------
UK COMMERCIAL PROPERTY REIT LTD.
Ticker: UKCM Security ID: G9177R101
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Continuation of the Company For For Management
--------------------------------------------------------------------------------
UK COMMERCIAL PROPERTY REIT LTD.
Ticker: UKCM Security ID: GB00B19Z2J52
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Policy For For Management
3 Approve Remuneration Report For For Management
4 Ratify Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Peter Pereira Gray as Director For For Management
7 Re-elect Michael Ayre as Director For For Management
8 Re-elect Fionnuala Hogan as Director For For Management
9 Re-elect Chris Fry as Director For For Management
10 Re-elect Ken McCullagh as Director For For Management
11 Re-elect Margaret Littlejohns as For For Management
Director
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ULVAC, INC.
Ticker: 6728 Security ID: J94048105
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 124
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Iwashita, Setsuo For For Management
3.2 Elect Director Motoyoshi, Mitsuru For For Management
3.3 Elect Director Choong Ryul Paik For For Management
3.4 Elect Director Nishi, Hiroyuki For For Management
3.5 Elect Director Uchida, Norio For For Management
3.6 Elect Director Ishida, Kozo For For Management
3.7 Elect Director Nakajima, Yoshimi For For Management
4 Appoint Statutory Auditor Saito, Kazuya For For Management
5 Appoint Alternate Statutory Auditor For For Management
Nonaka, Takao
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: MAR 31, 2023 Meeting Type: Annual/Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Elimination of Negative For For Management
Reserves
4 Authorize Share Repurchase Program For For Management
5 Approve Remuneration Policy For Against Management
6 Approve Second Section of the For For Management
Remuneration Report
7 Approve 2023 Group Incentive System For Against Management
8 Approve Fixed-Variable Compensation For For Management
Ratio
9 Approve Decrease in Size of Board from For For Management
13 to 12
1 Authorize Board to Increase Capital to For For Management
Service the 2017-2019 LTI Plan and
Amend Capital Increases Authorizations
to Service the 2018 to 2021 Group
Incentive Systems
2 Authorize Board to Increase Capital to For For Management
Service the 2022 Group Incentive System
3 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Judith Hartmann as Director For For Management
5 Re-elect Adrian Hennah as Director For For Management
6 Re-elect Alan Jope as Director For For Management
7 Re-elect Andrea Jung as Director For For Management
8 Re-elect Susan Kilsby as Director For For Management
9 Re-elect Ruby Lu as Director For For Management
10 Re-elect Strive Masiyiwa as Director For For Management
11 Re-elect Youngme Moon as Director For For Management
12 Re-elect Graeme Pitkethly as Director For For Management
13 Re-elect Feike Sijbesma as Director For For Management
14 Elect Nelson Peltz as Director For For Management
15 Elect Hein Schumacher as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNIPOL GRUPPO SPA
Ticker: UNI Security ID: T9532W106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For Against Management
2b Approve Second Section of the For Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNITED ARROWS LTD.
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Matsuzaki, Yoshinori For For Management
2.2 Elect Director Kimura, Tatsuya For For Management
2.3 Elect Director Nakazawa, Takeo For For Management
2.4 Elect Director Tanaka, Kazuyasu For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
UT GROUP CO., LTD.
Ticker: 2146 Security ID: J9448B106
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wakayama, Yoichi For For Management
1.2 Elect Director Sotomura, Manabu For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Wording Amendments For For Management
2 Amend Articles Re: Changes in Board of For For Management
Directors and Executive Board Meetings
3 Amend Articles Re: Changes in the For For Management
Authorities of the Board of Directors
and the Executive Board
4 Amend Articles Re: Provisions about For For Management
the Advisory Committees to the Board
of Directors
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting Against 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 Daniel Andre Stieler as Director For For Management
5.2 Elect Douglas James Upton as For For Management
Independent Director
5.3 Elect Fernando Jorge Buso Gomes as For Against Management
Director
5.4 Elect Joao Luiz Fukunaga as Director For For Management
5.5 Elect Jose Luciano Duarte Penido as For For Management
Independent Director
5.6 Elect Luis Henrique Cals de Beauclair For For Management
Guimaraes as Independent Director
5.7 Elect Manuel Lino Silva de Sousa For For Management
Oliveira (Ollie) as Independent
Director
5.8 Elect Marcelo Gasparino da Silva as For For Management
Independent Director
5.9 Elect Paulo Hartung as Independent For For Management
Director
5.10 Elect Rachel de Oliveira Maia as For For Management
Independent Director
5.11 Elect Shunji Komai as Director For For Management
5.12 Elect Vera Marie Inkster as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None None Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - For For Management
Elect Daniel Andre Stieler as Director
7.2 Percentage of Votes to Be Assigned - For For Management
Elect Douglas James Upton as
Independent Director
7.3 Percentage of Votes to Be Assigned - For Against Management
Elect Fernando Jorge Buso Gomes as
Director
7.4 Percentage of Votes to Be Assigned - For For Management
Elect Joao Luiz Fukunaga as Director
7.5 Percentage of Votes to Be Assigned - For For Management
Elect Jose Luciano Duarte Penido as
Independent Director
7.6 Percentage of Votes to Be Assigned - For For Management
Elect Luis Henrique Cals de Beauclair
Guimaraes as Independent Director
7.7 Percentage of Votes to Be Assigned - For For Management
Elect Manuel Lino Silva de Sousa
Oliveira (Ollie) as Independent
Director
7.8 Percentage of Votes to Be Assigned - For For Management
Elect Marcelo Gasparino da Silva as
Independent Director
7.9 Percentage of Votes to Be Assigned - For For Management
Elect Paulo Hartung as Independent
Director
7.10 Percentage of Votes to Be Assigned - For For Management
Elect Rachel de Oliveira Maia as
Independent Director
7.11 Percentage of Votes to Be Assigned - For For Management
Elect Shunji Komai as Director
7.12 Percentage of Votes to Be Assigned - For For Management
Elect Vera Marie Inkster as
Independent Director
8.1 Elect Daniel Andre Stieler as Board For For Management
Chairman
9.1 Elect Marcelo Gasparino da Silva as For For Management
Vice-Chairman
10.1 Elect Heloisa Belotti Bedicks as None For Shareholder
Fiscal Council Member and Jandaraci
Ferreira de Araujo as Alternate
Appointed by Geracao L. Par Fundo de
Investimento em Acoes and Other
Shareholders
10.2 Elect Marcio de Souza as Fiscal None For Shareholder
Council Member and Ana Maria Loureiro
Recart as Alternate Appointed by Caixa
de Previdencia dos Funcionarios do
Banco do Brasil - Previ
10.3 Elect Paulo Clovis Ayres Filho as None For Shareholder
Fiscal Council Member and Guilherme
Jose de Vasconcelos Cerqueira as
Alternate Appointed by Cosan
10.4 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Adriana de
Andrade Sole as Alternate Appointed by
Geracao L. Par Fundo de Investimento
em Acoes and Other Shareholders
11 Approve Remuneration of Company's For For Management
Management and Fiscal Council
1 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
VAN LANSCHOT KEMPEN NV
Ticker: VLK Security ID: N9145V103
Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Proposal to Return Capital None None Management
3a Amend Articles of Association (Part 1) For For Management
Re: Increase Nominal Value Per Share
3b Amend Articles of Association (Part 2) For For Management
and Pay an Amount of EUR 1.50 per
Class A Ordinary Share to the
Shareholders
4 Close Meeting None None Management
--------------------------------------------------------------------------------
VAN LANSCHOT KEMPEN NV
Ticker: VLK Security ID: N9145V103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Supervisory Board None None Management
(Non-Voting)
2.b Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4.a Adopt Financial Statements For For Management
4.b Approve Dividends of EUR 1.75 Per For For Management
Share Per Class A Ordinary Share
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6.a Reappoint PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors for the
Financial Year 2024
6.b Ratify KPMG Accountants N.V as For For Management
Auditors for the Financial Year 2025
7.a Announce Vacancy and Opportunity to None None Management
Make Recommendations
7.b Reelect Frans Blom to Supervisory Board For For Management
7.c Elect Elizabeth Nolan to Supervisory For For Management
Board
7.d Announce Vacancies on the Supervisory None None Management
Board Arising in 2024
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Close Meeting None None Management
--------------------------------------------------------------------------------
VARUN BEVERAGES LIMITED
Ticker: 540180 Security ID: Y9T53H101
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Ravi Jaipuria as Director For For Management
4 Approve J C Bhalla & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Reelect Sita Khosla as Director For For Management
6 Reelect Ravi Gupta as Director For For Management
7 Reelect Rashmi Dhariwal as Director For Against Management
--------------------------------------------------------------------------------
VARUN BEVERAGES LIMITED
Ticker: 540180 Security ID: Y9T53H101
Meeting Date: JUN 02, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
3 Elect Abhiram Seth as Director For For Management
4 Elect Anil Kumar Sondhi as Director For For Management
--------------------------------------------------------------------------------
VEIDEKKE ASA
Ticker: VEI Security ID: R9590N107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of For Did Not Vote Management
Meeting; Designate Inspector(s) of
Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Operational Update For Did Not Vote Management
4 Approve Company's Corporate Governance For Did Not Vote Management
Statement
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.75
Per Share
6.1 Reelect Gro Bakstad (Chair) as Director For Did Not Vote Management
6.2 Reelect Hanne Ronneberg as Director For Did Not Vote Management
6.3 Reelect Per-Ingemar Persson as Director For Did Not Vote Management
6.4 Reelect Carola Laven as Director For Did Not Vote Management
6.5 Reelect Klara-Lise Aasen as Director For Did Not Vote Management
6.6 Reelect Pal Eitrheim as Director For Did Not Vote Management
6.7 Elect Nils Morten Bohler as New For Did Not Vote Management
Director
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 645,000 for Chairman
and NOK 327,000 for Other Directors;
Approve Remuneration for Committee Work
8.1 Reelect Arne Austreid as Member of For Did Not Vote Management
Nominating Committee
8.2 Reelect Erik Must as Member of For Did Not Vote Management
Nominating Committee
8.3 Reelect Tine Fossland as Member of For Did Not Vote Management
Nominating Committee
9 Approve Remuneration of Nominating For Did Not Vote Management
Committee
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Auditors For Did Not Vote Management
12 Approve Creation of NOK 6.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
13 Approve Equity Plan Financing Through For Did Not Vote Management
Issuance of Shares
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
--------------------------------------------------------------------------------
VERALLIA SA
Ticker: VRLA Security ID: F96976117
Meeting Date: APR 25, 2023 Meeting Type: Annual/Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Michel Giannuzzi as Director For For Management
6 Reelect Virginie Helias as Director For For Management
7 Reelect BW Gestao de Investimentos For For Management
Ltda (BWGI) as Director
8 Reelect Cecile Tandeau de Marsac as For For Management
Director
9 Reelect Brasil Warrant Administracao For For Management
de Bens e Empresas S.A.(BWSA) as
Director
10 Reelect Bpifrance Investissement as For For Management
Director
11 Reelect Marie-Jose Donsion as Director For For Management
12 Reelect Pierre Vareille as Director For For Management
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Remuneration Policy of For For Management
Directors
16 Approve Compensation of Michel For Against Management
Giannuzzi, Chairman and CEO from
January 1, 2022 until May 11, 2022
17 Approve Compensation of Michel For For Management
Giannuzzi, Chairman of the Board since
May 12, 2022
18 Approve Compensation of Patrice Lucas, For For Management
Vice-CEO from February 1, 2022 until
May 11, 2022
19 Approve Compensation of Patrice Lucas, For For Management
CEO since May 12, 2022
20 Approve Compensation Report of For For Management
Corporate Officers
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 82 Million for Bonus
Issue or Increase in Par Value
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 206 Million
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 82 Million
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
27 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 40 Million
28 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
29 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 24-27
30 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
33 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Key Employees and
Corporate Officers With Performance
Conditions Attached
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIBRA ENERGIA SA
Ticker: VBBR3 Security ID: P9785J111
Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares of For For Management
Comerc Participacoes SA (Comerc)
2 Amend Articles Re: Poison Pill and For For Management
Consolidate Bylaws
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
VIDRALA SA
Ticker: VID Security ID: E9702H109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
6 Authorize Capitalization of Reserves For For Management
for Bonus Issue
7 Reelect Fernando Gumuzio Iniguez de For For Management
Onzono as Director
8 Reelect Ramon Delclaux as Director For Against Management
9 Elect Rita Maria de Noronha e Melo For Against Management
Santos Gallo as Director
10 Advisory Vote on Remuneration Report For Against Management
11 Appoint Ernst & Young as Auditor For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
VISTRY GROUP PLC
Ticker: VTY Security ID: G9424B107
Meeting Date: NOV 01, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash and Share Combination
of Vistry Group plc and Countryside
Partnerships plc
2 Authorise Issue of Equity in For For Management
Connection with the Combination
--------------------------------------------------------------------------------
VITESCO TECHNOLOGIES GROUP AG
Ticker: VTSC Security ID: D8T4KW107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Andreas Wolf for Fiscal Year
2022
2.2 Approve Discharge of Management Board For For Management
Member Werner Volz for Fiscal Year 2022
2.3 Approve Discharge of Management Board For For Management
Member Ingo Holstein for Fiscal Year
2022
2.4 Approve Discharge of Management Board For For Management
Member Klaus Hau for Fiscal Year 2022
2.5 Approve Discharge of Management Board For For Management
Member Thomas Stierle for Fiscal Year
2022
3.1 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal Year
2022
3.2 Approve Discharge of Supervisory Board For For Management
Member Carsten Bruns for Fiscal Year
2022
3.3 Approve Discharge of Supervisory Board For For Management
Member Hans-Joerg Bullinger for Fiscal
Year 2022
3.4 Approve Discharge of Supervisory Board For For Management
Member Manfred Eibeck for Fiscal Year
2022
3.5 Approve Discharge of Supervisory Board For For Management
Member Lothar Galli for Fiscal Year
2022
3.6 Approve Discharge of Supervisory Board For For Management
Member Yvonne Hartmetz for Fiscal Year
2022
3.7 Approve Discharge of Supervisory Board For For Management
Member Susanne Heckelsberger for
Fiscal Year 2022
3.8 Approve Discharge of Supervisory Board For For Management
Member Joachim Hirsch for Fiscal Year
2022
3.9 Approve Discharge of Supervisory Board For For Management
Member Sabina Jeschke for Fiscal Year
2022
3.10 Approve Discharge of Supervisory Board For For Management
Member Michael Koeppl for Fiscal Year
2022
3.11 Approve Discharge of Supervisory Board For For Management
Member Erwin Loeffler for Fiscal Year
2022
3.12 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal Year
2022
3.13 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal
Year 2022
3.14 Approve Discharge of Supervisory Board For For Management
Member Ralf Schamel for Fiscal Year
2022
3.15 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal Year
2022
3.16 Approve Discharge of Supervisory Board For For Management
Member Anne Zeumer for Fiscal Year 2022
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
5 Approve Remuneration Report For For Management
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7 Approve Affiliation Agreement with For For Management
Vitesco Technologies 2. Verwaltungs
GmbH
--------------------------------------------------------------------------------
VITROLIFE AB
Ticker: VITR Security ID: W98218147
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 0.85 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Receive Nomination Committee's Report None None Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1,200,000 for
Chairman and SEK 400,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Lars Holmqvist, Pia Marions, For Against Management
Henrik Blomquist (Chair), Karen Lykke
Sorensen, Vesa Koskinen and Jon
Sigurdsson as Directors; Ratify
Deloitte as Auditor
14 Amend Articles Re: Participation at For For Management
General Meeting
15 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Issuance of up to 13.5 Million For For Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Approve Remuneration Report For Against Management
19.a Approve Performance Share Plan LTIP For For Management
2023 for Key Employees
19.b Approve Issuance of Warrants For For Management
19.c Approve Transfer of Shares and/or For For Management
Warrants
19.d Approve Alternative Equity Plan For Against Management
Financing
20 Close Meeting None None Management
--------------------------------------------------------------------------------
VIVA ENERGY GROUP LIMITED
Ticker: VEA Security ID: Q9478L109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Arnoud De Meyer as Director For For Management
3b Elect Michael Muller as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Scott Wyatt
--------------------------------------------------------------------------------
VOLKSWAGEN AG
Ticker: VOW3 Security ID: D94523145
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend May 12, 2022 AGM Resolution: For For Management
Approve Allocation of Income and
Dividends of EUR 7.50 per Ordinary
Share, EUR 7.56 per Preferred Share
and Special Dividends of EUR 19.06 per
Share
--------------------------------------------------------------------------------
VOLKSWAGEN AG
Ticker: VOW3 Security ID: D94523145
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.70 per Ordinary
Share and EUR 8.76 per Preferred Share
3.1 Approve Discharge of Management Board For For Management
Member O. Blume for Fiscal Year 2022
3.2 Approve Discharge of Management Board For For Management
Member M. Aksel (until Aug. 31, 2022)
for Fiscal Year 2022
3.3 Approve Discharge of Management Board For For Management
Member A. Antlitz for Fiscal Year 2022
3.4 Approve Discharge of Management Board For For Management
Member R. Brandstaetter for Fiscal
Year 2022
3.5 Approve Discharge of Management Board For For Management
Member H. Diess (until Aug. 31, 2022)
for Fiscal Year 2022
3.6 Approve Discharge of Management Board For For Management
Member M. Doess (from Feb. 1, 2022)
for Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member M. Duesmann for Fiscal Year 2022
3.8 Approve Discharge of Management Board For For Management
Member G. Kilian for Fiscal Year 2022
3.9 Approve Discharge of Management Board For For Management
Member T. Schaefer (from July 1, 2022)
for Fiscal Year 2022
3.10 Approve Discharge of Management Board For For Management
Member T. Schmall-von Westerholt for
Fiscal Year 2022
3.11 Approve Discharge of Management Board For For Management
Member H. Stars (from Feb. 1, 2022)
for Fiscal Year 2022
3.12 Approve Discharge of Management Board For For Management
Member H. D. Werner (until Jan. 31,
2022) for Fiscal Year 2022
3.13 Approve Discharge of Management Board For For Management
Member H. Wortmann (Feb. 1 - Aug. 31,
2022) for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member H.D. Poetsch for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member J. Hofmann for Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member H.A. Al Abdulla (until May 12,
2022) for Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member H. S. Al Jaber for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member M. B. E. Al-Mahmoud (from May
12, 2022) for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member B. Althusmann (until Nov. 8,
2022) for Fiscal Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member H. Buck (from Oct. 4, 2022) for
Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member M. Carnero Sojo for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For For Management
Member D. Cavallo for Fiscal Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member H.-P. Fischer (until May 12,
2022) for Fiscal Year 2022
4.11 Approve Discharge of Supervisory Board For For Management
Member J. W. Hamburg (from Nov. 8,
2022) for Fiscal Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member M. Heiss for Fiscal Year 2022
4.13 Approve Discharge of Supervisory Board For For Management
Member A. Homburg (from May 12, 2022)
for Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member U. Jakob (until May 12, 2022)
for Fiscal Year 2022
4.15 Approve Discharge of Supervisory Board For For Management
Member S. Mahler (from May 12, 2022)
for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member P. Mosch for Fiscal Year 2022
4.17 Approve Discharge of Supervisory Board For For Management
Member B. Murkovic (until May 12,
2022) for Fiscal Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member D. Nowak (from May 12, 2022)
for Fiscal Year 2022
4.19 Approve Discharge of Supervisory Board For For Management
Member H. M. Piech for Fiscal Year 2022
4.20 Approve Discharge of Supervisory Board For For Management
Member F. O. Porsche for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For For Management
Member W. Porsche for Fiscal Year 2022
4.22 Approve Discharge of Supervisory Board For For Management
Member J. Rothe for Fiscal Year 2022
4.23 Approve Discharge of Supervisory Board For For Management
Member C. Schoenhardt for Fiscal Year
2022
4.24 Approve Discharge of Supervisory Board For For Management
Member S. Weil for Fiscal Year 2022
4.25 Approve Discharge of Supervisory Board For For Management
Member W. Weresch (until Sep. 30,
2022) for Fiscal Year 2022
5.1 Elect Marianne Heiss to the For Against Management
Supervisory Board
5.2 Elect Guenther Horvath to the For Against Management
Supervisory Board
5.3 Elect Wolfgang Porsche to the For Against Management
Supervisory Board
6 Amend Affiliation Agreement with For For Management
Volkswagen Bank GmbH
7 Approve Draft of Hive-Down and For For Management
Transfer Agreement between Volkswagen
AG and Volkswagen Financial Services
Europe AG
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
10 Approve Creation of EUR 227.5 Million For Against Management
Pool of Capital with Preemptive Rights
11 Approve Remuneration Report For Against Management
12 Approve Remuneration Policy for the For For Management
Management Board
13 Approve Remuneration Policy for the For For Management
Supervisory Board
14 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of the Interim Financial
Statements for Fiscal Year 2023 and
First Quarter of Fiscal Year 2024
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP.
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 Per Share and an
Extra Dividend of SEK 7.00 Per Share
11.1 Approve Discharge of Matti Alahuhta For For Management
11.2 Approve Discharge of Jan Carlson For For Management
11.3 Approve Discharge of Eckhard Cordes For For Management
11.4 Approve Discharge of Eric Elzvik For For Management
11.5 Approve Discharge of Martha Finn Brooks For For Management
11.6 Approve Discharge of Kurt Jofs For For Management
11.7 Approve Discharge of Martin Lundstedt For For Management
(Board Member)
11.8 Approve Discharge of Kathryn V. For For Management
Marinello
11.9 Approve Discharge of Martina Merz For For Management
11.10 Approve Discharge of Hanne de Mora For For Management
11.11 Approve Discharge of Helena Stjernholm For For Management
11.12 Approve Discharge of Carl-Henric For For Management
Svanberg
11.13 Approve Discharge of Lars Ask For For Management
(Employee Representative)
11.14 Approve Discharge of Mats Henning For For Management
(Employee Representative)
11.15 Approve Discharge of Mikael Sallstrom For For Management
(Employee Representative)
11.16 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
11.17 Approve Discharge of Mari Larsson For For Management
(Deputy Employee Representative)
11.18 Approve Discharge of Martin Lundstedt For For Management
(as CEO)
12.1 Determine Number of Members (11) of For For Management
Board
12.2 Determine Number Deputy Members (0) of For For Management
Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.9 Million for
Chairman and SEK 1.18 Million for
Other Directors except CEO; Approve
Remuneration for Committee Work
14.1 Reelect Matti Alahuhta as Director For For Management
14.2 Elect Bo Annvik as New Director For For Management
14.3 Reelect Jan Carlson as Director For For Management
14.4 Reelect Eric Elzvik as Director For For Management
14.5 Reelect Martha Finn Brooks as Director For For Management
14.6 Reelect Kurt Jofs as Director For For Management
14.7 Reelect Martin Lundstedt as Director For For Management
14.8 Reelect Kathryn V. Marinello as For For Management
Director
14.9 Reelect Martina Merz as Director For For Management
14.10 Reelect Helena Stjernholm as Director For For Management
14.11 Reelect Carl-Henric Svanberg as For Abstain Management
Director
15 Reelect Carl-Henric Svanberg as Board For Abstain Management
Chair
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte AB as Auditors For For Management
18.1 Elect Par Boman to Serve on Nominating For For Management
Committee
18.2 Elect Anders Oscarsson to Serve on For For Management
Nominating Committee
18.3 Elect Magnus Billing to Serve on For For Management
Nominating Committee
18.4 Elect Anders Algotsson to Serve on For For Management
Nominating Committee
18.5 Elect Chairman of the Board to Serve For Abstain Management
on Nomination Committee
19 Approve Remuneration Report For Against Management
20.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20.2 Approve Long-Term Performance Based For For Management
Incentive Program
--------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: VONN Security ID: H92070210
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
4.1 Reelect Andreas Utermann as Director For For Management
4.2 Reelect Bruno Basler as Director For For Management
4.3 Reelect Maja Baumann as Director For For Management
4.4 Reelect Elisabeth Bourqui as Director For For Management
4.5 Reelect David Cole as Director For For Management
4.6 Reelect Michael Halbherr as Director For For Management
4.7 Reelect Stefan Loacker as Director For For Management
4.8 Reelect Clara Streit as Director For For Management
4.9 Reelect Bjoern Wettergren as Director For For Management
5 Reelect Andreas Utermann as Board Chair For For Management
6.1 Reappoint Bruno Basler as Member of For Against Management
the Nomination and Compensation
Committee
6.2 Reappoint Michael Halbherr as Member For For Management
of the Nomination and Compensation
Committee
6.3 Reappoint Clara Streit as Member of For Against Management
the Nomination and Compensation
Committee
6.4 Appoint Andreas Utermann as Member of For Against Management
the Nomination and Compensation
Committee
6.5 Reappoint Bjoern Wettergren as Member For Against Management
of the Nomination and Compensation
Committee
7 Designate VISCHER AG as Independent For For Management
Proxy
8 Ratify Ernst & Young AG as Auditors For For Management
9.1 Approve Remuneration Report For Against Management
(Non-binding)
9.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 4.8
Million
9.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.9 Million for the Period July 1,
2023 - June 30, 2024
9.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.2 Million for Fiscal Year 2022
9.5 Approve Performance Share Awards to For For Management
the Executive Committee in the Amount
of CHF 3.8 Million
10.1 Amend Articles Re: Shares and Share For For Management
Register
10.2 Amend Articles Re: General Meeting For For Management
10.3 Amend Articles of Association For For Management
10.4 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Report of Audit and Corporate For For Management
Practices Committees
1b Approve CEO's Report For For Management
1c Approve Board Opinion on CEO's Report For For Management
1d Approve Board of Directors' Report For For Management
1e Approve Report Re: Employee Stock For For Management
Purchase Plan
2 Approve Consolidated Financial For For Management
Statements
3a Approve Allocation of Income For For Management
3b Approve Ordinary Dividend of MXN 1.12 For For Management
Per Share
3c Approve Extraordinary Dividend of MXN For For Management
1.57 Per Share
4 Approve Report on Share Repurchase For For Management
Reserves
5a1 Accept Resignation of Blanca Trevino For For Management
as Director
5b1 Ratify Maria Teresa Arnal as Director For For Management
5b2 Ratify Adolfo Cerezo as Director For For Management
5b3 Ratify Ernesto Cervera as Director For For Management
5b4 Ratify Kirsten Evans as Director For For Management
5b5 Ratify Eric Perez Grovas as Director For For Management
5b6 Ratify Leigh Hopkins as Director For For Management
5b7 Ratify Elizabeth Kwo as Director For For Management
5b8 Ratify Guilherme Loureiro as Director For For Management
5b9 Ratify Judith McKenna as Board Chairman For For Management
5b10 Ratify Karthik Raghupathy as Director For For Management
5b11 Ratify Tom Ward as Director For For Management
5c1 Ratify Adolfo Cerezo as Chairman of For For Management
Audit and Corporate Practices
Committees
5c2 Approve Discharge of Board of For For Management
Directors and Officers
5c3 Approve Directors and Officers For For Management
Liability
5d1 Approve Remuneration of Board Chairman For For Management
5d2 Approve Remuneration of Director For For Management
5d3 Approve Remuneration of Chairman of For For Management
Audit and Corporate Practices
Committees
5d4 Approve Remuneration of Member of For For Management
Audit and Corporate Practices
Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WALLENIUS WILHELMSEN ASA
Ticker: WAWI Security ID: R9820L103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.85
Per Share
4 Approve Remuneration Statement For Did Not Vote Management
5 Discuss Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Ratify Ernst & Young as Auditors For Did Not Vote Management
8 Reelect Margareta Alestig and Thomas For Did Not Vote Management
Wilhelmsen as Directors
9 Reelect Anders Ryssdal (Chair), Jonas For Did Not Vote Management
Kleberg and Carl Erik Steen as Members
of Nominating Committee
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.6 Million for
Chair and NOK 595,000 for Other
Directors
11 Approve Remuneration of Nominating For Did Not Vote Management
Committee Members
12 Approve Remuneration of Audit For Did Not Vote Management
Committee Members
13 Approve Remuneration of Members of the For Did Not Vote Management
People, Culture and Remuneration
Committee
14 Authorize Share Repurchase Program For Did Not Vote Management
15 Approve Creation of NOK 22 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
16 Amend Articles Re: Attendance at For Did Not Vote Management
General Meeting
--------------------------------------------------------------------------------
WANDA FILM HOLDING CO., LTD.
Ticker: 002739 Security ID: Y94885103
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Provision for Asset Impairment For For Management
and Write-off of Assets
9 Approve Realization of Performance For For Management
Commitments in Connection to
Acquisition by Issuance of Shares
10 Approve Daily Related Party For For Management
Transactions
11 Approve Application of Financing For For Management
12 Approve Provision of Guarantees For For Management
13 Approve Appointment of Auditor For For Management
14 Elect Tang Xin as Independent Director For For Management
15 Elect Fang Lishuang as Supervisor For For Shareholder
16 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
17 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO., LTD.
Ticker: 600309 Security ID: Y9520G109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Completion of 2022 Investment For Against Management
Plan and 2023 Investment Plan Report
4 Approve Annual Report For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Report of the Board of For For Management
Independent Directors
8 Approve Remuneration of Auditor For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transaction For For Management
Agreement
11 Approve Provision of Guarantee and For For Management
Mutual Guarantee
12 Approve Continued Registration for the For Against Management
Application for Non-financial
Corporate Debt Financing Instrument
(DFI)
13 Amend Management System for Providing For Against Management
External Guarantees
14 Approve Amendments to Articles of For For Management
Association
15 Elect Liu Zhijun as Supervisor For For Management
16.1 Elect Liao Zengtai as Director For For Management
16.2 Elect Kou Guangwu as Director For For Management
16.3 Elect Hua Weiqi as Director For For Management
16.4 Elect Rong Feng as Director For For Management
16.5 Elect Chen Dianxin as Director For For Management
16.6 Elect Wang Qingchun as Director For For Management
16.7 Elect Guo Xingtian as Director For For Management
17.1 Elect Wu Changqi as Director For For Management
17.2 Elect Wang Huacheng as Director For For Management
17.3 Elect Ma Yuguo as Director For For Management
17.4 Elect Li Zhongxiang as Director For For Management
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Tsai Eng-Meng as Director For For Management
3a2 Elect Huang Yung-Sung as Director For For Management
3a3 Elect Lai Hong Yee as Director For For Management
3a4 Elect Cheng Wen-Hsien as Director For For Management
3a5 Elect Pei Kerwei as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Memorandum and Articles For For Management
of Association and Adopt New
Memorandum and Articles of Association
--------------------------------------------------------------------------------
WAREHOUSE REIT PLC
Ticker: WHR Security ID: G94437103
Meeting Date: JUL 11, 2022 Meeting Type: Special
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Placing Programme
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Placing Programme
3 Approve Amendment to the Company's For For Management
Investment Policy
4 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
WAREHOUSE REIT PLC
Ticker: WHR Security ID: G94437103
Meeting Date: SEP 12, 2022 Meeting Type: Annual
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Stephen Barrow as Director For For Management
4 Re-elect Simon Hope as Director For For Management
5 Re-elect Neil Kirton as Director For For Management
6 Re-elect Lynette Lackey as Director For For Management
7 Re-elect Martin Meech as Director For For Management
8 Re-elect Aimee Pitman as Director For For Management
9 Reappoint BDO LLP as Auditors For For Management
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Approve Dividend Policy For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WAYPOINT REIT
Ticker: WPR Security ID: Q95666105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Georgina Lynch as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Hadyn Stephens
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Fiscal Council Members For Abstain Management
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6 Elect Lucia Maria Martins Casasanta as None For Shareholder
Fiscal Council Member and Silvia Maura
Rodrigues Pereira as Alternate
Appointed by Minority Shareholder
7 Approve Remuneration of Fiscal Council For For Management
Members
8 Approve Newspapers to Publish For For Management
Company's Legal Announcements
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 17 and 36 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: 9898 Security ID: 948596101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hong Du as Director For Against Management
2 Elect Pehong Chen as Director For For Management
3 Elect Yan Wang as Director For For Management
4 Amend Third Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Financing For For Management
2 Approve Provision of Guarantee For Against Management
3 Amend Articles of Association For For Management
4 Approve Termination of Partial Raised For For Management
Funds Investment Project
5 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
WENDEL SE
Ticker: MF Security ID: F98370103
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 3.20 per Share
4 Approve Transaction with Corporate For Against Management
Officers
5 Approve Transaction with For For Management
Wendel-Participations SE
6 Ratify Change Location of Registered For For Management
Office to 2-4 rue Paul Cezanne, 75008
Paris and Amend Article 4 of Bylaws
Accordingly
7 Elect Fabienne Lecorvaisier as For For Management
Supervisory Board Member
8 Reelect Gervais Pellissier as For For Management
Supervisory Board Member
9 Reelect Humbert de Wendel as For Against Management
Supervisory Board Member
10 Approve Adjustments made to the 2022 For For Management
Remuneration Policy of Chairman of the
Management Board
11 Approve Compensation Report For For Management
12 Approve Compensation of Andre For For Management
Francois-Poncet, Chairman of the
Management Board Until December 1, 2022
13 Approve Compensation of Laurent For Against Management
Mignon, Chairman of the Management
Board Since December 2, 2022
14 Approve Compensation of David Darmon, For For Management
Management Board Member
15 Approve Compensation of Nicolas ver For For Management
Hulst, Chairman of the Supervisory
Board
16 Approve Remuneration Policy of For For Management
Chairman of the Management Board
17 Approve Remuneration Policy of For For Management
Management Board Members
18 Approve Remuneration Policy of For For Management
Supervisory Board Members
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees and Employees of
International Subsidiaries
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WEST HOLDINGS CORP.
Ticker: 1407 Security ID: J9509G101
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kikkawa, Takashi For Against Management
3.2 Elect Director Egashira, Eiichiro For Against Management
3.3 Elect Director Katsumata, Nobuo For For Management
3.4 Elect Director Shiiba, Eiji For For Management
3.5 Elect Director Araki, Kenji For For Management
3.6 Elect Director Goto, Yoshihisa For For Management
3.7 Elect Director Nakashima, Kazuo For For Management
3.8 Elect Director Kurohara, Tomohiro For For Management
4.1 Appoint Statutory Auditor Okusaki, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Watanabe, For For Management
Kuniaki
4.3 Appoint Statutory Auditor Takahashi, For Against Management
Ken
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lai Yuen Chiang as Director For For Management
2b Elect Andrew Kwan Yuen Leung as For For Management
Director
2c Elect Desmond Luk Por Liu as Director For For Management
2d Elect Richard Gareth Williams as For For Management
Director
2e Elect Glenn Sekkemn Yee as Director For For Management
2f Elect Eng Kiong Yeoh as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve and Adopt Share Option Scheme For Against Management
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: GB00B1KJJ408
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Dominic Paul as Director For For Management
5 Elect Karen Jones as Director For For Management
6 Elect Cilla Snowball as Director For For Management
7 Re-elect David Atkins as Director For For Management
8 Re-elect Kal Atwal as Director For For Management
9 Re-elect Horst Baier as Director For For Management
10 Re-elect Fumbi Chima as Director For For Management
11 Re-elect Adam Crozier as Director For For Management
12 Re-elect Frank Fiskers as Director For For Management
13 Re-elect Richard Gillingwater as For For Management
Director
14 Re-elect Chris Kennedy as Director For For Management
15 Re-elect Hemant Patel as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Amend Articles of Association Re: For For Management
Articles 3A(B) and 3B(B)
25 Amend Articles of Association Re: For For Management
Articles 1 to 3 and 4 to 133
--------------------------------------------------------------------------------
WHITEHAVEN COAL LIMITED
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Vaile as Director For For Management
3 Approve On-Market Buy-Back For For Management
4 Approve Off-Market Tender Buy-Back For For Management
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Capital Protection Against Against Shareholder
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
WICKES GROUP PLC
Ticker: WIX Security ID: GB00BL6C2002
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christopher Rogers as Director For For Management
5 Re-elect David Wood as Director For For Management
6 Elect Mark George as Director For For Management
7 Re-elect Mark Clare as Director For For Management
8 Re-elect Sonita Alleyne as Director For For Management
9 Re-elect Mike Iddon as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte Audit as Auditors for For For Management
Fiscal Year 2023
6.1 Approve Decrease in Size of Capital For For Management
Representatives to Seven Members
6.2 Reelect Myriam Meyer as Supervisory For For Management
Board Member
6.3 Elect Katrien Beuls as Supervisory For For Management
Board Member
6.4 Elect Effie Konstantine Datson as For For Management
Supervisory Board Member
7 Approve Remuneration Report For For Management
8.1 New/Amended Proposals from Management None Against Management
and Supervisory Board
8.2 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
WING TAI HOLDINGS LIMITED
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Directors' Fees For For Management
5 Elect Edmund Cheng Wai Wing as Director For For Management
6 Elect Zulkurnain Bin Awang as Director For For Management
7 Elect Sim Beng Mei Mildred (Mrs For For Management
Mildred Tan) as Director
8 Elect Kwa Kim Li as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Directors to Grant Awards For Against Management
and Issue Shares under the Performance
Share Plan 2018 and the Restricted
Share Plan 2018
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: JE00B8KF9B49
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Compensation Committee Report For For Management
4 Approve Directors' Compensation Policy For For Management
5 Elect Joanne Wilson as Director For For Management
6 Re-elect Angela Ahrendts as Director For For Management
7 Re-elect Simon Dingemans as Director For For Management
8 Re-elect Sandrine Dufour as Director For For Management
9 Re-elect Tom Ilube as Director For For Management
10 Re-elect Roberto Quarta as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect Cindy Rose as Director For For Management
13 Re-elect Keith Weed as Director For For Management
14 Re-elect Jasmine Whitbread as Director For For Management
15 Re-elect Ya-Qin Zhang as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
WSP GLOBAL INC.
Ticker: WSP Security ID: 92938W202
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis-Philippe Carriere For For Management
1.2 Elect Director Christopher Cole For For Management
1.3 Elect Director Alexandre L'Heureux For For Management
1.4 Elect Director Birgit Norgaard For For Management
1.5 Elect Director Suzanne Rancourt For For Management
1.6 Elect Director Paul Raymond For For Management
1.7 Elect Director Pierre Shoiry For For Management
1.8 Elect Director Linda Smith-Galipeau For For Management
1.9 Elect Director Macky Tall For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Stock Option Plan For For Management
4 Approve Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
XIAMEN CD INC.
Ticker: 600153 Security ID: Y9721Y107
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Plan for Asset-backed For For Management
Issuance of Accounts Receivable
Application
2 Approve Application for Registration For For Management
and Issuance of Accounts Receivable
Asset-Backed Notes
3 Approve Adjustment of Provision of For Against Management
Guarantee
4 Approve Related Party Transactions For For Shareholder
5 Amend Related-Party Transaction For For Management
Management System
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
XIAOMI CORPORATION
Ticker: 1810 Security ID: G9830T106
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Liu Qin as Director For For Management
3 Elect Chen Dongsheng as Director For For Management
4 Elect Wong Shun Tak as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Adopt Share Incentive Scheme and For Against Management
Related Transactions
11 Adopt Service Provider Sublimit For Against Management
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LIMITED
Ticker: 968 Security ID: G9829N102
Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Amendments and Adopt For For Management
First Amended and Restated Articles
2 Approve Second Amendments and Adopt For For Management
Second Amended and Restated Memorandum
and the Second Amended and Restated
Articles
3 Approve RMB Ordinary Share Issue and For For Management
Specific Mandate
4 Approve Plan for Distribution of For For Management
Profits
5 Approve Stabilization Plan For For Management
6 Approve Profit Distribution and Return For For Management
Policy
7 Approve the Plan for the Use of the For For Management
Net Proceeds
8 Approve Remedial Measures for For For Management
Potential Dilution
9 Approve Seven Letters of Commitment For For Management
and Undertakings
10 Approve Adoption of General Meeting For For Management
Procedures
11 Approve Adoption of Board Meeting For For Management
Procedures
12 Authorize Board to Deal with Matters For For Management
in Relation to the RMB Ordinary Share
Issue and PRC Listing
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LIMITED
Ticker: 968 Security ID: G9829N102
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Lee Yin Yee as Director For For Management
3A2 Elect Lee Yau Ching as Director For For Management
3A3 Elect Tung Ching Sai as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Elect Chu Charn Fai as Director For For Management
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YADEA GROUP HOLDINGS LTD.
Ticker: 1585 Security ID: G9830F106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Dong Jinggui as Director For For Management
3A2 Elect Qian Jinghong as Director For For Management
3B1 Elect Chen Mingyu as Director For For Management
3B2 Elect Ma Chenguang as Director For For Management
3B3 Elect Liang Qin as Director For For Management
3C Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Yee Kee Shian, Leon as Director For Against Management
5 Elect Liu Hua as Director For Against Management
6 Elect Poh Boon Hu, Raymond as Director For For Management
7 Elect Ren Letian as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
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YANLORD LAND GROUP LIMITED
Ticker: Z25 Security ID: Y9729A101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3a Elect Hee Theng Fong as Director For Against Management
3b Elect Teo Ser Luck as Director For Against Management
3c Elect Zhong Sheng Jian as Director For Against Management
4 Approve Deloitte & Touche LLP, For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: JUL 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3.1 Approve Spin-Off Agreement For Did Not Vote Management
3.2 Approve Merger Agreement with Yara For Did Not Vote Management
Clean Ammonia NewCo AS and Yara Clean
Ammonia Holding AS
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Ketil E. Boe as Chairman of For Did Not Vote Management
Meeting; Designate Lars Mattis H.
Hanssen as Inspector of Minutes of
Meeting
3 Approve Additional Dividends of NOK 10. For Did Not Vote Management
00 Per Share
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Remuneration of Auditors For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 55.00
Per Share
5.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5.2 Approve Remuneration Statement For Did Not Vote Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Elect Therese Log Bergjord, Tina For Did Not Vote Management
Lawton and Harald Thorstein as New
Directors
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 780,600 for the
Chairman, NOK 444,700 for the Vice
Chairman, and NOK 392,000 for the
Other Directors; Approve Committee Fees
9 Elect Lars Mattis Hanssen as Member of For Did Not Vote Management
Nominating Committee
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Amend Articles Re: Prior Notice for For Did Not Vote Management
General Meetings
12 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
13 Initiate Special Investigation to Against Did Not Vote Shareholder
Determine if Violations of the Working
Environment Act Took Place at
Company's Contractor
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YELLOW HAT LTD.
Ticker: 9882 Security ID: J9710D103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Horie, Yasuo For For Management
2.2 Elect Director Sato, Kazuyuki For For Management
2.3 Elect Director Shiraishi, Tadasu For For Management
2.4 Elect Director Kimura, Akio For For Management
2.5 Elect Director Saito, Shiro For For Management
2.6 Elect Director Kubo, Taeko For For Management
2.7 Elect Director Kanda, Chiemi For For Management
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YFY, INC.
Ticker: 1907 Security ID: Y98715108
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
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YUANTA FINANCIAL HOLDING CO. LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
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YUASA TRADING CO., LTD.
Ticker: 8074 Security ID: J9821L101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamura, Hiroyuki For Against Management
1.2 Elect Director Sanoki, Haruo For For Management
1.3 Elect Director Tanaka, Kenichi For For Management
1.4 Elect Director Hamayasu, Mamoru For For Management
1.5 Elect Director Omura, Takaomi For For Management
1.6 Elect Director Maeda, Shinzo For For Management
1.7 Elect Director Kimura, Kyosuke For For Management
1.8 Elect Director Hirai, Yoshiro For For Management
1.9 Elect Director Mitsunari, Miki For For Management
2 Appoint Statutory Auditor Kajo, Chinami For For Management
3 Appoint Alternate Statutory Auditor For For Management
Masuda, Masashi
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhu Huisong as Director For For Management
3.2 Elect He Yuping as Director For For Management
3.3 Elect Chen Jing as Director For For Management
3.4 Elect Liu Yan as Director For For Management
3.5 Elect Lee Ka Lun as Director For Against Management
3.6 Elect Cheung Kin Sang as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LIMITED
Ticker: 1052 Security ID: G9880L102
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LIMITED
Ticker: 1052 Security ID: G9880L102
Meeting Date: JAN 10, 2023 Meeting Type: Special
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Land Expropriation For For Management
Agreements and Related Transactions
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: OCT 11, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Authorize Share Repurchase Program For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Edouard Ettedgui For For Management
1e Elect Director Ruby Lu For For Management
1f Elect Director Zili Shao For For Management
1g Elect Director William Wang For For Management
1h Elect Director Min (Jenny) Zhang For For Management
1i Elect Director Christina Xiaojing Zhu For For Management
2 Ratify KPMG Huazhen LLP and KPMG as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Issuance of Shares for a For For Management
Private Placement
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Z HOLDINGS CORP.
Ticker: 4689 Security ID: J9894K105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines
2.1 Elect Director Kawabe, Kentaro For For Management
2.2 Elect Director Idezawa, Takeshi For For Management
2.3 Elect Director Jungho Shin For For Management
2.4 Elect Director Ozawa, Takao For For Management
2.5 Elect Director Masuda, Jun For For Management
2.6 Elect Director Oketani, Taku For For Management
3 Elect Director and Audit Committee For For Management
Member Usumi, Yoshio
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ZEHNDER GROUP AG
Ticker: ZEHN Security ID: H9734C125
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.80 per Share
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6
Million
4.3 Approve Remuneration Report For For Management
(Non-Binding)
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles of Association For For Management
5.3 Approve Virtual-Only Shareholder For For Management
Meetings
5.4 Amend Articles Re: Electronic For For Management
Communication
5.5 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
5.6 Amend Articles Re: Place of For For Management
Jurisdiction
6.1.1 Reelect Hans-Peter Zehnder as Director For For Management
and Board Chair
6.1.2 Reelect Urs Buchmann as Director For For Management
6.1.3 Reelect Riet Cadonau as Director For For Management
6.1.4 Reelect Sandra Emme as Director For For Management
6.1.5 Reelect Milva Inderbitzin-Zehnder as For For Management
Director
6.1.6 Reelect Joerg Walther as Director For For Management
6.1.7 Reelect Ivo Wechsler as Director For For Management
6.2.1 Reappoint Riet Cadonau as Member of For For Management
the Nomination and Compensation
Committee
6.2.2 Reappoint Sandra Emme as Member of the For For Management
Nomination and Compensation Committee
6.2.3 Reappoint Milva Inderbitzin-Zehnder as For For Management
Member of the Nomination and
Compensation Committee
6.3 Designate Werner Schib as Independent For For Management
Proxy
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
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ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Shenzhen Data For Against Management
Center Project
2 Approve Application for Comprehensive For For Management
Credit Plan
3 Approve Provision of Guarantee and For Against Management
Progress of Existing Guarantees
4 Approve Provision of Guarantee by the For For Management
Wholly-Owned Subsidiary
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: APR 03, 2023 Meeting Type: Special
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Entrusted Asset Management For Against Management
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Lines For For Management
7 Approve Provision for Asset Impairment For For Management
8.1 Approve Remuneration of For For Management
Non-independent Directors
8.2 Approve Remuneration of Independent For For Management
Directors
8.3 Approve Remuneration of Supervisors For For Management
9 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Implementation For For Management
Subject and Location of the Investment
Project with the Previous Raised Funds
2 Approve Increase the Comprehensive For For Management
Bank Credit Line
3 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cao Jianwei as Director For For Management
1.2 Elect Qiu Minxiu as Director For For Management
1.3 Elect He Jun as Director For For Management
1.4 Elect Mao Quanlin as Director For For Management
1.5 Elect Zhu Liang as Director For For Management
1.6 Elect Zhou Zixue as Director For For Management
2.1 Elect Zhao Jun as Director For For Management
2.2 Elect Fu Qi as Director For For Management
2.3 Elect Pang Baoping as Director For For Management
3.1 Elect Li Shilun as Supervisor For For Management
3.2 Elect Li Wei as Supervisor For For Management
4 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
ZHEJIANG NHU CO. LTD.
Ticker: 002001 Security ID: Y98910105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Bill Pool Business For Against Management
7 Approve Provision of Guarantee For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve to Appoint Auditor For For Management
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ZHEJIANG NHU CO. LTD.
Ticker: 002001 Security ID: Y98910105
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
2 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
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ZHEN DING TECHNOLOGY HOLDING LTD.
Ticker: 4958 Security ID: G98922100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures for Endorsement and For Against Management
Guarantees
6.1 Elect CHANG-FANG SHEN, with For For Management
Shareholder No.00000015, as
Non-Independent Director
6.2 Elect CHE-HUNG YU, a Representative of For For Management
FOXCONN FAR EAST LIMITED with
Shareholder No.00000002, as
Non-Independent Director
6.3 Elect TING-CHUAN LEE, with Shareholder For For Management
No.00060878, as Non-Independent
Director
6.4 Elect CHEN-FU CHIEN, with Shareholder For For Management
No.H120290XXX, as Independent Director
6.5 Elect JING-YING HU, with Shareholder For For Management
No.A221052XXX, as Independent Director
6.6 Elect XIN-CHENG YEH, with Shareholder For For Management
No.C120223XXX, as Independent Director
6.7 Elect JUN-CHONG CHEN, with Shareholder For For Management
No.A122360XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors (Including
Independent Directors) and
Representatives
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ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Guoqiang as Director For For Management
4 Elect Tang Xianfeng as Director For For Management
5 Elect Sun Yanjun as Director For For Management
6 Elect Shen Jinjun as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Amendments to the Existing For For Management
Second Amended and Restated Memorandum
and Articles of Association and Adopt
Third Amended and Restated Memorandum
and Articles of Association
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ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Financial Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Calculation and Distribution For For Management
Proposal for the Remuneration of the
Executive Directors and Chairman of
the Supervisory Committee
8 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Chairman of the
Board, President and Financial
Controller to Fix Their Remuneration
9 Approve General Mandate to Issue Debt For For Management
Financing Instruments
10 Approve Arrangement of Guarantees For Against Management
11 Approve Satisfaction of the Conditions For For Management
for the Public Issuance of A Share
Convertible Corporate Bonds
12.01 Approve Type of Securities to be Issued For For Management
12.02 Approve Size of the Issuance For For Management
12.03 Approve Par Value and Issue Price For For Management
12.04 Approve Term of the A Share For For Management
Convertible Corporate Bonds
12.05 Approve Coupon Rate of the A Share For For Management
Convertible Corporate Bonds
12.06 Approve Timing and Method of Principal For For Management
Repayment and Interest Payment
12.07 Approve Conversion Period For For Management
12.08 Approve Determination and Adjustment For For Management
of the Conversion Price
12.09 Approve Terms of Downward Adjustment For For Management
to Conversion Price
12.10 Approve Method for Determining the For For Management
Number of A Shares to be Converted and
Treatment for Remaining Balance of the
A Share Convertible Corporate Bonds
which is Insufficient to be Converted
into One A Share
12.11 Approve Terms of Redemption For For Management
12.12 Approve Terms of Sale Back For For Management
12.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
12.14 Approve Method of the Issuance and For For Management
Target Subscribers
12.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
12.16 Approve Relevant Matters of the For For Management
Bondholders' Meetings
12.17 Approve Use of Proceeds Raised For For Management
12.18 Approve Rating For For Management
12.19 Approve Management and Deposit for the For For Management
Proceeds Raised
12.20 Approve Guarantee and Security For For Management
12.21 Approve Validity Period of the For For Management
Resolution of the Issuance
13 Approve Demonstration and Analysis For For Management
Report in Relation to the Proposal on
the Public Issuance of A Share
Convertible Corporate Bonds of the
Company
14 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company (Revised Draft)
15 Approve Feasibility Report on the Use For For Management
of Proceeds Raised in the Public
Issuance of A Share Convertible
Corporate Bonds of the Company
(Revised Draft)
16 Approve Report on the Use of Proceeds For For Management
Previously Raised
17 Approve Recovery Measures and For For Management
Undertakings by Relevant Parties in
Relation to Dilutive Impact on
Immediate Returns of the Public
Issuance of A Share Convertible
Corporate Bonds of the Company
(Revised Draft)
18 Approve Formulation of Rules for A For For Management
Share Convertible Corporate
Bondholders' Meetings of the Company
19 Approve Possible Connected For For Management
Transactions of Subscriptions of A
Share Convertible Corporate Bonds
Under the Public Issuance by the
Company's Connected Persons
20 Authorize Directors or Its Authorized For For Management
Persons to Handle All the Matters
Relating to the Public Issuance of A
Share Convertible Corporate Bonds
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type of Securities to be Issued For For Management
1.02 Approve Size of the Issuance For For Management
1.03 Approve Par Value and Issue Price For For Management
1.04 Approve Term of the A Share For For Management
Convertible Corporate Bonds
1.05 Approve Coupon Rate of the A Share For For Management
Convertible Corporate Bonds
1.06 Approve Timing and Method of Principal For For Management
Repayment and Interest Payment
1.07 Approve Conversion Period For For Management
1.08 Approve Determination and Adjustment For For Management
of the Conversion Price
1.09 Approve Terms of Downward Adjustment For For Management
to Conversion Price
1.10 Approve Method for Determining the For For Management
Number of A Shares to be Converted and
Treatment for Remaining Balance of the
A Share Convertible Corporate Bonds
which is Insufficient to be Converted
into One A Share
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sale Back For For Management
1.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
1.14 Approve Method of the Issuance and For For Management
Target Subscribers
1.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
1.16 Approve Relevant Matters of the For For Management
Bondholders' Meetings
1.17 Approve Use of Proceeds Raised For For Management
1.18 Approve Rating For For Management
1.19 Approve Management and Deposit for the For For Management
Proceeds Raised
1.20 Approve Guarantee and Security For For Management
1.21 Approve Validity Period of the For For Management
Resolution of the Issuance
2 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company (Revised Draft)
3 Authorize Directors or Its Authorized For For Management
Persons to Handle All the Matters
Relating to the Public Issuance of A
Share Convertible Corporate Bonds
--------------------------------------------------------------------------------
ZOZO, INC.
Ticker: 3092 Security ID: J9893A108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Authorize Board to
Determine Income Allocation
3.1 Elect Director Sawada, Kotaro For For Management
3.2 Elect Director Yanagisawa, Koji For For Management
3.3 Elect Director Hirose, Fuminori For For Management
3.4 Elect Director Ozawa, Takao For For Management
3.5 Elect Director Nagata, Yuko For For Management
3.6 Elect Director Hotta, Kazunori For For Management
3.7 Elect Director Saito, Taro For For Management
3.8 Elect Director Kansai, Takako For For Management
4.1 Elect Director and Audit Committee For For Management
Member Igarashi, Hiroko
4.2 Elect Director and Audit Committee For For Management
Member Utsunomiya, Junko
4.3 Elect Director and Audit Committee For For Management
Member Nishiyama, Kumiko
5 Elect Alternate Director and Audit For For Management
Committee Member Hattori, Shichiro
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Restricted Stock Plan For For Management
==================== Thrivent International Index Portfolio ====================
3I GROUP PLC
Ticker: III Security ID: GB00B1YW4409
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Increase in Limit on the For For Management
Aggregate Amount of Fees Payable to
Directors
5 Approve Dividend For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Re-elect Stephen Daintith as Director For For Management
8 Re-elect Jasi Halai as Director For For Management
9 Re-elect James Hatchley as Director For For Management
10 Re-elect David Hutchison as Director For For Management
11 Re-elect Lesley Knox as Director For For Management
12 Re-elect Coline McConville as Director For For Management
13 Re-elect Peter McKellar as Director For For Management
14 Re-elect Alexandra Schaapveld as For For Management
Director
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
A.P. MOLLER-MAERSK A/S
Ticker: MAERSK.B Security ID: K0514G135
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Meeting to be held in For For Management
English with Simultaneous
Interpretation
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management and For For Management
Board
5 Approve Allocation of Income and For For Management
Dividends of DKK 4,300 Per Share
6 Approve Remuneration Report (Advisory For Against Management
Vote)
7 Authorize Share Repurchase Program For Against Management
8.1 Reelect Bernard Bot as Director For For Management
8.2 Reelect Marc Engel as Director For Abstain Management
8.3 Reelect Arne Karlsson as Director For Abstain Management
8.4 Reelect Amparo Moraleda as Director For For Management
8.5 Elect Kasper Rorsted as Director For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditor
10.1 Authorize Board to Declare For For Management
Extraordinary Dividend
10.2 Amend Remuneration Policy For For Management
10.3 Approve DKK 1.1 Billion Reduction in For For Management
Share Capital via Share Cancellation
10.4 Amend Articles Re: Number of Directors For For Management
10.5 Approve Company Announcements in For For Management
English
10.6 Report on Efforts and Risks Related to Against Against Shareholder
Human Rights
10.7 Inclusion of the Shipping Companies to Against Against Shareholder
the OECD Agreement
10.8 Approve Introduction of a Solidarity Against Against Shareholder
Contribution
10.9 Revoke Section 10 of the Danish Against Against Shareholder
International Shipping Registry Act in
order to Comply with the ILO Core
Conventions
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Accelleron For For Management
Industries AG
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For Against Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.84 per Share
5.1 Amend Articles Re: Shares and Share For For Management
Register
5.2 Amend Articles Re: Restriction on For For Management
Registration
5.3 Amend Articles Re: General Meeting For For Management
5.4 Approve Virtual-Only Shareholder For For Management
Meetings
5.5 Amend Articles Re: Board of Directors For For Management
and Compensation
6 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 259.3
Million and the Lower Limit of CHF 212.
2 Million with or without Exclusion of
Preemptive Rights
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.4 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 43.9
Million
8.1 Reelect Gunnar Brock as Director For For Management
8.2 Reelect David Constable as Director For For Management
8.3 Reelect Frederico Curado as Director For For Management
8.4 Reelect Lars Foerberg as Director For For Management
8.5 Elect Denise Johnson as Director For For Management
8.6 Reelect Jennifer Xin-Zhe Li as Director For For Management
8.7 Reelect Geraldine Matchett as Director For For Management
8.8 Reelect David Meline as Director For For Management
8.9 Reelect Jacob Wallenberg as Director For For Management
8.10 Reelect Peter Voser as Director and For For Management
Board Chair
9.1 Reappoint David Constable as Member of For For Management
the Compensation Committee
9.2 Reappoint Frederico Curado as Member For For Management
of the Compensation Committee
9.3 Reappoint Jennifer Xin-Zhe Li as For For Management
Member of the Compensation Committee
10 Designate Zehnder Bolliger & Partner For For Management
as Independent Proxy
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABN AMRO BANK NV
Ticker: ABN Security ID: N0162C102
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Cross-Border Merger Between For For Management
the Company and Bethmann Bank AG
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ABN AMRO BANK NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Executive Board None None Management
(Non-Voting)
2.b Receive Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Receive Presentation of the Employee None None Management
Council
2.e Discussion on Company's Corporate None None Management
Governance Structure
2.f Approve Remuneration Report For For Management
2.g Receive Presentation of the Auditor None None Management
2.h Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Dividends of EUR 0.67 Per Share For For Management
4.a Approve Discharge of Executive Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Receive Auditor's Report (Non-Voting) None None Management
5.b Ratify Ernst & Young Accountants LLP For For Management
(EY) as Auditors
6.a Discuss Supervisory Board Profile None None Management
6.b Announce Vacancies on the Board None None Management
6.c Opportunity to Make Recommendations None None Management
6.d Opportunity for Employees Council to None None Management
Explain Their Position on the Proposed
Nominations
6.e.1 Reelect Michiel Lap to Supervisory For For Management
Board
6.e.2 Elect Wouter Devriendt to Supervisory For For Management
Board
7 Announce Intention to Appoint None None Management
Ferdinand Vaandrager as Interim CFO
and as Member of Executive Board
8 Approve Cross-Border Merger of ABN For For Management
AMRO and Banque Neuflize OBC
9.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Cancellation of Shares For For Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ABN AMRO BANK NV
Ticker: ABN Security ID: N0162C102
Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Announcement to the General Meeting of None None Management
the Supervisory Board's Nomination
2b Explanation and Motivation by Femke de None None Management
Vries for her Appointment to the
Supervisory Board
2c Elect Femke de Vries to Supervisory For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ABRDN PLC
Ticker: ABDN Security ID: GB00BF8Q6K64
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7A Re-elect Sir Douglas Flint as Director For For Management
7B Re-elect Jonathan Asquith as Director For For Management
7C Re-elect Stephen Bird as Director For For Management
7D Re-elect Catherine Bradley as Director For For Management
7E Re-elect John Devine as Director For For Management
7F Re-elect Hannah Grove as Director For For Management
7G Re-elect Pam Kaur as Director For For Management
7H Re-elect Michael O'Brien as Director For For Management
7I Re-elect Cathleen Raffaeli as Director For For Management
8 Authorise UK Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to the Issue of Convertible Bonds
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Convertible Bonds
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ACCIONA SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Consolidated and Standalone For For Management
Management Reports
1.3 Approve Discharge of Board For For Management
1.4 Approve Non-Financial Information For For Management
Statement
1.5 Approve Allocation of Income and For For Management
Dividends
1.6 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Jeronimo Marcos Gerard Rivero For For Management
as Director
2.2 Elect Maria Salgado Madrinan as For For Management
Director
2.3 Elect Teresa Sanjurjo Gonzalez as For For Management
Director
2.4 Fix Number of Directors at 13 For For Management
3.1 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
3.2 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 3 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
3.5 Authorize Company to Call EGM with 15 For For Management
Days' Notice
4 Advisory Vote on Remuneration Report For Against Management
5 Approve 2022 Sustainability Report and For For Management
2025 Sustainability Plan
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCOR SA
Ticker: AC Security ID: F00189120
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Reelect Sebastien Bazin as Director For Against Management
5 Reelect Iris Knobloch as Director For For Management
6 Reelect Bruno Pavlovsky as Director For For Management
7 Elect Anne-Laure Kiechel as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Sebastien For Against Management
Bazin, Chairman and CEO
10 Approve Remuneration Policy of For Against Management
Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Transaction with Fondation de For For Management
France Re: Sponsorship Agreement
13 Approve Transaction with Accor For For Management
Acquisition Company Re: Provision of
Premises Agreement
14 Approve Transaction with Paris For Against Management
Saint-Germain Football Re: Partnership
Agreement
15 Approve Transaction with Rotana Music For For Management
Re: Share Subscription Agreement
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of 50 Percent of Issued
Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of 10 Percent of Issued
Capital
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placement
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capitalization of Reserves For For Management
of Up to 50 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18 and 23 at 50 Percent of the
Share Capital and Under Items 19-22 at
10 Percent of Issued Capital
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4.1 Fix Number of Directors at 15 For For Management
4.2 Reelect Florentino Perez Rodriguez as For For Management
Director
4.3 Reelect Jose Luis del Valle Perez as For For Management
Director
4.4 Reelect Antonio Botella Garcia as For For Management
Director
4.5 Reelect Emilio Garcia Gallego as For For Management
Director
4.6 Reelect Catalina Minarro Brugarolas as For For Management
Director
4.7 Reelect Pedro Jose Lopez Jimenez as For For Management
Director
4.8 Reelect Maria Soledad Perez Rodriguez For For Management
as Director
4.9 Elect Lourdes Maiz Carro as Director For For Management
4.10 Elect Lourdes Fraguas Gadea as Director For For Management
5.1 Advisory Vote on Remuneration Report For For Management
5.2 Approve Remuneration Policy For For Management
6 Approve Stock Option Plan and For For Management
Restricted Stock Plan
7 Appoint Deloitte as Auditor For For Management
8 Approve Scrip Dividends and Approve For For Management
Reduction in Share Capital via
Amortization of Treasury Shares
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.85 per Share
2.2 Approve Dividends of CHF 0.65 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.3 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 32
Million
5.1.1 Reelect Jean-Christophe Deslarzes as For For Management
Director and Board Chair
5.1.2 Reelect Rachel Duan as Director For For Management
5.1.3 Reelect Ariane Gorin as Director For For Management
5.1.4 Reelect Alexander Gut as Director For For Management
5.1.5 Reelect Didier Lamouche as Director For For Management
5.1.6 Reelect David Prince as Director For For Management
5.1.7 Reelect Kathleen Taylor as Director For For Management
5.1.8 Reelect Regula Wallimann as Director For For Management
5.1.9 Elect Sandhya Venugopal as Director For For Management
5.2.1 Reappoint Rachel Duan as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Didier Lamouche as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.3 Designate Keller AG as Independent For For Management
Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADEVINTA ASA
Ticker: ADE Security ID: R0000V110
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Remuneration Statement For Did Not Vote Management
8 Approve Remuneration of Auditors For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Approve Remuneration of Directors; For Did Not Vote Management
Approve Committee Fees
11 Elect Members of Nominating Committee For Did Not Vote Management
12 Approve Remuneration of Nominating For Did Not Vote Management
Committee
13 Approve Creation of NOK 24.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Amend Articles Re: Prior Registration For Did Not Vote Management
of Attendance to General Meetings
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration Report For For Management
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: GB00B02J6398
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mike Rogers as Director For For Management
5 Re-elect Evelyn Bourke as Director For For Management
6 Re-elect Bill Roberts as Director For For Management
7 Re-elect Milena Mondini-de-Focatiis as For For Management
Director
8 Re-elect Geraint Jones as Director For For Management
9 Re-elect Justine Roberts as Director For For Management
10 Re-elect Andrew Crossley as Director For For Management
11 Re-elect Michael Brierley as Director For For Management
12 Re-elect Karen Green as Director For For Management
13 Re-elect Jayaprakasa Rangaswami as For For Management
Director
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Yoshiaki For For Management
1.2 Elect Director Douglas Lefever For For Management
1.3 Elect Director Tsukui, Koichi For For Management
1.4 Elect Director Urabe, Toshimitsu For For Management
1.5 Elect Director Nicholas Benes For For Management
1.6 Elect Director Nishida, Naoto For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kurita, Yuichi
2.2 Elect Director and Audit Committee For For Management
Member Nakada, Tomoko
3 Elect Alternate Director and Audit For For Management
Committee Member Nicholas Benes
--------------------------------------------------------------------------------
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Approve Remuneration Report For For Management
2.e Approve Remuneration Policy for For For Management
Management Board
2.f Approve Remuneration Policy for the For For Management
Supervisory Board
2.g Approve Increase Cap on Variable For For Management
Remuneration for Staff Members
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Ingo Uytdehaage to Management For For Management
Board as Co-Chief Executive Officer
6 Reelect Mariette Swart to Management For For Management
Board as Chief Risk and Compliance
Officer
7 Elect Brooke Nayden to Management For For Management
Board as Chief Human Resources Officer
8 Elect Ethan Tandowsky to Management For For Management
Board as Chief Financial Officer
9 Reelect Pamela Joseph to Supervisory For For Management
Board
10 Reelect Joep van Beurden to For For Management
Supervisory Board
11 Amend Articles of Association For For Management
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Reappoint PwC as Auditors For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: JAN 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Sale of Aegon Nederland For For Management
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Report of Executive Board None None Management
(Non-Voting)
2.2 Approve Remuneration Report For For Management
2.3 Receive Explanation on Company's None None Management
Dividend Policy
2.4 Adopt Financial Statements and For For Management
Statutory Reports
2.5 Approve Dividends For For Management
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of Supervisory Board For For Management
4.1 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
5.1 Reelect Dona Young to Supervisory Board For For Management
6.1 Approve Cancellation of Common Shares For For Management
and Common Shares B
6.2 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
6.3 Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital in
Connection with a Rights Issue
6.4 Authorize Repurchase of Up to 30 For For Management
Percent of Issued Share Capital
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Offset of Accumulated Losses For For Management
Against Voluntary Reserves
5 Approve Non-Financial Information For For Management
Statement
6 Approve Discharge of Board For For Management
7 Appoint KPMG Auditores as Auditor For For Management
8.1 Ratify Appointment of and Elect Maria For For Management
del Coriseo Gonzalez-Izquierdo Revilla
as Director
8.2 Ratify Appointment of and Elect Tomas For For Management
Varela Muina as Director
8.3 Elect Maria Carmen Corral Escribano as For For Management
Director
8.4 Reelect Angelica Martinez Ortega as For For Management
Director
8.5 Reelect Juan Ignacio Diaz Bidart as For For Management
Director
8.6 Reelect Pilar Arranz Notario as For For Management
Director
8.7 Reelect Leticia Iglesias Herraiz as For For Management
Director
9.1 Amend Article 31 Re: Board Competences For For Management
9.2 Amend Article 36 Re: Board Meetings For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Advisory Vote on Company's 2022 For For Management
Updated Report on Climate Action Plan
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AEON CO., LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For Against Management
Basic Philosophy - Allow Virtual Only
Shareholder Meetings
2.1 Elect Director Okada, Motoya For For Management
2.2 Elect Director Yoshida, Akio For For Management
2.3 Elect Director Habu, Yuki For For Management
2.4 Elect Director Tsukamoto, Takashi For Against Management
2.5 Elect Director Peter Child For For Management
2.6 Elect Director Carrie Yu For For Management
2.7 Elect Director Hayashi, Makoto For For Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS NV
Ticker: AER Security ID: N00985106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Board Report (Non-Voting) None None Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Directors For For Management
6 Approve Appointment of Peter L. Juhas For For Management
as the Person Referred to in Article
16, Paragraph 8 of the Company's
Articles of Association
7 Ratify KPMG Accountants N.V. as For For Management
Auditors
8a Grant Board Authority to Issue Shares For For Management
8b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
8a
8c Grant Board Authority to Issue For Against Management
Additional Shares and Grant Additional
Rights to Subscribe for Shares
8d Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances under Item
8c
9a Authorize Repurchase Shares For For Management
9b Conditional Authorization to For For Management
Repurchase Additional Shares
10 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
11 Allow Questions None None Management
12 Open Meeting None None Management
--------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.13 per Share
4 Approve Transaction with the French For For Management
State
5 Approve Transaction with Gestionnaire For For Management
d'Infrastructure CDG Express
6 Approve Transaction with Gestionnaire For For Management
d'Infrastructure CDG Express and SNCF
Reseau
7 Approve Transaction with SNCF Reseau, For For Management
la Caisse des Depots et Consignations,
Gestionnaire d'Infrastructure CDG
Express and BNP Paribas
8 Approve Transaction with Ecole For For Management
Nationale de l'Aviation Civile and
Airbus
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Augustin de For For Management
Romanet, Chairman and CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Ratify Appointment of Didier Martin as For Against Management
Censor
15 Ratify Appointment of Stephane Raison For Against Management
as Director
16 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Resolution on Social Policy None Against Shareholder
and Revision of the Hiring Plan
--------------------------------------------------------------------------------
AGC, INC. (JAPAN)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2.1 Elect Director Shimamura, Takuya For For Management
2.2 Elect Director Hirai, Yoshinori For For Management
2.3 Elect Director Miyaji, Shinji For For Management
2.4 Elect Director Kurata, Hideyuki For For Management
2.5 Elect Director Yanagi, Hiroyuki For For Management
2.6 Elect Director Honda, Keiko For For Management
2.7 Elect Director Teshirogi, Isao For For Management
3.1 Appoint Statutory Auditor Kawashima, For For Management
Isamu
3.2 Appoint Statutory Auditor Matsuyama, For For Management
Haruka
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Cancellation of Repurchased For For Management
Shares
2.2.1 Receive Special Board Report Re: None None Management
Authorized Capital
2.2.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Approve Financial Statements and For For Management
Allocation of Income
2.2.1 Information on the Dividend Policy None None Management
2.2.2 Approve Dividends of EUR 3 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Approve Remuneration Report For For Management
4.1 Elect Alicia Garcia Herrero as For For Management
Independent Director
4.2 Elect Wim Guilliams as Director For For Management
4.3 Reelect Emmanuel Van Grimbergen as For For Management
Director
5 Approve Auditors' Remuneration For For Management
6.1 Approve Cancellation of Repurchased For For Management
Shares
6.2.1 Receive Special Board Report: None None Management
Authorized Capital
6.2.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Close Meeting None None Management
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Edmund Sze-Wing Tse as Director For For Management
4 Elect Jack Chak-Kwong So as Director For For Management
5 Elect Lawrence Juen-Yee Lau as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Increase in Rate of Directors' For For Management
Fees
9 Amend Share Option Scheme For For Management
10 Amend Restricted Share Unit Scheme For For Management
11 Amend Employee Share Purchase Plan For For Management
12 Amend Agency Share Purchase Plan For For Management
--------------------------------------------------------------------------------
AIB GROUP PLC
Ticker: A5G Security ID: G0R4HJ106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5a Re-elect Anik Chaumartin as Director For For Management
5b Re-elect Donal Galvin as Director For For Management
5c Re-elect Basil Geoghegan as Director For For Management
5d Re-elect Tanya Horgan as Director For For Management
5e Re-elect Colin Hunt as Director For For Management
5f Re-elect Sandy Kinney Pritchard as For For Management
Director
5g Re-elect Elaine MacLean as Director For For Management
5h Re-elect Andy Maguire as Director For For Management
5i Re-elect Brendan McDonagh as Director For For Management
5j Re-elect Helen Normoyle as Director For For Management
5k Re-elect Ann O'Brien as Director For For Management
5l Re-elect Fergal O'Dwyer as Director For For Management
5m Re-elect Jim Pettigrew Director For For Management
5n Re-elect Jan Sijbrand as Director For For Management
5o Re-elect Raj Singh as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Issue of Equity For For Management
9a Authorise Issue of Equity without For For Management
Pre-emptive Rights
9b Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve the Directed Buyback Contract For For Management
with the Minister for Finance
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.95 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Elect Catherine Guillouard as Director For For Management
6 Elect Christina Law as Director For For Management
7 Elect Alexis Perakis-Valat as Director For For Management
8 Elect Michael H. Thaman as Director For For Management
9 Ratify Appointment of Monica de For For Management
Virgiliis as Director
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Approve Compensation of Benoit Potier, For For Management
Chairman and CEO from January 1, 2022
to May 31, 2022
12 Approve Compensation of Francois For For Management
Jackow, CEO from June 1, 2022 to
December 31, 2022
13 Approve Compensation of Benoit Potier, For For Management
Chairman of the Board from June 1,
2022 to December 31, 2022
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Remuneration Policy of CEO For For Management
16 Approve Remuneration Policy of For For Management
Chairman of the Board
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Receive Explanation on Company's None None Management
Dividend Policy
3.1 Receive Board Report None None Management
3.2 Discussion on Leading the Journey None None Management
Towards Clean Aerospace
3.3 Discuss Potential Long-Term Strategic None None Management
and Technological Partnership with
Evidian and Acquisition of a Minority
Stake in Evidian
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income For For Management
4.3 Approve Discharge of Non-Executive For For Management
Directors
4.4 Approve Discharge of Executive For For Management
Directors
4.5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.6 Approve Implementation of Remuneration For For Management
Policy
4.7 Reelect Ralph D. Crosby, Jr. as For For Management
Non-Executive Director
4.8 Reelect Mark Dunkerley as For For Management
Non-Executive Director
4.9 Reelect Stephan Gemkow as For For Management
Non-Executive Director
4.10 Elect Antony Wood as Non-Executive For For Management
Director
4.11 Grant Board Authority to Issue Shares For For Management
and Exclude Preemptive Rights for the
Purpose of Employee Share Ownership
Plans and Share-Related Long-Term
Incentive Plans
4.12 Grant Board Authority to Issue Shares For For Management
and Exclude Preemptive Rights for the
Purpose of Company Funding
4.13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.14 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AISIN CORP.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Moritaka For For Management
1.2 Elect Director Suzuki, Kenji For For Management
1.3 Elect Director Ito, Shintaro For For Management
1.4 Elect Director Yamamoto, Yoshihisa For For Management
1.5 Elect Director Hamada, Michiyo For For Management
1.6 Elect Director Shin, Seiichi For For Management
1.7 Elect Director Kobayashi, Koji For For Management
1.8 Elect Director Hoshino, Tsuguhiko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Nakagawa, Hidenori
--------------------------------------------------------------------------------
AJINOMOTO CO., INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Iwata, Kimie For For Management
2.2 Elect Director Nakayama, Joji For For Management
2.3 Elect Director Toki, Atsushi For For Management
2.4 Elect Director Indo, Mami For For Management
2.5 Elect Director Hatta, Yoko For For Management
2.6 Elect Director Scott Trevor Davis For For Management
2.7 Elect Director Fujie, Taro For For Management
2.8 Elect Director Shiragami, Hiroshi For For Management
2.9 Elect Director Sasaki, Tatsuya For For Management
2.10 Elect Director Saito, Takeshi For For Management
2.11 Elect Director Matsuzawa, Takumi For For Management
--------------------------------------------------------------------------------
AKER BP ASA
Ticker: AKRBP Security ID: R0139K100
Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Merger Agreement with ABP For Did Not Vote Management
Energy Holding BV
5 Reelect Oskar Stoknes (Chair), Donna For Did Not Vote Management
Riley and Ingebret Hisdal as Members
of Nominating Committee for a Term of
Two Years
--------------------------------------------------------------------------------
AKER BP ASA
Ticker: AKRBP Security ID: R0139K100
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Remuneration Statement For Did Not Vote Management
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 905,000 for
Chairman, NOK 485,000 for Deputy Chair
and NOK 425,000 for Other Directors
9 Approve Remuneration of Nomination For Did Not Vote Management
Committee
10 Reelect Kjell Inge Rokke, Anne Marie For Did Not Vote Management
Cannon and Kate Thomson as Directors
11 Elect Members of Nominating Committee For Did Not Vote Management
12 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
13 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
14 Authorize Board to Distribute Dividends For Did Not Vote Management
15 Amend Articles Re: General Meeting; For Did Not Vote Management
Nomination Committee
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect G. Poux-Guillaume to Management For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
3.a Adopt Financial Statements For For Management
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Allocation of Income and For For Management
Dividends
3.d Approve Remuneration Report For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect B.J. Noteboom to Supervisory For For Management
Board
5.b Reelect J. Poots-Bijl to Supervisory For For Management
Board
5.c Reelect D.M. Sluimers to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Cancellation of Repurchased For For Management
Shares
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ALC Security ID: H01301128
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.21 per Share
4.1 Approve Remuneration Report For For Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.9 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 41.9
Million
5.1 Reelect Michael Ball as Director and For For Management
Board Chair
5.2 Reelect Lynn Bleil as Director For For Management
5.3 Reelect Raquel Bono as Director For For Management
5.4 Reelect Arthur Cummings as Director For For Management
5.5 Reelect David Endicott as Director For For Management
5.6 Reelect Thomas Glanzmann as Director For For Management
5.7 Reelect Keith Grossman as Director For For Management
5.8 Reelect Scott Maw as Director For For Management
5.9 Reelect Karen May as Director For For Management
5.10 Reelect Ines Poeschel as Director For For Management
5.11 Reelect Dieter Spaelti as Director For For Management
6.1 Reappoint Thomas Glanzmann as Member For For Management
of the Compensation Committee
6.2 Reappoint Scott Maw as Member of the For For Management
Compensation Committee
6.3 Reappoint Karen May as Member of the For For Management
Compensation Committee
6.4 Reappoint Ines Poeschel as Member of For For Management
the Compensation Committee
7 Designate Hartmann Dreyer as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 22
Million and the Lower Limit of CHF 19
Million with or without Exclusion of
Preemptive Rights
9.2 Approve Creation of CHF 2 Million Pool For For Management
of Conditional Capital for Financings,
Mergers and Acquisitions
9.3 Amend Articles Re: Conversion of For For Management
Shares; Subscription Rights
9.4 Amend Articles Re: General Meetings For For Management
9.5 Amend Articles Re: Board Meetings; For For Management
Powers of the Board of Directors
9.6 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share
9.c1 Approve Discharge of CEO Tom Erixon For For Management
9.c2 Approve Discharge of Dennis Jonsson For For Management
9.c3 Approve Discharge of Finn Rausing For For Management
9.c4 Approve Discharge of Henrik Lange For For Management
9.c5 Approve Discharge of Jorn Rausing For For Management
9.c6 Approve Discharge of Lilian Fossum For For Management
Biner
9.c7 Approve Discharge of Maria Moraeus For For Management
Hanssen
9.c8 Approve Discharge of Ray Mauritsson For For Management
9.c9 Approve Discharge of Ulf Wiinberg For For Management
9.c10 Approve Discharge of Helene Mellquist For For Management
9.c11 Approve Discharge of Bror Garcia Lant For For Management
9.c12 Approve Discharge of Henrik Nielsen For For Management
9.c13 Approve Discharge of Johan Ranhog For For Management
9.c14 Approve Discharge of Johnny Hulthen For For Management
9.c15 Approve Discharge of Stefan Sandell For For Management
9.c16 Approve Discharge of Leif Norkvist For For Management
10 Approve Remuneration Report For For Management
11.1 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board
11.2 Fix Number of Auditors (2) and Deputy For For Management
Auditors (2)
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.95 Million to the
Chair and SEK 650,000 to Other
Directors
12.2 Approve Remuneration of Committee Work For For Management
12.3 Approve Remuneration of Auditors For For Management
13.1 Reelect Dennis Jonsson as Director For For Management
13.2 Reelect Finn Rausing as Director For For Management
13.3 Reelect Henrik Lange as Director For For Management
13.4 Reelect Jorn Rausing as Director For For Management
13.5 Reelect Lilian Fossum Biner as Director For For Management
13.6 Reelect Ray Mauritsson as Director For For Management
13.7 Reelect Ulf Wiinberg as Director For For Management
13.8 Elect Anna Muller as New Director For For Management
13.9 Elect Nadine Crauwels as New Director For For Management
13.10 Elect Dennis Jonsson as Board Chair For For Management
13.11 Ratify Karoline Tedevall as Auditor For For Management
13.12 Ratify Andreas Troberg as Auditor For For Management
13.13 Ratify Henrik Jonzen as Deputy Auditor For For Management
13.14 Ratify Andreas Mast as Deputy Auditor For For Management
14 Approve SEK 1.49 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Capitalization of Reserves of
SEK 1.49 Million for a Bonus Issue
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 11.40 per Share
3.1 Approve Discharge of Management Board For For Management
Member Oliver Baete for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Sergio Balbinot for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Sirma Boshnakova for Fiscal
Year 2022
3.4 Approve Discharge of Management Board For For Management
Member Barbara Karuth-Zelle for Fiscal
Year 2022
3.5 Approve Discharge of Management Board For For Management
Member Klaus-Peter Roehler for Fiscal
Year 2022
3.6 Approve Discharge of Management Board For For Management
Member Ivan de la Sota for Fiscal Year
2022
3.7 Approve Discharge of Management Board For For Management
Member Giulio Terzariol for Fiscal
Year 2022
3.8 Approve Discharge of Management Board For For Management
Member Guenther Thallinger for Fiscal
Year 2022
3.9 Approve Discharge of Management Board For For Management
Member Christopher Townsend for Fiscal
Year 2022
3.10 Approve Discharge of Management Board For For Management
Member Renate Wagner for Fiscal Year
2022
3.11 Approve Discharge of Management Board For For Management
Member Andreas Wimmer for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Gabriele Burkhardt-Berg for
Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Herbert Hainer for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Sophie Boissard for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Christine Bosse for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Rashmy Chatterjee for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Friedrich Eichiner for Fiscal
Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Jean-Claude Le Goaer for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Martina Grundler for Fiscal
Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Godfrey Hayward for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Frank Kirsch for Fiscal Year
2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Juergen Lawrenz for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Primiano Di Paolo for Fiscal
Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal
Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Amend Article Re: Location of Annual For For Management
Meeting
--------------------------------------------------------------------------------
ALSTOM SA
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 12, 2022 Meeting Type: Annual/Special
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share With
an Option for Payment of Dividends in
Cash or in Shares
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Bi Yong Chungunco as Director For For Management
6 Reelect Clotilde Delbos as Director For For Management
7 Reelect Baudouin Prot as Director For For Management
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Henri For For Management
Poupart-Lafarge, Chairman and CEO
12 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 911 Million for Bonus
Issue or Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 911 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 260 Million
17 Authorize Capital Increase of Up to For For Management
EUR 260 Million for Future Exchange
Offers
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 260 Million
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 to 20
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 260
Million
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Advisory Vote on Remuneration Report For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board For For Management
6.1 Elect Frits Dirk van Paasschen as For For Management
Director
6.2 Reelect William Connelly as Director For For Management
6.3 Reelect Luis Maroto Camino as Director For For Management
6.4 Reelect Pilar Garcia Ceballos-Zuniga For For Management
as Director
6.5 Reelect Stephan Gemkow as Director For For Management
6.6 Reelect Peter Kuerpick as Director For For Management
6.7 Reelect Xiaoqun Clever as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMPLIFON SPA
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration of Directors For For Management
3 Approve Stock Grant Plan 2023-2028 For Against Management
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
5 Amend Co-Investment Plan For For Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
AMPOL LIMITED
Ticker: ALD Security ID: Q03608124
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Melinda Conrad as Director For For Management
3b Elect Simon Allen as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Matthew Halliday
--------------------------------------------------------------------------------
AMUNDI SA
Ticker: AMUN Security ID: F0300Q103
Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
4 Approve Transaction with Nicolas For For Management
Calcoen and Amundi Asset Management
Re: Suspension of Work Contract
5 Approve Compensation Report For For Management
6 Approve Compensation of Yves Perrier, For For Management
Chairman of the Board
7 Approve Compensation of Valerie For For Management
Baudson, CEO
8 Approve Compensation of Nicolas For For Management
Calcoen, Vice-CEO Since April 1, 2022
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Approve Remuneration Policy of Vice-CEO For For Management
13 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2022 to Senior
Management, Responsible Officers and
Regulated Risk-Takers
14 Ratify Appointement of Philippe For For Management
Brassac as Director
15 Ratify Appointement of Nathalie Wright For For Management
as Director
16 Reelect Laurence Danon-Arnaud as For For Management
Director
17 Reelect Christine Gandon as Director For For Management
18 Reelect Helene Molinari as Director For For Management
19 Reelect Christian Rouchon as Director For Against Management
20 Approve Report on Progress of For For Management
Company's Climate Transition Plan
(Advisory)
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 10 Percent of
Issued Capital
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ANA HOLDINGS INC.
Ticker: 9202 Security ID: J0156Q112
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katanozaka, Shinya For For Management
1.2 Elect Director Hirako, Yuji For For Management
1.3 Elect Director Shibata, Koji For For Management
1.4 Elect Director Fukuzawa, Ichiro For For Management
1.5 Elect Director Hirasawa, Juichi For For Management
1.6 Elect Director Kajita, Emiko For For Management
1.7 Elect Director Inoue, Shinichi For For Management
1.8 Elect Director Yamamoto, Ado For For Management
1.9 Elect Director Kobayashi, Izumi For For Management
1.10 Elect Director Katsu, Eijiro For For Management
1.11 Elect Director Minegishi, Masumi For For Management
2.1 Appoint Statutory Auditor Kano, Nozomu For Against Management
2.2 Appoint Statutory Auditor Mitsuhashi, For For Management
Yukiko
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: GB00B1XZS820
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Magali Anderson as Director For For Management
4 Re-elect Stuart Chambers as Director For For Management
5 Re-elect Duncan Wanblad as Director For For Management
6 Re-elect Stephen Pearce as Director For For Management
7 Re-elect Ian Ashby as Director For For Management
8 Re-elect Marcelo Bastos as Director For For Management
9 Re-elect Hilary Maxson as Director For For Management
10 Re-elect Hixonia Nyasulu as Director For For Management
11 Re-elect Nonkululeko Nyembezi as For For Management
Director
12 Re-elect Ian Tyler as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Amend Articles Re: Composition Rules For For Management
for the Board of Directors
B.2 Receive Directors' Reports (Non-Voting) None None Management
B.3 Receive Auditors' Reports (Non-Voting) None None Management
B.4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B.5 Approve Financial Statements, For For Management
Allocation of Income and Dividends of
EUR 0.75 per Share
B.6 Approve Discharge of Directors For For Management
B.7 Approve Discharge of Auditors For For Management
B.8.a Elect Aradhana Sarin as Independent For For Management
Director
B.8.b Elect Dirk Van de Put as Independent For For Management
Director
B.8.c Elect Lynne Biggar as Independent For For Management
Director
B.8.d Reelect Sabine Chalmers as Director For Against Management
B.8.e Reelect Claudio Garcia as Director For Against Management
B.8.f Elect Heloisa Sicupira as Director For Against Management
B.8.g Reelect Martin J. Barrington as For Against Management
Restricted Share Director
B.8.h Reelect Alejandro Santo Domingo as For Against Management
Restricted Share Director
B.8.i Elect Salvatore Mancuso as Restricted For Against Management
Share Director
B.9 Approve Remuneration Report For Against Management
C.10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: GB0000456144
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jean-Paul Luksic as Director For For Management
6 Re-elect Tony Jensen as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect Andronico Luksic as Director For For Management
10 Re-elect Vivianne Blanlot as Director For For Management
11 Re-elect Jorge Bande as Director For For Management
12 Re-elect Francisca Castro as Director For For Management
13 Re-elect Michael Anglin as Director For For Management
14 Re-elect Eugenia Parot as Director For For Management
15 Elect Director in Accordance to For For Management
Company's Article of Association after
23 March 2023
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Climate Transition Plan For Against Management
3 Elect James Fazzino as Director For For Management
4 Elect Rhoda Phillippo as Director For For Management
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Dividends For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Report For For Management
VI Approve Remuneration of the Directors, For For Management
Lead Independent Directors, Members
and Chairs of the Audit and Risk
Committee, Members and Chairs of the
Other Committee, Members and Chairs of
the Special Committee and Chief
Executive Officer
VII Approve Discharge of Directors For For Management
VIII Reelect Lakshmi Niwas Mittal as For Against Management
Director
IX Reelect Aditya Mittal as Director For For Management
X Reelect Etienne Schneider as Director For For Management
XI Reelect Michel Wurth as Director For For Management
XII Reelect Patrica Barbizet as Director For For Management
XIII Approve Share Repurchase For For Management
XIV Appoint Ernst & Young as Auditor For For Management
XV Approve Grants of Share-Based For For Management
Incentives and Performance Unit Plan
2023-2033 for the Executive Chairman
and the Chief Executive Officer
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Reduction in Share Capital For For Management
through Cancellation of Shares and
Amend Articles 5.1 and 5.2 of the
Articles of Association
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Camilla Sylvest as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Ana Cespedes as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: FEB 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Steve Krognes as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For Against Management
4.a Discuss Annual Report for FY 2022 None None Management
4.b Adopt Financial Statements and For For Management
Statutory Reports
4.c Discussion on Company's Corporate None None Management
Governance Structure
4.d Approve Allocation of Losses to the For For Management
Retained Earnings of the Company
4.e Approve Discharge of Directors For For Management
5 Reelect Don deBethizy as Non-Executive For For Management
Director
6 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
7 Ratify Deloitte Accountants B.V. as For For Management
Auditors
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philippe Etienne as Director For For Management
2 Elect Pat Ramsey as Director For For Management
3 Elect Kathleen Conlon as Director For For Management
4 Elect Bill Lance as Director For For Management
5 Elect Stephen Mayne as Director Against Against Shareholder
6 Approve Grant of Performance Share For Against Management
Rights to Trevor Croker
7 Approve Remuneration Report For For Management
8 Approve Reinsertion of Proportional For For Management
Takeover Approval Provisions
--------------------------------------------------------------------------------
ARKEMA SA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Helene Moreau-Leroy as Director For For Management
6 Reelect Ian Hudson as Director For For Management
7 Elect Florence Lambert as Director For For Management
8 Elect Severin Cabannes as Director For For Management
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Thierry Le For For Management
Henaff, Chairman and CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 9.2 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: DEC 16, 2022 Meeting Type: Ordinary Shareholders
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Use of Treasury Shares For For Management
Acquired Through the Buy-Back
Programme for Share Lending
Transactions with Financial
Institutions
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Koji, Akiyoshi For For Management
2.2 Elect Director Katsuki, Atsushi For For Management
2.3 Elect Director Tanimura, Keizo For For Management
2.4 Elect Director Sakita, Kaoru For For Management
2.5 Elect Director Christina L. Ahmadjian For For Management
2.6 Elect Director Sasae, Kenichiro For For Management
2.7 Elect Director Ohashi, Tetsuji For For Management
2.8 Elect Director Matsunaga, Mari For For Management
3.1 Appoint Statutory Auditor Fukuda, For For Management
Yukitaka
3.2 Appoint Statutory Auditor Tanaka, Sanae For For Management
--------------------------------------------------------------------------------
ASAHI INTECC CO., LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.99
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyata, Masahiko For For Management
3.2 Elect Director Miyata, Kenji For For Management
3.3 Elect Director Kato, Tadakazu For For Management
3.4 Elect Director Matsumoto, Munechika For For Management
3.5 Elect Director Terai, Yoshinori For For Management
3.6 Elect Director Ito, Mizuho For For Management
3.7 Elect Director Nishiuchi, Makoto For For Management
3.8 Elect Director Ito, Kiyomichi For For Management
3.9 Elect Director Kusakari, Takahiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tomida, Ryuji
4.2 Elect Director and Audit Committee For For Management
Member Hanano, Yasunari
4.3 Elect Director and Audit Committee For For Management
Member Fukaya, Ryoko
5 Elect Alternate Director and Audit For Against Management
Committee Member Moriguchi, Shigeki
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobori, Hideki For For Management
1.2 Elect Director Kudo, Koshiro For For Management
1.3 Elect Director Kuse, Kazushi For For Management
1.4 Elect Director Horie, Toshiyasu For For Management
1.5 Elect Director Ideguchi, Hiroki For For Management
1.6 Elect Director Kawase, Masatsugu For For Management
1.7 Elect Director Tatsuoka, Tsuneyoshi For For Management
1.8 Elect Director Okamoto, Tsuyoshi For For Management
1.9 Elect Director Maeda, Yuko For For Management
1.10 Elect Director Matsuda, Chieko For For Management
2.1 Appoint Statutory Auditor Magara, For For Management
Takuya
2.2 Appoint Statutory Auditor Ochiai, For For Management
Yoshikazu
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUL 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entry into New Management For For Management
Agreements
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Brendan Horgan as Director For For Management
6 Re-elect Michael Pratt as Director For For Management
7 Re-elect Angus Cockburn as Director For For Management
8 Re-elect Lucinda Riches as Director For Against Management
9 Re-elect Tanya Fratto as Director For For Management
10 Re-elect Lindsley Ruth as Director For For Management
11 Re-elect Jill Easterbrook as Director For For Management
12 Elect Renata Ribeiro as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Adopt Remuneration Policy for For For Management
Management Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors
10a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3a Approve Remuneration Report For For Management
3b Adopt Financial Statements and For For Management
Statutory Reports
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6a Amend Remuneration Policy for the For For Management
Supervisory Board
6b Amend Remuneration of the Members of For For Management
the Supervisory Board
7 Receive Information on the Composition None None Management
of the Management Board and Announce
Intention to Appoint W.R. Allan to
Management Board
8 Elect N.S. Andersen to Supervisory For For Management
Board
8b Elect J.P. de Kreij to Supervisory For For Management
Board
8c Discuss Composition of the Supervisory None None Management
Board
9 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
10a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4.80 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 3 Million for Chair,
SEK 1.12 Million for Vice Chair and
SEK 890,000 for Other Directors;
Approve Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Reelect Carl Douglas (Vice Chair), For Against Management
Erik Ekudden, Johan Hjertonsson
(Chair), Sofia Schorling Hogberg, Lena
Olving, Joakim Weidemanis and Susanne
Pahlen Aklundh as Directors; Elect
Victoria Van Camp as New Director
13 Ratify Ernst & Young as Auditors For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Report For For Management
16 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
17 Approve Performance Share Matching For Against Management
Plan LTI 2023
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Elect Stefano Marsaglia as Director For For Management
3a.1 Slate Submitted by VM 2006 Srl None Against Shareholder
3a.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3b Approve Internal Auditors' Remuneration For For Management
4a Approve Remuneration Policy For For Management
4b Approve Second Section of the For For Management
Remuneration Report
5a Approve Long Term Incentive Plan For For Management
2023-2025
5b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Group Long Term Incentive Plan
6a Approve Share Plan for Generali Group For For Management
Employees
6b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Share Plan for Generali Group
Employees
7 Adjust Remuneration of External For For Management
Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Emma Adamo as Director For For Management
6 Re-elect Graham Allan as Director For For Management
7 Re-elect John Bason as Director For For Management
8 Re-elect Ruth Cairnie as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Michael McLintock as Director For For Management
11 Re-elect Dame Heather Rabbatts as For For Management
Director
12 Re-elect Richard Reid as Director For For Management
13 Re-elect George Weston as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Kenji For For Management
1.2 Elect Director Okamura, Naoki For For Management
1.3 Elect Director Sugita, Katsuyoshi For For Management
1.4 Elect Director Tanaka, Takashi For For Management
1.5 Elect Director Sakurai, Eriko For For Management
1.6 Elect Director Miyazaki, Masahiro For For Management
1.7 Elect Director Ono, Yoichi For For Management
2 Elect Director and Audit Committee For For Management
Member Akiyama, Rie
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: GB0009895292
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Michel Demare as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Deborah DiSanzo as Director For For Management
5g Re-elect Diana Layfield as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Re-elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Andreas Rummelt as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASX LIMITED
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Melinda Conrad as Director For For Management
3b Elect Peter Nash as Director For For Management
3c Elect David Curran as Director For For Management
3d Elect Heather Smith as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Helen Lofthouse
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: OCT 10, 2022 Meeting Type: Ordinary Shareholders
Record Date: SEP 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2014 Phantom Stock Option Plan For For Management
and 2017 Additional Incentive Plan -
Phantom Stock Option
2 Revoke 2022-2027 Employee Share For For Management
Ownership Plan
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924229
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Staffan Bohman For For Management
8.b2 Approve Discharge of Johan Forssell For For Management
8.b3 Approve Discharge of Helene Mellquist For For Management
8.b4 Approve Discharge of Anna For For Management
Ohlsson-Leijon
8.b5 Approve Discharge of Mats Rahmstrom For For Management
8.b6 Approve Discharge of Gordon Riske For For Management
8.b7 Approve Discharge of Hans Straberg For For Management
8.b8 Approve Discharge of Peter Wallenberg For For Management
Jr
8.b9 Approve Discharge of Mikael Bergstedt For For Management
8.b10 Approve Discharge of Benny Larsson For For Management
8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 2.30 Per Share
8.d Approve Record Date for Dividend For For Management
Payment
9.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Johan Forssell as Director For Against Management
10.a2 Reelect Helene Mellquist as Director For For Management
10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management
10.a4 Reelect Mats Rahmstrom as Director For For Management
10.a5 Reelect Gordon Riske as Director For For Management
10.a6 Reelect Hans Straberg as Director For Against Management
10.a7 Reelect Peter Wallenberg Jr as Director For Against Management
10.b Elect Jumana Al-Sibai as New Director For For Management
10.c Reelect Hans Straberg as Board Chair For Against Management
10.d Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 3.2 Million to Chair
and SEK 1 Million to Other Directors;
Approve Remuneration for Committee
Work; Approve Delivering Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Report For For Management
12.b Approve Stock Option Plan 2023 for Key For For Management
Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2022 and 2023
13.b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2023
13.d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13.e Sell Class A to Cover Costs in For For Management
Relation to the Personnel Option Plans
for 2017, 2018, 2019 and 2020
14 Amend Articles Re: Attendance at For For Management
General Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924252
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Staffan Bohman For For Management
8.b2 Approve Discharge of Johan Forssell For For Management
8.b3 Approve Discharge of Helene Mellquist For For Management
8.b4 Approve Discharge of Anna For For Management
Ohlsson-Leijon
8.b5 Approve Discharge of Mats Rahmstrom For For Management
8.b6 Approve Discharge of Gordon Riske For For Management
8.b7 Approve Discharge of Hans Straberg For For Management
8.b8 Approve Discharge of Peter Wallenberg For For Management
Jr
8.b9 Approve Discharge of Mikael Bergstedt For For Management
8.b10 Approve Discharge of Benny Larsson For For Management
8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 2.30 Per Share
8.d Approve Record Date for Dividend For For Management
Payment
9.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Johan Forssell as Director For Against Management
10.a2 Reelect Helene Mellquist as Director For For Management
10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management
10.a4 Reelect Mats Rahmstrom as Director For For Management
10.a5 Reelect Gordon Riske as Director For For Management
10.a6 Reelect Hans Straberg as Director For Against Management
10.a7 Reelect Peter Wallenberg Jr as Director For Against Management
10.b Elect Jumana Al-Sibai as New Director For For Management
10.c Reelect Hans Straberg as Board Chair For Against Management
10.d Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 3.2 Million to Chair
and SEK 1 Million to Other Directors;
Approve Remuneration for Committee
Work; Approve Delivering Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Report For For Management
12.b Approve Stock Option Plan 2023 for Key For For Management
Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2022 and 2023
13.b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2023
13.d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13.e Sell Class A to Cover Costs in For For Management
Relation to the Personnel Option Plans
for 2017, 2018, 2019 and 2020
14 Amend Articles Re: Attendance at For For Management
General Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LIMITED
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Cairns as Director For For Management
2 Elect Elizabeth Savage as Director For For Management
3 Elect Christine Spring as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditor
--------------------------------------------------------------------------------
AURIZON HOLDINGS LIMITED
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 13, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Kate (Katherine) Vidgen as For For Management
Director
2b Elect Russell Caplan as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Remuneration Report For For Management
5 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jeffrey Paul Smith as Director For For Management
2b Elect Sarah Jane Halton as Director For For Management
2c Elect Paul Dominic O'Sullivan as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Rights and For For Management
Performance Rights to Shayne Elliott
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Climate Risk Safeguarding Against Against Shareholder
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 15, 2022 Meeting Type: Court
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Restructure
of the ANZ Group
--------------------------------------------------------------------------------
AUTO TRADER GROUP PLC
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ed Williams as Director For For Management
5 Re-elect Nathan Coe as Director For For Management
6 Re-elect David Keens as Director For For Management
7 Re-elect Jill Easterbrook as Director For For Management
8 Re-elect Jeni Mundy as Director For For Management
9 Re-elect Catherine Faiers as Director For For Management
10 Re-elect Jamie Warner as Director For For Management
11 Re-elect Sigga Sigurdardottir as For For Management
Director
12 Elect Jasvinder Gakhal as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812120
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Philip Aiken as Director For For Management
5 Re-elect Peter Herweck as Director For For Management
6 Re-elect James Kidd as Director For For Management
7 Re-elect Christopher Humphrey as For For Management
Director
8 Re-elect Olivier Blum as Director For Against Management
9 Re-elect Paula Dowdy as Director For For Management
10 Elect Ayesha Khanna as Director For For Management
11 Elect Hilary Maxson as Director For For Management
12 Re-elect Ron Mobed as Director For For Management
13 Elect Anne Stevens as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812120
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of AVEVA
Group plc by Ascot Acquisition
Holdings Limited
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812120
Meeting Date: NOV 25, 2022 Meeting Type: Court
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: GB00BPQY8M80
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Climate-Related Financial For For Management
Disclosure
4 Approve Final Dividend For For Management
5 Elect Mike Craston as Director For For Management
6 Elect Charlotte Jones as Director For For Management
7 Re-elect Amanda Blanc as Director For For Management
8 Re-elect Andrea Blance as Director For For Management
9 Re-elect George Culmer as Director For For Management
10 Re-elect Patrick Flynn as Director For For Management
11 Re-elect Shonaid Jemmett-Page as For For Management
Director
12 Re-elect Mohit Joshi as Director For For Management
13 Re-elect Pippa Lambert as Director For For Management
14 Re-elect Jim McConville as Director For For Management
15 Re-elect Michael Mire as Director For For Management
16 Re-elect Martin Strobel as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise Market Purchase of 8 3/4 % For For Management
Preference Shares
27 Authorise Market Purchase of 8 3/8 % For For Management
Preference Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: GB00BPQY8M80
Meeting Date: MAY 04, 2023 Meeting Type: Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Share Premium For For Management
Account
2 Approve Reduction of Capital For For Management
Redemption Reserve
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board until April 28,
2022
6 Approve Compensation of Antoine For For Management
Gosset-Grainville, Chairman of the
Board since April 28, 2022
7 Approve Compensation of Thomas Buberl, For For Management
CEO
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 500 Million
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Capital Increase of Up to For For Management
EUR 500 Million for Future Exchange
Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 500
Million
21 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AZBIL CORP.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33.5
2.1 Elect Director Sone, Hirozumi For For Management
2.2 Elect Director Yamamoto, Kiyohiro For For Management
2.3 Elect Director Yokota, Takayuki For For Management
2.4 Elect Director Katsuta, Hisaya For For Management
2.5 Elect Director Ito, Takeshi For For Management
2.6 Elect Director Fujiso, Waka For For Management
2.7 Elect Director Nagahama, Mitsuhiro For For Management
2.8 Elect Director Anne Ka Tse Hung For For Management
2.9 Elect Director Sakuma, Minoru For For Management
2.10 Elect Director Sato, Fumitoshi For For Management
2.11 Elect Director Yoshikawa, Shigeaki For For Management
2.12 Elect Director Miura, Tomoyasu For For Management
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: AUG 10, 2022 Meeting Type: Annual/Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Updated Management Agreement For For Management
with Danna Azrieli, Active Chairman
3 Reelect Joseph Shachak as External For For Management
Director
4 Elect Varda Levy as External Director For For Management
5.1 Reelect Danna Azrieli as Director For For Management
5.2 Reelect Sharon Azrieli as Director For For Management
5.3 Reelect Naomi Azrieli as Director For For Management
5.4 Reelect Menachem Einan as Director For Against Management
5.5 Reelect Dan Yitzhak Gillerman as For For Management
Director
5.6 Reelect Oran Dror as Director For For Management
6 Reappoint Deloitte Brightman, Almagor, For Against Management
Zohar & Co. as Auditors
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Indemnification and Exemption For For Management
Agreements of Sharon Azrieli and Naomi
Azrieli, Directors and Controllers
2 Elect Ariel Kor as Director For Against Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BACHEM HOLDING AG
Ticker: BANB Security ID: H04002145
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.38 per Share and
CHF 0.37 per Share from Capital
Contribution Reserves
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 650,000
4.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.0
Million
5.1 Reelect Kuno Sommer as Director and For Against Management
Board Chair
5.2 Reelect Nicole Hoetzer as Director For Against Management
5.3 Reelect Helma Wennemers as Director For Against Management
5.4 Reelect Steffen Lang as Director For Against Management
5.5 Reelect Alex Faessler as Director For Against Management
6.1 Reappoint Kuno Sommer as Member of the For Against Management
Compensation Committee
6.2 Reappoint Nicole Hoetzer as Member of For Against Management
the Compensation Committee
6.3 Reappoint Alex Faessler as Member of For Against Management
the Compensation Committee
7 Ratify MAZARS SA as Auditors For For Management
8 Designate Paul Wiesli as Independent For For Management
Proxy
9.1 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
9.2 Amend Articles Re: General Meetings For For Management
9.3 Amend Articles Re: Duties and Powers For For Management
of the Board of Directors; External
Mandates for Members of the Board of
Directors
9.4 Amend Articles of Association For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: GB0002634946
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nicholas Anderson as Director For For Management
6 Re-elect Thomas Arseneault as Director For For Management
7 Re-elect Crystal Ashby as Director For For Management
8 Re-elect Dame Elizabeth Corley as For For Management
Director
9 Re-elect Bradley Greve as Director For For Management
10 Re-elect Jane Griffiths as Director For For Management
11 Re-elect Christopher Grigg as Director For For Management
12 Re-elect Ewan Kirk as Director For For Management
13 Re-elect Stephen Pearce as Director For For Management
14 Re-elect Nicole Piasecki as Director For For Management
15 Re-elect Charles Woodburn as Director For For Management
16 Elect Cressida Hogg as Director For For Management
17 Elect Lord Sedwill as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise UK Political Donations and For For Management
Expenditure
21 Approve Long-Term Incentive Plan For For Management
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALOISE HOLDING AG
Ticker: BALN Security ID: H04530202
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 7.40 per Share
4.1 Change Company Name to Baloise Holding For For Management
AG
4.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 5
Million and the Lower Limit of CHF 4.1
Million with or without Exclusion of
Preemptive Rights
4.3 Amend Articles of Association (Incl. For For Management
Approval of Hybrid Shareholder
Meetings)
4.4 Amend Articles Re: Board Meetings and For For Management
Resolutions; Electronic Communication
4.5 Amend Articles Re: Compensation of For For Management
Board and Senior Management
5.1.a Reelect Thomas von Planta as Director For For Management
and Board Chair
5.1.b Reelect Christoph Maeder as Director For For Management
5.1.c Reelect Maya Bundt as Director For For Management
5.1.d Reelect Claudia Dill as Director For For Management
5.1.e Reelect Christoph Gloor as Director For For Management
5.1.f Reelect Hugo Lasat as Director For For Management
5.1.g Reelect Karin Diedenhofen as Director For For Management
5.1.h Reelect Markus Neuhaus as Director For For Management
5.1.i Reelect Hans-Joerg Schmidt-Trenz as For For Management
Director
5.1.j Reelect Marie-Noealle For For Management
Venturi-Zen-Ruffinen as Director
5.2.1 Reappoint Christoph Gloor as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Karin Diedenhofen as Member For For Management
of the Compensation Committee
5.2.3 Reappoint Christoph Maeder as Member For For Management
of the Compensation Committee
5.2.4 Reappoint Hans-Joerg Schmidt-Trenz as For For Management
Member of the Compensation Committee
5.3 Designate Christophe Sarasin as For For Management
Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.6 Million
6.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.4 Million
6.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5 Million
7.1 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
7.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2.1 Reelect Raul Catarino Galamba de For For Management
Oliveira as Director
2.2 Reelect Lourdes Maiz Carro as Director For For Management
2.3 Reelect Ana Leonor Revenga Shanklin as For For Management
Director
2.4 Reelect Carlos Vicente Salazar Lomelin For For Management
as Director
2.5 Elect Sonia Lilia Dula as Director For For Management
3 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
4 Approve Remuneration Policy For For Management
5 Fix Maximum Variable Compensation Ratio For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER SA
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Non-Financial Information For For Management
Statement
1.C Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Fix Number of Directors at 15 For For Management
3.B Ratify Appointment of and Elect Hector For For Management
Blas Grisi Checa as Director
3.C Ratify Appointment of and Elect Glenn For For Management
Hogan Hutchins as Director
3.D Reelect Pamela Ann Walkden as Director For For Management
3.E Reelect Ana Patricia Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.F Reelect Sol Daurella Comadran as For For Management
Director
3.G Reelect Gina Lorenza Diez Barroso For For Management
Azcarraga as Director
3.H Reelect Homaira Akbari as Director For For Management
4 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
5.A Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
5.B Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
5.C Authorize Share Repurchase Program For For Management
5.D Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 10 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
6.A Approve Remuneration Policy For For Management
6.B Approve Remuneration of Directors For For Management
6.C Fix Maximum Variable Compensation Ratio For For Management
6.D Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
6.E Approve Buy-out Policy For For Management
6.F Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS, INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 179
2.1 Elect Director Kawaguchi, Masaru For For Management
2.2 Elect Director Asako, Yuji For For Management
2.3 Elect Director Momoi, Nobuhiko For For Management
2.4 Elect Director Udagawa, Nao For For Management
2.5 Elect Director Takenaka, Kazuhiro For For Management
2.6 Elect Director Asanuma, Makoto For For Management
2.7 Elect Director Kawasaki, Hiroshi For For Management
2.8 Elect Director Otsu, Shuji For For Management
2.9 Elect Director Kawana, Koichi For For Management
2.10 Elect Director Shimada, Toshio For For Management
--------------------------------------------------------------------------------
BANK HAPOALIM BM
Ticker: POLI Security ID: M1586M115
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) and For For Management
Ziv Haft (BDO) as Joint Auditors
3 Approve Updated Employment Terms of For For Management
Ruben Krupik, Chairman, and Amend
Compensation Policy accordingly
4 Reelect David Avner as External For For Management
Director
5 Elect Anat Peled as External Director For Abstain Management
6 Reelect Noam Hanegbi as External For For Management
Director
7 Elect Ron Shamir as External Director For Abstain Management
8 Elect Odelia Levanon as Director For For Management
9 Reelect David Zvilichovsky as Director For For Management
10 Elect Ronen Lago as Director For Abstain Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: AUG 04, 2022 Meeting Type: Annual/Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) and For For Management
Brightman Almagor Zohar and Co.
(Deloitte) as Joint Auditors and
Authorize Board to Fix Their
Remuneration
3 Elect Dan Laluz as External Director For Abstain Management
4 Elect Zvi Nagan as External Director For For Management
5 Elect Esther Eldan as Director For For Management
6 Elect Esther Dominisini as Director For For Management
7 Elect Irit Shlomi as Director For Against Management
8 Amend Bank Articles For For Management
9 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Re-elect Myles O'Grady as Director For Did Not Vote Management
3b Re-elect Giles Andrews as Director For Did Not Vote Management
3c Re-elect Evelyn Bourke as Director For Did Not Vote Management
3d Re-elect Ian Buchanan as Director For Did Not Vote Management
3e Re-elect Eileen Fitzpatrick as Director For Did Not Vote Management
3f Re-elect Richard Goulding as Director For Did Not Vote Management
3g Re-elect Michele Greene as Director For Did Not Vote Management
3h Re-elect Patrick Kennedy as Director For Did Not Vote Management
3i Re-elect Fiona Muldoon as Director For Did Not Vote Management
3j Re-elect Steve Pateman as Director For Did Not Vote Management
3k Re-elect Mark Spain as Director For Did Not Vote Management
4 Ratify KPMG as Auditors For Did Not Vote Management
5 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
6 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
7 Approve Remuneration Report For Did Not Vote Management
8 Approve Remuneration Policy For Did Not Vote Management
9 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
10 Authorise Issue of Equity For Did Not Vote Management
11 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
12 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Issue of Equity in Relation For Did Not Vote Management
to Additional Tier 1 Contingent Equity
Conversion Notes
14 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Relation to
Additional Tier 1 Contingent Equity
Conversion Notes
--------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: BCVN Security ID: H04825354
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Executive Management Report None None Management
(Non-Voting)
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.80 per Share
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.4
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.8 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.2 Million
5.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
Form of 14,296 Shares
6 Approve Discharge of Board and Senior For For Management
Management
7 Designate Christophe Wilhelm as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: GB0031348658
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Marc Moses as Director For For Management
5 Re-elect Robert Berry as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Anna Cross as Director For For Management
8 Re-elect Mohamed A. El-Erian as For For Management
Director
9 Re-elect Dawn Fitzpatrick as Director For For Management
10 Re-elect Mary Francis as Director For For Management
11 Re-elect Crawford Gillies as Director For For Management
12 Re-elect Brian Gilvary as Director For For Management
13 Re-elect Nigel Higgins as Director For For Management
14 Re-elect Diane Schueneman as Director For For Management
15 Re-elect Coimbatore Venkatakrishnan as For For Management
Director
16 Re-elect Julia Wilson as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 17, 2022 Meeting Type: Annual
Record Date: OCT 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mike Scott as Director For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect David Thomas as Director For For Management
7 Re-elect Steven Boyes as Director For For Management
8 Re-elect Katie Bickerstaffe as Director For For Management
9 Re-elect Jock Lennox as Director For For Management
10 Re-elect Chris Weston as Director For For Management
11 Re-elect Sharon White as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Annual Report For For Management
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Allocation of Income and For For Management
Dividends of CHF 28.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Patrick De Maeseneire as For For Management
Director
4.1.2 Reelect Markus Neuhaus as Director For Against Management
4.1.3 Reelect Fernando Aguirre as Director For For Management
4.1.4 Reelect Angela Wei Dong as Director For For Management
4.1.5 Reelect Nicolas Jacobs as Director For For Management
4.1.6 Reelect Elio Sceti as Director For For Management
4.1.7 Reelect Tim Minges as Director For For Management
4.1.8 Reelect Antoine de Saint-Affrique as For For Management
Director
4.1.9 Reelect Yen Tan as Director For For Management
4.2 Elect Thomas Intrator as Director For For Management
4.3 Reelect Patrick De Maeseneire as Board For For Management
Chair
4.4.1 Appoint Fernando Aguirre as Member of For For Management
the Nomination and Compensation
Committee
4.4.2 Appoint Elio Sceti as Member of the For For Management
Nomination and Compensation Committee
4.4.3 Appoint Tim Minges as Member of the For Against Management
Nomination and Compensation Committee
4.4.4 Appoint Antoine de Saint-Affrique as For For Management
Member of the Nomination and
Compensation Committee
4.4.5 Appoint Yen Tan as Member of the For For Management
Nomination and Compensation Committee
4.5 Designate Keller KLG as Independent For For Management
Proxy
4.6 Ratify KPMG AG as Auditors For For Management
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 6.2
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.5 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 13.6 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.40 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
6 Approve Remuneration Report For For Management
7 Amend Articles Re: Electronic For For Management
Participation
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.40
per Share for Fiscal Year 2022
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4.1 Elect Norbert Winkeljohann to the For For Management
Supervisory Board
4.2 Elect Kimberly Mathisen to the For For Management
Supervisory Board
5 Approve Remuneration Report For Against Management
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Reports for the
First Half of Fiscal Year 2023
9 Voting Instructions for Motions or None Against Management
Nominations by Shareholders that are
not Made Accessible Before the AGM and
that are Made or Amended in the Course
of the AGM
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.50 per Ordinary
Share and EUR 8.52 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Manfred Schoch for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Stefan Quandt for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Stefan Schmid for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Kurt Bock for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Marc Bitzer for Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Bernhard Ebner for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Rachel Empey for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Heinrich Hiesinger for Fiscal
Year 2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Johann Horn for Fiscal Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Susanne Klatten for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Jens Koehler for Fiscal Year
2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Gerhard Kurz for Fiscal Year
2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Andre Mandl for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Dominique Mohabeer for Fiscal
Year 2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Anke Schaeferkordt for Fiscal
Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Christoph Schmidt for Fiscal
Year 2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Vishal Sikka for Fiscal Year
2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Sibylle Wankel for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For For Management
Member Thomas Wittig for Fiscal Year
2022
4.22 Approve Discharge of Supervisory Board For For Management
Member Werner Zierer for Fiscal Year
2022
5 Approve Remuneration Report For For Management
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
7 Elect Kurt Bock to the Supervisory For For Management
Board
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
BECHTLE AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7.1 Elect Klaus Winkler to the Supervisory For Against Management
Board
7.2 Elect Kurt Dobitsch to the Supervisory For Against Management
Board
7.3 Elect Lars Gruenert to the Supervisory For Against Management
Board
7.4 Elect Thomas Hess to the Supervisory For Against Management
Board
7.5 Elect Elke Reichart to the Supervisory For Against Management
Board
7.6 Elect Sandra Stegmann to the For Against Management
Supervisory Board
7.7 Elect Elmar Koenig to the Supervisory For Against Management
Board
7.8 Elect Klaus Straub to the Supervisory For Against Management
Board
8 Amend Articles Re: Supervisory Board For For Management
Composition and Term of Office
9 Amend Articles Re: Proof of Entitlement For For Management
10 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028; Amend Articles
Re: Participation of Supervisory Board
Members in the Annual General Meeting
by Means of Audio and Video
Transmission
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7.1 Elect Uta Kemmerich-Keil to the For For Management
Supervisory Board
7.2 Elect Beatrice Dreyfus as Alternate For For Management
Supervisory Board Member
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G138
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Restricted Share Plan For Against Management
5 Approve Long-Term Option Plan For Against Management
6 Elect Michael Dobson as Director For For Management
7 Re-elect Diana Brightmore-Armour as For For Management
Director
8 Re-elect Rob Perrins as Director For For Management
9 Re-elect Richard Stearn as Director For For Management
10 Re-elect Andy Myers as Director For For Management
11 Re-elect Andy Kemp as Director For For Management
12 Re-elect Sir John Armitt as Director For For Management
13 Re-elect Rachel Downey as Director For For Management
14 Re-elect William Jackson as Director For For Management
15 Re-elect Elizabeth Adekunle as Director For For Management
16 Re-elect Sarah Sands as Director For For Management
17 Elect Natasha Adams as Director For For Management
18 Re-elect Karl Whiteman as Director For For Management
19 Re-elect Justin Tibaldi as Director For For Management
20 Re-elect Paul Vallone as Director For For Management
21 Reappoint KPMG LLP as Auditors For For Management
22 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
23 Authorise Issue of Equity For For Management
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise UK Political Donations and For For Management
Expenditure
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin KPMG as For For Management
Auditors
3 Reelect Gil Sharon as Director For For Management
4 Reelect Darren Glatt as Director For For Management
5 Reelect Ran Fuhrer as Director For For Management
6 Reelect Tomer Raved as Director For For Management
7 Reelect David Granot as Director For For Management
8 Reelect Patrice Taieb as For For Management
Employee-Representative Director
9 Approve Dividend Distribution For For Management
10 Approve Special Grant to Gil Sharon, For For Management
Chairman
11 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michelle Hinchliffe as Director For For Management
3 Elect Catherine Tanna as Director For For Management
4 Elect Terry Bowen as Director For For Management
5 Elect Xiaoqun Clever as Director For For Management
6 Elect Ian Cockerill as Director For For Management
7 Elect Gary Goldberg as Director For For Management
8 Elect Ken MacKenzie as Director For For Management
9 Elect Christine O'Reilly as Director For For Management
10 Elect Dion Weisler as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve Grant of Awards to Mike Henry For For Management
13 Approve the Amendments to the Against Against Shareholder
Company's Constitution
14 Approve Policy Advocacy Against Against Shareholder
15 Approve Climate Accounting and Audit Against For Shareholder
--------------------------------------------------------------------------------
BIOMERIEUX SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For Against Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
5 Approve Transaction with Fondation For For Management
Christophe et Rodolphe Merieux Re:
Termination Agreement of Sponsorship
Contract
6 Approve Transaction with Institut For For Management
Merieux Re: Acquisition of Specific
Diagnostics
7 Reelect Philippe Archinard as Director For For Management
8 Renew Appointment of Grant Thornton as For For Management
Auditor
9 Approve Remuneration Policy of For For Management
Corporate Officers
10 Approve Remuneration Policy of For Against Management
Chairman and CEO
11 Approve Remuneration Policy of Vice-CEO For Against Management
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Alexandre For For Management
Merieux, Chairman and CEO
15 Approve Compensation of Pierre Boulud, For Against Management
Vice-CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,210,280
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital Per Year
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,210,280
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18-20
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 4,210,280 for Bonus Issue
or Increase in Par Value
25 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR
4,210,280
26 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Eliminate Preemptive Rights Pursuant For For Management
to Item 27 Above, in Favor of Employees
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-20, 22-25 and 27 at EUR
4,210,280
30 Ratify Abandonment of Change of For For Management
Corporate Form to Societe Europeenne
(SE)
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BKW AG
Ticker: BKW Security ID: H10053108
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share and
Extraordinary Dividends of CHF 1.25
per Share
4.1 Amend Corporate Purpose For For Management
4.2 Amend Articles Re: Application for For For Management
Registration; Threshold for Convening
General Meeting and Submitting Items
to the Agenda; Shareholder
Representation
4.3 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Virtual-Only or
Hybrid Shareholder Meetings)
4.4 Amend Articles Re: Duties of the Board For For Management
of Directors; External Mandates for
Members of the Board of Directors and
Executive Committee
4.5 Amend Articles Re: Annulment of the For Against Management
Conversion of Shares, Opting Up and
Contribution in Kind Clauses;
Introduce Place of Jurisdiction
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.4 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.8
Million
5.3 Approve Remuneration Report For Against Management
6.1.1 Reelect Carole Ackermann as Director For For Management
6.1.2 Reelect Roger Baillod as Director For For Management
6.1.3 Reelect Petra Denk as Director For For Management
6.1.4 Reelect Rebecca Guntern as Director For For Management
6.1.5 Reelect Martin a Porta as Director For For Management
6.1.6 Reelect Kurt Schaer as Director For For Management
6.2 Reelect Roger Baillod as Board Chair For For Management
6.3.1 Reappoint Roger Baillod as Member of For For Management
the Compensation and Nomination
Committee
6.3.2 Reappoint Rebecca Guntern as Member of For For Management
the Compensation and Nomination
Committee
6.3.3 Reappoint Andreas Rickenbacher as For For Management
Member of the Compensation and
Nomination Committee
6.4 Designate Andreas Byland as For For Management
Independent Proxy
6.5 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BLUESCOPE STEEL LIMITED
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Ewen Crouch as Director For For Management
3b Elect K'Lynne Johnson as Director For For Management
3c Elect ZhiQiang Zhang as Director For For Management
3d Elect Jane McAloon as Director For For Management
3e Elect Peter Alexander as Director For For Management
4 Approve Grant of Share Rights to Mark For For Management
Vassella
5 Approve Grant of Alignment Rights to For For Management
Mark Vassella
6 Approve the Increase in Maximum None For Management
Aggregate Non-Executive Director Fee
Pool
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Lemierre as Director For For Management
7 Reelect Jacques Aschenbroich as For For Management
Director
8 Reelect Monique Cohen as Director For For Management
9 Reelect Daniela Schwarzer as Director For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
15 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
16 Approve Compensation of Yann Gerardin, For For Management
Vice-CEO
17 Approve Compensation of Thierry For For Management
Laborde, Vice-CEO
18 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
19 Approve Issuance of Super-Subordinated For For Management
Contigent Convertible Bonds without
Preemptive Rights for Private
Placements, up to 10 Percent of Issued
Capital
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 14 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ge Haijiao as Director For For Management
3b Elect Sun Yu as Director For For Management
3c Elect Cheng Eva as Director For For Management
3d Elect Lee Sunny Wai Kwong as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board or Duly
Authorized Committee of the Board to
Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Continuing Connected For For Management
Transactions and the New Caps
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218194
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's Report None None Management
9 Receive President's Report None None Management
10 Receive Auditor's Report None None Management
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 15.00 Per Share
13.1 Approve Discharge of Karl-Henrik For For Management
Sundstrom (Chair)
13.2 Approve Discharge of Helene Bistrom For For Management
13.3 Approve Discharge of Michael G:son Low For For Management
13.4 Approve Discharge of Tomas Eliasson For For Management
13.5 Approve Discharge of Per Lindberg For For Management
13.6 Approve Discharge of Perttu Louhiluoto For For Management
13.7 Approve Discharge of Elisabeth Nilsson For For Management
13.8 Approve Discharge of Pia Rudengren For For Management
13.9 Approve Discharge of Anders Ullberg For For Management
13.10 Approve Discharge of CEO Mikael Staffas For For Management
13.11 Approve Discharge of Marie Holmberg For For Management
13.12 Approve Discharge of Kenneth Stahl For For Management
13.13 Approve Discharge of Jonny Johansson For For Management
13.14 Approve Discharge of Andreas Martensson For For Management
13.15 Approve Discharge of Johan Vidmark For For Management
13.16 Approve Discharge of Ola Holmstrom For For Management
13.17 Approve Discharge of Magnus Filipsson For For Management
13.18 Approve Discharge of Gard Folkvord For For Management
13.19 Approve Discharge of Timo Popponen For For Management
13.20 Approve Discharge of Elin Soderlund For For Management
14.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.97 Million for
Chairman and SEK 655,000 for Other
Directors; Approve Remuneration for
Committee Work
16.a Reelect Helene Bistrom as Director For For Management
16.b Reelect Tomas Eliasson as Director For For Management
16.c Reelect Per Lindberg as Director For For Management
16.d Reelect Perttu Louhiluoto as Director For For Management
16.e Reelect Elisabeth Nilsson as Director For For Management
16.f Reelect Pia Rudengren as Director For For Management
16.g Reelect Karl-Henrik Sundstrom as For For Management
Director
16.h Reelect Karl-Henrik Sundstrom as Board For For Management
Chair
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Report For For Management
20.1 Elect Lennart Franke as Member of For For Management
Nominating Committee
20.2 Elect Karin Eliasson as Member of For For Management
Nominating Committee
20.3 Elect Patrik Jonsson as Member of For For Management
Nominating Committee
21 Approve 2:1 Stock Split; Reduction of For For Management
Share Capital Through Redemption of
Shares; Increase of Share Capital
through a Bonus Issue without the
Issuance of New Shares
22.a Approve Long-term Share Savings For For Management
Programme (LTIP 2023/2026) for Key
Employees
22.b Approve Equity Plan Financing None None Management
22.b1 Approve Transfer of 40,000 Shares to For For Management
Participants in Long-term Share
Savings Programme (LTIP 2023/2026)
22.b2 Approve Alternative Equity Plan For Against Management
Financing
23 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
BOLLORE SE
Ticker: BOL Security ID: F10659260
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Marie Bollore as Director For Against Management
6 Authorize Repurchase of Up to 9.997 For Against Management
Percent of Issued Share Capital
7 Approve Compensation Report For Against Management
8 Approve Compensation of Cyrille For Against Management
Bollore, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For Against Management
Chairman and CEO
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
14 Authorize Capital Increase of Up to For Against Management
EUR 100 Million for Future Exchange
Offers
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Amend Article 12 of Bylaws Re: For For Management
Staggering of Directors' Terms of
Office
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOUYGUES SA
Ticker: EN Security ID: F11487125
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Directors
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Martin For For Management
Bouygues, Chairman of the Board
10 Approve Compensation of Olivier For Against Management
Roussat, CEO
11 Approve Compensation of Pascal Grange, For Against Management
Vice-CEO
12 Approve Compensation of Edward For For Management
Bouygues, Vice-CEO
13 Reelect Benoit Maes as Director For For Management
14 Reelect Alexandre de Rothschild as For For Management
Director
15 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 75 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Increase of Up to For Against Management
EUR 85 Million for Future Exchange
Offers
25 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
85 Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
Reserved for Employees and Corporate
Officers
28 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers
29 Authorize up to 0.125 Percent of For For Management
Issued Capital for Use in Restricted
Stock Plans Reserved for Retirement
30 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: GB0007980591
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Helge Lund as Director For For Management
5 Re-elect Bernard Looney as Director For For Management
6 Re-elect Murray Auchincloss as Director For For Management
7 Re-elect Paula Reynolds as Director For For Management
8 Re-elect Melody Meyer as Director For For Management
9 Re-elect Tushar Morzaria as Director For For Management
10 Re-elect Sir John Sawers as Director For For Management
11 Re-elect Pamela Daley as Director For For Management
12 Re-elect Karen Richardson as Director For For Management
13 Re-elect Johannes Teyssen as Director For For Management
14 Elect Amanda Blanc as Director For For Management
15 Elect Satish Pai as Director For For Management
16 Elect Hina Nagarajan as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BRAMBLES LIMITED
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Kendra Banks as Director For For Management
4 Elect George El-Zoghbi as Director For For Management
5 Elect Jim Miller as Director For For Management
6 Approve Brambles Limited Performance For For Management
Share Plan
7 Approve Participation of Graham For For Management
Chipchase in the Performance Share Plan
8 Approve Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan
9 Approve Participation of Graham For For Management
Chipchase in the MyShare Plan
10 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
BRENNTAG SE
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
6 Approve Remuneration Policy for the For For Management
Management Board
7 Approve Remuneration Policy for the For For Management
Supervisory Board
8 Approve Remuneration Report For For Management
9.1 Elect Richard Ridinger to the For Against Management
Supervisory Board
9.2 Elect Sujatha Chandrasekaran to the For Against Management
Supervisory Board
10.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
11 Voting Instructions for Motions or None Against Management
Nominations by Shareholders that are
not Made Accessible Before the AGM and
that are Made or Amended in the Course
of the AGM
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Ishibashi, Shuichi For For Management
2.2 Elect Director Higashi, Masahiro For For Management
2.3 Elect Director Scott Trevor Davis For For Management
2.4 Elect Director Okina, Yuri For For Management
2.5 Elect Director Masuda, Kenichi For For Management
2.6 Elect Director Yamamoto, Kenzo For For Management
2.7 Elect Director Shiba, Yojiro For For Management
2.8 Elect Director Suzuki, Yoko For For Management
2.9 Elect Director Kobayashi, Yukari For For Management
2.10 Elect Director Nakajima, Yasuhiro For For Management
2.11 Elect Director Matsuda, Akira For For Management
2.12 Elect Director Yoshimi, Tsuyoshi For For Management
3 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: GB0002875804
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Luc Jobin as Director For For Management
6 Re-elect Jack Bowles as Director For For Management
7 Re-elect Tadeu Marroco as Director For For Management
8 Re-elect Kandy Anand as Director For For Management
9 Re-elect Sue Farr as Director For For Management
10 Re-elect Karen Guerra as Director For For Management
11 Re-elect Holly Keller Koeppel as For For Management
Director
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Darrell Thomas as Director For For Management
14 Elect Veronique Laury as Director For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BROTHER INDUSTRIES, LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Sasaki, Ichiro For For Management
1.3 Elect Director Ishiguro, Tadashi For For Management
1.4 Elect Director Ikeda, Kazufumi For For Management
1.5 Elect Director Kuwabara, Satoru For For Management
1.6 Elect Director Murakami, Taizo For For Management
1.7 Elect Director Takeuchi, Keisuke For For Management
1.8 Elect Director Shirai, Aya For For Management
1.9 Elect Director Uchida, Kazunari For For Management
1.10 Elect Director Hidaka, Naoki For For Management
1.11 Elect Director Miyaki, Masahiko For For Management
2.1 Appoint Statutory Auditor Yamada, For For Management
Takeshi
2.2 Appoint Statutory Auditor Jono, Kazuya For Against Management
2.3 Appoint Statutory Auditor Matsumoto, For For Management
Chika
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Adam Crozier as Director For For Management
5 Re-elect Philip Jansen as Director For For Management
6 Re-elect Simon Lowth as Director For For Management
7 Re-elect Adel Al-Saleh as Director For For Management
8 Re-elect Sir Ian Cheshire as Director For For Management
9 Re-elect Iain Conn as Director For For Management
10 Re-elect Isabel Hudson as Director For For Management
11 Re-elect Matthew Key as Director For For Management
12 Re-elect Allison Kirkby as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise UK Political Donations For For Management
--------------------------------------------------------------------------------
BUDWEISER BREWING COMPANY APAC LIMITED
Ticker: 1876 Security ID: G1674K101
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jan Craps as Director For For Management
3b Elect Michel Doukeris as Director For For Management
3c Elect Katherine Barrett as Director For For Management
3d Elect Nelson Jamel as Director For For Management
3e Elect Martin Cubbon as Director For For Management
3f Elect Marjorie Mun Tak Yang as Director For For Management
3g Elect Katherine King-suen Tsang as For For Management
Director
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Share Award Schemes For Against Management
9 Approve Refreshment of the Maximum For Against Management
Number of New Shares Issued which may
be Granted Pursuant to the Share Award
Schemes
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: GB00B0744B38
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Peter Ventress as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Richard Howes as Director For For Management
6 Re-elect Vanda Murray as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Stephan Nanninga as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Elect Pam Kirby as Director For For Management
11 Elect Jacky Simmonds as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gerry Murphy as Director For For Management
5 Elect Jonathan Akeroyd as Director For For Management
6 Re-elect Julie Brown as Director For For Management
7 Re-elect Orna NiChionna as Director For For Management
8 Re-elect Fabiola Arredondo as Director For For Management
9 Re-elect Sam Fischer as Director For For Management
10 Re-elect Ron Frasch as Director For For Management
11 Elect Danuta Gray as Director For For Management
12 Re-elect Matthew Key as Director For For Management
13 Re-elect Debra Lee as Director For For Management
14 Re-elect Antoine de Saint-Affrique as For For Management
Director
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BUREAU VERITAS SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Laurent Mignon For For Management
as Director
6 Reelect Frederic Sanchez as Director For For Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Aldo Cardoso, For For Management
Chairman of the Board
9 Approve Compensation of Didier For Against Management
Michaud-Daniel, CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
from January 1, 2023 to June 22, 2023
13 Approve Remuneration Policy of CEO For Against Management
since June 22, 2023
14 Approve Compensation of Didier For For Management
Michaud-Daniel, CEO until June 22, 2023
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 21.6 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16.2 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 16.2 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Increase of Up to For For Management
EUR 5.4 Million for Future Exchange
Offers
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.4 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 5.4 Million
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 and 21-23
25 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Gonzalo Gortazar Rotaeche as For For Management
Director
6.2 Reelect Cristina Garmendia Mendizabal For For Management
as Director
6.3 Reelect Amparo Moraleda Martinez as For For Management
Director
6.4 Elect Peter Loscher as Director For For Management
7 Amend Remuneration Policy For For Management
8 Approve Remuneration of Directors For For Management
9 Approve 2023 Variable Remuneration For For Management
Scheme
10 Fix Maximum Variable Compensation Ratio For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CANON, INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Mitarai, Fujio For Against Management
2.2 Elect Director Tanaka, Toshizo For Against Management
2.3 Elect Director Homma, Toshio For Against Management
2.4 Elect Director Saida, Kunitaro For For Management
2.5 Elect Director Kawamura, Yusuke For For Management
3.1 Appoint Statutory Auditor Hatamochi, For For Management
Hideya
3.2 Appoint Statutory Auditor Tanaka, For For Management
Yutaka
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CAPCOM CO., LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Tsujimoto, Kenzo For For Management
2.2 Elect Director Tsujimoto, Haruhiro For For Management
2.3 Elect Director Miyazaki, Satoshi For For Management
2.4 Elect Director Egawa, Yoichi For For Management
2.5 Elect Director Nomura, Kenkichi For For Management
2.6 Elect Director Ishida, Yoshinori For For Management
2.7 Elect Director Tsujimoto, Ryozo For For Management
2.8 Elect Director Muranaka, Toru For For Management
2.9 Elect Director Mizukoshi, Yutaka For For Management
2.10 Elect Director Kotani, Wataru For For Management
2.11 Elect Director Muto, Toshiro For For Management
2.12 Elect Director Hirose, Yumi For For Management
--------------------------------------------------------------------------------
CAPGEMINI SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Paul Hermelin, For For Management
Chairman of the Board
7 Approve Compensation of Aiman Ezzat, For For Management
CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Elect Megan Clarken as Director For For Management
12 Elect Ulrica Fearn as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Corporate
Officers
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITALAND ASCENDAS REIT
Ticker: A17U Security ID: Y0205X103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Entry Into the New For For Management
Singapore Property Management Agreement
--------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, the Manager's For For Management
Statement, Financial Statements and
Directors' and Auditors' Reports
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND INVESTMENT LTD.
Ticker: 9CI Security ID: Y1091P105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Remuneration for For For Management
the Year Ended December 31, 2022
4 Approve Directors' Remuneration for For For Management
the Year Ending December 31, 2023
5a Elect Chaly Mah Chee Kheong as Director For For Management
5b Elect Gabriel Lim Meng Liang as For For Management
Director
5c Elect Miguel Ko Kai Kwun as Director For For Management
6 Elect Abdul Farid bin Alias as Director For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the CapitaLand
Investment Performance Share Plan 2021
and the CapitaLand Investment
Restricted Share Plan 2021
10 Authorize Share Repurchase Program For For Management
11 Approve Distribution of For For Management
Dividend-in-Specie
--------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG
Ticker: AFX Security ID: D14895102
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022/23
6.1 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2028
6.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
7.1 Amend Articles Re: Management Board For For Management
Composition
7.2 Amend Articles Re: Supervisory Board For For Management
Composition
7.3 Amend Articles Re: Supervisory Board For For Management
Chair
7.4 Amend Articles Re: Supervisory Board For For Management
Meetings
7.5 Amend Articles Re: Supervisory Board For For Management
Resolutions
7.6 Amend Articles Re: Supervisory Board For For Management
Committees
8.1 Elect Karl Lamprecht to the For Against Management
Supervisory Board
8.2 Elect Tania von der Goltz to the For For Management
Supervisory Board
8.3 Elect Christian Mueller to the For Against Management
Supervisory Board
8.4 Elect Peter Kameritsch to the For For Management
Supervisory Board
8.5 Elect Isabel De Paoli to the For For Management
Supervisory Board
8.6 Elect Torsten Reitze to the For For Management
Supervisory Board
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration Report For Against Shareholder
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 13, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 27 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.A Amend Remuneration Policy For For Management
5.B Approve Remuneration of Directors in For For Management
the Amount of DKK 2.05 Million for
Chairman, DKK 910,000 for Vice Chair
and DKK 455,000 for Other Directors;
Approve Remuneration for Committee Work
5.C Approve DKK 90 Million Reduction in For For Management
Share Capital via Share Cancellation
5.D Report on Efforts and Risks Related to Against Against Shareholder
Human Rights
6.a Reelect Henrik Poulsen as New Director For For Management
6.b Reelect Majken Schultz as New Director For For Management
6.c Reelect Mikael Aro as Director For For Management
6.d Reelect Magdi Batato as Director For For Management
6.e Reelect Lilian Fossum Biner as Director For For Management
6.f Reelect Richard Burrows as Director For For Management
6.g Reelect Punita Lal as Director For For Management
6.h Reelect Soren-Peter Fuchs Olesen as For For Management
Director
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CARREFOUR SA
Ticker: CA Security ID: F13923119
Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.56 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Alexandre Bompard as Director For Against Management
6 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
7 Renew Appointment of Mazars as Auditor For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Alexandre For Against Management
Bompard, Chairman and CEO
10 Approve Remuneration Policy of For Against Management
Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 175 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 to 16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
24 Approve Opinion on Quantification of For For Management
the Company's Various Scope 3 Action
Levers
25 Request Details relating to the None None Shareholder
Company's Environmental Strategy
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends Charged Against For For Management
Reserves
6 Renew Appointment of Deloitte, S.L. as For For Management
Auditor
7.1 Approve Annual Maximum Remuneration For For Management
7.2 Amend Remuneration Policy For Against Management
8.1 Fix Number of Directors at 13 For For Management
8.2 Reelect Concepcion del Rivero Bermejo For For Management
as Director
8.3 Reelect Christian Coco as Director For For Management
8.4 Ratify Appointment by Co-option of Ana For For Management
Garcia Fau as Director
8.5 Ratify Appointment by Co-option of For For Management
Jonathan Amouyal as Director
8.6 Ratify Appointment by Co-option of For For Management
Maria Teresa Ballester Fornes as
Director
8.7 Elect Oscar Fanjul Martin as Director For For Management
8.8 Elect Dominique D'Hinnin as Director For For Management
8.9 Elect Marco Patuano as Director For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
11 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 70
2.1 Elect Director Kaneko, Shin For For Management
2.2 Elect Director Niwa, Shunsuke For For Management
2.3 Elect Director Takeda, Kentaro For For Management
2.4 Elect Director Nakamura, Akihiko For For Management
2.5 Elect Director Uno, Mamoru For For Management
2.6 Elect Director Suzuki, Hiroshi For For Management
2.7 Elect Director Mori, Atsuhito For For Management
2.8 Elect Director Tsuge, Koei For For Management
2.9 Elect Director Kasama, Haruo For For Management
2.10 Elect Director Oshima, Taku For For Management
2.11 Elect Director Nagano, Tsuyoshi For For Management
2.12 Elect Director Kiba, Hiroko For For Management
2.13 Elect Director Joseph Schmelzeis For For Management
3.1 Appoint Statutory Auditor Yamada, For For Management
Tatsuhiko
3.2 Appoint Statutory Auditor Ishizu, For Against Management
Hajime
3.3 Appoint Statutory Auditor Yamashita, For For Management
Fumio
3.4 Appoint Statutory Auditor Hayashi, For For Management
Makoto
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: GB00B033F229
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Chanderpreet Duggal as Director For For Management
5 Elect Russell O'Brien as Director For For Management
6 Re-elect Carol Arrowsmith as Director For For Management
7 Re-elect Nathan Bostock as Director For For Management
8 Re-elect Heidi Mottram as Director For For Management
9 Re-elect Kevin O'Byrne as Director For For Management
10 Re-elect Chris O'Shea as Director For For Management
11 Re-elect Amber Rudd as Director For For Management
12 Re-elect Scott Wheway as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Gil Shwed as Director For For Management
1b Reelect Jerry Ungerman as Director For For Management
1c Elect Tzipi Ozer-Armon as Director For For Management
1d Reelect Tal Shavit as Director For For Management
1e Reelect Shai Weiss as Director For For Management
2 Ratify Appoint of Kost, Forer, Gabbay For For Management
& Kasierer as Auditors and Authorize
Board to Fix Their Remuneration and
Discuss Financial Statements and the
Report of the Board
3 Approve Compensation of Gil Shwed, CEO For For Management
4 Readopt Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG
Ticker: LISN Security ID: H49983176
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 1,300 per Registered
Share and CHF 130 per Participation
Certificate
5 Approve CHF 37,600 Reduction in Share For For Management
Capital and CHF 505,440 Reduction in
Participation Capital as Part of the
Share Buyback Program via Cancellation
of Repurchased Shares
6.1.1 Reelect Ernst Tanner as Director and For Against Management
Board Chair
6.1.2 Reelect Dieter Weisskopf as Director For Against Management
6.1.3 Reelect Rudolf Spruengli as Director For Against Management
6.1.4 Reelect Elisabeth Guertler as Director For Against Management
6.1.5 Reelect Thomas Rinderknecht as Director For For Management
6.1.6 Reelect Silvio Denz as Director For For Management
6.1.7 Elect Monique Bourquin as Director For For Management
6.2.1 Appoint Monique Bourquin as Member of For For Management
the Nomination and Compensation
Committee
6.2.2 Reappoint Rudolf Spruengli as Member For Against Management
of the Nomination and Compensation
Committee
6.2.3 Reappoint Silvio Denz as Member of the For For Management
Nomination and Compensation Committee
6.3 Designate Patrick Schleiffer as For For Management
Independent Proxy
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.2 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 20
Million
8.1 Amend Articles of Association For Against Management
8.2 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LTD.
Ticker: 1929 Security ID: G21146108
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Siu-Kee, Kent as Director For For Management
3b Elect Cheng Chi-Kong, Adrian as For For Management
Director
3c Elect Liu Chun-Wai, Bobby as Director For For Management
3d Elect Lam Kin-Fung, Jeffrey as Director For Against Management
3e Elect Cheng Ka-Lai, Lily as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.04 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.3 Million for
Chair, DKK 840,000 for Vice-Chair and
DKK 420,000 for Other Directors;
Approve Remuneration for Committee Work
6.a Approve Creation of 10 Percent of Pool For For Management
of Capital without Preemptive Rights
6.b Authorize Share Repurchase Program For For Management
6.c Amend Articles Re: Board of Directors For For Management
7a Reelect Dominique Reiniche (Chair) as For For Management
Director
7b.a Reelect Jesper Brandgaard as Director For For Management
7b.b Reelect Luis Cantarell as Director For For Management
7b.c Reelect Lise Kaae as Director For For Management
7b.d Reelect Heidi Kleinbach-Sauter as For For Management
Director
7b.e Reelect Kevin Lane as Director For For Management
8 Reelect PricewaterhouseCoopers as For For Management
Auditor
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with For For Management
Novozymes A/S
2 Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
3 Change Fiscal Year End to Dec. 31 For For Management
4 Approve Remuneration of Directors for For For Management
FY 2022/23
5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO., INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Katsuno, Satoru For Against Management
3.2 Elect Director Hayashi, Kingo For Against Management
3.3 Elect Director Mizutani, Hitoshi For For Management
3.4 Elect Director Ito, Hisanori For For Management
3.5 Elect Director Ihara, Ichiro For For Management
3.6 Elect Director Hashimoto, Takayuki For For Management
3.7 Elect Director Shimao, Tadashi For For Management
3.8 Elect Director Kurihara, Mitsue For For Management
3.9 Elect Director Kudo, Yoko For For Management
4.1 Appoint Statutory Auditor Sawayanagi, For For Management
Tomoyuki
4.2 Appoint Statutory Auditor Nakagawa, For For Management
Seimei
5 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
and Statutory Auditors
6 Amend Articles to Establish Against Against Shareholder
Third-Party Committee
7 Amend Articles to Dispose of Shares in Against Against Shareholder
Electric Transmission and Distribution
Operation Subsidiary
8 Amend Articles to Decommission Hamaoka Against Against Shareholder
Nuclear Power Station
9 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
10 Amend Articles to Require Disclosure Against For Shareholder
of Capital Allocation Policy Aligned
with a Net Zero by 2050 Pathway
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO., LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Teramoto, Hideo For For Management
2.3 Elect Director Christoph Franz For For Management
2.4 Elect Director James H. Sabry For For Management
2.5 Elect Director Teresa A. Graham For For Management
3.1 Appoint Statutory Auditor Yamada, For For Management
Shigehiro
3.2 Appoint Statutory Auditor Waseda, For For Management
Yumiko
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LIMITED
Ticker: C09 Security ID: V23130111
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2022
4 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2023
5(a) Elect Philip Yeo Liat Kok as Director For For Management
5(b) Elect Chong Yoon Chou as Director For For Management
5(c) Elect Daniel Marie Ghislain For For Management
Desbaillets as Director
6 Elect Tan Kian Seng as Director For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Tzar Kuoi, Victor as Director For For Management
3.2 Elect Chiu Kwok Hung, Justin as For For Management
Director
3.3 Elect Chow Wai Kam, Raymond as Director For For Management
3.4 Elect Cheong Ying Chew, Henry as For For Management
Director
3.5 Elect Stephen Edward Bradley as For For Management
Director
3.6 Elect Kwok Eva Lee as Director For For Management
3.7 Elect Sng Sow-mei alias Poon Sow Mei For For Management
as Director
3.8 Elect Lam Siu Hong, Donny as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Kam Hing Lam as Director For For Management
3c Elect Chow Kun Chee, Roland as Director For For Management
3d Elect Philip Lawrence Kadoorie as For For Management
Director
3e Elect Lee Yeh Kwong, Charles as For For Management
Director
3f Elect Paul Joseph Tighe as Director For For Management
3g Elect Wong Kwai Lam as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED
Ticker: 1038 Security ID: G2178K100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Victor T K Li as Director For For Management
3.2 Elect Fok Kin Ning, Canning as Director For Against Management
3.3 Elect Chen Tsien Hua as Director For For Management
3.4 Elect Sng Sow-mei alias Poon Sow Mei For For Management
as Director
3.5 Elect Paul Joseph Tighe as Director For For Management
3.6 Elect Lee Pui Ling, Angelina as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CLARIANT AG
Ticker: CLN Security ID: H14843165
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve CHF 139.4 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 0.42 per
Share
4.1 Amend Articles of Association (Incl. For Against Management
Approval of Virtual-Only Shareholder
Meetings)
4.2 Amend Articles Re: Duties of the Board For For Management
of Directors
4.3 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
and Executive Committee
4.4 Amend Articles Re: Compensation of For For Management
Board and Senior Management
4.5 Amend Articles Re: Editorial Changes For For Management
5.1.a Reelect Ahmed Al Umar as Director For For Management
5.1.b Reelect Guenter von Au as Director For For Management
5.1.c Reelect Roberto Gualdoni as Director For For Management
5.1.d Reelect Thilo Mannhardt as Director For For Management
5.1.e Reelect Geoffery Merszei as Director For For Management
5.1.f Reelect Eveline Saupper as Director For For Management
5.1.g Reelect Naveena Shastri as Director For For Management
5.1.h Reelect Peter Steiner as Director For For Management
5.1.i Reelect Claudia Suessmuth Dyckerhoff For For Management
as Director
5.1.j Reelect Susanne Wamsler as Director For For Management
5.1.k Reelect Konstantin Winterstein as For For Management
Director
5.2 Reelect Guenter von Au as Board Chair For For Management
5.3.1 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
5.3.2 Reappoint Naveena Shastri as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Claudia Suessmuth Dyckerhoff For For Management
as Member of the Compensation Committee
5.3.4 Reappoint Konstantin Winterstein as For For Management
Member of the Compensation Committee
5.4 Designate Balthasar Settelen as For For Management
Independent Proxy
5.5 Ratify KPMG AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5 Million
6.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 16 Million
7.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
7.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
CLP HOLDINGS LIMITED
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chan Bernard Charnwut as Director For Against Management
2b Elect Yuen So Siu Mai Betty as Director For For Management
2c Elect Michael Kadoorie as Director For For Management
2d Elect Andrew Clifford Winawer Brandler For For Management
as Director
2e Elect John Andrew Harry Leigh as For For Management
Director
2f Elect Nicholas Charles Allen as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements For For Management
2.c Approve Dividends of EUR 0.36 Per Share For For Management
2.d Approve Discharge of Directors For For Management
3.a Approve Remuneration Report For For Management
3.b Approve Plan to Grant Rights to For For Management
Subscribe for Common Shares to
Executive Directors under Equity
Incentive Plans
4.a Reelect Suzanne Heywood as Executive For Against Management
Director
4.b Reelect Scott W. Wine as Executive For For Management
Director
4.c Reelect Howard W. Buffett as For For Management
Non-Executive Director
4.d Reelect Karen Linehan as Non-Executive For For Management
Director
4.e Reelect Alessandro Nasi as For For Management
Non-Executive Director
4.f Reelect Vagn Sorensen as Non-Executive For For Management
Director
4.g Reelect Asa Tamsons as Non-Executive For For Management
Director
4.h Elect Elizabeth Bastoni as For For Management
Non-Executive Director
4.i Elect Richard J. Kramer as For For Management
Non-Executive Director
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5.c Grant Board Authority to Issue Special For Against Management
Voting Shares Up to 10 Percent of
Issued Capital
5.d Authorize Repurchase of Up to 10 For For Management
Percent of Issued Capital
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors
7 Close Meeting None None Management
--------------------------------------------------------------------------------
COCA-COLA EUROPACIFIC PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Elect Mary Harris as Director For For Management
5 Elect Nicolas Mirzayantz as Director For For Management
6 Elect Nancy Quan as Director For For Management
7 Re-elect Manolo Arroyo as Director For Against Management
8 Re-elect John Bryant as Director For For Management
9 Re-elect Jose Ignacio Comenge as For Against Management
Director
10 Re-elect Damian Gammell as Director For For Management
11 Re-elect Nathalie Gaveau as Director For For Management
12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management
as Director
13 Re-elect Thomas Johnson as Director For For Management
14 Re-elect Dagmar Kollmann as Director For For Management
15 Re-elect Alfonso Libano Daurella as For For Management
Director
16 Re-elect Mark Price as Director For For Management
17 Re-elect Mario Rotllant Sola as For For Management
Director
18 Re-elect Dessi Temperley as Director For For Management
19 Re-elect Garry Watts as Director For For Management
20 Reappoint Ernst & Young LLP as Auditors For For Management
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise UK Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity For For Management
24 Approve Waiver of Rule 9 of the For Against Management
Takeover Code
25 Approve Long Term Incentive Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise Off-Market Purchase of For For Management
Ordinary Shares
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: CH0198251305
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Re-elect Anastassis David as Director For For Management
and as Board Chairman
4.1.2 Re-elect Zoran Bogdanovic as Director For For Management
4.1.3 Re-elect Charlotte Boyle as Director For Against Management
and as Member of the Remuneration
Committee
4.1.4 Re-elect Reto Francioni as Director For For Management
and as Member of the Remuneration
Committee
4.1.5 Re-elect Olusola David-Borha as For For Management
Director
4.1.6 Re-elect William Douglas III as For For Management
Director
4.1.7 Re-elect Anastasios Leventis as For For Management
Director
4.1.8 Re-elect Christodoulos Leventis as For For Management
Director
4.1.9 Re-elect Alexandra Papalexopoulou as For For Management
Director
4.1.A Re-elect Anna Diamantopoulou as For For Management
Director and as Member of the
Remuneration Committee
4.1.B Re-elect Henrique Braun as Director For For Management
4.2.1 Elect George Leventis as Director For For Management
4.2.2 Elect Evguenia Stoitchkova as Director For For Management
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the For For Management
Independent Registered Public
Accounting Firm PricewaterhouseCoopers
SA for UK Purposes
7 Approve UK Remuneration Report For Against Management
8 Approve Remuneration Policy For For Management
9 Approve Swiss Remuneration Report For Against Management
10.1 Approve Maximum Aggregate Amount of For For Management
Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of For For Management
Remuneration for the Executive
Leadership Team
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COCHLEAR LIMITED
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Reports of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Yasmin Allen as Director For For Management
3.2 Elect Michael del Prado as Director For For Management
3.3 Elect Karen Penrose as Director For For Management
4.1 Approve Grant of Options and For For Management
Performance Rights to Dig Howitt
5.1 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
COLES GROUP LIMITED
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Terry Bowen as Director For For Management
2.2 Elect Scott Price as Director For For Management
2.3 Elect James Graham as Director For For Management
2.4 Elect Jacqueline Chow as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of STI Shares to Steven For For Management
Cain
5 Approve Grant of Performance Rights to For For Management
Steven Cain
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Meeting Materials and For For Management
Reports to be Drafted in English
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Remuneration Report For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 787,500 for Deputy
Chairman, and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
7.1 Amend Articles Re: Extend Current For For Management
Authorizations in Articles 5(a) and
5(b)
7.2 Amend Articles Re: Corporate Language For For Management
8.1 Reelect Lars Soren Rasmussen as For For Management
Director
8.2 Reelect Niels Peter Louis-Hansen as For For Management
Director
8.3 Reelect Annette Bruls as Director For For Management
8.4 Reelect Carsten Hellmann as Director For For Management
8.5 Reelect Jette Nygaard-Andersen as For For Management
Director
8.6 Reelect Marianne Wiinholt as Director For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
5.2 Ratify KPMG AG as Auditors for the For For Management
Review of Interim Financial Statements
for the Period from Dec. 31, 2023,
until 2024 AGM
6 Approve Remuneration Report For For Management
7.1 Elect Harald Christ to the Supervisory For For Management
Board
7.2 Elect Frank Czichowski to the For For Management
Supervisory Board
7.3 Elect Sabine Dietrich to the For For Management
Supervisory Board
7.4 Elect Jutta Doenges to the Supervisory For For Management
Board
7.5 Elect Burkhard Keese to the For For Management
Supervisory Board
7.6 Elect Daniela Mattheus to the For For Management
Supervisory Board
7.7 Elect Caroline Seifert to the For For Management
Supervisory Board
7.8 Elect Gertrude Tumpel-Gugerell to the For For Management
Supervisory Board
7.9 Elect Jens Weidmann to the Supervisory For For Management
Board
7.10 Elect Frank Westhoff to the For For Management
Supervisory Board
8 Approve Creation of EUR 438.3 Million For For Management
Pool of Authorized Capital 2023/I with
or without Exclusion of Preemptive
Rights
9 Approve Creation of EUR 125.2 Million For For Management
Pool of Authorized Capital 2023/II
with or without Exclusion of
Preemptive Rights
10 Approve Issuance of Participatory For For Management
Certificates and Other Hybrid Debt
Securities up to Aggregate Nominal
Value of EUR 5 Billion
11 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
12 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
13 Amend Article Re: Location of Annual For For Management
Meeting
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 12, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul O'Malley as Director For For Management
2b Elect Genevieve Bell as Director For For Management
2c Elect Mary Padbury as Director For For Management
2d Elect Lyn Cobley as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Share For For Management
Units and Performance Rights to Matt
Comyn
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Climate Risk Safeguarding Against Against Shareholder
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Reelect Dominique Leroy as Director For For Management
5 Elect Jana Revedin as Director For For Management
6 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman of the Board
7 Approve Compensation of Benoit Bazin, For For Management
CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 412 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 206 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 206 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14, 15, 16 and 21
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 103 Million for Bonus
Issue or Increase in Par Value
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 9 of Bylaws Re: Minimum For For Management
Number of Shares to be Held by
Directors
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 2.25 per
Registered A Share and CHF 0.225 per
Registered B Share and a Special
Dividend of CHF 1.00 per Registered A
Share and CHF 0.10 per Registered B
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Francesco Trapani as Against Against Shareholder
Representative of Category A
Registered Shares
4.2 Elect Wendy Luhabe as Representative For For Management
of Category A Registered Shares
5.1 Reelect Johann Rupert as Director and For For Management
Board Chair
5.2 Reelect Josua Malherbe as Director For Against Management
5.3 Reelect Nikesh Arora as Director For For Management
5.4 Reelect Clay Brendish as Director For For Management
5.5 Reelect Jean-Blaise Eckert as Director For Against Management
5.6 Reelect Burkhart Grund as Director For For Management
5.7 Reelect Keyu Jin as Director For For Management
5.8 Reelect Jerome Lambert as Director For For Management
5.9 Reelect Wendy Luhabe as Director For For Management
5.10 Reelect Jeff Moss as Director For For Management
5.11 Reelect Vesna Nevistic as Director For For Management
5.12 Reelect Guillaume Pictet as Director For Against Management
5.13 Reelect Maria Ramos as Director For For Management
5.14 Reelect Anton Rupert as Director For For Management
5.15 Reelect Patrick Thomas as Director For For Management
5.16 Reelect Jasmine Whitbread as Director For For Management
5.17 Elect Francesco Trapani as Director Against Against Shareholder
6.1 Reappoint Clay Brendish as Member of For For Management
the Compensation Committee
6.2 Reappoint Keyu Jin as Member of the For For Management
Compensation Committee
6.3 Reappoint Guillaume Pictet as Member For Against Management
of the Compensation Committee
6.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
7 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
8 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 7.7 Million
9.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.4 Million
9.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 27.7 Million
10 Approve Increase in Size of Board to Against For Shareholder
Six Members
11 Amend Articles Re: Representatives of Against For Shareholder
Holders of Category A and B Registered
Shares
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
Ticker: ML Security ID: F61824870
Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Remuneration Policy of General For For Management
Managers
7 Approve Remuneration Policy of For For Management
Supervisory Board Members
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Florent For For Management
Menegaux
10 Approve Compensation of Yves Chapot For For Management
11 Approve Compensation of Barbara For For Management
Dalibard, Chairwoman of Supervisory
Board
12 Elect Barbara Dalibard as Supervisory For For Management
Board Member
13 Elect Aruna Jayanthi as Supervisory For For Management
Board Member
14 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Meakins as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Palmer Brown as Director For For Management
7 Re-elect Gary Green as Director For For Management
8 Re-elect Carol Arrowsmith as Director For Abstain Management
9 Re-elect Stefan Bomhard as Director For For Management
10 Re-elect John Bryant as Director For For Management
11 Re-elect Arlene Isaacs-Lowe as Director For For Management
12 Re-elect Anne-Francoise Nesmes as For For Management
Director
13 Re-elect Sundar Raman as Director For For Management
14 Re-elect Nelson Silva as Director For For Management
15 Re-elect Ireena Vittal as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with 14 Clear Days' Notice
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tiffany Fuller as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Stuart Irving
5 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP, LTD.
Ticker: 7186 Security ID: J08613101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kataoka, Tatsuya For For Management
1.2 Elect Director Oishi, Yoshiyuki For For Management
1.3 Elect Director Onodera, Nobuo For For Management
1.4 Elect Director Arai, Tomoki For For Management
1.5 Elect Director Onuki, Toshihiko For For Management
1.6 Elect Director Akiyoshi, Mitsuru For For Management
1.7 Elect Director Yamada, Yoshinobu For For Management
1.8 Elect Director Yoda, Mami For For Management
2 Appoint Statutory Auditor Maehara, For For Management
Kazuhiro
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3.1 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Katja Duerrfeld for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Christian Koetz for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Philip Nelles for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Hasan Allak for Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Dorothea von Boxberg for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Stefan Buchner for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Francesco Grioli for Fiscal
Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Satish Khatu for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Isabel Knauf for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Carmen Loeffler for Fiscal Year
2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal Year
2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Lorenz Pfau for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal Year
2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal
Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal Year 2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
Year 2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal Year
2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2026
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9 Amend Articles Re: General Meeting For For Management
Chair and Procedure
10 Amend Affiliation Agreement with For For Management
Continental Automotive GmbH
--------------------------------------------------------------------------------
CORPORACION ACCIONA ENERGIAS RENOVABLES SA
Ticker: ANE Security ID: E3R99S100
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Consolidated and Standalone For For Management
Management Reports
1.3 Approve Discharge of Board For For Management
1.4 Approve Non-Financial Information For For Management
Statement
1.5 Approve Allocation of Income and For For Management
Dividends
1.6 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Jose Manuel Entrecanales For For Management
Domecq as Director
2.2 Reelect Rafael Mateo Alcala as Director For For Management
2.3 Reelect Juan Ignacio Entrecanales For For Management
Franco as Director
2.4 Reelect Sonia Dula as Director For For Management
2.5 Reelect Karen Christiana Figueres For For Management
Olsen as Director
2.6 Reelect Juan Luis Lopez Cardenete as For For Management
Director
2.7 Reelect Maria Salgado Madrinan as For For Management
Director
2.8 Reelect Rosauro Varo Rodriguez as For For Management
Director
2.9 Reelect Alejandro Mariano Werner For For Management
Wainfeld as Director
2.10 Reelect Maria Fanjul Suarez as Director For For Management
2.11 Elect Teresa Quiros Alvarez as Director For For Management
3 Approve Remuneration Policy for FY For Against Management
2024, 2025, and 2026
4 Advisory Vote on Remuneration Report For Against Management
5 Approve Sustainability Report and For For Management
Report on Sustainability Master Plan
6 Authorize Company to Call EGM with 15 For For Management
Days' Notice
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORP.
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Uno, Masateru For For Management
3.2 Elect Director Yokoyama, Hideaki For For Management
3.3 Elect Director Shibata, Futoshi For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Ueta, Masao
--------------------------------------------------------------------------------
COVESTRO AG
Ticker: 1COV Security ID: D15349109
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of the
Interim Financial Statements for
Fiscal Year 2023 and First Quarter of
Fiscal Year 2024
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
COVIVIO SA
Ticker: COV Security ID: F2R22T119
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Jean Laurent, For For Management
Chairman of the Board until July 21,
2022
8 Approve Compensation of Jean-Luc For For Management
Biamonti, Chairman of the Board since
July 21, 2022
9 Approve Compensation of Christophe For For Management
Kullmann, CEO
10 Approve Compensation of Olivier For For Management
Esteve, Vice-CEO
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of Vice-CEO For For Management
14 Approve Remuneration Policy of For For Management
Directors
15 Ratify Appointment of Delfin S.a.r.l. For For Management
as Director
16 Reelect Jean-Luc Biamonti as Director For For Management
17 Reelect Christian Delaire as Director For For Management
18 Reelect Olivier Piani as Director For For Management
19 Reelect Covea Cooperations as Director For For Management
20 Reelect Delfin S.a.r.l. as Director For For Management
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Company's Climate Transition For For Management
Plan (Advisory)
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 28.4 Million for Bonus
Issue or Increase in Par Value
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 71 Million
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 28.4 Million
27 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Share Capital for
Future Exchange Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Amend Article 8 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Approve Transaction with CACIB Re: For For Management
Compensation Distribution Agreement
5 Approve Transaction with CACIB Re: For For Management
Business Transfer Agreement
6 Elect Carol Sirou as Director For For Management
7 Reelect Agnes Audier as Director For For Management
8 Reelect Sonia Bonnet-Bernard as For For Management
Director
9 Reelect Marie-Claire Daveu as Director For For Management
10 Reelect Alessia Mosca as Director For For Management
11 Reelect Hugues Brasseur as Director For Against Management
12 Reelect Pascal Lheureux as Director For Against Management
13 Reelect Eric Vial as Director For Against Management
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Remuneration Policy of Xavier For Against Management
Musca, Vice-CEO
17 Approve Remuneration Policy of Jerome For For Management
Grivet, Vice-CEO
18 Approve Remuneration Policy of Olivier For For Management
Gavalda, Vice-CEO
19 Approve Remuneration Policy of For For Management
Directors
20 Approve Compensation of Dominique For For Management
Lefebvre, Chairman of the Board
21 Approve Compensation of Philippe For For Management
Brassac, CEO
22 Approve Compensation of Xavier Musca, For For Management
Vice-CEO
23 Approve Compensation of Jerome Grivet, For For Management
Vice-CEO
24 Approve Compensation of Olivier For For Management
Gavalda, Vice-CEO
25 Approve Compensation Report of For For Management
Corporate Officers
26 Approve the Aggregate Remuneration For For Management
Granted in 2022 to Senior Management,
Responsible Officers and Regulated
Risk-Takers
27 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group Subsidiaries
30 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
31 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amending Items 28 and 29 of Current Against Against Shareholder
Meeting to Apply a Fixed Discount on
Shares
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 18.5 Million Share Capital For For Management
Increase without Preemptive Rights for
Private Placement
2 Approve CHF 70.7 Million Ordinary For For Management
Share Capital Increase with Preemptive
Rights
3.1 Additional Voting Instructions - For Against Management
Shareholder Proposals (Voting)
3.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For Against Management
Management, excluding the Supply Chain
Finance Matter
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.05 per Share from
Capital Contribution Reserves
4 Approve Cancellation of Conditional For For Management
and Conversion Capital Authorizations
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles Re: Shares; Share For For Management
Register; Transfer of Shares
5.3 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 165.1
Million and the Lower Limit of CHF 155.
1 Million with or without Exclusion of
Preemptive Rights
5.4 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
5.5 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
6 Approve Climate Strategy Report For For Management
7.1.a Reelect Axel Lehmann as Director and For For Management
Board Chair
7.1.b Reelect Mirko Bianchi as Director For For Management
7.1.c Reelect Iris Bohnet as Director For For Management
7.1.d Reelect Clare Brady as Director For For Management
7.1.e Reelect Christian Gellerstad as For For Management
Director
7.1.f Reelect Keyu Jin as Director For For Management
7.1.g Reelect Shan Li as Director For For Management
7.1.h Reelect Seraina Macia as Director For For Management
7.1.i Reelect Blythe Masters as Director For For Management
7.1.j Reelect Richard Meddings as Director For For Management
7.1.k Reelect Amanda Norton as Director For For Management
7.1.l Reelect Ana Pessoa as Director For For Management
7.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
7.2.2 Reappoint Christian Gellerstad as For For Management
Member of the Compensation Committee
7.2.3 Reappoint Shan Li as Member of the For For Management
Compensation Committee
7.2.4 Reappoint Amanda Norton as Member of For For Management
the Compensation Committee
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
8.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 34 Million
8.2.2 Approve Share-Based Transformation For Against Management
Awards for Members of the Executive
Committee in the Amount of CHF 30.1
Million
9.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9.2 Designate Keller AG as Independent For For Management
Proxy
10.1 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
10.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Richie Boucher as Director For For Management
4b Re-elect Caroline Dowling as Director For For Management
4c Re-elect Richard Fearon as Director For For Management
4d Re-elect Johan Karlstrom as Director For For Management
4e Re-elect Shaun Kelly as Director For For Management
4f Elect Badar Khan as Director For For Management
4g Re-elect Lamar McKay as Director For For Management
4h Re-elect Albert Manifold as Director For For Management
4i Re-elect Jim Mintern as Director For For Management
4j Re-elect Gillian Platt as Director For For Management
4k Re-elect Mary Rhinehart as Director For For Management
4l Re-elect Siobhan Talbot as Director For For Management
4m Elect Christina Verchere as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Ratify Deloitte Ireland LLP as Auditors For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: JUN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Primary Listing of Ordinary Shares to
the New York Stock Exchange
2 Approve Transfer of the Company's For For Management
Category of Listing from a Premium
Listing to a Standard Listing
3 Adopt New Articles of Association For For Management
4 Authorise Market Purchase and Overseas For For Management
Market Purchase of Ordinary Shares
5 Authorise Reissuance of Treasury Shares For For Management
6 Amend Articles of Association Re: For For Management
Article 4A
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: JUN 08, 2023 Meeting Type: Court
Record Date: JUN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: GB00BJFFLV09
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Louisa Burdett as Director For For Management
6 Re-elect Roberto Cirillo as Director For For Management
7 Re-elect Jacqui Ferguson as Director For For Management
8 Re-elect Steve Foots as Director For For Management
9 Re-elect Anita Frew as Director For For Management
10 Re-elect Julie Kim as Director For For Management
11 Re-elect Keith Layden as Director For For Management
12 Re-elect Nawal Ouzren as Director For For Management
13 Re-elect John Ramsay as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve Sharesave Scheme For For Management
23 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marie McDonald as Director For For Management
2b Elect Megan Clark as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Units to Paul Perreault
--------------------------------------------------------------------------------
CYBERAGENT, INC.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujita, Susumu For For Management
3.2 Elect Director Hidaka, Yusuke For For Management
3.3 Elect Director Nakayama, Go For For Management
3.4 Elect Director Nakamura, Koichi For For Management
3.5 Elect Director Takaoka, Kozo For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD.
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Reelect Ron Gutler as Director For For Management
1b. Reelect Kim Perdikou as Director For For Management
1c. Reelect Ehud (Udi) Mokady as Director For For Management
1d. Reelect Matthew Cohen as Director For For Management
2 Approve Employment Terms of Matthew For For Management
Cohen, CEO
3 Approve Employment Terms of Ehud (Udi) For For Management
Mokady, Chairman
4 Amend Articles For For Management
5 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
D'IETEREN GROUP
Ticker: DIE Security ID: B49343187
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.00 per Share
3 Approve Remuneration Report For Against Management
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Elect Allegra Patrizi Unipersonnelle, For For Management
Represented by Allegra Patrizi, as
Independent Director
5.2 Elect LSIM SA, Represented by Wolfgang For For Management
de Limburg Stirum, as Independent
Director
5.3 Elect Diligencia Consult SRL, For For Management
Represented by Diane Govaerts, as
Independent Director
5.4 Reelect Michele Sioen as Director For Against Management
5.5 Reelect Olivier Perier as Director For Against Management
5.6 Approve Co-optation of HECHO SRL, For For Management
Represented by Hugo De Stoop, as
Independent Director
6 Ratify KPMG, Permanently Represented For For Management
by Axel Jorion, as Auditor
1.a Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
1.b Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
2.a Authorize Repurchase of Up to 15 For Against Management
Percent of Issued Share Capital
2.b Authorize Reissuance of Repurchased For Against Management
Shares
2.c Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Cancellation of Repurchased For For Management
Shares
4 Authorize Coordination of Articles of For For Management
Association
5 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO., LTD.
Ticker: 7912 Security ID: J10584142
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Kitajima, Yoshitoshi For Against Management
2.2 Elect Director Kitajima, Yoshinari For Against Management
2.3 Elect Director Miya, Kenji For For Management
2.4 Elect Director Yamaguchi, Masato For For Management
2.5 Elect Director Hashimoto, Hirofumi For For Management
2.6 Elect Director Kuroyanagi, Masafumi For For Management
2.7 Elect Director Miyake, Toru For For Management
2.8 Elect Director Miyama, Minako For For Management
2.9 Elect Director Miyajima, Tsukasa For For Management
2.10 Elect Director Sasajima, Kazuyuki For For Management
2.11 Elect Director Tamura, Yoshiaki For For Management
2.12 Elect Director Shirakawa, Hiroshi For For Management
3.1 Appoint Statutory Auditor Minemura, For For Management
Ryuji
3.2 Appoint Statutory Auditor Hisakura, For For Management
Tatsuya
3.3 Appoint Statutory Auditor Morigayama, For Against Management
Kazuhisa
3.4 Appoint Statutory Auditor Ichikawa, For For Management
Yasuyoshi
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS, INC.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 86
2.1 Elect Director Inagaki, Seiji For For Management
2.2 Elect Director Kikuta, Tetsuya For For Management
2.3 Elect Director Shoji, Hiroshi For For Management
2.4 Elect Director Sumino, Toshiaki For For Management
2.5 Elect Director Sogano, Hidehiko For For Management
2.6 Elect Director Yamaguchi, Hitoshi For For Management
2.7 Elect Director Maeda, Koichi For For Management
2.8 Elect Director Inoue, Yuriko For For Management
2.9 Elect Director Shingai, Yasushi For For Management
2.10 Elect Director Bruce Miller For For Management
--------------------------------------------------------------------------------
DAIFUKU CO., LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical For For Management
Changes
2.1 Elect Director Geshiro, Hiroshi For For Management
2.2 Elect Director Sato, Seiji For For Management
2.3 Elect Director Hayashi, Toshiaki For For Management
2.4 Elect Director Nobuta, Hiroshi For For Management
2.5 Elect Director Takubo, Hideaki For For Management
2.6 Elect Director Ozawa, Yoshiaki For For Management
2.7 Elect Director Sakai, Mineo For For Management
2.8 Elect Director Kato, Kaku For For Management
2.9 Elect Director Kaneko, Keiko For For Management
2.10 Elect Director Gideon Franklin For For Management
3 Appoint Statutory Auditor Wada, Nobuo For For Management
--------------------------------------------------------------------------------
DAIICHI SANKYO CO., LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Manabe, Sunao For For Management
2.2 Elect Director Okuzawa, Hiroyuki For For Management
2.3 Elect Director Hirashima, Shoji For For Management
2.4 Elect Director Otsuki, Masahiko For For Management
2.5 Elect Director Fukuoka, Takashi For For Management
2.6 Elect Director Kama, Kazuaki For For Management
2.7 Elect Director Nohara, Sawako For For Management
2.8 Elect Director Komatsu, Yasuhiro For For Management
2.9 Elect Director Nishii, Takaaki For For Management
3.1 Appoint Statutory Auditor Sato, Kenji For For Management
3.2 Appoint Statutory Auditor Arai, Miyuki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 140
2 Amend Articles to Amend Provisions on For For Management
Number of Statutory Auditors
3.1 Elect Director Inoue, Noriyuki For For Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Kawada, Tatsuo For For Management
3.4 Elect Director Makino, Akiji For For Management
3.5 Elect Director Torii, Shingo For For Management
3.6 Elect Director Arai, Yuko For For Management
3.7 Elect Director Tayano, Ken For For Management
3.8 Elect Director Minaka, Masatsugu For For Management
3.9 Elect Director Matsuzaki, Takashi For For Management
3.10 Elect Director Kanwal Jeet Jawa For For Management
4.1 Appoint Statutory Auditor Kitamoto, For For Management
Kaeko
4.2 Appoint Statutory Auditor Uematsu, For For Management
Kosei
4.3 Appoint Statutory Auditor Tamori, Hisao For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DAIMLER TRUCK HOLDING AG
Ticker: DTG Security ID: D1T3RZ100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3.1 Approve Discharge of Management Board For For Management
Member Martin Daum for Fiscal Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Jochen Goetz for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Karl Deppen for Fiscal Year 2022
3.4 Approve Discharge of Management Board For For Management
Member Andreas Gorbach for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Juergen Hartwig for Fiscal Year
2022
3.6 Approve Discharge of Management Board For For Management
Member John O'Leary for Fiscal Year
2022
3.7 Approve Discharge of Management Board For For Management
Member Karin Radstroem for Fiscal Year
2022
3.8 Approve Discharge of Management Board For For Management
Member Stephan Unger for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Joe Kaeser for Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Michael Brecht for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Brosnan for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Bruno Buschbacher for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Raymond Curry (from Nov. 22,
2022) for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Harald Dorn (until Nov. 22,
2022) for Fiscal Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Jacques Esculier for Fiscal
Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Akihiro Eto for Fiscal Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Laura Ipsen for Fiscal Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Renata Bruengger for Fiscal
Year 2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Carmen Klitzsch-Mueller for
Fiscal Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Joerg Koehlinger for Fiscal
Year 2022
4.13 Approve Discharge of Supervisory Board For For Management
Member John Krafcik for Fiscal Year
2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Joerg Lorz for Fiscal Year 2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Claudia Peter (until Nov. 22,
2022) for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Andrea Reith for Fiscal Year
2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Martin Richenhagen for Fiscal
Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Andrea Seidel (from Nov. 22,
2022) for Fiscal Year 2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Marie Wieck for Fiscal Year 2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Harald Wilhelm for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For For Management
Member Roman Zitzelsberger for Fiscal
Year 2022
4.22 Approve Discharge of Supervisory Board For For Management
Member Thomas Zwick for Fiscal Year
2022
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
5.2 Ratify KPMG AG as Auditors for a For For Management
Review of Interim Financial Statements
for Fiscal Year 2024 until the Next AGM
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 259
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings - Authorize Board to
Determine Income Allocation
3.1 Elect Director Takeuchi, Kei For For Management
3.2 Elect Director Mori, Yoshihiro For For Management
3.3 Elect Director Tate, Masafumi For For Management
3.4 Elect Director Okamoto, Tsukasa For For Management
3.5 Elect Director Amano, Yutaka For For Management
3.6 Elect Director Tanaka, Yoshimasa For For Management
3.7 Elect Director Sasaki, Mami For For Management
3.8 Elect Director Iritani, Atsushi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kawai, Shuji
4.2 Elect Director and Audit Committee For For Management
Member Matsushita, Masa
4.3 Elect Director and Audit Committee For For Management
Member Shoda, Takashi
4.4 Elect Director and Audit Committee For For Management
Member Kobayashi, Kenji
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO., LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Yoshii, Keiichi For For Management
2.2 Elect Director Kosokabe, Takeshi For For Management
2.3 Elect Director Murata, Yoshiyuki For For Management
2.4 Elect Director Shimonishi, Keisuke For For Management
2.5 Elect Director Otomo, Hirotsugu For For Management
2.6 Elect Director Dekura, Kazuhito For For Management
2.7 Elect Director Ariyoshi, Yoshinori For For Management
2.8 Elect Director Nagase, Toshiya For For Management
2.9 Elect Director Yabu, Yukiko For For Management
2.10 Elect Director Kuwano, Yukinori For For Management
2.11 Elect Director Seki, Miwa For For Management
2.12 Elect Director Yoshizawa, Kazuhiro For For Management
2.13 Elect Director Ito, Yujiro For For Management
3 Appoint Statutory Auditor Maruyama, For For Management
Takashi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP, INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For For Management
1.2 Elect Director Nakata, Seiji For For Management
1.3 Elect Director Matsui, Toshihiro For For Management
1.4 Elect Director Tashiro, Keiko For For Management
1.5 Elect Director Ogino, Akihiko For For Management
1.6 Elect Director Hanaoka, Sachiko For For Management
1.7 Elect Director Kawashima, Hiromasa For For Management
1.8 Elect Director Takeuchi, Hirotaka For For Management
1.9 Elect Director Nishikawa, Ikuo For For Management
1.10 Elect Director Kawai, Eriko For For Management
1.11 Elect Director Nishikawa, Katsuyuki For For Management
1.12 Elect Director Iwamoto, Toshio For For Management
1.13 Elect Director Murakami, Yumiko For For Management
1.14 Elect Director Iki, Noriko For For Management
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Reelect Valerie Chapoulaud-Floquet as For For Management
Director
5 Reelect Gilles Schnepp as Director For For Management
6 Ratify Appointment of Gilbert Ghostine For For Management
as Director Following Resignation of
Guido Barilla
7 Ratify Appointment of Lise Kingo as For For Management
Director Following Resignation of
Cecile Cabanis
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Antoine de For For Management
Saint-Affrique, CEO
10 Approve Compensation of Gilles For For Management
Schnepp, Chairman of the Board
11 Approve Remuneration Policy of For For Management
Executive Corporate Officers
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of For For Management
Directors
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 16.9 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 16
18 Authorize Capital Increase of Up to For For Management
EUR 16.9 Million for Future Exchange
Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 42 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
23 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
26 Elect Sanjiv Mehta as Director For For Management
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Net Loss For For Management
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.a Reelect Martin Blessing as Director For For Management
5.b Reelect Jan Thorsgaard Nielsenas For For Management
Director
5.c Reelect Lars-Erik Brenoe as Director For For Management
5.d Reelect Jacob Dahl as Director For For Management
5.e Reelect Raija-Leena Hankonen-Nybom as For For Management
Director
5.f Reelect Allan Polack as Director For For Management
5.g Reelect Carol Sergeant as Director For For Management
5.h Reelect Helle Valentin as Director For For Management
5.i Elect Michael Strabo as New Director Abstain Abstain Shareholder
5.j Elect Caroline Bessermann as New Abstain Abstain Shareholder
Director
6 Ratify Deloitte as Auditors For For Management
7.a Approve Creation of Pool of Capital For For Management
without Preemptive Rights
7.b Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
8 Authorize Share Repurchase Program For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of DKK 2.6 Million for
Chairman, DKK 1.3 Million for Vice
Chair and DKK 660,000 for Other
Directors; Approve Remuneration for
Committee Work
10 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
11 Approve Indemnification of Members of For Against Management
the Board of Directors and Executive
Management
12.a1 Climate Action Plan: Direct lending Against Against Shareholder
12.a2 Climate Action Plan: Asset Management Against Against Shareholder
Policy
12.b Climate Action Plan: Existing Against Against Shareholder
Investments
13 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
14 Other Business None None Management
--------------------------------------------------------------------------------
DASSAULT AVIATION SA
Ticker: AM Security ID: F24539169
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
4 Approve Compensation of Directors For For Management
5 Approve Compensation of Eric Trappier, For Against Management
Chairman and CEO
6 Approve Compensation of Loik Segalen, For Against Management
Vice-CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For Against Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Reelect Lucia Sinapi-Thomas as Director For For Management
11 Reelect Charles Edelstenne as Director For Against Management
12 Reelect Thierry Dassault as Director For Against Management
13 Reelect Eric Trappier as Director For Against Management
14 Approve Transaction with GIMD Re: Land For For Management
Acquisition
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F24571451
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.21 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
6 Approve Remuneration Policy of For Against Management
Corporate Officers
7 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
Until January 8, 2023
8 Approve Compensation of Bernard For For Management
Charles, Vice-Chairman of the Board
and CEO Until January 8, 2023
9 Approve Compensation Report of For Against Management
Corporate Officers
10 Reelect Catherine Dassault as Director For For Management
11 Elect Genevieve Berger as Director For For Management
12 Authorize Repurchase of Up to 25 For For Management
Million Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 12 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 12 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO NV
Ticker: CPR Security ID: N24565108
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Annual Report None None Management
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements For For Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Dividends For For Management
4.a Approve Discharge of Executive For For Management
Directors
4.b Approve Discharge of Non-Executive For For Management
Directors
5 Approve Stock Option Plan For Against Management
6 Authorize Board to Repurchase Shares For Against Management
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
8 Close Meeting None None Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Remuneration For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Peter Seah Lim Huat as Director For For Management
6 Elect Punita Lal as Director For For Management
7 Elect Anthony Lim Weng Kin as Director For For Management
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Elect Laura Angelini as Director For For Management
4(b) Re-elect Mark Breuer as Director For For Management
4(c) Re-elect Caroline Dowling as Director For For Management
4(d) Re-elect Tufan Erginbilgic as Director For For Management
4(e) Re-elect David Jukes as Director For For Management
4(f) Elect Lily Liu as Director For For Management
4(g) Re-elect Kevin Lucey as Director For For Management
4(h) Re-elect Donal Murphy as Director For For Management
4(i) Elect Alan Ralph as Director For For Management
4(j) Re-elect Mark Ryan as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance Price Range of For For Management
Treasury Shares
--------------------------------------------------------------------------------
DELIVERY HERO SE
Ticker: DHER Security ID: D1T0KZ103
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3.1 Approve Discharge of Supervisory Board For For Management
Member Martin Enderle for Fiscal Year
2022
3.2 Approve Discharge of Supervisory Board For For Management
Member Patrick Kolek for Fiscal Year
2022
3.3 Approve Discharge of Supervisory Board For For Management
Member Jeanette Gorgas for Fiscal Year
2022
3.4 Approve Discharge of Supervisory Board For For Management
Member Nils Engvall for Fiscal Year
2022
3.5 Approve Discharge of Supervisory Board For For Management
Member Gabriella Ardbo for Fiscal Year
2022
3.6 Approve Discharge of Supervisory Board For For Management
Member Dimitrios Tsaousis for Fiscal
Year 2022
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements
5 Approve Remuneration Report For For Management
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8 Amend Articles Re: Due Date for For For Management
Supervisory Board Remuneration
9 Approve Creation of EUR 13.3 Million For Against Management
Pool of Authorized Capital 2023/I with
or without Exclusion of Preemptive
Rights
10 Approve Creation of EUR 13.3 Million For Against Management
Pool of Authorized Capital 2023/II
with or without Exclusion of
Preemptive Rights
11 Approve Creation of EUR 7 Million Pool For For Management
of Authorized Capital 2023/III for
Employee Stock Purchase Plan
12 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 13.3
Million Pool of Conditional Capital
2023/I to Guarantee Conversion Rights
13 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 13.3
Million Pool of Conditional Capital
2023/II to Guarantee Conversion Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
15 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
16 Approve Affiliation Agreement with For For Management
Delivery Hero Finco Germany GmbH
17 Approve Affiliation Agreement with For For Management
Foodpanda GmbH
18 Amend 2019 and 2021 Stock Option Plans For For Management
19 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
DEMANT A/S
Ticker: DEMANT Security ID: K3008M105
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 900,000 for Vice
Chairman and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
6.a Reelect Niels B. Christiansen as For Abstain Management
Director
6.b Reelect Niels Jacobsen as Director For Abstain Management
6.c Reelect Anja Madsen as Director For For Management
6.d Reelect Sisse Fjelsted Rasmussen as For For Management
Director
6.e Reelect Kristian Villumsen as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.a Approve DKK 1.3 Million Reduction in For For Management
Share Capital via Share Cancellation
for Transfer to Shareholders
8.b Authorize Share Repurchase Program For For Management
8.c Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arima, Koji For For Management
1.2 Elect Director Hayashi, Shinnosuke For For Management
1.3 Elect Director Matsui, Yasushi For For Management
1.4 Elect Director Ito, Kenichiro For For Management
1.5 Elect Director Toyoda, Akio For For Management
1.6 Elect Director Kushida, Shigeki For For Management
1.7 Elect Director Mitsuya, Yuko For For Management
1.8 Elect Director Joseph P. Schmelzeis, Jr For For Management
2.1 Appoint Statutory Auditor Kuwamura, For For Management
Shingo
2.2 Appoint Statutory Auditor Goto, Yasuko For For Management
2.3 Appoint Statutory Auditor Kitamura, For For Management
Haruo
3 Appoint Alternate Statutory Auditor For For Management
Kitagawa, Hiromi
--------------------------------------------------------------------------------
DENTSU GROUP, INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles
2.1 Elect Director Timothy Andree For Against Management
2.2 Elect Director Igarashi, Hiroshi For Against Management
2.3 Elect Director Soga, Arinobu For Against Management
2.4 Elect Director Nick Priday For For Management
2.5 Elect Director Matsui, Gan For For Management
2.6 Elect Director Paul Candland For For Management
2.7 Elect Director Andrew House For For Management
2.8 Elect Director Sagawa, Keiichi For Against Management
2.9 Elect Director Sogabe, Mihoko For Against Management
2.10 Elect Director Matsuda, Yuka For For Management
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3.1 Approve Discharge of Management Board For For Management
Member Christian Sewing for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member James von Moltke for Fiscal
Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Karl von Rohr for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Fabrizio Campelli for Fiscal
Year 2022
3.5 Approve Discharge of Management Board For For Management
Member Bernd Leukert for Fiscal Year
2022
3.6 Approve Discharge of Management Board For For Management
Member Stuart Lewis (until May 19,
2022) for Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member Alexander von zur Muehlen for
Fiscal Year 2022
3.8 Approve Discharge of Management Board For For Management
Member Christiana Riley for Fiscal
Year 2022
3.9 Approve Discharge of Management Board For For Management
Member Rebecca Short for Fiscal Year
2022
3.10 Approve Discharge of Management Board For For Management
Member Stefan Simon for Fiscal Year
2022
3.11 Approve Discharge of Management Board For For Management
Member Olivier Vigneron for Fiscal
Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Alexander Wynaendts (from May
19, 2022) for Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Paul Achleitner (until May 19,
2022) for Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Detlef Polaschek for Fiscal
Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Norbert Winkeljohann for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Ludwig Blomeyer-Bartenstein for
Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Mayree Clark for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Jan Duscheck for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Manja Eifert (from April 7,
2022) for Fiscal Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Gerhard Eschelbeck (until May
19, 2022) for Fiscal Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Sigmar Gabriel Fiscal Year 2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Timo Heider for Fiscal Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Martina Klee for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Henriette Mark (until March 31,
2022) for Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Gabriele Platscher for Fiscal
Year 2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Bernd Rose for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Yngve Slyngstad (from May 19,
2022) for Fiscal Year 2022
4.17 Approve Discharge of Supervisory Board For For Management
Member John Thain for Fiscal Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Michele Trogni for Fiscal Year
2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Dagmar Valcarcel for Fiscal
Year 2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Stefan Viertel for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For For Management
Member Theodor Weimer for Fiscal Year
2022
4.22 Approve Discharge of Supervisory Board For For Management
Member Frank Werneke for Fiscal Year
2022
4.23 Approve Discharge of Supervisory Board For For Management
Member Frank Witter for Fiscal Year
2022
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023, for the Review
of Interim Financial Statements for
the First Half of Fiscal Year 2023 and
for the Review of Interim Financial
Statements Until 2024 AGM
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9.1 Elect Mayree Clark to the Supervisory For For Management
Board
9.2 Elect John Thain to the Supervisory For For Management
Board
9.3 Elect Michele Trogni to the For For Management
Supervisory Board
9.4 Elect Norbert Winkeljohann to the For For Management
Supervisory Board
10.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10.2 Amend Articles Re: Video and Audio For For Management
Transmission of the General Meeting
10.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10.4 Amend Articles Re: Registration in the For For Management
Share Register
11 Approve Remuneration Policy for the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
5.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
5.3 Amend Articles Re: AGM Convocation For For Management
6 Amend Articles Re: Registration in the For For Management
Share Register
7 Approve Remuneration Report For For Management
8 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Approve Remuneration Policy for the For For Management
Management Board
5 Approve Remuneration Policy for the For For Management
Supervisory Board
6 Approve Remuneration Report For For Management
7.1 Elect Karl-Ludwig Kley to the For For Management
Supervisory Board
7.2 Elect Carsten Knobel to the For For Management
Supervisory Board
7.3 Elect Karl Gernandt to the Supervisory For For Management
Board
8 Approve Creation of EUR 100 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
11.3 Amend Articles Re: Registration in the For For Management
Share Register
12 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2023
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Elect Katrin Suder to the Supervisory For For Management
Board
5.2 Reelect Mario Daberkow to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Remuneration Report For For Management
9.1 Amend Article Re: Location of Annual For For Management
Meeting
9.2 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
the Interim Financial Statements for
Fiscal Year 2023 and First Quarter of
Fiscal Year 2024
6.1 Elect Harald Krueger to the For For Management
Supervisory Board
6.2 Elect Reinhard Ploss to the For For Management
Supervisory Board
6.3 Elect Margret Suckale to the For For Management
Supervisory Board
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
DEXUS
Ticker: DXS Security ID: Q318A1104
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Mark Ford as Director For For Management
3.2 Elect Nicola Roxon as Director For Against Management
3.3 Elect Elana Rubin as Director For For Management
4 Approve Constitutional Amendments For For Management
5 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Karen Blackett as Director For For Management
5 Re-elect Melissa Bethell as Director For For Management
6 Re-elect Lavanya Chandrashekar as For For Management
Director
7 Re-elect Valerie Chapoulaud-Floquet as For For Management
Director
8 Re-elect Javier Ferran as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
10 Re-elect Sir John Manzoni as Director For For Management
11 Re-elect Lady Mendelsohn as Director For For Management
12 Re-elect Ivan Menezes as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Re-elect Ireena Vittal as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Amend Irish Share Ownership Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIASORIN SPA
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Approve Stock Option Plan For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DISCO CORP.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 634
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sekiya, Kazuma For For Management
3.2 Elect Director Yoshinaga, Noboru For For Management
3.3 Elect Director Tamura, Takao For For Management
3.4 Elect Director Inasaki, Ichiro For For Management
3.5 Elect Director Tamura, Shinichi For For Management
3.6 Elect Director Mimata, Tsutomu For For Management
3.7 Elect Director Yamaguchi, Yusei For For Management
3.8 Elect Director Tokimaru, Kazuyoshi For For Management
3.9 Elect Director Oki, Noriko For For Management
3.10 Elect Director Matsuo, Akiko For For Management
--------------------------------------------------------------------------------
DNB BANK ASA
Ticker: DNB Security ID: R1R15X100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 12.50
Per Share
5 Approve NOK 96.9 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6.a Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
6.b Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
7 Authorize Board to Raise Debt Capital For Did Not Vote Management
8 Amend Articles Re: Raising of Debt For Did Not Vote Management
Capital
9 Amend Articles Re: Participation at For Did Not Vote Management
the General Meeting
10 Approve Remuneration Statement For Did Not Vote Management
(Advisory)
11 Approve Company's Corporate Governance For Did Not Vote Management
Statement
12 Reelect Gro Bakstad and Jens Petter For Did Not Vote Management
Olsen (Vice Chair) as Directors; Elect
Christine Bosse and Petter-Borre
Furberg as New Directors
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1 Million for
Chairman, NOK 473,000 for Vice
Chairman and NOK 428,000 for Other
Directors; Approve Remuneration for
Nominating Committee
14 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LIMITED
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect John James Cowin as Director For For Management
3 Elect Ursula Schreiber as Director For For Management
4 Approve Grant of a Right to Don Meij For For Management
in Respect of the FY23 STI
5 Approve Grant of Performance Rights to For For Management
Don Meij in Respect of the FY23 LTI
6 Approve Renewal of Proportional For For Management
Takeover Bid Provisions
--------------------------------------------------------------------------------
DSM-FIRMENICH AG
Ticker: DSFIR Security ID: H0245V108
Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Period from
Jan. 1, 2023 to May 8, 2023
2 Approve Dividends of EUR 1.60 per For For Management
Share from Capital Contribution
Reserves
3.1 Approve Remuneration of Directors in For For Management
the Amount of EUR 3.6 Million
3.2 Approve Remuneration of Executive For For Management
Committee in the Amount of EUR 37.9
Million
4.1 Amend Articles Re: Consultative Vote For For Management
for High Value Transactions
4.2 Amend Articles Re: Information on the For For Management
Identity of Shareholders
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K31864117
Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 15 Million Reduction in For For Management
Share Capital; Amend Articles
Accordingly
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K31864117
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.50 Per Share
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration Report For For Management
6.1 Reelect Thomas Plenborg as Director For Abstain Management
6.2 Reelect Jorgen Moller as Director For Abstain Management
6.3 Reelect Marie-Louise Aamund as Director For For Management
6.4 Reelect Beat Walti as Director For For Management
6.5 Reelect Niels Smedegaard as Director For For Management
6.6 Reelect Tarek Sultan Al-Essa as For For Management
Director
6.7 Reelect Benedikte Leroy as Director For For Management
6.8 Elect Helle Ostergaard Kristiansen as For For Management
Director
7 Ratify PricewaterhouseCoopers as For For Management
Auditor
8 Authorize Share Repurchase Program For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
5.2 Ratify KPMG AG KPMG as Auditors for For For Management
the Review of Interim Financial
Statements for Fiscal Year 2023
5.3 Ratify KPMG AG as Auditors for the For For Management
Review of Interim Financial Statements
for the First Quarter of Fiscal Year
2024
6 Approve Remuneration Report For For Management
7 Approve Increase in Size of Board to For For Management
16 Members
8.1 Elect Erich Clementi to the For For Management
Supervisory Board
8.2 Elect Andreas Schmitz to the For For Management
Supervisory Board
8.3 Elect Nadege Petit to the Supervisory For For Management
Board
8.4 Elect Ulrich Grillo to the Supervisory For For Management
Board
8.5 Elect Deborah Wilkens to the For For Management
Supervisory Board
8.6 Elect Rolf Schmitz to the Supervisory For For Management
Board
8.7 Elect Klaus Froehlich to the For For Management
Supervisory Board
8.8 Elect Anke Groth to the Supervisory For For Management
Board
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Tomita, Tetsuro For For Management
3.2 Elect Director Fukasawa, Yuji For For Management
3.3 Elect Director Kise, Yoichi For For Management
3.4 Elect Director Ise, Katsumi For For Management
3.5 Elect Director Watari, Chiharu For For Management
3.6 Elect Director Ito, Atsuko For For Management
3.7 Elect Director Suzuki, Hitoshi For For Management
3.8 Elect Director Ito, Motoshige For For Management
3.9 Elect Director Amano, Reiko For For Management
3.10 Elect Director Kawamoto, Hiroko For For Management
3.11 Elect Director Iwamoto, Toshio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kinoshita, Takashi
4.2 Elect Director and Audit Committee For For Management
Member Ogata, Masaki
4.3 Elect Director and Audit Committee For Against Management
Member Mori, Kimitaka
4.4 Elect Director and Audit Committee For For Management
Member Koike, Hiroshi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
EDENRED SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Remuneration Policy of For For Management
Chairman and CEO
5 Approve Remuneration Policy of For For Management
Directors
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 840,000
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Bertrand For For Management
Dumazy, Chairman and CEO
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Scrip Dividends For For Management
4 Approve Consolidated and Standalone For For Management
Management Reports, Corporate
Governance Report and Management Report
5 Approve Non-Financial Information For For Management
Statement
6 Appraise Management of Company and For For Management
Approve Vote of Confidence to Board of
Directors
7 Ratify Appointment of and Elect For For Management
Cynthia Kay Mc Call as Director
8.A Approve Financing Agreement between For For Management
EDP Renovaveis SA and EDP Energias de
Portugal SA
8.B Grant Board Powers for the Execution For For Management
and Development of the Financing
Agreement between EDP Renovaveis SA
and EDP Energias de Portugal SA
9 Amend Remuneration Policy For For Management
10.A Add New Article 30 Re: Environmental, For For Management
Social and Corporate Governance
Committee
10.B Amend Articles Re: Governing Bodies, For For Management
Remuneration of Directors and
Appointments and Remunerations
Committee
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.2 Approve Remuneration Report For For Management
1.3 Approve 2030 Climate Change Commitment For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3.1 Appraise Management of Company and For For Management
Approve Vote of Confidence to
Management Board
3.2 Appraise Supervision of Company and For For Management
Approve Vote of Confidence to
Supervisory Board
3.3 Appraise Work Performed by Statutory For For Management
Auditor and Approve Vote of Confidence
to Statutory Auditor
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Approve the Renewal of the For For Management
Authorization Granted to the Executive
Board of Directors to Increase the
Share Capital
7 Eliminate Preemptive Rights For For Management
8 Elect Pedro Collares Pereira de None For Shareholder
Vasconcelos as Executive Director for
2021-2023 Term
--------------------------------------------------------------------------------
EIFFAGE SA
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.60 per Share
4 Reelect Benoit de Ruffray as Director For Against Management
5 Reelect Isabelle Salaun as Director For For Management
6 Reelect Laurent Dupont as For For Management
Representative of Employee
Shareholders to the Board
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Compensation Report For For Management
10 Approve Compensation of Benoit de For For Management
Ruffray, Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 156.8 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 39.2 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 39.2 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 14-16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 15, 16 and 18 at EUR 39.2 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 1.02 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EISAI CO., LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For For Management
1.2 Elect Director Uchiyama, Hideyo For For Management
1.3 Elect Director Hayashi, Hideki For For Management
1.4 Elect Director Miwa, Yumiko For For Management
1.5 Elect Director Ike, Fumihiko For For Management
1.6 Elect Director Kato, Yoshiteru For For Management
1.7 Elect Director Miura, Ryota For For Management
1.8 Elect Director Kato, Hiroyuki For For Management
1.9 Elect Director Richard Thornley For For Management
1.10 Elect Director Moriyama, Toru For For Management
1.11 Elect Director Yasuda, Yuko For For Management
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Federmann as Director For For Management
1.2 Reelect Rina Baum as Director For For Management
1.3 Reelect Yoram Ben-Zeev as Director For For Management
1.4 Reelect David Federmann as Director For For Management
1.5 Reelect Dov Ninveh as Director For For Management
1.6 Reelect Ehood (Udi) Nisan as Director For For Management
1.7 Reelect Yuli Tamir as Director For For Management
2 Reelect Bilha (Billy) Shapira as For For Management
External Director
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX.B Security ID: W0R34B150
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9.1 Approve Discharge of Staffan Bohman For For Management
9.2 Approve Discharge of Petra Hedengran For For Management
9.3 Approve Discharge of Henrik Henriksson For For Management
9.4 Approve Discharge of Ulla Litzen For For Management
9.5 Approve Discharge of Karin Overbeck For For Management
9.6 Approve Discharge of Fredrik Persson For For Management
9.7 Approve Discharge of David Porter For For Management
9.8 Approve Discharge of Jonas Samuelson For For Management
9.9 Approve Discharge of Mina Billing For For Management
9.10 Approve Discharge of Viveca For For Management
Brinkenfeldt-Lever
9.11 Approve Discharge of Peter Ferm For For Management
9.12 Approve Discharge of Ulrik Danestad For For Management
9.13 Approve Discharge of Wilson Quispe For For Management
9.14 Approve Discharge of Jonas Samuelson For For Management
as CEO
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.4 Million for
Chairman and SEK 720,000 for Other
Directors; Approve Remuneration for
Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.a Reelect Staffan Bohman as Director For For Management
13.b Reelect Petra Hedengran as Director For For Management
13.c Reelect Henrik Henriksson as Director For For Management
13.d Reelect Ulla Litzen as Director For For Management
13.e Reelect Karin Overbeck as Director For For Management
13.f Reelect Fredrik Persson as Director For For Management
13.g Reelect David Porter as Director For For Management
13.h Reelect Jonas Samuelson as Director For For Management
13.i Elect Staffan Bohman as Board Chair For For Management
14 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
15 Approve Remuneration Report For For Management
16.a Authorize Share Repurchase Program For For Management
16.b Authorize Reissuance of Repurchased For For Management
Shares
16.c Approve Transfer of 1,544,925 B-Shares For Against Management
17.a Approve Performance Share Plan for Key For For Management
Employees
17.b Approve Equity Plan Financing For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ELIA GROUP SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Amended Remuneration Policy For Against Management
5 Approve Remuneration Report For Against Management
6 Receive Directors' Reports on the None None Management
Consolidated Annual Accounts (IFRS)
(Non-Voting)
7 Receive Auditors' Reports on the None None Management
Consolidated Annual Accounts (IFRS)
(Non-Voting)
8 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(IFRS) (Non-Voting)
9 Approve Discharge of Directors For For Management
10 Approve Discharge of Auditors For For Management
11 Reelect Bernard Gustin as Independent For Against Management
Director and Approve His Remuneration
12 Reelect Roberte Kesteman as For Against Management
Independent Director and Approve Her
Remuneration
13 Reelect Dominique Offergeld as For Against Management
Director and Approve Remuneration
14 Elect Eddy Vermoesen as Director and For Against Management
Approve Remuneration
15 Elect Bernard Thiry as Director and For Against Management
Approve Remuneration
16 Receive Information on Resignation of For For Management
Luc De Temmerman as Independent
Director and Cecile Flandre as Director
17 Ratify EY and BDO as Auditors and For For Management
Approve Auditors' Remuneration
18 Transact Other Business None None Management
--------------------------------------------------------------------------------
ELIA GROUP SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: 7:155 None None Management
of the Code of companies and
associations
2 Amend Articles Re: Governance Structure For For Management
3 Amend Articles Re: Merging of For For Management
Nomination Committee and the
Remuneration Committee
--------------------------------------------------------------------------------
ELISA OYJ
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 2.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 140,000 for
Chairman, EUR 86,000 for Vice Chairman
and the Chairman of the Committees,
and EUR 71,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Maher Chebbo, Kim Ignatius, For For Management
Katariina Kravi (Vice Chair), Pia
Kall, Topi Manner, Eva-Lotta Sjostedt,
Anssi Vanjoki (Chair) and Antti Vasara
as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
EMBRACER GROUP AB
Ticker: EMBRAC.B Security ID: W2504N150
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Presentation on Business None None Management
Activities
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c.1 Approve Discharge of David Gardner For For Management
9.c.2 Approve Discharge of Ulf Hjalmarsson For For Management
9.c.3 Approve Discharge of Jacob Jonmyren For For Management
9.c.4 Approve Discharge of Matthew Karch For For Management
9.c.5 Approve Discharge of Erik Stenberg For For Management
9.c.6 Approve Discharge of Kicki Wallje-Lund For For Management
9.c.7 Approve Discharge of President Lars For For Management
Wingefors
10.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For Against Management
the Amount of SEK 2.1 Million for
Chair and SEK 600,000 for Other
Directors
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect David Gardner as Director For For Management
12.2 Reelect Jacob Jonmyren as Director For For Management
12.3 Reelect Matthew Karch as Director For For Management
12.4 Reelect Erik Stenberg as Director For For Management
12.5 Reelect Kicki Wallje-Lund as Director For Against Management
12.6 Reelect Lars Wingefors as Director For For Management
12.7 Elect Cecilia Driving as New Director For For Management
12.8 Reelect Kicki Wallje-Lund as Board For Against Management
Chair
12.9 Ratify Ernst & Young as Auditors For For Management
13 Approve Procedures for Nominating For For Management
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Creation of 10 Percent of For For Management
Capital without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3.1 Accept Financial Statements and For For Management
Statutory Reports
3.2.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 765,000
3.2.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.4
Million
4 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 16.50 per
Share and a Special Dividend of CHF 4.
50 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Elect Bernhard Merki as Director, For Against Management
Board Chair, and Member of the
Compensation Committee
6.1.2 Elect Magdalena Martullo as Director For For Management
6.1.3 Elect Joachim Streu as Director and For For Management
Member of the Compensation Committee
6.1.4 Elect Christoph Maeder as Director and For For Management
Member of the Compensation Committee
6.2 Ratify BDO AG as Auditors For Against Management
6.3 Designate Robert Daeppen as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Reelect Eva Patricia Urbez Sanz as For For Management
Director
5.2 Reelect Santiago Ferrer Costa as For For Management
Director
5.3 Fix Number of Directors at 15 For For Management
6.1 Amend Articles Re: Remuneration For For Management
Committee and Sustainability and
Appointments Committee
6.2 Amend Article 45 Re: Composition, For For Management
Powers and Functioning of
Sustainability and Appointments
Committee
6.3 Add New Article 45 bis Re: For For Management
Composition, Powers and Functioning of
Remuneration Committee
7 Amend Article 5 of General Meeting For For Management
Regulations Re: Convening of General
Meetings
8 Advisory Vote on Remuneration Report For For Management
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENDEAVOUR GROUP LTD. (AUSTRALIA)
Ticker: EDV Security ID: Q3482R103
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Duncan Makeig as Director For For Management
2b Elect Joanne Pollard as Director For For Management
2c Elect Anne Brennan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Steve Donohue
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Renewal of the Joint Management For For Management
Agreement of Liquefied Natural Gas
(LNG) Carriers and the Contracts for
the Supply of LNG of US Origin between
Endesa Energia, S.A.U. and Enel Global
Trading, S.p.A. for 2023 and Their
Extension During 2022
1.2 Purchase and Sale of a Maximum Volume For For Management
of Two TWh of Liquefied Natural Gas
(LNG) between Enel Global Trading S.p.
A and Endesa Energia, S.A.U. during
2023, for a Total Amount of
Approximately EUR 290 Million
1.3 Acquisition of Two Liquefied Natural For For Management
Gas (LNG) Carriers, Approximately Two
TWh of Gas, from Enel Generacion
Chile, S.A. by Endesa Energia, S.A.U.,
in 2024, for a Total Amount of
Approximately EUR 121 Million
1.4 Approve the Following Transactions, For For Management
for a Total Amount of EUR 5 Billion:
a) Granting of a Twelve-Month Line of
Credit by Enel Finance International N.
V. to Endesa, S.A. b) Issuance of a
Guarantee by Enel, S.p.A. for Bonds
Issued by Endesa Generacion, S.A.
1.5 Renewal of the Provision of the Wind For For Management
Turbine Vibration Analysis Service by
Enel Green Power Espana, S.L. to Enel
Green Power, S.p.A. over a Period of
Five Years for an Amount of EUR 5
Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Reelect Juan Sanchez-Calero Guilarte For For Management
as Director
7 Reelect Ignacio Garralda Ruiz de For For Management
Velasco as Director
8 Reelect Francisco de Lacerda as For For Management
Director
9 Reelect Alberto de Paoli as Director For For Management
10 Approve Remuneration Report For For Management
11 Approve Strategic Incentive Plan For For Management
12.1 Approve Execution of Financial For For Management
Transactions, in the Form of a Credit
Facility and a Loan, between Enel
Finance International NV and Endesa SA
12.2 Approve Contracting of Corporate For For Management
Services Provided by Endesa Group
Companies to Gridspertise Iberia SL
12.3 Approve Contracting of Technical For For Management
Resources by Enel Green Power Espana
SLU from Enel Green Power SpA Related
to Engineering Services for the
Development of Projects of Renewable
Energies
12.4 Approve Reinvoicing of the Expatriate For For Management
Costs between Endesa Group Companies
and Enel Group Companies
12.5 Approve License Agreement for the Use For For Management
of Platforms and Related Services as a
"Software as a Service" Solution,
between Enel X SRL and Endesa X
Servicios SL
12.6 Approve Contracts for the Supply of For For Management
Electric Charging Solutions and the
Provision of Services between Endesa X
Way SL and Endesa X Servicios SL,
Endesa Energia SAU, Endesa Medios y
Sistemas SL and Asociacion Nuclear
Asco - Vandellos II AIE
12.7 Approve Contracting of Logistics For For Management
Services Provided by Endesa Generacion
SAU to Enel Produzione SpA in the
Ports of Carboneras and Ferrol
12.8 Approve Purchases of Liquefied Natural For For Management
Gas (LNG) for 2023, in a Maximum
Volume of 4.5 TWh, between Endesa
Energia SA and Enel Global Trading SpA
12.9 Approve Contract for the Provision of For For Management
Dielectric Fluid Analysis Services in
Power Transformers by Endesa
Ingenieria SL to E-Distribuzione SRL
12.10 Approve Contracting of Gridspertise For For Management
SRL by Edistribucion Redes Digitales
SLU for the Supply of LVM Hubs and
Other Assets
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Fix Number of Directors For For Management
5 Fix Board Terms for Directors For For Management
6.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
6.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.3 Slate 3 Submitted by Covalis Capital None Against Shareholder
LLP and Covalis (Gibraltar) Ltd.
7.1 Elect Paolo Scaroni as Board Chair None For Shareholder
7.2 Elect Marco Mazzucchelli as Board Chair None Against Shareholder
8 Approve Remuneration of Directors For For Management
9 Approve Long Term Incentive Plan 2023 For For Management
10.1 Approve Remuneration Policy For For Management
10.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENEOS HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director Ota, Katsuyuki For For Management
2.2 Elect Director Saito, Takeshi For For Management
2.3 Elect Director Yatabe, Yasushi For For Management
2.4 Elect Director Miyata, Tomohide For For Management
2.5 Elect Director Shiina, Hideki For For Management
2.6 Elect Director Inoue, Keitaro For For Management
2.7 Elect Director Nakahara, Toshiya For For Management
2.8 Elect Director Murayama, Seiichi For For Management
2.9 Elect Director Kudo, Yasumi For For Management
2.10 Elect Director Tomita, Tetsuro For For Management
2.11 Elect Director Oka, Toshiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nishimura, Shingo
3.2 Elect Director and Audit Committee For For Management
Member Shiota, Tomo
3.3 Elect Director and Audit Committee For For Management
Member Mitsuya, Yuko
3.4 Elect Director and Audit Committee For For Management
Member Kawasaki, Hiroko
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Marie-Jose Nadeau as Director For For Management
7 Reelect Patrice Durand as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
10 Approve Compensation of Catherine For For Management
MacGregor, CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Lucie Muniesa as Director For For Shareholder
B Amend Articles 21 and 24 of Bylaws Re: Against For Shareholder
Climate Strategy
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
5.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
6 Elect Giuseppe Zafarana as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
8.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
9 Appoint Rosalba Casiraghi as Chairman None For Shareholder
of Internal Statutory Auditors
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Approve Long Term Incentive Plan For For Management
2023-2025
12 Approve Remuneration Policy For For Management
13 Approve Second Section of the For Against Management
Remuneration Report
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Authorize Use of Available Reserves For For Management
for Dividend Distribution
16 Authorize Reduction and Use of the For For Management
Reserve Pursuant to Law 342/2000 for
Dividend Distribution
17 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5.1
18 Authorize Cancellation of Repurchased For For Management
Shares without Reduction of Share
Capital; Amend Article 5
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENTAIN PLC
Ticker: ENT Security ID: IM00B5VQMV65
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Barry Gibson as Director For For Management
7 Re-elect Pierre Bouchut as Director For For Management
8 Re-elect Stella David as Director For For Management
9 Re-elect Robert Hoskin as Director For For Management
10 Re-elect Virginia McDowell as Director For For Management
11 Re-elect Jette Nygaard-Andersen as For For Management
Director
12 Re-elect David Satz as Director For For Management
13 Re-elect Rob Wood as Director For For Management
14 Elect Rahul Welde as Director For For Management
15 Amend Long Term Incentive Plan For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918124
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Anthea Bath For For Management
8.b2 Approve Discharge of Lennart Evrell For For Management
8.b3 Approve Discharge of Johan Forssell For For Management
8.b4 Approve Discharge of Helena Hedblom For For Management
(as Board Member)
8.b5 Approve Discharge of Jeane Hull For For Management
8.b6 Approve Discharge of Ronnie Leten For For Management
8.b7 Approve Discharge of Ulla Litzen For For Management
8.b8 Approve Discharge of Sigurd Mareels For For Management
8.b9 Approve Discharge of Astrid Skarheim For For Management
Onsum
8.b10 Approve Discharge of Anders Ullberg For For Management
8.b11 Approve Discharge of Kristina Kanestad For For Management
8.b12 Approve Discharge of Daniel Rundgren For For Management
8.b13 Approve Discharge of CEO Helena Hedblom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 3.40 Per Share
8.d Approve Remuneration Report For For Management
9.a Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Anthea Bath as Director For For Management
10.a2 Reelect Lennart Evrell as Director For For Management
10.a3 Reelect Johan Forssell as Director For For Management
10.a4 Reelect Helena Hedblom as Director For For Management
10.a5 Reelect Jeane Hull as Director For For Management
10.a6 Reelect Ronnie Leten as Director For For Management
10.a7 Reelect Ulla Litzen as Director For For Management
10.a8 Reelect Sigurd Mareels as Director For For Management
10.a9 Reelect Astrid Skarheim Onsum as For For Management
Director
10.b Reelect Ronnie Leten as Board Chair For For Management
10.c Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.59 Million for
Chair and SEK 810,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Approve Stock Option Plan 2023 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through For For Management
Repurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing Through For For Management
Transfer of Class A Shares to
Participants
13.d Approve Sale of Class A Shares to For For Management
Finance Director Remuneration in
Synthetic Shares
13.e Approve Sale of Class A Shares to For For Management
Finance Stock Option Plan 2017, 2018,
2019 and 2020
14 Close Meeting None None Management
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918157
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Anthea Bath For For Management
8.b2 Approve Discharge of Lennart Evrell For For Management
8.b3 Approve Discharge of Johan Forssell For For Management
8.b4 Approve Discharge of Helena Hedblom For For Management
(as Board Member)
8.b5 Approve Discharge of Jeane Hull For For Management
8.b6 Approve Discharge of Ronnie Leten For For Management
8.b7 Approve Discharge of Ulla Litzen For For Management
8.b8 Approve Discharge of Sigurd Mareels For For Management
8.b9 Approve Discharge of Astrid Skarheim For For Management
Onsum
8.b10 Approve Discharge of Anders Ullberg For For Management
8.b11 Approve Discharge of Kristina Kanestad For For Management
8.b12 Approve Discharge of Daniel Rundgren For For Management
8.b13 Approve Discharge of CEO Helena Hedblom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 3.40 Per Share
8.d Approve Remuneration Report For For Management
9.a Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Anthea Bath as Director For For Management
10.a2 Reelect Lennart Evrell as Director For For Management
10.a3 Reelect Johan Forssell as Director For For Management
10.a4 Reelect Helena Hedblom as Director For For Management
10.a5 Reelect Jeane Hull as Director For For Management
10.a6 Reelect Ronnie Leten as Director For For Management
10.a7 Reelect Ulla Litzen as Director For For Management
10.a8 Reelect Sigurd Mareels as Director For For Management
10.a9 Reelect Astrid Skarheim Onsum as For For Management
Director
10.b Reelect Ronnie Leten as Board Chair For For Management
10.c Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.59 Million for
Chair and SEK 810,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Approve Stock Option Plan 2023 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through For For Management
Repurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing Through For For Management
Transfer of Class A Shares to
Participants
13.d Approve Sale of Class A Shares to For For Management
Finance Director Remuneration in
Synthetic Shares
13.e Approve Sale of Class A Shares to For For Management
Finance Stock Option Plan 2017, 2018,
2019 and 2020
14 Close Meeting None None Management
--------------------------------------------------------------------------------
EQT AB
Ticker: EQT Security ID: W3R27C102
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
11.a Approve Discharge of Margo Cook For For Management
11.b Approve Discharge of Edith Cooper For For Management
11.c Approve Discharge of Brooks Entwistle For For Management
11.d Approve Discharge of Johan Forssell For For Management
11.e Approve Discharge of Conni Jonsson For For Management
11.f Approve Discharge of Nicola Kimm For For Management
11.g Approve Discharge of Diony Lebot For For Management
11.h Approve Discharge of Gordon Orr For For Management
11.i Approve Discharge of Marcus Wallenberg For For Management
11.j Approve Discharge of CEO Christian For For Management
Sinding
11.k Approve Discharge of Deputy CEO Caspar For For Management
Callerstrom
12.a Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For Against Management
the Amount of EUR 295,800 for Chairman
and EUR 134,640 for Other Directors;
Approve Remuneration for Committee Work
13.b Approve Transfer of Shares to Board For Against Management
Members
13.c Approve Remuneration of Auditors For For Management
14.a Reelect Conni Jonsson as Director For Against Management
14.b Reelect Margo Cook as Director For For Management
14.c Reelect Brooks Entwistle as Director For For Management
14.d Reelect Johan Forssell as Director For For Management
14.e Reelect Diony Lebot as Director For For Management
14.f Reelect Gordon Orr as Director For For Management
14.g Reelect Marcus Wallenberg as Director For Against Management
14.h Reelect Conni Jonsson as Board Chair For Against Management
15 Ratify KPMG as Auditor For For Management
16 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Issuance of Warrants without For For Management
Preemptive Rights up to 10 Percent
20 Authorize Share Repurchase Program For For Management
21 Amend Articles Re: Introduce Class C2 For For Management
Shares
22.a Approve EQT Equity Program For Against Management
22.b Authorize Issuance of Convertible C2 For Against Management
Shares in Connection With Employee
Remuneration Program
22.c Authorize Share Repurchase Program in For Against Management
Connection With Employee Remuneration
Programs
22.d Authorize Share Repurchase Program in For Against Management
Connection With Employee Remuneration
Programs
23.a Approve EQT Option Program For For Management
23.b Authorize Issuance of Convertible C2 For For Management
Shares in Connection With Employee
Remuneration Program
23.c Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
23.d Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
24 Approve SEK 706,842.30 Reduction in For For Management
Share Capital via Share Cancellation;
Approve Share Capital Increase Through
Bonus Issue
25 Close Meeting None None Management
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.30
Per Share, Approve Extraordinary
Dividends of USD 0.60 Per Share
7 Authorize Board to Distribute Dividends For Did Not Vote Management
8 Ban Use of Fiberglass Rotor Blades in Against Did Not Vote Shareholder
All New Wind Farms, Commit to Buy into
Existing Hydropower Projects, and
Conduct Research on Other Energy
Sources Such as Thorium
9 Identify and Manage Climate-Related Against Did Not Vote Shareholder
Risks and Possibilities, and Integrate
Them into Company's Strategy
10 Stop All Exploration and Drilling by Against Did Not Vote Shareholder
2025 and Provide Financial and
Technical Assistance For Repair and
Development of Ukraine's Energy
Infrastructure
11 Develop Procedure to Improve Response Against Did Not Vote Shareholder
to Shareholder Proposals
12 End All Plans for Activities in Against Did Not Vote Shareholder
Barents Sea, Adjust Up Investment in
Renewables/Low Carbon Solution to 50
Percent by 2025, Implement CCS for
Melkoya, and Invest in Rebuilding of
Ukraine
13 Stop All Exploration and Test Drilling Against Did Not Vote Shareholder
for Oil & Gas, Become a Leading
Producer of Renewable Energy, Stop
Plans for Electrification of Melkoya,
and Present a Plan Enabling Norway to
Become Net-Zero By 2050
14 Include Global Warming in Company's Against Did Not Vote Shareholder
Further Strategy, Stop All Exploration
For More Oil & Gas, Phase Out All
Production and Sale of Oil & Gas,
Multiply Investment in Renewable
Energy and CCS, and Become
Climate-Friendly Company
15 Approve Company's Corporate Governance For Did Not Vote Management
Statement
16.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16.2 Approve Remuneration Statement For Did Not Vote Management
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 143,700 for
Chairman, NOK 75,800 for Deputy
Chairman and NOK 53,250 for Other
Directors; Approve Remuneration for
Deputy Directors
19 Approve Remuneration of Nominating For Did Not Vote Management
Committee
20 Authorize Share Repurchase Program in For Did Not Vote Management
Connection With Employee Remuneration
Programs
21 Approve NOK 431 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
22 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2024
6 Approve Remuneration Report For For Management
7 Amend Articles Re: Removal of Age For For Management
Limit of Management and Supervisory
Board Members
8.1 Approve Increase in Size of For For Management
Supervisory Board to 14 Members
8.2 Reelect Friedrich Santner as For For Management
Supervisory Board Member
8.3 Reelect Andras Simor as Supervisory For For Management
Board Member
8.4 Elect Christiane Tusek as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital for
Trading Purposes
10.1 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10.2 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ESR CAYMAN LIMITED
Ticker: 1821 Security ID: G31989109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jinchu Shen as Director For For Management
3b Elect Stuart Gibson as Director For For Management
3c Elect Jeffrey David Perlman as Director For For Management
3d Elect Wei-Lin Kwee as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Amend Post-IPO Share Option Scheme For For Management
8 Amend Long Term Incentive Scheme For For Management
9 Amend Scheme Mandate Limit For For Management
10 Adopt Service Provider Sublimit For For Management
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 3.23 per Share
4 Ratify Appointment of Mario Notari as For For Management
Director
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Chairman of For For Management
the Board from January 1, 2022 until
June 27, 2022
8 Approve Compensation of Francesco For For Management
Milleri, CEO until June 27, 2022 and
Chairman and CEO since June 27, 2022
9 Approve Compensation of Paul du For For Management
Saillant, Vice-CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For Against Management
Chairman and CEO
12 Approve Remuneration Policy of Vice-CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 4 Million
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 7.25 Per Share
7.c1 Approve Discharge of Ewa Bjorling For For Management
7.c2 Approve Discharge of Par Boman For For Management
7.c3 Approve Discharge of Annemarie Gardshol For For Management
7.c4 Approve Discharge of Bjorn Gulden For For Management
7.c5 Approve Discharge of Magnus Groth For For Management
7.c6 Approve Discharge of Susanna Lind For For Management
7.c7 Approve Discharge of Torbjorn Loof For For Management
7.c8 Approve Discharge of Bert Nordberg For For Management
7.c9 Approve Discharge of Louise Svanberg For For Management
7.c10 Approve Discharge of Orjan Svensson For For Management
7.c11 Approve Discharge of Lars Rebien For For Management
Sorensen
7.c12 Approve Discharge of Barbara Milian For For Management
Thoralfsson
7.c13 Approve Discharge of Niclas Thulin For For Management
7.c14 Approve Discharge of Magnus Groth For For Management
8 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.62 Million for
Chairman and SEK 875,000 for Other
Directors; Approve Remuneration for
Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Ewa Bjorling as Director For For Management
11.b Reelect Par Boman as Director For Against Management
11.c Reelect Annemarie Gardshol as Director For For Management
11.d Reelect Magnus Groth as Director For For Management
11.e Reelect Torbjorn Loof as Director For For Management
11.f Reelect Bert Nordberg as Director For For Management
11.g Reelect Barbara M. Thoralfsson as For For Management
Director
11.h Elect Maria Carell as Director For For Management
11.i Elect Jan Gurander as Director For For Management
12 Reelect Par Boman as Board Chair For Against Management
13 Ratify Ernst & Young as Auditor For For Management
14 Approve Remuneration Report For For Management
15 Approve Cash-Based Incentive Program For For Management
(Program 2023-2025) for Key Employees
16.a Authorize Share Repurchase Program For For Management
16.b Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
EURAZEO SE
Ticker: RF Security ID: F3296A108
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share and an
Extra of EUR 0.22 per Share to Long
Term Registered Shares
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Transaction with Shareholders For For Management
Re: Pacte David-Weill 2022
6 Reelect Francoise Mercadal-Delasalles For For Management
as Supervisory Board Member
7 Approve Remuneration Policy of For For Management
Supervisory Board Members
8 Approve Remuneration Policy of For For Management
Management Board Members
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Michel For For Management
David-Weill, Former Chairman of
Supervisory Board
11 Approve Compensation of Jean-Charles For For Management
Decaux, Chairman of Supervisory Board
12 Approve Compensation of Christophe For For Management
Baviere, Management Board Member
13 Approve Compensation of William For For Management
Kadouch-Chassaing, Management Board
Member
14 Approve Compensation of Olivier For Against Management
Millet, Management Board Member
15 Approve Compensation and Termination For Against Management
Package of Virginie Morgon, Chairman
of Management Board
16 Approve Compensation and Termination For Against Management
Package of Marc Frappier, Management
Board Member
17 Approve Compensation and Termination For Against Management
Package of Nicolas Huet, Management
Board Member
18 Approve Compensation of Philippe For Against Management
Audouin, Former Management Board Member
19 Approve Removal of Presence Condition For Against Management
Affecting Long-Term Remuneration
Compensation of Virginie Morgon, Marc
Frappier and Nicolas Huet
20 Renew Appointment of Mazars as Auditor For For Management
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 17 of Bylaws Re: For For Management
Management Board Composition
24 Amend Article 18 of Bylaws Re: For For Management
Chairman of the Management Board
Length of Term
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: L31839134
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Director's Special For For Management
Report Re: Operations Carried Out
Under the Authorized Capital
Established
3 Receive and Approve Auditor's Reports For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Remuneration Report For Against Management
11 Reelect Ivo Rauh as Director For For Management
12 Reelect Fereshteh Pouchantchi as For For Management
Director
13 Renew Appointment of Deloitte Audit as For For Management
Auditor
14 Approve Remuneration of Directors For For Management
15 Acknowledge Information on Repurchase For For Management
Program
16 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by CEO None None Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Remuneration Report For For Management
3.c Adopt Financial Statements and For For Management
Statutory Reports
3.d Approve Dividends of EUR 2.22 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4.a Reelect Nathalie Rachou to Supervisory For For Management
Board
4.b Reelect Morten Thorsrud to Supervisory For For Management
Board
5.a Reelect Stephane Boujnah to Management For For Management
Board
5.b Reelect Daryl Byrne to Management Board For For Management
5.c Reelect Chris Topple to Management For For Management
Board
5.d Reelect Isabel Ucha to Management Board For For Management
5.e Elect Manuel Bento to Management Board For For Management
5.f Elect Benoit van den Hove to For For Management
Management Board
6 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of EUR 2.00 Per Share
7.c1 Approve Discharge of Jens von Bahr For For Management
7.c2 Approve Discharge of Fredrik Osterberg For For Management
7.c3 Approve Discharge of Ian Livingstone For For Management
7.c4 Approve Discharge of Joel Citron For For Management
7.c5 Approve Discharge of Jonas Engwall For For Management
7.c6 Approve Discharge of Mimi Drake For For Management
7.c7 Approve Discharge of Sandra Urie For For Management
7.c8 Approve Discharge of Martin Carlesund For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Against Management
the Amount of EUR 400,000 to Chairman
and EUR 100,000 for Other Directors
10.1 Reelect Jens von Bahr (Chair) as For For Management
Director
10.2 Reelect Fredrik Osterberg as Director For For Management
10.3 Reelect Ian Livingstone as Director For Against Management
10.4 Reelect Joel Citron as Director For For Management
10.5 Reelect Jonas Engwall as Director For Against Management
10.6 Reelect Mimi Drake as Director For For Management
10.7 Reelect Sandra Urie as Director For For Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Nomination Committee Procedures For For Management
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program For For Management
16 Authorize Reissuance of Repurchased For For Management
Shares
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Authorize the Board to Repurchase For For Management
Warrants from Participants in Warrants
Plan 2021/2024
19 Approve Transaction with Big Time For For Management
Gaming Pty Ltd
20 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Performance Share Plan for Key For For Management
Employees
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION MINING LIMITED
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Andrea Hall as Director For For Management
3 Elect Victoria (Vicky) Binns as For For Management
Director
4 Elect Jason Attew as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Jacob (Jake) Klein
6 Approve Issuance of Performance Rights For For Management
to Lawrence (Lawrie) Conway
7 Approve the Non-executive Director For For Management
Equity Plan
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.17 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023, for the Review of Interim
Financial Statements for the First
Half of Fiscal Year 2023 and for the
Review of Interim Financial Statements
Until 2024 AGM
6.1 Elect Bernd Toenjes to the Supervisory For Against Management
Board
6.2 Elect Barbara Albert to the For Against Management
Supervisory Board
6.3 Elect Cornelius Baur to the For Against Management
Supervisory Board
6.4 Elect Aldo Belloni to the Supervisory For Against Management
Board
6.5 Elect Werner Fuhrmann to the For Against Management
Supervisory Board
6.6 Elect Christian Kohlpaintner to the For Against Management
Supervisory Board
6.7 Elect Cedrik Neike to the Supervisory For Against Management
Board
6.8 Elect Ariane Reinhart to the For Against Management
Supervisory Board
6.9 Elect Michael Ruediger to the For Against Management
Supervisory Board
6.10 Elect Angela Titzrath to the For Against Management
Supervisory Board
7 Approve Remuneration Report For Against Management
8 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
EXOR NV
Ticker: EXO Security ID: N3140A107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Board Report (Non-Voting) None None Management
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Receive Explanation on Company's None None Management
Dividend Policy
2.e Approve Dividends For For Management
3.a Ratify Deloitte Accountants B.V. as For For Management
Auditors
3.b Amend Remuneration Policy For Against Management
4.a Approve Discharge of Executive Director For For Management
4.b Approve Discharge of Non-Executive For For Management
Directors
5.a Reelect John Elkann as Executive For For Management
Director
6.a Elect Nitin Nohria as Non-Executive For For Management
Director
6.b Elect Sandra Dembeck as Non-Executive For For Management
Director
6.c Elect Tiberto Ruy Brandolini d'Adda as For For Management
Non-Executive Director
6.d Reelect Marc Bolland as Non-Executive For For Management
Director
6.e Reelect Melissa Bethell as For For Management
Non-Executive Director
6.f Reelect Laurence Debroux as For For Management
Non-Executive Director
6.g Reelect Axel Dumas as Non-Executive For For Management
Director
6.h Reelect Ginevra Elkann as For For Management
Non-Executive Director
6.i Reelect Alessandro Nasi as For For Management
Non-Executive Director
7.a Authorize Repurchase of Shares For For Management
7.b Approve Cancellation of Repurchased For For Management
Shares
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ruba Borno as Director For For Management
4 Re-elect Alison Brittain as Director For For Management
5 Re-elect Brian Cassin as Director For For Management
6 Re-elect Caroline Donahue as Director For For Management
7 Re-elect Luiz Fleury as Director For For Management
8 Re-elect Jonathan Howell as Director For For Management
9 Re-elect Lloyd Pitchford as Director For For Management
10 Re-elect Mike Rogers as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Approve Specific Terms Added to the For For Management
Performance Share Plan and
Co-Investment Plan; Approve Thank You
Award 2021 Plan and Tax-Qualified
Employee Share Purchase Plan
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 271.64
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Sasuga, Ryuji For For Management
2.4 Elect Director Michael J. Cicco For For Management
2.5 Elect Director Yamazaki, Naoko For For Management
2.6 Elect Director Uozumi, Hiroto For For Management
2.7 Elect Director Takeda, Yoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Okada, Toshiya
3.2 Elect Director and Audit Committee For For Management
Member Yokoi, Hidetoshi
3.3 Elect Director and Audit Committee For For Management
Member Tomita, Mieko
3.4 Elect Director and Audit Committee For For Management
Member Igashima, Shigeo
--------------------------------------------------------------------------------
FAST RETAILING CO., LTD.
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yanai, Tadashi For For Management
2.2 Elect Director Hattori, Nobumichi For For Management
2.3 Elect Director Shintaku, Masaaki For For Management
2.4 Elect Director Ono, Naotake For For Management
2.5 Elect Director Kathy Mitsuko Koll For For Management
2.6 Elect Director Kurumado, Joji For For Management
2.7 Elect Director Kyoya, Yutaka For For Management
2.8 Elect Director Okazaki, Takeshi For For Management
2.9 Elect Director Yanai, Kazumi For For Management
2.10 Elect Director Yanai, Koji For For Management
3 Appoint Statutory Auditor Kashitani, For For Management
Takao
--------------------------------------------------------------------------------
FASTIGHETS AB BALDER
Ticker: BALD.B Security ID: W2951M127
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Omission of Dividends
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 560,000;
Approve Remuneration of Auditors
11a Reelect Christina Rogestam as Board For Against Management
Chair
11b Reelect Erik Selin as Director For For Management
11c Reelect Fredrik Svensson as Director For Against Management
11d Reelect Sten Duner as Director For Against Management
11e Reelect Anders Wennergren as Director For Against Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Nominating Committee For For Management
Instructions
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Issuance of Up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
17 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3421J106
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Re-elect Kelly Baker as Director For For Management
3.2 Re-elect Bill Brundage as Director For For Management
3.3 Re-elect Geoff Drabble as Director For For Management
3.4 Re-elect Catherine Halligan as Director For For Management
3.5 Re-elect Brian May as Director For For Management
3.6 Re-elect Kevin Murphy as Director For For Management
3.7 Re-elect Alan Murray as Director For For Management
3.8 Re-elect Tom Schmitt as Director For For Management
3.9 Re-elect Nadia Shouraboura as Director For For Management
3.10 Re-elect Suzanne Wood as Director For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise UK Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity For For Management
8 Approve Non-Employee Director For For Management
Incentive Plan
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Board Report None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report For For Management
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Dividends of EUR 1.810 Per For For Management
Share
2.f Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Executive For Against Management
Director
3.b Reelect Benedetto Vigna as Executive For For Management
Director
3.c Reelect Piero Ferrari as Non-Executive For For Management
Director
3.d Reelect Delphine Arnault as For For Management
Non-Executive Director
3.e Reelect Francesca Bellettini as For For Management
Non-Executive Director
3.f Reelect Eduardo H. Cue as For For Management
Non-Executive Director
3.g Reelect Sergio Duca as Non-Executive For For Management
Director
3.h Reelect John Galantic as Non-Executive For For Management
Director
3.i Reelect Maria Patrizia Grieco as For For Management
Non-Executive Director
3.j Reelect Adam Keswick as Non-Executive For Against Management
Director
3.k Elect Michelangelo Volpi as For For Management
Non-Executive Director
4.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
4.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Common Shares
6 Approve Awards to Executive Director For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5.1 Reelect Ignacio Madridejos Fernandez For For Management
as Director
5.2 Reelect Philip Bowman as Director For For Management
5.3 Reelect Hanne Birgitte Breinbjerg For For Management
Sorensen as Director
5.4 Reelect Juan Hoyos Martinez de Irujo For For Management
as Director
5.5 Reelect Gonzalo Urquijo Fernandez de For For Management
Araoz as Director
6 Approve Scrip Dividends For For Management
7 Approve Scrip Dividends For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Approve Restricted Stock Plan For For Management
10.1 Approve Cross-Border Merger between For For Management
Ferrovial SA and Ferrovial
International SE
10.2 Approve Remuneration Policy Applicable For For Management
to Ferrovial International SE
11 Advisory Vote on Remuneration Report For For Management
12 Reporting on Climate Transition Plan For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Elimination of Negative For For Management
Reserves
4 Adjust Remuneration of External For For Management
Auditors
5 Fix Number of Directors For For Management
6 Fix Board Terms for Directors For For Management
7.1 Slate 1 Submitted by Board of Directors For For Management
7.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
8 Approve Remuneration of Directors For For Management
9 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Approve Remuneration Policy For For Management
12 Approve Second Section of the For For Management
Remuneration Report
13 Approve 2023 Incentive System for For For Management
Employees
14 Approve 2023 Incentive System for For For Management
Personal Financial Advisors
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the 2023 PFA System
1 Authorize Board to Increase Capital to For For Management
Service 2023 Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2022 Incentive System
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lewis Gradon as Director For For Management
2 Elect Neville Mitchell as Director For For Management
3 Elect Donal O'Dwyer as Director For For Management
4 Elect Lisa McIntyre as Director For For Management
5 Elect Cather Simpson as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Approve Issuance of Performance Share For For Management
Rights to Lewis Gradon
8 Approve Issuance of Options to Lewis For For Management
Gradon
9 Approve 2022 Employee Stock Purchase For For Management
Plan
10 Approve 2022 Performance Share Rights For For Management
Plan - North America
11 Approve 2022 Share Option Plan - North For For Management
America
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4A Elect Paul Edgecliffe-Johnson as For For Management
Director
4B Elect Carolan Lennon as Director For For Management
5A Re-elect Nancy Cruickshank as Director For For Management
5B Re-elect Nancy Dubuc as Director For For Management
5C Re-elect Richard Flint as Director For For Management
5D Re-elect Alfred Hurley Jr as Director For For Management
5E Re-elect Peter Jackson as Director For For Management
5F Re-elect Holly Koeppel as Director For For Management
5G Re-elect David Lazzarato as Director For For Management
5H Re-elect Gary McGann as Director For For Management
5I Re-elect Atif Rafiq as Director For For Management
5J Re-elect Mary Turner as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
8 Authorise Issue of Equity For For Management
9A Authorise Issue of Equity without For For Management
Pre-emptive Rights
9B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
12 Approve Long Term Incentive Plan For For Management
13 Amend Restricted Share Plan For For Management
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Elizabeth Gaines as Director For For Management
3 Elect Li Yifei as Director For For Management
4 Approve Increase of Non-Executive None For Management
Director Fee Pool
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Approve Issuance of Shares for a For For Management
Private Placement to Solidium Oy
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.91 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 88,800 for Chair,
EUR 63,300 for Deputy Chair and EUR
43,100 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Ten For For Management
13 Reelect Ralf Christian, Luisa Delgado, For For Management
Essimari Kairisto and Teppo Paavola as
Directors; Elect Jonas Gustavsson,
Marita Niemela, Mikael Silvennoinen,
Maija Strandberg, Johan Soderstrom and
Vesa-Pekka Takala as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Amend Articles Re: Notice of General For For Management
Meeting; Virtual Participation;
General Meeting
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Approve Charitable Donations For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2022
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
--------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2022
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.92 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Kondo, Shiro For For Management
1.3 Elect Director Abe, Michio For For Management
1.4 Elect Director Arai, Junichi For For Management
1.5 Elect Director Hosen, Toru For For Management
1.6 Elect Director Tetsutani, Hiroshi For For Management
1.7 Elect Director Tamba, Toshihito For For Management
1.8 Elect Director Tominaga, Yukari For For Management
1.9 Elect Director Tachifuji, Yukihiro For For Management
1.10 Elect Director Yashiro, Tomonari For For Management
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 70
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Sukeno, Kenji For For Management
3.2 Elect Director Goto, Teiichi For For Management
3.3 Elect Director Higuchi, Masayuki For For Management
3.4 Elect Director Hama, Naoki For For Management
3.5 Elect Director Yoshizawa, Chisato For For Management
3.6 Elect Director Ito, Yoji For For Management
3.7 Elect Director Kitamura, Kunitaro For For Management
3.8 Elect Director Eda, Makiko For For Management
3.9 Elect Director Nagano, Tsuyoshi For For Management
3.10 Elect Director Sugawara, Ikuro For For Management
4 Appoint Statutory Auditor Mitsuhashi, For For Management
Masataka
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokita, Takahito For For Management
1.2 Elect Director Furuta, Hidenori For For Management
1.3 Elect Director Isobe, Takeshi For For Management
1.4 Elect Director Yamamoto, Masami For For Management
1.5 Elect Director Mukai, Chiaki For For Management
1.6 Elect Director Abe, Atsushi For For Management
1.7 Elect Director Kojo, Yoshiko For For Management
1.8 Elect Director Sasae, Kenichiro For For Management
1.9 Elect Director Byron Gill For For Management
2 Appoint Statutory Auditor Hatsukawa, For For Management
Koji
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LIMITED
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Joseph Chee Ying Keung as For For Management
Director
3 Elect William Yip Shue Lam as Director For For Management
4 Elect Patrick Wong Lung Tak as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Authorize Repurchase of Issued Share For For Management
Capital
7.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7.3 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Award Scheme and New For Against Management
Share Option Scheme and the Mandate
Limit Shall Not Exceed 10% of Issued
Shares
9 Approve Service Provider Sub-limit For Against Management
10 Approve Suspension of 2021 Share Award For For Management
Scheme and Termination of 2021 Share
Option Scheme
--------------------------------------------------------------------------------
GALP ENERGIA SGPS SA
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Meeting Board for For For Management
2023-2026 Term
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income For For Management
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Elect Directors for 2023-2026 Term For For Management
6 Elect Fiscal Council Members for For For Management
2023-2026 Term
7 Appoint Auditor for 2023-2026 Term For For Management
8 Elect Remuneration Committee Members For For Management
for 2023-2026 Term and Approve
Committee Remuneration and Regulations
9 Approve Remuneration Policy For For Management
10 Amend Article 10 For For Management
11 Approve Standard Accounting Transfers For For Management
12 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
13 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
7 Elect Hans Kempf to the Supervisory For For Management
Board
8.1 Amend Articles Re: Supervisory Board For For Management
Term of Office
8.2 Amend Articles Re: By-Elections to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10.3 Amend Articles Re: General Meeting For For Management
Chair and Procedure
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 12.60 per Share
3 Approve Discharge of Board of Directors For For Management
4.1 Amend Articles of Association For For Management
4.2 Amend Articles Re: Editorial Changes For For Management
4.3 Amend Corporate Purpose For For Management
4.4 Amend Articles Re: Share Register and For For Management
Nominees
4.5 Amend Articles Re: Board Meetings; For For Management
Electronic Communication
4.6 Amend Articles Re: Age Limit for Board For For Management
and Compensation Committee Members
4.7 Amend Articles Re: Board Resolutions For For Management
5.1.1 Reelect Albert Baehny as Director and For For Management
Board Chair
5.1.2 Reelect Thomas Bachmann as Director For For Management
5.1.3 Reelect Felix Ehrat as Director For For Management
5.1.4 Reelect Werner Karlen as Director For For Management
5.1.5 Reelect Bernadette Koch as Director For For Management
5.1.6 Reelect Eunice Zehnder-Lai as Director For For Management
5.2.1 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
5.2.2 Reappoint Thomas Bachmann as Member of For For Management
the Nomination and Compensation
Committee
5.2.3 Reappoint Werner Karlen as Member of For For Management
the Nomination and Compensation
Committee
6 Designate Roger Mueller as Independent For For Management
Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8.1 Approve Remuneration Report For For Management
8.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
8.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 13
Million
9 Approve CHF 68,525.10 Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
10 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 3.9
Million and the Lower Limit of CHF 3.2
Million with or without Exclusion of
Preemptive Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GECINA SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Standard Accounting Transfers For For Management
to Specific Reserve
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jerome Brunel, For For Management
Chairman of the Board
9 Approve Compensation of Meka Brunel, For For Management
CEO until April 21, 2022
10 Approve Compensation of Benat Ortega, For For Management
CEO since April 21, 2022
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Reelect Dominique Dudan as Director For For Management
15 Reelect Predica as Director For For Management
16 Elect Benat Ortega as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.a Reelect Deirdre P. Connelly as Director For For Management
5.b Reelect Pernille Erenbjerg as Director For For Management
5.c Reelect Rolf Hoffmann as Director For For Management
5.d Reelect Elizabeth OFarrell as Director For For Management
5.e Reelect Paolo Paoletti as Director For For Management
5.f Reelect Anders Gersel Pedersen as For For Management
Director
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Approve Remuneration of Directors in For Against Management
the Amount of DKK 1.2 Million for
Chairman, DKK 900,000 for Vice
Chairman, and DKK 600,000 for Other
Directors; Approve Remuneration for
Committee Work
7.b Amend Remuneration Policy For Against Management
7.c Amendment to Remuneration Policy for For Against Management
Board of Directors and Executive
Management
7.d Authorize Share Repurchase Program For For Management
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED
Ticker: G13 Security ID: Y2692C139
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Tan Hee Teck as Director For For Management
4 Elect Jonathan Asherson as Director For For Management
5(a) Approve Directors' Fees For For Management
5(b) Approve Grant of Awards Under the For Against Management
Genting Singapore Performance Share
Scheme
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
7 Approve Mandate for Interested Person For For Management
Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI.B Security ID: W3443C107
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Board's and Board Committee's None None Management
Reports
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.25 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Johan Bygge For For Management
12.c Approve Discharge of Cecilia Daun For For Management
Wennborg
12.d Approve Discharge of Barbro Friden For For Management
12.e Approve Discharge of Dan Frohm For For Management
12.f Approve Discharge of Johan Malmquist For For Management
12.g Approve Discharge of Malin Persson For For Management
12.h Approve Discharge of Kristian For For Management
Samuelsson
12.i Approve Discharge of Sofia Hasselberg For For Management
12.j Approve Discharge of Mattias Perjos For For Management
12.k Approve Discharge of Fredrik Brattborn For For Management
12.l Approve Discharge of Ake Larsson For For Management
12.m Approve Discharge of Pontus Kall For For Management
12.n Approve Discharge of Ida Gustafsson For For Management
12.o Approve Discharge of Peter Jormalm For For Management
12.p Approve Discharge of Rickard Karlsson For For Management
13.a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 6.29
Million; Approve Remuneration for
Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Johan Bygge as Director For Against Management
15.c Reelect Cecilia Daun Wennborg as For Against Management
Director
15.d Reelect Barbro Friden as Director For For Management
15.e Reelect Dan Frohm as Director For Against Management
15.f Reelect Johan Malmquist as Director For Against Management
15.g Reelect Mattias Perjos as Director For For Management
15.h Reelect Malin Persson as Director For For Management
15.i Reelect Kristian Samuelsson as Director For For Management
15.j Reelect Johan Malmquist as Board Chair For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GETLINK SE
Ticker: GET Security ID: F4R053105
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 0.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Elect Benoit de Ruffray as Director For For Management
7 Elect Marie Lemarie as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Yann Leriche, For For Management
CEO
10 Approve Compensation of Jacques For For Management
Gounon, Chairman of the Board
11 Approve Remuneration Policy of For For Management
Corporate Officers
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Authorize up to 450,000 Shares for Use For For Management
in Restricted Stock Plans
15 Authorize up to 375,000 Shares for Use For For Management
in Restricted Stock Plans Reserved for
Employees and Corporate Officers With
Performance Conditions Attached
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 88 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16 and 17 at EUR 88 Million
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Ratify Change Location of Registered For For Management
Office to 37-39, rue de la
Bienfaisance, 75008 Paris and Amend
Bylaws Accordingly
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 67 per Share
4 Approve Discharge of Board of Directors For For Management
5.1 Amend Articles Re: Annulment of the For For Management
Conversion of Shares Clause
5.2 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only Shareholder
Meetings)
5.3 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
5.4 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 101.6
Million and the Lower Limit of CHF 92.
3 Million with or without Exclusion of
Preemptive Rights and Amend
Conditional Capital Authorization
6.1.1 Reelect Victor Balli as Director For For Management
6.1.2 Reelect Ingrid Deltenre as Director For For Management
6.1.3 Reelect Olivier Filliol as Director For For Management
6.1.4 Reelect Sophie Gasperment as Director For For Management
6.1.5 Reelect Calvin Grieder as Director and For For Management
Board Chair
6.1.6 Reelect Tom Knutzen as Director For Against Management
6.2 Elect Roberto Guidetti as Director For For Management
6.3.1 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
6.3.2 Reappoint Victor Balli as Member of For For Management
the Compensation Committee
6.3.3 Appoint Olivier Filliol as Member of For For Management
the Compensation Committee
6.4 Designate Manuel Isler as Independent For For Management
Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
7.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.3 Million
7.2.2 Approve Fixed and Long Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 15.4 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Registration of Attending Shareholders None None Management
and Proxies
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspectors (2) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8.25
Per Share
7 Approve Remuneration Statement For Did Not Vote Management
8 Approve Remuneration Guidelines For For Did Not Vote Management
Executive Management
9.a Authorize the Board to Decide on For Did Not Vote Management
Distribution of Dividends
9.b Approve Equity Plan Financing Through For Did Not Vote Management
Share Repurchase Program
9.c Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
9.d Approve Creation of NOK 100 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
9.e Authorize Board to Raise Subordinated For Did Not Vote Management
Loans and Other External Financing
10.a Reelect Gisele Marchand (Chair), For Did Not Vote Management
Vibeke Krag, Terje Seljeseth, Hilde
Merete Nafstad, Eivind Elnan, Tor
Magne Lonnum and Gunnar Robert Sellaeg
as Directors
10.b1 Reelect Trine Riis Groven (Chair) as For Did Not Vote Management
Member of Nominating Committee
10.b2 Reelect Iwar Arnstad as Member of For Did Not Vote Management
Nominating Committee
10.b3 Reelect Pernille Moen Masdal as Member For Did Not Vote Management
of Nominating Committee
10.b4 Reelect Henrik Bachke Madsen as Member For Did Not Vote Management
of Nominating Committee
10.b5 Elect Inger Grogaard Stensaker as New For Did Not Vote Management
Member of Nominating Committee
10.c Ratify Deloitte as Auditors For Did Not Vote Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 747,000 for
Chairman, NOK 375,000 for Other
Directors; Approve Remuneration of
Auditors; Approve Remuneration for
Committee Work
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: JE00B4T3BW64
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of Capital For For Management
Contribution Reserves
3 Re-elect Kalidas Madhavpeddi as For For Management
Director
4 Re-elect Gary Nagle as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Martin Gilbert as Director For For Management
7 Re-elect Gill Marcus as Director For For Management
8 Re-elect Cynthia Carroll as Director For For Management
9 Re-elect David Wormsley as Director For For Management
10 Elect Liz Hewitt as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve 2022 Climate Report For Against Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Resolution in Respect of the Next Against For Shareholder
Climate Action Transition Plan
--------------------------------------------------------------------------------
GMO PAYMENT GATEWAY, INC.
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 18, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 160
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ainoura, Issei For Against Management
3.2 Elect Director Kumagai, Masatoshi For Against Management
3.3 Elect Director Muramatsu, Ryu For For Management
3.4 Elect Director Isozaki, Satoru For For Management
3.5 Elect Director Yasuda, Masashi For For Management
3.6 Elect Director Yamashita, Hirofumi For For Management
3.7 Elect Director Arai, Teruhiro For For Management
3.8 Elect Director Inagaki, Noriko For For Management
3.9 Elect Director Kawasaki, Yuki For For Management
3.10 Elect Director Shimahara, Takashi For For Management
3.11 Elect Director Sato, Akio For For Management
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditor of Goodman For For Management
Logistics (HK) Limited
2 Elect Chris Green as Director of For Against Management
Goodman Limited
3 Elect Phillip Pryke as Director of For Against Management
Goodman Limited
4 Elect Anthony Rozic as Director of For Against Management
Goodman Limited
5 Elect Hilary Spann as Director of For For Management
Goodman Limited
6 Elect Vanessa Liu as Director of For For Management
Goodman Limited
7 Approve Remuneration Report For Against Management
8 Approve Issuance of Performance Rights For Against Management
to Greg Goodman
9 Approve Issuance of Performance Rights For Against Management
to Danny Peeters
10 Approve Issuance of Performance Rights For Against Management
to Anthony Rozic
11 Approve the Increase in Non-Executive For Against Management
Directors' Fee Pool
12 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X215
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements and Allocation of Income
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial
Statements for FY 2023
6 Appoint Deloitte as Auditor of For For Management
Consolidated Financial Statements for
FY 2024, 2025 and 2026
7.1 Reelect Raimon Grifols Roura as For For Management
Director
7.2 Reelect Tomas Daga Gelabert as Director For For Management
7.3 Reelect Carina Szpilka Lazaro as For For Management
Director
7.4 Reelect Inigo Sanchez-Asiain Mardones For For Management
as Director
7.5 Reelect Enriqueta Felip Font as For For Management
Director
7.6 Maintain Vacant Board Seat For For Management
8 Amend Article 20.bis Re: Director For For Management
Remuneration
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Advisory Vote on Remuneration Report For For Management
11 Approve Remuneration Policy For Against Management
12 Approve Stock Option Plan For Against Management
13 Approve Grant of Options to the For Against Management
Executive Chairman and CEO
14 Approve Listing of Class A Shares on For For Management
NASDAQ; Void Previous Authorization
15 Authorize Company to Call EGM with 15 For For Management
Days' Notice
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Approve Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditor For For Management
5.1 Receive Information on Resignation of None None Management
Jocelyn Lefebvre as Director
5.2 Receive Information on End of Mandate None None Management
of Gerald Frere, Antoinette
d'Aspremont Lynden and Marie Polet as
Directors
5.3.1 Elect Mary Meaney as Independent For For Management
Director
5.3.2 Elect Christian Van Thill as For For Management
Independent Director
5.4.1 Reelect Paul Desmarais, Jr. as Director For Against Management
5.4.2 Reelect Cedric Frere as Director For Against Management
5.4.3 Reelect Segolene Gallienne - Frere as For Against Management
Director
6 Approve Remuneration Report For For Management
7.1 Receive Special Board Report Re: None None Management
Article 7:227 of the Company Code with
Respect to the Guarantees in Item 7.2
7.2 Approve Guarantee to Acquire Shares For For Management
under Long Term Incentive Plan
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: MAY 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Haleon Group from the GSK
Group
2 Approve the Related Party Transaction For For Management
Arrangements
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: GB00BN7SWP63
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Julie Brown as Director For For Management
4 Elect Vishal Sikka as Director For For Management
5 Elect Elizabeth McKee Anderson as For For Management
Director
6 Re-elect Sir Jonathan Symonds as For For Management
Director
7 Re-elect Dame Emma Walmsley as Director For For Management
8 Re-elect Charles Bancroft as Director For For Management
9 Re-elect Hal Barron as Director For For Management
10 Re-elect Anne Beal as Director For For Management
11 Re-elect Harry Dietz as Director For For Management
12 Re-elect Jesse Goodman as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Approve Amendments to the Remuneration For For Management
Policy
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
H&M HENNES & MAURITZ AB
Ticker: HM.B Security ID: W41422101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Comments by Auditor, Chair of The None None Management
Board and CEO; Questions from
Shareholders to The Board and
Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6.50
9.c1 Approve Discharge of Board Chair For For Management
Karl-Johan Persson
9.c2 Approve Discharge of Board Member For For Management
Stina Bergfors
9.c3 Approve Discharge of Board Member For For Management
Anders Dahlvig
9.c4 Approve Discharge of Board Member For For Management
Danica Kragic Jensfelt
9.c5 Approve Discharge of Board Member Lena For For Management
Patriksson Keller
9.c6 Approve Discharge of Board Member For For Management
Christian Sievert
9.c7 Approve Discharge of Board Member For For Management
Erica Wiking Hager
9.c8 Approve Discharge of Board Member For For Management
Niklas Zennstrom
9.c9 Approve Discharge of Employee For For Management
Representative Ingrid Godin
9.c10 Approve Discharge of Employee For For Management
Representative Tim Gahnstrom
9.c11 Approve Discharge of Employee For For Management
Representative Louise Wikholm
9.c12 Approve Discharge of Employee For For Management
Representative Margareta Welinder
9.c13 Approve Discharge of Employee For For Management
Representative Hampus Glanzelius
9.c14 Approve Discharge of Employee For For Management
Representative Agneta Gustafsson
9.c15 Approve Discharge of CEO Helena For For Management
Helmersson
10.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.85 Million for
Chairman and SEK 800,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Stina Bergfors as Director For For Management
12.2 Reelect Anders Dahlvig as Director For Against Management
12.3 Reelect Danica Kragic Jensfelt as For For Management
Director
12.4 Reelect Lena Patriksson Keller as For For Management
Director
12.5 Reelect Karl-Johan Persson as Director For For Management
12.6 Reelect Christian Sievert as Director For Against Management
12.7 Reelect Niklas Zennstrom as Director For For Management
12.8 Elect Christina Synnergren as Director For For Management
12.9 Reelect Karl-Johan Persson as Board For For Management
Chair
13 Ratify Deloitte as Auditor For For Management
14 Approve Remuneration Report For For Management
15 Approve SEK 3.2 Billion Reduction in For For Management
Share Capital via Share Cancellation;
Approve Capitalization of Reserves of
SEK 3.2 Billion for a Bonus Issue
16 Authorize Share Repurchase Program For For Management
17 Request Board to Initiate Plan for None Against Shareholder
Launching Clothing with Fairtrade Label
18 Request Company to Negotiate with None Against Shareholder
Unions and Suppliers to Establish and
Manage (i) Wage Assurance Account,
(ii) Severance Claims Account, and
(iii) Administration and Enforcement
Account
19 Request Company to Disclose Exposure None Against Shareholder
to and Risks of Sourcing GM Cotton,
and Set Targets to Decrease Exposure
to GM Cotton and Increase Sourcing of
Organic Cotton
20 Report on Slaughter Methods Used in None Against Shareholder
H&M Supply Chain
21 Close Meeting None None Management
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS, INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Toda, Hirokazu For Against Management
2.2 Elect Director Mizushima, Masayuki For Against Management
2.3 Elect Director Yajima, Hirotake For For Management
2.4 Elect Director Nishioka, Masanori For For Management
2.5 Elect Director Ebana, Akihiko For For Management
2.6 Elect Director Ando, Motohiro For For Management
2.7 Elect Director Matsuda, Noboru For For Management
2.8 Elect Director Hattori, Nobumichi For For Management
2.9 Elect Director Yamashita, Toru For For Management
2.10 Elect Director Arimatsu, Ikuko For For Management
3.1 Appoint Statutory Auditor Nishimura, For For Management
Osamu
3.2 Appoint Statutory Auditor Yabuki, For For Management
Kimitoshi
--------------------------------------------------------------------------------
HALEON PLC
Ticker: HLN Security ID: GB00BMX86B70
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Sir Dave Lewis as Director For For Management
6 Elect Brian McNamara as Director For For Management
7 Elect Tobias Hestler as Director For For Management
8 Elect Vindi Banga as Director For For Management
9 Elect Marie-Anne Aymerich as Director For For Management
10 Elect Tracy Clarke as Director For For Management
11 Elect Dame Vivienne Cox as Director For For Management
12 Elect Asmita Dubey as Director For For Management
13 Elect Deirdre Mahlan as Director For For Management
14 Elect David Denton as Director For For Management
15 Elect Bryan Supran as Director For For Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Approve Performance Share Plan For For Management
24 Approve Share Value Plan For For Management
25 Approve Deferred Annual Bonus Plan For For Management
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Off-Market Purchase of For For Management
Ordinary Shares from Pfizer
28 Authorise Off-Market Purchase of For For Management
Ordinary Shares from GSK Shareholders
29 Approve Waiver of Rule 9 of the For For Management
Takeover Code
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Elect Sharmila Nebhrajani as Director For For Management
5 Re-elect Dame Louise Makin as Director For For Management
6 Re-elect Andrew Williams as Director For For Management
7 Re-elect Marc Ronchetti as Director For For Management
8 Re-elect Jennifer Ward as Director For For Management
9 Re-elect Carole Cran as Director For For Management
10 Re-elect Jo Harlow as Director For Against Management
11 Re-elect Dharmash Mistry as Director For For Management
12 Re-elect Tony Rice as Director For For Management
13 Re-elect Roy Twite as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Employee Share Plan For For Management
17 Approve Long-Term Incentive Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS KK
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hiruma, Akira For For Management
3.2 Elect Director Suzuki, Kenji For For Management
3.3 Elect Director Maruno, Tadashi For For Management
3.4 Elect Director Kato, Hisaki For For Management
3.5 Elect Director Suzuki, Takayuki For For Management
3.6 Elect Director Mori, Kazuhiko For For Management
3.7 Elect Director Kodate, Kashiko For For Management
3.8 Elect Director Koibuchi, Ken For For Management
3.9 Elect Director Kurihara, Kazue For For Management
3.10 Elect Director Hirose, Takuo For For Management
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LIMITED
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Nelson Wai Leung Yuen as Director For For Management
3b Elect Andrew Ka Ching Chan as Director For For Management
3c Elect Adriel Chan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG SENG BANK LIMITED
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kathleen C H Gan as Director For For Management
2b Elect Patricia S W Lam as Director For For Management
2c Elect Huey Ru Lin Director For For Management
2d Elect Kenneth S Y Ng as Director For For Management
2e Elect Say Pin Saw as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS, INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2.1 Elect Director Sumi, Kazuo For For Management
2.2 Elect Director Shimada, Yasuo For For Management
2.3 Elect Director Endo, Noriko For For Management
2.4 Elect Director Tsuru, Yuki For For Management
2.5 Elect Director Kobayashi, Mitsuyoshi For For Management
2.6 Elect Director Shimatani, Yoshishige For For Management
2.7 Elect Director Araki, Naoya For For Management
2.8 Elect Director Kusu, Yusuke For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Tsuru, Yuki
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share and
Special Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of the Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
9 Amend Articles Re: General Meeting For For Management
Chair and Procedure
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL Security ID: G43940108
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Deanna Oppenheimer as Director For For Management
7 Re-elect Christopher Hill as Director For For Management
8 Elect Amy Stirling as Director For For Management
9 Re-elect Dan Olley as Director For For Management
10 Re-elect Roger Perkin as Director For For Management
11 Re-elect John Troiano as Director For For Management
12 Re-elect Andrea Blance as Director For For Management
13 Re-elect Moni Mannings as Director For For Management
14 Re-elect Adrian Collins as Director For For Management
15 Re-elect Penny James as Director For For Management
16 Elect Darren Pope as Director For For Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Rene Aldach for Fiscal Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Ernest Jelito for Fiscal Year
2022
3.6 Approve Discharge of Management Board For For Management
Member Nicola Kimm for Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member Dennis Lentz for Fiscal Year
2022
3.8 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal Year 2022
3.9 Approve Discharge of Management Board For For Management
Member Chris Ward for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Bernd Scheifele for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Birgit Jochens for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Luka Mucic for Fiscal Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Ines Ploss for Fiscal Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Peter Riedel for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal
Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Sopna Sury for Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Amend Affiliation Agreement with For For Management
HeidelbergCement International Holding
GmbH
8 Change Company Name to Heidelberg For For Management
Materials AG
9 Approve Remuneration Policy for the For For Management
Supervisory Board
10 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
14 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 115.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Adopt Financial Statements For For Management
4 Announcement of the Appropriation of None None Management
the Balance of the Income Statement
Pursuant to the Provisions in Article
10, Paragraph 6, of the Articles of
Association
5 Approve Discharge of Directors For For Management
6.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.a Reelect C.L. de Carvalho-Heineken as For Against Management
Executive Director
7.b Reelect M.R. de Carvalho as Executive For Against Management
Director
7.c Reelect C.M. Kwist as Non-Executive For Against Management
Director
8 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Executive Board None None Management
(Non-Voting)
1.b Approve Remuneration Report For For Management
1.c Adopt Financial Statements For For Management
1.d Receive Explanation on Company's None None Management
Dividend Policy
1.e Approve Dividends For For Management
1.f Approve Discharge of Executive For For Management
Directors
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
3.a Reelect M.R. de Carvalho to For For Management
Supervisory Board
3.b Reelect R.L. Ripley to Supervisory For For Management
Board
3.c Elect B. Pardo to Supervisory Board For For Management
3.d Elect L.J. Hijmans van den Bergh to For For Management
Supervisory Board
4 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
HELLOFRESH SE
Ticker: HFG Security ID: D3R2MA100
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023, for the Review of Interim
Financial Statements for the Fiscal
Year 2023 and for the Review of
Interim Financial Statements Until
2024 AGM
6.1 Elect John Rittenhouse to the For For Management
Supervisory Board
6.2 Elect Ursula Radeke-Pietsch to the For For Management
Supervisory Board
6.3 Elect Susanne Schroeter-Crossan to the For For Management
Supervisory Board
6.4 Elect Stefan Smalla to the Supervisory For For Management
Board
6.5 Elect Derek Zissman to the Supervisory For For Management
Board
7 Approve Remuneration Report For Against Management
8 Amend Articles Re: Supervisory Board For Against Management
Term of Office
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Ka Kit as Director For For Management
3.2 Elect Lee Ka Shing as Director For For Management
3.3 Elect Lam Ko Yin, Colin as Director For For Management
3.4 Elect Fung Lee Woon King as Director For Against Management
3.5 Elect Suen Kwok Lam as Director For For Management
3.6 Elect Lee Pui Ling, Angelina as For For Management
Director
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN Security ID: D3207M102
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.83 per Ordinary
Share and EUR 1.85 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal Year 2022
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
7 Elect Laurent Martinez to the For Against Management
Supervisory Board
8 Approve Remuneration Report For For Management
9 Approve Remuneration Policy For For Management
10 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
14 Approve Affiliation Agreement with For For Management
Henkel IP Management and IC Services
GmbH
--------------------------------------------------------------------------------
HERMES INTERNATIONAL SCA
Ticker: RMS Security ID: F48051100
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 13 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Compensation Report of For Against Management
Corporate Officers
8 Approve Compensation of Axel Dumas, For Against Management
General Manager
9 Approve Compensation of Emile Hermes For Against Management
SAS, General Manager
10 Approve Compensation of Eric de For For Management
Seynes, Chairman of the Supervisory
Board
11 Approve Remuneration Policy of General For Against Management
Managers
12 Approve Remuneration Policy of For For Management
Supervisory Board Members; Approve
Remuneration of Supervisory Board
Members in the Aggregate Amount of EUR
900,000
13 Reelect Dorothee Altmayer as For Against Management
Supervisory Board Member
14 Reelect Monique Cohen as Supervisory For For Management
Board Member
15 Reelect Renaud Mommeja as Supervisory For Against Management
Board Member
16 Reelect Eric de Seynes as Supervisory For Against Management
Board Member
17 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
18 Renew Appointment of Grant Thornton For For Management
Audit as Auditor
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of up to 40 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights With Binding
Priority Right up to 40 Percent of
Issued Capital
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to 20 Percent of Issued
Capital
25 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
26 Delegate Powers to the Management For Against Management
Board to Decide on Merger, Spin-Off
Agreement and Acquisition
27 Delegate Powers to the Management For Against Management
Board to Issue Shares up to 40 Percent
of Issued Capital in Connection with
Item 26 Above
28 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive the Board's Dividend Proposal None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of EUR 0.12 Per Share
9.c1 Approve Discharge of Gun Nilsson For For Management
9.c2 Approve Discharge of Marta Schorling For For Management
Andreen
9.c3 Approve Discharge of John Brandon For For Management
9.c4 Approve Discharge of Sofia Schorling For For Management
Hogberg
9.c5 Approve Discharge of Ulrika Francke For For Management
9.c6 Approve Discharge of Henrik Henriksson For For Management
9.c7 Approve Discharge of Patrick Soderlund For For Management
9.c8 Approve Discharge of Brett Watson For For Management
9.c9 Approve Discharge of Erik Huggers For For Management
9.c10 Approve Discharge of CEO Ola Rollen For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.2 Million for
Chair and SEK 690,000 for Other
Directors
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Marta Schorling Andreen as For Against Management
Director
12.2 Reelect John Brandon as Director For For Management
12.3 Reelect Sofia Schorling Hogberg as For Against Management
Director
12.4 Reelect Ola Rollen as Director For Against Management
12.5 Reelect Gun Nilsson as Director For Against Management
12.6 Reelect Brett Watson as Director For For Management
12.7 Reelect Erik Huggers as Director For For Management
12.8 Elect Ola Rollen as Board Chair For Against Management
12.9 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
13 Reelect Mikael Ekdahl (Chair), Jan For For Management
Dworsky and Liselott Ledin as Members
of Nominating Committee; Elect Brett
Watson as New Member of Nominating
Committee
14 Approve Remuneration Report For For Management
15 Approve Performance Share Program For For Management
2023/2026 for Key Employees
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HIKARI TSUSHIN, INC.
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shigeta, Yasumitsu For Against Management
1.2 Elect Director Wada, Hideaki For Against Management
1.3 Elect Director Tamamura, Takeshi For For Management
1.4 Elect Director Gido, Ko For For Management
1.5 Elect Director Takahashi, Masato For For Management
1.6 Elect Director Yada, Naoko For For Management
1.7 Elect Director Yagishita, Yuki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Watanabe, Masataka
2.2 Elect Director and Audit Committee For For Management
Member Takano, Ichiro
2.3 Elect Director and Audit Committee For For Management
Member Niimura, Ken
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: GB00B0LCW083
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Elect Laura Balan as Director For For Management
6 Elect Victoria Hull as Director For For Management
7 Elect Deneen Vojta as Director For For Management
8 Re-elect Said Darwazah as Director For For Management
9 Re-elect Mazen Darwazah as Director For For Management
10 Re-elect Patrick Butler as Director For For Management
11 Re-elect Ali Al-Husry as Director For For Management
12 Re-elect John Castellani as Director For For Management
13 Re-elect Nina Henderson as Director For For Management
14 Re-elect Cynthia Flowers as Director For For Management
15 Re-elect Douglas Hurt as Director For For Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy For For Management
18 Authorise Issue of Equity For For Management
19 Approve Long-Term Incentive Plan For For Management
20 Approve Deferred Bonus Plan For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO., LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 280
2.1 Elect Director Ishii, Kazunori For For Management
2.2 Elect Director Kiriya, Yukio For For Management
2.3 Elect Director Sato, Hiroshi For For Management
2.4 Elect Director Kamagata, Shin For For Management
2.5 Elect Director Obara, Shu For For Management
2.6 Elect Director Sang-Yeob Lee For For Management
2.7 Elect Director Hotta, Kensuke For For Management
2.8 Elect Director Motonaga, Tetsuji For For Management
2.9 Elect Director Nishimatsu, Masanori For For Management
2.10 Elect Director Sakata, Seiji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ueda, Masatoshi
3.2 Elect Director and Audit Committee For For Management
Member Miura, Kentaro
3.3 Elect Director and Audit Committee For For Management
Member Araki, Yukiko
3.4 Elect Director and Audit Committee For For Management
Member Takashima, Kenji
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oka, Toshiko For For Management
1.2 Elect Director Okuhara, Kazushige For For Management
1.3 Elect Director Kikuchi, Maoko For For Management
1.4 Elect Director Yamamoto, Toshinori For For Management
1.5 Elect Director Joseph P. Schmelzeis, Jr For For Management
1.6 Elect Director Hayama, Takatoshi For Against Management
1.7 Elect Director Moe, Hidemi For Against Management
1.8 Elect Director Shiojima, Keiichiro For For Management
1.9 Elect Director Senzaki, Masafumi For For Management
1.10 Elect Director Hirano, Kotaro For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihara, Katsumi For For Management
1.2 Elect Director Ravi Venkatesan For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Sugawara, Ikuro For For Management
1.5 Elect Director Joe Harlan For For Management
1.6 Elect Director Louise Pentland For For Management
1.7 Elect Director Yamamoto, Takatoshi For For Management
1.8 Elect Director Yoshihara, Hiroaki For For Management
1.9 Elect Director Helmuth Ludwig For For Management
1.10 Elect Director Kojima, Keiji For For Management
1.11 Elect Director Nishiyama, Mitsuaki For For Management
1.12 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HKT TRUST AND HKT LIMITED
Ticker: 6823 Security ID: Y3R29Z107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution by HKT For For Management
Trust and Final Dividend by the Company
3a Elect Hui Hon Hing, Susanna as Director For For Management
3b Elect Chung Cho Yee, Mico as Director For For Management
3c Elect Aman Mehta as Director For For Management
3d Authorize Board and Trustee-Manager to For For Management
Fix Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor of the HKT Trust, the Company
and the Trustee-Manager and Authorize
Board and Trustee-Manager to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H3816Q102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 2.50 per For For Management
Share from Capital Contribution
Reserves
4.1 Amend Corporate Purpose For For Management
4.2 Amend Articles Re: Shares and Share For For Management
Register
4.3 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
4.4 Amend Articles Re: Restriction on For For Management
Share Transferability
4.5 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
5.1.1 Reelect Jan Jenisch as Director and For For Management
Elect as Board Chair
5.1.2 Reelect Philippe Block as Director For For Management
5.1.3 Reelect Kim Fausing as Director For For Management
5.1.4 Reelect Leanne Geale as Director For For Management
5.1.5 Reelect Naina Kidwai as Director For For Management
5.1.6 Reelect Ilias Laeber as Director For For Management
5.1.7 Reelect Juerg Oleas as Director For For Management
5.1.8 Reelect Claudia Ramirez as Director For For Management
5.1.9 Reelect Hanne Sorensen as Director For For Management
5.2.1 Reappoint Ilias Laeber as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.2.2 Reappoint Juerg Oleas as Member of the For For Management
Nomination, Compensation and
Governance Committee
5.2.3 Reappoint Claudia Ramirez as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.2.4 Reappoint Hanne Sorensen as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.3.1 Ratify Ernst & Young AG as Auditors For For Management
5.3.2 Designate Sabine Burkhalter For For Management
Kaimakliotis as Independent Proxy
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 36
Million
7 Approve CHF 80 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
8 Approve Climate Report For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLM.B Security ID: W4R00P201
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspectors of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Allow Questions None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 16 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members of Board (0); Auditors
(1) and Deputy Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3,690,000;
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg, Lars For Against Management
Josefsson, Alice Kempe, Louise Lindh,
Ulf Lundahl, Fredrik Persson (Chair),
Henrik Sjolund and Henriette Zeuchner
as Directors; Elect Carina Akerstrom
as Director
15 Ratify PricewaterhouseCoopers AB as For For Management
Auditor
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuraishi, Seiji For For Management
1.2 Elect Director Mibe, Toshihiro For For Management
1.3 Elect Director Aoyama, Shinji For For Management
1.4 Elect Director Kaihara, Noriya For For Management
1.5 Elect Director Suzuki, Asako For For Management
1.6 Elect Director Suzuki, Masafumi For For Management
1.7 Elect Director Sakai, Kunihiko For For Management
1.8 Elect Director Kokubu, Fumiya For For Management
1.9 Elect Director Ogawa, Yoichiro For For Management
1.10 Elect Director Higashi, Kazuhiro For For Management
1.11 Elect Director Nagata, Ryoko For For Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LIMITED
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheah Cheng Hye as Director For For Management
2b Elect Leung Pak Hon, Hugo as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: HKLD Security ID: G4587L109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Stuart Grant as Director For For Management
4 Elect Lily Jencks as Director For For Management
5 Re-elect Christina Ong as Director For For Management
6 Re-elect Robert Wong as Director For For Management
7 Appoint PricewaterhouseCoopers, Hong For For Management
Kong as Auditors and Authorise Their
Remuneration
8 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
HOSHIZAKI CORP.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Seishi For For Management
1.2 Elect Director Kobayashi, Yasuhiro For For Management
1.3 Elect Director Tomozoe, Masanao For For Management
1.4 Elect Director Goto, Masahiko For For Management
1.5 Elect Director Ieta, Yasushi For For Management
1.6 Elect Director Nishiguchi, Shiro For For Management
1.7 Elect Director Maruyama, Satoru For For Management
1.8 Elect Director Yaguchi, Kyo For For Management
2 Elect Director and Audit Committee For For Management
Member Tsuge, Satoe
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihara, Hiroaki For For Management
1.2 Elect Director Abe, Yasuyuki For For Management
1.3 Elect Director Hasegawa, Takayo For For Management
1.4 Elect Director Nishimura, Mika For For Management
1.5 Elect Director Sato, Mototsugu For For Management
1.6 Elect Director Ikeda, Eiichiro For For Management
1.7 Elect Director Hiroka, Ryo For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: GB0005405286
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Geraldine Buckingham as Director For For Management
3b Elect Georges Elhedery as Director For For Management
3c Elect Kalpana Morparia as Director For For Management
3d Re-elect Rachel Duan as Director For For Management
3e Re-elect Dame Carolyn Fairbairn as For For Management
Director
3f Re-elect James Forese as Director For For Management
3g Re-elect Steven Guggenheimer as For For Management
Director
3h Re-elect Jose Antonio Meade Kuribrena For For Management
as Director
3i Re-elect Eileen Murray as Director For For Management
3j Re-elect David Nish as Director For For Management
3k Re-elect Noel Quinn as Director For For Management
3l Re-elect Mark Tucker as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise UK Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Approve Share Repurchase Contract For For Management
13 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Revisit the "State Deduction" Applied Against Against Shareholder
to Members of the Post 1974 Section of
the Midland Bank Pension Scheme by
Introducing a "Safety Net"
17 Devise, Implement and Report Quarterly Against Against Shareholder
on a Plan and Strategy Aiming at
Increasing Its Value by Structural
Reforms Including But Not Limited to
Spinning Off, Strategic Reorganisation
and Restructuring Its Asia Businesses
18 Devise and Implement a Long-Term and Against Against Shareholder
Stable Dividend Policy
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Akita, Kiyomi For For Management
2.2 Elect Director Takahashi, Yuko For For Management
3.1 Appoint Statutory Auditor Okamoto, For For Management
Masahiro
3.2 Appoint Statutory Auditor Tanaka, Mie For For Management
3.3 Appoint Statutory Auditor Koike, Noriko For For Management
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ.B Security ID: W4235G116
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
7c.1 Approve Discharge of Tom Johnstone For For Management
7c.2 Approve Discharge of Ingrid Bonde For For Management
7c.3 Approve Discharge of Katarina Martinson For For Management
7c.4 Approve Discharge of Bertrand For For Management
Neuschwander
7c.5 Approve Discharge of Daniel Nodhall For For Management
7c.6 Approve Discharge of Lars Pettersson For For Management
7c.7 Approve Discharge of Christine Robins For For Management
7c.8 Approve Discharge of Stefan Ranstrand For For Management
7c.9 Approve Discharge of CEO Henric For For Management
Andersson
8a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
8b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.25 Million to
Chairman and SEK 650,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
10a.1 Reelect Tom Johnstone as Director For For Management
10a.2 Reelect Ingrid Bonde as Director For For Management
10a.3 Reelect Katarina Martinson as Director For For Management
10a.4 Reelect Bertrand Neuschwander as For For Management
Director
10a.5 Reelect Daniel Nodhall as Director For For Management
10a.6 Reelect Lars Pettersson as Director For For Management
10a.7 Reelect Christine Robins as Director For For Management
10a.8 Elect Torbjorn Loof as New Director For For Management
10b Reelect Tom Johnstone as Board Chair For For Management
11a Ratify KPMG as Auditors For For Management
11b Approve Remuneration of Auditors For For Management
12 Approve Remuneration Report For For Management
13 Approve Performance Share Incentive For For Management
Program LTI 2023
14 Approve Equity Plan Financing For For Management
15 Approve Issuance of up to 10 Percent For For Management
of the Company's Share Capital without
Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Amend Preamble and Heading of the For For Management
Preliminary Title of the Bylaws
6 Amend Articles Re: Corporate Structure For For Management
of the Iberdola Group
7 Amend Article 8 Re: Internal For For Management
Regulations and Compliance System
8 Approve Engagement Dividend For For Management
9 Approve Allocation of Income and For For Management
Dividends
10 Approve Scrip Dividends For For Management
11 Approve Scrip Dividends For For Management
12 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
13 Advisory Vote on Remuneration Report For For Management
14 Approve Restricted Stock Plan For For Management
15 Reelect Maria Helena Antolin Raybaud For For Management
as Director
16 Ratify Appointment of and Elect For For Management
Armando Martinez Martinez as Director
17 Reelect Manuel Moreu Munaiz as Director For For Management
18 Reelect Sara de la Rica Goiricelaya as For For Management
Director
19 Reelect Xabier Sagredo Ormaza as For For Management
Director
20 Reelect Jose Ignacio Sanchez Galan as For For Management
Director
21 Fix Number of Directors at 14 For For Management
22 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IBIDEN CO., LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Takeshi For For Management
1.2 Elect Director Ikuta, Masahiko For For Management
1.3 Elect Director Kawashima, Koji For For Management
1.4 Elect Director Suzuki, Ayumi For For Management
1.5 Elect Director Yamaguchi, Chiaki For For Management
1.6 Elect Director Mita, Toshio For For Management
1.7 Elect Director Asai, Noriko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kuwayama, Yoichi
2.2 Elect Director and Audit Committee For For Management
Member Matsubayashi, Koji
2.3 Elect Director and Audit Committee For For Management
Member Kato, Fumio
2.4 Elect Director and Audit Committee For For Management
Member Horie, Masaki
2.5 Elect Director and Audit Committee For For Management
Member Yabu, Yukiko
3 Elect Alternate Director and Audit For For Management
Committee Member Komori, Shogo
--------------------------------------------------------------------------------
ICL GROUP LTD.
Ticker: ICL Security ID: M53213100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yoav Doppelt as Director For For Management
1.2 Reelect Aviad Kaufman as Director For For Management
1.3 Reelect Avisar Paz as Director For For Management
1.4 Reelect Sagi Kabla as Director For For Management
1.5 Reelect Reem Aminoach as Director For For Management
1.6 Reelect Lior Reitblatt as Director For For Management
1.7 Reelect Tzipi Ozer Armon as Director For For Management
1.8 Reelect Gadi Lesin as Director For For Management
1.9 Reelect Michal Silverberg as Director For For Management
2 Reappoint Somekh Chaikin (KPMG) as For For Management
Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kito, Shunichi For For Management
1.2 Elect Director Nibuya, Susumu For For Management
1.3 Elect Director Hirano, Atsuhiko For For Management
1.4 Elect Director Sakai, Noriaki For For Management
1.5 Elect Director Sawa, Masahiko For For Management
1.6 Elect Director Idemitsu, Masakazu For For Management
1.7 Elect Director Kubohara, Kazunari For For Management
1.8 Elect Director Kikkawa, Takeo For For Management
1.9 Elect Director Noda, Yumiko For For Management
1.10 Elect Director Kado, Maki For For Management
1.11 Elect Director Suzuki, Jun For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
IDP EDUCATION LIMITED
Ticker: IEL Security ID: Q48215109
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Polson as Director For For Management
2b Elect Greg West as Director For For Management
2c Elect Tracey Horton as Director For For Management
2d Elect Michelle Tredenick as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Performance Rights to For For Management
Tennealle O'Shannessy
4b Approve Grant of Service Rights to For For Management
Tennealle O'Shannessy
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve Renewal of Proportional For For Management
Takeover Provision
7 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Kanei, Masashi For For Management
2.2 Elect Director Nishino, Hiroshi For For Management
2.3 Elect Director Horiguchi, Tadayoshi For For Management
2.4 Elect Director Matsubayashi, Shigeyuki For For Management
2.5 Elect Director Kodera, Kazuhiro For For Management
2.6 Elect Director Sasaki, Toshihiko For For Management
2.7 Elect Director Murata, Nanako For For Management
2.8 Elect Director Sato, Chihiro For For Management
2.9 Elect Director Tsukiji, Shigehiko For For Management
2.10 Elect Director Sasaki, Shinichi For For Management
2.11 Elect Director Imai, Takaya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Hajime
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
3.a Receive Auditor's Report (Non-Voting) None None Management
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 6.78 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Elect Valerie Diele-Braun to For For Management
Management Board
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors for the Financial Year 2024
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the Financial Year
2025-2027
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Close Meeting None None Management
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stefan Bomhard as Director For For Management
5 Re-elect Susan Clark as Director For For Management
6 Re-elect Ngozi Edozien as Director For For Management
7 Re-elect Therese Esperdy as Director For For Management
8 Re-elect Alan Johnson as Director For For Management
9 Re-elect Robert Kunze-Concewitz as For For Management
Director
10 Re-elect Lukas Paravicini as Director For For Management
11 Re-elect Diane de Saint Victor as For For Management
Director
12 Re-elect Jonathan Stanton as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Share Matching Scheme For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements and Discharge of Board
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Statement
4 Approve Allocation of Income and For For Management
Dividends
5.a Ratify Appointment of and Elect Marta For For Management
Ortega Perez as Director
5.b Ratify Appointment of and Elect Oscar For For Management
Garcia Maceiras as Director
5.c Reelect Pilar Lopez Alvarez as Director For For Management
5.d Reelect Rodrigo Echenique Gordillo as For For Management
Director
6 Appoint Ernst & Young as Auditor For For Management
7 Approve Novation of the Former For For Management
Executive Chairman's Post-Contractual
Non-Compete Agreement
8 Amend Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430100
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.c Receive Board's Proposal on Allocation None None Management
of Income and Dividends
8 Receive President's Report None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 7.25 per Share
9c.1 Approve Discharge of Fredrik Lundberg For For Management
9c.2 Approve Discharge of Par Boman For For Management
9c.3 Approve Discharge of Christian Caspar For For Management
9c.4 Approve Discharge of Marika Fredriksson For For Management
9c.5 Approve Discharge of Bengt Kjell For For Management
9c.6 Approve Discharge of Annika Lundius For For Management
9c.7 Approve Discharge of Katarina Martinso For For Management
9c.8 Approve Discharge of Lars Pettersson For For Management
9c.9 Approve Discharge of Helena Stjernholm For For Management
9c.10 Approve Discharge of Helena Stjernholm For For Management
as Managing Director
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.3 Million for
Chair, SEK 1.4 Million for Vice Chair
and SEK 685,000 for Other Directors
12.a Reelect Par Boman as Director For Against Management
12.b Reelect Christian Caspar as Director For Against Management
12.c Reelect Marika Fredriksson as Director For For Management
12.d Reelect Bengt Kjell as Director For For Management
12.e Reelect Fredrik Lundberg as Director For Against Management
12.f Reelect Katarina Martinson as Director For Against Management
12.g Reelect Lars Pettersson as Director For Against Management
12.h Reelect Helena Stjernholm as Director For For Management
12.i Reelect Fredrik Lundberg as Board Chair For Against Management
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Report For Against Management
17 Approve Performance Share Matching Plan For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430126
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.c Receive Board's Proposal on Allocation None None Management
of Income and Dividends
8 Receive President's Report None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 7.25 per Share
9c.1 Approve Discharge of Fredrik Lundberg For For Management
9c.2 Approve Discharge of Par Boman For For Management
9c.3 Approve Discharge of Christian Caspar For For Management
9c.4 Approve Discharge of Marika Fredriksson For For Management
9c.5 Approve Discharge of Bengt Kjell For For Management
9c.6 Approve Discharge of Annika Lundius For For Management
9c.7 Approve Discharge of Katarina Martinso For For Management
9c.8 Approve Discharge of Lars Pettersson For For Management
9c.9 Approve Discharge of Helena Stjernholm For For Management
9c.10 Approve Discharge of Helena Stjernholm For For Management
as Managing Director
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.3 Million for
Chair, SEK 1.4 Million for Vice Chair
and SEK 685,000 for Other Directors
12.a Reelect Par Boman as Director For Against Management
12.b Reelect Christian Caspar as Director For Against Management
12.c Reelect Marika Fredriksson as Director For For Management
12.d Reelect Bengt Kjell as Director For For Management
12.e Reelect Fredrik Lundberg as Director For Against Management
12.f Reelect Katarina Martinson as Director For Against Management
12.g Reelect Lars Pettersson as Director For Against Management
12.h Reelect Helena Stjernholm as Director For For Management
12.i Reelect Fredrik Lundberg as Board Chair For Against Management
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Report For Against Management
17 Approve Performance Share Matching Plan For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's and Board Committee's None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9 Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
10a Accept Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 2.60 Per Share
10c Approve Record Date for Dividend For For Management
Payment
10d.1 Approve Discharge of Bo Annvik For For Management
10d.2 Approve Discharge of Susanna Campbell For For Management
10d.3 Approve Discharge of Anders Jernhall For For Management
10d.4 Approve Discharge of Bengt Kjell For For Management
10d.5 Approve Discharge of Kerstin Lindell For For Management
10d.6 Approve Discharge of Ulf Lundahl For For Management
10d.7 Approve Discharge of Katarina Martinson For For Management
10d.8 Approve Discharge of Krister Mellve For For Management
10d.9 Approve Discharge of Lars Pettersson For For Management
11 Receive Nominating Committee's Report None None Management
12.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 890,000 for Chairman
and SEK 445,000 for Other Directors;
Approve Remuneration for Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.1a Reelect Bo Annvik as Director For For Management
14.1b Reelect Susanna Campbell as Director For For Management
14.1c Reelect Anders Jernhall as Director For For Management
14.1d Reelect Kerstin Lindell as Director For For Management
14.1e Reelect Ulf Lundahl as Director For For Management
14.1f Reelect Katarina Martinson as Director For For Management
14.1g Reelect Krister Mellve as Director For For Management
14.1h Reelect Lars Pettersson as Director For For Management
14.2 Reelect Katarina Martinson Chairman For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Remuneration Report For For Management
18a Approve Performance Share Incentive For For Management
Plan LTIP 2023 for Key Employees
18b Approve Equity Plan Financing For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share
3.1 Approve Discharge of Management Board For For Management
Member Jochen Hanebeck for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Constanze Hufenbecher for
Fiscal Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Sven Schneider for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Andreas Urschitz (from June 1,
2022) for Fiscal Year 2022
3.5 Approve Discharge of Management Board For For Management
Member Rutger Wijburg (from April 1,
2022) for Fiscal Year 2022
3.6 Approve Discharge of Management Board For For Management
Member Reinhard Ploss (until March 31,
2022) for Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member Helmut Gassel (until May 31,
2022) for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Eder for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Xiaoqun Clever for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Johann Dechant for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Friedrich Eichiner for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Annette Engelfried for Fiscal
Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Gruber for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans-Ulrich Holdenried for
Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Susanne Lachenmann for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Geraldine Picaud for Fiscal
Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Manfred Puffer for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Melanie Riedl for Fiscal Year
2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Juergen Scholz for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Ulrich Spiesshofer for Fiscal
Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Mirco Synde (from June 1, 2023)
for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Diana Vitale for Fiscal Year
2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Kerstin Schulzendorf (until May
31, 2022) for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Reports for the
First Half of Fiscal Year 2023
6.1 Elect Herbert Diess to the Supervisory For For Management
Board
6.2 Elect Klaus Helmrich to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9.1 Amend Article Re: Location of Annual For For Management
Meeting
9.2 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: GB00BMJ6DW54
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Ransom as Director For For Management
2 Re-elect John Rishton as Director For For Management
3 Re-elect Stephen Carter as Director For For Management
4 Re-elect Gareth Wright as Director For For Management
5 Re-elect Mary McDowell as Director For For Management
6 Re-elect Gill Whitehead as Director For For Management
7 Re-elect Louise Smalley as Director For For Management
8 Re-elect David Flaschen as Director For For Management
9 Re-elect Joanne Wilson as Director For For Management
10 Re-elect Zheng Yin as Director For For Management
11 Re-elect Patrick Martell as Director For For Management
12 Accept Financial Statements and For For Management
Statutory Reports
13 Approve Remuneration Report For For Management
14 Approve Final Dividend For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE SPA
Ticker: INW Security ID: T6032P102
Meeting Date: OCT 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 10 For Against Management
2.1 Slate Submitted by Central Tower None Against Shareholder
Holding Company BV
2.2 Slate Submitted by Daphne 3 SpA None Against Shareholder
2.3 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3 Fix Board Terms for Directors None For Shareholder
4 Approve Remuneration of Directors For For Management
5 Amend Remuneration Policy For For Management
--------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE SPA
Ticker: INW Security ID: T6032P102
Meeting Date: APR 18, 2023 Meeting Type: Annual/Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For Against Management
Remuneration Report
5 Approve Long-Term Incentive Plan For Against Management
2023-2027
6 Approve Employees Share Ownership Plan For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Adjust Remuneration of External For For Management
Auditors
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Receive Report of Executive Board None None Management
(Non-Voting)
2B Receive Report of Supervisory Board None None Management
(Non-Voting)
2C Approve Remuneration Report For For Management
2D Adopt Financial Statements and For For Management
Statutory Reports
3A Receive Explanation on Dividend and None None Management
Distribution Policy
3B Approve Dividends For For Management
4A Approve Discharge of Executive Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Accountants N.V. (KPMG) as For For Management
Auditors
6 Reelect Tanate Phutrakul to Executive For For Management
Board
7A Elect Alexandra Reich to Supervisory For For Management
Board
7B Elect Karl Guha to Supervisory Board For For Management
7C Reelect Herna Verhagen to Supervisory For For Management
Board
7D Reelect Mike Rees to Supervisory Board For For Management
8A Grant Board Authority to Issue Shares For For Management
Up to 40 Percent of Issued Capital
8B Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Cancellation of Repurchased For For Management
Shares Pursuant to the Authority Under
Item 9
--------------------------------------------------------------------------------
INPEX CORP.
Ticker: 1605 Security ID: J2467E101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Approve Accounting Transfers For For Management
3.1 Elect Director Kitamura, Toshiaki For For Management
3.2 Elect Director Ueda, Takayuki For For Management
3.3 Elect Director Kawano, Kenji For For Management
3.4 Elect Director Kittaka, Kimihisa For For Management
3.5 Elect Director Sase, Nobuharu For For Management
3.6 Elect Director Yamada, Daisuke For For Management
3.7 Elect Director Takimoto, Toshiaki For For Management
3.8 Elect Director Yanai, Jun For For Management
3.9 Elect Director Iio, Norinao For For Management
3.10 Elect Director Nishimura, Atsuko For For Management
3.11 Elect Director Nishikawa, Tomo For For Management
3.12 Elect Director Morimoto, Hideka For For Management
4.1 Appoint Statutory Auditor Kawamura, For For Management
Akio
4.2 Appoint Statutory Auditor Tone, Toshiya For For Management
4.3 Appoint Statutory Auditor Aso, Kenichi For Against Management
4.4 Appoint Statutory Auditor Akiyoshi, For For Management
Mitsuru
4.5 Appoint Statutory Auditor Kiba, Hiroko For For Management
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tom Pockett as Director For For Management
2 Elect Helen Nugent as Director For For Management
3 Elect George Savvides as Director For For Management
4 Elect Scott Pickering as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Deferred Award Rights For For Management
and Executive Performance Rights to
Nick Hawkins
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: GB00BHJYC057
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5a Elect Michael Glover as Director For For Management
5b Elect Byron Grote as Director For For Management
5c Elect Deanna Oppenheimer as Director For For Management
5d Re-elect Graham Allan as Director For For Management
5e Re-elect Keith Barr as Director For For Management
5f Re-elect Daniela Barone Soares as For For Management
Director
5g Re-elect Arthur de Haast as Director For For Management
5h Re-elect Duriya Farooqui as Director For For Management
5i Re-elect Jo Harlow as Director For For Management
5j Re-elect Elie Maalouf as Director For For Management
5k Re-elect Sharon Rothstein as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Authorise UK Political Donations and For For Management
Expenditure
9 Approve Deferred Award Plan For For Management
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: GB0031638363
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Colm Deasy as Director For For Management
5 Elect Jez Maiden as Director For For Management
6 Elect Kawal Preet as Director For For Management
7 Re-elect Andrew Martin as Director For For Management
8 Re-elect Andre Lacroix as Director For For Management
9 Re-elect Graham Allan as Director For For Management
10 Re-elect Gurnek Bains as Director For For Management
11 Re-elect Lynda Clarizio as Director For For Management
12 Re-elect Tamara Ingram as Director For For Management
13 Re-elect Gill Rider as Director For For Management
14 Re-elect Jean-Michel Valette as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
2c Approve Annual Incentive Plan For For Management
3a Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Incentive Plans
3b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INVESTMENT AB LATOUR
Ticker: LATO.B Security ID: W5R10B108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.70 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Reelect Mariana Burenstam Linder, For For Management
Anders Boos, Carl Douglas, Eric
Douglas, Johan Hjertonsson, Ulrika
Kolsrud, Lena Olving and Joakim
Rosengren (Chair) as Directors
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 10.7
Million; Approve Remuneration of
Auditors
14 Approve Remuneration Report For Against Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Program
17 Approve Stock Option Plan for Key For For Management
Employees
18 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE.B Security ID: W5R777115
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Remuneration Report For Against Management
10.A Approve Discharge of Gunnar Brock For For Management
10.B Approve Discharge of Johan Forssell For For Management
10.C Approve Discharge of Magdalena Gerger For For Management
10.D Approve Discharge of Tom Johnstone For For Management
10.E Approve Discharge of Isabelle Kocher For For Management
10.F Approve Discharge of Sven Nyman For For Management
10.G Approve Discharge of Grace Reksten For For Management
Skaugen
10.H Approve Discharge of Hans Straberg For For Management
10.I Approve Discharge of Jacob Wallenberg For For Management
10.J Approve Discharge of Marcus Wallenberg For For Management
10.K Approve Discharge of Sara Ohrvall For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.40 Per Share
12.A Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12.B Determine Number of Auditors (1) and For For Management
Deputy Auditors
13.A Approve Remuneration of Directors in For For Management
the Amount of SEK 3.2 Million for
Chairman, SEK 1.8 Million for Vice
Chairman and SEK 850,000 for Other
Directors; Approve Remuneration for
Committee Work
13.B Approve Remuneration of Auditors For For Management
14.A Reelect Gunnar Brock as Director For Against Management
14.B Reelect Johan Forssell as Director For For Management
14.C Reelect Magdalena Gerger as Director For For Management
14.D Reelect Tom Johnstone as Director For Against Management
14.E Reelect Isabelle Kocher as Director For For Management
14.F Reelect Sven Nyman as Director For For Management
14.G Reelect Grace Reksten Skaugen as For Against Management
Director
14.H Reelect Hans Straberg as Director For Against Management
14.I Reelect Jacob Wallenberg as Director For Against Management
14.J Reelect Marcus Wallenberg as Director For Against Management
14.K Reelect Sara Ohrvall as Director For Against Management
15 Reelect Jacob Wallenberg as Board Chair For Against Management
16 Ratify Deloitte as Auditor For For Management
17.A Approve Performance Share Matching For For Management
Plan (LTVR) for Employees within
Investor
17.B Approve Performance Share Matching For For Management
Plan (LTVR) for Employees within
Patricia Industries
18.A Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18.B Approve Equity Plan (LTVR) Financing For For Management
Through Transfer of Shares to
Participants
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE.B Security ID: W5R777123
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Remuneration Report For Against Management
10.A Approve Discharge of Gunnar Brock For For Management
10.B Approve Discharge of Johan Forssell For For Management
10.C Approve Discharge of Magdalena Gerger For For Management
10.D Approve Discharge of Tom Johnstone For For Management
10.E Approve Discharge of Isabelle Kocher For For Management
10.F Approve Discharge of Sven Nyman For For Management
10.G Approve Discharge of Grace Reksten For For Management
Skaugen
10.H Approve Discharge of Hans Straberg For For Management
10.I Approve Discharge of Jacob Wallenberg For For Management
10.J Approve Discharge of Marcus Wallenberg For For Management
10.K Approve Discharge of Sara Ohrvall For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.40 Per Share
12.A Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12.B Determine Number of Auditors (1) and For For Management
Deputy Auditors
13.A Approve Remuneration of Directors in For For Management
the Amount of SEK 3.2 Million for
Chairman, SEK 1.8 Million for Vice
Chairman and SEK 850,000 for Other
Directors; Approve Remuneration for
Committee Work
13.B Approve Remuneration of Auditors For For Management
14.A Reelect Gunnar Brock as Director For Against Management
14.B Reelect Johan Forssell as Director For For Management
14.C Reelect Magdalena Gerger as Director For For Management
14.D Reelect Tom Johnstone as Director For Against Management
14.E Reelect Isabelle Kocher as Director For For Management
14.F Reelect Sven Nyman as Director For For Management
14.G Reelect Grace Reksten Skaugen as For Against Management
Director
14.H Reelect Hans Straberg as Director For Against Management
14.I Reelect Jacob Wallenberg as Director For Against Management
14.J Reelect Marcus Wallenberg as Director For Against Management
14.K Reelect Sara Ohrvall as Director For Against Management
15 Reelect Jacob Wallenberg as Board Chair For Against Management
16 Ratify Deloitte as Auditor For For Management
17.A Approve Performance Share Matching For For Management
Plan (LTVR) for Employees within
Investor
17.B Approve Performance Share Matching For For Management
Plan (LTVR) for Employees within
Patricia Industries
18.A Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18.B Approve Equity Plan (LTVR) Financing For For Management
Through Transfer of Shares to
Participants
19 Close Meeting None None Management
--------------------------------------------------------------------------------
IPSEN SA
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of KPMG SA as Auditor For For Management
6 Reelect Marc de Garidel as Director For Against Management
7 Reelect Henri Beaufour as Director For Against Management
8 Reelect Michele Ollier as Director For Against Management
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO and For For Management
Executive Corporate Officers
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Marc de For For Management
Garidel, Chairman of the Board
14 Approve Compensation of David Loew, CEO For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of up to 20 Percent of Issued Share
Capital for Bonus Issue or Increase in
Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
20 Approve Issuance of up to 10 Percent For For Management
of Issued Capital Per Year for a
Private Placement
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18 to 20
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
25 Amend Article 16.1 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
26 Amend Article 16.6 of Bylaws Re: For For Management
Minutes of Board Deliberations
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUL 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Ziv Haft & Co. and Somekh For For Management
Chaikin as Joint Auditors and
Authorize Board to Fix Their
Remuneration
3.1 Elect Danny Yamin as External Director For For Management
3.2 Elect Guy Richker as External Director For Abstain Management
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
5 Approve Update Employment Terms of For For Management
Shaul Kobrinsky, Chairman and Amend
Compensation Policy for the Directors
and Officers of the Company Accordingly
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43
2.1 Elect Director Katayama, Masanori For For Management
2.2 Elect Director Minami, Shinsuke For For Management
2.3 Elect Director Takahashi, Shinichi For For Management
2.4 Elect Director Fujimori, Shun For For Management
2.5 Elect Director Ikemoto, Tetsuya For For Management
2.6 Elect Director Yamaguchi, Naohiro For For Management
2.7 Elect Director Shibata, Mitsuyoshi For For Management
2.8 Elect Director Nakayama, Kozue For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miyazaki, Kenji
3.2 Elect Director and Audit Committee For Against Management
Member Kawamura, Kanji
3.3 Elect Director and Audit Committee For For Management
Member Sakuragi, Kimie
3.4 Elect Director and Audit Committee For For Management
Member Watanabe, Masao
3.5 Elect Director and Audit Committee For Against Management
Member Anayama, Makoto
--------------------------------------------------------------------------------
ITO EN, LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: APR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25 for Class 1
Preferred Shares and JPY 20 for
Ordinary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Reduce Directors' Term
3.1 Elect Director Honjo, Hachiro For For Management
3.2 Elect Director Honjo, Daisuke For For Management
3.3 Elect Director Honjo, Shusuke For For Management
3.4 Elect Director Watanabe, Minoru For For Management
3.5 Elect Director Nakano, Yoshihisa For For Management
3.6 Elect Director Kamiya, Shigeru For For Management
3.7 Elect Director Yosuke Jay Oceanbright For For Management
Honjo
3.8 Elect Director Hirata, Atsushi For For Management
3.9 Elect Director Taguchi, Morikazu For For Management
3.10 Elect Director Usui, Yuichi For For Management
3.11 Elect Director Tanaka, Yutaka For For Management
3.12 Elect Director Takano, Hideo For For Management
3.13 Elect Director Abe, Keiko For For Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2.1 Elect Director Okafuji, Masahiro For For Management
2.2 Elect Director Ishii, Keita For For Management
2.3 Elect Director Kobayashi, Fumihiko For For Management
2.4 Elect Director Hachimura, Tsuyoshi For For Management
2.5 Elect Director Tsubai, Hiroyuki For For Management
2.6 Elect Director Naka, Hiroyuki For For Management
2.7 Elect Director Kawana, Masatoshi For For Management
2.8 Elect Director Nakamori, Makiko For For Management
2.9 Elect Director Ishizuka, Kunio For For Management
2.10 Elect Director Ito, Akiko For For Management
3.1 Appoint Statutory Auditor Matoba, For For Management
Yoshiko
3.2 Appoint Statutory Auditor Uryu, Kentaro For For Management
3.3 Appoint Statutory Auditor Fujita, For For Management
Tsutomu
3.4 Appoint Statutory Auditor Kobayashi, For For Management
Kumi
--------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40.5
2.1 Elect Director Tsuge, Ichiro For For Management
2.2 Elect Director Seki, Mamoru For For Management
2.3 Elect Director Iwasaki, Naoko For For Management
2.4 Elect Director Motomura, Aya For For Management
2.5 Elect Director Ikeda, Yasuhiro For For Management
2.6 Elect Director Nagai, Yumiko For For Management
2.7 Elect Director Kajiwara, Hiroshi For For Management
3.1 Appoint Statutory Auditor Harada, For Against Management
Yasuyuki
3.2 Appoint Statutory Auditor Hara, For For Management
Katsuhiko
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jo Bertram as Director For For Management
5 Re-elect Brian Cassin as Director For For Management
6 Re-elect Jo Harlow as Director For For Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Tanuj Kapilashrami as Director For For Management
9 Re-elect Kevin O'Byrne as Director For For Management
10 Re-elect Simon Roberts as Director For For Management
11 Re-elect Martin Scicluna as Director For For Management
12 Re-elect Keith Weed as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Shareholder Resolution on Living Wage Against Against Shareholder
Accreditation
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Remuneration Report For For Management
3a Elect Peter John Davis as Director For For Management
3b Elect Aaron Erter as Director For For Management
3c Elect Anne Lloyd as Director For For Management
3d Elect Rada Rodriguez as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Grant of Return on Capital For For Management
Employed Restricted Stock Units to
Aaron Erter
6 Approve Grant of Relative Total For For Management
Shareholder Return Restricted Stock
Units to Aaron Erter
7 Approve Grant of Options to Aaron Erter For For Management
8 Approve James Hardie 2020 None For Management
Non-Executive Director Equity Plan
--------------------------------------------------------------------------------
JAPAN AIRLINES CO., LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ueki, Yoshiharu For For Management
2.2 Elect Director Akasaka, Yuji For For Management
2.3 Elect Director Shimizu, Shinichiro For For Management
2.4 Elect Director Tottori, Mitsuko For For Management
2.5 Elect Director Saito, Yuji For For Management
2.6 Elect Director Tsutsumi, Tadayuki For For Management
2.7 Elect Director Kobayashi, Eizo For For Management
2.8 Elect Director Yanagi, Hiroyuki For For Management
2.9 Elect Director Mitsuya, Yuko For For Management
3 Appoint Statutory Auditor Kikuyama, For For Management
Hideki
--------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP, INC.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Kinoshita, Yasushi For For Management
2.2 Elect Director Yamaji, Hiromi For For Management
2.3 Elect Director Iwanaga, Moriyuki For For Management
2.4 Elect Director Yokoyama, Ryusuke For For Management
2.5 Elect Director Miyahara, Koichiro For For Management
2.6 Elect Director Konuma, Yasuyuki For For Management
2.7 Elect Director Endo, Nobuhiro For For Management
2.8 Elect Director Ota, Hiroko For For Management
2.9 Elect Director Ogita, Hitoshi For For Management
2.10 Elect Director Kama, Kazuaki For For Management
2.11 Elect Director Koda, Main For For Management
2.12 Elect Director Kobayashi, Eizo For For Management
2.13 Elect Director Suzuki, Yasushi For For Management
2.14 Elect Director Takeno, Yasuzo For For Management
2.15 Elect Director Matsumoto, Mitsuhiro For For Management
2.16 Elect Director Mori, Kimitaka For For Management
--------------------------------------------------------------------------------
JAPAN POST BANK CO., LTD.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Norito For For Management
1.2 Elect Director Tanaka, Susumu For For Management
1.3 Elect Director Kasama, Takayuki For For Management
1.4 Elect Director Masuda, Hiroya For For Management
1.5 Elect Director Yamazaki, Katsuyo For For Management
1.6 Elect Director Takeuchi, Keisuke For For Management
1.7 Elect Director Kaiwa, Makoto For For Management
1.8 Elect Director Aihara, Risa For For Management
1.9 Elect Director Kawamura, Hiroshi For For Management
1.10 Elect Director Yamamoto, Kenzo For For Management
1.11 Elect Director Nakazawa, Keiji For For Management
1.12 Elect Director Sato, Atsuko For For Management
1.13 Elect Director Amano, Reiko For For Management
1.14 Elect Director Kato, Akane For For Management
--------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO., LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masuda, Hiroya For For Management
1.2 Elect Director Iizuka, Atsushi For For Management
1.3 Elect Director Ikeda, Norito For For Management
1.4 Elect Director Senda, Tetsuya For For Management
1.5 Elect Director Tanigaki, Kunio For For Management
1.6 Elect Director Okamoto, Tsuyoshi For For Management
1.7 Elect Director Koezuka, Miharu For For Management
1.8 Elect Director Akiyama, Sakie For For Management
1.9 Elect Director Kaiami, Makoto For For Management
1.10 Elect Director Satake, Akira For For Management
1.11 Elect Director Suwa, Takako For For Management
1.12 Elect Director Ito, Yayoi For For Management
1.13 Elect Director Oeda, Hiroshi For For Management
1.14 Elect Director Kimura, Miyoko For For Management
1.15 Elect Director Shindo, Kosei For For Management
--------------------------------------------------------------------------------
JAPAN POST INSURANCE CO., LTD.
Ticker: 7181 Security ID: J2800E107
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanigaki, Kunio For For Management
1.2 Elect Director Onishi, Toru For For Management
1.3 Elect Director Nara, Tomoaki For For Management
1.4 Elect Director Masuda, Hiroya For For Management
1.5 Elect Director Suzuki, Masako For For Management
1.6 Elect Director Harada, Kazuyuki For For Management
1.7 Elect Director Yamazaki, Hisashi For For Management
1.8 Elect Director Tonosu, Kaori For For Management
1.9 Elect Director Tomii, Satoshi For For Management
1.10 Elect Director Shingu, Yuki For For Management
1.11 Elect Director Omachi, Reiko For For Management
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Unitholder Meeting Convocation
Schedule - Disclose Unitholder Meeting
Materials on Internet
2 Elect Executive Director Kato, Jo For For Management
3.1 Elect Alternate Executive Director For For Management
Kojima, Shojiro
3.2 Elect Alternate Executive Director For For Management
Fujino, Masaaki
4.1 Elect Supervisory Director Takano, For For Management
Hiroaki
4.2 Elect Supervisory Director Aodai, For For Management
Miyuki
5 Elect Alternate Supervisory Director For For Management
Suzuki, Norio
--------------------------------------------------------------------------------
JAPAN TOBACCO, INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 113
2.1 Elect Director Iwai, Mutsuo For For Management
2.2 Elect Director Okamoto, Shigeaki For For Management
2.3 Elect Director Terabatake, Masamichi For For Management
2.4 Elect Director Hirowatari, Kiyohide For For Management
2.5 Elect Director Nakano, Kei For For Management
2.6 Elect Director Koda, Main For For Management
2.7 Elect Director Nagashima, Yukiko For For Management
2.8 Elect Director Kitera, Masato For For Management
2.9 Elect Director Shoji, Tetsuya For For Management
3.1 Appoint Statutory Auditor Kashiwakura, For For Management
Hideaki
3.2 Appoint Statutory Auditor Hashimoto, For For Management
Tsutomu
3.3 Appoint Statutory Auditor Taniuchi, For Against Management
Shigeru
3.4 Appoint Statutory Auditor Inada, Nobuo For For Management
3.5 Appoint Statutory Auditor Yamashina, For For Management
Hiroko
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors,
Restricted Stock Plan and Performance
Share Plan
5 Amend Articles to Introduce Provision Against For Shareholder
on Management of Subsidiaries
6 Amend Articles to Prohibit Against Against Shareholder
Appointments of Officials of Japan
Tobacco or its Affiliated Companies to
the Board of Japan Tobacco's Listed
Subsidiary
7 Amend Articles to Ban Borrowing and Against Against Shareholder
Lending with Japan Tobacco's Listed
Subsidiary via Cash Management System
8 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LIMITED
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Benjamin Keswick as Director For Against Management
4b Elect Stephen Gore as Director For For Management
4c Elect Tan Yen Yen as Director For For Management
5 Elect Amy Hsu as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7b Authorize Share Repurchase Program For For Management
7c Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: JARB Security ID: G50736100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Hsu as Director For Against Management
4 Re-elect Adam Keswick as Director For Abstain Management
5 Re-elect Anthony Nightingale as For Against Management
Director
6 Appoint PricewaterhouseCoopers, Hong For For Management
Kong as Auditors and Authorise Their
Remuneration
7 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD Security ID: G5144Y120
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Neil Greenhalgh as Director For For Management
5 Re-elect Andrew Long as Director For For Management
6 Re-elect Kath Smith as Director For For Management
7 Elect Bert Hoyt as Director For For Management
8 Elect Helen Ashton as Director For For Management
9 Elect Mahbobeh Sabetnia as Director For For Management
10 Elect Suzi Williams as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD Security ID: G5144Y120
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Long Term Incentive Plan For For Management
3 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD Security ID: GB00BM8Q5M07
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Regis Schultz as Director For For Management
5 Re-elect Neil Greenhalgh as Director For For Management
6 Re-elect Andrew Long as Director For For Management
7 Re-elect Kath Smith as Director For For Management
8 Re-elect Bert Hoyt as Director For For Management
9 Re-elect Helen Ashton as Director For For Management
10 Re-elect Mahbobeh Sabetnia as Director For For Management
11 Re-elect Suzi Williams as Director For For Management
12 Elect Andrew Higginson as Director For For Management
13 Elect Ian Dyson as Director For For Management
14 Elect Angela Luger as Director For For Management
15 Elect Darren Shapland as Director For For Management
16 Appoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
JDE PEET'S NV
Ticker: JDEP Security ID: N44664105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Board Report (Non-Voting) None None Management
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements For For Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Dividends For For Management
4.a Approve Discharge of Executive For For Management
Directors
4.b Approve Discharge of Non-Executive For For Management
Directors
5.a Elect Patricia Capel as Non-Executive For For Management
Director
5.b Elect Jeroen Katgert as Non-Executive For For Management
Director
6 Reappoint Deloitte Accountants B.V. as For For Management
Auditors
7.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
7.c Grant Board Authority to Issue Shares For For Management
Up To 40 Percent of Issued Capital in
Connection with a Rights Issue
8 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
9 Other Business (Non-Voting) None None Management
10 Discuss Voting Results None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA
Ticker: JMT Security ID: X40338109
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Remuneration Policy For Against Management
5 Appoint Alternate Auditor for For For Management
2022-2024 Period
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kakigi, Koji For For Management
2.2 Elect Director Kitano, Yoshihisa For For Management
2.3 Elect Director Terahata, Masashi For For Management
2.4 Elect Director Oshita, Hajime For For Management
2.5 Elect Director Kobayashi, Toshinori For For Management
2.6 Elect Director Yamamoto, Masami For For Management
2.7 Elect Director Kemori, Nobumasa For For Management
2.8 Elect Director Ando, Yoshiko For For Management
3 Approve Alternative Allocation of Against Against Shareholder
Income, with No Final Dividend
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Liam Condon as Director For For Management
5 Elect Rita Forst as Director For For Management
6 Re-elect Jane Griffiths as Director For For Management
7 Re-elect Xiaozhi Liu as Director For For Management
8 Re-elect Chris Mottershead as Director For For Management
9 Re-elect John O'Higgins as Director For For Management
10 Re-elect Stephen Oxley as Director For For Management
11 Re-elect Patrick Thomas as Director For For Management
12 Re-elect Doug Webb as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 35
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings
3.1 Elect Director Eric Johnson For For Management
3.2 Elect Director Hara, Koichi For For Management
3.3 Elect Director Takahashi, Seiji For For Management
3.4 Elect Director Tachibana, Ichiko For For Management
3.5 Elect Director Emoto, Kenichi For For Management
3.6 Elect Director Seki, Tadayuki For For Management
3.7 Elect Director David Robert Hale For For Management
3.8 Elect Director Iwasaki, Masato For For Management
3.9 Elect Director Ushida, Kazuo For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Fujii, Yasufumi
4.2 Appoint Alternate Statutory Auditor For For Management
Endo, Yukiko
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.6
Million from 2023 AGM Until 2024 AGM
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.1 Million for
Fiscal Year 2022
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.1 Million for
Fiscal Year 2023
4.2.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 10.1 Million for Fiscal Year 2024
5.1.1 Reelect Romeo Lacher as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Richard Campbell-Breeden as For For Management
Director
5.1.4 Reelect David Nicol as Director For For Management
5.1.5 Reelect Kathryn Shih as Director For For Management
5.1.6 Reelect Tomas Muina as Director For For Management
5.1.7 Reelect Eunice Zehnder-Lai as Director For For Management
5.1.8 Reelect Olga Zoutendijk as Director For For Management
5.2 Elect Juerg Hunziker as Director For For Management
5.3 Reelect Romeo Lacher as Board Chair For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Richard Campbell-Breeden as For For Management
Member of the Nomination and
Compensation Committee
5.4.3 Reappoint Kathryn Shih as Member of For For Management
the Nomination and Compensation
Committee
5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Approve CHF 155,989.20 Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
9.1 Amend Articles Re: Shares and Share For For Management
Register
9.2 Amend Articles Re: Restriction on For For Management
Share Transferability
9.3 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Hybrid Shareholder
Meetings)
9.4 Approve Virtual-Only Shareholder For For Management
Meetings
9.5 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM NV
Ticker: TKWY Security ID: N4753E105
Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Disposal by Just Eat Holding For For Management
of its Interest in the Issued and
Outstanding Capital of Each of the
iFood Companies to Movile
3 Approve Transfer of Company's Listing For For Management
Category on the Official List from
Premium Listing (Commercial Company)
to Standard Listing (Shares)
4a Reelect Jorg Gerbig to Management Board For For Management
4b Elect Andrew Kenny to Management Board For For Management
5a Elect Mieke De Schepper to Supervisory For For Management
Board
5b Elect Dick Boer to Supervisory Board For For Management
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM NV
Ticker: TKWY Security ID: N4753E105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Remuneration Report For For Management
2c Adopt Financial Statements and For For Management
Statutory Reports
3 Amend Remuneration Policy for For For Management
Management Board
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect Jitse Groen to Management Board For For Management
5b Reelect Brent Wissink to Management For For Management
Board
5c Reelect Jorg Gerbig to Management Board For For Management
5d Reelect Andrew Kenny to Management For For Management
Board
6a Reelect Dick Boer to Supervisory Board For For Management
6b Reelect Corinne Vigreux to Supervisory For For Management
Board
6c Reelect Lloyd Frink to Supervisory For For Management
Board
6d Reelect Jambu Palaniappan to For For Management
Supervisory Board
6e Reelect Mieke De Schepper to For For Management
Supervisory Board
6f Reelect Ron Teerlink to Supervisory For For Management
Board
6g Elect Abbe Luersman to Supervisory For For Management
Board
6h Elect Angela Noon to Supervisory Board For For Management
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
8a Grant Board Authority to Issue Shares For For Management
for General Purposes and in Connection
with Incentive Plans
8b Grant Board Authority to Issue Shares For For Management
in Connection with Amazon
9a Authorize Board to Exclude Preemptive For For Management
Rights in Relation to the Issue of
Shares for General Purposes and in
Connection with Incentive Plans
9b Authorize Board to Exclude Preemptive For For Management
Rights in Relation to the Issue of
Shares in Connection with Amazon
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2.1 Elect Director Oshimi, Yoshikazu For Against Management
2.2 Elect Director Amano, Hiromasa For Against Management
2.3 Elect Director Koshijima, Keisuke For For Management
2.4 Elect Director Ishikawa, Hiroshi For For Management
2.5 Elect Director Katsumi, Takeshi For For Management
2.6 Elect Director Uchida, Ken For For Management
2.7 Elect Director Kazama, Masaru For For Management
2.8 Elect Director Saito, Kiyomi For For Management
2.9 Elect Director Suzuki, Yoichi For For Management
2.10 Elect Director Saito, Tamotsu For For Management
2.11 Elect Director Iijima, Masami For For Management
2.12 Elect Director Terawaki, Kazumine For For Management
3 Appoint Statutory Auditor Takeishi, For For Management
Emiko
4 Approve Annual Bonus Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 74
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Hasebe, Yoshihiro For For Management
2.3 Elect Director Negoro, Masakazu For For Management
2.4 Elect Director Nishiguchi, Toru For For Management
2.5 Elect Director David J. Muenz For For Management
2.6 Elect Director Shinobe, Osamu For For Management
2.7 Elect Director Mukai, Chiaki For For Management
2.8 Elect Director Hayashi, Nobuhide For For Management
2.9 Elect Director Sakurai, Eriko For For Management
2.10 Elect Director Nishii, Takaaki For For Management
3 Appoint Statutory Auditor Wada, Yasushi For For Management
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 4 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Auditors' Remuneration For For Management
9.1 Reelect Koenraad Debackere as For For Management
Independent Director
9.2 Reelect Alain Bostoen as Director For Against Management
9.3 Reelect Franky Depickere as Director For Against Management
9.4 Reelect Frank Donck as Director For Against Management
9.5 Elect Marc De Ceuster as Director For Against Management
9.6 Elect Raf Sels as Director For Against Management
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Article 7:199 of the Belgian Companies
and Associations Code
2.1 Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital Without Preemptive
Rights
2.2 Approve Issuance of Shares with For For Management
Preemptive Rights
3 Amend Article 7 Re: Insert For For Management
Transitional Provision
4 Amend Article 8 Re: Allocation of For For Management
Share Premiums
5 Authorize Cancellation of Treasury For For Management
Shares
6 Amend Article 17 Re: Signing of For For Management
Reports Recording the Decisions of the
Board of Directors
7 Amend Article 20 Re: Powers of the For For Management
Executive Committee
8 Amend Article 23 Re: Deletion of For For Management
Transitional Provision
9 Approve Coordination of the Articles For For Management
of Association and Authorize Filing of
Required Documents/Formalities at
Trade Registry
10 Authorize Implementation of Approved For For Management
Resolutions
11 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tanaka, Takashi For For Management
3.2 Elect Director Takahashi, Makoto For For Management
3.3 Elect Director Amamiya, Toshitake For For Management
3.4 Elect Director Yoshimura, Kazuyuki For For Management
3.5 Elect Director Kuwahara, Yasuaki For For Management
3.6 Elect Director Matsuda, Hiromichi For For Management
3.7 Elect Director Yamaguchi, Goro For For Management
3.8 Elect Director Yamamoto, Keiji For For Management
3.9 Elect Director Goto, Shigeki For For Management
3.10 Elect Director Tannowa, Tsutomu For For Management
3.11 Elect Director Okawa, Junko For For Management
3.12 Elect Director Okumiya, Kyoko For For Management
--------------------------------------------------------------------------------
KEIO CORP.
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Komura, Yasushi For For Management
2.2 Elect Director Tsumura, Satoshi For For Management
2.3 Elect Director Minami, Yoshitaka For For Management
2.4 Elect Director Yamagishi, Masaya For For Management
2.5 Elect Director Ono, Masahiro For For Management
2.6 Elect Director Inoue, Shinichi For For Management
2.7 Elect Director Furuichi, Takeshi For For Management
2.8 Elect Director Nakaoka, Kazunori For For Management
2.9 Elect Director Wakabayashi, Katsuyoshi For For Management
2.10 Elect Director Miyasaka, Shuji For For Management
2.11 Elect Director Tsunekage, Hitoshi For For Management
3 Elect Director and Audit Committee For For Management
Member Yamauchi, Aki
4 Elect Alternate Director and Audit For For Management
Committee Member Harada, Kimie
--------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY CO., LTD.
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2.1 Elect Director Kobayashi, Toshiya For For Management
2.2 Elect Director Amano, Takao For For Management
2.3 Elect Director Tanaka, Tsuguo For For Management
2.4 Elect Director Kaneko, Shokichi For For Management
2.5 Elect Director Yamada, Koji For For Management
2.6 Elect Director Mochinaga, Hideki For For Management
2.7 Elect Director Oka, Tadakazu For For Management
2.8 Elect Director Shimizu, Takeshi For For Management
2.9 Elect Director Furukawa, Yasunobu For For Management
2.10 Elect Director Tochigi, Shotaro For For Management
2.11 Elect Director Kikuchi, Misao For For Management
2.12 Elect Director Ashizaki, Takeshi For For Management
2.13 Elect Director Emmei, Makoto For For Management
2.14 Elect Director Amitani, Takako For For Management
2.15 Elect Director Taguchi, Kazumi For For Management
3 Appoint Statutory Auditor Kobayashi, For Against Management
Takeshi
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Involving the For For Management
Asset Co Transfer and Combination of
Keppel Offshore & Marine LTD. and
Sembcorp Marine Ltd.
2 Approve Distribution in Connection For For Management
with the Transaction
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Danny Teoh as Director For For Management
4 Elect Till Vestring as Director For For Management
5 Elect Veronica Eng as Director For For Management
6 Elect Olivier Blum as Director For For Management
7 Elect Jimmy Ng as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 14 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Francois-Henri For Against Management
Pinault, Chairman and CEO
6 Approve Compensation of Jean-Francois For For Management
Palus, Vice-CEO
7 Approve Remuneration Policy of For For Management
Executive Corporate Officers
8 Approve Remuneration Policy of For For Management
Directors
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 50 Million
15 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 13 and 14
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11, 13 and 14
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Patrick Rohan as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Hugh Brady as Director For For Management
4c Re-elect Fiona Dawson as Director For For Management
4d Re-elect Karin Dorrepaal as Director For For Management
4e Re-elect Emer Gilvarry as Director For For Management
4f Re-elect Michael Kerr as Director For For Management
4g Re-elect Marguerite Larkin as Director For For Management
4h Re-elect Tom Moran as Director For For Management
4i Re-elect Christopher Rogers as Director For For Management
4j Re-elect Edmond Scanlon as Director For For Management
4k Re-elect Jinlong Wang as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Approve Employee Share Plan For For Management
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESKOB Security ID: X44874109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration Report (Advisory For Against Management
Vote)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 102,000 for
Chairman; EUR 63,000 for Vice
Chairman, and EUR 47,500 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte as Auditors For For Management
15 Amend Articles Re: Board of Directors For For Management
and Term of Office
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 33 Million For For Management
Class B Shares without Preemptive
Rights
18 Approve Charitable Donations of up to For For Management
EUR 300,000
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 150
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Nakata, Yu For For Management
2.3 Elect Director Yamaguchi, Akiji For For Management
2.4 Elect Director Yamamoto, Hiroaki For For Management
2.5 Elect Director Nakano, Tetsuya For For Management
2.6 Elect Director Yamamoto, Akinori For For Management
2.7 Elect Director Taniguchi, Seiichi For For Management
2.8 Elect Director Suenaga, Kumiko For For Management
2.9 Elect Director Yoshioka, Michifumi For For Management
3 Appoint Statutory Auditor Komura, For For Management
Koichiro
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2.1 Elect Director Mogi, Yuzaburo For For Management
2.2 Elect Director Horikiri, Noriaki For For Management
2.3 Elect Director Nakano, Shozaburo For For Management
2.4 Elect Director Shimada, Masanao For For Management
2.5 Elect Director Mogi, Osamu For For Management
2.6 Elect Director Matsuyama, Asahi For For Management
2.7 Elect Director Kamiyama, Takao For For Management
2.8 Elect Director Fukui, Toshihiko For For Management
2.9 Elect Director Inokuchi, Takeo For For Management
2.10 Elect Director Iino, Masako For For Management
2.11 Elect Director Sugiyama, Shinsuke For For Management
3 Appoint Alternate Statutory Auditor For For Management
Endo, Kazuyoshi
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: GB0033195214
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Claudia Arney as Director For For Management
5 Re-elect Bernard Bot as Director For For Management
6 Re-elect Catherine Bradley as Director For For Management
7 Re-elect Jeff Carr as Director For For Management
8 Re-elect Andrew Cosslett as Director For For Management
9 Re-elect Thierry Garnier as Director For For Management
10 Re-elect Sophie Gasperment as Director For For Management
11 Re-elect Rakhi Goss-Custard as Director For For Management
12 Re-elect Bill Lennie as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Approve Sharesave Plan For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KRX Security ID: G52654103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Jost Massenberg as Director For For Management
3b Re-elect Gene Murtagh as Director For For Management
3c Re-elect Geoff Doherty as Director For For Management
3d Re-elect Russell Shiels as Director For For Management
3e Re-elect Gilbert McCarthy as Director For For Management
3f Re-elect Linda Hickey as Director For For Management
3g Re-elect Anne Heraty as Director For For Management
3h Re-elect Eimear Moloney as Director For For Management
3i Re-elect Paul Murtagh as Director For For Management
3j Elect Senan Murphy as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance of Treasury Shares For For Management
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KINNEVIK AB
Ticker: KINV.B Security ID: W5139V646
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chair of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Speech by Board Chair None None Management
8 Speech by the CEO None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Omission of Dividends
12.a Approve Discharge of James Anderson For For Management
12.b Approve Discharge of Susanna Campbell For For Management
12.c Approve Discharge of Harald Mix For For Management
12.d Approve Discharge of Cecilia Qvist For For Management
12.e Approve Discharge of Charlotte For For Management
Stromberg
12.f Approve Discharge of Georgi Ganev For For Management
13 Approve Remuneration Report For For Management
14 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.35 Million for
Chair and SEK 735,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16.a Reelect James Anderson as Director For For Management
16.b Reelect Susanna Campbell as Director For For Management
16.c Reelect Harald Mix as Director For For Management
16.d Reelect Cecilia Qvist as Director For For Management
16.e Reelect Charlotte Stomberg as Director For For Management
17 Reelect James Anderson as Board Chair For For Management
18 Ratify KPMG AB as Auditors For For Management
19 Approve Nominating Committee Procedures For For Management
20 Reelect Hugo Stenbeck, Lawrence Burns, For For Management
Erik Brandstrom and Marie Klingspor as
Members of Nominating Committee
21.a Approve Performance Based Share Plan For For Management
LTIP 2023
21.b Amend Articles Re: Equity-Related For For Management
21.c Approve Equity Plan Financing Through For For Management
Issuance of Shares
21.d Approve Equity Plan Financing Through For For Management
Repurchase of Shares
21.e Approve Transfer of Shares in For For Management
Connection with Incentive Plan
21.f Approve Transfer of Shares in For For Management
Connection with Incentive Plan
22.a Approve Transfer of Shares in For For Management
Connection with Previous Incentive Plan
22.b Approve Equity Plan Financing For For Management
22.c Approve Equity Plan Financing For For Management
23 Approve Cash Dividend Distribution None Against Shareholder
From 2024 AGM
24 Close Meeting None None Management
--------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO., LTD.
Ticker: 9041 Security ID: J3S955116
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kobayashi, Tetsuya For For Management
3.2 Elect Director Wakai, Takashi For For Management
3.3 Elect Director Hara, Shiro For For Management
3.4 Elect Director Hayashi, Nobu For For Management
3.5 Elect Director Matsumoto, Akihiko For For Management
3.6 Elect Director Yanagi, Masanori For For Management
3.7 Elect Director Katayama, Toshiko For For Management
3.8 Elect Director Nagaoka, Takashi For For Management
3.9 Elect Director Tsuji, Takashi For For Management
3.10 Elect Director Kasamatsu, Hiroyuki For For Management
3.11 Elect Director Yoneda, Akimasa For For Management
3.12 Elect Director Mikasa, Yuji For For Management
4 Appoint Statutory Auditor Nishizaki, For For Management
Hajime
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36.5
2 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
3.1 Elect Director Isozaki, Yoshinori For For Management
3.2 Elect Director Nishimura, Keisuke For For Management
3.3 Elect Director Miyoshi, Toshiya For For Management
3.4 Elect Director Minakata, Takeshi For For Management
3.5 Elect Director Tsuboi, Junko For For Management
3.6 Elect Director Mori, Masakatsu For For Management
3.7 Elect Director Yanagi, Hiroyuki For For Management
3.8 Elect Director Matsuda, Chieko For For Management
3.9 Elect Director Shiono, Noriko For For Management
3.10 Elect Director Rod Eddington For For Management
3.11 Elect Director George Olcott For For Management
3.12 Elect Director Katanozaka, Shinya For For Management
4.1 Appoint Statutory Auditor Ishikura, For For Management
Toru
4.2 Appoint Statutory Auditor Ando, Yoshiko For For Management
--------------------------------------------------------------------------------
KLEPIERRE SA
Ticker: LI Security ID: F5396X102
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
4 Approve Transaction with Jean-Michel For For Management
Gault Re: Employment Contract with
Klepierre Management SNC
5 Approve Transaction with Klepierre For Against Management
Management SNC and Jean-Michel Gault
Re: Settlement Agreement
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Reelect Catherine Simoni as For For Management
Supervisory Board Member
8 Reelect Florence von Erb as For For Management
Supervisory Board Member
9 Reelect Stanley Shashoua as For For Management
Supervisory Board Member
10 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor and Decision Not to
Replace
11 Acknowledge End of Mandate of Picarle For For Management
& Associes as Alternate Auditor and
Decision Not to Replace
12 Approve Remuneration Policy of For For Management
Chairman and Supervisory Board Members
13 Approve Remuneration Policy of For For Management
Chairman of the Management Board
14 Approve Remuneration Policy of For For Management
Management Board Members
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of David Simon, For For Management
Chairman of the Supervisory Board
17 Approve Compensation of Jean-Marc For For Management
Jestin, Chairman of the Management
Board
18 Approve Compensation of Stephane For For Management
Tortajada, CFO and Management Board
Member Since June 22, 2022
19 Approve Compensation of Jean-Michel For For Management
Gault, CFO and Management Board Member
Until June 21, 2022
20 Approve Compensation of Benat Ortega, For For Management
COO and Management Board Member Until
January 31, 2022
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40,160,564
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 40,160,564
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 23-25
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23-28 at EUR 120 Million
30 Approve Company's Climate Transition For For Management
Plan (Advisory)
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KNORR-BREMSE AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Approve Creation of EUR 32.2 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 16.1
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Approve Affiliation Agreement with For For Management
Knorr-Bremse Systeme fuer
Nutzfahrzeuge GmbH
--------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO., LTD.
Ticker: 4967 Security ID: J3430E103
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Kazumasa For For Management
1.2 Elect Director Kobayashi, Akihiro For For Management
1.3 Elect Director Yamane, Satoshi For For Management
1.4 Elect Director Ito, Kunio For For Management
1.5 Elect Director Sasaki, Kaori For For Management
1.6 Elect Director Ariizumi, Chiaki For For Management
1.7 Elect Director Katae, Yoshiro For For Management
2.1 Appoint Statutory Auditor Yamawaki, For For Management
Akitoshi
2.2 Appoint Statutory Auditor Kawanishi, For For Management
Takashi
2.3 Appoint Statutory Auditor Hatta, Yoko For For Management
2.4 Appoint Statutory Auditor Moriwaki, For For Management
Sumio
3 Appoint Alternate Statutory Auditor For For Management
Takai, Shintaro
--------------------------------------------------------------------------------
KOBE BUSSAN CO., LTD.
Ticker: 3038 Security ID: J3478K102
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Numata, Hirokazu For For Management
2.2 Elect Director Tanaka, Yasuhiro For For Management
2.3 Elect Director Kido, Yasuharu For For Management
2.4 Elect Director Asami, Kazuo For For Management
2.5 Elect Director Nishida, Satoshi For For Management
2.6 Elect Director Watanabe, Akihito For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KOEI TECMO HOLDINGS CO., LTD.
Ticker: 3635 Security ID: J8239A103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Erikawa, Keiko For For Management
2.2 Elect Director Erikawa, Yoichi For For Management
2.3 Elect Director Koinuma, Hisashi For For Management
2.4 Elect Director Hayashi, Yosuke For For Management
2.5 Elect Director Asano, Kenjiro For For Management
2.6 Elect Director Erikawa, Mei For For Management
2.7 Elect Director Kakihara, Yasuharu For For Management
2.8 Elect Director Tejima, Masao For For Management
2.9 Elect Director Kobayashi, Hiroshi For For Management
2.10 Elect Director Sato, Tatsuo For For Management
2.11 Elect Director Ogasawara, Michiaki For For Management
2.12 Elect Director Hayashi, Fumiko For For Management
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO., LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Otake, Masahiro For For Management
2.2 Elect Director Kato, Michiaki For For Management
2.3 Elect Director Uchiyama, Masami For For Management
2.4 Elect Director Konagaya, Hideharu For For Management
2.5 Elect Director Kusakawa, Katsuyuki For For Management
2.6 Elect Director Toyota, Jun For For Management
2.7 Elect Director Uehara, Haruya For For Management
2.8 Elect Director Sakurai, Kingo For For Management
2.9 Elect Director Igarashi, Chika For For Management
3.1 Appoint Statutory Auditor Kimeda, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Yamaguchi, For Against Management
Hidemi
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2.1 Elect Director Ohashi, Tetsuji For For Management
2.2 Elect Director Ogawa, Hiroyuki For For Management
2.3 Elect Director Moriyama, Masayuki For For Management
2.4 Elect Director Horikoshi, Takeshi For For Management
2.5 Elect Director Kunibe, Takeshi For For Management
2.6 Elect Director Arthur M. Mitchell For For Management
2.7 Elect Director Saiki, Naoko For For Management
2.8 Elect Director Sawada, Michitaka For For Management
2.9 Elect Director Yokomoto, Mitsuko For For Management
3 Appoint Statutory Auditor Matsumura, For For Management
Mariko
--------------------------------------------------------------------------------
KONAMI GROUP CORP.
Ticker: 9766 Security ID: J3600L101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Higashio, Kimihiko For For Management
1.3 Elect Director Hayakawa, Hideki For For Management
1.4 Elect Director Okita, Katsunori For For Management
1.5 Elect Director Matsura, Yoshihiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Yamaguchi, Kaori
2.2 Elect Director and Audit Committee For For Management
Member Kubo, Kimito
2.3 Elect Director and Audit Committee For For Management
Member Higuchi, Yasushi
--------------------------------------------------------------------------------
KONE OYJ
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.7475 per Class A
Share and EUR 1.75 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 220,000 for
Chairman, EUR 125,000 for Vice
Chairman, and EUR 110,000 for Other
Directors
12 Fix Number of Directors at Nine For For Management
13.a Reelect Matti Alahuhta as Director For Against Management
13.b Reelect Susan Duinhoven as Director For For Management
13.c Elect Marika Fredriksson as New For For Management
Director
13.d Reelect Antti Herlin as Director For Against Management
13.e Reelect Iiris Herlin as Director For For Management
13.f Reelect Jussi Herlin as Director For Against Management
13.g Reelect Ravi Kant as Director For For Management
13.h Elect Marcela Manubens as New Director For For Management
13.i Reelect Krishna Mikkilineni as Director For For Management
14 Approve Remuneration of Auditors For For Management
15 Elect One Auditor for the Term Ending For For Management
on the Conclusion of AGM 2023
16 Ratify Ernst & Young as Auditors For For Management
17 Amend Articles Re: Company Business; For Against Management
General Meeting Participation
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of Shares and Options For For Management
without Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA
Ticker: KOG Security ID: R60837102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Receive President's Report None None Management
4 Discuss Company's Corporate Governance None None Management
Statement
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
6 Approve Dividends of NOK 15.64 Per For Did Not Vote Management
Share
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 651,000 for
Chairman, NOK 323,850 for Deputy
Chairman and NOK 303,300 for Other
Directors; Approve Remuneration for
Deputy Directors, Committee Work and
Nominating Committee
8 Approve Remuneration of Auditors For Did Not Vote Management
9 Approve Remuneration Statement For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
10.1 Reelect Eivind Reiten as Director For Did Not Vote Management
10.2 Reelect Morten Henriksen as Director For Did Not Vote Management
10.3 Reelect Per A. Sorlie as Director For Did Not Vote Management
10.4 Reelect Merete Hverven as Director For Did Not Vote Management
10.5 Elect Kristin Faerovik as Director For Did Not Vote Management
11 Approve Equity Plan Financing For Did Not Vote Management
12 Approve NOK 1.7 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
13 Amend Articles Re: Notice of For Did Not Vote Management
Attendance the General Meeting
14 Amend Articles Re: Advance Voting For Did Not Vote Management
15 Amend Articles Re: Physical or Hybrid Against Did Not Vote Shareholder
General Meetings
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Peter Agnefjall to Supervisory For For Management
Board
10 Reelect Bill McEwan to Supervisory For For Management
Board
11 Reelect Katie Doyle to Supervisory For For Management
Board
12 Elect Julia Vander Ploeg to For For Management
Supervisory Board
13 Reelect Frans Muller to Management For For Management
Board
14 Elect JJ Fleeman to Management Board For For Management
15 Ratify KPMG Accountants N.V. as For For Management
Auditors
16 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
18 Authorize Board to Acquire Common For For Management
Shares
19 Approve Cancellation of Repurchased For For Management
Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: JAN 23, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Transaction None None Management
3 Approve Transaction, the Exchange For For Management
Offer, Conditional Statutory
Triangular Merger and Authorize
Managing Board to Repurchase the DSM
Preference Shares A and Conditional
Cancellation of the DSM Preference
Shares A
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R.W.O. Jakobs as President / For For Management
Chief Executive Officer and Member of
the Management Board
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends For For Management
2. Approve Remuneration Report For For Management
2.e Approve Discharge of Management Board For Against Management
2.f Approve Discharge of Supervisory Board For For Management
3 Reelect A. Bhattacharya to Management For For Management
Board
4.a Reelect D.E.I. Pyott to Supervisory For For Management
Board
4.b Reelect M.E. Doherty to Supervisory For For Management
Board
5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the Financial Year 2024
6 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors for the
Financial Year 2025
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Repurchased For For Management
Shares
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KORNIT DIGITAL LTD.
Ticker: KRNT Security ID: M6372Q113
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Yehoshua (Shuki) Nir as For For Management
Director
1b Reelect Dov Ofer as Director For For Management
1c Elect Jae Hyun (Jay) Lee as Director For For Management
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Kobayashi, Kazutoshi For For Management
2.2 Elect Director Kobayashi, Takao For For Management
2.3 Elect Director Kobayashi, Masanori For For Management
2.4 Elect Director Shibusawa, Koichi For For Management
2.5 Elect Director Kobayashi, Yusuke For For Management
2.6 Elect Director Mochizuki, Shinichi For For Management
2.7 Elect Director Horita, Masahiro For For Management
2.8 Elect Director Ogura, Atsuko For For Management
2.9 Elect Director Kikuma, Yukino For For Management
2.10 Elect Director Yuasa, Norika For For Management
2.11 Elect Director Maeda, Yuko For For Management
2.12 Elect Director Suto, Miwa For For Management
3.1 Appoint Statutory Auditor Onagi, Minoru For For Management
3.2 Appoint Statutory Auditor Miyama, Toru For For Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitao, Yuichi For For Management
1.2 Elect Director Yoshikawa, Masato For For Management
1.3 Elect Director Watanabe, Dai For For Management
1.4 Elect Director Kimura, Hiroto For For Management
1.5 Elect Director Yoshioka, Eiji For For Management
1.6 Elect Director Hanada, Shingo For For Management
1.7 Elect Director Matsuda, Yuzuru For For Management
1.8 Elect Director Ina, Koichi For For Management
1.9 Elect Director Shintaku, Yutaro For For Management
1.10 Elect Director Arakane, Kumi For For Management
1.11 Elect Director Kawana, Koichi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Iwamoto, Hogara
--------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 14.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Dominik Buergy as Director For For Management
4.1.2 Reelect Karl Gernandt as Director For For Management
4.1.3 Reelect David Kamenetzky as Director For For Management
4.1.4 Reelect Klaus-Michael Kuehne as For For Management
Director
4.1.5 Reelect Tobias Staehelin as Director For For Management
4.1.6 Reelect Hauke Stars as Director For For Management
4.1.7 Reelect Martin Wittig as Director For For Management
4.1.8 Reelect Joerg Wolle as Director For For Management
4.2 Elect Vesna Nevistic as Director For For Management
4.3 Reelect Joerg Wolle as Board Chair For For Management
4.4.1 Reappoint Karl Gernandt as Member of For Against Management
the Compensation Committee
4.4.2 Reappoint Klaus-Michael Kuehne as For Against Management
Member of the Compensation Committee
4.4.3 Reappoint Hauke Stars as Member of the For For Management
Compensation Committee
4.5 Designate Stefan Mangold as For For Management
Independent Proxy
4.6 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
6 Approve Remuneration Report For Against Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.5 Million
7.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 30
Million
7.3 Approve Additional Remuneration of For Against Management
Executive Committee in the Amount of
CHF 2.6 Million for Fiscal Year 2022
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Indemnify Directors
3.1 Elect Director Kadota, Michiya For For Management
3.2 Elect Director Ejiri, Hirohiko For For Management
3.3 Elect Director Shirode, Shuji For For Management
3.4 Elect Director Muto, Yukihiko For For Management
3.5 Elect Director Kobayashi, Kenjiro For For Management
3.6 Elect Director Tanaka, Keiko For For Management
3.7 Elect Director Miyazaki, Masahiro For For Management
3.8 Elect Director Takayama, Yoshiko For For Management
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 100
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Yamaguchi, Goro For Against Management
3.2 Elect Director Tanimoto, Hideo For Against Management
3.3 Elect Director Fure, Hiroshi For For Management
3.4 Elect Director Ina, Norihiko For For Management
3.5 Elect Director Kano, Koichi For For Management
3.6 Elect Director Aoki, Shoichi For For Management
3.7 Elect Director Koyano, Akiko For For Management
3.8 Elect Director Kakiuchi, Eiji For For Management
3.9 Elect Director Maekawa, Shigenobu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kida, Minoru
5 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
KYOWA KIRIN CO., LTD.
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Miyamoto, Masashi For For Management
2.2 Elect Director Osawa, Yutaka For For Management
2.3 Elect Director Yamashita, Takeyoshi For For Management
2.4 Elect Director Minakata, Takeshi For For Management
2.5 Elect Director Morita, Akira For For Management
2.6 Elect Director Haga, Yuko For For Management
2.7 Elect Director Oyamada, Takashi For For Management
2.8 Elect Director Suzuki, Yoshihisa For For Management
2.9 Elect Director Nakata, Rumiko For For Management
3 Appoint Statutory Auditor Ishikura, For For Management
Toru
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 21, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share and an
Extra of EUR 0.60 per Share to Long
Term Registered Shares
4 Reelect Sophie Bellon as Director For For Management
5 Reelect Fabienne Dulac as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.7 Million
7 Approve Compensation Report of For Against Management
Corporate Officers
8 Approve Compensation of Jean-Paul For For Management
Agon, Chairman of the Board
9 Approve Compensation of Nicolas For For Management
Hieronimus, CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 149,852,237.36
15 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
16 Authorize Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Approve Contribution in Kind of For For Management
25,383,118 Shares from Affaires Marche
France et Domaines d'Excellence and
Luxury of Retail, their Valuation and
Remuneration
20 Approve Contribution in Kind of For For Management
1,277,836 Shares from l'Oreal
International Distribution, its
Valuation and Remuneration
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LA FRANCAISE DES JEUX SA
Ticker: FDJ Security ID: F55896108
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.37 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Fabienne Dulac as Director For For Management
6 Reelect Francoise Gri as Director For For Management
7 Reelect Corinne Lejbowicz as Director For For Management
8 Elect Philippe Lazare as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Stephane For For Management
Pallez, Chairman and CEO
11 Approve Compensation of Charles For For Management
Lantieri, Vice-CEO
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors or Restricted Number of
Investors, up to 10 Percent of Issued
Capital
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M142
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mark Allan as Director For For Management
5 Re-elect Vanessa Simms as Director For For Management
6 Re-elect Colette O'Shea as Director For For Management
7 Re-elect Edward Bonham Carter as For For Management
Director
8 Re-elect Nicholas Cadbury as Director For For Management
9 Re-elect Madeleine Cosgrave as Director For For Management
10 Re-elect Christophe Evain as Director For For Management
11 Re-elect Cressida Hogg as Director For For Management
12 Re-elect Manjiry Tamhane as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Approve Sharesave Plan For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LASERTEC CORP.
Ticker: 6920 Security ID: J38702106
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Clarify Director
Authority on Board Meetings - Clarify
Provisions on Alternate Statutory
Auditors
3.1 Elect Director Kusunose, Haruhiko For For Management
3.2 Elect Director Okabayashi, Osamu For For Management
3.3 Elect Director Moriizumi, Koichi For For Management
3.4 Elect Director Mihara, Koji For For Management
3.5 Elect Director Kamide, Kunio For For Management
3.6 Elect Director Iwata, Yoshiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Michi, Ayumi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
LE LUNDBERGFORETAGEN AB
Ticker: LUND.B Security ID: W54114108
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Discharge of Board and For For Management
President
9.c Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Against Management
the Amount of SEK 1.05 Million for
Chairman and SEK 350,000 for other
Directors; Approve Remuneration of
Auditors
12 Relect Carl Bennet, Louise Lindh, For Against Management
Fredrik Lundberg, Katarina Martinson,
Sten Peterson, Lars Pettersson and Bo
Selling (Chair) as Directors; Elect
Sofia Frandberg and Krister Mattsson
as New Directors
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LEG IMMOBILIEN SE
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
5 Approve Remuneration Report For For Management
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: GB0005603997
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Climate Transition Plan For For Management
4 Elect Carolyn Johnson as Director For For Management
5 Elect Tushar Morzaria as Director For For Management
6 Re-elect Henrietta Baldock as Director For For Management
7 Re-elect Nilufer Von Bismarck as For For Management
Director
8 Re-elect Philip Broadley as Director For For Management
9 Re-elect Jeff Davies as Director For For Management
10 Re-elect Sir John Kingman as Director For For Management
11 Re-elect Lesley Knox as Director For For Management
12 Re-elect George Lewis as Director For For Management
13 Re-elect Ric Lewis as Director For For Management
14 Re-elect Laura Wade-Gery as Director For For Management
15 Re-elect Sir Nigel Wilson as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Approve Remuneration Policy For For Management
19 Approve Remuneration Report For For Management
20 Approve Increase in Limit on the For For Management
Aggregate Amount of Fees Payable to
Directors
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity in For For Management
Connection with the Issue of
Contingent Convertible Securities
23 Authorise UK Political Donations and For For Management
Expenditure
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Contingent Convertible
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Appoint Mazars as Auditor For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Angeles For For Management
Garcia-Poveda, Chairwoman of the Board
7 Approve Compensation of Benoit For For Management
Coquart, CEO
8 Approve Remuneration Policy of For For Management
Chairwoman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Isabelle Boccon-Gibod as For For Management
Director
12 Reelect Benoit Coquart as Director For For Management
13 Reelect Angeles Garcia-Poveda as For For Management
Director
14 Reelect Michel Landel as Director For For Management
15 Elect Valerie Chort as Director For For Management
16 Elect Clare Scherrer as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LENDLEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nicholas (Nick) Roland Collishaw For For Management
as Director
2b Elect David Paul Craig as Director For For Management
2c Elect Nicola Wakefield Evans as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Allocation of Performance For For Management
Rights to Anthony Lombardo
--------------------------------------------------------------------------------
LIFCO AB
Ticker: LIFCO.B Security ID: W5321L166
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Group Consolidated Financial None None Management
Statements and Statutory Reports
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Report of Board and Committees None None Management
9 Receive President's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.80 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million for
Chair and SEK 699,660 for Other
Directors; Approve Remuneration of
Auditors
15.a Reelect Carl Bennet as Director For For Management
15.b Reelect Ulrika Dellby as Director For Against Management
15.c Reelect Annika Espander as Director For For Management
15.d Reelect Dan Frohm as Director For For Management
15.e Reelect Erik Gabrielson as Director For For Management
15.f Reelect Ulf Grunander as Director For For Management
15.g Reelect Caroline af Ugglas as Director For For Management
15.h Reelect Axel Wachtmeister as Director For For Management
15.i Reelect Per Waldemarson as Director For For Management
15.j Reelect Carl Bennet as Board Chair For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Instructions for Nominating For For Management
Committee
18 Approve Remuneration Report For For Management
19 Amend Articles Re: Postal Voting For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Ed Chan Yiu Cheong as Director For For Management
3.2 Elect Blair Chilton Pickerell as For For Management
Director
3.3 Elect Peter Tse Pak Wing as Director For For Management
4 Elect Jenny Gu Jialin as Director For For Management
5 Authorize Repurchase of Issued Units For For Management
--------------------------------------------------------------------------------
LIXIL CORP.
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seto, Kinya For For Management
1.2 Elect Director Matsumoto, Sachio For For Management
1.3 Elect Director Hwa Jin Song Montesano For For Management
1.4 Elect Director Aoki, Jun For For Management
1.5 Elect Director Ishizuka, Shigeki For For Management
1.6 Elect Director Konno, Shiho For For Management
1.7 Elect Director Tamura, Mayumi For For Management
1.8 Elect Director Nishiura, Yuji For For Management
1.9 Elect Director Hamaguchi, Daisuke For For Management
1.10 Elect Director Matsuzaki, Masatoshi For For Management
1.11 Elect Director Watahiki, Mariko For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: GB0008706128
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Cathy Turner as Director For For Management
3 Elect Scott Wheway as Director For For Management
4 Re-elect Robin Budenberg as Director For For Management
5 Re-elect Charlie Nunn as Director For For Management
6 Re-elect William Chalmers as Director For For Management
7 Re-elect Alan Dickinson as Director For For Management
8 Re-elect Sarah Legg as Director For For Management
9 Re-elect Lord Lupton as Director For For Management
10 Re-elect Amanda Mackenzie as Director For For Management
11 Re-elect Harmeen Mehta as Director For For Management
12 Re-elect Catherine Woods as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Approve Long-Term Incentive Plan For For Management
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Issue of Equity without For For Management
Pre-Emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise Market Purchase of For For Management
Preference Shares
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 14, 2022 Meeting Type: Annual
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Appropriation of Retained Earnings and For For Management
Declaration of Dividend
4 Approve Creation of CHF 4.3 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
5 Amend Articles Re: Virtual General For For Management
Meeting
6 Change Location of Registered Office For For Management
to Hautemorges, Switzerland
7 Amend Omnibus Stock Plan For For Management
8 Approve Discharge of Board and Senior For For Management
Management
9A Elect Director Patrick Aebischer For For Management
9B Elect Director Wendy Becker For For Management
9C Elect Director Edouard Bugnion For For Management
9D Elect Director Bracken Darrell For For Management
9E Elect Director Guy Gecht For For Management
9F Elect Director Marjorie Lao For For Management
9G Elect Director Neela Montgomery For For Management
9H Elect Director Michael Polk For For Management
9I Elect Director Deborah Thomas For For Management
9J Elect Director Christopher Jones For For Management
9K Elect Director Kwok Wang Ng For For Management
9L Elect Director Sascha Zahnd For For Management
10 Elect Wendy Becker as Board Chairman For For Management
11A Appoint Edouard Bugnion as Member of For For Management
the Compensation Committee
11B Appoint Neela Montgomery as Member of For For Management
the Compensation Committee
11C Appoint Michael Polk as Member of the For For Management
Compensation Committee
11D Appoint Kwok Wang Ng as Member of the For For Management
Compensation Committee
12 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF
3,900,000
13 Approve Remuneration of the Group For For Management
Management Team in the Amount of USD
24,900,000
14 Ratify KPMG AG as Auditors and Ratify For For Management
KPMG LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2023
15 Designate Etude Regina Wenger & Sarah For For Management
Keiser-Wuger as Independent
Representative
A Authorize Independent Representative For Against Management
to Vote on Any Amendment to Previous
Resolutions
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSEG Security ID: GB00B0SWJX34
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Martin Brand as Director For For Management
7 Re-elect Kathleen DeRose as Director For For Management
8 Re-elect Tsega Gebreyes as Director For For Management
9 Re-elect Cressida Hogg as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Re-elect Val Rahmani as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect David Schwimmer as Director For For Management
14 Re-elect Douglas Steenland as Director For For Management
15 Re-elect Ashok Vaswani as Director For For Management
16 Elect Scott Guthrie as Director For For Management
17 Elect William Vereker as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity For For Management
21 Authorise UK Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Off-Market Purchase of For For Management
Shares from Consortium Shareholders
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: LONN Security ID: H50524133
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
5.1.1 Reelect Albert Baehny as Director For For Management
5.1.2 Reelect Marion Helmes as Director For For Management
5.1.3 Reelect Angelica Kohlmann as Director For For Management
5.1.4 Reelect Christoph Maeder as Director For For Management
5.1.5 Reelect Roger Nitsch as Director For For Management
5.1.6 Reelect Barbara Richmond as Director For For Management
5.1.7 Reelect Juergen Steinemann as Director For For Management
5.1.8 Reelect Olivier Verscheure as Director For For Management
5.2 Reelect Albert Baehny as Board Chair For For Management
5.3.1 Reappoint Angelica Kohlmann as Member For For Management
of the Nomination and Compensation
Committee
5.3.2 Reappoint Christoph Maeder as Member For For Management
of the Nomination and Compensation
Committee
5.3.3 Reappoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
7 Ratify Deloitte AG as Auditors for For For Management
Fiscal Year 2024
8 Designate ThomannFischer as For For Management
Independent Proxy
9.1 Amend Corporate Purpose For For Management
9.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 86.6
Million and the Lower Limit of CHF 67.
1 Million with or without Exclusion of
Preemptive Rights
9.3 Amend Articles Re: Voting on the For For Management
Executive Committee Compensation
9.4 Amend Articles of Association For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million
11.1 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.5 Million for
Fiscal Year 2022
11.2 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 12.1 Million for
Fiscal Year 2023
11.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.3 Million for the Period July 1,
2023 - December 31, 2023
11.4 Approve Fixed and Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 19.6 Million for the
Period January 1, 2024 - December 31,
2024
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 12.00 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Delphine Arnault as Director For Against Management
6 Reelect Antonio Belloni as Director For Against Management
7 Reelect Marie-Josee Kravis as Director For Against Management
8 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
9 Reelect Natacha Valla as Director For For Management
10 Elect Laurent Mignon as Director For For Management
11 Renew Appointment of Lord Powell of For Against Management
Bayswater as Censor
12 Appoint Diego Della Valle as Censor For Against Management
13 Approve Compensation Report of For Against Management
Corporate Officers
14 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
15 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration Policy of For Against Management
Chairman and CEO
18 Approve Remuneration Policy of Vice-CEO For Against Management
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights With Binding
Priority Right up to Aggregate Nominal
Amount of EUR 20 Million
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 20 Million
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of Up to For Against Management
EUR 20 Million for Future Exchange
Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
Reserved for Employees and Corporate
Officers
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 20 Million
--------------------------------------------------------------------------------
M&G PLC
Ticker: MNG Security ID: GB00BKFB1C65
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Andrea Rossi as Director For For Management
5 Re-elect Clive Adamson as Director For For Management
6 Re-elect Edward Braham as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Fiona Clutterbuck as Director None None Management
9 Re-elect Kathryn McLeland as Director For For Management
10 Re-elect Debasish Sanyal as Director For For Management
11 Re-elect Clare Thompson as Director For For Management
12 Re-elect Massimo Tosato as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
M3, INC.
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For For Management
1.2 Elect Director Tomaru, Akihiko For For Management
1.3 Elect Director Tsuchiya, Eiji For For Management
1.4 Elect Director Izumiya, Kazuyuki For For Management
1.5 Elect Director Nakamura, Rie For For Management
1.6 Elect Director Tanaka, Yoshinao For For Management
1.7 Elect Director Yamazaki, Satoshi For For Management
1.8 Elect Director Yoshida, Kenichiro For For Management
1.9 Elect Director Tsugawa, Yusuke For For Management
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jillian R Broadbent as Director For For Management
2b Elect Philip M Coffey as Director For For Management
2c Elect Michelle A Hinchliffe as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Participation of Shemara For For Management
Wikramanayake in the Macquarie Group
Employee Retained Equity Plan
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Goto, Masahiko For For Management
2.2 Elect Director Goto, Munetoshi For For Management
2.3 Elect Director Tomita, Shinichiro For For Management
2.4 Elect Director Kaneko, Tetsuhisa For For Management
2.5 Elect Director Ota, Tomoyuki For For Management
2.6 Elect Director Tsuchiya, Takashi For For Management
2.7 Elect Director Yoshida, Masaki For For Management
2.8 Elect Director Omote, Takashi For For Management
2.9 Elect Director Otsu, Yukihiro For For Management
2.10 Elect Director Sugino, Masahiro For For Management
2.11 Elect Director Iwase, Takahiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Wakayama, Mitsuhiko
3.2 Elect Director and Audit Committee For For Management
Member Inoue, Shoji
3.3 Elect Director and Audit Committee For For Management
Member Nishikawa, Koji
3.4 Elect Director and Audit Committee For For Management
Member Ujihara, Ayumi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Kokubu, Fumiya For For Management
2.2 Elect Director Kakinoki, Masumi For For Management
2.3 Elect Director Terakawa, Akira For For Management
2.4 Elect Director Furuya, Takayuki For For Management
2.5 Elect Director Takahashi, Kyohei For For Management
2.6 Elect Director Okina, Yuri For For Management
2.7 Elect Director Kitera, Masato For For Management
2.8 Elect Director Ishizuka, Shigeki For For Management
2.9 Elect Director Ando, Hisayoshi For For Management
2.10 Elect Director Hatano, Mutsuko For For Management
3 Appoint Statutory Auditor Ando, Takao For For Management
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors and
Two Types of Restricted Stock Plans
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MATSUKIYOCOCOKARA & CO.
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Matsumoto, Namio For For Management
2.2 Elect Director Matsumoto, Kiyo For For Management
2.3 Elect Director Tsukamoto, Atsushi For For Management
2.4 Elect Director Matsumoto, Takashi For For Management
2.5 Elect Director Obe, Shingo For For Management
2.6 Elect Director Ishibashi, Akio For For Management
2.7 Elect Director Yamamoto, Tsuyoshi For For Management
2.8 Elect Director Watanabe, Ryoichi For For Management
2.9 Elect Director Matsuda, Takashi For For Management
2.10 Elect Director Matsushita, Isao For For Management
2.11 Elect Director Omura, Hiro For For Management
2.12 Elect Director Kimura, Keiji For For Management
2.13 Elect Director Tanima, Makoto For For Management
2.14 Elect Director Kawai, Junko For For Management
2.15 Elect Director Okiyama, Tomoko For For Management
3 Appoint Statutory Auditor Honta, Hisao For For Management
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Shobuda, Kiyotaka For For Management
2.2 Elect Director Ono, Mitsuru For For Management
2.3 Elect Director Moro, Masahiro For For Management
2.4 Elect Director Aoyama, Yasuhiro For For Management
2.5 Elect Director Hirose, Ichiro For For Management
2.6 Elect Director Mukai, Takeshi For For Management
2.7 Elect Director Jeffrey H. Guyton For For Management
2.8 Elect Director Kojima, Takeji For For Management
2.9 Elect Director Sato, Kiyoshi For For Management
2.10 Elect Director Ogawa, Michiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Watabe, Nobuhiko
3.2 Elect Director and Audit Committee For Against Management
Member Kitamura, Akira
3.3 Elect Director and Audit Committee For For Management
Member Shibasaki, Hiroko
3.4 Elect Director and Audit Committee For For Management
Member Sugimori, Masato
3.5 Elect Director and Audit Committee For For Management
Member Inoue, Hiroshi
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
MCDONALD'S HOLDINGS CO. (JAPAN) LTD.
Ticker: 2702 Security ID: J4261C109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Hiiro, Tamotsu For For Management
2.2 Elect Director Fusako Znaiden For For Management
2.3 Elect Director Andrew Gregory For For Management
2.4 Elect Director Kawamura, Akira For For Management
2.5 Elect Director Tashiro, Yuko For For Management
3 Appoint Statutory Auditor Hamabe, For For Management
Makiko
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
MEDIBANK PRIVATE LIMITED
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Everingham as Director For For Management
3 Elect Kathryn Fagg as Director For For Management
4 Elect David Fagan as Director For For Management
5 Elect Linda Bardo Nicholls as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Grant of Performance Rights to For For Management
David Koczkar
8 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
MEDIOBANCA BANCA DI CREDITO FINANZIARIO SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
2c Approve Severance Payments Policy For For Management
2d Approve Annual Performance Share Scheme For For Management
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO., LTD.
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Kazuo For For Management
1.2 Elect Director Kobayashi, Daikichiro For For Management
1.3 Elect Director Matsuda, Katsunari For For Management
1.4 Elect Director Shiozaki, Koichiro For For Management
1.5 Elect Director Furuta, Jun For For Management
1.6 Elect Director Matsumura, Mariko For For Management
1.7 Elect Director Kawata, Masaya For For Management
1.8 Elect Director Kuboyama, Michiko For For Management
1.9 Elect Director Peter D. Pedersen For For Management
2 Appoint Alternate Statutory Auditor For For Management
Komatsu, Masakazu
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: GB00BNR5MZ78
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Dowlais Group plc from
Melrose Industries plc
--------------------------------------------------------------------------------
MERCEDES-BENZ GROUP AG
Ticker: MBG Security ID: D1668R123
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2024 Interim
Financial Statements until the 2024 AGM
5.3 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2024 and for
the Review of Interim Financial
Statements after the 2024 AGM
6 Elect Stefan Pierer to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Report For For Management
10 Approve Creation of EUR 1 Billion Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
11 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
12 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2022
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 16.8
Million Pool of Capital to Guarantee
Conversion Rights
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
MERCURY NZ LIMITED
Ticker: MCY Security ID: Q5971Q108
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Bruce Miller as Director For For Management
2 Elect Lorraine Witten as Director For Against Management
3 Elect Susan Peterson as Director For For Management
--------------------------------------------------------------------------------
MERIDIAN ENERGY LIMITED
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michelle Henderson as Director For For Management
2 Elect Julia Hoare as Director For For Management
3 Elect Nagaja Sanatkumar as Director For For Management
4 Elect Graham Cockroft as Director For For Management
--------------------------------------------------------------------------------
METSO OUTOTEC OYJ
Ticker: MOCORP Security ID: X5404W104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 164,000 for
Chairman, EUR 85,000 for Vice
Chairman, and EUR 69,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Brian Beamish, Klaus Cawen For For Management
(Vice Chair), Terhi Koipijarvi, Ian W.
Pearce, Emanuela Speranza, Kari
Stadigh (Chair) and Arja Talma as
Directors; Elect Niko Pakalen and
Reima Rytsola as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Amend Articles Re: Business Name and For For Management
Domicile
17 Amend Articles Re: Time and Place of For Against Management
the Meeting; Advance Notice
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of up to 82 Million For For Management
Shares without Preemptive Rights
20 Approve Charitable Donations of up to For For Management
EUR 350,000
21 Close Meeting None None Management
--------------------------------------------------------------------------------
MINEBEA MITSUMI, INC.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kainuma, Yoshihisa For For Management
2.2 Elect Director Moribe, Shigeru For For Management
2.3 Elect Director Yoshida, Katsuhiko For For Management
2.4 Elect Director Iwaya, Ryozo For For Management
2.5 Elect Director None, Shigeru For For Management
2.6 Elect Director Mizuma, Satoshi For For Management
2.7 Elect Director Suzuki, Katsutoshi For For Management
2.8 Elect Director Miyazaki, Yuko For For Management
2.9 Elect Director Matsumura, Atsuko For For Management
2.10 Elect Director Haga, Yuko For For Management
2.11 Elect Director Katase, Hirofumi For For Management
2.12 Elect Director Matsuoka, Takashi For For Management
3.1 Appoint Statutory Auditor Tsukagoshi, For For Management
Masahiro
3.2 Appoint Statutory Auditor Yamamoto, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Hoshino, For For Management
Makoto
--------------------------------------------------------------------------------
MINERAL RESOURCES LIMITED
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Lulezim (Zimi) Meka as Director For For Management
3 Elect James McClements as Director For For Management
4 Elect Susan (Susie) Corlett as Director For For Management
5 Approve Grant of FY22 Share Rights to For For Management
Chris Ellison
6 Approve Grant of FY23 Share Rights to For For Management
Chris Ellison
7 Approve Potential Termination Benefits None For Management
8 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Jane Hewitt as Director For For Management
2.2 Elect Peter Nash as Director For For Management
2.3 Elect Damien Frawley as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
--------------------------------------------------------------------------------
MISUMI GROUP, INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.34
2.1 Elect Director Nishimoto, Kosuke For For Management
2.2 Elect Director Ono, Ryusei For For Management
2.3 Elect Director Kanatani, Tomoki For For Management
2.4 Elect Director Shimizu, Shigetaka For For Management
2.5 Elect Director Shaochun Xu For For Management
2.6 Elect Director Nakano, Yoichi For For Management
2.7 Elect Director Shimizu, Arata For For Management
2.8 Elect Director Suseki, Tomoharu For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL GROUP CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Marc Gilson For For Management
1.2 Elect Director Fujiwara, Ken For For Management
1.3 Elect Director Glenn H. Fredrickson For For Management
1.4 Elect Director Fukuda, Nobuo For For Management
1.5 Elect Director Hashimoto, Takayuki For For Management
1.6 Elect Director Hodo, Chikatomo For For Management
1.7 Elect Director Kikuchi, Kiyomi For For Management
1.8 Elect Director Yamada, Tatsumi For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 103
2.1 Elect Director Kakiuchi, Takehiko For For Management
2.2 Elect Director Nakanishi, Katsuya For For Management
2.3 Elect Director Tanaka, Norikazu For For Management
2.4 Elect Director Kashiwagi, Yutaka For For Management
2.5 Elect Director Nochi, Yuzo For For Management
2.6 Elect Director Tatsuoka, Tsuneyoshi For For Management
2.7 Elect Director Miyanaga, Shunichi For For Management
2.8 Elect Director Akiyama, Sakie For For Management
2.9 Elect Director Sagiya, Mari For For Management
3 Appoint Statutory Auditor Murakoshi, For For Management
Akira
4 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
5 Amend Articles to Disclose Greenhouse Against For Shareholder
Gas Emission Reduction Targets Aligned
with Goals of Paris Agreement
6 Amend Articles to Disclose Evaluation Against For Shareholder
concerning Consistency between Capital
Expenditures and Net Zero Greenhouse
Gas Emissions by 2050 Commitment
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yabunaka, Mitoji For For Management
1.2 Elect Director Watanabe, Kazunori For For Management
1.3 Elect Director Koide, Hiroko For For Management
1.4 Elect Director Kosaka, Tatsuro For For Management
1.5 Elect Director Yanagi, Hiroyuki For For Management
1.6 Elect Director Egawa, Masako For For Management
1.7 Elect Director Matsuyama, Haruka For For Management
1.8 Elect Director Uruma, Kei For For Management
1.9 Elect Director Kawagoishi, Tadashi For For Management
1.10 Elect Director Masuda, Kuniaki For For Management
1.11 Elect Director Nagasawa, Jun For For Management
1.12 Elect Director Takeda, Satoshi For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO., LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Yoshida, Junichi For For Management
2.2 Elect Director Nakajima, Atsushi For For Management
2.3 Elect Director Naganuma, Bunroku For For Management
2.4 Elect Director Umeda, Naoki For For Management
2.5 Elect Director Hirai, Mikihito For For Management
2.6 Elect Director Nishigai, Noboru For For Management
2.7 Elect Director Katayama, Hiroshi For For Management
2.8 Elect Director Okamoto, Tsuyoshi For For Management
2.9 Elect Director Narukawa, Tetsuo For For Management
2.10 Elect Director Shirakawa, Masaaki For For Management
2.11 Elect Director Nagase, Shin For For Management
2.12 Elect Director Sueyoshi, Wataru For For Management
2.13 Elect Director Sonoda, Ayako For For Management
2.14 Elect Director Melanie Brock For For Management
--------------------------------------------------------------------------------
MITSUBISHI HC CAPITAL INC.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Takahiro For For Management
1.2 Elect Director Hisai, Taiju For For Management
1.3 Elect Director Nishiura, Kanji For For Management
1.4 Elect Director Anei, Kazumi For For Management
1.5 Elect Director Sato, Haruhiko For For Management
1.6 Elect Director Nakata, Hiroyasu For For Management
1.7 Elect Director Sasaki, Yuri For For Management
1.8 Elect Director Kuga, Takuya For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002178
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Miyanaga, Shunichi For For Management
2.2 Elect Director Izumisawa, Seiji For For Management
2.3 Elect Director Kaguchi, Hitoshi For For Management
2.4 Elect Director Kozawa, Hisato For For Management
2.5 Elect Director Kobayashi, Ken For For Management
2.6 Elect Director Hirano, Nobuyuki For For Management
2.7 Elect Director Furusawa, Mitsuhiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tokunaga, Setsuo
3.2 Elect Director and Audit Committee For For Management
Member Unora, Hiro
3.3 Elect Director and Audit Committee For For Management
Member Morikawa, Noriko
3.4 Elect Director and Audit Committee For For Management
Member Ii, Masako
4 Elect Alternate Director and Audit For For Management
Committee Member Oka, Nobuhiro
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Fujii, Mariko For For Management
2.2 Elect Director Honda, Keiko For For Management
2.3 Elect Director Kato, Kaoru For For Management
2.4 Elect Director Kuwabara, Satoko For For Management
2.5 Elect Director Nomoto, Hirofumi For Against Management
2.6 Elect Director David A. Sneider For For Management
2.7 Elect Director Tsuji, Koichi For For Management
2.8 Elect Director Tarisa Watanagase For For Management
2.9 Elect Director Miyanaga, Kenichi For For Management
2.10 Elect Director Shinke, Ryoichi For For Management
2.11 Elect Director Mike, Kanetsugu For Against Management
2.12 Elect Director Kamezawa, Hironori For Against Management
2.13 Elect Director Nagashima, Iwao For For Management
2.14 Elect Director Hanzawa, Junichi For For Management
2.15 Elect Director Kobayashi, Makoto For For Management
3 Amend Articles to Disclose Transition Against Against Shareholder
Plan to Align Lending and Investment
Portfolios with Goals of Paris
Agreement
4 Amend Articles to Prohibit Against Against Shareholder
Transactions with Defamatory Companies
5 Amend Articles to Carefully Carry Out Against Against Shareholder
Transactions with Male-Dominated
Companies
6 Amend Articles to Prohibit Deletion of Against Against Shareholder
IR Contents from Company Websites
--------------------------------------------------------------------------------
MITSUI & CO., LTD.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Yasunaga, Tatsuo For For Management
2.2 Elect Director Hori, Kenichi For For Management
2.3 Elect Director Uno, Motoaki For For Management
2.4 Elect Director Takemasu, Yoshiaki For For Management
2.5 Elect Director Nakai, Kazumasa For For Management
2.6 Elect Director Shigeta, Tetsuya For For Management
2.7 Elect Director Sato, Makoto For For Management
2.8 Elect Director Matsui, Toru For For Management
2.9 Elect Director Daikoku, Tetsuya For For Management
2.10 Elect Director Samuel Walsh For For Management
2.11 Elect Director Uchiyamada, Takeshi For For Management
2.12 Elect Director Egawa, Masako For For Management
2.13 Elect Director Ishiguro, Fujiyo For For Management
2.14 Elect Director Sarah L. Casanova For For Management
2.15 Elect Director Jessica Tan Soon Neo For For Management
3.1 Appoint Statutory Auditor Fujiwara, For For Management
Hirotatsu
3.2 Appoint Statutory Auditor Hayashi, For For Management
Makoto
3.3 Appoint Statutory Auditor Shiotani, For For Management
Kimiro
--------------------------------------------------------------------------------
MITSUI CHEMICALS, INC.
Ticker: 4183 Security ID: J4466L136
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Tannowa, Tsutomu For For Management
2.2 Elect Director Hashimoto, Osamu For For Management
2.3 Elect Director Yoshino, Tadashi For For Management
2.4 Elect Director Nakajima, Hajime For For Management
2.5 Elect Director Ando, Yoshinori For For Management
2.6 Elect Director Yoshimaru, Yukiko For For Management
2.7 Elect Director Mabuchi, Akira For For Management
2.8 Elect Director Mimura, Takayoshi For For Management
3.1 Appoint Statutory Auditor Goto, Yasuko For For Management
3.2 Appoint Statutory Auditor Ono, Junshi For For Management
4 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Komoda, Masanobu For For Management
2.2 Elect Director Ueda, Takashi For For Management
2.3 Elect Director Yamamoto, Takashi For For Management
2.4 Elect Director Miki, Takayuki For For Management
2.5 Elect Director Hirokawa, Yoshihiro For For Management
2.6 Elect Director Suzuki, Shingo For For Management
2.7 Elect Director Tokuda, Makoto For For Management
2.8 Elect Director Osawa, Hisashi For For Management
2.9 Elect Director Nakayama, Tsunehiro For For Management
2.10 Elect Director Ito, Shinichiro For For Management
2.11 Elect Director Kawai, Eriko For For Management
2.12 Elect Director Indo, Mami For For Management
3.1 Appoint Statutory Auditor Hamamoto, For For Management
Wataru
3.2 Appoint Statutory Auditor Nakazato, For For Management
Minoru
3.3 Appoint Statutory Auditor Mita, Mayo For For Management
4 Approve Annual Bonus For For Management
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MITSUI O.S.K. LINES, LTD.
Ticker: 9104 Security ID: J45013133
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 260
2.1 Elect Director Ikeda, Junichiro For For Management
2.2 Elect Director Hashimoto, Takeshi For For Management
2.3 Elect Director Tanaka, Toshiaki For For Management
2.4 Elect Director Moro, Junko For For Management
2.5 Elect Director Umemura, Hisashi For For Management
2.6 Elect Director Fujii, Hideto For For Management
2.7 Elect Director Katsu, Etsuko For For Management
2.8 Elect Director Onishi, Masaru For For Management
2.9 Elect Director Koshiba, Mitsunobu For For Management
3.1 Appoint Statutory Auditor Hinoka, For For Management
Yutaka
3.2 Appoint Statutory Auditor Takeda, For For Management
Fumiko
4 Appoint Alternate Statutory Auditor For For Management
Toda, Atsuji
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MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: AUG 09, 2022 Meeting Type: Special
Record Date: JUL 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Joseph Fellus as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Report on Fees Paid
to the Auditors
3.1 Reelect Moshe Vidman as Director For For Management
3.2 Reelect Ron Gazit as Director For For Management
3.3 Reelect Jonathan Kaplan as Director For For Management
3.4 Reelect Avraham Zeldman as Director For Against Management
3.5 Reelect Ilan Kremer as Director For For Management
3.6 Reelect Eli Alroy as Director For For Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Grant to Two Officers For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For For Management
1.2 Elect Director Sato, Ryoji For For Management
1.3 Elect Director Tsukioka, Takashi For For Management
1.4 Elect Director Ono, Kotaro For For Management
1.5 Elect Director Shinohara, Hiromichi For For Management
1.6 Elect Director Yamamoto, Masami For For Management
1.7 Elect Director Kobayashi, Izumi For For Management
1.8 Elect Director Noda, Yumiko For For Management
1.9 Elect Director Imai, Seiji For Against Management
1.10 Elect Director Hirama, Hisaaki For For Management
1.11 Elect Director Kihara, Masahiro For Against Management
1.12 Elect Director Umemiya, Makoto For For Management
1.13 Elect Director Wakabayashi, Motonori For For Management
1.14 Elect Director Kaminoyama, Nobuhiro For For Management
2 Amend Articles to Disclose Transition Against Against Shareholder
Plan to Align Lending and Investment
Portfolios with Goals of Paris
Agreement
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MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1.1 Slate 1 Submitted by Double R Srl None For Shareholder
4.1.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
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MONDI PLC
Ticker: MNDI Security ID: GB00B1CRLC47
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Anke Groth as Director For For Management
6 Elect Saki Macozoma as Director For For Management
7 Re-elect Svein Richard Brandtzaeg as For For Management
Director
8 Re-elect Sue Clark as Director For For Management
9 Re-elect Andrew King as Director For For Management
10 Re-elect Mike Powell as Director For For Management
11 Re-elect Dominique Reiniche as Director For For Management
12 Re-elect Dame Angela Strank as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Re-elect Stephen Young as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MONOTARO CO., LTD.
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Seto, Kinya For For Management
3.2 Elect Director Suzuki, Masaya For For Management
3.3 Elect Director Kishida, Masahiro For For Management
3.4 Elect Director Ise, Tomoko For For Management
3.5 Elect Director Sagiya, Mari For For Management
3.6 Elect Director Miura, Hiroshi For For Management
3.7 Elect Director Barry Greenhouse For For Management
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MOWI ASA
Ticker: MOWI Security ID: R4S04H101
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Chairman of Meeting For Did Not Vote Management
1.b Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive Briefing on the Business None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Equity Plan Financing For Did Not Vote Management
7 Approve Remuneration Statement For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Remuneration of Nomination For Did Not Vote Management
Committee
10 Approve Remuneration of Auditors For Did Not Vote Management
11.a Reelect Ole-Eirik Leroy (Chair) as For Did Not Vote Management
Director
11.b Reelect Kristian Melhuus (Deputy For Did Not Vote Management
Chair) as Director
11.c Reelect Lisbet Karin Naero as Director For Did Not Vote Management
12.a Elect Merete Haugli as Member of For Did Not Vote Management
Nominating Committee
12.b Elect Ann Kristin Brautaset as Member For Did Not Vote Management
of Nominating Committee
13 Authorize Board to Distribute Dividends For Did Not Vote Management
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15.A Approve Creation of NOK 387.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
15.B Authorize Issuance of Convertible For Did Not Vote Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.2
Billion; Approve Creation of NOK 387.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS, INC.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Karasawa, Yasuyoshi For Against Management
2.2 Elect Director Kanasugi, Yasuzo For For Management
2.3 Elect Director Hara, Noriyuki For Against Management
2.4 Elect Director Higuchi, Tetsuji For For Management
2.5 Elect Director Shimazu, Tomoyuki For For Management
2.6 Elect Director Shirai, Yusuke For For Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Tobimatsu, Junichi For For Management
2.9 Elect Director Rochelle Kopp For For Management
2.10 Elect Director Ishiwata, Akemi For For Management
2.11 Elect Director Suzuki, Jun For For Management
3 Appoint Statutory Auditor Suzuki, Keiji For For Management
--------------------------------------------------------------------------------
MTR CORPORATION LIMITED
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Andrew Clifford Winawer Brandler For For Management
as Director
3b Elect Bunny Chan Chung-bun as Director For For Management
3c Elect Dorothy Chan Yuen Tak-fai as For For Management
Director
4 Elect Sandy Wong Hang-yee as Director For For Management
5 Elect Anna Wong Wai-kwan as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8.1 Elect Christine Bortenlaenger to the For For Management
Supervisory Board
8.2 Elect Marion Weissenberger-Eibl to the For For Management
Supervisory Board
8.3 Elect Ute Wolf to the Supervisory Board For For Management
9 Approve Remuneration Report For For Management
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MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 11.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Joachim Wenning for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Thomas Blunck for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Nicholas Gartside for Fiscal
Year 2022
3.4 Approve Discharge of Management Board For For Management
Member Stefan Golling for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Doris Hoepke (until April 30,
2022) for Fiscal Year 2022
3.6 Approve Discharge of Management Board For For Management
Member Christoph Jurecka for Fiscal
Year 2022
3.7 Approve Discharge of Management Board For For Management
Member Torsten Jeworrek for Fiscal
Year 2022
3.8 Approve Discharge of Management Board For For Management
Member Achim Kassow for Fiscal Year
2022
3.9 Approve Discharge of Management Board For For Management
Member Clarisse Kopf (from Dec. 1,
2022) for Fiscal Year 2022
3.10 Approve Discharge of Management Board For For Management
Member Markus Riess for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Nikolaus von Bomhard for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Anne Horstmann for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Ann-Kristin Achleitner for
Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Clement Booth for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Ruth Brown for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Stephan Eberl for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Frank Fassin for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Ursula Gather for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Gerd Haeusler for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Angelika Herzog for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Renata Bruengger for Fiscal
Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Stefan Kaindl for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Carinne Knoche-Brouillon for
Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Gabriele Muecke for Fiscal Year
2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Ulrich Plottke for Fiscal Year
2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Manfred Rassy for Fiscal Year
2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Gabriele Sinz-Toporzysek (until
Jan. 31, 2022) for Fiscal Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Carsten Spohr for Fiscal Year
2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
Year 2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Markus Wagner (from Feb. 1,
2022) for Fiscal Year 2022
4.21 Approve Discharge of Supervisory Board For For Management
Member Maximilian Zimmerer for Fiscal
Year 2022
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of the Interim Financial
Statements for Fiscal Year 2023 and
First Quarter of Fiscal Year 2024
6 Approve Remuneration Report For For Management
7.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
7.3 Amend Articles Re: Editorial Changes For For Management
8 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Nakajima, Norio For For Management
2.3 Elect Director Iwatsubo, Hiroshi For For Management
2.4 Elect Director Minamide, Masanori For For Management
2.5 Elect Director Yasuda, Yuko For For Management
2.6 Elect Director Nishijima, Takashi For For Management
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Philip Chronican as Director For For Management
1b Elect Kathryn Fagg as Director For For Management
1c Elect Douglas McKay as Director For For Management
2 Approve Remuneration Report For For Management
3a Approve Grant of Deferred Rights to For For Management
Ross McEwan
3b Approve Grant of Performance Rights to For For Management
Ross McEwan
4 Approve the Amendments to the For For Management
Company's Constitution
5 Consideration of Financial Report, None None Management
Directors' Report and Auditor's Report
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution - Insert into
the Constitution in Clause 8 'General
Meetings' the New Sub-clause 8.3A
'Advisory Resolutions'
6b Approve Climate Risk Safeguarding Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 11, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Paula Reynolds as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andy Agg as Director For For Management
6 Re-elect Therese Esperdy as Director For For Management
7 Re-elect Liz Hewitt as Director For For Management
8 Elect Ian Livingston as Director For For Management
9 Elect Iain Mackay as Director For For Management
10 Elect Anne Robinson as Director For For Management
11 Re-elect Earl Shipp as Director For For Management
12 Re-elect Jonathan Silver as Director For For Management
13 Elect Tony Wood as Director For For Management
14 Elect Martha Wyrsch as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Approve Remuneration Policy For For Management
18 Approve Remuneration Report For For Management
19 Approve Climate Transition Plan For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Approve Scrip Dividend Scheme For For Management
23 Authorise Directors to Capitalise the For For Management
Appropriate Nominal Amounts of New
Shares of the Company Allotted
Pursuant to the Company's Scrip
Dividend Scheme
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NATURGY ENERGY GROUP SA
Ticker: NTGY Security ID: E7S90S109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Consolidated Non-Financial For For Management
Information Statement
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board For For Management
6 Advisory Vote on Remuneration Report For Against Management
7.1 Reelect Francisco Reynes Massanet as For Against Management
Director
7.2 Reelect Claudi Santiago Ponsa as For For Management
Director
7.3 Reelect Pedro Sainz de Baranda Riva as For Against Management
Director
7.4 Elect Jose Antonio Torre de Silva For Against Management
Lopez de Letona as Director
8 Authorize Company to Call EGM with 15 For For Management
Days' Notice
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NATWEST GROUP PLC
Ticker: NWG Security ID: G6422B105
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Share Consolidation and Share For For Management
Sub-Division
3 Authorise Issue of Equity For For Management
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
6 Authorise Market Purchase of New For For Management
Ordinary Shares
7 Approve Amendments to Directed Buyback For For Management
Contract
8 Adopt New Articles of Association For For Management
1 Sanction and Consent to Every For For Management
Variation, Alteration, Modification or
Abrogation of the Special Rights
Attached to the Ordinary Shares
--------------------------------------------------------------------------------
NATWEST GROUP PLC
Ticker: NWG Security ID: GB00BM8PJY71
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Howard Davies as Director For For Management
5 Re-elect Alison Rose-Slade as Director For For Management
6 Re-elect Katie Murray as Director For For Management
7 Re-elect Frank Dangeard as Director For For Management
8 Elect Roisin Donnelly as Director For For Management
9 Re-elect Patrick Flynn as Director For For Management
10 Re-elect Morten Friis as Director For For Management
11 Re-elect Yasmin Jetha as Director For For Management
12 Elect Stuart Lewis as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Lena Wilson as Director For For Management
15 Reappoint Ernst and Young LLP as For For Management
Auditors
16 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Issue of Equity in For For Management
Connection with Equity Convertible
Notes
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
Equity Convertible Notes
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Authorise UK Political Donations and For For Management
Expenditure
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Off-Market Purchase of For For Management
Ordinary Shares from HM Treasury
26 Authorise Off-Market Purchase of For For Management
Preference Shares
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Amend Provisions on
Number of Directors - Indemnify
Directors
2.1 Elect Director Niino, Takashi For For Management
2.2 Elect Director Morita, Takayuki For For Management
2.3 Elect Director Fujikawa, Osamu For For Management
2.4 Elect Director Matsukura, Hajime For For Management
2.5 Elect Director Obata, Shinobu For For Management
2.6 Elect Director Nakamura, Kuniharu For For Management
2.7 Elect Director Christina Ahmadjian For For Management
2.8 Elect Director Oka, Masashi For Against Management
2.9 Elect Director Okada, Kyoko For For Management
2.10 Elect Director Mochizuki, Harufumi For For Management
2.11 Elect Director Okada, Joji For For Management
2.12 Elect Director Yamada, Yoshihito For For Management
--------------------------------------------------------------------------------
NEMETSCHEK SE
Ticker: NEM Security ID: D56134105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Bill Krouch for Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Georg Nemetschek (until May 12,
2022) for Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Ruediger Herzog (until May 12,
2022) for Fiscal Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Patricia Geibel-Conrad (from
May 12, 2022) for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Christine Schoeneweis (from May
25, 2022) for Fiscal Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Andreas Soeffing (from May 25,
2022) for Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Gernot Strube (from May 12,
2022) for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
7 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
NESTE CORP.
Ticker: NESTE Security ID: X5688A109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.02 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 95,000 for Chairman,
EUR 60,000 for Vice Chairman, and EUR
45,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Kahkonen (Chair), John For For Management
Abbott, Nick Elmslie, Just Jansz, Jari
Rosendal, Eeva Sipila (Vice Chair) and
Johanna Soderstrom as Directors; Elect
Heikki Malinen and Kimmo Viertola as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 23 Million For For Management
Shares without Preemptive Rights
18 Amend Articles Re: Book-Entry System For Against Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.95 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chair
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Patrick Aebischer as Director For For Management
4.1.g Reelect Kimberly Ross as Director For For Management
4.1.h Reelect Dick Boer as Director For For Management
4.1.i Reelect Dinesh Paliwal as Director For For Management
4.1.j Reelect Hanne Jimenez de Mora as For For Management
Director
4.1.k Reelect Lindiwe Sibanda as Director For For Management
4.1.l Reelect Chris Leong as Director For For Management
4.1.m Reelect Luca Maestri as Director For For Management
4.2.1 Elect Rainer Blair as Director For For Management
4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch For For Management
as Director
4.3.1 Reappoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Reappoint Patrick Aebischer as Member For For Management
of the Compensation Committee
4.3.3 Reappoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Reappoint Dinesh Paliwal as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10.5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 72
Million
6 Approve CHF 8 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7.1 Amend Articles Re: General Meeting For For Management
(Incl. Virtual-Only or Hybrid
Shareholder Meetings)
7.2 Amend Articles of Association For For Management
8 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 17 Security ID: Y6266R109
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Chi-Kong, Adrian as For For Management
Director
3b Elect Cheng Chi-Man, Sonia as Director For For Management
3c Elect Cheng Kar-Shing, Peter as For For Management
Director
3d Elect Doo Wai-Hoi, William as Director For For Management
3e Elect Lee Luen-Wai, John as Director For For Management
3f Elect Ma Siu-Cheung as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 17 Security ID: Y6266R109
Meeting Date: JUN 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2023 Services Group Master For For Management
Services Agreement, Services Group
Transactions, Services Group Annual
Caps and Related Transactions
2 Approve the Master Construction For For Management
Services Agreement, Construction
Services Group Transactions,
Construction Services Group Annual
Caps and Related Transactions
3 Elect Law Fan Chiu-Fun, Fanny as For For Management
Director
4 Elect Lo Wing-Sze, Anthea as Director For For Management
5 Elect Wong Yeung-Fong, Fonia as For For Management
Director
6 Elect Cheng Chi-Ming, Brian as Director For For Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Philip Bainbridge as Director For For Management
2b Elect Vickki McFadden as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Sandeep Biswas
4 Approve Remuneration Report For For Management
5 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
--------------------------------------------------------------------------------
NEXI SPA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Elect Johannes Korp as Director and For For Management
Approve Director's Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
NEXON CO., LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Mahoney For Against Management
1.2 Elect Director Uemura, Shiro For Against Management
1.3 Elect Director Junghun Lee For For Management
1.4 Elect Director Patrick Soderlund For For Management
1.5 Elect Director Mitchell Lasky For For Management
2 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: GB0032089863
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Jeremy Stakol as Director For For Management
6 Re-elect Jonathan Bewes as Director For For Management
7 Re-elect Soumen Das as Director For For Management
8 Re-elect Tom Hall as Director For For Management
9 Re-elect Tristia Harrison as Director For For Management
10 Re-elect Amanda James as Director For For Management
11 Re-elect Richard Papp as Director For For Management
12 Re-elect Michael Roney as Director For For Management
13 Re-elect Jane Shields as Director For For Management
14 Re-elect Dame Dianne Thompson as For For Management
Director
15 Re-elect Lord Wolfson as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Off-Market Purchase of For For Management
Ordinary Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NGK INSULATORS, LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Oshima, Taku For For Management
2.2 Elect Director Kobayashi, Shigeru For For Management
2.3 Elect Director Niwa, Chiaki For For Management
2.4 Elect Director Iwasaki, Ryohei For For Management
2.5 Elect Director Yamada, Tadaaki For For Management
2.6 Elect Director Shindo, Hideaki For For Management
2.7 Elect Director Kamano, Hiroyuki For For Management
2.8 Elect Director Hamada, Emiko For For Management
2.9 Elect Director Furukawa, Kazuo For For Management
3.1 Appoint Statutory Auditor Yagi, Naoya For For Management
3.2 Appoint Statutory Auditor Sakaguchi, For For Management
Masayoshi
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
NIBE INDUSTRIER AB
Ticker: NIBE.B Security ID: W6S38Z126
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chair of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report on Application of Guidelines
for Remuneration for Executive
Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 0.65 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for Chair
and SEK 500,000 for Other Directors;
Approve Remuneration of Auditors
13 Reelect Georg Brunstam, Jenny Larsson, For Against Management
Gerteric Lindquist, Hans Linnarson
(Chair), Anders Palsson, Eva Karlsson
and Eva Thunholm as Directors
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Kobe, Hiroshi For For Management
1.3 Elect Director Sato, Shinichi For For Management
1.4 Elect Director Komatsu, Yayoi For For Management
1.5 Elect Director Sakai, Takako For For Management
2 Elect Director and Audit Committee For For Management
Member Toyoshima, Hiroe
3 Elect Alternate Director and Audit For For Management
Committee Member Takiguchi, Hiroko
--------------------------------------------------------------------------------
NIHON M&A CENTER HOLDINGS INC.
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Miyake, Suguru For For Management
2.2 Elect Director Naraki, Takamaro For For Management
2.3 Elect Director Otsuki, Masahiko For For Management
2.4 Elect Director Takeuchi, Naoki For For Management
2.5 Elect Director Kumagai, Hideyuki For For Management
2.6 Elect Director Mori, Tokihiko For For Management
2.7 Elect Director Takeuchi, Minako For For Management
2.8 Elect Director Kenneth George Smith For For Management
2.9 Elect Director Nishikido, Keiichi For For Management
2.10 Elect Director Osato, Mariko For For Management
--------------------------------------------------------------------------------
NINTENDO CO., LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 123
2.1 Elect Director Furukawa, Shuntaro For For Management
2.2 Elect Director Miyamoto, Shigeru For For Management
2.3 Elect Director Takahashi, Shinya For For Management
2.4 Elect Director Shibata, Satoru For For Management
2.5 Elect Director Shiota, Ko For For Management
2.6 Elect Director Chris Meledandri For For Management
--------------------------------------------------------------------------------
NIPPON BUILDING FUND, INC.
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - Amend
Provisions on Deemed Approval System
2 Elect Executive Director Nishiyama, For For Management
Koichi
3.1 Elect Alternate Executive Director For For Management
Onozawa, Eiichiro
3.2 Elect Alternate Executive Director For For Management
Shuto, Hideki
4.1 Elect Supervisory Director Okada, For For Management
Masaki
4.2 Elect Supervisory Director Hayashi, For For Management
Keiko
4.3 Elect Supervisory Director Kobayashi, For For Management
Kazuhisa
--------------------------------------------------------------------------------
NIPPON EXPRESS HOLDINGS, INC.
Ticker: 9147 Security ID: J53377107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Kenji For For Management
1.2 Elect Director Saito, Mitsuru For For Management
1.3 Elect Director Akaishi, Mamoru For For Management
1.4 Elect Director Yasuoka, Sadako For For Management
1.5 Elect Director Shiba, Yojiro For For Management
1.6 Elect Director Ito, Yumiko For For Management
--------------------------------------------------------------------------------
NIPPON PAINT HOLDINGS CO., LTD.
Ticker: 4612 Security ID: J55053128
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Goh Hup Jin For For Management
2.2 Elect Director Hara, Hisashi For For Management
2.3 Elect Director Peter M Kirby For For Management
2.4 Elect Director Lim Hwee Hua For For Management
2.5 Elect Director Mitsuhashi, Masataka For For Management
2.6 Elect Director Morohoshi, Toshio For For Management
2.7 Elect Director Nakamura, Masayoshi For For Management
2.8 Elect Director Wakatsuki, Yuichiro For For Management
2.9 Elect Director Wee Siew Kim For For Management
--------------------------------------------------------------------------------
NIPPON PROLOGIS REIT, INC.
Ticker: 3283 Security ID: J5528H104
Meeting Date: AUG 26, 2022 Meeting Type: Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend Audit
Fee Payment Schedule - Reflect Changes
in Accounting Standards
2 Elect Executive Director Yamaguchi, For For Management
Satoshi
3 Elect Alternate Executive Director For For Management
Toda, Atsushi
4.1 Elect Supervisory Director Hamaoka, For For Management
Yoichiro
4.2 Elect Supervisory Director Tazaki, Mami For For Management
4.3 Elect Supervisory Director Oku, For For Management
Kuninori
--------------------------------------------------------------------------------
NIPPON SANSO HOLDINGS CORP.
Ticker: 4091 Security ID: J5545N100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hamada, Toshihiko For For Management
2.2 Elect Director Nagata, Kenji For For Management
2.3 Elect Director Thomas Scott Kallman For For Management
2.4 Elect Director Eduardo Gil Elejoste For For Management
2.5 Elect Director Hara, Miri For For Management
2.6 Elect Director Nagasawa, Katsumi For For Management
2.7 Elect Director Miyatake, Masako For For Management
2.8 Elect Director Nakajima, Hideo For For Management
2.9 Elect Director Yamaji, Katsuhito For For Management
3 Appoint Statutory Auditor Wataru, For For Management
Satoshi
--------------------------------------------------------------------------------
NIPPON SHINYAKU CO., LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2.1 Elect Director Maekawa, Shigenobu For For Management
2.2 Elect Director Nakai, Toru For For Management
2.3 Elect Director Sano, Shozo For For Management
2.4 Elect Director Takaya, Takashi For For Management
2.5 Elect Director Edamitsu, Takanori For For Management
2.6 Elect Director Takagaki, Kazuchika For For Management
2.7 Elect Director Ishizawa, Hitoshi For For Management
2.8 Elect Director Kimura, Hitomi For For Management
2.9 Elect Director Sakurai, Miyuki For For Management
2.10 Elect Director Wada, Yoshinao For For Management
2.11 Elect Director Kobayashi, Yukari For For Management
2.12 Elect Director Nishi, Mayumi For For Management
3.1 Appoint Statutory Auditor Ito, For For Management
Hirotsugu
3.2 Appoint Statutory Auditor Hara, For For Management
Hiroharu
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Shindo, Kosei For For Management
3.2 Elect Director Hashimoto, Eiji For For Management
3.3 Elect Director Sato, Naoki For For Management
3.4 Elect Director Mori, Takahiro For For Management
3.5 Elect Director Hirose, Takashi For For Management
3.6 Elect Director Fukuda, Kazuhisa For For Management
3.7 Elect Director Imai, Tadashi For For Management
3.8 Elect Director Funakoshi, Hirofumi For For Management
3.9 Elect Director Tomita, Tetsuro For For Management
3.10 Elect Director Urano, Kuniko For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Appoint Statutory Auditor Yanagi, For For Management
Keiichiro
2.2 Appoint Statutory Auditor Takahashi, For For Management
Kanae
2.3 Appoint Statutory Auditor Kanda, Hideki For For Management
2.4 Appoint Statutory Auditor Kashima, For For Management
Kaoru
--------------------------------------------------------------------------------
NIPPON YUSEN KK
Ticker: 9101 Security ID: J56515232
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 170
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors
3.1 Elect Director Nagasawa, Hitoshi For For Management
3.2 Elect Director Soga, Takaya For For Management
3.3 Elect Director Higurashi, Yutaka For For Management
3.4 Elect Director Kono, Akira For For Management
3.5 Elect Director Kuniya, Hiroko For For Management
3.6 Elect Director Tanabe, Eiichi For For Management
3.7 Elect Director Kanehara, Nobukatsu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Takahashi, Eiichi
4.2 Elect Director and Audit Committee For For Management
Member Kosugi, Keiko
4.3 Elect Director and Audit Committee For For Management
Member Nakaso, Hiroshi
4.4 Elect Director and Audit Committee For For Management
Member Kuwabara, Satoko
4.5 Elect Director and Audit Committee For For Management
Member Yamada, Tatsumi
5 Elect Alternate Director and Audit For Against Management
Committee Member Tanabe, Eiichi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
9 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NISSAN CHEMICAL CORP.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 94
2.1 Elect Director Kinoshita, Kojiro For For Management
2.2 Elect Director Yagi, Shinsuke For For Management
2.3 Elect Director Honda, Takashi For For Management
2.4 Elect Director Ishikawa, Motoaki For For Management
2.5 Elect Director Daimon, Hideki For For Management
2.6 Elect Director Matsuoka, Takeshi For For Management
2.7 Elect Director Obayashi, Hidehito For For Management
2.8 Elect Director Kataoka, Kazunori For For Management
2.9 Elect Director Nakagawa, Miyuki For For Management
2.10 Elect Director Takeoka, Yuko For For Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kimura, Yasushi For For Management
2.2 Elect Director Jean-Dominique Senard For For Management
2.3 Elect Director Ihara, Keiko For For Management
2.4 Elect Director Nagai, Moto For For Management
2.5 Elect Director Bernard Delmas For For Management
2.6 Elect Director Andrew House For For Management
2.7 Elect Director Pierre Fleuriot For For Management
2.8 Elect Director Brenda Harvey For For Management
2.9 Elect Director Uchida, Makoto For For Management
2.10 Elect Director Sakamoto, Hideyuki For For Management
3 Approve Alternative Allocation of Against Against Shareholder
Income, with a Final Dividend of JPY 15
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP, INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 21
2.1 Elect Director Takihara, Kenji For For Management
2.2 Elect Director Masujima, Naoto For For Management
2.3 Elect Director Yamada, Takao For For Management
2.4 Elect Director Iwasaki, Koichi For For Management
2.5 Elect Director Fushiya, Kazuhiko For For Management
2.6 Elect Director Nagai, Moto For For Management
2.7 Elect Director Endo, Nobuhiro For For Management
2.8 Elect Director Ito, Yasuo For For Management
2.9 Elect Director Suzuki, Eiichi For For Management
2.10 Elect Director Iwahashi, Takahiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ouchi, Sho
3.2 Elect Director and Audit Committee For For Management
Member Tomita, Mieko
3.3 Elect Director and Audit Committee For For Management
Member Kaneko, Hiroto
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO., LTD.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Reflect Changes in For For Management
Law
3.1 Elect Director Ando, Koki For For Management
3.2 Elect Director Ando, Noritaka For For Management
3.3 Elect Director Yokoyama, Yukio For For Management
3.4 Elect Director Kobayashi, Ken For For Management
3.5 Elect Director Okafuji, Masahiro For For Management
3.6 Elect Director Mizuno, Masato For For Management
3.7 Elect Director Nakagawa, Yukiko For For Management
3.8 Elect Director Sakuraba, Eietsu For For Management
3.9 Elect Director Ogasawara, Yuka For For Management
4.1 Appoint Statutory Auditor Kamei, For Against Management
Naohiro
4.2 Appoint Statutory Auditor Michi, Ayumi For For Management
5 Appoint Alternate Statutory Auditor For Against Management
Sugiura, Tetsuro
6 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NITORI HOLDINGS CO., LTD.
Ticker: 9843 Security ID: J58214131
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Sudo, Fumihiro For For Management
1.4 Elect Director Matsumoto, Fumiaki For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Abiko, Hiromi For For Management
1.7 Elect Director Okano, Takaaki For For Management
1.8 Elect Director Miyauchi, Yoshihiko For For Management
1.9 Elect Director Yoshizawa, Naoko For For Management
2 Elect Director and Audit Committee For For Management
Member Kanetaka, Masahito
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2.1 Elect Director Takasaki, Hideo For For Management
2.2 Elect Director Miki, Yosuke For For Management
2.3 Elect Director Iseyama, Yasuhiro For For Management
2.4 Elect Director Owaki, Yasuhito For For Management
2.5 Elect Director Furuse, Yoichiro For For Management
2.6 Elect Director Fukuda, Tamio For For Management
2.7 Elect Director Wong Lai Yong For For Management
2.8 Elect Director Sawada, Michitaka For For Management
2.9 Elect Director Yamada, Yasuhiro For For Management
2.10 Elect Director Eto, Mariko For For Management
3.1 Appoint Statutory Auditor Tokuyasu, For For Management
Shin
3.2 Appoint Statutory Auditor Takayanagi, For For Management
Toshihiko
3.3 Appoint Statutory Auditor Kobashikawa, For For Management
Yasuko
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Approve Remuneration Report For For Management
4.A Adopt Financial Statements and For For Management
Statutory Reports
4.B Receive Explanation on Company's None None Management
Dividend Policy
4.C Approve Dividends For For Management
5.A Approve Discharge of Executive Board For For Management
5.B Approve Discharge of Supervisory Board For For Management
6 Announce Intention to Reappoint David None None Management
Knibbe to Executive Board
7 Amend the Level of the Fixed Annual For For Management
fee for Supervisory Board Members
8.A.1 Grant Board Authority to Issue For For Management
Ordinary Shares Up To 10 Percent of
Issued Capital
8.A.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8.B Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital in
Connection with a Rights Issue
9 Authorize Repurchase of Shares For For Management
10 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
NOKIA OYJ
Ticker: NOKIA Security ID: X61873133
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 to Chair,
EUR 210,000 to Vice Chair and EUR
185,000 to Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Ten For For Management
13.1 Reelect Sari Baldauf (Chair) as For For Management
Director
13.2 Reelect Thomas Dannenfeldt as Director For For Management
13.3 Reelect Lisa Hook as Director For For Management
13.4 Reelect Jeanette Horan as Director For For Management
13.5 Reelect Thomas Saueressig as Director For For Management
13.6 Reelect Soren Skou (Vice Chair) as For For Management
Director
13.7 Reelect Carla Smits-Nusteling as For For Management
Director
13.8 Reelect Kai Oistamo as Director For For Management
13.9 Elect Timo Ahopelto as Director For For Management
13.10 Elect Elizabeth Crain as Director For For Management
14 Approve Remuneration of Auditor For For Management
15 Ratify Deloitte as Auditor For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 550 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS, INC.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagai, Koji For For Management
1.2 Elect Director Okuda, Kentaro For For Management
1.3 Elect Director Nakajima, Yutaka For For Management
1.4 Elect Director Ogawa, Shoji For For Management
1.5 Elect Director Shimazaki, Noriaki For For Management
1.6 Elect Director Ishimura, Kazuhiko For For Management
1.7 Elect Director Laura Simone Unger For For Management
1.8 Elect Director Victor Chu For For Management
1.9 Elect Director J.Christopher Giancarlo For For Management
1.10 Elect Director Patricia Mosser For For Management
1.11 Elect Director Takahara, Takahisa For For Management
1.12 Elect Director Ishiguro, Miyuki For For Management
1.13 Elect Director Ishizuka, Masahiro For For Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kutsukake, Eiji For For Management
1.2 Elect Director Arai, Satoshi For For Management
1.3 Elect Director Matsuo, Daisaku For For Management
1.4 Elect Director Haga, Makoto For For Management
1.5 Elect Director Kurokawa, Hiroshi For For Management
1.6 Elect Director Takakura, Chiharu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kimura, Hiroyuki
2.2 Elect Director and Audit Committee For For Management
Member Takayama, Yasushi
2.3 Elect Director and Audit Committee For For Management
Member Mogi, Yoshio
2.4 Elect Director and Audit Committee For For Management
Member Miyakawa, Akiko
--------------------------------------------------------------------------------
NOMURA REAL ESTATE MASTER FUND, INC.
Ticker: 3462 Security ID: J589D3119
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - Amend
Provisions on Record Date for
Unitholder Meetings
2 Elect Executive Director Yoshida, For For Management
Shuhei
3.1 Elect Supervisory Director Uchiyama, For For Management
Mineo
3.2 Elect Supervisory Director Okada, Mika For For Management
3.3 Elect Supervisory Director Koyama, Toko For For Management
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konomoto, Shingo For For Management
1.2 Elect Director Fukami, Yasuo For For Management
1.3 Elect Director Akatsuka, Yo For For Management
1.4 Elect Director Ebato, Ken For For Management
1.5 Elect Director Anzai, Hidenori For For Management
1.6 Elect Director Tateno, Shuji For For Management
1.7 Elect Director Sakata, Shinoi For For Management
1.8 Elect Director Ohashi, Tetsuji For For Management
1.9 Elect Director Kobori, Hideki For For Management
2 Appoint Statutory Auditor Inada, Yoichi For For Management
--------------------------------------------------------------------------------
NORDEA BANK ABP
Ticker: NDA.SE Security ID: X5S8VL105
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 352,000 for
Chairman, EUR 165,500 for Vice
Chairman, and EUR 105,500 for Other
Directors; Approve Remuneration for
Committee Work
12 Determine Number of Members (10) and For For Management
Deputy Members (1) of Board
13.a Reelect Stephen Hester as Director For For Management
(Chair)
13.b Reelect Petra van Hoeken as Director For For Management
13.c Reelect John Maltby as Director For For Management
13.d Reelect Lene Skole as Director For For Management
13.e Reelect Birger Steen as Director For For Management
13.f Reelect Jonas Synnergren as Director For For Management
13.g Reelect Arja Talma as Director For For Management
13.h Reelect Kjersti Wiklund as Director For For Management
13.i Elect Risto Murto as Director For For Management
13.j Elect Per Stromberg as Director For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Amend Articles Re: General Meeting For Against Management
Participation; General Meeting
17 Approve Issuance of Convertible For For Management
Instruments without Preemptive Rights
18 Authorize Share Repurchase Program in For For Management
the Securities Trading Business
19 Authorize Reissuance of Repurchased For For Management
Shares
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21 Approve Issuance of up to 30 Million For For Management
Shares without Preemptive Rights
22 Close Meeting None None Management
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
4 Approve Dividends of NOK 1.45 Per Share For Did Not Vote Management
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.65
Per Share
6 Approve NOK 30.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Amend Articles Re: Share Capital; For Did Not Vote Management
Nomination Committee; Annual General
Meeting
9 Approve Remuneration of Auditors For Did Not Vote Management
10 Discuss Company's Corporate Governance None None Management
Statement
11 Approve Remuneration Statement For Did Not Vote Management
12.1 Elect Muriel Bjorseth Hansen as Member For Did Not Vote Management
of Nominating Committee
12.2 Elect Karl Mathisen as Member of For Did Not Vote Management
Nominating Committee
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 800,000 for the
Chairman, NOK 460,000 for the Vice
Chairman, and NOK 403,000 for the
Other Directors; Approve Committee Fees
14 Approve Remuneration of Members of For Did Not Vote Management
Nomination Committe
--------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LIMITED
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Issuance of LTI Performance For For Management
Rights to Stuart Tonkin
3 Approve Issuance of STI Performance For For Management
Rights to Stuart Tonkin
4 Approve Issuance of Conditional For For Management
Retention Rights to Stuart Tonkin
5 Approve Issuance of Dividend For For Management
Equivalent Vested Performance Rights
to Stuart Tonkin
6 Elect Michael Chaney as Director For For Management
7 Elect Nick Cernotta as Director For For Management
8 Elect John Richards as Director For For Management
9 Elect Marnie Finlayson as Director For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.20 per Share
4 Approve CHF 63.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Amend Articles Re: Electronic For For Management
Participation; Virtual-Only
Shareholder Meetings
6.2 Amend Articles of Association For For Management
6.3 Amend Articles of Association For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.8 Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 90 Million
7.3 Approve Remuneration Report For For Management
8.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chair
8.2 Reelect Nancy Andrews as Director For For Management
8.3 Reelect Ton Buechner as Director For For Management
8.4 Reelect Patrice Bula as Director For For Management
8.5 Reelect Elizabeth Doherty as Director For For Management
8.6 Reelect Bridgette Heller as Director For For Management
8.7 Reelect Daniel Hochstrasser as Director For For Management
8.8 Reelect Frans van Houten as Director For For Management
8.9 Reelect Simon Moroney as Director For For Management
8.10 Reelect Ana de Pro Gonzalo as Director For For Management
8.11 Reelect Charles Sawyers as Director For For Management
8.12 Reelect William Winters as Director For For Management
8.13 Elect John Young as Director For For Management
9.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
9.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
9.3 Reappoint Simon Moroney as Member of For For Management
the Compensation Committee
9.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
10 Ratify KPMG AG as Auditors For For Management
11 Designate Peter Zahn as Independent For For Management
Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 8.15 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors in For For Management
the Aggregate Amount of DKK 20.2
Million
5.2 Approve Remuneration of Directors in For For Management
the Amount of DKK 3.1 Million for the
Chairman, DKK 1.56 Million for the
Vice Chairman, and DKK 784,000 for
Other Directors; Approve Remuneration
for Committee Work
5.3 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
6.1 Reelect Helge Lund as Board Chairman For For Management
6.2 Reelect Henrik Poulsen as Vice Chairman For For Management
6.3a Reelect Laurence Debroux as Director For For Management
6.3b Reelect Andreas Fibig as Director For For Management
6.3c Reelect Sylvie Gregoire as Director For For Management
6.3d Reelect Kasim Kutay as Director For For Management
6.3e Reelect Christina Law as Director For For Management
6.3f Reelect Martin Mackay as Director For For Management
7 Ratify Deloitte as Auditor For For Management
8.1 Approve DKK 5 Million Reduction in For For Management
Share Capital via Share Cancellation
of B Shares
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Creation of DKK 45.1 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 45.1
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 45.1 Million
8.4 Product Pricing Proposal Against Against Shareholder
9 Other Business None None Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: MAR 02, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6 Per Share
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.6 Million for
Chairman, DKK 1.07 Million for Vice
Chairman and DKK 535,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Reelect Cornelis de Jong (Chair) as For For Management
Director
7 Reelect Kim Stratton (Vice Chair) as For For Management
Director
8a Reelect Heine Dalsgaard as Director For Abstain Management
8b Elect Sharon James as Director For For Management
8c Reelect Kasim Kutay as Director For For Management
8d Reelect Morten Otto Alexander Sommer For For Management
as Director
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10a Approve Creation of DKK 56.2 Million For For Management
Pool of Capital in B Shares without
Preemptive Rights; DKK 56.2 Million
Pool of Capital with Preemptive
Rights; and Pool of Capital in
Warrants without Preemptive Rights
10b Authorize Share Repurchase Program For For Management
10c Authorize Board to Decide on the For For Management
Distribution of Extraordinary Dividends
10d Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
10e Amend Remuneration Policy For For Management
10f Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Chr. For For Management
Hansen Holding A/S
2 Amend Articles Re: Number of Directors For For Management
3.a Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
3.b Amend Articles Re: Indemnification For For Management
3.c Amend Remuneration Policy For For Management
4 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Homma, Yo For For Management
4.2 Elect Director Sasaki, Yutaka For For Management
4.3 Elect Director Nishihata, Kazuhiro For For Management
4.4 Elect Director Nakayama, Kazuhiko For For Management
4.5 Elect Director Hirano, Eiji For For Management
4.6 Elect Director Fujii, Mariko For For Management
4.7 Elect Director Patrizio Mapelli For For Management
4.8 Elect Director Ike, Fumihiko For For Management
4.9 Elect Director Ishiguro, Shigenao For For Management
5 Elect Director and Audit Committee For For Management
Member Tainaka, Nobuyuki
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Obayashi, Takeo For Against Management
3.2 Elect Director Hasuwa, Kenji For Against Management
3.3 Elect Director Sasagawa, Atsushi For For Management
3.4 Elect Director Nohira, Akinobu For For Management
3.5 Elect Director Murata, Toshihiko For For Management
3.6 Elect Director Sato, Toshimi For For Management
3.7 Elect Director Izumiya, Naoki For For Management
3.8 Elect Director Kobayashi, Yoko For For Management
3.9 Elect Director Orii, Masako For For Management
3.10 Elect Director Kato, Hiroyuki For For Management
3.11 Elect Director Kuroda, Yukiko For For Management
4 Appoint Statutory Auditor Kuwayama, For For Management
Shinya
5 Approve Additional Special Dividend of Against For Shareholder
JPY 12
--------------------------------------------------------------------------------
OBIC CO. LTD.
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 140
2.1 Elect Director Noda, Masahiro For For Management
2.2 Elect Director Tachibana, Shoichi For For Management
2.3 Elect Director Kawanishi, Atsushi For For Management
2.4 Elect Director Fujimoto, Takao For For Management
2.5 Elect Director Okada, Takeshi For For Management
2.6 Elect Director Gomi, Yasumasa For For Management
2.7 Elect Director Ejiri, Takashi For For Management
2.8 Elect Director Egami, Mime For For Management
3 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors and
Restricted Stock Plan
--------------------------------------------------------------------------------
OCADO GROUP PLC
Ticker: OCDO Security ID: GB00B3MBS747
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Rick Haythornthwaite as For For Management
Director
4 Re-elect Tim Steiner as Director For For Management
5 Re-elect Stephen Daintith as Director For For Management
6 Re-elect Neill Abrams as Director For For Management
7 Re-elect Mark Richardson as Director For For Management
8 Re-elect Luke Jensen as Director For For Management
9 Re-elect Jorn Rausing as Director For For Management
10 Re-elect Andrew Harrison as Director For Against Management
11 Re-elect Emma Lloyd as Director For For Management
12 Re-elect Julie Southern as Director For For Management
13 Re-elect John Martin as Director For For Management
14 Re-elect Michael Sherman as Director For For Management
15 Re-elect Nadia Shouraboura as Director For For Management
16 Elect Julia Brown as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Increase Nominal For For Management
Value of Shares in the Share Capital
and Subsequently Decrease the Nominal
Value of Shares in the Share Capital,
Combined with a Repayment of Capital
3 Close Meeting None None Management
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: FEB 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Increase Nominal For For Management
Value of Shares in the Share Capital
and Subsequently Decrease the Nominal
Value of Shares in the Share Capital,
Combined with a Repayment of Capital
3 Close Meeting None None Management
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Policy for For Against Management
Executive Board
6 Approve Remuneration Policy for For For Management
Non-Executive Directors
7 Approve Discharge of Executive For For Management
Directors
8 Approve Discharge of Non-Executive For For Management
Directors
9 Elect Nadia Sawiris as Non-Executive For For Management
Director
10 Elect Michael Bennett as Non-Executive For For Management
Director
11 Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Merger or Acquisition Plus 1 Percent
if the Issuance of Shares or Granting
of Rights Occurs for the Purpose of
OCI's Equity Incentive Plans
12 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO., LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Hoshino, Koji For For Management
2.2 Elect Director Arakawa, Isamu For For Management
2.3 Elect Director Hayama, Takashi For For Management
2.4 Elect Director Tateyama, Akinori For For Management
2.5 Elect Director Kuroda, Satoshi For For Management
2.6 Elect Director Suzuki, Shigeru For For Management
2.7 Elect Director Nakayama, Hiroko For For Management
2.8 Elect Director Ohara, Toru For For Management
2.9 Elect Director Itonaga, Takehide For For Management
2.10 Elect Director Kondo, Shiro For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaku, Masatoshi For For Management
1.2 Elect Director Isono, Hiroyuki For For Management
1.3 Elect Director Shindo, Fumio For For Management
1.4 Elect Director Kamada, Kazuhiko For For Management
1.5 Elect Director Aoki, Shigeki For For Management
1.6 Elect Director Hasebe, Akio For For Management
1.7 Elect Director Moridaira, Takayuki For For Management
1.8 Elect Director Onuki, Yuji For For Management
1.9 Elect Director Nara, Michihiro For For Management
1.10 Elect Director Ai, Sachiko For For Management
1.11 Elect Director Nagai, Seiko For For Management
1.12 Elect Director Ogawa, Hiromichi For For Management
2 Appoint Statutory Auditor Yamazaki, For For Management
Teruo
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
2.1 Elect Director Fujita, Sumitaka For For Management
2.2 Elect Director Masuda, Yasumasa For For Management
2.3 Elect Director David Robert Hale For For Management
2.4 Elect Director Jimmy C. Beasley For For Management
2.5 Elect Director Ichikawa, Sachiko For For Management
2.6 Elect Director Shingai, Yasushi For For Management
2.7 Elect Director Kan, Kohei For For Management
2.8 Elect Director Gary John Pruden For For Management
2.9 Elect Director Kosaka, Tatsuro For For Management
2.10 Elect Director Luann Marie Pendy For For Management
2.11 Elect Director Takeuchi, Yasuo For For Management
2.12 Elect Director Stefan Kaufmann For For Management
2.13 Elect Director Okubo, Toshihiko For For Management
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 49
2.1 Elect Director Yamada, Yoshihito For For Management
2.2 Elect Director Tsujinaga, Junta For For Management
2.3 Elect Director Miyata, Kiichiro For For Management
2.4 Elect Director Tomita, Masahiko For For Management
2.5 Elect Director Yukumoto, Shizuto For For Management
2.6 Elect Director Kamigama, Takehiro For For Management
2.7 Elect Director Kobayashi, Izumi For For Management
2.8 Elect Director Suzuki, Yoshihisa For For Management
3 Appoint Statutory Auditor Hosoi, Toshio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2.1 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
2.2 Approve Special Dividends of EUR 2.25 For For Management
per Share
3.1 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3.2 Revoke June 3, 2022, AGM Resolution For Against Management
Not to Grant Discharge of Management
Board Member Rainer Seele for Fiscal
Year 2021; Approve Discharge of
Management Board Member Rainer Seele
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
7 Approve Remuneration Report For For Management
8.1 Approve Long Term Incentive Plan for For For Management
Key Employees
8.2 Approve Equity Deferral Plan For For Management
9 Elect Lutz Feldmann Supervisory Board For For Management
Member
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO., LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 37
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Tsujinaka, Toshihiro For For Management
2.3 Elect Director Takino, Toichi For For Management
2.4 Elect Director Idemitsu, Kiyoaki For For Management
2.5 Elect Director Nomura, Masao For For Management
2.6 Elect Director Okuno, Akiko For For Management
2.7 Elect Director Nagae, Shusaku For For Management
3.1 Appoint Statutory Auditor Tanisaka, For For Management
Hironobu
3.2 Appoint Statutory Auditor Tanabe, Akiko For For Management
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
OPEN HOUSE GROUP CO., LTD.
Ticker: 3288 Security ID: J3072G101
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 67
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Arai, Masaaki For For Management
3.2 Elect Director Kamata, Kazuhiko For For Management
3.3 Elect Director Wakatabi, Kotaro For For Management
3.4 Elect Director Imamura, Hitoshi For For Management
3.5 Elect Director Fukuoka, Ryosuke For For Management
3.6 Elect Director Munemasa, Hiroshi For For Management
3.7 Elect Director Ishimura, Hitoshi For For Management
3.8 Elect Director Omae, Yuko For For Management
3.9 Elect Director Kotani, Maoko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Mabuchi, Akiko
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ORACLE CORP JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Misawa, Toshimitsu For For Management
2.2 Elect Director Krishna Sivaraman For For Management
2.3 Elect Director Garrett Ilg For For Management
2.4 Elect Director Vincent S. Grelli For For Management
2.5 Elect Director Kimberly Woolley For For Management
2.6 Elect Director Fujimori, Yoshiaki For For Management
2.7 Elect Director John L. Hall For Against Management
2.8 Elect Director Natsuno, Takeshi For For Management
2.9 Elect Director Kuroda, Yukiko For For Management
--------------------------------------------------------------------------------
ORANGE SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Anne Lange as Director For For Management
6 Reelect Anne-Gabrielle Heilbronner as For For Management
Director
7 Reelect Alexandre Bompard as Director For For Management
8 Elect Momar Nguer as Director For For Management
9 Elect Gilles Grapinet as Director For For Management
10 Approve Compensation Report For For Management
11 Approve Compensation of Stephane For For Management
Richard, Chairman and CEO until April
3, 2022
12 Approve Compensation of Stephane For For Management
Richard, Chairman of the Board from
April 4, 2022 to May 19, 2022
13 Approve Compensation of Christel For For Management
Heydemann, CEO since April 4 2022
14 Approve Compensation of Jacques For For Management
Aschenbroich, Chairman of the Board
since May 19, 2022
15 Approve Compensation of Ramon For For Management
Fernandez, Vice-CEO
16 Approve Remuneration Policy of For For Management
Chairman of the Board
17 Approve Remuneration Policy of CEO For For Management
18 Approve Remuneration Policy of For For Management
Directors
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1 Billion
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20-22
24 Authorize Capital Increase of Up to For For Management
EUR 1 Billion for Future Exchange
Offers
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 20-25 at EUR 3 Billion
27 Authorize up to 0.08 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Key Employees and
Corporate Officers With Performance
Conditions Attached
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
30 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
31 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 13 of Bylaws Re: Against Against Shareholder
Plurality of Directorships
B Amending Item 27 of Current Meeting to Against Against Shareholder
Decrease the Allocation of Free Shares
to the Group Employees and Amend the
ESG Performance Criteria
C Amending Item 27 of Current Meeting to Against Against Shareholder
Amend the ESG Performance Criteria
D Amending Item 27 of Current Meeting to Against Against Shareholder
either Align the Employees' Free
Shares Plans to the Executives' LTIPs
or Proceed to an Annual Issuance
Reserved for Employees Aligned with
the Terms of Issuances used in
Employees Stock Purchase Plans
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Gene Tilbrook as Director For For Management
2.2 Elect Karen Moses as Director For For Management
2.3 Elect Gordon Naylor as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Sanjeev Gandhi
5 Approve Proportional Takeover Bids For For Management
--------------------------------------------------------------------------------
ORIENTAL LAND CO., LTD.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Kagami, Toshio For For Management
3.2 Elect Director Yoshida, Kenji For For Management
3.3 Elect Director Takano, Yumiko For For Management
3.4 Elect Director Katayama, Yuichi For For Management
3.5 Elect Director Takahashi, Wataru For For Management
3.6 Elect Director Kaneki, Yuichi For For Management
3.7 Elect Director Kambara, Rika For For Management
3.8 Elect Director Hanada, Tsutomu For For Management
3.9 Elect Director Mogi, Yuzaburo For For Management
3.10 Elect Director Tajiri, Kunio For For Management
3.11 Elect Director Kikuchi, Misao For For Management
--------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Nora Scheinkestel as Director For For Management
3 Elect Greg Lalicker as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Share For For Management
Rights and Restricted Share Rights to
Frank Calabria
6 Approve Non-Executive Director Share None For Management
Plan
7 Approve Renewal of Proportional For For Management
Takeover Provisions
8 Approve Climate Transition Action Plan For For Management
9a Approve the Amendments to the Against Against Shareholder
Company's Constitution
9b ***Withdrawn Resolution*** Subject to None None Shareholder
Resolution 9a Being Passed, Approve
the Shareholder Proposal Re: Climate
Accounting and Audit Resolution
9c Subject to Resolution 9a Being Passed, Against For Shareholder
Approve the Shareholder Proposal Re:
Water Resolution
9d Subject to Resolution 9a Being Passed, Against For Shareholder
Approve the Shareholder Proposal Re:
Cultural Heritage Resolution
9e Subject to Resolution 9a Being Passed, Against For Shareholder
Approve the Shareholder Proposal Re:
Consent Resolution
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 Per Share;
Approve Charitable Donations of up to
EUR 350,000
9 Approve Discharge of Board, President For For Management
and CEO
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 100,000 for
Chairman, EUR 61,000 for Vice Chairman
and Chairman of the Committees, and
EUR 50,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Kari Jussi Aho, Maziar Mike For For Management
Doustdar, Ari Lehtoranta, Veli-Matti
Mattila, Hilpi Rautelin, Eija
Ronkainen, Mikael Silvennoinen (Chair)
and Karen Lykke Sorensen as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
17 Approve Issuance of up to 14 Million For For Management
Class B Shares without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Makoto For For Management
1.2 Elect Director Irie, Shuji For For Management
1.3 Elect Director Matsuzaki, Satoru For For Management
1.4 Elect Director Stan Koyanagi For For Management
1.5 Elect Director Mikami, Yasuaki For For Management
1.6 Elect Director Michael Cusumano For For Management
1.7 Elect Director Akiyama, Sakie For For Management
1.8 Elect Director Watanabe, Hiroshi For For Management
1.9 Elect Director Sekine, Aiko For For Management
1.10 Elect Director Hodo, Chikatomo For For Management
1.11 Elect Director Yanagawa, Noriyuki For For Management
2 Remove Incumbent Director Irie, Shuji Against Against Shareholder
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3 Per
Share
3.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
3.2 Approve Remuneration Statement For Did Not Vote Management
4 Discuss Company's Corporate Governance None None Management
Statement
5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management
in Employee Incentive Programs
5.2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance and/or Cancellation of
Repurchased Shares
6.1 Reelect Stein Erik Hagen as Director For Did Not Vote Management
6.2 Reelect Liselott Kilaas as Director For Did Not Vote Management
6.3 Reelect Peter Agnefjall as Director For Did Not Vote Management
6.4 Reelect Anna Mossberg as Director For Did Not Vote Management
6.5 Reelect Christina Fagerberg as Director For Did Not Vote Management
6.6 Reelect Rolv Erik Ryssdal as Director For Did Not Vote Management
6.7 Reelect Caroline Hagen Kjos as Director For Did Not Vote Management
7 Reelect Stein Erik Hagen as Board For Did Not Vote Management
Chairman
8 Reelect Nils-Henrik Pettersson as For Did Not Vote Management
Members of Nominating Committee
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ORSTED A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report (Advisory For For Management
Vote)
4 Approve Discharge of Management and For For Management
Board
5 Approve Allocation of Income and For For Management
Dividends of DKK 13.5 Per Share
6.1 Fix Number of Directors at Eight For For Management
6.2 Reelect Thomas Thune Andersen (Chair) For For Management
as Director
6.3 Reelect Lene Skole (Vice Chair) as For For Management
Director
6.4a Reelect Jorgen Kildah as Director For For Management
6.4b Reelect Peter Korsholm as Director For For Management
6.4c Reelect Dieter Wimmer as Director For For Management
6.4d Reelect Julia King as Director For For Management
6.4e Elect Annica Bresky as New Director For For Management
6.4f Elect Andrew Brown as New Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Deputy
Chairman and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
8 Ratify PricewaterhouseCoopers as For For Management
Auditor
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
OSAKA GAS CO., LTD.
Ticker: 9532 Security ID: J62320130
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Honjo, Takehiro For For Management
2.2 Elect Director Fujiwara, Masataka For For Management
2.3 Elect Director Miyagawa, Tadashi For For Management
2.4 Elect Director Matsui, Takeshi For For Management
2.5 Elect Director Tasaka, Takayuki For For Management
2.6 Elect Director Takeguchi, Fumitoshi For For Management
2.7 Elect Director Murao, Kazutoshi For For Management
2.8 Elect Director Kijima, Tatsuo For For Management
2.9 Elect Director Sato, Yumiko For For Management
2.10 Elect Director Niizeki, Mikiyo For For Management
3.1 Appoint Statutory Auditor Hazama, For For Management
Ichiro
3.2 Appoint Statutory Auditor Minami, For For Management
Chieko
--------------------------------------------------------------------------------
OTSUKA CORP.
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 125
2.1 Elect Director Otsuka, Yuji For For Management
2.2 Elect Director Katakura, Kazuyuki For For Management
2.3 Elect Director Tsurumi, Hironobu For For Management
2.4 Elect Director Saito, Hironobu For For Management
2.5 Elect Director Sakurai, Minoru For For Management
2.6 Elect Director Makino, Jiro For For Management
2.7 Elect Director Saito, Tetsuo For For Management
2.8 Elect Director Hamabe, Makiko For For Management
3 Appoint Statutory Auditor Murata, For For Management
Tatsumi
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO., LTD.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Matsuo, Yoshiro For For Management
1.4 Elect Director Takagi, Shuichi For For Management
1.5 Elect Director Makino, Yuko For For Management
1.6 Elect Director Kobayashi, Masayuki For For Management
1.7 Elect Director Tojo, Noriko For For Management
1.8 Elect Director Inoue, Makoto For For Management
1.9 Elect Director Matsutani, Yukio For For Management
1.10 Elect Director Sekiguchi, Ko For For Management
1.11 Elect Director Aoki, Yoshihisa For For Management
1.12 Elect Director Mita, Mayo For For Management
1.13 Elect Director Kitachi, Tatsuaki For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Auditors' Reports
2a Elect Chua Kim Chiu as Director For For Management
2b Elect Lee Tih Shih as Director For For Management
2c Elect Tan Yen Yen as Director For For Management
3 Elect Helen Wong Pik Kuen as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Remuneration For For Management
5b Approve Allotment and Issuance of For For Management
Remuneration Shares to the Directors
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and/or Rights For Against Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001, OCBC
Employee Share Purchase Plan, and the
OCBC Deferred Share Plan 2021
9 Approve Issuance of Shares Pursuant to For For Management
the OCBC Scrip Dividend Scheme
10 Authorize Share Repurchase Program For For Management
11 Approve Extension and Alterations of For For Management
OCBC Employee Share Purchase Plan
--------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORP.
Ticker: 7532 Security ID: J6352W100
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshida, Naoki For For Management
3.2 Elect Director Matsumoto, Kazuhiro For For Management
3.3 Elect Director Sekiguchi, Kenji For For Management
3.4 Elect Director Moriya, Hideki For For Management
3.5 Elect Director Ishii, Yuji For For Management
3.6 Elect Director Shimizu, Keita For For Management
3.7 Elect Director Ninomiya, Hitomi For For Management
3.8 Elect Director Kubo, Isao For For Management
3.9 Elect Director Yasuda, Takao For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshimura, Yasunori
4.2 Elect Director and Audit Committee For For Management
Member Kamo, Masaharu
--------------------------------------------------------------------------------
PANASONIC HOLDINGS CORP.
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuga, Kazuhiro For For Management
1.2 Elect Director Kusumi, Yuki For For Management
1.3 Elect Director Homma, Tetsuro For For Management
1.4 Elect Director Sato, Mototsugu For For Management
1.5 Elect Director Umeda, Hirokazu For For Management
1.6 Elect Director Matsui, Shinobu For For Management
1.7 Elect Director Noji, Kunio For For Management
1.8 Elect Director Sawada, Michitaka For For Management
1.9 Elect Director Toyama, Kazuhiko For For Management
1.10 Elect Director Tsutsui, Yoshinobu For For Management
1.11 Elect Director Miyabe, Yoshiyuki For For Management
1.12 Elect Director Shotoku, Ayako For For Management
1.13 Elect Director Nishiyama, Keita For For Management
2 Appoint Statutory Auditor Baba, For For Management
Hidetoshi
3 Approve Restricted Stock Plan For For Management
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
PANDORA AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report (Advisory For For Management
Vote)
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and For For Management
Dividends of DKK 16.00 Per Share
6.1 Reelect Peter A. Ruzicka as Director For For Management
6.2 Reelect Christian Frigast as Director For For Management
6.3 Reelect Birgitta Stymne Goransson as For For Management
Director
6.4 Reelect Marianne Kirkegaard as Director For For Management
6.5 Reelect Catherine Spindler as Director For For Management
6.6 Reelect Jan Zijderveld as Director For For Management
6.7 Elect Lilian Fossum Biner as New For For Management
Director
7 Ratify Ernst & Young as Auditor For For Management
8 Approve Discharge of Management and For For Management
Board
9.1 Approve DKK 6.5 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
9.2 Authorize Share Repurchase Program For For Management
9.3 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 37.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Corporate Purpose For For Management
4.2 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
4.3 Amend Articles of Association For For Management
4.4 Amend Articles Re: Restriction on For For Management
Share Transferability
5 Approve Remuneration Report For For Management
6.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.5
Million
6.2 Approve Variable Long-Term For For Management
Remuneration of Executive Directors in
the Amount of CHF 6.8 Million
6.3 Approve Technical Non-Financial For For Management
Remuneration of Directors in the
Amount of CHF 13.3 Million
6.4 Approve Remuneration Budget of For For Management
Executive Committee in the Amount of
CHF 13 Million
6.5 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 23.9 Million
6.6 Approve Technical Non-Financial For For Management
Remuneration of Executive Committee in
the Amount of CHF 90,000
7.1.1 Reelect Steffen Meister as Director For For Management
and Board Chair
7.1.2 Reelect Marcel Erni as Director For For Management
7.1.3 Reelect Alfred Gantner as Director For For Management
7.1.4 Reelect Anne Lester as Director For For Management
7.1.5 Elect Gaelle Olivier as Director For For Management
7.1.6 Reelect Martin Strobel as Director For For Management
7.1.7 Reelect Urs Wietlisbach as Director For For Management
7.1.8 Reelect Flora Zhao as Director For For Management
7.2.1 Reappoint Flora Zhao as Member of the For For Management
Nomination and Compensation Committee
7.2.2 Reappoint Anne Lester as Member of the For For Management
Nomination and Compensation Committee
7.2.3 Reappoint Martin Strobel as Member of For For Management
the Nomination and Compensation
Committee
7.3 Designate Hotz & Goldmann as For For Management
Independent Proxy
7.4 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: GB0006776081
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Andy Bird as Director For For Management
4 Re-elect Sherry Coutu as Director For For Management
5 Re-elect Sally Johnson as Director For For Management
6 Re-elect Omid Kordestani as Director For For Management
7 Re-elect Esther Lee as Director For For Management
8 Re-elect Graeme Pitkethly as Director For For Management
9 Re-elect Tim Score as Director For For Management
10 Re-elect Annette Thomas as Director For For Management
11 Re-elect Lincoln Wallen as Director For For Management
12 Approve Remuneration Policy For Against Management
13 Approve Remuneration Report For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.12 per Share
4 Reelect Patricia Barbizet as Director For For Management
5 Reelect Ian Gallienne as Director For For Management
6 Renew Appointment of KPMG SA as Auditor For For Management
7 Acknowledge End of Mandate of Salustro For For Management
Reydel as Alternate Auditor and
Decision Not to Replace and Renew
8 Approve Compensation of Alexandre For For Management
Ricard, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Alexandre Ricard, Chairman and CEO
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Corporate Officers
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: GB0006825383
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Roger Devlin as Director For For Management
6 Re-elect Dean Finch as Director For For Management
7 Elect Jason Windsor as Director For For Management
8 Re-elect Nigel Mills as Director For For Management
9 Re-elect Annemarie Durbin as Director For For Management
10 Re-elect Andrew Wyllie as Director For For Management
11 Re-elect Shirine Khoury-Haq as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights Connection with an
Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PERSOL HOLDINGS CO., LTD.
Ticker: 2181 Security ID: J6367Q106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Mizuta, Masamichi For For Management
2.2 Elect Director Wada, Takao For For Management
2.3 Elect Director Tamakoshi, Ryosuke For For Management
2.4 Elect Director Yamauchi, Masaki For For Management
2.5 Elect Director Yoshizawa, Kazuhiro For For Management
2.6 Elect Director Debra A. Hazelton For For Management
3 Elect Director and Audit Committee For For Management
Member Hayashi, Daisuke
4 Elect Alternate Director and Audit For For Management
Committee Member Yamauchi, Masaki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS PLC
Ticker: PHNX Security ID: GB00BGXQNP29
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Alastair Barbour as Director For For Management
6 Re-elect Andy Briggs as Director For For Management
7 Elect Stephanie Bruce as Director For For Management
8 Re-elect Karen Green as Director For For Management
9 Elect Mark Gregory as Director For For Management
10 Re-elect Hiroyuki Iioka as Director For For Management
11 Re-elect Katie Murray as Director For For Management
12 Re-elect John Pollock as Director For For Management
13 Re-elect Belinda Richards as Director For For Management
14 Elect Maggie Semple as Director For For Management
15 Re-elect Nicholas Shott as Director For For Management
16 Re-elect Kory Sorenson as Director For For Management
17 Re-elect Rakesh Thakrar as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
POSTE ITALIANE SPA
Ticker: PST Security ID: T7S697106
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Silvia Maria Rovere as Board None For Shareholder
Chair
7 Approve Remuneration of Directors None For Shareholder
8 Approve Remuneration Policy For For Management
9 Approve Second Section of the For For Management
Remuneration Report
10 Approve Equity-Based Incentive Plans For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the Equity Based Incentive
Plans
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Stephen Edward Bradley as For For Management
Director
3b Elect Andrew John Hunter as Director For For Management
3c Elect Ip Yuk-keung, Albert as Director For For Management
3d Elect Kwan Chi Kin, Anthony as Director For For Management
3e Elect Li Tzar Kuoi, Victor as Director For For Management
3f Elect Tsai Chao Chung, Charles as For For Management
Director
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PROSUS NV
Ticker: PRX Security ID: N7163R103
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Remuneration Report For Against Management
3 Adopt Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Executive For For Management
Directors
6 Approve Discharge of Non-Executive For For Management
Directors
7 Approve Remuneration Policy for For Against Management
Executive and Non-Executive Directors
8 Elect Sharmistha Dubey as For For Management
Non-Executive Director
9.1 Reelect JP Bekker as Non-Executive For For Management
Director
9.2 Reelect D Meyer as Non-Executive For For Management
Director
9.3 Reelect SJZ Pacak as Non-Executive For For Management
Director
9.4 Reelect JDT Stofberg as Non-Executive For For Management
Director
10 Ratify Deloitte Accountants B.V. as For For Management
Auditors
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
12 Authorize Repurchase of Shares For Against Management
13 Approve Reduction in Share Capital For For Management
Through Cancellation of Shares
14 Discuss Voting Results None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: GB0007099541
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Arijit Basu as Director For For Management
5 Elect Claudia Dyckerhoff as Director For For Management
6 Elect Anil Wadhwani as Director For For Management
7 Re-elect Shriti Vadera as Director For For Management
8 Re-elect Jeremy Anderson as Director For For Management
9 Re-elect Chua Sock Koong as Director For For Management
10 Re-elect David Law as Director For For Management
11 Re-elect Ming Lu as Director For For Management
12 Re-elect George Sartorel as Director For For Management
13 Re-elect Jeanette Wong as Director For For Management
14 Re-elect Amy Yip as Director For For Management
15 Appoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Approve Sharesave Plan For For Management
19 Approve Long Term Incentive Plan For For Management
20 Approve International Savings-Related For For Management
Share Option Scheme for Non-Employees
21 Approve the ISSOSNE Service Provider For For Management
Sublimit
22 Approve Agency Long Term Incentive Plan For For Management
23 Approve the Agency LTIP Service For For Management
Provider Sublimit
24 Authorise Issue of Equity For For Management
25 Authorise Issue of Equity to Include For For Management
Repurchased Shares
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Adopt New Articles of Association For For Management
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PRYSMIAN SPA
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Incentive Plan For For Management
5 Approve Remuneration Policy For For Management
6 Approve Second Section of the For Against Management
Remuneration Report
1 Authorize Board to Increase Capital to For For Management
Service the Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Suzan LeVine as Supervisory For For Management
Board Member
6 Reelect Antonella Mei-Pochtler as For For Management
Supervisory Board Member
7 Appoint KPMG S.A. as Auditor For For Management
8 Approve Remuneration Policy of For For Management
Chairman of Supervisory Board
9 Approve Remuneration Policy of For For Management
Supervisory Board Members
10 Approve Remuneration Policy of For For Management
Chairman of Management Board
11 Approve Remuneration Policy of For For Management
Management Board Members
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Maurice Levy, For For Management
Chairman of Supervisory Board
14 Approve Compensation of Arthur Sadoun, For For Management
Chairman of the Management Board
15 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
16 Approve Compensation of Steve King, For For Management
Management Board Member until
September 14, 2022
17 Approve Compensation of Michel-Alain For For Management
Proch, Management Board Member
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PUMA SE
Ticker: PUM Security ID: D62318148
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
6 Approve Remuneration Report For Against Management
7.1 Elect Heloise Temple-Boyer to the For Against Management
Supervisory Board
7.2 Elect Thore Ohlsson to the Supervisory For Against Management
Board
7.3 Elect Jean-Marc Duplaix to the For Against Management
Supervisory Board
7.4 Elect Fiona May to the Supervisory For For Management
Board
7.5 Elect Martin Koeppel as Employee For For Management
Representative to the Supervisory Board
7.6 Elect Bernd Illig as Employee For For Management
Representative to the Supervisory Board
8 Approve Remuneration Policy for the For For Management
Supervisory Board
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974550
Meeting Date: NOV 04, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Richard Goyder as Director For For Management
2.2 Elect Maxine Brenner as Director For For Management
2.3 Elect Jacqueline Hey as Director For For Management
3.1 Approve Participation of Alan Joyce in For Against Management
the Recovery Retention Plan
3.2 Approve Participation of Alan Joyce in For For Management
the Long-Term Incentive Plan
4 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LIMITED
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Conditional Rights to For For Management
Andrew Horton
4a Elect Michael (Mike) Wilkins as For For Management
Director
4b Elect Kathryn (Kathy) Lisson as For For Management
Director
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.a Reelect Metin Colpan to Supervisory For For Management
Board
5.b Reelect Toralf Haag to Supervisory For For Management
Board
5.c Reelect Ross L. Levine to Supervisory For For Management
Board
5.d Reelect Elaine Mardis to Supervisory For For Management
Board
5.e Reelect Eva Pisa to Supervisory Board For For Management
5.f Reelect Lawrence A. Rosen to For For Management
Supervisory Board
5.g Reelect Stephen H. Rusckowski to For For Management
Supervisory Board
5.h Reelect Elizabeth E. Tallett to For For Management
Supervisory Board
6.a Reelect Thierry Bernard to Management For For Management
Board
6.b Reelect Roland Sackers to Management For For Management
Board
7 Reappoint KPMG Accountants N.V. as For For Management
Auditors
8.a Grant Supervisory Board Authority to For For Management
Issue Shares
8.b Authorize Supervisory Board to Exclude For For Management
Preemptive Rights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Discretionary Rights for the For For Management
Managing Board to Implement Capital
Repayment by Means of Synthetic Share
Repurchase
11 Approve Cancellation of Shares For For Management
12 Approve QIAGEN N.V. 2023 Stock Plan For For Management
--------------------------------------------------------------------------------
RAKUTEN GROUP, INC.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Hosaka, Masayuki For For Management
2.3 Elect Director Hyakuno, Kentaro For For Management
2.4 Elect Director Takeda, Kazunori For For Management
2.5 Elect Director Hirose, Kenji For For Management
2.6 Elect Director Sarah J. M. Whitley For For Management
2.7 Elect Director Charles B. Baxter For For Management
2.8 Elect Director Mitachi, Takashi For For Management
2.9 Elect Director Murai, Jun For For Management
2.10 Elect Director Ando, Takaharu For For Management
2.11 Elect Director Tsedal Neeley For For Management
2.12 Elect Director Habuka, Shigeki For For Management
3.1 Appoint Statutory Auditor Naganuma, For For Management
Yoshito
3.2 Appoint Statutory Auditor Kataoka, Maki For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LIMITED
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Steven Sargent as Director For For Management
3.2 Elect Alison Deans as Director For For Management
3.3 Elect James McMurdo as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Craig Ralph McNally
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Management Board None None Management
and Supervisory Board (Non-Voting)
2b Approve Remuneration Report For For Management
2c Adopt Financial Statements For For Management
2d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2e Approve Dividends of EUR 2.85 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Elect Jorge Vazquez to Management Board For For Management
4b Elect Myriam Beatove Moreale to For For Management
Management Board
5a Elect Cees 't Hart to Supervisory Board For For Management
5b Elect Laurence Debroux to Supervisory For For Management
Board
5c Elect Jeroen Drost to Supervisory Board For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Approve Cancellation of Repurchased For For Management
Shares
7 Ratify Deloitte Accountants BV as For For Management
Auditors
8 Ratify PricewaterhouseCoopers For For Management
Accountants NV as Auditors
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
RATIONAL AG
Ticker: RAA Security ID: D6349P107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 11 per Share and
Special Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration Report For For Management
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
7 Amend Article Re: Location of Annual For For Management
Meeting
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Approve Affiliation Agreement with For For Management
RATIONAL Ausbildungsgesellschaft mbH
--------------------------------------------------------------------------------
REA GROUP LTD
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Kelly Bayer Rosmarin as Director For Against Management
3b Elect Michael Miller as Director For For Management
3c Elect Tracey Fellows as Director For For Management
3d Elect Richard Freudenstein as Director For For Management
4 Approve Grant of Performance Rights to For Against Management
Owen Wilson
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RKT Security ID: GB00B24CGK77
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Bonfield as Director For For Management
5 Re-elect Olivier Bohuon as Director For For Management
6 Re-elect Jeff Carr as Director For For Management
7 Re-elect Margherita Della Valle as For For Management
Director
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Mary Harris as Director For For Management
10 Re-elect Mehmood Khan as Director For For Management
11 Re-elect Pam Kirby as Director For For Management
12 Re-elect Chris Sinclair as Director For For Management
13 Re-elect Elane Stock as Director For For Management
14 Re-elect Alan Stewart as Director For For Management
15 Elect Jeremy Darroch as Director For For Management
16 Elect Tamara Ingram as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECORDATI SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a.1 Slate 1 Submitted by Rossini Sarl None Against Shareholder
2a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2b Appoint Chairman of Internal Statutory None For Shareholder
Auditors
2c Approve Remuneration of Directors None For Shareholder
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For Against Management
Remuneration Report
4 Approve Performance Shares Plan For Against Management
2023-2025
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Idekoba, Hisayuki For For Management
1.3 Elect Director Senaha, Ayano For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
1.7 Elect Director Honda, Keiko For For Management
1.8 Elect Director Katrina Lake For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tanaka, Miho
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
RED ELECTRICA CORP. SA
Ticker: RED Security ID: E42807110
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6 Change Company Name and Amend Article For For Management
1 Accordingly
7.1 Amend Articles of General Meeting For For Management
Regulations Re: Purpose and Validity
of the Regulations, Competences,
Shareholders' Rights and Right to
Attendance
7.2 Amend Articles of General Meeting For For Management
Regulations Re: Proxy, Issuance of
Votes Via Telematic Means
7.3 Amend Article 15 of General Meeting For For Management
Regulations Re: Constitution,
Deliberation and Adoption of
Resolutions
8 Reelect Jose Juan Ruiz Gomez as For For Management
Director
9.1 Approve Remuneration Report For For Management
9.2 Approve Remuneration of Directors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive Corporate Governance Report None None Management
12 Receive Sustainability Report for FY None None Management
2022
13 Receive Sustainability Plan for FY None None Management
2023-2025
--------------------------------------------------------------------------------
REECE LIMITED
Ticker: REH Security ID: Q80528138
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Tim Poole as Director For For Management
3 Elect Bruce C. Wilson as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Peter Wilson
5 Approve the Increase in the Maximum For Against Management
Aggregate Fees of Non-Executive
Directors
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: GB00B2B0DG97
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Elect Alistair Cox as Director For For Management
8 Re-elect Paul Walker as Director For For Management
9 Re-elect June Felix as Director For For Management
10 Re-elect Erik Engstrom as Director For For Management
11 Re-elect Charlotte Hogg as Director For For Management
12 Re-elect Marike van Lier Lels as For For Management
Director
13 Re-elect Nick Luff as Director For For Management
14 Re-elect Robert MacLeod as Director For For Management
15 Re-elect Andrew Sukawaty as Director For For Management
16 Re-elect Suzanne Wood as Director For For Management
17 Approve Long-Term Incentive Plan For For Management
18 Approve Executive Share Ownership For For Management
Scheme
19 Approve Sharesave Plan For For Management
20 Approve Employee Share Purchase Plan For For Management
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REMY COINTREAU SA
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 21, 2022 Meeting Type: Annual/Special
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Helene Dubrule as Director For For Management
7 Reelect Olivier Jolivet as Director For For Management
8 Reelect Marie-Amelie de Leusse as For For Management
Director
9 Reelect ORPAR SA as Director For For Management
10 Elect Alain Li as Director For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Marc Heriard For Against Management
Dubreuil, Chairman of the Board
13 Approve Compensation of Eric Vallat, For Against Management
CEO
14 Approve Remuneration Policy of For Against Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For Against Management
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 680,000
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Capital Increase of Up to For Against Management
EUR 15 Million for Future Exchange
Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENAULT SA
Ticker: RNO Security ID: F77098105
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
4 Receive Auditor's Special Reports Re: For For Management
Remuneration of Redeemable Shares
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Mentioning the Absence of New
Transactions
6 Reelect Jean-Dominique Senard as For For Management
Director
7 Reelect Annette Winkler as Director For For Management
8 Elect Luca de Meo as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Dominique For For Management
Senard, Chairman of the Board
11 Approve Compensation of Luca de Meo, For For Management
CEO
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Against Management
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENESAS ELECTRONICS CORP.
Ticker: 6723 Security ID: J4881V107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shibata, Hidetoshi For For Management
1.2 Elect Director Iwasaki, Jiro For For Management
1.3 Elect Director Selena Loh Lacroix For For Management
1.4 Elect Director Yamamoto, Noboru For For Management
1.5 Elect Director Hirano, Takuya For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: OCT 06, 2022 Meeting Type: Special
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Terminix Global For For Management
Holdings, Inc
2 Authorise Issue of Equity in For For Management
Connection with the Acquisition
3 Approve Increase in Borrowing Limit For For Management
Under the Company's Articles of
Association
4 Approve Terminix Share Plan For For Management
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: GB00B082RF11
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Restricted Share Plan For For Management
4 Approve Deferred Bonus Plan For For Management
5 Approve Final Dividend For For Management
6 Elect David Frear as Director For For Management
7 Elect Sally Johnson as Director For For Management
8 Re-elect Stuart Ingall-Tombs as For For Management
Director
9 Re-elect Sarosh Mistry as Director For For Management
10 Re-elect John Pettigrew as Director For For Management
11 Re-elect Andy Ransom as Director For For Management
12 Re-elect Richard Solomons as Director For For Management
13 Re-elect Cathy Turner as Director For For Management
14 Re-elect Linda Yueh as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Approve Dividends Charged Against For For Management
Reserves
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities Exchangeable for Issued
Shares for up to EUR 15 Billion
10 Reelect Antonio Brufau Niubo as For For Management
Director
11 Reelect Josu Jon Imaz San Miguel as For For Management
Director
12 Reelect Aranzazu Estefania Larranaga For For Management
as Director
13 Reelect Maria Teresa Garcia-Mila For For Management
Lloveras as Director
14 Reelect Henri Philippe Reichstul as For For Management
Director
15 Reelect John Robinson West as Director For For Management
16 Ratify Appointment of and Elect Manuel For For Management
Manrique Cecilia as Director
17 Elect Maria del Pino Velazquez Medina For For Management
as Director
18 Advisory Vote on Remuneration Report For For Management
19 Approve Remuneration Policy For For Management
20 Approve Share Matching Plan For For Management
21 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minami, Masahiro For Against Management
1.2 Elect Director Ishida, Shigeki For For Management
1.3 Elect Director Noguchi, Mikio For For Management
1.4 Elect Director Oikawa, Hisahiko For For Management
1.5 Elect Director Baba, Chiharu For For Management
1.6 Elect Director Iwata, Kimie For For Management
1.7 Elect Director Egami, Setsuko For For Management
1.8 Elect Director Ike, Fumihiko For For Management
1.9 Elect Director Nohara, Sawako For For Management
1.10 Elect Director Yamauchi, Masaki For For Management
1.11 Elect Director Tanaka, Katsuyuki For For Management
1.12 Elect Director Yasuda, Ryuji For For Management
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
RICOH CO., LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Yamashita, Yoshinori For For Management
2.2 Elect Director Oyama, Akira For For Management
2.3 Elect Director Kawaguchi, Takashi For For Management
2.4 Elect Director Yoko, Keisuke For For Management
2.5 Elect Director Tani, Sadafumi For For Management
2.6 Elect Director Ishimura, Kazuhiko For For Management
2.7 Elect Director Ishiguro, Shigenao For For Management
2.8 Elect Director Takeda, Yoko For For Management
3 Approve Annual Bonus For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Joint Venture with For For Management
China Baowu Steel Group Co., Ltd
2 Approve Any Acquisition or Disposal of For For Management
a Substantial Asset from or to China
Baowu Steel Group Co., Ltd or its
Associates Pursuant to a Future
Transaction
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Approve Potential Termination Benefits For For Management
5 Elect Kaisa Hietala as Director For For Management
6 Elect Dominic Barton as Director For For Management
7 Elect Megan Clark as Director For For Management
8 Elect Peter Cunningham as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Sam Laidlaw as Director For For Management
11 Elect Simon McKeon as Director For For Management
12 Elect Jennifer Nason as Director For For Management
13 Elect Jakob Stausholm as Director For For Management
14 Elect Ngaire Woods as Director For For Management
15 Elect Ben Wyatt as Director For For Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorize the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
18 Approve Authority to Make Political For For Management
Donations
19 Approve the Renewal of Off-Market and For For Management
On-Market Share Buy-back Authorities
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Joint Venture with For For Management
China Baowu Steel Group Co., Ltd
2 Approve Any Acquisition or Disposal of For For Management
a Substantial Asset from or to China
Baowu Steel Group Co., Ltd or its
Associates Pursuant to a Future
Transaction
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: GB0007188757
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Approve the Potential Termination of For For Management
Benefits for Australian Law Purposes
5 Elect Kaisa Hietala as Director For For Management
6 Re-elect Dominic Barton as Director For For Management
7 Re-elect Megan Clark as Director For For Management
8 Re-elect Peter Cunningham as Director For For Management
9 Re-elect Simon Henry as Director For For Management
10 Re-elect Sam Laidlaw as Director For For Management
11 Re-elect Simon McKeon as Director For For Management
12 Re-elect Jennifer Nason as Director For For Management
13 Re-elect Jakob Stausholm as Director For For Management
14 Re-elect Ngaire Woods as Director For For Management
15 Re-elect Ben Wyatt as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: ROG Security ID: H69293225
Meeting Date: MAR 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3.1 Approve CHF 10.7 Million in Bonuses to For For Management
the Corporate Executive Committee for
Fiscal Year 2022
3.2 Approve CHF 1.8 Million Share Bonus For Against Management
for the Chair of the Board of
Directors for Fiscal Year 2022
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Allocation of Income and For For Management
Dividends of CHF 9.50 per Share
6.1 Elect Severin Schwan as Director and For For Management
Board Chair
6.2 Reelect Andre Hoffmann as Director For For Management
6.3 Reelect Joerg Duschmale as Director For For Management
6.4 Reelect Patrick Frost as Director For For Management
6.5 Reelect Anita Hauser as Director For For Management
6.6 Reelect Richard Lifton as Director For For Management
6.7 Reelect Jemilah Mahmood as Director For For Management
6.8 Reelect Bernard Poussot as Director For For Management
6.9 Reelect Claudia Dyckerhoff as Director For For Management
6.10 Elect Akiko Iwasaki as Director For For Management
6.11 Elect Mark Schneider as Director For For Management
6.12 Reappoint Andre Hoffmann as Member of For Against Management
the Compensation Committee
6.13 Reappoint Richard Lifton as Member of For Against Management
the Compensation Committee
6.14 Reappoint Bernard Poussot as Member of For For Management
the Compensation Committee
6.15 Appoint Joerg Duschmale as Member of For Against Management
the Compensation Committee
6.16 Appoint Anita Hauser as Member of the For For Management
Compensation Committee
7.1 Amend Corporate Purpose For For Management
7.2 Amend Articles Re: General Meeting For Against Management
7.3 Amend Articles of Association For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 38
Million
10 Designate Testaris AG as Independent For For Management
Proxy
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ROCKWOOL A/S
Ticker: ROCK.B Security ID: K8254S144
Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve on Contribution between For For Management
100-200 MDKK to support the
Reconstruction of Ukraine
--------------------------------------------------------------------------------
ROCKWOOL A/S
Ticker: ROCK.B Security ID: K8254S144
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Annual Report and Auditor's None None Management
Report
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Remuneration of Directors for For For Management
2023/2024
6 Approve Allocation of Income and For For Management
Dividends of DKK 35 Per Share
7.1 Elect Jes Munk Hansen as New Director For For Management
7.2 Reelect Ilse Irene Henne as New For For Management
Director
7.3 Reelect Rebekka Glasser Herlofsen as For For Management
Director
7.4 Reelect Carsten Kahler as Director For For Management
7.5 Reelect Thomas Kahler as Director For Abstain Management
(Chair)
7.6 Reelect Jorgen Tang-Jensen as Director For For Management
(Deputy Chair)
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9.a Authorize Share Repurchase Program For For Management
9.b Approve Contribution of 100 MDKK to For For Management
Support Foundation for Ukrainian
Reconstruction
10 Other Business None None Management
--------------------------------------------------------------------------------
ROHM CO., LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 100
2.1 Elect Director Matsumoto, Isao For For Management
2.2 Elect Director Azuma, Katsumi For For Management
2.3 Elect Director Ino, Kazuhide For For Management
2.4 Elect Director Tateishi, Tetsuo For For Management
2.5 Elect Director Yamamoto, Koji For For Management
2.6 Elect Director Nagumo, Tadanobu For For Management
2.7 Elect Director Peter Kenevan For For Management
2.8 Elect Director Muramatsu, Kuniko For For Management
2.9 Elect Director Inoue, Fukuko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamazaki, Masahiko
3.2 Elect Director and Audit Committee For For Management
Member Chimori, Hidero
3.3 Elect Director and Audit Committee For For Management
Member Nakagawa, Keita
3.4 Elect Director and Audit Committee For For Management
Member Ono, Tomoyuki
4 Approve Restricted Stock Plan Against For Shareholder
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: GB00B63H8491
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dame Anita Frew as Director For For Management
4 Elect Tufan Erginbilgic as Director For For Management
5 Re-elect Panos Kakoullis as Director For For Management
6 Re-elect Paul Adams as Director For For Management
7 Re-elect George Culmer as Director For For Management
8 Re-elect Lord Jitesh Gadhia as Director For For Management
9 Re-elect Beverly Goulet as Director For For Management
10 Re-elect Nick Luff as Director For For Management
11 Re-elect Wendy Mars as Director For For Management
12 Re-elect Sir Kevin Smith as Director For For Management
13 Re-elect Dame Angela Strank as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
10 Opportunity to Make Recommendations None None Management
11 Reelect Jolande Sap to Supervisory For For Management
Board
12 Elect Ben Noteboom to Supervisory Board For For Management
13 Elect Frank Heemskerk to Supervisory For For Management
Board
14 Elect Herman Dijkhuizen to Supervisory For For Management
Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
17 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: MAY 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Announce Intention to Appoint Chantal None None Management
Vergouw and Wouter Stammeijer as
Members of the Board of Management
3 Opportunity to Make Recommendations None None Management
4 Elect Marga de Jager to Supervisory For For Management
Board
5 Close Meeting None None Management
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3.1 Approve Discharge of Management Board For For Management
Member Markus Krebber for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Michael Mueller for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Zvezdana Seeger for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Bochinsky for Fiscal
Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Sandra Bossemeyer for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Hans Buenting for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Matthias Duerbaum for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Ute Gerbaulet for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Keitel for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Monika Kircher for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Thomas Kufen for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Reiner van Limbeck for Fiscal
Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Harald Louis for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Dagmar Paasch for Fiscal Year
2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Erhard Schipporeit for Fiscal
Year 2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Dirk Schumacher for Fiscal Year
2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Ullrich Sierau for Fiscal Year
2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Hauke Stars for Fiscal Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Helle Valentin for Fiscal Year
2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Andreas Wagner for Fiscal Year
2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Marion Weckes for Fiscal Year
2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Ratify Deloitte GmbH as Auditors for For For Management
the Review of Interim Financial
Statements for the First Quarter of
Fiscal Year 2024
7 Approve Remuneration Report For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5.5
Billion; Approve Creation of EUR 190.4
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Creation of EUR 380.8 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
--------------------------------------------------------------------------------
SAFRAN SA
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Transaction with Airbus SE, For For Management
Tikehau ACE Capital, AD Holding and
the State
5 Ratify Appointment of Alexandre For For Management
Lahousse as Director
6 Ratify Appointment of Robert Peugeot For For Management
as Director
7 Reelect Ross McInnes as Director For For Management
8 Reelect Olivier Andries as Director For For Management
9 Elect Fabrice Bregier as Director For For Management
10 Reelect Laurent Guillot as Director For For Management
11 Reelect Alexandre Lahousse as Director For For Management
12 Approve Compensation of Ross McInnes, For For Management
Chairman of the Board
13 Approve Compensation of Olivier For For Management
Andries, CEO
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
21 Authorize Capital Increase of Up to For For Management
EUR 8 Million for Future Exchange
Offers
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-22
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 12.5 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
28 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
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SAGAX AB
Ticker: SAGA.B Security ID: W7519A200
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 2.70 Per Class A
Share and Class B Share and SEK 2.00
Per Class D Share
7.c1 Approve Discharge of Staffan Salen For For Management
7.c2 Approve Discharge of David Mindus For For Management
7.c3 Approve Discharge of Johan Cerderlund For For Management
7.c4 Approve Discharge of Filip Engelbert For For Management
7.c5 Approve Discharge of Johan Thorell For For Management
7.c6 Approve Discharge of Ulrika Werdelin For For Management
7.c7 Approve Discharge of CEO David Mindus For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 330,000 for
Chairman, and SEK 180,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
10.1 Reelect Staffan Salen as Director For Against Management
10.2 Reelect David Mindus as Director For For Management
10.3 Reelect Johan Cerderlund as Director For Against Management
10.4 Reelect Filip Engelbert as Director For Against Management
10.5 Reelect Johan Thorell as Director For Against Management
10.6 Reelect Ulrika Werdelin as Director For Against Management
10.7 Reelect Staffan Salen as Board Chair For Against Management
10.8 Ratify Ernst & Young as Auditors For For Management
11 Approve Remuneration Report For For Management
12 Approve Warrant Plan for Key Employees For For Management
13 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Close Meeting None None Management
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SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Remove Deadline for the Merger with For Did Not Vote Management
Norway Royal Salmon ASA
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Receive Presentation of the Business None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Dividends of NOK 20 Per Share For Did Not Vote Management
6 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration for Committee
Work; Approve Remuneration of
Nominating Committee
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Discuss Company's Corporate Governance None None Management
Statement
9 Approve Remuneration Statement For Did Not Vote Management
10 Approve Share-Based Incentive Plan For Did Not Vote Management
11.1 Reelect Margrethe Hauge as Director For Did Not Vote Management
11.2 Reelect Leif Inge Nordhammer as For Did Not Vote Management
Director
12.1 Reelect Bjorn M. Wiggen as Member of For Did Not Vote Management
Nominating Committee
12.2 Reelect Karianne Tung as Member of For Did Not Vote Management
Nominating Committee
13 Approve Creation of NOK 1.81 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14 Approve Issuance of Convertible Loans For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3
Billion; Approve Creation of NOK 1.81
Million Pool of Capital to Guarantee
Conversion Rights
15 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 228,000 for Chair
and EUR 101,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Ten For For Management
13 Reelect Clausen, Fiona Clutterbuck, For For Management
Georg Ehrnrooth, Jannica Fagerholm,
Johanna Lamminen, Steve Langan, Risto
Murto and Markus Rauramo as Directors;
Elect Antti Makinen and Annica
Witschard as New Director
14 Approve Remuneration of Auditor For For Management
15 Ratify Deloitte as Auditor For For Management
16 Approve Demerger Plan For For Management
17 Amend Articles Re: Business Area of For For Management
the Company; Classes of Shares; Annual
General Meeting
18 Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
19 Authorize Share Repurchase Program For For Management
20 Authorize Board of Directors to For For Management
resolve upon a Share Issue without
Payment
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Robert Glen Goldstein as Director For For Management
2b Elect Charles Daniel Forman as Director For For Management
2c Elect Kenneth Patrick Chung as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Amendments to the Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
SANDVIK AKTIEBOLAG
Ticker: SAND Security ID: W74857165
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Patrik Marcelius as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10.1 Approve Discharge of Johan Molin For For Management
10.2 Approve Discharge of Jennifer Allerton For For Management
10.3 Approve Discharge of Claes Boustedt For For Management
10.4 Approve Discharge of Marika Fredriksson For For Management
10.5 Approve Discharge of Andreas Nordbrandt For For Management
10.6 Approve Discharge of Helena Stjernholm For For Management
10.7 Approve Discharge of Stefan Widing For For Management
10.8 Approve Discharge of Kai Warn For For Management
10.9 Approve Discharge of Thomas Andersson For For Management
10.10 Approve Discharge of Thomas Lilja For For Management
10.11 Approve Discharge of Fredrik Haf For For Management
10.12 Approve Discharge of Erik Knebel For For Management
10.13 Approve Discharge of Tomas Karnstrom For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
12 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.88 Million for
Chairman and SEK 770,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
14.1 Reelect Jennifer Allerton as Director For For Management
14.2 Reelect Claes Boustedt as Director For For Management
14.3 Reelect Marika Fredriksson as Director For For Management
14.4 Reelect Johan Molin as Director For For Management
14.5 Reelect Andreas Nordbrandt as Director For For Management
14.6 Reelect Helena Stjernholm as Director For For Management
14.7 Reelect Stefan Widing as Director For For Management
14.8 Reelect Kai Warn as Director For For Management
15 Reelect Johan Molin as Chair of the For For Management
Board
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Performance Share Matching For Against Management
Plan LTIP 2023 for Key Employees
19 Authorize Share Repurchase Program For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.56 per Share
4 Elect Frederic Oudea as Director For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
7 Approve Compensation of Paul Hudson, For For Management
CEO
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.5 Million
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
13 Ratify Change Location of Registered For For Management
Office to 46, Avenue de la Grande
Armee, 75017 Paris and Amend Article 4
of Bylaws Accordingly
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 997 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
19 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Debt Securities,
up to Aggregate Amount of EUR 7 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANTOS LIMITED
Ticker: STO Security ID: Q82869118
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Yasmin Allen as Director For For Management
2b Elect Guy Cowan as Director For For Management
2c Elect Janine McArdle as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Share Acquisition For For Management
Rights to Kevin Gallagher
5 Approve the Conditional Spill Against Against Management
Resolution
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration Report For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8.1 Elect Jennifer Xin-Zhe Li to the For For Management
Supervisory Board
8.2 Elect Qi Lu to the Supervisory Board For For Management
8.3 Elect Punit Renjen to the Supervisory For For Management
Board
9 Approve Remuneration Policy for the For For Management
Management Board
10 Approve Remuneration Policy for the For For Management
Supervisory Board
11.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH SA
Ticker: DIM Security ID: F8005V210
Meeting Date: MAR 27, 2023 Meeting Type: Annual/Special
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.44 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Directors; Approve Remuneration of
Directors in the Aggregate Amount of
EUR 325,800
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Joachim For For Management
Kreuzburg, Chairman and CEO
8 Approve Remuneration Policy of For Against Management
Chairman and CEO
9 Approve Compensation of Rene Faber, For For Management
Vice-CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 133,980
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capital Issuances for Use in Against Against Management
Employee Stock Purchase Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SBI HOLDINGS, INC.
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For For Management
Capital
2.1 Elect Director Kitao, Yoshitaka For For Management
2.2 Elect Director Takamura, Masato For For Management
2.3 Elect Director Asakura, Tomoya For For Management
2.4 Elect Director Morita, Shumpei For For Management
2.5 Elect Director Kusakabe, Satoe For For Management
2.6 Elect Director Yamada, Masayuki For For Management
2.7 Elect Director Sato, Teruhide For For Management
2.8 Elect Director Takenaka, Heizo For For Management
2.9 Elect Director Suzuki, Yasuhiro For For Management
2.10 Elect Director Ito, Hiroshi For For Management
2.11 Elect Director Takeuchi, Kanae For For Management
2.12 Elect Director Fukuda, Junichi For For Management
2.13 Elect Director Suematsu, Hiroyuki For For Management
2.14 Elect Director Matsui, Shinji For For Management
2.15 Elect Director Shiino, Motoaki For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Takahiro
4 Appoint Alternate Statutory Auditor For For Management
Wakatsuki, Tetsutaro
5 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Michael Wilkins as Director For For Management
4 Elect Stephen McCann as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Elliott Rusanow
--------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHP Security ID: H7258G233
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.00 per Share and
Participation Certificate
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 5.2
Million
4.2 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 11.2 Million
4.3 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 7
Million
4.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 7.5 Million
5.1 Reelect Silvio Napoli as Director and For Against Management
Board Chair
5.2.a Reelect Alfred Schindler as Director For Against Management
5.2.b Reelect Patrice Bula as Director For For Management
5.2.c Reelect Erich Ammann as Director For Against Management
5.2.d Reelect Luc Bonnard as Director For Against Management
5.2.e Reelect Monika Buetler as Director For For Management
5.2.f Reelect Adam Keswick as Director For Against Management
5.2.g Reelect Guenter Schaeuble as Director For Against Management
5.2.h Reelect Tobias Staehelin as Director For Against Management
5.2.i Reelect Carole Vischer as Director For Against Management
5.2.j Reelect Petra Winkler as Director For Against Management
5.3 Appoint Monika Buetler as Member of For For Management
the Compensation Committee
5.4.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
5.4.2 Reappoint Adam Keswick as Member of For Against Management
the Compensation Committee
5.5 Designate Adrian von Segesser as For For Management
Independent Proxy
5.6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Amend Corporate Purpose For For Management
6.2 Amend Articles of Association For For Management
7 Transact Other Business (Voting) For Against Management
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SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 3.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Jean-Pascal For Against Management
Tricoire, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Jean-Pascal Tricoire, Chairman and CEO
fom January 1, 2023 until May 3, 2023
8 Approve Remuneration Policy of Peter For For Management
Herweck, CEO since May 4, 2023
9 Approve Remuneration Policy of For For Management
Jean-Pascal Tricoire, Chairman of the
Board since May 4, 2023
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.8 Million
11 Approve Remuneration Policy of For For Management
Directors
12 Reelect Leo Apotheker as Director For For Management
13 Reelect Gregory Spierkel as Director For For Management
14 Reelect Lip-Bu Tan as Director For For Management
15 Elect Abhay Parasnis as Director For For Management
16 Elect Giulia Chierchia as Director For For Management
17 Approve Company's Climate Transition For For Management
Plan
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 224 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 120 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-21
23 Authorize Capital Increase of up to 9. For For Management
81 Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
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SCHRODERS PLC
Ticker: SDR Security ID: G78602136
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensatory Bonus Issue For For Management
2 Authorise Issue of Equity Pursuant to For For Management
the Compensatory Bonus Issue
3 Approve Enfranchisement of Non-Voting For For Management
Ordinary Shares
4 Approve Share Sub-Division For For Management
5 Approve Waiver of Rule 9 of the For For Management
Takeover Code
6 Amend Stage One Articles of Association For For Management
7 Adopt New Articles of Association For For Management
8 Authorise Market Purchase of New For For Management
Ordinary Shares
9 Authorise Market Purchase of Existing For For Management
Ordinary Shares
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SCHRODERS PLC
Ticker: SDR Security ID: GB00BP9LHF23
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Paul Edgecliffe-Johnson as For For Management
Director
6 Re-elect Dame Elizabeth Corley as For For Management
Director
7 Re-elect Peter Harrison as Director For For Management
8 Re-elect Richard Keers as Director For For Management
9 Re-elect Ian King as Director For For Management
10 Re-elect Rhian Davies as Director For For Management
11 Re-elect Rakhi Goss-Custard as Director For For Management
12 Re-elect Deborah Waterhouse as Director For For Management
13 Re-elect Matthew Westerman as Director For For Management
14 Re-elect Claire Fitzalan Howard as For For Management
Director
15 Re-elect Leonie Schroder as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Approve Waiver of Rule 9 of the For For Management
Takeover Code
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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SCOUT24 SE
Ticker: G24 Security ID: D345XT105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements until 2024 AGM
6 Approve Remuneration Report For Against Management
7.1 Elect Maya Miteva to the Supervisory For For Management
Board
7.2 Elect Sohaila Ouffata to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 7.5
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025; Amend Articles
Re: Participation of Supervisory Board
Members in the Annual General Meeting
by Means of Audio and Video
Transmission
11 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
SCSK CORP.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yamano, Hideki For For Management
2.2 Elect Director Toma, Takaaki For For Management
2.3 Elect Director Fukunaga, Tetsuya For For Management
2.4 Elect Director Ozaki, Tsutomu For For Management
2.5 Elect Director Nakajima, Masaki For For Management
2.6 Elect Director Kubo, Tetsuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Jitsuno, Hiromichi
3.2 Elect Director and Audit Committee For For Management
Member Matsuishi, Hidetaka
3.3 Elect Director and Audit Committee For For Management
Member Waseda, Yumiko
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share and an
Extra of EUR 0.245 per Share to Long
Term Registered Shares
4 Reelect Jean-Pierre Duprieu as Director For For Management
5 Reelect William Gairard as Director For Against Management
6 Reelect Generaction as Director For Against Management
7 Reelect Thierry Lescure as Director For Against Management
8 Reelect Aude de Vassart as Director For Against Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Thierry de La For Against Management
Tour d'Artaise
11 Approve Compensation of Stanislas De For Against Management
Gramont
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize up to 220,000 Shares for Use For For Management
in Restricted Stock Plans with
Performance Conditions Attached
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SECOM CO., LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Nakayama, Yasuo For For Management
2.2 Elect Director Ozeki, Ichiro For For Management
2.3 Elect Director Yoshida, Yasuyuki For For Management
2.4 Elect Director Fuse, Tatsuro For For Management
2.5 Elect Director Kurihara, Tatsushi For For Management
2.6 Elect Director Hirose, Takaharu For For Management
2.7 Elect Director Watanabe, Hajime For For Management
2.8 Elect Director Hara, Miri For For Management
3.1 Appoint Statutory Auditor Ito, Takayuki For For Management
3.2 Appoint Statutory Auditor Tsuji, For For Management
Yasuhiro
3.3 Appoint Statutory Auditor Kato, Hideki For For Management
3.4 Appoint Statutory Auditor Yasuda, For For Management
Makoto
3.5 Appoint Statutory Auditor Tanaka, For For Management
Setsuo
4 Initiate Share Repurchase Program Against Against Shareholder
5 Amend Articles to Add Provision Against Against Shareholder
concerning Directors' Share Ownership
6 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU.B Security ID: W7912C118
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Proposal on Allocation None None Management
of Income
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.45 Per Share
9.c Approve May 8, 2023 as Record Date for For For Management
Dividend Payment
9.d Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.64 Million for
Chairman, and SEK 870,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Jan Svensson (Chair), Ingrid For Against Management
Bonde, John Brandon, Fredrik Cappelen,
Gunilla Fransson, Sofia Schorling
Hogberg, Harry Klagsbrun and Johan
Menckel as Directors; Elect Asa
Bergman as New Director
14 Ratify Ernst & Young AB as Auditors For For Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Performance Share Program LTI For Against Management
2023/2025 for Key Employees and
Related Financing
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SEEK LIMITED
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Leigh Jasper as Director For For Management
3b Elect Linda Kristjanson as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Grant of One Equity Right to For Against Management
Ian Narev
6 Approve Grant of Wealth Sharing Plan For For Management
Options and Rights to Ian Narev
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: GB00B5ZN1N88
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Andy Harrison as Director For For Management
5 Re-elect Mary Barnard as Director For For Management
6 Re-elect Sue Clayton as Director For For Management
7 Re-elect Soumen Das as Director For For Management
8 Re-elect Carol Fairweather as Director For For Management
9 Re-elect Simon Fraser as Director For For Management
10 Re-elect Andy Gulliford as Director For For Management
11 Re-elect Martin Moore as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Re-elect Linda Yueh as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Usui, Minoru For For Management
3.2 Elect Director Ogawa, Yasunori For For Management
3.3 Elect Director Seki, Tatsuaki For For Management
3.4 Elect Director Matsunaga, Mari For For Management
3.5 Elect Director Shimamoto, Tadashi For For Management
3.6 Elect Director Yamauchi, Masaki For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO., LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Koge, Teiji For For Management
2.2 Elect Director Kato, Keita For For Management
2.3 Elect Director Kamiwaki, Futoshi For For Management
2.4 Elect Director Hirai, Yoshiyuki For For Management
2.5 Elect Director Kamiyoshi, Toshiyuki For For Management
2.6 Elect Director Shimizu, Ikusuke For For Management
2.7 Elect Director Murakami, Kazuya For For Management
2.8 Elect Director Oeda, Hiroshi For For Management
2.9 Elect Director Nozaki, Haruko For For Management
2.10 Elect Director Koezuka, Miharu For For Management
2.11 Elect Director Miyai, Machiko For For Management
2.12 Elect Director Hatanaka, Yoshihiko For For Management
3.1 Appoint Statutory Auditor Izugami, For For Management
Tomoyasu
3.2 Appoint Statutory Auditor Shimmen, For For Management
Wakyu
3.3 Appoint Statutory Auditor Tanaka, Kenji For For Management
--------------------------------------------------------------------------------
SEKISUI HOUSE, LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Nakai, Yoshihiro For For Management
2.2 Elect Director Horiuchi, Yosuke For For Management
2.3 Elect Director Tanaka, Satoshi For For Management
2.4 Elect Director Ishii, Toru For For Management
2.5 Elect Director Shinozaki, Hiroshi For For Management
2.6 Elect Director Yoshimaru, Yukiko For For Management
2.7 Elect Director Kitazawa, Toshifumi For For Management
2.8 Elect Director Nakajima, Yoshimi For For Management
2.9 Elect Director Takegawa, Keiko For For Management
2.10 Elect Director Abe, Shinichi For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Yap Chee Keong as Director For Against Management
3 Elect Mark Gainsborough as Director For For Management
4 Elect Chris Ong Leng Yeow as Director For For Management
5 Elect Nagi Hamiyeh as Director For For Management
6 Elect Jan Holm as Director For For Management
7 Elect Lai Chung Han as Director For For Management
8 Approve Directors' Fees for the Year For For Management
Ending December 31, 2023
9 Approve Special Directors' Fees For For Management
10 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Share Plan Grant For For Management
13 Approve Renewal of Mandate for For For Management
Interested Person Transactions
14 Authorize Share Repurchase Program For For Management
15 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 63.5
2.1 Elect Director Isaka, Ryuichi For Against Management
2.2 Elect Director Goto, Katsuhiro For Against Management
2.3 Elect Director Yonemura, Toshiro For Against Management
2.4 Elect Director Wada, Shinji For Against Management
2.5 Elect Director Hachiuma, Fuminao For Against Management
3 Appoint Statutory Auditor Matsuhashi, For For Management
Kaori
4.1 Elect Director Ito, Junro For For Management
4.2 Elect Director Nagamatsu, Fumihiko For For Management
4.3 Elect Director Joseph M. DePinto For For Management
4.4 Elect Director Maruyama, Yoshimichi For For Management
4.5 Elect Director Izawa, Yoshiyuki For For Management
4.6 Elect Director Yamada, Meyumi For For Management
4.7 Elect Director Jenifer Simms Rogers For For Management
4.8 Elect Director Paul Yonamine For For Management
4.9 Elect Director Stephen Hayes Dacus For For Management
4.10 Elect Director Elizabeth Miin Meyerdirk For For Management
5.1 Elect Shareholder Director Nominee Against For Shareholder
Natori, Katsuya
5.2 Elect Shareholder Director Nominee Against For Shareholder
Dene Rogers
5.3 Elect Shareholder Director Nominee Against For Shareholder
Ronald Gill
5.4 Elect Shareholder Director Nominee Against For Shareholder
Brittni Levinson
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect James Bowling as Director For For Management
6 Re-elect John Coghlan as Director For For Management
7 Elect Tom Delay as Director For For Management
8 Re-elect Olivia Garfield as Director For For Management
9 Re-elect Christine Hodgson as Director For For Management
10 Re-elect Sharmila Nebhrajani as For For Management
Director
11 Re-elect Philip Remnant as Director For For Management
12 Elect Gillian Sheldon as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SG HOLDINGS CO., LTD.
Ticker: 9143 Security ID: J7134P108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuriwada, Eiichi For For Management
1.2 Elect Director Matsumoto, Hidekazu For For Management
1.3 Elect Director Motomura, Masahide For For Management
1.4 Elect Director Kawanago, Katsuhiro For For Management
1.5 Elect Director Sasamori, Kimiaki For For Management
1.6 Elect Director Takaoka, Mika For For Management
1.7 Elect Director Sagisaka, Osami For For Management
1.8 Elect Director Akiyama, Masato For For Management
2 Appoint Statutory Auditor Niimoto, For For Management
Tomonari
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7485A108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 80.00 per Share
4.1.1 Reelect Calvin Grieder as Director For For Management
4.1.2 Reelect Sami Atiya as Director For For Management
4.1.3 Reelect Phyllis Cheung as Director For For Management
4.1.4 Reelect Ian Gallienne as Director For For Management
4.1.5 Reelect Tobias Hartmann as Director For For Management
4.1.6 Reelect Shelby du Pasquier as Director For For Management
4.1.7 Reelect Kory Sorenson as Director For For Management
4.1.8 Reelect Janet Vergis as Director For For Management
4.1.9 Elect Jens Riedel as Director For For Management
4.2 Reelect Calvin Grieder as Board Chair For For Management
4.3.1 Reappoint Sami Atiya as Member of the For For Management
Compensation Committee
4.3.2 Reappoint Ian Gallienne as Member of For For Management
the Compensation Committee
4.3.3 Reappoint Kory Sorenson as Member of For For Management
the Compensation Committee
4.4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
4.5 Designate Notaires a Carouge as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.7 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 12.5 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.4 Million
5.4 Approve Long Term Incentive Plan for For For Management
Executive Committee in the Amount of
CHF 13.5 Million
6.1 Approve 1:25 Stock Split For For Management
6.2 Approve Creation of Capital Band For Against Management
within the Upper Limit of CHF 8
Million and the Lower Limit of CHF 7.3
Million with or without Exclusion of
Preemptive Rights
6.3 Amend Corporate Purpose For For Management
6.4 Amend Articles Re: General Meetings For For Management
(incl. Hybrid and Virtual Meetings);
Board Meetings
6.5 Amend Articles Re: Threshold for For For Management
Convening Extraordinary General
Meeting and Submitting Items to the
Agenda
6.6 Amend Articles Re: Rules on For For Management
Remuneration
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Po-Hsuan Wu For Against Management
1.2 Elect Director Okitsu, Masahiro For Against Management
1.3 Elect Director Limin Hu For For Management
1.4 Elect Director Steve Shyh Chen For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Hse-Tung Lu
2.2 Elect Director and Audit Committee For For Management
Member Himeiwa, Yasuo
2.3 Elect Director and Audit Committee For For Management
Member Nakagawa, Yutaka
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Stock Option Plan
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHELL PLC
Ticker: SHEL Security ID: GB00BP6MXD84
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Wael Sawan as Director For For Management
5 Elect Cyrus Taraporevala as Director For For Management
6 Elect Sir Charles Roxburgh as Director For For Management
7 Elect Leena Srivastava as Director For For Management
8 Re-elect Sinead Gorman as Director For For Management
9 Re-elect Dick Boer as Director For For Management
10 Re-elect Neil Carson as Director For For Management
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Jane Lute as Director For For Management
13 Re-elect Catherine Hughes as Director For For Management
14 Re-elect Sir Andrew Mackenzie as For For Management
Director
15 Re-elect Abraham Schot as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise Off-Market Purchase of For For Management
Ordinary Shares
22 Authorise UK Political Donations and For For Management
Expenditure
23 Adopt New Articles of Association For For Management
24 Approve Share Plan For For Management
25 Approve the Shell Energy Transition For For Management
Progress
26 Request Shell to Align its Existing Against Against Shareholder
2030 Reduction Target Covering the
Greenhouse Gas (GHG) Emissions of the
Use of its Energy Products (Scope 3)
with the Goal of the Paris Climate
Agreement
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 32
2.1 Elect Director Ueda, Teruhisa For For Management
2.2 Elect Director Yamamoto, Yasunori For For Management
2.3 Elect Director Watanabe, Akira For For Management
2.4 Elect Director Maruyama, Shuzo For For Management
2.5 Elect Director Wada, Hiroko For For Management
2.6 Elect Director Hanai, Nobuo For For Management
2.7 Elect Director Nakanishi, Yoshiyuki For For Management
2.8 Elect Director Hamada, Nami For For Management
3.1 Appoint Statutory Auditor Koyazaki, For For Management
Makoto
3.2 Appoint Statutory Auditor Hayashi, Yuka For For Management
--------------------------------------------------------------------------------
SHIMANO, INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 142.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Chia Chin Seng For For Management
3.2 Elect Director Ichijo, Kazuo For For Management
3.3 Elect Director Katsumaru, Mitsuhiro For For Management
3.4 Elect Director Sakakibara, Sadayuki For For Management
3.5 Elect Director Wada, Hiromi For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.5
2.1 Elect Director Miyamoto, Yoichi For Against Management
2.2 Elect Director Inoue, Kazuyuki For Against Management
2.3 Elect Director Fujimura, Hiroshi For For Management
2.4 Elect Director Ikeda, Kentaro For For Management
2.5 Elect Director Sekiguchi, Takeshi For For Management
2.6 Elect Director Higashi, Yoshiki For For Management
2.7 Elect Director Shimizu, Noriaki For For Management
2.8 Elect Director Iwamoto, Tamotsu For For Management
2.9 Elect Director Kawada, Junichi For For Management
2.10 Elect Director Tamura, Mayumi For For Management
2.11 Elect Director Jozuka, Yumiko For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO., LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 275
2.1 Elect Director Akiya, Fumio For For Management
2.2 Elect Director Saito, Yasuhiko For For Management
2.3 Elect Director Ueno, Susumu For For Management
2.4 Elect Director Todoroki, Masahiko For For Management
2.5 Elect Director Fukui, Toshihiko For For Management
2.6 Elect Director Komiyama, Hiroshi For For Management
2.7 Elect Director Nakamura, Kuniharu For For Management
2.8 Elect Director Michael H. McGarry For For Management
2.9 Elect Director Hasegawa, Mariko For For Management
3.1 Appoint Statutory Auditor Onezawa, For For Management
Hidenori
3.2 Appoint Statutory Auditor Kaneko, For Against Management
Hiroko
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Teshirogi, Isao For For Management
2.2 Elect Director Sawada, Takuko For For Management
2.3 Elect Director Ando, Keiichi For For Management
2.4 Elect Director Ozaki, Hiroshi For For Management
2.5 Elect Director Takatsuki, Fumi For For Management
2.6 Elect Director Fujiwara, Takaoki For For Management
3.1 Appoint Statutory Auditor Okamoto, For For Management
Akira
3.2 Appoint Statutory Auditor Fujinuma, For For Management
Tsuguoki
3.3 Appoint Statutory Auditor Goto, Yoriko For For Management
--------------------------------------------------------------------------------
SHISEIDO CO., LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Uotani, Masahiko For For Management
2.2 Elect Director Fujiwara, Kentaro For For Management
2.3 Elect Director Suzuki, Yukari For For Management
2.4 Elect Director Tadakawa, Norio For For Management
2.5 Elect Director Yokota, Takayuki For For Management
2.6 Elect Director Oishi, Kanoko For For Management
2.7 Elect Director Iwahara, Shinsaku For For Management
2.8 Elect Director Charles D. Lake II For For Management
2.9 Elect Director Tokuno, Mariko For For Management
2.10 Elect Director Hatanaka, Yoshihiko For For Management
3.1 Appoint Statutory Auditor Anno, Hiromi For For Management
3.2 Appoint Statutory Auditor Goto, Yasuko For For Management
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SHIZUOKA FINANCIAL GROUP, INC.
Ticker: 5831 Security ID: J74446105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Nakanishi, Katsunori For Against Management
2.2 Elect Director Shibata, Hisashi For Against Management
2.3 Elect Director Yagi, Minoru For For Management
2.4 Elect Director Fukushima, Yutaka For For Management
2.5 Elect Director Fujisawa, Kumi For For Management
2.6 Elect Director Inano, Kazutoshi For For Management
3 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling and Phantom Stock
Plan for Directors Who Are Not Audit
Committee Members
4 Approve Restricted Stock Plan For For Management
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.25 per Share
3.1 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal Year
2021/22
3.2 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal Year
2021/22
3.3 Approve Discharge of Management Board For For Management
Member Matthias Rebellius for Fiscal
Year 2021/22
3.4 Approve Discharge of Management Board For For Management
Member Ralf Thomas for Fiscal Year
2021/22
3.5 Approve Discharge of Management Board For For Management
Member Judith Wiese for Fiscal Year
2021/22
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Snabe for Fiscal Year
2021/22
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
Year 2021/22
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2021/22
4.4 Approve Discharge of Supervisory Board For For Management
Member Tobias Baeumler for Fiscal Year
2021/22
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
Year 2021/22
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal Year
2021/22
4.7 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal Year
2021/22
4.8 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal Year
2021/22
4.9 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal Year
2021/22
4.10 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal Year
2021/22
4.11 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer for Fiscal Year
2021/22
4.12 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
Year 2021/22
4.13 Approve Discharge of Supervisory Board For For Management
Member Kasper Roersted for Fiscal Year
2021/22
4.14 Approve Discharge of Supervisory Board For For Management
Member Nemat Shafik for Fiscal Year
2021/22
4.15 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
Year 2021/22
4.16 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal Year
2021/22
4.17 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal Year
2021/22
4.18 Approve Discharge of Supervisory Board For For Management
Member Grazia Vittadini for Fiscal
Year 2021/22
4.19 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal
Year 2021/22
4.20 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal Year
2021/22
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022/23
6 Approve Remuneration Report For For Management
7.1 Elect Werner Brandt to the Supervisory For For Management
Board
7.2 Elect Regina Dugan to the Supervisory For For Management
Board
7.3 Elect Keryn Lee James to the For For Management
Supervisory Board
7.4 Elect Martina Merz to the Supervisory For For Management
Board
7.5 Elect Benoit Potier to the Supervisory For For Management
Board
7.6 Elect Nathalie von Siemens to the For For Management
Supervisory Board
7.7 Elect Matthias Zachert to the For For Management
Supervisory Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
SIEMENS ENERGY AG
Ticker: ENR Security ID: D6T47E106
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member Christian Bruch for Fiscal Year
2021/22
3.2 Approve Discharge of Management Board For For Management
Member Maria Ferraro for Fiscal Year
2021/22
3.3 Approve Discharge of Management Board For For Management
Member Karim Amin (from March 1, 2022)
for Fiscal Year 2021/22
3.4 Approve Discharge of Management Board For For Management
Member Jochen Eickholt (until Feb. 28,
2022) for Fiscal Year 2021/22
3.5 Approve Discharge of Management Board For For Management
Member Tim Holt for Fiscal Year 2021/22
4.1 Approve Discharge of Supervisory Board For For Management
Member Joe Kaeser for Fiscal Year
2021/22
4.2 Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock for Fiscal Year
2021/22
4.3 Approve Discharge of Supervisory Board For For Management
Member Hubert Lienhard for Fiscal Year
2021/22
4.4 Approve Discharge of Supervisory Board For For Management
Member Guenter Augustat for Fiscal
Year 2021/22
4.5 Approve Discharge of Supervisory Board For For Management
Member Manfred Baereis for Fiscal Year
2021/22
4.6 Approve Discharge of Supervisory Board For For Management
Member Manuel Bloemers (from Sep. 1,
2022) for Fiscal Year 2021/22
4.7 Approve Discharge of Supervisory Board For For Management
Member Christine Bortenlaenger for
Fiscal Year 2021/22
4.8 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal Year
2021/22
4.9 Approve Discharge of Supervisory Board For For Management
Member Andreas Feldmueller for Fiscal
Year 2021/22
4.10 Approve Discharge of Supervisory Board For For Management
Member Nadine Florian for Fiscal Year
2021/22
4.11 Approve Discharge of Supervisory Board For For Management
Member Sigmar Gabriel for Fiscal Year
2021/22
4.12 Approve Discharge of Supervisory Board For For Management
Member Ruediger Gross (until Aug. 31,
2022) for Fiscal Year 2021/22
4.13 Approve Discharge of Supervisory Board For For Management
Member Horst Hakelberg for Fiscal Year
2021/22
4.14 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal Year
2021/22
4.15 Approve Discharge of Supervisory Board For For Management
Member Hildegard Mueller for Fiscal
Year 2021/22
4.16 Approve Discharge of Supervisory Board For For Management
Member Laurence Mulliez for Fiscal
Year 2021/22
4.17 Approve Discharge of Supervisory Board For For Management
Member Thomas Pfann (from Sep. 1,
2022) for Fiscal Year 2021/22
4.18 Approve Discharge of Supervisory Board For For Management
Member Matthias Rebellius for Fiscal
Year 2021/22
4.19 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer (until Aug. 31,
2022) for Fiscal Year 2021/22
4.20 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal Year
2021/22
4.21 Approve Discharge of Supervisory Board For For Management
Member Geisha Williams for Fiscal Year
2021/22
4.22 Approve Discharge of Supervisory Board For For Management
Member Randy Zwirn for Fiscal Year
2021/22
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022/23
6 Approve Remuneration Report For For Management
7 Amend Articles Re: Supervisory Board For For Management
Committees
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10 Approve Creation of EUR 363.3 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 72.7
Million Pool of Capital to Guarantee
Conversion Rights
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 15, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernhard Montag for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Jochen Schmitz for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Darleen Caron for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Elisabeth Staudinger-Leibrecht
(since Dec. 1, 2021) for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Christoph Zindel (until March
31, 2022) for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Norbert Gaus for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Roland Busch for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Marion Helmes for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Hoffmann for Fiscal
Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Philipp Roesler for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Peer Schatz for Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Gregory Sorensen for Fiscal
Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
Year 2022
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7.1 Elect Ralf Thomas to the Supervisory For Against Management
Board
7.2 Elect Veronika Bienert to the For Against Management
Supervisory Board
7.3 Elect Marion Helmes to the Supervisory For For Management
Board
7.4 Elect Peter Koerte to the Supervisory For Against Management
Board
7.5 Elect Sarena Lin to the Supervisory For Against Management
Board
7.6 Elect Nathalie von Siemens to the For Against Management
Supervisory Board
7.7 Elect Karl-Heinz Streibich to the For For Management
Supervisory Board
7.8 Elect Dow Wilson to the Supervisory For Against Management
Board
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2028
10.1 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual General Meeting by Means of
Audio and Video Transmission
11 Approve Affiliation Agreement with For For Management
Siemens Healthineers Holding I GmbH
--------------------------------------------------------------------------------
SIG GROUP AG
Ticker: SIGN Security ID: H76406117
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of CHF 0.47 per For For Management
Share from Capital Contribution
Reserves
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.7 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6.1.1 Reelect Andreas Umbach as Director For For Management
6.1.2 Reelect Werner Bauer as Director For For Management
6.1.3 Reelect Wah-Hui Chu as Director For For Management
6.1.4 Reelect Mariel Hoch as Director For For Management
6.1.5 Reelect Laurens Last as Director For For Management
6.1.6 Reelect Abdallah al Obeikan as Director For For Management
6.1.7 Reelect Martine Snels as Director For For Management
6.1.8 Reelect Matthias Waehren as Director For For Management
6.2 Elect Florence Jeantet as Director For For Management
6.3 Reelect Andreas Umbach as Board Chair For For Management
6.4.1 Reappoint Wah-Hui Chu as Member of the For For Management
Compensation Committee
6.4.2 Reappoint Mariel Hoch as Member of the For For Management
Compensation Committee
6.4.3 Appoint Matthias Waehren as Member of For For Management
the Compensation Committee
7 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 4.6
Million and the Lower Limit of CHF 3.4
Million with or without Exclusion of
Preemptive Rights; Amend Conditional
Capital Authorization
8.1 Amend Corporate Purpose For For Management
8.2 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings Until 2026
8.3 Amend Articles of Association For For Management
8.4 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
9 Designate Keller AG as Independent For For Management
Proxy
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.20 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Viktor Balli as Director For For Management
4.1.3 Reelect Lucrece Foufopoulos-De Ridder For For Management
as Director
4.1.4 Reelect Justin Howell as Director For For Management
4.1.5 Reelect Gordana Landen as Director For For Management
4.1.6 Reelect Monika Ribar as Director For Against Management
4.1.7 Reelect Paul Schuler as Director For For Management
4.1.8 Reelect Thierry Vanlancker as Director For For Management
4.2 Reelect Paul Haelg as Board Chair For For Management
4.3.1 Reappoint Justin Howell as Member of For For Management
the Nomination and Compensation
Committee
4.3.2 Reappoint Gordana Landen as Member of For For Management
the Nomination and Compensation
Committee
4.3.3 Reappoint Thierry Vanlancker as Member For For Management
of the Nomination and Compensation
Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.4 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 21.5
Million
6 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 1.6
Million and the Lower Limit of CHF 1.5
Million with or without Exclusion of
Preemptive Rights; Approve Creation of
CHF 76,867.52 Pool of Conditional
Capital Within the Capital Band
7.1 Amend Articles of Association For For Management
7.2 Amend Articles Re: Editorial Changes For For Management
7.3 Amend Articles Re: Share Register For For Management
7.4 Approve Virtual-Only Shareholder For For Management
Meetings
7.5 Amend Articles Re: Board Meetings; For For Management
Electronic Communication
7.6 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Peter Seah Lim Huat as Director For For Management
2b Elect Simon Cheong Sae Peng as Director For For Management
2c Elect David John Gledhill as Director For For Management
2d Elect Goh Swee Chen as Director For For Management
3 Elect Yeoh Oon Jin as Director For For Management
4 Approve Directors' Emoluments For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Awards and Issuance For For Management
of Shares Under the SIA Performance
Share Plan 2014 and/or the SIA
Restricted Share Plan 2014
8 Approve Mandate for Interested Person For For Management
Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LIMITED
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Beh Swan Gin as Director For For Management
3b Elect Chew Gek Khim as Director For For Management
3c Elect Lim Sok Hui as Director For For Management
4a Elect Koh Boon Hwee as Director For For Management
4b Elect Tsien Samuel Nag as Director For For Management
5 Approve Directors' Fees to be Paid to For For Management
the Chairman
6 Approve Directors' Fees to be Paid to For For Management
All Directors (Other than the Chief
Executive Officer)
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares Pursuant to For For Management
the Singapore Exchange Limited Scrip
Dividend Scheme
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Vincent Chong Sy Feng as a For For Management
Director
4 Elect Lim Ah Doo as a Director For For Management
5 Elect Lim Sim Seng as a Director For For Management
6 Approve Directors' Remuneration for For For Management
the Financial Year Ended December 31,
2022
7 Approve Directors' Remuneration for For For Management
the Financial Year Ending December 31,
2023
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singapore
Technologies Engineering Performance
Share Plan 2020 and the Singapore
Technologies Engineering Restricted
Share Plan 2020
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
4 Elect Bradley Joseph Horowitz as For For Management
Director
5 Elect Gail Patricia Kelly as Director For For Management
6 Elect John Lindsay Arthur as Director For For Management
7 Elect Yong Hsin Yue as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the SingTel
Performance Share Plan 2012
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINO LAND COMPANY LIMITED
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Daryl Ng Win Kong as Director For Against Management
3.2 Elect Ringo Chan Wing Kwong as Director For Against Management
3.3 Elect Gordon Lee Ching Keung as For Against Management
Director
3.4 Elect Victor Tin Sio Un as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 1308 Security ID: G8187G105
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yang Shaopeng as Director For For Management
4 Elect Yang Xin as Director For For Management
5 Elect Liu Ka Ying, Rebecca as Director For For Management
6 Elect Tse Siu Ngan as Director For For Management
7 Elect Hu Mantian (Mandy) as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Amendments to the Existing For For Management
Memorandum of Association and Articles
of Association and Adopt Second
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: SEB.A Security ID: W25381141
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Ossian Ekdahl as Inspector For For Management
of Minutes of Meeting
5.2 Designate Carina Sverin as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.75 Per Share
11.1 Approve Discharge of Jacob For For Management
Aarup-Andersen
11.2 Approve Discharge of Signhild Arnegard For For Management
Hansen
11.3 Approve Discharge of Anne-Catherine For For Management
Berner
11.4 Approve Discharge of John Flint For For Management
11.5 Approve Discharge of Winnie Fok For For Management
11.6 Approve Discharge of Anna-Karin For For Management
Glimstrom
11.7 Approve Discharge of Annika Dahlberg For For Management
11.8 Approve Discharge of Charlotta Lindholm For For Management
11.9 Approve Discharge of Sven Nyman For For Management
11.10 Approve Discharge of Magnus Olsson For For Management
11.11 Approve Discharge of Marika Ottander For For Management
11.12 Approve Discharge of Lars Ottersgard For For Management
11.13 Approve Discharge of Jesper Ovesen For For Management
11.14 Approve Discharge of Helena Saxon For For Management
11.15 Approve Discharge of Johan Torgeby (as For For Management
Board Member)
11.16 Approve Discharge of Marcus Wallenberg For For Management
11.17 Approve Discharge of Johan Torgeby (as For For Management
President)
12.1 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.6 Million for
Chairman, SEK 1.1 Million for Vice
Chairman, and SEK 880,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.a1 Reelect Jacob Aarup Andersen as For For Management
Director
14.a2 Reelect Signhild Arnegard Hansen as For Against Management
Director
14.a3 Reelect Anne-Catherine Berner as For For Management
Director
14.a4 Reelect John Flint as Director For For Management
14.a5 Reelect Winnie Fok as Director For For Management
14.a6 Reelect Sven Nyman as Director For For Management
14.a7 Reelect Lars Ottersgard as Director For For Management
14.a8 Reelect Helena Saxon as Director For Against Management
14.a9 Reelect Johan Torgeby as Director For For Management
14.10 Elect Marcus Wallenberg as Director For Against Management
14.11 Elect Svein Tore Holsether as Director For For Management
14.b Reelect Marcus Wallenberg as Board For Against Management
Chair
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Report For For Management
17.a Approve SEB All Employee Program 2023 For For Management
for All Employees in Most of the
Countries where SEB Operates
17.b Approve SEB Share Deferral Program For For Management
2023 for Group Executive Committee,
Senior Managers and Key Employees
17.c Approve SEB Restricted Share Program For For Management
2023 for Some Employees in Certain
Business Units
18.a Authorize Share Repurchase Program For For Management
18.b Authorize Repurchase of Class A and/or For For Management
Class C Shares and Reissuance of
Repurchased Shares Inter Alia in for
Capital Purposes and Long-Term
Incentive Plans
18.c Approve Transfer of Class A Shares to For For Management
Participants in 2023 Long-Term Equity
Programs
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20.a Approve SEK 390 Million Reduction in For For Management
Share Capital via Reduction of Par
Value for Transfer to Unrestricted
Equity
20.b Approve Capitalization of Reserves of For For Management
SEK 390 Million for a Bonus Issue
21 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
22 Change Bank Software None Against Shareholder
23 Simplified Renewal for BankID None Against Shareholder
24 Stop Financing Fossil Companies that None Against Shareholder
Expand Extraction and Lack Robust
Fossil Phase-Out Plans in Line with
1.5 Degrees
25 Conduct Study on Compliance with the None Against Shareholder
Rule of Law for Bank Customers
26 Establish Swedish/Danish Chamber of None Against Shareholder
Commerce
27 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA.B Security ID: W83567110
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
11a Approve Discharge of Hans Biorck For For Management
11b Approve Discharge of Par Boman For For Management
11c Approve Discharge of Jan Gurander For For Management
11d Approve Discharge of Mats Hederos For For Management
11e Approve Discharge of Fredrik Lundberg For For Management
11f Approve Discharge of Catherine Marcus For For Management
11g Approve Discharge of Ann E. Massey For For Management
11h Approve Discharge of Asa Soderstrom For For Management
Winberg
11i Approve Discharge of Employee For For Management
Representative Ola Falt
11j Approve Discharge of Employee For For Management
Representative Richard Horstedt
11k Approve Discharge of Employee For For Management
Representative Yvonne Stenman
11l Approve Discharge of Deputy Employee For For Management
Representative Goran Pajnic
11m Approve Discharge of Deputy Employee For For Management
Representative Hans Reinholdsson
11n Approve Discharge of Deputy Employee For For Management
Representative Anders Rattgard
11o Approve Discharge of President Anders For For Management
Danielsson
12a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.33 Million for
Chairman and SEK 775,000 for Other
Directors; Approve Remuneration for
Committee Work
13b Approve Remuneration of Auditors For For Management
14a Reelect Hans Biorck as Director For For Management
14b Reelect Par Boman as Director For Against Management
14c Reelect Jan Gurander as Director For For Management
14d Reelect Mats Hederos as Director For For Management
14e Reelect Fredrik Lundberg as Director For Against Management
14f Reelect Catherine Marcus as Director For For Management
14g Reelect Ann E. Massey as Director For For Management
14h Reelect Asa Soderstrom Winberg as For For Management
Director
14i Reelect Hans Biorck as Board Chair For For Management
15 Ratify Ernst & Young as Auditor For For Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Equity Plan Financing For For Management
19 Authorize Class B Share Repurchase For For Management
Program
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF.B Security ID: W84237143
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 Per Share
11.1 Approve Discharge of Board Member Hans For For Management
Straberg
11.2 Approve Discharge of Board Member Hock For For Management
Goh
11.3 Approve Discharge of Board Member Barb For For Management
Samardzich
11.4 Approve Discharge of Board Member For For Management
Colleen Repplier
11.5 Approve Discharge of Board Member For For Management
Geert Follens
11.6 Approve Discharge of Board Member For For Management
Hakan Buskhe
11.7 Approve Discharge of Board Member For For Management
Susanna Schneeberger
11.8 Approve Discharge of Board Member For For Management
Rickard Gustafson
11.9 Approve Discharge of President Rickard For For Management
Gustafson
11.10 Approve Discharge of Board Member For For Management
Jonny Hilbert
11.11 Approve Discharge of Board Member For For Management
Zarko Djurovic
11.12 Approve Discharge of Employee For For Management
Representative Thomas Eliasson
11.13 Approve Discharge of Employee For For Management
Representative Steve Norrman
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.6 Million for
Chair, SEK 1.3 Million for Vice Chair
and SEK 850,000 for Other Directors;
Approve Remuneration for Committee Work
14.1 Reelect Hans Straberg as Director For Against Management
14.2 Reelect Hock Goh as Director For For Management
14.3 Reelect Geert Follens as Director For For Management
14.4 Reelect Hakan Buskhe as Director For Against Management
14.5 Reelect Susanna Schneeberger as For For Management
Director
14.6 Reelect Rickard Gustafson as Director For For Management
14.7 Elect Beth Ferreira as New Director For For Management
14.8 Elect Therese Friberg as New Director For For Management
14.9 Elect Richard Nilsson as New Director For For Management
14.10 Elect Niko Pakalen as New Director For For Management
15 Reelect Hans Straberg as Board Chair For Against Management
16 Approve Remuneration Report For For Management
17 Approve 2023 Performance Share Program For Against Management
--------------------------------------------------------------------------------
SMC CORP. (JAPAN)
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 450
2.1 Elect Director Takada, Yoshiki For For Management
2.2 Elect Director Doi, Yoshitada For For Management
2.3 Elect Director Isoe, Toshio For For Management
2.4 Elect Director Ota, Masahiro For For Management
2.5 Elect Director Maruyama, Susumu For For Management
2.6 Elect Director Samuel Neff For For Management
2.7 Elect Director Ogura, Koji For For Management
2.8 Elect Director Kelley Stacy For For Management
2.9 Elect Director Kaizu, Masanobu For For Management
2.10 Elect Director Kagawa, Toshiharu For For Management
2.11 Elect Director Iwata, Yoshiko For For Management
2.12 Elect Director Miyazaki, Kyoichi For For Management
3.1 Appoint Statutory Auditor Chiba, For For Management
Takemasa
3.2 Appoint Statutory Auditor Toyoshi, For For Management
Arata
3.3 Appoint Statutory Auditor Uchikawa, For For Management
Haruya
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN Security ID: GB0009223206
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Rupert Soames as Director For For Management
6 Re-elect Erik Engstrom as Director For For Management
7 Re-elect Jo Hallas as Director For For Management
8 Re-elect John Ma as Director For For Management
9 Re-elect Katarzyna Mazur-Hofsaess as For For Management
Director
10 Re-elect Rick Medlock as Director For For Management
11 Re-elect Deepak Nath as Director For For Management
12 Re-elect Anne-Francoise Nesmes as For For Management
Director
13 Re-elect Marc Owen as Director For For Management
14 Re-elect Roberto Quarta as Director For For Management
15 Re-elect Angie Risley as Director For For Management
16 Re-elect Bob White as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Richard Howes as Director For For Management
5 Elect Clare Scherrer as Director For For Management
6 Re-elect Sir George Buckley as Director For For Management
7 Re-elect Pam Cheng as Director For For Management
8 Re-elect Dame Ann Dowling as Director For For Management
9 Re-elect Karin Hoeing as Director For For Management
10 Re-elect Paul Keel as Director For For Management
11 Re-elect William Seeger as Director For For Management
12 Re-elect Mark Seligman as Director For For Management
13 Re-elect Noel Tata as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SKG Security ID: G8248F104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mary Lynn Ferguson-McHugh as For For Management
Director
5a Re-elect Irial Finan as Director For For Management
5b Re-elect Anthony Smurfit as Director For For Management
5c Re-elect Ken Bowles as Director For For Management
5d Re-elect Anne Anderson as Director For For Management
5e Re-elect Frits Beurskens as Director For For Management
5f Re-elect Carol Fairweather as Director For For Management
5g Re-elect Kaisa Hietala as Director For For Management
5h Re-elect James Lawrence as Director For For Management
5i Re-elect Lourdes Melgar as Director For For Management
5j Re-elect Jorgen Rasmussen as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve the 2023-2025 Long Term Share For For Management
Incentive Plan
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SOCIETE GENERALE SA
Ticker: GLE Security ID: F8591M517
Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Lorenzo Bini For For Management
Smaghi, Chairman of the Board
10 Approve Compensation of Frederic For For Management
Oudea, CEO
11 Approve Compensation of Philippe For For Management
Aymerich, Vice-CEO
12 Approve Compensation of Diony Lebot, For For Management
Vice-CEO
13 Approve the Aggregate Remuneration For For Management
Granted in 2022 to Certain Senior
Management, Responsible Officers, and
Risk-Takers (Advisory)
14 Elect Slawomir Krupa as Director For For Management
15 Elect Beatrice Cossa-Dumurgier as For For Management
Director Following Resignation of Juan
Maria Nin Genova
16 Elect Ulrika Ekman as Director For For Management
17 Elect Benoit de Ruffray as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 7 of Bylaws Re: For For Management
Representative of Employee
Shareholders Length of Term
21 Amend Article 9 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F84941123
Meeting Date: DEC 19, 2022 Meeting Type: Annual/Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Reelect Veronique Laury as Director For For Management
5 Reelect Luc Messier as Director For For Management
6 Reelect Cecile Tandeau de Marsac as For For Management
Director
7 Elect Patrice de Talhouet as Director For For Management
8 Appoint Cabinet ERNST & YOUNG AUDIT as For For Management
Auditor
9 Approve Remuneration Policy of For For Management
Chairman and CEO from March 1 to
August 31, 2022
10 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board then Chairman
and CEO
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board and CEO
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFINA SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.24 per Share
2.1 Presentation of the Remuneration None None Management
Report Relating to the Financial Year
2022
2.2 Approve Remuneration Report For For Management
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Auditors For For Management
4.1 Elect Leslie Teo as Independent For For Management
Director
4.2 Elect Rajeev Vasudeva as Independent For For Management
Director
4.3 Elect Felix Goblet d'Alviella as For For Management
Director
5 Ratify EY as Auditors and Approve For For Management
Auditors' Remuneration
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOFINA SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Increase Share Capital
1.2 Authorize Increase Share Capital For For Management
within the Framework of Authorized
Capital
2 Change Date of Annual Meeting For For Management
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9434 Security ID: J75963132
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Bond-type For For Management
Class Shares
2.1 Elect Director Miyauchi, Ken For For Management
2.2 Elect Director Miyakawa, Junichi For For Management
2.3 Elect Director Shimba, Jun For For Management
2.4 Elect Director Imai, Yasuyuki For For Management
2.5 Elect Director Fujihara, Kazuhiko For For Management
2.6 Elect Director Son, Masayoshi For For Management
2.7 Elect Director Horiba, Atsushi For For Management
2.8 Elect Director Kamigama, Takehiro For For Management
2.9 Elect Director Oki, Kazuaki For For Management
2.10 Elect Director Uemura, Kyoko For For Management
2.11 Elect Director Koshi, Naomi For For Management
3.1 Appoint Statutory Auditor Shimagami, For For Management
Eiji
3.2 Appoint Statutory Auditor Kojima, Shuji For Against Management
3.3 Appoint Statutory Auditor Kimiwada, For For Management
Kazuko
4 Appoint Alternate Statutory Auditor For For Management
Nakajima, Yasuhiro
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J7596P109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Goto, Yoshimitsu For For Management
2.3 Elect Director Miyauchi, Ken For For Management
2.4 Elect Director Rene Haas For For Management
2.5 Elect Director Iijima, Masami For For Management
2.6 Elect Director Matsuo, Yutaka For For Management
2.7 Elect Director Erikawa, Keiko For For Management
2.8 Elect Director Kenneth A. Siegel For For Management
2.9 Elect Director David Chao For For Management
3 Appoint Statutory Auditor Toyama, For For Management
Atsushi
4 Approve Sale of SoftBank Vision Fund For For Management
II-2 L.P. Shares to SoftBank Group
Overseas G.K
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 4.05 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Approve Stock Option Plan Grants For Against Management
9a Receive Information on End of Mandates None None Management
of Marjan Oudeman, Rosemary Thorne,
and Charles Casimir-Lambert as
Directors
9b Approve Decrease in Size of Board For For Management
9c Reelect Marjan Oudeman as Director For For Management
9d Indicate Marjan Oudeman as Independent For For Management
Director
9e Reelect Rosemary Thorne as Director For For Management
9f Indicate Rosemary Thorne as For For Management
Independent Director
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2.1 Elect Director Sakurada, Kengo For Against Management
2.2 Elect Director Okumura, Mikio For Against Management
2.3 Elect Director Scott Trevor Davis For For Management
2.4 Elect Director Endo, Isao For For Management
2.5 Elect Director Higashi, Kazuhiro For For Management
2.6 Elect Director Nawa, Takashi For For Management
2.7 Elect Director Shibata, Misuzu For For Management
2.8 Elect Director Yamada, Meyumi For For Management
2.9 Elect Director Ito, Kumi For For Management
2.10 Elect Director Waga, Masayuki For For Management
2.11 Elect Director Kajikawa, Toru For For Management
2.12 Elect Director Kasai, Satoshi For For Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christine Bennett as Director For For Management
2 Elect Katharine Giles as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Options and For For Management
Performance Rights to Colin Goldschmidt
5 Approve Grant of Options and For For Management
Performance Rights to Chris Wilks
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Composition of For For Management
Compensation Committee
5.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chair
5.1.2 Reelect Stacy Seng as Director For For Management
5.1.3 Reelect Gregory Behar as Director For For Management
5.1.4 Reelect Lynn Bleil as Director For For Management
5.1.5 Reelect Lukas Braunschweiler as For For Management
Director
5.1.6 Reelect Roland Diggelmann as Director For For Management
5.1.7 Reelect Julie Tay as Director For For Management
5.1.8 Reelect Ronald van der Vis as Director For For Management
5.1.9 Reelect Adrian Widmer as Director For For Management
5.2.1 Reappoint Stacy Seng as Member of the For For Management
Nomination and Compensation Committee
5.2.2 Reappoint Lukas Braunschweiler as For For Management
Member of the Nomination and
Compensation Committee
5.2.3 Reappoint Roland Diggelmann as Member For For Management
of the Nomination and Compensation
Committee
5.3 Appoint Julie Tay as Member of the For For Management
Nomination and Compensation Committee
5.4 Ratify Ernst & Young AG as Auditors For For Management
5.5 Designate Keller AG as Independent For For Management
Proxy
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.2 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 16.5
Million
7 Approve CHF 76,645.50 Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
8.1 Amend Corporate Purpose For For Management
8.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 3.3
Million and the Lower Limit of CHF 2.7
Million with or without Exclusion of
Preemptive Rights
8.3 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
8.4 Amend Articles of Association For For Management
8.5 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Hatanaka, Yoshihiko For For Management
1.4 Elect Director Oka, Toshiko For For Management
1.5 Elect Director Akiyama, Sakie For For Management
1.6 Elect Director Wendy Becker For For Management
1.7 Elect Director Kishigami, Keiko For For Management
1.8 Elect Director Joseph A. Kraft Jr For For Management
1.9 Elect Director Neil Hunt For For Management
1.10 Elect Director William Morrow For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOUTH32 LTD.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as Director For For Management
2b Elect Ntombifuthi (Futhi) Mtoba as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Graham Kerr For For Management
5 Approve Advisory Vote on Climate For Against Management
Change Action Plan
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 04, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Gordon MacLeod as Director For For Management
3 Elect Sheridan Broadbent as Director For For Management
4 Elect Warwick Bray as Director For For Management
5 Elect Justine Smyth as Director For For Management
6 Elect Jolie Hodson as Director For For Management
--------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: GB00BWFGQN14
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Jamie Pike as Director For For Management
8 Re-elect Nicholas Anderson as Director For For Management
9 Re-elect Nimesh Patel as Director For For Management
10 Re-elect Angela Archon as Director For For Management
11 Re-elect Peter France as Director For For Management
12 Re-elect Richard Gillingwater as For For Management
Director
13 Re-elect Caroline Johnstone as Director For For Management
14 Re-elect Jane Kingston as Director For For Management
15 Re-elect Kevin Thompson as Director For For Management
16 Authorise Issue of Equity For For Management
17 Approve Scrip Dividend Program For For Management
18 Approve Performance Share Plan For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO., LTD.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kiryu, Takashi For For Management
1.2 Elect Director Kitase, Yoshinori For For Management
1.3 Elect Director Miyake, Yu For For Management
1.4 Elect Director Ogawa, Masato For For Management
1.5 Elect Director Okamoto, Mitsuko For For Management
1.6 Elect Director Abdullah Aldawood For For Management
1.7 Elect Director Takano, Naoto For For Management
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Amend Performance Share Plan For For Management
5 Approve Final Dividend For For Management
6 Re-elect Gregor Alexander as Director For For Management
7 Elect Dame Elish Angiolini as Director For For Management
8 Elect John Bason as Director For For Management
9 Re-elect Dame Sue Bruce as Director For For Management
10 Re-elect Tony Cocker as Director For For Management
11 Elect Debbie Crosbie as Director For For Management
12 Re-elect Peter Lynas as Director For For Management
13 Re-elect Helen Mahy as Director For For Management
14 Re-elect Sir John Manzoni as Director For For Management
15 Re-elect Alistair Phillips-Davies as For For Management
Director
16 Re-elect Martin Pibworth as Director For For Management
17 Re-elect Melanie Smith as Director For For Management
18 Re-elect Dame Angela Strank as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Approve Net Zero Transition Report For For Management
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: GB0007669376
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For Against Management
5 Re-elect Andrew Croft as Director For For Management
6 Re-elect Craig Gentle as Director For For Management
7 Re-elect Emma Griffin as Director For For Management
8 Re-elect Rosemary Hilary as Director For For Management
9 Re-elect Lesley-Ann Nash as Director For For Management
10 Re-elect Paul Manduca as Director For For Management
11 Re-elect John Hitchins as Director For For Management
12 Elect Dominic Burke as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: GB0004082847
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Jackie Hunt as Director For For Management
5 Elect Linda Yueh as Director For For Management
6 Re-elect Shirish Apte as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Gay Huey Evans as Director For For Management
10 Re-elect Robin Lawther as Director For For Management
11 Re-elect Maria Ramos as Director For For Management
12 Re-elect Phil Rivett as Director For For Management
13 Re-elect David Tang as Director For For Management
14 Re-elect Carlson Tong as Director For For Management
15 Re-elect Jose Vinals as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Board to Offer Scrip Dividend For For Management
21 Approve Sharesave Plan For For Management
22 Authorise Issue of Equity For For Management
23 Extend the Authority to Allot Shares For For Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 28
24 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise Market Purchase of For For Management
Preference Shares
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
31 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
STELLANTIS NV
Ticker: STLAM Security ID: N82405106
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Board of Directors None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report Excluding For For Management
Pre-Merger Legacy Matters
2.d Approve Remuneration Report on the For Against Management
Pre-Merger Legacy Matters
2.e Adopt Financial Statements and For For Management
Statutory Reports
2.f Approve Dividends of EUR 1.34 Per Share For For Management
2g Approve Discharge of Directors For For Management
3 Elect Benoit Ribadeau-Dumas as For Against Management
Non-Executive Director
4.a Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the Financial Year 2023
4.b Ratify Deloitte Accountants B.V. as For For Management
Auditors for the Financial Year 2024
5 Amend Remuneration Policy For For Management
6.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Common Shares For For Management
9 Close Meeting None None Management
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STMICROELECTRONICS NV
Ticker: STMPA Security ID: N83574108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Grant of Unvested Stock Awards For For Management
to Jean-Marc Chery as President and CEO
9 Reelect Yann Delabriere to Supervisory For For Management
Board
10 Reelect Ana de Pro Gonzalo to For For Management
Supervisory Board
11 Reelect Frederic Sanchez to For For Management
Supervisory Board
12 Reelect Maurizio Tamagnini to For For Management
Supervisory Board
13 Elect Helene Vletter-van Dort to For For Management
Supervisory Board
14 Elect Paolo Visca to Supervisory Board For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
17 Allow Questions None None Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 17, 2022 Meeting Type: Annual
Record Date: OCT 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Stephen Newton as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Tarun Gupta
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 209,000 for
Chairman, EUR 118,000 for Vice
Chairman, and EUR 81,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Hakan Buskhe (Vice-Chair), For Against Management
Elisabeth Fleuriot, Helena Hedblom,
Kari Jordan (Chair), Christiane
Kuehne, Antti Makinen, Richard Nilsson
and Hans Sohlstrom as Directors; Elect
Astrid Hermann as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
17 Approve Issuance of up to 2 Million For For Management
Class R Shares without Preemptive
Rights
18 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
19 Decision on Making Order None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N127
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.80 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 2.7
Million
5.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.3 Million
5.2 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.8 Million
5.3 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.5 Million
6.1 Reelect Gilbert Achermann as Director For For Management
and Board Chair
6.2 Reelect Marco Gadola as Director For Against Management
6.3 Reelect Juan Gonzalez as Director For For Management
6.4 Reelect Petra Rumpf as Director For For Management
6.5 Reelect Thomas Straumann as Director For For Management
6.6 Reelect Nadia Schmidt as Director For For Management
6.7 Reelect Regula Wallimann as Director For For Management
6.8 Elect Olivier Filliol as Director For For Management
7.1 Appoint Marco Gadola as Member of the For Against Management
Human Resources and Compensation
Committee
7.2 Reappoint Nadia Schmidt as Member of For For Management
the Human Resources and Compensation
Committee
7.3 Reappoint Regula Wallimann as Member For For Management
of the Human Resources and
Compensation Committee
8 Designate Neovius AG as Independent For For Management
Proxy
9 Ratify Ernst & Young AG as Auditors For For Management
10.1 Amend Corporate Purpose For For Management
10.2 Amend Articles Re: Shares and Share For For Management
Register
10.3 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
10.4 Amend Articles Re: Powers of the For For Management
General Meeting; Board of Directors
10.5 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee
10.6 Amend Articles Re: Editorial Changes For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUBARU CORP.
Ticker: 7270 Security ID: J7676H100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Osaki, Atsushi For For Management
2.2 Elect Director Hayata, Fumiaki For For Management
2.3 Elect Director Nakamura, Tomomi For For Management
2.4 Elect Director Mizuma, Katsuyuki For For Management
2.5 Elect Director Fujinuki, Tetsuo For For Management
2.6 Elect Director Abe, Yasuyuki For For Management
2.7 Elect Director Doi, Miwako For For Management
2.8 Elect Director Hachiuma, Fuminao For For Management
3 Appoint Statutory Auditor Masuda, For For Management
Yasumasa
4 Appoint Alternate Statutory Auditor For For Management
Ryu, Hirohisa
--------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hashimoto, Mayuki For For Management
1.2 Elect Director Takii, Michiharu For For Management
1.3 Elect Director Awa, Toshihiro For For Management
1.4 Elect Director Ryuta, Jiro For For Management
1.5 Elect Director Kato, Akane For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO., LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokura, Masakazu For For Management
1.2 Elect Director Iwata, Keiichi For For Management
1.3 Elect Director Matsui, Masaki For For Management
1.4 Elect Director Mito, Nobuaki For For Management
1.5 Elect Director Ueda, Hiroshi For For Management
1.6 Elect Director Niinuma, Hiroshi For For Management
1.7 Elect Director Sakai, Motoyuki For For Management
1.8 Elect Director Takeuchi, Seiji For For Management
1.9 Elect Director Tomono, Hiroshi For For Management
1.10 Elect Director Ito, Motoshige For For Management
1.11 Elect Director Muraki, Atsuko For For Management
1.12 Elect Director Ichikawa, Akira For For Management
2.1 Appoint Statutory Auditor Nozaki, Kunio For For Management
2.2 Appoint Statutory Auditor Nishi, For For Management
Hironobu
2.3 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57.5
2.1 Elect Director Nakamura, Kuniharu For For Management
2.2 Elect Director Hyodo, Masayuki For For Management
2.3 Elect Director Seishima, Takayuki For For Management
2.4 Elect Director Moroka, Reiji For For Management
2.5 Elect Director Higashino, Hirokazu For For Management
2.6 Elect Director Ueno, Shingo For For Management
2.7 Elect Director Iwata, Kimie For For Management
2.8 Elect Director Yamazaki, Hisashi For For Management
2.9 Elect Director Ide, Akiko For For Management
2.10 Elect Director Mitachi, Takashi For For Management
2.11 Elect Director Takahara, Takahisa For For Management
3 Appoint Statutory Auditor Mikogami, For For Management
Daisuke
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Matsumoto, Masayoshi For For Management
2.2 Elect Director Inoue, Osamu For For Management
2.3 Elect Director Nishida, Mitsuo For For Management
2.4 Elect Director Hato, Hideo For For Management
2.5 Elect Director Nishimura, Akira For For Management
2.6 Elect Director Shirayama, Masaki For For Management
2.7 Elect Director Miyata, Yasuhiro For For Management
2.8 Elect Director Sahashi, Toshiyuki For For Management
2.9 Elect Director Nakajima, Shigeru For For Management
2.10 Elect Director Sato, Hiroshi For For Management
2.11 Elect Director Tsuchiya, Michihiro For For Management
2.12 Elect Director Christina Ahmadjian For For Management
2.13 Elect Director Watanabe, Katsuaki For For Management
2.14 Elect Director Horiba, Atsushi For For Management
3.1 Appoint Statutory Auditor Kasui, For For Management
Yoshitomo
3.2 Appoint Statutory Auditor Hayashi, For For Management
Akira
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712180
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 115
2.1 Elect Director Nakazato, Yoshiaki For For Management
2.2 Elect Director Nozaki, Akira For For Management
2.3 Elect Director Higo, Toru For For Management
2.4 Elect Director Matsumoto, Nobuhiro For For Management
2.5 Elect Director Takebayashi, Masaru For For Management
2.6 Elect Director Ishii, Taeko For For Management
2.7 Elect Director Kinoshita, Manabu For For Management
2.8 Elect Director Nishiura, Kanji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mishina, Kazuhiro
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 125
2.1 Elect Director Kunibe, Takeshi For Against Management
2.2 Elect Director Ota, Jun For Against Management
2.3 Elect Director Fukutome, Akihiro For For Management
2.4 Elect Director Kudo, Teiko For For Management
2.5 Elect Director Ito, Fumihiko For For Management
2.6 Elect Director Isshiki, Toshihiro For For Management
2.7 Elect Director Gono, Yoshiyuki For For Management
2.8 Elect Director Kawasaki, Yasuyuki For Against Management
2.9 Elect Director Matsumoto, Masayuki For Against Management
2.10 Elect Director Yamazaki, Shozo For For Management
2.11 Elect Director Tsutsui, Yoshinobu For For Management
2.12 Elect Director Shimbo, Katsuyoshi For For Management
2.13 Elect Director Sakurai, Eriko For For Management
2.14 Elect Director Charles D. Lake II For For Management
2.15 Elect Director Jenifer Rogers For For Management
3 Amend Articles to Disclose Transition Against Against Shareholder
Plan to Align Lending and Investment
Portfolios with Goals of Paris
Agreement
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2.1 Elect Director Takakura, Toru For Against Management
2.2 Elect Director Kaibara, Atsushi For For Management
2.3 Elect Director Suzuki, Yasuyuki For For Management
2.4 Elect Director Oyama, Kazuya For For Management
2.5 Elect Director Okubo, Tetsuo For Against Management
2.6 Elect Director Hashimoto, Masaru For For Management
2.7 Elect Director Tanaka, Koji For For Management
2.8 Elect Director Nakano, Toshiaki For For Management
2.9 Elect Director Matsushita, Isao For For Management
2.10 Elect Director Kawamoto, Hiroko For Against Management
2.11 Elect Director Aso, Mitsuhiro For For Management
2.12 Elect Director Kato, Nobuaki For For Management
2.13 Elect Director Kashima, Kaoru For For Management
2.14 Elect Director Ito, Tomonori For For Management
2.15 Elect Director Watanabe, Hajime For For Management
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO., LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Onodera, Kenichi For Against Management
2.2 Elect Director Nishima, Kojun For Against Management
2.3 Elect Director Kobayashi, Masato For For Management
2.4 Elect Director Odai, Yoshiyuki For For Management
2.5 Elect Director Kato, Hiroshi For For Management
2.6 Elect Director Katayama, Hisatoshi For For Management
2.7 Elect Director Izuhara, Yozo For For Management
2.8 Elect Director Kemori, Nobumasa For For Management
2.9 Elect Director Terada, Chiyono For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Yoshifumi
3.2 Appoint Statutory Auditor Tanaka, For For Management
Toshikazu
3.3 Appoint Statutory Auditor Sakai, For For Management
Takashi
3.4 Appoint Statutory Auditor Hasegawa, For Against Management
Naoko
4 Appoint Alternate Statutory Auditor For For Management
Nakamura, Setsuya
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LIMITED
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Lau Tak-yeung, Albert as Director For For Management
3.1b Elect Fung Sau-yim, Maureen as Director For For Management
3.1c Elect Chan Hong-ki, Robert as Director For For Management
3.1d Elect Kwok Ping-luen, Raymond as For For Management
Director
3.1e Elect Yip Dicky Peter as Director For For Management
3.1f Elect Wong Yue-chim, Richard as For For Management
Director
3.1g Elect Fung Kwok-lun, William as For For Management
Director
3.1h Elect Leung Nai-pang, Norman as For For Management
Director
3.1i Elect Fan Hung-ling, Henry as Director For For Management
3.1j Elect Kwan Cheuk-yin, William as For For Management
Director
3.1k Elect Kwok Kai-wang, Christopher as For For Management
Director
3.1l Elect Tung Chi-ho, Eric as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNCORP GROUP LIMITED
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Suncorp Group Equity Incentive None For Management
Plan and Modifications to Performance
Rights
3 Approve Grant of Performance Rights to For For Management
Steven Johnston
4a Elect Ian Hammond as Director For For Management
4b Elect Sally Herman as Director For For Management
5 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LTD.
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2.1 Elect Director Ono, Makiko For For Management
2.2 Elect Director Shekhar Mundlay For For Management
2.3 Elect Director Naiki, Hachiro For For Management
2.4 Elect Director Peter Harding For For Management
2.5 Elect Director Miyamori, Hiroshi For For Management
2.6 Elect Director Inoue, Yukari For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamazaki, Yuji
3.2 Elect Director and Audit Committee For For Management
Member Masuyama, Mika
3.3 Elect Director and Audit Committee For For Management
Member Mimura, Mariko
4 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Suzuki, Toshihiro For For Management
2.2 Elect Director Nagao, Masahiko For For Management
2.3 Elect Director Suzuki, Toshiaki For For Management
2.4 Elect Director Saito, Kinji For For Management
2.5 Elect Director Ishii, Naomi For For Management
2.6 Elect Director Domichi, Hideaki For For Management
2.7 Elect Director Egusa, Shun For For Management
2.8 Elect Director Takahashi, Naoko For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB SCA
Ticker: SCA.B Security ID: W90152120
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 2.50 Per Share
8.c1 Approve Discharge of Charlotte For For Management
Bengtsson
8.c2 Approve Discharge of Asa Bergman For For Management
8.c3 Approve Discharge of Par Boman For For Management
8.c4 Approve Discharge of Lennart Evrell For For Management
8.c5 Approve Discharge of Annemarie Gardshol For For Management
8.c6 Approve Discharge of Carina Hakansson For For Management
8.c7 Approve Discharge of Ulf Larsson (as For For Management
board member)
8.c8 Approve Discharge of Martin Lindqvist For For Management
8.c9 Approve Discharge of Bert Nordberg For For Management
8.c10 Approve Discharge of Anders Sundstrom For For Management
8.c11 Approve Discharge of Barbara M. For For Management
Thoralfsson
8.c12 Approve Discharge of Karl Aberg For For Management
8.c13 Approve Discharge of Employee For For Management
Representative Niclas Andersson
8.c14 Approve Discharge of Employee For For Management
Representative Roger Bostrom
8.c15 Approve Discharge of Employee For For Management
Representative Maria Jonsson
8.c16 Approve Discharge of Employee For For Management
Representative Johanna Viklund Linden
8.c17 Approve Discharge of Deputy Employee For For Management
Representative Stefan Lundkvist
8.c18 Approve Discharge of Deputy Employee For For Management
Representative Malin Marklund
8.c19 Approve Discharge of Deputy Employee For For Management
Representative Peter Olsson
8.c20 Approve Discharge of CEO Ulf Larsson For For Management
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.089Million for
Chairman and SEK 695,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Asa Bergman as Director For For Management
12.2 Reelect Par Boman as Director For Against Management
12.3 Reelect Lennart Evrell as Director For For Management
12.4 Reelect Annemarie Gardshol as Director For For Management
12.5 Reelect Carina Hakansson as Director For For Management
12.6 Reelect Ulf Larsson as Director For For Management
12.7 Reelect Martin Lindqvist as Director For For Management
12.8 Reelect Anders Sundstrom as Director For For Management
12.9 Reelect Barbara M. Thoralfsson as For Against Management
Director
12.10 Reelect Karl Aberg as Director For For Management
13 Reelect Par Boman as Board Chair For Against Management
14 Ratify Ernst & Young as Auditor For For Management
15 Approve Remuneration Report For For Management
16 Approve Cash-Based Incentive Program For For Management
(Program 2023-2025) for Key Employees
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share;
Special Dividend of SEK 2.50
10 Approve Remuneration Report For For Management
11 Approve Discharge of Board and For For Management
President
12 Authorize Repurchase of up to 120 For For Management
Million Class A and/or B Shares and
Reissuance of Repurchased Shares
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 198 Million Shares without
Preemptive Rights
15 Determine Number of Directors (10) For For Management
16 Determine Number of Auditors (2) For For Management
17 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.75 Million for
Chair, SEK 1.1 Million for Vice Chair
and SEK 765,000 for Other Directors;
Approve Remuneration for Committee Work
18.1 Reelect Jon Fredrik Baksaas as Director For Against Management
18.2 Reelect Helene Barnekow as Director For For Management
18.3 Reelect Stina Bergfors as Director For For Management
18.4 Reelect Hans Biorck as Director For For Management
18.5 Reelect Par Boman as Director For Against Management
18.6 Reelect Kerstin Hessius as Director For For Management
18.7 Reelect Fredrik Lundberg as Director For Against Management
18.8 Reelect Ulf Riese as Director For Against Management
18.9 Reelect Arja Taaveniku as Director For For Management
18.10 Reelect Carina Akerstromas Director For For Management
19 Reelect Par Boman as Board Chairman For Against Management
20.1 Ratify PricewaterhouseCoopers as For For Management
Auditors
20.2 Ratify Deloitte as Auditors For Against Management
21 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
22 Amend Bank's Mainframe Computers None Against Shareholder
Software
23 Approve Formation of Integration None Against Shareholder
Institute
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Reports None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 9.75 Per Share
10.a Approve Discharge of Bo Bengtsson For For Management
10.b Approve Discharge of Goran Bengtson For For Management
10.c Approve Discharge of Annika Creutzer For For Management
10.d Approve Discharge of Hans Eckerstrom For For Management
10.e Approve Discharge of Kerstin Hermansson For For Management
10.f Approve Discharge of Helena Liljedahl For For Management
10.g Approve Discharge of Bengt Erik For For Management
Lindgren
10.h Approve Discharge of Anna Mossberg For For Management
10.i Approve Discharge of Per Olof Nyman For For Management
10.j Approve Discharge of Biljana Pehrsson For For Management
10.k Approve Discharge of Goran Persson For For Management
10.l Approve Discharge of Biorn Riese For For Management
10.m Approve Discharge of Bo Magnusson For For Management
10.n Approve Discharge of Jens Henriksson For For Management
10.o Approve Discharge of Roger Ljung For For Management
10.p Approve Discharge of Ake Skoglund For For Management
10.q Approve Discharge of Henrik Joelsson For For Management
10.r Approve Discharge of Camilla Linder For For Management
11 Determine Number of Members (11) and For For Management
Deputy Members of Board (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 3 Million for
Chairman, SEK 1 Million for Vice
Chairman and SEK 709,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.a Reelect Goran Bengtsson as Director For For Management
13.b Reelect Annika Creutzer as Director For For Management
13.c Reelect Hans Eckerstrom as Director For Against Management
13.d Reelect Kerstin Hermansson as Director For For Management
13.e Reelect Helena Liljedahl as Director For For Management
13.f Reelect Bengt Erik Lindgren as Director For For Management
13.g Reelect Anna Mossberg as Director For For Management
13.h Reelect Per Olof Nyman as Director For For Management
13.i Reelect Biljana Pehrsson as Director For For Management
13.j Reelect Goran Persson as Director For For Management
13.k Reelect Biorn Riese as Director For For Management
14 Elect Goran Persson as Board Chairman For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Nomination Committee Procedures For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
19 Authorize Share Repurchase Program For For Management
20 Approve Issuance of Convertibles For For Management
without Preemptive Rights
21.a Approve Common Deferred Share Bonus For For Management
Plan (Eken 2023)
21.b Approve Deferred Share Bonus Plan for For For Management
Key Employees (IP 2023)
21.c Approve Equity Plan Financing For For Management
22 Approve Remuneration Report For For Management
23 Change Bank Software Against Against Shareholder
24 Allocation of funds Against Against Shareholder
25 Establishment of a Chamber of Commerce Against Against Shareholder
26 Stop Financing Fossil Companies That None Against Shareholder
Expand Extraction and Lack Robust
Fossil Phase-Out Plans in Line with 1.
5 Degrees
--------------------------------------------------------------------------------
SWEDISH ORPHAN BIOVITRUM AB
Ticker: SOBI Security ID: W95637117
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Report on Work of Board and None None Management
Committees
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Omission of Dividends
12.1 Approve Discharge of Hakan Bjorklund For For Management
12.2 Approve Discharge of Annette Clancy For For Management
12.3 Approve Discharge of Matthew Gantz For For Management
12.4 Approve Discharge of Bo Jesper Hanse For For Management
12.5 Approve Discharge of Helena Saxon For For Management
12.6 Approve Discharge of Staffan Schuberg For For Management
12.7 Approve Discharge of Filippa Stenberg For For Management
12.8 Approve Discharge of Elisabeth Svanberg For For Management
12.9 Approve Discharge of Pia Axelson For For Management
12.10 Approve Discharge of Erika Husing For For Management
12.11 Approve Discharge of Linda Larsson For For Management
12.12 Approve Discharge of Katy Mazibuko For For Management
12.13 Approve Discharge of CEO Guido Oelkers For For Management
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.7 for Chairman,
and SEK 570,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees
13.2 Approve Remuneration of Auditors For For Management
14.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15.a Reelect Annette Clancy as Director For For Management
15.b Reelect Bo Jesper Hansen as Director For For Management
15.c Reelect Helena Saxon as Director For For Management
15.d Reelect Staffan Schuberg as Director For For Management
15.e Reelect Filippa Stenberg as Director For For Management
15.f Elect Christophe Bourdon as New For For Management
Director
15.g Elect Anders Ullman as New Director For For Management
15.h Elect Bo Jesper Hansen as Board Chair For For Management
15.i Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Report For For Management
17.A1 Approve Long Term Incentive Program For For Management
(Management Program)
17.A2 Approve Long Term Incentive Program For Against Management
(All Employee Program)
17.B1 Approve Equity Plan Financing For For Management
(Management Program)
17.B2 Approve Equity Plan Financing (All For Against Management
Employee Program)
17.C Approve Alternative Equity Plan For Against Management
Financing
18 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
19 Approve Transfer of Shares in For For Management
Connection with Previous Share Programs
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect P K Etchells as Director For For Management
1b Elect Z P Zhang as Director For For Management
1c Elect G D McCallum as Director For For Management
1d Elect E M Ngan as Director For For Management
1e Elect B Y Zhang as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PROPERTIES LIMITED
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cheng Lily Ka Lai as Director For For Management
1b Elect Choi Tak Kwan Thomas as Director For For Management
1c Elect Lim Siang Keat Raymond as For For Management
Director
1d Elect Wu May Yihong as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS LIFE HOLDING AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 30.00 per Share
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.9
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.5 Million
4.3 Approve Fixed and Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.8 Million
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chair
5.2 Reelect Thomas Buess as Director For For Management
5.3 Reelect Monika Buetler as Director For For Management
5.4 Reelect Adrienne Fumagalli as Director For For Management
5.5 Reelect Ueli Dietiker as Director For For Management
5.6 Reelect Damir Filipovic as Director For For Management
5.7 Reelect Stefan Loacker as Director For For Management
5.8 Reelect Henry Peter as Director For For Management
5.9 Reelect Martin Schmid as Director For For Management
5.10 Reelect Franziska Sauber as Director For For Management
5.11 Reelect Klaus Tschuetscher as Director For For Management
5.12 Elect Philomena Colatrella as Director For For Management
5.13 Elect Severin Moser as Director For For Management
5.14 Reappoint Martin Schmid as Member of For For Management
the Compensation Committee
5.15 Reappoint Franziska Sauber as Member For For Management
of the Compensation Committee
5.16 Reappoint Klaus Tschuetscher as Member For For Management
of the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Approve CHF 130,800 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.40 per Share
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles Re: Share Transfer For For Management
Restrictions Clause
5.3 Amend Articles Re: Annual General For For Management
Meeting
5.4 Approve Virtual-Only Shareholder For For Management
Meetings
5.5 Amend Articles Re: Board of Directors For For Management
and Compensation
6.1 Approve Cancellation of Authorized For For Management
Capital
6.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 168.8
Million and the Lower Limit of CHF 145.
8 Million with or without Exclusion of
Preemptive Rights
6.3 Amend Articles Re: Conditional Capital For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.3
Million
8.1.1 Reelect Ton Buechner as Director For For Management
8.1.2 Reelect Christopher Chambers as For For Management
Director
8.1.3 Reelect Barbara Knoflach as Director For For Management
8.1.4 Reelect Gabrielle Nater-Bass as For For Management
Director
8.1.5 Reelect Thomas Studhalter as Director For For Management
8.1.6 Reelect Brigitte Walter as Director For For Management
8.1.7 Elect Reto Conrad as Director For For Management
8.2 Reelect Ton Buechner as Board Chair For For Management
8.3.1 Reappoint Christopher Chambers as For For Management
Member of the Nomination and
Compensation Committee
8.3.2 Reappoint Gabrielle Nater-Bass as For For Management
Member of the Nomination and
Compensation Committee
8.3.3 Reappoint Barbara Knoflach as Member For For Management
of the Nomination and Compensation
Committee
8.4 Designate Paul Wiesli as Independent For For Management
Proxy
8.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS RE AG
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of USD 6.40 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 9.2 Million
4 Approve Discharge of Board of Directors For For Management
5.1.a Reelect Sergio Ermotti as Director and For For Management
Board Chair
5.1.b Reelect Karen Gavan as Director For For Management
5.1.c Reelect Joachim Oechslin as Director For For Management
5.1.d Reelect Deanna Ong as Director For For Management
5.1.e Reelect Jay Ralph as Director For For Management
5.1.f Reelect Joerg Reinhardt as Director For For Management
5.1.g Reelect Philip Ryan as Director For For Management
5.1.h Reelect Paul Tucker as Director For For Management
5.1.i Reelect Jacques de Vaucleroy as For For Management
Director
5.1.j Reelect Larry Zimpleman as Director For For Management
5.1.k Elect Vanessa Lau as Director For For Management
5.1.l Elect Pia Tischhauser as Director For For Management
5.2.1 Reappoint Karen Gavan as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Deanna Ong as Member of the For For Management
Compensation Committee
5.2.3 Reappoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.2.4 Reappoint Jacques de Vaucleroy as For For Management
Member of the Compensation Committee
5.2.5 Appoint Jay Ralph as Member of the For For Management
Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify KPMG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 9.2 Million
6.2 Approve Fixed and Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 33 Million
7.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 40.2
Million and the Lower Limit of CHF 28.
6 Million with or without Exclusion of
Preemptive Rights; Amend Conditional
Capital Authorization; Editorial
Amendments
7.2 Amend Articles Re: General Meetings For For Management
(Incl. Virtual-Only or Hybrid
Shareholder Meetings)
7.3 Amend Articles of Association For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Roland Abt as Director For For Management
4.2 Elect Monique Bourquin as Director For For Management
4.3 Reelect Alain Carrupt as Director For For Management
4.4 Reelect Guus Dekkers as Director For For Management
4.5 Reelect Frank Esser as Director For For Management
4.6 Reelect Sandra Lathion-Zweifel as For For Management
Director
4.7 Reelect Anna Mossberg as Director For For Management
4.8 Reelect Michael Rechsteiner as Director For For Management
4.9 Reelect Michael Rechsteiner as Board For For Management
Chair
5.1 Reappoint Roland Abt as Member of the For For Management
Compensation Committee
5.2 Appoint Monique Bourquin as Member of For For Management
the Compensation Committee
5.3 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.4 Reappoint Michael Rechsteiner as For For Management
Member of the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 10.4
Million for Fiscal Year 2023
6.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 10.9
Million for Fiscal Year 2024
7 Designate Reber Rechtsanwaelte as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9.1 Amend Articles Re: Sustainability For For Management
Clause
9.2 Amend Articles Re: Shares and Share For For Management
Register
9.3 Amend Articles Re: General Meeting For For Management
9.4 Amend Articles Re: Editorial Changes For For Management
Relating to the Qualified Majority for
Adoption of Resolutions
9.5 Amend Articles Re: Board of Directors For For Management
and Executive Committee Compensation;
External Mandates for Members of the
Board of Directors and Executive
Committee
9.6 Amend Articles of Association For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Elect Jan Zijderveld to the For For Management
Supervisory Board
8 Approve Remuneration Policy for the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SYSMEX CORP.
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 42
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Asano, Kaoru For For Management
2.3 Elect Director Tachibana, Kenji For For Management
2.4 Elect Director Matsui, Iwane For For Management
2.5 Elect Director Yoshida, Tomokazu For For Management
2.6 Elect Director Ono, Takashi For For Management
2.7 Elect Director Takahashi, Masayo For For Management
2.8 Elect Director Ota, Kazuo For For Management
2.9 Elect Director Fukumoto, Hidekazu For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Onishi, Koichi
--------------------------------------------------------------------------------
T&D HOLDINGS, INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Uehara, Hirohisa For Against Management
2.2 Elect Director Moriyama, Masahiko For For Management
2.3 Elect Director Nagai, Hotaka For For Management
2.4 Elect Director Ogo, Naoki For For Management
2.5 Elect Director Watanabe, Kensaku For For Management
2.6 Elect Director Soejima, Naoki For For Management
2.7 Elect Director Kitahara, Mutsuro For For Management
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561148
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Tanaka, Shigeyoshi For Against Management
2.2 Elect Director Aikawa, Yoshiro For Against Management
2.3 Elect Director Tsuchiya, Hiroshi For For Management
2.4 Elect Director Okada, Masahiko For For Management
2.5 Elect Director Kimura, Hiroshi For For Management
2.6 Elect Director Yamaura, Mayuki For For Management
2.7 Elect Director Yoshino, Yuichiro For For Management
2.8 Elect Director Tsuji, Toshiyuki For For Management
2.9 Elect Director Nishimura, Atsuko For For Management
2.10 Elect Director Otsuka, Norio For For Management
2.11 Elect Director Kokubu, Fumiya For For Management
2.12 Elect Director Kamijo, Tsutomu For For Management
3.1 Appoint Statutory Auditor Hayashi, For For Management
Takashi
3.2 Appoint Statutory Auditor Okuda, For For Management
Shuichi
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Christophe Weber For For Management
2.2 Elect Director Andrew Plump For For Management
2.3 Elect Director Constantine Saroukos For For Management
2.4 Elect Director Iijima, Masami For For Management
2.5 Elect Director Olivier Bohuon For For Management
2.6 Elect Director Jean-Luc Butel For For Management
2.7 Elect Director Ian Clark For For Management
2.8 Elect Director Steven Gillis For For Management
2.9 Elect Director John Maraganore For For Management
2.10 Elect Director Michel Orsinger For For Management
2.11 Elect Director Tsusaka, Miki For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW Security ID: GB0008782301
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Irene Dorner as Director For For Management
4 Re-elect Robert Noel as Director For For Management
5 Re-elect Jennie Daly as Director For For Management
6 Re-elect Chris Carney as Director For For Management
7 Re-elect Humphrey Singer as Director For For Management
8 Re-elect Lord Jitesh Gadhia as Director For For Management
9 Re-elect Scilla Grimble as Director For For Management
10 Elect Mark Castle as Director For For Management
11 Elect Clodagh Moriarty as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Remuneration Report For For Management
19 Approve Remuneration Policy For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Approve Sharesave Plan For For Management
22 Approve Renewal and Amendments to the For For Management
Share Incentive Plan
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 53
2.1 Elect Director Saito, Noboru For For Management
2.2 Elect Director Yamanishi, Tetsuji For For Management
2.3 Elect Director Ishiguro, Shigenao For For Management
2.4 Elect Director Sato, Shigeki For For Management
2.5 Elect Director Nakayama, Kozue For For Management
2.6 Elect Director Iwai, Mutsuo For For Management
2.7 Elect Director Yamana, Shoei For For Management
3.1 Appoint Statutory Auditor Momozuka, For For Management
Takakazu
3.2 Appoint Statutory Auditor Ishikawa, For For Management
Masato
3.3 Appoint Statutory Auditor Douglas K. For For Management
Freeman
3.4 Appoint Statutory Auditor Yamamoto, For For Management
Chizuko
3.5 Appoint Statutory Auditor Fujino, For For Management
Takashi
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Horst Julius Pudwill as Director For For Management
3b Elect Joseph Galli Jr. as Director For For Management
3c Elect Frank Chi Chung Chan as Director For For Management
3d Elect Robert Hinman Getz as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve the Amendments to Share Award For Against Management
Scheme
8 Approve the Amendments to Share Option For Against Management
Scheme
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive CEO's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Ordinary Dividends of SEK 6.80 Per
Share
12.a Approve Discharge of Carla For For Management
Smits-Nusteling
12.b Approve Discharge of Andrew Barron For For Management
12.c Approve Discharge of Stina Bergfors For For Management
12.d Approve Discharge of Georgi Ganev For For Management
12.e Approve Discharge of CEO Kjell Johnsen For For Management
12.f Approve Discharge of Sam Kini For For Management
12.g Approve Discharge of Eva Lindqvist For For Management
12.h Approve Discharge of Lars-Ake Norling For For Management
13 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
14.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.8 Million for
Chair and SEK 660,000 for Other
Directors; Approve Remuneration of
Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Andrew Barron as Director For For Management
15.b Reelect Stina Bergfors as Director For For Management
15.c Reelect Georgi Ganev as Director For For Management
15.d Reelect Sam Kini as Director For For Management
15.e Reelect Eva Lindqvist as Director For For Management
15.f Reelect Lars-Ake Norling as Director For For Management
16 Elect Andrew Barron as Board Chair For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Remuneration Report For For Management
19.a Approve Performance Share Matching For For Management
Plan LTI 2023
19.b Approve Equity Plan Financing Through For For Management
Issuance of Class C Shares
19.c Approve Equity Plan Financing Through For For Management
Repurchase of Class C Shares
19.d Approve Equity Plan Financing Through For For Management
Transfer of Class B Shares to
Participants
19.e Approve Equity Plan Financing Through For For Management
Reissuance of Class B Shares
19.f Authorize Share Swap Agreement For Against Management
20 Authorize Share Repurchase Program For For Management
21.a Investigate if Current Board Members None Against Shareholder
and Leadership Team Fulfil Relevant
Legislative and Regulatory
Requirements, as well as the Demands
of the Public Opinions' Ethical Values
21.b In the Event that the Investigation None Against Shareholder
Clarifies that there is Need, Relevant
Measures Shall be Taken to Ensure that
the Requirements are Fulfilled
21.c The Investigation and Any Measures None Against Shareholder
Should be Presented as soon as
possible, however Not Later than AGM
2024
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Treatment of
Net Loss
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3.1 Elect Giulio Gallazzi as Director For For Management
3.2 Elect Massimo Sarmi as Director For For Management
3.3.1 Shareholder Proposal Submitted by None Against Shareholder
Franco Lombardi
3.3.2 Shareholder Proposal Submitted by None For Shareholder
Institutional Investors (Assogestioni)
4 Approve Short-Term Incentive Plan For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Short-Term Incentive Plan and
Long-Term Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Remuneration Report For For Management
8.3.a Approve Discharge of Board Chairman For Against Management
Ronnie Leten
8.3.b Approve Discharge of Board Member For Against Management
Helena Stjernholm
8.3.c Approve Discharge of Board Member For Against Management
Jacob Wallenberg
8.3.d Approve Discharge of Board Member Jon For Against Management
Fredrik Baksaas
8.3.e Approve Discharge of Board Member Jan For Against Management
Carlson
8.3.f Approve Discharge of Board Member Nora For Against Management
Denzel
8.3.g Approve Discharge of Board Member For For Management
Carolina Dybeck Happe
8.3.h Approve Discharge of Board Member For Against Management
Borje Ekholm
8.3.i Approve Discharge of Board Member Eric For Against Management
A. Elzvik
8.3.j Approve Discharge of Board Member Kurt For Against Management
Jofs
8.3.k Approve Discharge of Board Member For Against Management
Kristin S. Rinne
8.3.l Approve Discharge of Employee For Against Management
Representative Torbjorn Nyman
8.3.m Approve Discharge of Employee For Against Management
Representative Anders Ripa
8.3.n Approve Discharge of Employee For Against Management
Representative Kjell-Ake Soting
8.3.o Approve Discharge of Deputy Employee For Against Management
Representative Ulf Rosberg
8.3.p Approve Discharge of Deputy Employee For Against Management
Representative Loredana Roslund
8.3.q Approve Discharge of Deputy Employee For For Management
Representative Annika Salomonsson
8.3.r Approve Discharge of President Borje For Against Management
Ekholm
8.4 Approve Allocation of Income and For For Management
Dividends of SEK 2.70 Per Share
9 Determine Number Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors SEK For For Management
4.5 Million for Chairman and SEK 1.1
Million for Other Directors, Approve
Remuneration for Committee Work
11.1 Reelect Jon Fredrik Baksaas as Director For For Management
11.2 Reelect Jan Carlson as Director For For Management
11.3 Reelect Carolina Dybeck Happe as For For Management
Director
11.4 Reelect Borje Ekholm as Director For For Management
11.5 Reelect Eric A. Elzvik as Director For For Management
11.6 Reelect Kristin S. Rinne as Director For For Management
11.7 Reelect Helena Stjernholm as Director For For Management
11.8 Relect Jacob Wallenberg as Director For For Management
11.9 Elect Jonas Synnergren as New Director For For Management
11.10 Elect Christy Wyatt as New Director For For Management
12 Elect Jan Carlson as Board Chairman For For Management
13 Determine Number of Auditors (1) For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte AB as Auditors For For Management
16.1 Approve Long-Term Variable For For Management
Compensation Program I 2023 (LTV I
2023)
16.2 Approve Equity Plan Financing LTV I For For Management
2023
16.3 Approve Alternative Equity Plan For Against Management
Financing of LTV I 2023, if Item 16.2
is Not Approved
17.1 Approve Long-Term Variable For For Management
Compensation Program II 2023 (LTV II
2023)
17.2 Approve Equity Plan Financing of LTV For For Management
II 2023
17.3 Approve Alternative Equity Plan For Against Management
Financing of LTV II 2023, if Item 17.2
is Not Approved
18 Approve Equity Plan Financing of LTV For For Management
2022
19 Approve Equity Plan Financing of LTV For For Management
2021
20.1 Approve Equity Plan Financing of LTV For For Management
2019 and 2020
20.2 Approve Equity Plan Financing of LTV For For Management
2019 and 2020
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2024 Interim
Financial Statements Until the 2024 AGM
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
TELEFONICA SA
Ticker: TEF Security ID: 879382109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Discharge of Board For For Management
2 Approve Treatment of Net Loss For For Management
3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
4 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
5 Approve Dividends Charged Against For For Management
Unrestricted Reserves
6 Authorize Share Repurchase Program For For Management
7 Approve Remuneration Policy For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: JAN 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Authorize Share Repurchase Program For Did Not Vote Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Receive Chairman's Report None None Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 9.40
Per Share
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Approve Company's Corporate Governance None None Management
Statement
9.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9.2 Approve Remuneration Statement For Did Not Vote Management
10 Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
11 Amend Articles Re: Notice of For Did Not Vote Management
Attendance to General Meeting
12.1 Elect Nils Bastiansen as Member of For Did Not Vote Management
Corporate Assembly
12.2 Elect Marianne Bergmann Roren as For Did Not Vote Management
Member of Corporate Assembly
12.3 Elect Kjetil Houg as Member of For Did Not Vote Management
Corporate Assembly
12.4 Elect John Gordon Bernander as Member For Did Not Vote Management
of Corporate Assembly
12.5 Elect Heidi Finskas as Member of For Did Not Vote Management
Corporate Assembly
12.6 Elect Widar Salbuvik as Member of For Did Not Vote Management
Corporate Assembly
12.7 Elect Silvija Seres as Member of For Did Not Vote Management
Corporate Assembly
12.8 Elect Lisbeth Karin Naero as Member of For Did Not Vote Management
Corporate Assembly
12.9 Elect Trine Saether Romuld as Member For Did Not Vote Management
of Corporate Assembly
12.10 Elect Maalfrid Brath as Member of For Did Not Vote Management
Corporate Assembly
12.11 Elect Elin Myrmel-Johansen as Deputy For Did Not Vote Management
Member of Corporate Assembly
12.12 Elect Randi Marjamaa as Deputy Member For Did Not Vote Management
of Corporate Assembly
12.13 Elect Anette Hjerto as Deputy Member For Did Not Vote Management
of Corporate Assembly
13.1 Elect Jan Tore Fosund as Member of For Did Not Vote Management
Nominating Committee
13.2 Elect Anette Hjerto as Member of For Did Not Vote Management
Nominating Committee
14 Approve Remuneration of Corporate For Did Not Vote Management
Assembly and Nominating Committee
15.1 Approve Remuneration of Nominating For Did Not Vote Management
Committee
15.2 Approve Remuneration of Nominating None Did Not Vote Shareholder
Committee (Alternative Resolution)
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEPERFORMANCE SE
Ticker: TEP Security ID: F9120F106
Meeting Date: APR 13, 2023 Meeting Type: Annual/Special
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.85 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Daniel Julien, For For Management
Chairman and CEO
7 Approve Compensation of Olivier For For Management
Rigaudy, Vice-CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Reelect Christobel Selecky as Director For For Management
12 Reelect Angela Maria Sierra-Moreno as For For Management
Director
13 Reelect Jean Guez as Director For For Management
14 Elect Varun Bery as Director For For Management
15 Elect Bhupender Singh as Director For For Management
16 Appoint PricewaterhouseCoopers Audit For For Management
SAS as Auditor
17 Renew Appointment of Deloitte & For For Management
Associes SA as Auditor
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 142 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Increase for For For Management
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 7.2 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELIA CO. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors (2) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 2.00 Per Share
10.1 Approve Discharge of Johannes For For Management
Ametsreiter
10.2 Approve Discharge of Ingrid Bonde For For Management
10.3 Approve Discharge of Luisa Delgado For For Management
10.4 Approve Discharge of Tomas Eliasson For For Management
10.5 Approve Discharge of Rickard Gustafson For For Management
10.6 Approve Discharge of Lars-Johan For For Management
Jarnheimer
10.7 Approve Discharge of Jeanette Jager For For Management
10.8 Approve Discharge of Nina Linander For For Management
10.9 Approve Discharge of Jimmy Maymann For For Management
10.10 Approve Discharge of Martin Tiveus For For Management
10.11 Approve Discharge of Stefan Carlsson For For Management
10.12 Approve Discharge of Martin Saaf For For Management
10.13 Approve Discharge of Rickard Wast For For Management
10.14 Approve Discharge of Agneta Ahlstrom For For Management
10.15 Approve Discharge of Allison Kirkby For For Management
(CEO)
11 Approve Remuneration Report For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman,SEK 940,000 for Vice
Chairman, and SEK 670,000 for Other
Directors; Approve Remuneration for
Committee Work
14.1 Reelect Johannes Ametsreiter as For For Management
Director
14.2 Reelect Ingrid Bonde as Director For For Management
14.3 Reelect Luisa Delgado as Director For For Management
14.4 Reelect Tomas Eliasson as Director For For Management
14.5 Reelect Rickard Gustafson as Director For For Management
14.6 Reelect Lars-Johan Jarnheimer as For For Management
Director
14.7 Reeect Jeanette Jager as Director For For Management
14.8 Reelect Jimmy Maymann as Director For For Management
14.9 Elect Sarah Eccleston as Director For For Management
15.1 Reelect Lars-Johan Jarnheimer as Board For For Management
Chair
15.2 Reelect Ingrid Bonde as Vice Chairman For For Management
16 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21.a Approve Performance Share Program For For Management
2023/2026 for Key Employees
21.b Approve Equity Plan Financing Through For For Management
Transfer of Shares
22.a Approve SEK 5.4 Million Reduction in For For Management
Share Capital via Share Cancellation
22.b Approve Capitalization of Reserves of For For Management
SEK 533 Million for a Bonus Issue
23 Close Meeting None None Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: OCT 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Eelco Blok as Director For For Management
3b Elect Craig Dunn as Director For For Management
4a Approve Grant of Restricted Shares to For For Management
Vicki Brady
4b Approve Grant of Performance Rights to For For Management
Vicki Brady
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 11, 2022 Meeting Type: Court
Record Date: OCT 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Restructure
of the Telstra Group
--------------------------------------------------------------------------------
TEMENOS AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of USD 2.3
Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of USD 30
Million
5.1.1 Elect Xavier Cauchois as Director For For Management
5.1.2 Elect Dorothee Deuring as Director For For Management
5.2.1 Reelect Thibault de Tersant as For Against Management
Director and Board Chair
5.2.2 Reelect Ian Cookson as Director For For Management
5.2.3 Reelect Peter Spenser as Director For For Management
5.2.4 Reelect Maurizio Carli as Director For For Management
5.2.5 Reelect Deborah Forster as Director For For Management
5.2.6 Reelect Cecilia Hulten as Director For For Management
6.1 Reappoint Peter Spenser as Member of For For Management
the Compensation Committee
6.2 Reappoint Maurizio Carli as Member of For For Management
the Compensation Committee
6.3 Reappoint Deborah Forster as Member of For For Management
the Compensation Committee
6.4 Appoint Cecilia Hulten as Member of For For Management
the Compensation Committee
6.5 Appoint Dorothee Deuring as Member of For For Management
the Compensation Committee
7 Designate Perreard de Boccard SA as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports Re: Consolidated
Financial Statements and Statutory
Reports
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Report For Against Management
9 Approve Auditors for the Fiscal Year For For Management
Ending December 31, 2023, and
Authorize Board to Fix Their
Remuneration
10 Approve Auditors for the Fiscal Year For For Management
Ending December 31, 2024
11 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
--------------------------------------------------------------------------------
TERNA RETE ELETTRICA NAZIONALE SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors None For Shareholder
4 Fix Board Terms for Directors None For Shareholder
5.1 Slate 1 Submitted by CDP Reti SpA None Against Shareholder
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Igor De Biasio as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate 1 Submitted by CDP Reti SpA None For Shareholder
8.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
9 Approve Internal Auditors' Remuneration None For Shareholder
10 Approve Long-Term Incentive Plan For For Management
2023-2027
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12.1 Approve Remuneration Policy For For Management
12.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Takagi, Toshiaki For For Management
3.2 Elect Director Sato, Shinjiro For For Management
3.3 Elect Director Hatano, Shoji For For Management
3.4 Elect Director Hirose, Kazunori For For Management
3.5 Elect Director Kunimoto, Norimasa For For Management
3.6 Elect Director Kuroda, Yukiko For For Management
3.7 Elect Director Nishi, Hidenori For For Management
3.8 Elect Director Ozawa, Keiya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shibazaki, Takanori
4.2 Elect Director and Audit Committee For For Management
Member Nakamura, Masaichi
4.3 Elect Director and Audit Committee For For Management
Member Uno, Soichiro
5 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: GB00BLGZ9862
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Caroline Silver as Director For For Management
5 Re-elect John Allan as Director None Abstain Management
(WITHDRAWN)
6 Re-elect Melissa Bethell as Director For For Management
7 Re-elect Bertrand Bodson as Director For For Management
8 Re-elect Thierry Garnier as Director For For Management
9 Re-elect Stewart Gilliland as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Ken Murphy as Director For For Management
12 Re-elect Imran Nawaz as Director For For Management
13 Re-elect Alison Platt as Director For For Management
14 Re-elect Karen Whitworth as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Shares For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Sol J. Barer For For Management
1B Elect Director Michal None None Management
Braverman-Blumenstyk *Withdrawn
Resolution*
1C Elect Director Janet S. Vergis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Kesselman & Kesselman as For For Management
Auditors
--------------------------------------------------------------------------------
THALES SA
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.94 per Share
4 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Remuneration Policy of For For Management
Chairman and CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize up to 0.96 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
10 Authorize up to 0.04 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Chairman and CEO
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Elect Marianna Nitsch as Director For For Management
--------------------------------------------------------------------------------
THE BRITISH LAND CO. PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Mark Aedy as Director For For Management
6 Re-elect Simon Carter as Director For For Management
7 Re-elect Lynn Gladden as Director For For Management
8 Re-elect Irvinder Goodhew as Director For For Management
9 Re-elect Alastair Hughes as Director For For Management
10 Elect Bhavesh Mistry as Director For For Management
11 Re-elect Preben Prebensen as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Re-elect Laura Wade-Gery as Director For For Management
14 Re-elect Loraine Woodhouse as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Board to Offer Scrip Dividend For For Management
19 Approve Renewal of Share Incentive Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE CHIBA BANK, LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Sakuma, Hidetoshi For Against Management
2.2 Elect Director Yonemoto, Tsutomu For Against Management
2.3 Elect Director Yamazaki, Kiyomi For For Management
2.4 Elect Director Awaji, Mutsumi For For Management
2.5 Elect Director Makinose, Takashi For For Management
2.6 Elect Director Ono, Masayasu For For Management
2.7 Elect Director Tashima, Yuko For For Management
2.8 Elect Director Takayama, Yasuko For For Management
3.1 Appoint Statutory Auditor Fukuo, For For Management
Hironaga
3.2 Appoint Statutory Auditor Saito, For For Management
Chigusa
--------------------------------------------------------------------------------
THE GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Menhinnitt as Director For For Management
2 Elect Shane Gannon as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Johnston
5 Approve Non-Executive Director Fee None For Management
Pool Increase
6 Approve the Amendments to the For For Management
Company's Constitution
7 Approve the Amendments to the Trust's For For Management
Constitution
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LIMITED
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Ka-kit as Director For Against Management
3.2 Elect David Li Kwok-po as Director For Against Management
3.3 Elect Peter Wong Wai-yee as Director For For Management
3.4 Elect Andrew Fung Hau-chung as Director For Against Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER CO., INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Sakakibara, Sadayuki For For Management
2.2 Elect Director Okihara, Takamune For Against Management
2.3 Elect Director Kaga, Atsuko For For Management
2.4 Elect Director Tomono, Hiroshi For For Management
2.5 Elect Director Takamatsu, Kazuko For For Management
2.6 Elect Director Naito, Fumio For For Management
2.7 Elect Director Manabe, Seiji For Against Management
2.8 Elect Director Tanaka, Motoko For For Management
2.9 Elect Director Mori, Nozomu For Against Management
2.10 Elect Director Inada, Koji For For Management
2.11 Elect Director Araki, Makoto For For Management
2.12 Elect Director Shimamoto, Yasuji For For Management
2.13 Elect Director Nishizawa, Nobuhiro For For Management
3 Amend Articles to Add Provision that Against Against Shareholder
Utility will Operate to Promote
Nuclear Phase-Out, Decarbonization and
Renewal Energy
4 Amend Articles to Keep Shareholder Against Against Shareholder
Meeting Minutes and Disclose Them to
Public
5 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Information Disclosure and Dialogue)
6 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Facility Safety Enhancement)
7 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Withdrawal from Coal-Fired Power
Generation Business)
8 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Gender Diversity)
9 Remove Incumbent Director Mori, Nozomu Against For Shareholder
10 Remove Incumbent Director Sasaki, Against Against Shareholder
Shigeo
11 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors,
Executive Officers, and Advisors
12 Amend Articles to Establish Industry Against Against Shareholder
Organization to Cope with Changing
Management Environment
13 Amend Articles to Launch Study Group Against Against Shareholder
on Evacuation Plan in the Event of
Nuclear Accident
14 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
15 Amend Articles to Stop Nuclear Power Against Against Shareholder
Generation
16 Amend Articles to Dispose of Shares in Against Against Shareholder
Kansai Transmission and Distribution,
Inc
17 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure to Gain Trust from Society
18 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable Energy
19 Amend Articles to Develop Alternative Against Against Shareholder
Energy Sources in place of Nuclear
Power to Stabilize Electricity Rate
20 Amend Articles to Realize Zero Carbon Against Against Shareholder
Emissions by 2050
21 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
and Executive Officers, Including
Those Who Retire During Tenure, as
well as Individual Disclosure
Concerning Advisory Contracts with
Retired Directors and Executive
Officers
22 Amend Articles to Demolish All Nuclear Against Against Shareholder
Power Plants
23 Amend Articles to Establish Work Against Against Shareholder
Environment where Employees Think
About Safety of Nuclear Power
Generation
24 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board or at the Company
by Former Government Officials
25 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size and Require Majority Outsider
Board
26 Amend Articles to Establish Against Against Shareholder
Electricity Supply System Based on
Renewable Energies
27 Amend Articles to Ban Conclusion of Against Against Shareholder
Agreements to Purchase Coal Power
Generated Electricity
28 Amend Articles to Disclose Transition Against For Shareholder
Plan through 2050 Aligned with Goals
of Paris Agreement
--------------------------------------------------------------------------------
THE LOTTERY CORP. LTD.
Ticker: TLC Security ID: Q56337100
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: NOV 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Anne Brennan as Director For For Management
2b Elect Doug McTaggart as Director For For Management
2c Elect John O'Sullivan as Director For For Management
2d Elect Megan Quinn as Director For For Management
3 Appoint Ernst & Young as Auditor of For For Management
the Company
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Sue van der Merwe
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 02, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Maggie Jones as Director For For Management
5 Re-elect Andrew Duff as Director For For Management
6 Re-elect Sangeeta Anand as Director For For Management
7 Re-elect John Bates as Director For For Management
8 Re-elect Jonathan Bewes as Director For For Management
9 Re-elect Annette Court as Director For For Management
10 Re-elect Drummond Hall as Director For For Management
11 Re-elect Derek Harding as Director For For Management
12 Re-elect Steve Hare as Director For For Management
13 Re-elect Jonathan Howell as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
18 Amend 2019 Restricted Share Plan For For Management
19 Approve Colleague Share Purchase Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.20 per Registered
Share and CHF 6.00 per Bearer Share
4.1.1 Approve Fixed Remuneration of For Did Not Vote Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 5.7 Million
4.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 7 Million
4.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 14.5 Million
5.1 Reelect Nayla Hayek as Director For Did Not Vote Management
5.2 Reelect Ernst Tanner as Director For Did Not Vote Management
5.3 Reelect Daniela Aeschlimann as Director For Did Not Vote Management
5.4 Reelect Georges Hayek as Director For Did Not Vote Management
5.5 Reelect Claude Nicollier as Director For Did Not Vote Management
5.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management
5.7 Reelect Nayla Hayek as Board Chair For Did Not Vote Management
6.1 Reappoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of For Did Not Vote Management
the Compensation Committee
6.3 Reappoint Daniela Aeschlimann as For Did Not Vote Management
Member of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Did Not Vote Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member For Did Not Vote Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For Did Not Vote Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
THE SWATCH GROUP AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.20 per Registered
Share and CHF 6.00 per Bearer Share
4.1.1 Approve Fixed Remuneration of For For Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For For Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.7 Million
4.3 Approve Variable Remuneration of For Against Management
Executive Directors in the Amount of
CHF 7 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 14.5 Million
5.1 Reelect Nayla Hayek as Director For Against Management
5.2 Reelect Ernst Tanner as Director For Against Management
5.3 Reelect Daniela Aeschlimann as Director For Against Management
5.4 Reelect Georges Hayek as Director For Against Management
5.5 Reelect Claude Nicollier as Director For Against Management
5.6 Reelect Jean-Pierre Roth as Director For Against Management
5.7 Reelect Nayla Hayek as Board Chair For Against Management
6.1 Reappoint Nayla Hayek as Member of the For Against Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of For Against Management
the Compensation Committee
6.3 Reappoint Daniela Aeschlimann as For Against Management
Member of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Against Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member For Against Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For Against Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
THRIVENT CASH MANAGEMENT TRUST
Ticker: Security ID: 99999C124
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT CORE SHORT-TERM RESERVE FUND
Ticker: Security ID: 99999CO78
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
TIS, INC. (JAPAN)
Ticker: 3626 Security ID: J8T622102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kuwano, Toru For For Management
2.2 Elect Director Okamoto, Yasushi For For Management
2.3 Elect Director Yanai, Josaku For For Management
2.4 Elect Director Horiguchi, Shinichi For For Management
2.5 Elect Director Kitaoka, Takayuki For For Management
2.6 Elect Director Hikida, Shuzo For For Management
2.7 Elect Director Sano, Koichi For For Management
2.8 Elect Director Tsuchiya, Fumio For For Management
2.9 Elect Director Mizukoshi, Naoko For For Management
3 Appoint Statutory Auditor Tsujimoto, For For Management
Makoto
--------------------------------------------------------------------------------
TOBU RAILWAY CO., LTD.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Nezu, Yoshizumi For For Management
2.2 Elect Director Yokota, Yoshimi For For Management
2.3 Elect Director Shigeta, Atsushi For For Management
2.4 Elect Director Suzuki, Takao For For Management
2.5 Elect Director Shibata, Mitsuyoshi For For Management
2.6 Elect Director Ando, Takaharu For For Management
2.7 Elect Director Yagasaki, Noriko For For Management
2.8 Elect Director Yanagi, Masanori For For Management
2.9 Elect Director Tsuzuki, Yutaka For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Tatsuo
--------------------------------------------------------------------------------
TOHO CO., LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Shimatani, Yoshishige For For Management
2.2 Elect Director Matsuoka, Hiroyasu For For Management
2.3 Elect Director Tako, Nobuyuki For For Management
2.4 Elect Director Ichikawa, Minami For For Management
2.5 Elect Director Sumi, Kazuo For For Management
3 Elect Director and Audit Committee For For Management
Member Orii, Masako
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Nagano, Tsuyoshi For Against Management
2.2 Elect Director Komiya, Satoru For Against Management
2.3 Elect Director Okada, Kenji For For Management
2.4 Elect Director Moriwaki, Yoichi For For Management
2.5 Elect Director Ishii, Yoshinori For For Management
2.6 Elect Director Wada, Kiyoshi For For Management
2.7 Elect Director Hirose, Shinichi For For Management
2.8 Elect Director Mitachi, Takashi For For Management
2.9 Elect Director Endo, Nobuhiro For For Management
2.10 Elect Director Katanozaka, Shinya For For Management
2.11 Elect Director Osono, Emi For For Management
2.12 Elect Director Shindo, Kosei For For Management
2.13 Elect Director Robert Alan Feldman For For Management
2.14 Elect Director Yamamoto, Kichiichiro For For Management
2.15 Elect Director Matsuyama, Haruka For For Management
3 Appoint Statutory Auditor Shimizu, For For Management
Junko
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. HOLDINGS, INC.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For Against Management
1.2 Elect Director Oyagi, Shigeo For For Management
1.3 Elect Director Onishi, Shoichiro For For Management
1.4 Elect Director Shinkawa, Asa For For Management
1.5 Elect Director Okawa, Junko For For Management
1.6 Elect Director Nagata, Takashi For For Management
1.7 Elect Director Kobayakawa, Tomoaki For For Management
1.8 Elect Director Yamaguchi, Hiroyuki For For Management
1.9 Elect Director Sakai, Daisuke For For Management
1.10 Elect Director Kojima, Chikara For For Management
1.11 Elect Director Fukuda, Toshihiko For For Management
1.12 Elect Director Yoshino, Shigehiro For For Management
1.13 Elect Director Moriya, Seiji For For Management
2 Amend Articles to Require Disclosure Against For Shareholder
of Asset Resilience to a Net Zero by
2050 Pathway
3 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation
4 Amend Articles to Exclude Nuclear Against Against Shareholder
Power Generations from Decarbonization
Initiatives
5 Amend Articles to Add Provision on Against Against Shareholder
Contaminated Water Treatment at
Fukushima Daiichi Nuclear Power Station
6 Amend Articles to Use Natural Energy Against Against Shareholder
as Core Power Source
7 Amend Articles to Not to Position Against Against Shareholder
Nuclear Power Generation as Global
Warming Mitigation Measures
8 Amend Articles to Add Provisions on Against Against Shareholder
Audit Committee
9 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
and Executive Officers
10 Amend Articles to Add Provisions on Against Against Shareholder
Shareholder Derivative Lawsuits
11 Amend Articles to Dispose of Shares in Against Against Shareholder
TEPCO Power Grid, Inc
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawai, Toshiki For For Management
1.2 Elect Director Sasaki, Sadao For For Management
1.3 Elect Director Nunokawa, Yoshikazu For For Management
1.4 Elect Director Sasaki, Michio For For Management
1.5 Elect Director Eda, Makiko For For Management
1.6 Elect Director Ichikawa, Sachiko For For Management
2.1 Appoint Statutory Auditor Tahara, For For Management
Kazushi
2.2 Appoint Statutory Auditor Nanasawa, For For Management
Yutaka
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYO GAS CO., LTD.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchida, Takashi For For Management
1.2 Elect Director Sasayama, Shinichi For For Management
1.3 Elect Director Higo, Takashi For For Management
1.4 Elect Director Takami, Kazunori For For Management
1.5 Elect Director Edahiro, Junko For For Management
1.6 Elect Director Indo, Mami For For Management
1.7 Elect Director Ono, Hiromichi For For Management
1.8 Elect Director Sekiguchi, Hiroyuki For For Management
1.9 Elect Director Tannowa, Tsutomu For For Management
--------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: J88720149
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Nomoto, Hirofumi For Against Management
2.2 Elect Director Takahashi, Kazuo For Against Management
2.3 Elect Director Horie, Masahiro For For Management
2.4 Elect Director Fujiwara, Hirohisa For For Management
2.5 Elect Director Takahashi, Toshiyuki For For Management
2.6 Elect Director Hamana, Setsu For For Management
2.7 Elect Director Kanazashi, Kiyoshi For For Management
2.8 Elect Director Shimada, Kunio For For Management
2.9 Elect Director Kanise, Reiko For For Management
2.10 Elect Director Miyazaki, Midori For For Management
2.11 Elect Director Shimizu, Hiroshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Taku
--------------------------------------------------------------------------------
TOPPAN, INC.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Kaneko, Shingo For Against Management
3.2 Elect Director Maro, Hideharu For Against Management
3.3 Elect Director Sakai, Kazunori For For Management
3.4 Elect Director Kurobe, Takashi For For Management
3.5 Elect Director Saito, Masanori For For Management
3.6 Elect Director Soeda, Hideki For For Management
3.7 Elect Director Noma, Yoshinobu For For Management
3.8 Elect Director Toyama, Ryoko For For Management
3.9 Elect Director Nakabayashi, Mieko For For Management
4 Appoint Statutory Auditor Kubozono, For For Management
Itaru
--------------------------------------------------------------------------------
TORAY INDUSTRIES, INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Nikkaku, Akihiro For For Management
2.2 Elect Director Oya, Mitsuo For For Management
2.3 Elect Director Hagiwara, Satoru For For Management
2.4 Elect Director Adachi, Kazuyuki For For Management
2.5 Elect Director Shuto, Kazuhiko For For Management
2.6 Elect Director Tsunekawa, Tetsuya For For Management
2.7 Elect Director Okamoto, Masahiko For For Management
2.8 Elect Director Yoshiyama, Takashi For For Management
2.9 Elect Director Ito, Kunio For For Management
2.10 Elect Director Noyori, Ryoji For For Management
2.11 Elect Director Kaminaga, Susumu For For Management
2.12 Elect Director Futagawa, Kazuo For For Management
2.13 Elect Director Harayama, Yuko For For Management
3.1 Appoint Statutory Auditor Hirabayashi, For For Management
Hideki
3.2 Appoint Statutory Auditor Tanaka, For For Management
Yoshiyuki
3.3 Appoint Statutory Auditor Kumasaka, For For Management
Hiroyuki
3.4 Appoint Statutory Auditor Takabe, For For Management
Makiko
3.5 Appoint Statutory Auditor Ogino, Kozo For Against Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Akihiro For For Management
1.2 Elect Director Shimada, Taro For For Management
1.3 Elect Director Paul J. Brough For For Management
1.4 Elect Director Ayako Hirota Weissman For For Management
1.5 Elect Director Jerome Thomas Black For For Management
1.6 Elect Director George Raymond Zage III For For Management
1.7 Elect Director Hashimoto, Katsunori For For Management
1.8 Elect Director Mochizuki, Mikio For For Management
1.9 Elect Director Uzawa, Ayumi For For Management
1.10 Elect Director Imai, Eijiro For For Management
1.11 Elect Director Nabeel Bhanji For For Management
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuwada, Mamoru For For Management
1.2 Elect Director Adachi, Toru For For Management
1.3 Elect Director Doi, Toru For For Management
1.4 Elect Director Yoshimizu, Akihiro For For Management
1.5 Elect Director Kamezaki, Takahiko For For Management
1.6 Elect Director Abe, Tsutomu For For Management
1.7 Elect Director Hombo, Yoshihiro For For Management
1.8 Elect Director Hidaka, Mariko For For Management
1.9 Elect Director Nakano, Yukimasa For For Management
2 Appoint Statutory Auditor Yonezawa, For For Management
Satoru
3.1 Appoint Alternate Statutory Auditor For For Management
Takahashi, Yojiro
3.2 Appoint Alternate Statutory Auditor For For Management
Nagao, Kenta
--------------------------------------------------------------------------------
TOTALENERGIES SE
Ticker: TTE Security ID: F92124100
Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.81 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
7 Reelect Mark Cutifani as Director For For Management
8 Elect Dierk Paskert as Director For For Management
9 Elect Anelise Lara as Director For For Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors; Approve Remuneration of
Directors in the Aggregate Amount of
EUR 1.95 Million
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve the Company's Sustainable For For Management
Development and Energy Transition Plan
15 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders and
Amend Article 18 of Bylaws Accordingly
A Align Targets for Indirect Scope 3 Against For Shareholder
Emissions with the Paris Climate
Agreement (Advisory)
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitamura, Madoka For For Management
1.2 Elect Director Kiyota, Noriaki For For Management
1.3 Elect Director Shirakawa, Satoshi For For Management
1.4 Elect Director Hayashi, Ryosuke For For Management
1.5 Elect Director Taguchi, Tomoyuki For For Management
1.6 Elect Director Tamura, Shinya For For Management
1.7 Elect Director Kuga, Toshiya For For Management
1.8 Elect Director Shimizu, Takayuki For For Management
1.9 Elect Director Taketomi, Yojiro For For Management
1.10 Elect Director Tsuda, Junji For For Management
1.11 Elect Director Yamauchi, Shigenori For For Management
--------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD.
Ticker: TSEM Security ID: M87915274
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Amir Elstein as Director For For Management
1.2 Reelect Russell Ellwanger as Director For For Management
1.3 Reelect Kalman Kaufman as Director For For Management
1.4 Reelect Dana Gross as Director For For Management
1.5 Reelect Ilan Flato as Director For For Management
1.6 Reelect Yoav Chelouche as Director For For Management
1.7 Reelect Iris Avner as Director For For Management
1.8 Reelect Michal Vakrat Wolkin as For For Management
Director
1.9 Reelect Avi Hasson as Director For For Management
2 Reelect Amir Elstein as Chairman and For For Management
Approve his Compensation Terms
3 Approve Amended Compensation of For For Management
Russell Ellwanger, CEO
4 Approve Equity Grant to Russell For For Management
Ellwanger, CEO
5 Approve Equity Grants to Directors For For Management
6 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Tetsuro For Against Management
1.2 Elect Director Onishi, Akira For Against Management
1.3 Elect Director Sumi, Shuzo For For Management
1.4 Elect Director Handa, Junichi For For Management
1.5 Elect Director Ito, Koichi For Against Management
1.6 Elect Director Kumakura, Kazunari For For Management
2 Appoint Statutory Auditor Tomozoe, For Against Management
Masanao
3 Appoint Alternate Statutory Auditor For For Management
Furusawa, Hitoshi
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Akio For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Sato, Koji For For Management
1.4 Elect Director Nakajima,Hiroki For For Management
1.5 Elect Director Miyazaki, Yoichi For For Management
1.6 Elect Director Simon Humphries For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Oshima, Masahiko For For Management
1.10 Elect Director Osono, Emi For For Management
2.1 Appoint Statutory Auditor Ogura, For For Management
Katsuyuki
2.2 Appoint Statutory Auditor Shirane, For For Management
Takeshi
2.3 Appoint Statutory Auditor Sakai, Ryuji For Against Management
2.4 Appoint Statutory Auditor Catherine For For Management
OConnell
3 Appoint Alternate Statutory Auditor For For Management
Kikuchi, Maoko
4 Amend Articles to Report on Corporate Against For Shareholder
Climate Lobbying Aligned with Paris
Agreement
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 106
2.1 Elect Director Murakami, Nobuhiko For For Management
2.2 Elect Director Kashitani, Ichiro For For Management
2.3 Elect Director Tominaga, Hiroshi For For Management
2.4 Elect Director Iwamoto, Hideyuki For For Management
2.5 Elect Director Komoto, Kunihito For For Management
2.6 Elect Director Didier Leroy For For Management
2.7 Elect Director Inoue, Yukari For For Management
2.8 Elect Director Matsuda, Chieko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marina Go as Director For For Management
2b Elect Peter Scott as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
TREASURY WINE ESTATES LIMITED
Ticker: TWE Security ID: Q9194S107
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ed Chan as Director For For Management
2b Elect Garry Hounsell as Director For For Management
2c Elect Colleen Jay as Director For For Management
2d Elect Antonia Korsanos as Director For For Management
2e Elect Lauri Shanahan as Director For For Management
2f Elect Paul Rayner as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Tim Ford
5 Approve Proportional Takeover Provision For For Management
--------------------------------------------------------------------------------
TREND MICRO, INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 151
2.1 Elect Director Chang Ming-Jang For For Management
2.2 Elect Director Eva Chen For For Management
2.3 Elect Director Mahendra Negi For For Management
2.4 Elect Director Omikawa, Akihiko For For Management
2.5 Elect Director Koga, Tetsuo For For Management
2.6 Elect Director Tokuoka, Koichiro For For Management
3 Amend Articles to Change Location of For For Management
Head Office
--------------------------------------------------------------------------------
TRYG A/S
Ticker: TRYG Security ID: K9640A110
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2.a Accept Financial Statements and For For Management
Statutory Reports
2.b Approve Discharge of Management and For For Management
Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 900,000 for Vice
Chairman, and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
6.a Approve DKK 99 Million Reduction in For For Management
Share Capital via Share Cancellation
6.b Approve Creation of DKK 317.4 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 314.4
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 314.4 Million
6.c Authorize Share Repurchase Program For For Management
6.d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.1 Reelect Jukka Pertola as Member of For For Management
Board
7.2 Reelect Mari Thjomoe as Member of Board For For Management
7.3 Reelect Carl-Viggo Ostlund as Member For For Management
of Board
7.4 Reelect Mengmeng Du as Member of Board For For Management
7.5 Elect Thomas Hofman-Bang as Director For For Management
7.6 Elect Steffen Kragh as Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditor
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
TSURUHA HOLDINGS, INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: MAY 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tsuruha, Tatsuru For For Management
2.2 Elect Director Tsuruha, Jun For For Management
2.3 Elect Director Ogawa, Hisaya For For Management
2.4 Elect Director Murakami, Shoichi For For Management
2.5 Elect Director Yahata, Masahiro For For Management
3 Elect Director and Audit Committee For For Management
Member Fujii, Fumiyo
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT SA
Ticker: UBI Security ID: F9396N106
Meeting Date: JUL 05, 2022 Meeting Type: Annual/Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Yves For For Management
Guillemot, Chairman and CEO
7 Approve Compensation of Claude For For Management
Guillemot, Vice-CEO
8 Approve Compensation of Michel For For Management
Guillemot, Vice-CEO
9 Approve Compensation of Gerard For For Management
Guillemot, Vice-CEO
10 Approve Compensation of Christian For For Management
Guillemot, Vice-CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Vice-CEOs
13 Approve Remuneration Policy of For For Management
Directors
14 Elect Claude France as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 850,000
16 Renew Appointment of Mazars SA as For For Management
Auditor
17 Acknowledge End of Mandate of CBA SARL For For Management
as Alternate Auditor and Decision Not
to Replace and Renew
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.4 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 950,000
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 950,000
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and/or Corporate
Officers of International Subsidiaries
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans,
Reserved for Specific Beneficiaries
28 Authorize up to 4.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize up to 0.20 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Executive Corporate
Officers
30 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3.5 Million
31 Amend Articles 4, 5, 7 of Bylaws Re: For For Management
Preference Shares
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Sustainability Report For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.55 per Share
5.1 Amend Articles Re: General Meeting For For Management
5.2 Approve Virtual-Only Shareholder For For Management
Meetings
5.3 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee; Editorial Changes
5.4 Amend Articles Re: Shares and Share For For Management
Register
6 Approve Discharge of Board and Senior For For Management
Management, excluding French
Cross-Border Matter
7.1 Reelect Colm Kelleher as Director and For For Management
Board Chair
7.2 Reelect Lukas Gaehwiler as Director For For Management
7.3 Reelect Jeremy Anderson as Director For For Management
7.4 Reelect Claudia Boeckstiegel as For For Management
Director
7.5 Reelect William Dudley as Director For For Management
7.6 Reelect Patrick Firmenich as Director For For Management
7.7 Reelect Fred Hu as Director For For Management
7.8 Reelect Mark Hughes as Director For For Management
7.9 Reelect Nathalie Rachou as Director For For Management
7.10 Reelect Julie Richardson as Director For For Management
7.11 Reelect Dieter Wemmer as Director For For Management
7.12 Reelect Jeanette Wong as Director For For Management
8.1 Reappoint Julie Richardson as For For Management
Chairperson of the Compensation
Committee
8.2 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
8.3 Reappoint Jeanette Wong as Member of For For Management
the Compensation Committee
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
9.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 81.1 Million
9.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
10.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
10.2 Ratify Ernst & Young AG as Auditors For For Management
11 Approve CHF 6.3 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
12 Authorize Repurchase of up to USD 6 For For Management
Billion in Issued Share Capital
13.1 Approve CHF 25.9 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Allocation to Capital
Contribution Reserves
13.2 Approve Conversion of Currency of the For For Management
Share Capital from CHF to USD
14 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income and Dividends of
EUR 1.33 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1.A Reelect Jan Berger as Director For For Management
8.1.B Indicate Jan Berger as Independent For For Management
Director
8.2 Reelect Cyril Janssen as Director For For Management
8.3.A Elect Maelys Castella as Director For For Management
8.3.B Indicate Maelys Castella as For For Management
Independent Director
9 Approve Long-Term Incentive Plans For For Management
10.1 Approve Change-of-Control Clause Re: For For Management
EMTN Program Renewal
10.2 Approve Change-of-Control Clause Re: For For Management
Schuldschein Loan Agreements Entered
on 2 November 2022
10.3 Approve Change-of-Control Clause Re: For For Management
Revolving Credit Facility Agreement
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505184
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Supervisory Board's and None None Management
Auditors' Reports (Non-Voting)
A.2 Approve Remuneration Report For For Management
A.3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.80 per Share
A.4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
A.5 Approve Discharge of Supervisory Board For For Management
A.6 Approve Discharge of Auditors For For Management
A.7.1 Reelect Mario Armero as Member of the For For Management
Supervisory Board
A.7.2 Elect Marc Grynberg as Member of the For For Management
Supervisory Board
A.8 Approve Remuneration of the Members of For For Management
the Supervisory Board
B.1 Approve Change-of-Control Clause Re: For For Management
Joint Venture Agreement with PowerCo
SE and Power HoldCo Lux SA and
Sustainability-Linked Note Purchase
Agreement
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD NV
Ticker: Security ID: F95094581
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
i Discuss Annual Report None None Management
1 Approve Remuneration Report For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
ii Receive Explanation on Dividend Policy None None Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Deloitte Accountants B.V. as For For Management
Auditors
6 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7 Grant Board Authority to Issue Shares For For Management
Up to 3 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for Item 6
9 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for Item 7
10 Authorize Repurchase of Shares For For Management
11 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE
Ticker: URW Security ID: F95094581
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Jean-Marie For For Management
Tritant, Chairman of the Management
Board
6 Approve Compensation of Olivier For For Management
Bossard, Management Board Member
7 Approve Compensation of Sylvain For For Management
Montcouquiol, Management Board Member
8 Approve Compensation of Fabrice For For Management
Mouchel, Management Board Member
9 Approve Compensation of Caroline For For Management
Puechoultres, Management Board Member
10 Approve Compensation of Leon Bressler, For For Management
Chairman of the Supervisory Board
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Chairman of the Management Board
13 Approve Remuneration Policy of For For Management
Management Board Members
14 Approve Remuneration Policy for For For Management
Supervisory Board Members
15 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1.6 Million
16 Reelect Susana Gallardo as Supervisory For For Management
Board Member
17 Reelect Roderick Munsters as For For Management
Supervisory Board Member
18 Reelect Xavier Niel as Supervisory For For Management
Board Member
19 Elect Jacques Richier as Supervisory For For Management
Board Member
20 Elect Sara Lucas as Supervisory Board For For Management
Member
21 Renew Appointment of Deloitte & For For Management
Associes as Auditor
22 Appoint KPMG S.A as Auditor For For Management
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 68 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahara, Takahisa For For Management
1.2 Elect Director Hikosaka, Toshifumi For For Management
1.3 Elect Director Takaku, Kenji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sugita, Hiroaki
2.2 Elect Director and Audit Committee For For Management
Member Noriko Rzonca
2.3 Elect Director and Audit Committee For For Management
Member Asada, Shigeru
3 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: SEP 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Repurchase Program For For Management
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: MAR 31, 2023 Meeting Type: Annual/Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Elimination of Negative For For Management
Reserves
4 Authorize Share Repurchase Program For For Management
5 Approve Remuneration Policy For Against Management
6 Approve Second Section of the For For Management
Remuneration Report
7 Approve 2023 Group Incentive System For Against Management
8 Approve Fixed-Variable Compensation For For Management
Ratio
9 Approve Decrease in Size of Board from For For Management
13 to 12
1 Authorize Board to Increase Capital to For For Management
Service the 2017-2019 LTI Plan and
Amend Capital Increases Authorizations
to Service the 2018 to 2021 Group
Incentive Systems
2 Authorize Board to Increase Capital to For For Management
Service the 2022 Group Incentive System
3 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: GB00B10RZP78
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Judith Hartmann as Director For For Management
5 Re-elect Adrian Hennah as Director For For Management
6 Re-elect Alan Jope as Director For For Management
7 Re-elect Andrea Jung as Director For For Management
8 Re-elect Susan Kilsby as Director For For Management
9 Re-elect Ruby Lu as Director For For Management
10 Re-elect Strive Masiyiwa as Director For For Management
11 Re-elect Youngme Moon as Director For For Management
12 Re-elect Graeme Pitkethly as Director For For Management
13 Re-elect Feike Sijbesma as Director For For Management
14 Elect Nelson Peltz as Director For For Management
15 Elect Hein Schumacher as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3.1 Approve Discharge of Management Board For For Management
Member Ralph Dommermuth for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Martin Mildner for Fiscal Year
2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the Fiscal Year 2023
and the First Quarter of Fiscal Year
2024
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For Against Management
8 Elect Franca Ruhwedel to the For For Management
Supervisory Board
9 Approve Creation of EUR 75 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 625
Million; Approve Creation of EUR 18.5
Million Pool of Capital to Guarantee
Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
12.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
5 Elect Wee Ee Cheong as Director For For Management
6 Elect Steven Phan Swee Kim as Director For For Management
7 Elect Chia Tai Tee as Director For For Management
8 Elect Ong Chong Tee as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU Security ID: G92755100
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Sir David Higgins as Director For For Management
6 Re-elect Steve Mogford as Director For For Management
7 Re-elect Phil Aspin as Director For For Management
8 Elect Louise Beardmore as Director For For Management
9 Elect Liam Butterworth as Director For For Management
10 Re-elect Kath Cates as Director For For Management
11 Re-elect Alison Goligher as Director For For Management
12 Re-elect Paulette Rowe as Director For For Management
13 Re-elect Doug Webb as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve Climate-Related Financial For Against Management
Disclosures
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Long Term Plan For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UNIVERSAL MUSIC GROUP NV
Ticker: UMG Security ID: N90313102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements For For Management
5.a Receive Explanation on Company's None None Management
Dividend Policy
5.b Approve Dividends For For Management
6.a Approve Discharge of Executive For For Management
Directors
6.b Approve Discharge of Non-Executive For For Management
Directors
7.a Reelect Lucian Grainge as Executive For For Management
Director
7.b Approve Supplement to the Company's For Against Management
Remuneration Policy in Respect of
Lucian Grainge
8.a Reelect Sherry Lansing as For For Management
Non-Executive Director
8.b Reelect Anna Jones as Non-Executive For For Management
Director
8.c Reelect Luc van Os as Non-Executive For Against Management
Director
8.d Elect Haim Saban as Non-Executive For For Management
Director
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify Auditors For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
UOL GROUP LIMITED
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Elect Poon Hon Thang Samuel as Director For Against Management
5 Elect Wee Ee-chao as Director For For Management
6 Elect Sim Hwee Cher as Director For For Management
7 Elect Yip Wai Ping Annabelle as For For Management
Director
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the UOL 2022 Share
Option Scheme
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UPM-KYMMENE OYJ
Ticker: UPM Security ID: X9518S108
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Remuneration of Directors in the For For Management
Amount of EUR 218,000 for Chairman,
EUR 145,000 for Deputy Chairman and
EUR 120,000 for Other Directors;
Approve Compensation for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Henrik Ehrnrooth, Emma For Against Management
FitzGerald, Jari Gustafsson,
Piia-Noora Kauppi, Topi Manner, Marjan
Oudeman, Martin a Porta and Kim Wahl
as Directors; Eelect Pia
Aaltonen-Forsell as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditor for FY 2023
16 Ratify Ernst & Young Oy as Auditor for For For Management
FY 2024
17 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
18 Authorize Share Repurchase Program For For Management
19 Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
20 Authorize Charitable Donations For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33.8
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Seta, Dai For For Management
2.3 Elect Director Yamanaka, Masafumi For For Management
2.4 Elect Director Ikeda, Hiromitsu For For Management
2.5 Elect Director Takagi, Nobuko For For Management
2.6 Elect Director Honda, Shinji For For Management
2.7 Elect Director Sasao, Yoshiko For For Management
--------------------------------------------------------------------------------
VALEO SA
Ticker: FR Security ID: F96221340
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Alexandre Dayon For For Management
as Director
6 Ratify Appointment of Stephanie For For Management
Frachet as Director
7 Reelect Stephanie Frachet as Director For For Management
8 Reelect Patrick Sayer as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jacques For For Management
Aschenbroich, Chairman and CEO from
January 1, 2022 until January 26, 2022
11 Approve Compensation of Jacques For For Management
Aschenbroich, Chairman of the Board
since January 26, 2022
12 Approve Compensation of Christophe For For Management
Perillat, Vice-CEO from January 1,
2022 until January 26, 2022
13 Approve Compensation of Christophe For For Management
Perillat, CEO from since January 26,
2022
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 23 Million
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18-21
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
24 Authorize Capital Increase of up to 9. For For Management
45 Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 1.89 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Amend Article 14 of Bylaws Re: For For Management
Staggering of Directors' Terms of
Office
29 Amend Article 13 of Bylaws Re: For For Management
Designation of Shareholder Employee
Representative
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VAT GROUP AG
Ticker: VACN Security ID: H90508104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 6.25 per For For Management
Share from Reserves of Accumulated
Profits
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Martin Komischke as Director For For Management
and Board Chair
4.1.2 Reelect Urs Leinhaeuser as Director For For Management
4.1.3 Reelect Karl Schlegel as Director For For Management
4.1.4 Reelect Hermann Gerlinger as Director For For Management
4.1.5 Reelect Libo Zhang as Director For For Management
4.1.6 Reelect Daniel Lippuner as Director For For Management
4.1.7 Reelect Maria Heriz as Director For For Management
4.1.8 Elect Petra Denk as Director For For Management
4.2.1 Reappoint Urs Leinhaeuser as Member of For For Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Hermann Gerlinger as Member For For Management
of the Nomination and Compensation
Committee
4.2.3 Reappoint Libo Zhang as Member of the For For Management
Nomination and Compensation Committee
5 Designate Roger Foehn as Independent For For Management
Proxy
6 Ratify KPMG AG as Auditors For For Management
7.1 Amend Corporate Purpose For For Management
7.2 Amend Articles Re: Shares and Share For For Management
Register; Annulment of the Opting-Out
Clause
7.3 Amend Articles of Association (Incl. For For Management
Approval of Hybrid Shareholder
Meetings)
7.4 Amend Articles Re: Restriction on For For Management
Share Transferability
7.5 Approve Virtual-Only Shareholder For For Management
Meetings
7.6 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
8 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 3.3
Million and the Lower Limit of CHF 2.9
Million with or without Exclusion of
Preemptive Rights
9 Amend Articles Re: Board of Directors For For Management
Term of Office
10.1 Approve Remuneration Report For For Management
10.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 869,093 for Fiscal
Year 2022
10.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.7 Million for Fiscal Year 2024
10.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 2.2 Million for
Fiscal Year 2024
10.5 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million for the
Period from 2023 AGM to 2024 AGM
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VENTURE CORPORATION LIMITED
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Han Thong Kwang as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and/or Share For For Management
Awards and Issuance of Shares Pursuant
to the Venture Corporation Executives'
Share Option Scheme 2015 and Venture
Corporation Restricted Share Plan 2021
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Maryse Aulagnon as Director For For Management
7 Elect Olivier Andries as Director For For Management
8 Elect Veronique Bedague-Hamilius as For For Management
Director
9 Elect Francisco Reynes as Director For For Management
10 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
11 Approve Compensation of Antoine For For Management
Frerot, Chairman and CEO from January
1, 2022 until June 30, 2022
12 Approve Compensation of Antoine For For Management
Frerot, Chairman of the Board from
July 1, 2022 until December 31, 2022
13 Approve Compensation of Estelle For For Management
Brachlianoff, CEO from July 1, 2022
until December 31, 2022
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
21 Authorize up to 0.35 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
22 Amend Article 15 of Bylaws Re: For Against Management
Corporate Purpose
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.44 per Share and
Special Dividends of EUR 1.16 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2023
6 Approve Remuneration Policy for the For For Management
Management Board
7 Approve Remuneration Policy for the For For Management
Supervisory Board
8 Approve Remuneration Report For For Management
9.1 Elect Juergen Roth as Supervisory For For Management
Board Member
9.2 Elect Christa Schlager as Supervisory For For Management
Board Member
9.3 Elect Stefan Szyszkowitz as For For Management
Supervisory Board Member
9.4 Elect Peter Weinelt as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S
Ticker: VWS Security ID: K9773J201
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.4 Million for
Chairman, DKK 910,350 for Vice
Chairman and DKK 455,175 for Other
Directors; Approve Remuneration for
Committee Work
6.a Reelect Anders Runevad as Director For For Management
6.b Reelect Bruce Grant as Director For For Management
6.c Reelect Eva Merete Sofelde Berneke as For For Management
Director
6.d Reelect Helle Thorning-Schmidt as For For Management
Director
6.e Reelect Karl-Henrik Sundstrom as For For Management
Director
6.f Reelect Kentaro Hosomi as Director For For Management
6.g Reelect Lena Olving as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditor
8.1 Authorize Share Repurchase Program For For Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
VICINITY CENTRES
Ticker: VCX Security ID: Q9395F102
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Tiffany Fuller as Director For For Management
3b Elect Michael Hawker as Director For For Management
3c Elect Dion Werbeloff as Director For For Management
3d Elect Georgina Lynch as Director For For Management
3e Elect Trevor Gerber as Director For For Management
4 Approve the Increase in Non-Executive For For Management
Director Fee Pool
5 Approve Grant of Performance Rights to For For Management
Grant Kelley
6 Approve Re-insertion of Partial For For Management
Takeovers Provisions in the Company
Constitution
7 Approve Re-insertion of Partial For For Management
Takeovers Provisions in the Trust
Constitution
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 13, 2023 Meeting Type: Annual/Special
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
4 Reelect Caroline Gregoire Sainte Marie For For Management
as Director
5 Elect Carlos Aguilar as Director For For Management
6 Elect Annette Messemer as Director For For Management
7 Elect Dominique Muller as For For Management
Representative of Employee
Shareholders to the Board
8 Elect Agnes Daney de Marcillac as For Against Management
Representative of Employee
Shareholders to the Board
9 Elect Ronald Kouwenhoven as For Against Management
Representative of Employee
Shareholders to the Board
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of Xavier For For Management
Huillard, Chairman and CEO
13 Approve Compensation Report For For Management
14 Approve Compensation of Xavier For For Management
Huillard, Chairman and CEO
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 150 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17-19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees With
Performance Conditions Attached
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI SE
Ticker: VIV Security ID: F97982106
Meeting Date: APR 24, 2023 Meeting Type: Annual/Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
4 Approve Treatment of Losses and For For Management
Dividends of EUR 0.25 per Share
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Yannick For Against Management
Bollore, Chairman of the Supervisory
Board
7 Approve Compensation of Arnaud de For For Management
Puyfontaine, Chairman of the
Management Board
8 Approve Compensation of Gilles Alix, For For Management
Management Board Member
9 Approve Compensation of Cedric de For For Management
Bailliencourt, Management Board Member
10 Approve Compensation of Frederic For Against Management
Crepin, Management Board Member
11 Approve Compensation of Simon Gillham, For For Management
Management Board Member
12 Approve Compensation of Herve For For Management
Philippe, Management Board Member
13 Approve Compensation of Stephane For Against Management
Roussel, Management Board Member
14 Approve Compensation of Francois For Against Management
Laroze, Management Board Member
15 Approve Compensation of Claire Leost, For Against Management
Management Board Member
16 Approve Compensation of Celine For Against Management
Merle-Beral, Management Board Member
17 Approve Compensation of Maxime Saada, For Against Management
Management Board Member
18 Approve Remuneration Policy of For Against Management
Supervisory Board Members and Chairman
19 Approve Remuneration Policy of For For Management
Chairman of the Management Board
20 Approve Remuneration Policy of For Against Management
Management Board Members
21 Reelect Cyrille Bollore as Supervisory For Against Management
Board Member
22 Elect Sebastien Bollore as Supervisory For For Management
Board Member
23 Renew Appointment of Deloitte & For For Management
Associes as Auditor
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Specific Buyback Program and For Against Management
Cancellation of Repurchased Share
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
28 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
29 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Jean-Francois van Boxmeer as For For Management
Director
3 Re-elect Nick Read as Director For For Management
4 Re-elect Margherita Della Valle as For For Management
Director
5 Elect Stephen Carter as Director For For Management
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Michel Demare as Director For For Management
8 Elect Delphine Ernotte Cunci as For For Management
Director
9 Re-elect Dame Clara Furse as Director For For Management
10 Re-elect Valerie Gooding as Director For For Management
11 Elect Deborah Kerr as Director For For Management
12 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
13 Re-elect David Nish as Director For For Management
14 Elect Simon Segars as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise UK Political Donations and For For Management
Expenditure
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 06, 2022 Meeting Type: Annual
Record Date: JUN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Deloitte Audit as Auditors for For For Management
Fiscal Year 2022/23
7 Approve Remuneration Report For For Management
8 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
VOLKSWAGEN AG
Ticker: VOW3 Security ID: D94523145
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend May 12, 2022 AGM Resolution: For For Management
Approve Allocation of Income and
Dividends of EUR 7.50 per Ordinary
Share, EUR 7.56 per Preferred Share
and Special Dividends of EUR 19.06 per
Share
--------------------------------------------------------------------------------
VOLKSWAGEN AG
Ticker: VOW3 Security ID: D94523145
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.70 per Ordinary
Share and EUR 8.76 per Preferred Share
3.1 Approve Discharge of Management Board For For Management
Member O. Blume for Fiscal Year 2022
3.2 Approve Discharge of Management Board For For Management
Member M. Aksel (until Aug. 31, 2022)
for Fiscal Year 2022
3.3 Approve Discharge of Management Board For For Management
Member A. Antlitz for Fiscal Year 2022
3.4 Approve Discharge of Management Board For For Management
Member R. Brandstaetter for Fiscal
Year 2022
3.5 Approve Discharge of Management Board For For Management
Member H. Diess (until Aug. 31, 2022)
for Fiscal Year 2022
3.6 Approve Discharge of Management Board For For Management
Member M. Doess (from Feb. 1, 2022)
for Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member M. Duesmann for Fiscal Year 2022
3.8 Approve Discharge of Management Board For For Management
Member G. Kilian for Fiscal Year 2022
3.9 Approve Discharge of Management Board For For Management
Member T. Schaefer (from July 1, 2022)
for Fiscal Year 2022
3.10 Approve Discharge of Management Board For For Management
Member T. Schmall-von Westerholt for
Fiscal Year 2022
3.11 Approve Discharge of Management Board For For Management
Member H. Stars (from Feb. 1, 2022)
for Fiscal Year 2022
3.12 Approve Discharge of Management Board For For Management
Member H. D. Werner (until Jan. 31,
2022) for Fiscal Year 2022
3.13 Approve Discharge of Management Board For For Management
Member H. Wortmann (Feb. 1 - Aug. 31,
2022) for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member H.D. Poetsch for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member J. Hofmann for Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member H.A. Al Abdulla (until May 12,
2022) for Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member H. S. Al Jaber for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member M. B. E. Al-Mahmoud (from May
12, 2022) for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member B. Althusmann (until Nov. 8,
2022) for Fiscal Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member H. Buck (from Oct. 4, 2022) for
Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member M. Carnero Sojo for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For For Management
Member D. Cavallo for Fiscal Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member H.-P. Fischer (until May 12,
2022) for Fiscal Year 2022
4.11 Approve Discharge of Supervisory Board For For Management
Member J. W. Hamburg (from Nov. 8,
2022) for Fiscal Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member M. Heiss for Fiscal Year 2022
4.13 Approve Discharge of Supervisory Board For For Management
Member A. Homburg (from May 12, 2022)
for Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member U. Jakob (until May 12, 2022)
for Fiscal Year 2022
4.15 Approve Discharge of Supervisory Board For For Management
Member S. Mahler (from May 12, 2022)
for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member P. Mosch for Fiscal Year 2022
4.17 Approve Discharge of Supervisory Board For For Management
Member B. Murkovic (until May 12,
2022) for Fiscal Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member D. Nowak (from May 12, 2022)
for Fiscal Year 2022
4.19 Approve Discharge of Supervisory Board For For Management
Member H. M. Piech for Fiscal Year 2022
4.20 Approve Discharge of Supervisory Board For For Management
Member F. O. Porsche for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For For Management
Member W. Porsche for Fiscal Year 2022
4.22 Approve Discharge of Supervisory Board For For Management
Member J. Rothe for Fiscal Year 2022
4.23 Approve Discharge of Supervisory Board For For Management
Member C. Schoenhardt for Fiscal Year
2022
4.24 Approve Discharge of Supervisory Board For For Management
Member S. Weil for Fiscal Year 2022
4.25 Approve Discharge of Supervisory Board For For Management
Member W. Weresch (until Sep. 30,
2022) for Fiscal Year 2022
5.1 Elect Marianne Heiss to the For Against Management
Supervisory Board
5.2 Elect Guenther Horvath to the For Against Management
Supervisory Board
5.3 Elect Wolfgang Porsche to the For Against Management
Supervisory Board
6 Amend Affiliation Agreement with For For Management
Volkswagen Bank GmbH
7 Approve Draft of Hive-Down and For For Management
Transfer Agreement between Volkswagen
AG and Volkswagen Financial Services
Europe AG
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
10 Approve Creation of EUR 227.5 Million For Against Management
Pool of Capital with Preemptive Rights
11 Approve Remuneration Report For Against Management
12 Approve Remuneration Policy for the For For Management
Management Board
13 Approve Remuneration Policy for the For For Management
Supervisory Board
14 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of the Interim Financial
Statements for Fiscal Year 2023 and
First Quarter of Fiscal Year 2024
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856202
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 Per Share and an
Extra Dividend of SEK 7.00 Per Share
11.1 Approve Discharge of Matti Alahuhta For For Management
11.2 Approve Discharge of Jan Carlson For For Management
11.3 Approve Discharge of Eckhard Cordes For For Management
11.4 Approve Discharge of Eric Elzvik For For Management
11.5 Approve Discharge of Martha Finn Brooks For For Management
11.6 Approve Discharge of Kurt Jofs For For Management
11.7 Approve Discharge of Martin Lundstedt For For Management
(Board Member)
11.8 Approve Discharge of Kathryn V. For For Management
Marinello
11.9 Approve Discharge of Martina Merz For For Management
11.10 Approve Discharge of Hanne de Mora For For Management
11.11 Approve Discharge of Helena Stjernholm For For Management
11.12 Approve Discharge of Carl-Henric For For Management
Svanberg
11.13 Approve Discharge of Lars Ask For For Management
(Employee Representative)
11.14 Approve Discharge of Mats Henning For For Management
(Employee Representative)
11.15 Approve Discharge of Mikael Sallstrom For For Management
(Employee Representative)
11.16 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
11.17 Approve Discharge of Mari Larsson For For Management
(Deputy Employee Representative)
11.18 Approve Discharge of Martin Lundstedt For For Management
(as CEO)
12.1 Determine Number of Members (11) of For For Management
Board
12.2 Determine Number Deputy Members (0) of For For Management
Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.9 Million for
Chairman and SEK 1.18 Million for
Other Directors except CEO; Approve
Remuneration for Committee Work
14.1 Reelect Matti Alahuhta as Director For For Management
14.2 Elect Bo Annvik as New Director For For Management
14.3 Reelect Jan Carlson as Director For For Management
14.4 Reelect Eric Elzvik as Director For For Management
14.5 Reelect Martha Finn Brooks as Director For For Management
14.6 Reelect Kurt Jofs as Director For For Management
14.7 Reelect Martin Lundstedt as Director For For Management
14.8 Reelect Kathryn V. Marinello as For For Management
Director
14.9 Reelect Martina Merz as Director For For Management
14.10 Reelect Helena Stjernholm as Director For For Management
14.11 Reelect Carl-Henric Svanberg as For Abstain Management
Director
15 Reelect Carl-Henric Svanberg as Board For Abstain Management
Chair
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte AB as Auditors For For Management
18.1 Elect Par Boman to Serve on Nominating For For Management
Committee
18.2 Elect Anders Oscarsson to Serve on For For Management
Nominating Committee
18.3 Elect Magnus Billing to Serve on For For Management
Nominating Committee
18.4 Elect Anders Algotsson to Serve on For For Management
Nominating Committee
18.5 Elect Chairman of the Board to Serve For Abstain Management
on Nomination Committee
19 Approve Remuneration Report For Against Management
20.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20.2 Approve Long-Term Performance Based For For Management
Incentive Program
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 Per Share and an
Extra Dividend of SEK 7.00 Per Share
11.1 Approve Discharge of Matti Alahuhta For For Management
11.2 Approve Discharge of Jan Carlson For For Management
11.3 Approve Discharge of Eckhard Cordes For For Management
11.4 Approve Discharge of Eric Elzvik For For Management
11.5 Approve Discharge of Martha Finn Brooks For For Management
11.6 Approve Discharge of Kurt Jofs For For Management
11.7 Approve Discharge of Martin Lundstedt For For Management
(Board Member)
11.8 Approve Discharge of Kathryn V. For For Management
Marinello
11.9 Approve Discharge of Martina Merz For For Management
11.10 Approve Discharge of Hanne de Mora For For Management
11.11 Approve Discharge of Helena Stjernholm For For Management
11.12 Approve Discharge of Carl-Henric For For Management
Svanberg
11.13 Approve Discharge of Lars Ask For For Management
(Employee Representative)
11.14 Approve Discharge of Mats Henning For For Management
(Employee Representative)
11.15 Approve Discharge of Mikael Sallstrom For For Management
(Employee Representative)
11.16 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
11.17 Approve Discharge of Mari Larsson For For Management
(Deputy Employee Representative)
11.18 Approve Discharge of Martin Lundstedt For For Management
(as CEO)
12.1 Determine Number of Members (11) of For For Management
Board
12.2 Determine Number Deputy Members (0) of For For Management
Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.9 Million for
Chairman and SEK 1.18 Million for
Other Directors except CEO; Approve
Remuneration for Committee Work
14.1 Reelect Matti Alahuhta as Director For For Management
14.2 Elect Bo Annvik as New Director For For Management
14.3 Reelect Jan Carlson as Director For For Management
14.4 Reelect Eric Elzvik as Director For For Management
14.5 Reelect Martha Finn Brooks as Director For For Management
14.6 Reelect Kurt Jofs as Director For For Management
14.7 Reelect Martin Lundstedt as Director For For Management
14.8 Reelect Kathryn V. Marinello as For For Management
Director
14.9 Reelect Martina Merz as Director For For Management
14.10 Reelect Helena Stjernholm as Director For For Management
14.11 Reelect Carl-Henric Svanberg as For Abstain Management
Director
15 Reelect Carl-Henric Svanberg as Board For Abstain Management
Chair
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte AB as Auditors For For Management
18.1 Elect Par Boman to Serve on Nominating For For Management
Committee
18.2 Elect Anders Oscarsson to Serve on For For Management
Nominating Committee
18.3 Elect Magnus Billing to Serve on For For Management
Nominating Committee
18.4 Elect Anders Algotsson to Serve on For For Management
Nominating Committee
18.5 Elect Chairman of the Board to Serve For Abstain Management
on Nomination Committee
19 Approve Remuneration Report For Against Management
20.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20.2 Approve Long-Term Performance Based For For Management
Incentive Program
--------------------------------------------------------------------------------
VOLVO CAR AB
Ticker: VOLCAR.B Security ID: W9835L159
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c.1 Approve Discharge of Eric (Shufu) Li For For Management
as Chair
9.c.2 Approve Discharge of Lone Fonss For For Management
Schroder as Vice Chair
9.c.3 Approve Discharge of Betsy Atkins For For Management
9.c.4 Approve Discharge of Michael Jackson For For Management
9.c.5 Approve Discharge of Thomas Johnstone For For Management
9.c.6 Approve Discharge of Daniel Li (Li For For Management
Donghui)
9.c.7 Approve Discharge of Anna Mossberg For For Management
9.c.8 Approve Discharge of Diarmuid O'Connell For For Management
9.c.9 Approve Discharge of James Rowan For For Management
9.c10 Approve Discharge of Hakan Samuelsson For For Management
9.c11 Approve Discharge of Jonas Samuelson For For Management
9.c12 Approve Discharge of Lila Tretikov For For Management
9.c13 Approve Discharge of Winfried Vahland For For Management
9.c14 Approve Discharge of Jim Zhang For For Management
9.c15 Approve Discharge of Adrian Avdullahu For For Management
9.c16 Approve Discharge of Glenn Bergstrom For For Management
9.c17 Approve Discharge of Bjorn Olsson For For Management
9.c18 Approve Discharge of Jorgen Olsson For For Management
9.c19 Approve Discharge of Anna Margitin For For Management
9.c20 Approve Discharge of Marie Stenqvist For For Management
9.c21 Approve Discharge of Hkan Samuelsson For For Management
as CEO
9.c22 Approve Discharge of James Rowan as CEO For For Management
10.a Determine Number of Members (10) and For For Management
Deputy Members of Board (0)
10.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.a Approve Remuneration of Directors in For Against Management
the Amount of SEK 2.73 Million to
Chairman and SEK 1.15 Million to Other
Directors; Approve Remuneration for
Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Eric (Shufu) Li as Director For For Management
12.b Reelect Lone Fonss Schroder as Director For For Management
12.c Reelect Daniel Li (Li Donghui) as For For Management
Director
12.d Reelect Anna Mossberg as Director For For Management
12.e Reelect Diarmuid O'Connell as Director For For Management
12.f Reelect Jim Rowan as Director For For Management
12.g Reelect Jonas Samuelson as Director For For Management
12.h Reelect Lila Tretikov as Director For For Management
12.i Reelect Winfried Vahland as Director For For Management
12.j Elect Ruby Lu as New Director For For Management
12.k Reelect Eric (Shufu) Li as Board Chair For For Management
12.l Reelect Lone Fonss Schroder as Vice For For Management
Chair
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Report For Against Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16.A2 Approve Performance Share Plan 2023 For For Management
for Key Employees
16.A3 Approve Share Matching Plan 2023 for For For Management
Key Employees
16.B1 Approve Equity Plan Financing For For Management
16.B2 Approve Alternative Equity Plan For Against Management
Financing
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for Fiscal Year 2023 and
for the First Quarter of Fiscal Year
2024
6 Approve Remuneration Report For For Management
7 Approve Decrease in Size of For For Management
Supervisory Board to Ten Members
8 Amend Articles Re: Supervisory Board For For Management
Term of Office
9.1 Elect Clara-Christina Streit to the For For Management
Supervisory Board
9.2 Elect Vitus Eckert to the Supervisory For For Management
Board
9.3 Elect Florian Funck to the Supervisory For For Management
Board
9.4 Elect Ariane Reinhart to the For For Management
Supervisory Board
9.5 Elect Daniela Markotten to the For For Management
Supervisory Board
9.6 Elect Ute Geipel-Faber to the For For Management
Supervisory Board
9.7 Elect Hildegard Mueller to the For For Management
Supervisory Board
9.8 Elect Christian Ulbrich to the For For Management
Supervisory Board
10 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
A.2.I Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
A2II Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
by Optional Dividend
A2III Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights by Various
Means
B Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
C Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Acknowledgement of the Decision of the None None Management
Board of Directors Regarding the
Payment of an Optional Dividend
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Reelect Rik Vandenberghe as For For Management
Independent Director
9 Reelect Tony De Pauw as Director For For Management
10 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
11 Approve Remuneration of the For For Management
Non-Executive Directors
12 Approve Remuneration of the Chairman For For Management
of the Board of Directors
13.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
13.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements Permitted Between
the Date of the Convocation to the
General Meeting and the Effective
Session of the General Meeting
--------------------------------------------------------------------------------
WARTSILA OYJ ABP
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 200,000 for
Chairman, EUR 105,000 for Vice
Chairman, and EUR 80,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Karen Bomba, Morten H. For Against Management
Engelstoft, Karin Falk, Johan
Forssell, Tom Johnstone (Chair), Mats
Rahmstrom and Tiina Tuomela as
Directors; Elect Mika Vehvilainen
(Vice-Chair) as Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 57 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Joe Pollard as Director For For Management
3b Elect Robert Millner as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Todd James Barlow
--------------------------------------------------------------------------------
WELCIA HOLDINGS CO., LTD.
Ticker: 3141 Security ID: J9505A108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeno, Takamitsu For For Management
1.2 Elect Director Matsumoto, Tadahisa For For Management
1.3 Elect Director Nakamura, Juichi For For Management
1.4 Elect Director Shibazaki, Takamune For For Management
1.5 Elect Director Okada, Motoya For For Management
1.6 Elect Director Nakai, Tomoko For For Management
1.7 Elect Director Ishizuka, Kunio For For Management
1.8 Elect Director Nagata, Tadashi For For Management
1.9 Elect Director Nozawa, Katsunori For For Management
1.10 Elect Director Horie, Shigeo For For Management
1.11 Elect Director Ishizaka, Noriko For For Management
2 Appoint Statutory Auditor Sugiyama, For For Management
Atsuko
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
WENDEL SE
Ticker: MF Security ID: F98370103
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 3.20 per Share
4 Approve Transaction with Corporate For Against Management
Officers
5 Approve Transaction with For For Management
Wendel-Participations SE
6 Ratify Change Location of Registered For For Management
Office to 2-4 rue Paul Cezanne, 75008
Paris and Amend Article 4 of Bylaws
Accordingly
7 Elect Fabienne Lecorvaisier as For For Management
Supervisory Board Member
8 Reelect Gervais Pellissier as For For Management
Supervisory Board Member
9 Reelect Humbert de Wendel as For Against Management
Supervisory Board Member
10 Approve Adjustments made to the 2022 For For Management
Remuneration Policy of Chairman of the
Management Board
11 Approve Compensation Report For For Management
12 Approve Compensation of Andre For For Management
Francois-Poncet, Chairman of the
Management Board Until December 1, 2022
13 Approve Compensation of Laurent For Against Management
Mignon, Chairman of the Management
Board Since December 2, 2022
14 Approve Compensation of David Darmon, For For Management
Management Board Member
15 Approve Compensation of Nicolas ver For For Management
Hulst, Chairman of the Supervisory
Board
16 Approve Remuneration Policy of For For Management
Chairman of the Management Board
17 Approve Remuneration Policy of For For Management
Management Board Members
18 Approve Remuneration Policy of For For Management
Supervisory Board Members
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees and Employees of
International Subsidiaries
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WESFARMERS LIMITED
Ticker: WES Security ID: Q95870103
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jennifer Anne Westacott as For For Management
Director
2b Elect Michael (Mike) Roche as Director For For Management
2c Elect Sharon Lee Warburton as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of KEEPP Deferred Shares For For Management
and KEEPP Performance Shares to Robert
Scott
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2.1 Elect Director Hasegawa, Kazuaki For For Management
2.2 Elect Director Takagi, Hikaru For For Management
2.3 Elect Director Tsutsui, Yoshinobu For For Management
2.4 Elect Director Nozaki, Haruko For For Management
2.5 Elect Director Iino, Kenji For For Management
2.6 Elect Director Miyabe, Yoshiyuki For For Management
2.7 Elect Director Ogata, Fumito For For Management
2.8 Elect Director Kurasaka, Shoji For For Management
2.9 Elect Director Nakamura, Keijiro For For Management
2.10 Elect Director Tsubone, Eiji For For Management
2.11 Elect Director Maeda, Hiroaki For For Management
2.12 Elect Director Miwa, Masatoshi For For Management
2.13 Elect Director Okuda, Hideo For For Management
3 Elect Director and Audit Committee For For Management
Member Tada, Makiko
4 Elect Alternate Director and Audit For For Management
Committee Member Takagi, Hikaru
--------------------------------------------------------------------------------
WESTPAC BANKING CORP.
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Amendments to the Against Against Shareholder
Company's Constitution
1b Approve Climate Risk Safeguarding Against For Shareholder
3 Elect Peter Nash as Director For For Management
4 Approve Grant of Performance Share For For Management
Rights to Peter King
5 Approve Remuneration Report For For Management
6 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ma Xiangjie as Director For For Management
2b Elect Huang Ming as Director For For Management
2c Elect Lau, Jin Tin Don as Director For For Management
2d Elect Zhou Hui as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Current Amended and Restated For For Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lai Yuen Chiang as Director For For Management
2b Elect Andrew Kwan Yuen Leung as For For Management
Director
2c Elect Desmond Luk Por Liu as Director For For Management
2d Elect Richard Gareth Williams as For For Management
Director
2e Elect Glenn Sekkemn Yee as Director For For Management
2f Elect Eng Kiong Yeoh as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve and Adopt Share Option Scheme For Against Management
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: GB00B1KJJ408
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Dominic Paul as Director For For Management
5 Elect Karen Jones as Director For For Management
6 Elect Cilla Snowball as Director For For Management
7 Re-elect David Atkins as Director For For Management
8 Re-elect Kal Atwal as Director For For Management
9 Re-elect Horst Baier as Director For For Management
10 Re-elect Fumbi Chima as Director For For Management
11 Re-elect Adam Crozier as Director For For Management
12 Re-elect Frank Fiskers as Director For For Management
13 Re-elect Richard Gillingwater as For For Management
Director
14 Re-elect Chris Kennedy as Director For For Management
15 Re-elect Hemant Patel as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Amend Articles of Association Re: For For Management
Articles 3A(B) and 3B(B)
25 Amend Articles of Association Re: For For Management
Articles 1 to 3 and 4 to 133
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kuok Khoon Ean as Director For For Management
5 Elect Kuok Khoon Hua as Director For For Management
6 Elect Lim Siong Guan as Director For Against Management
7 Elect Kishore Mabubhani as Director For For Management
8 Elect Gregory Morris as Director For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For Against Management
of Shares Under the Wilmar Executives
Share Option Scheme 2019
12 Approve Renewal of Mandate for For For Management
Interested Person Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WISETECH GLOBAL LIMITED
Ticker: WTC Security ID: Q98056106
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Maree Isaacs as Director For For Management
4 Elect Richard Dammery as Director For For Management
5 Elect Michael Malone as Director For For Management
6 Approve Grant of Share Rights to For For Management
Non-Executive Directors under the
Non-Executive Director Fee Sacrifice
Share Acquisition Plan
--------------------------------------------------------------------------------
WIX.COM LTD.
Ticker: WIX Security ID: M98068105
Meeting Date: DEC 19, 2022 Meeting Type: Annual
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Avishai Abrahami as Director For For Management
1b Reelect Diane Greene as Director For For Management
1c Reelect Mark Tluszcz as Director For For Management
2.1 Amend and Readopt Compensation Policy For For Management
for the Executives of the Company
2.2 Amend and Readopt Compensation Policy For For Management
for the Directors of the Company
3 Amend and Readopt Compensation For Against Management
Arrangement of Non-Executive Directors
4 Approve Offer to Exchange certain For Against Management
Options held by Non-Director and
Non-Executive Employees of the Company
and Subsidiaries
5 Ratify the Appointment and For For Management
Compensation of Kost, Forer, Gabbay &
Kasierer as Auditors
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: N9643A197
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Executive Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Approve Remuneration Report For For Management
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.b Receive Explanation on Company's None None Management
Dividend Policy
3.c Approve Dividends For For Management
4.a Approve Discharge of Executive Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Reelect Chris Vogelzang to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Shares For For Management
9 Approve KPMG Accountants N.V as For For Management
Auditors
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
WOODSIDE ENERGY GROUP LTD.
Ticker: WDS Security ID: Q98327333
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ian Macfarlane as Director For For Management
2b Elect Larry Archibald as Director For For Management
2c Elect Swee Chen Goh as Director For For Management
2d Elect Arnaud Breuillac as Director For For Management
2e Elect Angela Minas as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Shares and For For Management
Performance Rights to Meg O'Neill
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Contingent Resolution - Against Against Shareholder
Capital Protection
--------------------------------------------------------------------------------
WOOLWORTHS GROUP LIMITED
Ticker: WOW Security ID: Q98418108
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jennifer Carr-Smith as Director For For Management
2b Elect Holly Kramer as Director For For Management
2c Elect Kathee Tesija as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Brad Banducci
--------------------------------------------------------------------------------
WORLDLINE SA
Ticker: WLN Security ID: F9867T103
Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Bernard Bourigeaud as Director For For Management
6 Reelect Gilles Grapinet as Director For For Management
7 Reelect Gilles Arditti as Director For For Management
8 Reelect Aldo Cardoso as Director For For Management
9 Reelect Giulia Fitzpatrick as Director For For Management
10 Reelect Thierry Sommelet as Director For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Bernard For For Management
Bourigeaud, Chairman of the Board
13 Approve Compensation of Gilles For For Management
Grapinet, CEO
14 Approve Compensation of Marc-Henri For For Management
Desportes, Vice-CEO
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of Vice-CEO For For Management
18 Approve Remuneration Policy of For For Management
Non-Executive Directors
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Up to 50 Percent of
Issued Capital
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights With a Binding
Priority Right Up to 10 Percent of
Issued Capital
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Up to 10
Percent of Issued Capital Per Year for
Private Placements
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 21-23
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
27 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 270,000
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
30 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
31 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
32 Amend Article 19 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: JE00B8KF9B49
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Compensation Committee Report For For Management
4 Approve Directors' Compensation Policy For For Management
5 Elect Joanne Wilson as Director For For Management
6 Re-elect Angela Ahrendts as Director For For Management
7 Re-elect Simon Dingemans as Director For For Management
8 Re-elect Sandrine Dufour as Director For For Management
9 Re-elect Tom Ilube as Director For For Management
10 Re-elect Roberto Quarta as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect Cindy Rose as Director For For Management
13 Re-elect Keith Weed as Director For For Management
14 Re-elect Jasmine Whitbread as Director For For Management
15 Re-elect Ya-Qin Zhang as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
XERO LIMITED
Ticker: XRO Security ID: Q98665104
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect David Thodey as Director For For Management
3 Elect Susan Peterson as Director For For Management
4 Elect Brian McAndrews as Director For For Management
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 868 Security ID: G9828G108
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Lee Yin Yee as Director For Against Management
3A2 Elect Lee Shing Kan as Director For For Management
3A3 Elect Ng Ngan Ho as Director For For Management
3A4 Elect Wong Chat Chor Samuel as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
YAKULT HONSHA CO., LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Narita, Hiroshi For For Management
1.2 Elect Director Wakabayashi, Hiroshi For For Management
1.3 Elect Director Doi, Akifumi For For Management
1.4 Elect Director Imada, Masao For For Management
1.5 Elect Director Hirano, Koichi For For Management
1.6 Elect Director Yasuda, Ryuji For For Management
1.7 Elect Director Tobe, Naoko For For Management
1.8 Elect Director Shimbo, Katsuyoshi For For Management
1.9 Elect Director Nagasawa, Yumiko For For Management
1.10 Elect Director Akutsu, Satoshi For For Management
1.11 Elect Director Naito, Manabu For For Management
1.12 Elect Director Nagira, Masatoshi For For Management
1.13 Elect Director Hoshiko, Hideaki For For Management
1.14 Elect Director Shimada, Junichi For For Management
1.15 Elect Director Matthew Digby For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Nakata, Takuya For For Management
2.2 Elect Director Yamahata, Satoshi For For Management
2.3 Elect Director Hidaka, Yoshihiro For For Management
2.4 Elect Director Fujitsuka, Mikio For For Management
2.5 Elect Director Paul Candland For For Management
2.6 Elect Director Shinohara, Hiromichi For For Management
2.7 Elect Director Yoshizawa, Naoko For For Management
2.8 Elect Director Ebata, Naho For For Management
--------------------------------------------------------------------------------
YAMAHA MOTOR CO., LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 67.5
2.1 Elect Director Watanabe, Katsuaki For For Management
2.2 Elect Director Hidaka, Yoshihiro For For Management
2.3 Elect Director Maruyama, Heiji For For Management
2.4 Elect Director Matsuyama, Satohiko For For Management
2.5 Elect Director Shitara, Motofumi For For Management
2.6 Elect Director Nakata, Takuya For For Management
2.7 Elect Director Kamigama, Takehiro For For Management
2.8 Elect Director Tashiro, Yuko For For Management
2.9 Elect Director Ohashi, Tetsuji For For Management
2.10 Elect Director Jin Song Montesano For For Management
3.1 Appoint Statutory Auditor Saito, Junzo For For Management
3.2 Appoint Statutory Auditor Tsumabuki, For For Management
Tadashi
3.3 Appoint Statutory Auditor Yone, For For Management
Masatake
3.4 Appoint Statutory Auditor Ujihara, For For Management
Ayumi
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO., LTD.
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagao, Yutaka For For Management
1.2 Elect Director Kurisu, Toshizo For For Management
1.3 Elect Director Kosuge, Yasuharu For For Management
1.4 Elect Director Tokuno, Mariko For For Management
1.5 Elect Director Kobayashi, Yoichi For For Management
1.6 Elect Director Sugata, Shiro For For Management
1.7 Elect Director Kuga, Noriyuki For For Management
1.8 Elect Director Yin Chuanli Charles For For Management
2 Appoint Statutory Auditor Shoji, For For Management
Yoshito
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: JUL 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3.1 Approve Spin-Off Agreement For Did Not Vote Management
3.2 Approve Merger Agreement with Yara For Did Not Vote Management
Clean Ammonia NewCo AS and Yara Clean
Ammonia Holding AS
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Ketil E. Boe as Chairman of For Did Not Vote Management
Meeting; Designate Lars Mattis H.
Hanssen as Inspector of Minutes of
Meeting
3 Approve Additional Dividends of NOK 10. For Did Not Vote Management
00 Per Share
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Remuneration of Auditors For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 55.00
Per Share
5.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5.2 Approve Remuneration Statement For Did Not Vote Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Elect Therese Log Bergjord, Tina For Did Not Vote Management
Lawton and Harald Thorstein as New
Directors
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 780,600 for the
Chairman, NOK 444,700 for the Vice
Chairman, and NOK 392,000 for the
Other Directors; Approve Committee Fees
9 Elect Lars Mattis Hanssen as Member of For Did Not Vote Management
Nominating Committee
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Amend Articles Re: Prior Notice for For Did Not Vote Management
General Meetings
12 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
13 Initiate Special Investigation to Against Did Not Vote Shareholder
Determine if Violations of the Working
Environment Act Took Place at
Company's Contractor
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogasawara, Hiroshi For For Management
1.2 Elect Director Ogawa, Masahiro For For Management
1.3 Elect Director Murakami, Shuji For For Management
1.4 Elect Director Morikawa, Yasuhiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nakayama, Yuji
2.2 Elect Director and Audit Committee For For Management
Member Ikuyama, Takeshi
2.3 Elect Director and Audit Committee For For Management
Member Koike, Toshikazu
2.4 Elect Director and Audit Committee For For Management
Member Matsuhashi, Kaori
2.5 Elect Director and Audit Committee For For Management
Member Nishio, Keiji
2.6 Elect Director and Audit Committee For For Management
Member Hodaka, Yaeko
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Nara, Hitoshi For For Management
2.2 Elect Director Anabuki, Junichi For For Management
2.3 Elect Director Yu Dai For For Management
2.4 Elect Director Sugata, Shiro For For Management
2.5 Elect Director Uchida, Akira For For Management
2.6 Elect Director Urano, Kuniko For For Management
2.7 Elect Director Hirano, Takuya For For Management
2.8 Elect Director Goto, Yujiro For For Management
3 Appoint Statutory Auditor Hasegawa, For For Management
Kenji
--------------------------------------------------------------------------------
Z HOLDINGS CORP.
Ticker: 4689 Security ID: J9894K105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines
2.1 Elect Director Kawabe, Kentaro For For Management
2.2 Elect Director Idezawa, Takeshi For For Management
2.3 Elect Director Jungho Shin For For Management
2.4 Elect Director Ozawa, Takao For For Management
2.5 Elect Director Masuda, Jun For For Management
2.6 Elect Director Oketani, Taku For For Management
3 Elect Director and Audit Committee For For Management
Member Usumi, Yoshio
--------------------------------------------------------------------------------
ZALANDO SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2023
5.2 Ratify KPMG AG as Auditors for the For For Management
Review of Interim Financial Statements
Until 2024 AGM
6 Approve Remuneration Report For Against Management
7.1 Elect Kelly Bennett to the Supervisory For For Management
Board
7.2 Elect Jennifer Hyman to the For For Management
Supervisory Board
7.3 Elect Niklas Oestberg to the For For Management
Supervisory Board
7.4 Elect Anders Povlsen to the For For Management
Supervisory Board
7.5 Elect Mariella Roehm-Kottmann to the For For Management
Supervisory Board
7.6 Elect Susanne Schroeter-Crossan to the For For Management
Supervisory Board
8 Approve Remuneration Policy for the For For Management
Supervisory Board
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025; Amend Articles
Re: Online Participation
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
ZIM INTEGRATED SHIPPING SERVICES LTD.
Ticker: ZIM Security ID: M9T951109
Meeting Date: JUL 21, 2022 Meeting Type: Annual/Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yair Seroussi as Director For For Management
1.2 Reelect Yair Caspi as Director For For Management
1.3 Reelect Nir Epstein as Director For For Management
1.4 Reelect Flemming R. Jacobs as Director For For Management
1.5 Reelect Karsten Liebing as Director For For Management
1.6 Reelect Birger Johannes For For Management
Meyer-Gloeckner as Director
1.7 Reelect Yoav Moshe Sebba as Director For For Management
1.8 Reelect William (Bill) Shaul as For For Management
Director
1.9 Reelect Liat Tennenholtz as Director For For Management
2 Reappoint Somekh Chaikin (KPMG) as For For Management
Auditors
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZOZO, INC.
Ticker: 3092 Security ID: J9893A108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Authorize Board to
Determine Income Allocation
3.1 Elect Director Sawada, Kotaro For For Management
3.2 Elect Director Yanagisawa, Koji For For Management
3.3 Elect Director Hirose, Fuminori For For Management
3.4 Elect Director Ozawa, Takao For For Management
3.5 Elect Director Nagata, Yuko For For Management
3.6 Elect Director Hotta, Kazunori For For Management
3.7 Elect Director Saito, Taro For For Management
3.8 Elect Director Kansai, Takako For For Management
4.1 Elect Director and Audit Committee For For Management
Member Igarashi, Hiroko
4.2 Elect Director and Audit Committee For For Management
Member Utsunomiya, Junko
4.3 Elect Director and Audit Committee For For Management
Member Nishiyama, Kumiko
5 Elect Alternate Director and Audit For For Management
Committee Member Hattori, Shichiro
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 24.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Michel Lies as Director and For For Management
Board Chair
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Sabine Keller-Busse as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Peter Maurer as Director For For Management
4.1k Reelect Jasmin Staiblin as Director For For Management
4.1l Reelect Barry Stowe as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Sabine Keller-Busse as For For Management
Member of the Compensation Committee
4.2.5 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.6 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Keller AG as Independent For For Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 83
Million
6.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 18.9
Million and the Lower Limit of CHF 13.
5 Million with or without Exclusion of
Preemptive Rights
6.2 Amend Articles Re: Share Register For For Management
6.3 Approve Virtual-Only Shareholder For For Management
Meetings
6.4 Amend Articles of Association For For Management
7 Transact Other Business (Voting) For Against Management
===================== Thrivent Large Cap Growth Portfolio ======================
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Brett Biggs For For Management
1c Elect Director Melanie Boulden For For Management
1d Elect Director Frank Calderoni For For Management
1e Elect Director Laura Desmond For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Spencer Neumann For For Management
1h Elect Director Kathleen Oberg For For Management
1i Elect Director Dheeraj Pandey For For Management
1j Elect Director David Ricks For For Management
1k Elect Director Daniel Rosensweig For For Management
1l Elect Director John Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For Against Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For Against Management
1g Elect Director Judith A. McGrath For Against Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ratification of Ernst & Young For For Management
LLP as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
7 Report on Customer Due Diligence Against For Shareholder
8 Revise Transparency Report to Provide Against Against Shareholder
Greater Disclosure on Government
Requests
9 Report on Government Take Down Requests Against Against Shareholder
10 Report on Impact of Climate Change Against For Shareholder
Strategy Consistent With Just
Transition Guidelines
11 Publish a Tax Transparency Report Against Against Shareholder
12 Report on Climate Lobbying Against For Shareholder
13 Report on Median and Adjusted Against For Shareholder
Gender/Racial Pay Gaps
14 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity, Equity and Inclusion
Programs
15 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
16 Commission Third Party Assessment on Against For Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
17 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
18 Report on Animal Welfare Standards Against Against Shareholder
19 Establish a Public Policy Committee Against Against Shareholder
20 Adopt a Policy to Include Against For Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Commission a Third Party Audit on Against For Shareholder
Working Conditions
22 Report on Efforts to Reduce Plastic Use Against For Shareholder
23 Commission Third Party Study and Against For Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Walter J. Clayton, III For For Management
1e Elect Director Ralph de la Vega For For Management
1f Elect Director Theodore J. Leonsis For For Management
1g Elect Director Deborah P. Majoras For For Management
1h Elect Director Karen L. Parkhill For For Management
1i Elect Director Charles E. Phillips For For Management
1j Elect Director Lynn A. Pike For For Management
1k Elect Director Stephen J. Squeri For For Management
1l Elect Director Daniel L. Vasella For For Management
1m Elect Director Lisa W. Wardell For For Management
1n Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Michael V. Drake For For Management
1d Elect Director Brian J. Druker For For Management
1e Elect Director Robert A. Eckert For For Management
1f Elect Director Greg C. Garland For For Management
1g Elect Director Charles M. Holley, Jr. For For Management
1h Elect Director S. Omar Ishrak For For Management
1i Elect Director Tyler Jacks For For Management
1j Elect Director Ellen J. Kullman For For Management
1k Elect Director Amy E. Miles For For Management
1l Elect Director Ronald D. Sugar For For Management
1m Elect Director R. Sanders Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Monica Lozano For For Management
1h Elect Director Ron Sugar For For Management
1i Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
6 Report on Operations in Communist China Against Against Shareholder
7 Adopt a Policy Establishing an Against Against Shareholder
Engagement Process with Proponents to
Shareholder Proposals
8 Report on Median Gender/Racial Pay Gap Against For Shareholder
9 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For For Management
1b Elect Director Judy Bruner For For Management
1c Elect Director Xun (Eric) Chen For For Management
1d Elect Director Aart J. de Geus For For Management
1e Elect Director Gary E. Dickerson For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Kevin P. March For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Improve Executive Compensation Program Against Against Shareholder
and Policy
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Michel Demare as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Deborah DiSanzo as Director For For Management
5g Re-elect Diana Layfield as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Re-elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Andreas Rummelt as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC.
Ticker: BJ Security ID: 05550J101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Baldwin For For Management
1.2 Elect Director Darryl Brown For For Management
1.3 Elect Director Bob Eddy For For Management
1.4 Elect Director Michelle Gloeckler For For Management
1.5 Elect Director Maile Naylor (nee Clark) For For Management
1.6 Elect Director Ken Parent For For Management
1.7 Elect Director Chris Peterson For For Management
1.8 Elect Director Rob Steele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Matthew A. Carey For For Management
1.3 Elect Director Gregg L. Engles For For Management
1.4 Elect Director Patricia Fili-Krushel For For Management
1.5 Elect Director Mauricio Gutierrez For For Management
1.6 Elect Director Robin Hickenlooper For For Management
1.7 Elect Director Scott Maw For For Management
1.8 Elect Director Brian Niccol For For Management
1.9 Elect Director Mary Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
6 Adopt Policy to Not Interfere with Against For Shareholder
Freedom of Association Rights
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rainer M. Blair For For Management
1b Elect Director Feroz Dewan For For Management
1c Elect Director Linda Filler For For Management
1d Elect Director Teri List For Against Management
1e Elect Director Walter G. Lohr, Jr. For For Management
1f Elect Director Jessica L. Mega For For Management
1g Elect Director Mitchell P. Rales For For Management
1h Elect Director Steven M. Rales For For Management
1i Elect Director Pardis C. Sabeti For For Management
1j Elect Director A. Shane Sanders For Against Management
1k Elect Director John T. Schwieters For Against Management
1l Elect Director Alan G. Spoon For For Management
1m Elect Director Raymond C. Stevens For Against Management
1n Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against For Shareholder
6 Report on Effectiveness of Diversity, Against Against Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Richard A. Collins For For Management
1.3 Elect Director Karen Dahut For For Management
1.4 Elect Director Mark G. Foletta For For Management
1.5 Elect Director Barbara E. Kahn For For Management
1.6 Elect Director Kyle Malady For For Management
1.7 Elect Director Eric J. Topol For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Median Gender/Racial Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
ELEVANCE HEALTH, INC.
Ticker: ELV Security ID: 036752103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Robert L. Dixon, Jr. For For Management
1.4 Elect Director Deanna D. Strable For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Annually Report Third Party Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gina F. Adams For For Management
1b Elect Director John H. Black For For Management
1c Elect Director John R. Burbank For For Management
1d Elect Director Patrick J. Condon For For Management
1e Elect Director Kirkland H. Donald For For Management
1f Elect Director Brian W. Ellis For For Management
1g Elect Director Philip L. Frederickson For For Management
1h Elect Director M. Elise Hyland For For Management
1i Elect Director Stuart L. Levenick For For Management
1j Elect Director Blanche Lambert Lincoln For For Management
1k Elect Director Andrew S. Marsh For For Management
1l Elect Director Karen A. Puckett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Michael Xie For For Management
1.3 Elect Director Kenneth A. Goldman For For Management
1.4 Elect Director Ming Hsieh For For Management
1.5 Elect Director Jean Hu For For Management
1.6 Elect Director William H. Neukom For For Management
1.7 Elect Director Judith Sim For For Management
1.8 Elect Director Admiral James Stavridis For For Management
(Ret)
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Certificate of Incorporation to For For Management
Limit the Liability of Officers
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Earl M. Cummings For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Robert A. Malone For For Management
1i Elect Director Jeffrey A. Miller For For Management
1j Elect Director Bhavesh V. (Bob) Patel For For Management
1k Elect Director Maurice S. Smith For For Management
1l Elect Director Janet L. Weiss For For Management
1m Elect Director Tobi M. Edwards Young For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Shantella E. Cooper For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1e Elect Director Mark F. Mulhern For For Management
1f Elect Director Thomas E. Noonan For For Management
1g Elect Director Caroline L. Silver For For Management
1h Elect Director Jeffrey C. Sprecher For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Martha A. Tirinnanzi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Joseph C. Beery For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Don R. Kania For For Management
1f Elect Director Amy L. Ladd For For Management
1g Elect Director Keith R. Leonard, Jr. For For Management
1h Elect Director Alan J. Levy For For Management
1i Elect Director Jami Dover Nachtsheim For For Management
1j Elect Director Monica P. Reed For For Management
1k Elect Director Mark J. Rubash For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Gender/Racial Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director Alicia Boler Davis For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Alex Gorsky For For Management
1i Elect Director Mellody Hobson For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Phebe N. Novakovic For For Management
1l Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chair Against For Shareholder
6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
7 Amend Public Responsibility Committee Against Against Shareholder
Charter to Include Animal Welfare
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
9 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Report on Risks Related to Against Against Shareholder
Discrimination Against Individuals
Including Political Views
11 Report on Political Expenditures Against For Shareholder
Congruence
12 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director Jeffrey A. Davis For For Management
1d Elect Director D. Gary Gilliland For For Management
1e Elect Director Kirsten M. Kliphouse For For Management
1f Elect Director Garheng Kong For For Management
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director Kathryn E. Wengel For For Management
1k Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Report on Transport of Nonhuman Against Against Shareholder
Primates Within the U.S.
7 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Merit E. Janow For For Management
1b Elect Director Candido Bracher For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Julius Genachowski For For Management
1e Elect Director Choon Phong Goh For For Management
1f Elect Director Oki Matsumoto For For Management
1g Elect Director Michael Miebach For For Management
1h Elect Director Youngme Moon For For Management
1i Elect Director Rima Qureshi For For Management
1j Elect Director Gabrielle Sulzberger For For Management
1k Elect Director Harit Talwar For For Management
1l Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Overseeing Risks Related to Against Against Shareholder
Discrimination
7 Report on Establishing Merchant Against Against Shareholder
Category Code for Gun and Ammunition
Stores
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
10 Report on Cost-Benefit Analysis of Against Against Shareholder
Diversity and Inclusion Efforts
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Lidia L. Fonseca For For Management
1e Elect Director Andrea J. Goldsmith For For Management
1f Elect Director Randall J. Hogan, III For For Management
1g Elect Director Kevin E. Lofton For For Management
1h Elect Director Geoffrey S. Martha For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: META Security ID: 30303M102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For Withhold Management
1.2 Elect Director Marc L. Andreessen For Withhold Management
1.3 Elect Director Andrew W. Houston For Withhold Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Tracey T. Travis For For Management
1.8 Elect Director Tony Xu For Withhold Management
1.9 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Report on Government Take Down Requests Against Against Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Human Rights Impact Against For Shareholder
Assessment of Targeted Advertising
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Allegations of Political Against Against Shareholder
Entanglement and Content Management
Biases in India
8 Report on Framework to Assess Company Against For Shareholder
Lobbying Alignment with Climate Goals
9 Report on Data Privacy regarding Against For Shareholder
Reproductive Healthcare
10 Report on Enforcement of Community Against Against Shareholder
Standards and User Content
11 Report on Child Safety and Harm Against For Shareholder
Reduction
12 Report on Executive Pay Calibration to Against For Shareholder
Externalized Costs
13 Commission Independent Review of Audit Against Against Shareholder
& Risk Oversight Committee
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Carlos A. Rodriguez For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity and Inclusion
5 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
6 Assess and Report on the Company's Against For Shareholder
Retirement Funds' Management of
Systemic Climate Risk
7 Report on Government Use of Microsoft Against For Shareholder
Technology
8 Report on Development of Products for Against For Shareholder
Military
9 Report on Tax Transparency Against Against Shareholder
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara L. Brasier For For Management
1b Elect Director Daniel Cooperman For For Management
1c Elect Director Stephen H. Lockhart For For Management
1d Elect Director Steven J. Orlando For For Management
1e Elect Director Ronna E. Romney For For Management
1f Elect Director Richard M. Schapiro For For Management
1g Elect Director Dale B. Wolf For For Management
1h Elect Director Richard C. Zoretic For For Management
1i Elect Director Joseph M. Zubretsky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mathias Dopfner For For Management
1b Elect Director Reed Hastings For For Management
1c Elect Director Jay C. Hoag For For Management
1d Elect Director Ted Sarandos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Right to Call Special Meeting Against For Shareholder
6 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
7 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
8 Adopt and Disclose a Freedom of Against For Shareholder
Association and Collective Bargaining
Policy
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan B. Graf, Jr. For For Management
1b Elect Director Peter B. Henry For For Management
1c Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Adopt a Policy on China Sourcing Against Against Shareholder
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy J. Warden For For Management
1.2 Elect Director David P. Abney For For Management
1.3 Elect Director Marianne C. Brown For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Madeleine A. Kleiner For For Management
1.6 Elect Director Arvind Krishna For For Management
1.7 Elect Director Graham N. Robinson For For Management
1.8 Elect Director Kimberly A. Ross For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Mark A. Welsh, III For For Management
1.13 Elect Director Mary A. Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
6 Report on Congruency of Political Against For Shareholder
Spending with Company Stated Values on
Human Rights
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norma B. Clayton For For Management
1.2 Elect Director Patrick J. Dempsey For For Management
1.3 Elect Director Christopher J. Kearney For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Michael W. Lamach For For Management
1.6 Elect Director Joseph D. Rupp For For Management
1.7 Elect Director Leon J. Topalian For For Management
1.8 Elect Director Nadja Y. West For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Greg Henslee For For Management
1d Elect Director Jay D. Burchfield For For Management
1e Elect Director Thomas T. Hendrickson For For Management
1f Elect Director John R. Murphy For For Management
1g Elect Director Dana M. Perlman For For Management
1h Elect Director Maria A. Sastre For For Management
1i Elect Director Andrea M. Weiss For For Management
1j Elect Director Fred Whitfield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee C. Banks For For Management
1b Elect Director Jillian C. Evanko For For Management
1c Elect Director Lance M. Fritz For For Management
1d Elect Director Linda A. Harty For For Management
1e Elect Director William F. Lacey For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Joseph Scaminace For For Management
1h Elect Director Ake Svensson For For Management
1i Elect Director Laura K. Thompson For For Management
1j Elect Director James R. Verrier For For Management
1k Elect Director James L. Wainscott For For Management
1l Elect Director Thomas L. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Enrique Lores For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director Deborah M. Messemer For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Ann M. Sarnoff For For Management
1k Elect Director Daniel H. Schulman For For Management
1l Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt a Policy on Services in Conflict Against Against Shareholder
Zones
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
7 Report on PayPal's Nondiscriminatory None None Shareholder
Provision of Financial Services -
Withdrawn
8 Report on Ensuring Respect for Civil Against Against Shareholder
Liberties
9 Adopt Majority Vote Standard for Against Against Shareholder
Director Elections
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brant Bonin Bough For For Management
1b Elect Director Andre Calantzopoulos For For Management
1c Elect Director Michel Combes For For Management
1d Elect Director Juan Jose Daboub For For Management
1e Elect Director Werner Geissler For For Management
1f Elect Director Lisa A. Hook For For Management
1g Elect Director Jun Makihara For For Management
1h Elect Director Kalpana Morparia For For Management
1i Elect Director Jacek Olczak For For Management
1j Elect Director Robert B. Polet For For Management
1k Elect Director Dessislava Temperley For For Management
1l Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
5 Disclose Nicotine Level Information, Against Against Shareholder
and Reduce Nicotine Levels in Tobacco
Products
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A.R Alameddine For For Management
1b Elect Director Lori G. Billingsley For For Management
1c Elect Director Edison C. Buchanan For For Management
1d Elect Director Richard P. Dealy For For Management
1e Elect Director Maria S. Dreyfus For For Management
1f Elect Director Matthew M. Gallagher For For Management
1g Elect Director Phillip A. Gobe For For Management
1h Elect Director Stacy P. Methvin For For Management
1i Elect Director Royce W. Mitchell For For Management
1j Elect Director Scott D. Sheffield For For Management
1k Elect Director J. Kenneth Thompson For For Management
1l Elect Director Phoebe A. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sylvia Acevedo For For Management
1b Elect Director Cristiano R. Amon For For Management
1c Elect Director Mark Fields For For Management
1d Elect Director Jeffrey W. Henderson For For Management
1e Elect Director Gregory N. Johnson For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Jamie S. Miller For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Kornelis (Neil) Smit For For Management
1k Elect Director Jean-Pascal Tricoire For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph L. Goldstein For Against Management
1b Elect Director Christine A. Poon For Against Management
1c Elect Director Craig B. Thompson For For Management
1d Elect Director Huda Y. Zoghbi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director Jacques Esculier For For Management
1.3 Elect Director Gay Huey Evans For For Management
1.4 Elect Director William D. Green For For Management
1.5 Elect Director Stephanie C. Hill For For Management
1.6 Elect Director Rebecca Jacoby For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Ian Paul Livingston For For Management
1.9 Elect Director Deborah D. McWhinney For For Management
1.10 Elect Director Maria R. Morris For For Management
1.11 Elect Director Douglas L. Peterson For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
1.13 Elect Director Gregory Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Laura Alber For For Management
1c Elect Director Craig Conway For For Management
1d Elect Director Arnold Donald For For Management
1e Elect Director Parker Harris For For Management
1f Elect Director Neelie Kroes For For Management
1g Elect Director Sachin Mehra For For Management
1h Elect Director G. Mason Morfit For For Management
1i Elect Director Oscar Munoz For For Management
1j Elect Director John V. Roos For For Management
1k Elect Director Robin Washington For For Management
1l Elect Director Maynard Webb For For Management
1m Elect Director Susan Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Require Independent Board Chair Against Against Shareholder
7 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Laurie Bowen For For Management
1.3 Elect Director Amy E. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For For Management
1b Elect Director Teresa Briggs For For Management
1c Elect Director Jonathan C. Chadwick For For Management
1d Elect Director Paul E. Chamberlain For For Management
1e Elect Director Lawrence J. Jackson, Jr. For For Management
1f Elect Director Frederic B. Luddy For For Management
1g Elect Director William R. McDermott For For Management
1h Elect Director Jeffrey A. Miller For For Management
1i Elect Director Joseph 'Larry' Quinlan For For Management
1j Elect Director Anita M. Sands For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Elect Director Deborah Black For For Management
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Ehrenpreis For Against Management
1.2 Elect Director Kathleen Wilson-Thompson For Against Management
2 Reduce Director Terms from Three to For For Management
Two Years
3 Eliminate Supermajority Voting For For Management
Provisions
4 Increase Authorized Common Stock For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Efforts to Prevent Against For Shareholder
Harassment and Discrimination in the
Workplace
8 Report on Racial and Gender Board Against For Shareholder
Diversity
9 Report on the Impacts of Using Against For Shareholder
Mandatory Arbitration
10 Report on Corporate Climate Lobbying Against For Shareholder
in line with Paris Agreement
11 Adopt a Policy on Respecting Rights to Against For Shareholder
Freedom of Association and Collective
Bargaining
12 Report on Eradicating Child Labor in Against Against Shareholder
Battery Supply Chain
13 Report on Water Risk Exposure Against For Shareholder
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elon Musk For For Management
1.2 Elect Director Robyn Denholm For Against Management
1.3 Elect Director JB Straubel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Key-Person Risk and Efforts Against Against Shareholder
to Ameliorate It
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marianne C. Brown For For Management
1b Elect Director Frank C. Herringer For For Management
1c Elect Director Gerri K. For For Management
Martin-Flickinger
1d Elect Director Todd M. Ricketts For For Management
1e Elect Director Carolyn Schwab-Pomerantz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Gender/Racial Pay Gap Against For Shareholder
6 Report on Risks Related to Against Against Shareholder
Discrimination Against Individuals
Including Political Views
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Edward P. Decker For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Paula Santilli For For Management
1m Elect Director Caryn Seidman-Becker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent
6 Require Independent Board Chair Against Against Shareholder
7 Report on Political Expenditures Against For Shareholder
Congruence
8 Rescind 2022 Racial Equity Audit Against Against Shareholder
Proposal
9 Encourage Senior Management Commitment Against Against Shareholder
to Avoid Political Speech
--------------------------------------------------------------------------------
THRIVENT CASH MANAGEMENT TRUST
Ticker: Security ID: 99999C124
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
THRIVENT CORE SHORT-TERM RESERVE FUND
Ticker: Security ID: 99999CO78
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Michael W. Kremenak For For Management
1.02 David S. Royal For For Management
1.03 Janice B. Case For For Management
1.04 Robert J. Chersi For For Management
1.05 Arleas Upton Kea For For Management
1.06 Paul R. Laubscher For For Management
1.07 Robert J. Manilla For For Management
1.08 James A. Nussle For For Management
1.09 James W. Runcie For For Management
1.10 Constance L. Souders For For Management
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC.
Ticker: UBER Security ID: 90353T100
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Sugar For For Management
1b Elect Director Revathi Advaithi For For Management
1c Elect Director Ursula Burns For For Management
1d Elect Director Robert Eckert For For Management
1e Elect Director Amanda Ginsberg For For Management
1f Elect Director Dara Khosrowshahi For For Management
1g Elect Director Wan Ling Martello For For Management
1h Elect Director John Thain For For Management
1i Elect Director David I. Trujillo For For Management
1j Elect Director Alexander Wynaendts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Commission a Third-Party Audit on Against Against Shareholder
Driver Health and Safety
--------------------------------------------------------------------------------
US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl A. Bachelder For For Management
1b Elect Director James J. Barber, Jr. For For Management
1c Elect Director Robert M. Dutkowsky For For Management
1d Elect Director Scott D. Ferguson For For Management
1e Elect Director David E. Flitman For For Management
1f Elect Director Marla Gottschalk For For Management
1g Elect Director Sunil Gupta For For Management
1h Elect Director Carl Andrew Pforzheimer For For Management
1i Elect Director Quentin Roach For For Management
1j Elect Director David M. Tehle For For Management
1k Elect Director David A. Toy For For Management
1l Elect Director Ann E. Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
5 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Certain
Officers
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Randall L. Stephenson For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Consider Pay Disparity Between CEO and Against Against Shareholder
Other Employees
6 Report on Human Rights Due Diligence Against Against Shareholder
7 Commission Third Party Racial Equity Against For Shareholder
Audit
8 Report on Racial and Gender Layoff Against Against Shareholder
Diversity
9 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
10 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
11 Report on Risks Related to Operations Against Against Shareholder
in China
12 Oversee and Report a Workplace Health Against For Shareholder
and Safety Audit
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Vanessa Broadhurst For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director Michael B. McCallister For For Management
1e Elect Director Gregory Norden For For Management
1f Elect Director Louise M. Parent For For Management
1g Elect Director Kristin C. Peck For For Management
1h Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
====================== Thrivent Large Cap Index Portfolio ======================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas "Tony" K. Brown For For Management
1b Elect Director Anne H. Chow For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director James R. Fitterling For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Suzan Kereere For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Pedro J. Pizarro For For Management
1j Elect Director Michael F. Roman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Brown For Withhold Management
1.2 Elect Director Earl E. Exum For For Management
1.3 Elect Director Michael M. Larsen For For Management
1.4 Elect Director Idelle K. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Whether Company Policies Against For Shareholder
Reinforce Racism in Company Culture
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Claire For For Management
Babineaux-Fontenot
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Robert B. Ford For For Management
1.5 Elect Director Paola Gonzalez For For Management
1.6 Elect Director Michelle A. Kumbier For For Management
1.7 Elect Director Darren W. McDew For For Management
1.8 Elect Director Nancy McKinstry For For Management
1.9 Elect Director Michael G. O'Grady For For Management
1.10 Elect Director Michael F. Roman For For Management
1.11 Elect Director Daniel J. Starks For For Management
1.12 Elect Director John G. Stratton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Adopt Policy to Include Legal and Against Against Shareholder
Compliance Costs in Incentive
Compensation Metrics
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Melody B. Meyer For For Management
1.3 Elect Director Frederick H. Waddell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Impact of Extended Patent Against For Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Minogue For For Management
1.2 Elect Director Martin P. Sutter For Withhold Management
1.3 Elect Director Paula A. Johnson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Nancy McKinstry For For Management
1c Elect Director Beth E. Mooney For For Management
1d Elect Director Gilles C. Pelisson For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director Venkata (Murthy) For For Management
Renduchintala
1g Elect Director Arun Sarin For For Management
1h Elect Director Julie Sweet For For Management
1i Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Authorize Board to Opt-Out of For For Management
Statutory Pre-Emption Rights
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reveta Bowers For For Management
1b Elect Director Kerry Carr For For Management
1c Elect Director Robert Corti For For Management
1d Elect Director Brian Kelly For For Management
1e Elect Director Robert Kotick For For Management
1f Elect Director Barry Meyer For For Management
1g Elect Director Robert Morgado For For Management
1h Elect Director Peter Nolan For For Management
1i Elect Director Dawn Ostroff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Adopt Policy on Freedom of Association Against For Shareholder
and Collective Bargaining
7 Report on Prevention of Harassment and None None Shareholder
Discrimination in the Workplace -
Withdrawn
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Brett Biggs For For Management
1c Elect Director Melanie Boulden For For Management
1d Elect Director Frank Calderoni For For Management
1e Elect Director Laura Desmond For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Spencer Neumann For For Management
1h Elect Director Kathleen Oberg For For Management
1i Elect Director Dheeraj Pandey For For Management
1j Elect Director David Ricks For For Management
1k Elect Director Daniel Rosensweig For For Management
1l Elect Director John Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carla J. Bailo For For Management
1b Elect Director John F. Ferraro For For Management
1c Elect Director Thomas R. Greco For For Management
1d Elect Director Joan M. Hilson For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director Eugene I. Lee, Jr. For For Management
1g Elect Director Douglas A. Pertz For For Management
1h Elect Director Sherice R. Torres For For Management
1i Elect Director Arthur L. Valdez, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora M. Denzel For For Management
1b Elect Director Mark Durcan For For Management
1c Elect Director Michael P. Gregoire For For Management
1d Elect Director Joseph A. Householder For For Management
1e Elect Director John W. Marren For For Management
1f Elect Director Jon A. Olson For For Management
1g Elect Director Lisa T. Su For For Management
1h Elect Director Abhi Y. Talwalkar For For Management
1i Elect Director Elizabeth W. Vanderslice For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Arthur R. Collins For For Management
1d Elect Director Miwako Hosoda For For Management
1e Elect Director Thomas J. Kenny For For Management
1f Elect Director Georgette D. Kiser For For Management
1g Elect Director Karole F. Lloyd For For Management
1h Elect Director Nobuchika Mori For For Management
1i Elect Director Joseph L. Moskowitz For For Management
1j Elect Director Barbara K. Rimer For For Management
1k Elect Director Katherine T. Rohrer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi K. Kunz For For Management
1.2 Elect Director Susan H. Rataj For For Management
1.3 Elect Director George A. Scangos For For Management
1.4 Elect Director Dow R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call Special Meeting For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tonit M. Calaway For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Lisa A. Davis For For Management
1d Elect Director Seifollah (Seifi) For For Management
Ghasemi
1e Elect Director David H. Y. Ho For For Management
1f Elect Director Edward L. Monser For For Management
1g Elect Director Matthew H. Paull For For Management
1h Elect Director Wayne T. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon Bowen For For Management
1.2 Elect Director Marianne Brown For For Management
1.3 Elect Director Monte Ford For For Management
1.4 Elect Director Dan Hesse For For Management
1.5 Elect Director Tom Killalea For For Management
1.6 Elect Director Tom Leighton For For Management
1.7 Elect Director Jonathan Miller For For Management
1.8 Elect Director Madhu Ranganathan For For Management
1.9 Elect Director Ben Verwaayen For For Management
1.10 Elect Director Bill Wagner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALASKA AIR GROUP
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia M. Bedient For For Management
1b Elect Director James A. Beer For For Management
1c Elect Director Raymond L. Conner For For Management
1d Elect Director Daniel K. Elwell For For Management
1e Elect Director Dhiren R. Fonseca For For Management
1f Elect Director Kathleen T. Hogan For For Management
1g Elect Director Adrienne R. Lofton For For Management
1h Elect Director Benito Minicucci For For Management
1i Elect Director Helvi K. Sandvik For For Management
1j Elect Director J. Kenneth Thompson For For Management
1k Elect Director Eric K. Yeaman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Lauren Brlas For For Management
1b Elect Director Ralf H. Cramer For For Management
1c Elect Director J. Kent Masters, Jr. For For Management
1d Elect Director Glenda J. Minor For For Management
1e Elect Director James J. O'Brien For For Management
1f Elect Director Diarmuid B. O'Connell For For Management
1g Elect Director Dean L. Seavers For For Management
1h Elect Director Gerald A. Steiner For For Management
1i Elect Director Holly A. Van Deursen For For Management
1j Elect Director Alejandro D. Wolff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Non-Employee Director For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel S. Marcus For For Management
1b Elect Director Steven R. Hash For For Management
1c Elect Director James P. Cain For Against Management
1d Elect Director Cynthia L. Feldmann For For Management
1e Elect Director Maria C. Freire For Against Management
1f Elect Director Richard H. Klein For For Management
1g Elect Director Michael A. Woronoff For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Anne M. Myong For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Susan E. Siegel For For Management
2 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect as Director Kirk S. Hachigian For For Management
1b Elect as Director Steven C. Mizell For For Management
1c Elect as Director Nicole Parent Haughey For For Management
1d Elect as Director Lauren B. Peters For For Management
1e Elect as Director Ellen Rubin For For Management
1f Elect as Director Dean I. Schaffer For For Management
1g Elect as Director John H. Stone For For Management
1h Elect as Director Dev Vardhan For For Management
1i Elect as Director Martin E. Welch, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors and Authorise Their
Remuneration
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephanie L. Cox For For Management
1b Elect Director Patrick E. Allen For For Management
1c Elect Director Michael D. Garcia For For Management
1d Elect Director Susan D. Whiting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For Against Management
1e Elect Director Frances H. Arnold For Against Management
1f Elect Director R. Martin "Marty" Chavez For For Management
1g Elect Director L. John Doerr For For Management
1h Elect Director Roger W. Ferguson, Jr. For For Management
1i Elect Director Ann Mather For For Management
1j Elect Director K. Ram Shriram For For Management
1k Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Publish Congruency Report on Against Against Shareholder
Partnerships with Globalist
Organizations and Company Fiduciary
Duties
8 Report on Framework to Assess Company Against For Shareholder
Lobbying Alignment with Climate Goals
9 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
10 Report on Risks of Doing Business in Against For Shareholder
Countries with Significant Human
Rights Concerns
11 Publish Independent Human Rights Against For Shareholder
Impact Assessment of Targeted
Advertising Technology
12 Disclose More Quantitative and Against For Shareholder
Qualitative Information on Algorithmic
Systems
13 Report on Alignment of YouTube Against For Shareholder
Policies With Online Safety Regulations
14 Report on Content Governance and Against Against Shareholder
Censorship
15 Commission Independent Assessment of Against Against Shareholder
Effectiveness of Audit and Compliance
Committee
16 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
17 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
18 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian L.T. Clarke For For Management
1b Elect Director Marjorie M. Connelly For For Management
1c Elect Director R. Matt Davis For For Management
1d Elect Director William F. Gifford, Jr. For For Management
1e Elect Director Jacinto J. Hernandez For For Management
1f Elect Director Debra J. Kelly-Ennis For For Management
1g Elect Director Kathryn B. McQuade For For Management
1h Elect Director George Munoz For For Management
1i Elect Director Nabil Y. Sakkab For For Management
1j Elect Director Virginia E. Shanks For For Management
1k Elect Director Ellen R. Strahlman For For Management
1l Elect Director M. Max Yzaguirre For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
6 Report on Third-Party Civil Rights Against For Shareholder
Audit
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For Against Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For Against Management
1g Elect Director Judith A. McGrath For Against Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ratification of Ernst & Young For For Management
LLP as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
7 Report on Customer Due Diligence Against For Shareholder
8 Revise Transparency Report to Provide Against Against Shareholder
Greater Disclosure on Government
Requests
9 Report on Government Take Down Requests Against Against Shareholder
10 Report on Impact of Climate Change Against For Shareholder
Strategy Consistent With Just
Transition Guidelines
11 Publish a Tax Transparency Report Against Against Shareholder
12 Report on Climate Lobbying Against For Shareholder
13 Report on Median and Adjusted Against For Shareholder
Gender/Racial Pay Gaps
14 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity, Equity and Inclusion
Programs
15 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
16 Commission Third Party Assessment on Against For Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
17 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
18 Report on Animal Welfare Standards Against Against Shareholder
19 Establish a Public Policy Committee Against Against Shareholder
20 Adopt a Policy to Include Against For Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Commission a Third Party Audit on Against For Shareholder
Working Conditions
22 Report on Efforts to Reduce Plastic Use Against For Shareholder
23 Commission Third Party Study and Against For Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
AMCOR PLC
Ticker: AMCR Security ID: G0250X107
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For For Management
1b Elect Director Armin Meyer For For Management
1c Elect Director Ronald Delia For For Management
1d Elect Director Achal Agarwal For For Management
1e Elect Director Andrea Bertone For For Management
1f Elect Director Susan Carter For For Management
1g Elect Director Karen Guerra For For Management
1h Elect Director Nicholas (Tom) Long For For Management
1i Elect Director Arun Nayar For For Management
1j Elect Director David Szczupak For For Management
2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Cynthia J. Brinkley For For Management
1c Elect Director Catherine S. Brune For For Management
1d Elect Director J. Edward Coleman For For Management
1e Elect Director Ward H. Dickson For For Management
1f Elect Director Noelle K. Eder For For Management
1g Elect Director Ellen M. Fitzsimmons For For Management
1h Elect Director Rafael Flores For For Management
1i Elect Director Richard J. Harshman For For Management
1j Elect Director Craig S. Ivey For For Management
1k Elect Director James C. Johnson For For Management
1l Elect Director Martin J. Lyons, Jr. For For Management
1m Elect Director Steven H. Lipstein For For Management
1n Elect Director Leo S. Mackay, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Disclose GHG Emissions Reductions Against Against Shareholder
Targets
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jeffrey D. Benjamin For For Management
1B Elect Director Adriane M. Brown For For Management
1C Elect Director John T. Cahill For For Management
1D Elect Director Michael J. Embler For For Management
1F Elect Director Matthew J. Hart For For Management
1G Elect Director Robert D. Isom For For Management
1H Elect Director Susan D. Kronick For For Management
1I Elect Director Martin H. Nesbitt For For Management
1J Elect Director Denise M. O'Leary For For Management
1K Elect Director Vicente Reynal For For Management
1L Elect Director Gregory D. Smith For For Management
1M Elect Director Douglas M. Steenland For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Adopt Simple Majority Vote For For Shareholder
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director J. Barnie Beasley, Jr. For For Management
1.3 Elect Director Ben Fowke For For Management
1.4 Elect Director Art A. Garcia For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Donna A. James For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Margaret M. McCarthy For For Management
1.9 Elect Director Oliver G. 'Rick' For For Management
Richard, III
1.10 Elect Director Daryl Roberts For For Management
1.11 Elect Director Julia A. Sloat For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
1.13 Elect Director Lewis Von Thaer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Walter J. Clayton, III For For Management
1e Elect Director Ralph de la Vega For For Management
1f Elect Director Theodore J. Leonsis For For Management
1g Elect Director Deborah P. Majoras For For Management
1h Elect Director Karen L. Parkhill For For Management
1i Elect Director Charles E. Phillips For For Management
1j Elect Director Lynn A. Pike For For Management
1k Elect Director Stephen J. Squeri For For Management
1l Elect Director Daniel L. Vasella For For Management
1m Elect Director Lisa W. Wardell For For Management
1n Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paola Bergamaschi For For Management
1b Elect Director James Cole, Jr. For For Management
1c Elect Director W. Don Cornwell For For Management
1d Elect Director Linda A. Mills For For Management
1e Elect Director Diana M. Murphy For For Management
1f Elect Director Peter R. Porrino For For Management
1g Elect Director John G. Rice For For Management
1h Elect Director Therese M. Vaughan For For Management
1i Elect Director Vanessa A. Wittman For For Management
1j Elect Director Peter Zaffino For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chair Against For Shareholder
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AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bartlett For For Management
1b Elect Director Kelly C. Chambliss For For Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director Raymond P. Dolan For For Management
1e Elect Director Kenneth R. Frank For For Management
1f Elect Director Robert D. Hormats For For Management
1g Elect Director Grace D. Lieblein For For Management
1h Elect Director Craig Macnab For For Management
1i Elect Director JoAnn A. Reed For For Management
1j Elect Director Pamela D. A. Reeve For For Management
1k Elect Director Bruce L. Tanner For For Management
1l Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey N. Edwards For For Management
1b Elect Director Martha Clark Goss For For Management
1c Elect Director M. Susan Hardwick For For Management
1d Elect Director Kimberly J. Harris For For Management
1e Elect Director Laurie P. Havanec For For Management
1f Elect Director Julia L. Johnson For For Management
1g Elect Director Patricia L. Kampling For For Management
1h Elect Director Karl F. Kurz For For Management
1i Elect Director Michael L. Marberry For For Management
1j Elect Director James G. Stavridis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Oversee and Report a Racial Equity Against For Shareholder
Audit
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AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Robert F. Sharpe, Jr. For For Management
1c Elect Director Dianne Neal Blixt For For Management
1d Elect Director Amy DiGeso For For Management
1e Elect Director Christopher J. Williams For For Management
1f Elect Director Armando Pimentel, Jr. For For Management
1g Elect Director Brian T. Shea For For Management
1h Elect Director W. Edward Walter, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ornella Barra For For Management
1b Elect Director Steven H. Collis For For Management
1c Elect Director D. Mark Durcan For For Management
1d Elect Director Richard W. Gochnauer For For Management
1e Elect Director Lon R. Greenberg For For Management
1f Elect Director Kathleen W. Hyle For For Management
1g Elect Director Lorence H. Kim For For Management
1h Elect Director Henry W. McGee For For Management
1i Elect Director Redonda G. Miller For For Management
1j Elect Director Dennis M. Nally For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
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AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Amato For For Management
1b Elect Director Anthony J. Conti For For Management
1c Elect Director Gretchen W. McClain For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
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AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Michael V. Drake For For Management
1d Elect Director Brian J. Druker For For Management
1e Elect Director Robert A. Eckert For For Management
1f Elect Director Greg C. Garland For For Management
1g Elect Director Charles M. Holley, Jr. For For Management
1h Elect Director S. Omar Ishrak For For Management
1i Elect Director Tyler Jacks For For Management
1j Elect Director Ellen J. Kullman For For Management
1k Elect Director Amy E. Miles For For Management
1l Elect Director Ronald D. Sugar For For Management
1m Elect Director R. Sanders Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
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AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy A. Altobello For For Management
1.2 Elect Director David P. Falck For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Rita S. Lane For For Management
1.5 Elect Director Robert A. Livingston For For Management
1.6 Elect Director Martin H. Loeffler For For Management
1.7 Elect Director R. Adam Norwitt For For Management
1.8 Elect Director Prahlad Singh For For Management
1.9 Elect Director Anne Clarke Wolff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Political Contributions and Against For Shareholder
Expenditures
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ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent Roche For For Management
1b Elect Director James A. Champy For For Management
1c Elect Director Andre Andonian For For Management
1d Elect Director Anantha P. Chandrakasan For For Management
1e Elect Director Edward H. Frank For For Management
1f Elect Director Laurie H. Glimcher For For Management
1g Elect Director Karen M. Golz For For Management
1h Elect Director Mercedes Johnson For For Management
1i Elect Director Kenton J. Sicchitano For For Management
1j Elect Director Ray Stata For For Management
1k Elect Director Susie Wee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
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ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Glenda M. Dorchak For For Management
1c Elect Director Ajei S. Gopal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
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AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Fulvio Conti For For Management
1.6 Elect Director Cheryl A. Francis For For Management
1.7 Elect Director Adriana Karaboutis For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Gloria Santona For For Management
1.10 Elect Director Sarah E. Smith For For Management
1.11 Elect Director Byron O. Spruell For For Management
1.12 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Ratify Ernst & Young Chartered For For Management
Accountants as Statutory Auditor
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Amend Omnibus Plan For For Management
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APA CORPORATION
Ticker: APA Security ID: 03743Q108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Juliet S. Ellis For For Management
4 Elect Director Charles W. Hooper For For Management
5 Elect Director Chansoo Joung For For Management
6 Elect Director H. Lamar McKay For For Management
7 Elect Director Amy H. Nelson For For Management
8 Elect Director Daniel W. Rabun For For Management
9 Elect Director Peter A. Ragauss For For Management
10 Elect Director David L. Stover For For Management
11 Ratify Ernst & Young LLP as Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Certain
Officers
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APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Monica Lozano For For Management
1h Elect Director Ron Sugar For For Management
1i Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
6 Report on Operations in Communist China Against Against Shareholder
7 Adopt a Policy Establishing an Against Against Shareholder
Engagement Process with Proponents to
Shareholder Proposals
8 Report on Median Gender/Racial Pay Gap Against For Shareholder
9 Amend Proxy Access Right Against For Shareholder
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APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For For Management
1b Elect Director Judy Bruner For For Management
1c Elect Director Xun (Eric) Chen For For Management
1d Elect Director Aart J. de Geus For For Management
1e Elect Director Gary E. Dickerson For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Kevin P. March For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Improve Executive Compensation Program Against Against Shareholder
and Policy
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APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Clark For For Management
1b Elect Director Richard L. (Rick) For For Management
Clemmer
1c Elect Director Nancy E. Cooper For For Management
1d Elect Director Joseph L. (Jay) Hooley For For Management
1e Elect Director Merit E. Janow For For Management
1f Elect Director Sean O. Mahoney For For Management
1g Elect Director Paul M. Meister For For Management
1h Elect Director Robert K. (Kelly) For For Management
Ortberg
1i Elect Director Colin J. Parris For For Management
1j Elect Director Ana G. Pinczuk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis Ebong For For Management
1b Elect Director Eileen Mallesch For For Management
1c Elect Director Louis J. Paglia For For Management
1d Elect Director Brian S. Posner For For Management
1e Elect Director John D. Vollaro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6a Elect Director Matthew Dragonetti as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6b Elect Director Seamus Fearon as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6c Elect Director H. Beau Franklin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6d Elect Director Jerome Halgan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6e Elect Director James Haney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6f Elect Director Chris Hovey as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6g Elect Director Pierre Jal as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6h Elect Director Francois Morin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6i Elect Director David J. Mulholland as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6j Elect Director Chiara Nannini as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6k Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6l Elect Director Christine Todd as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
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ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Burke For For Management
1b Elect Director Theodore Colbert For For Management
1c Elect Director James C. Collins, Jr. For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Ellen de Brabander For For Management
1f Elect Director Suzan F. Harrison For For Management
1g Elect Director Juan R. Luciano For For Management
1h Elect Director Patrick J. Moore For For Management
1i Elect Director Debra A. Sandler For For Management
1j Elect Director Lei Z. Schlitz For For Management
1k Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
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ARISTA NETWORKS, INC.
Ticker: ANET Security ID: 040413106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For Withhold Management
1.2 Elect Director Douglas Merritt None None Management
*Withdrawn Resolution*
1.3 Elect Director Mark B. Templeton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director D. John Coldman For For Management
1e Elect Director J. Patrick Gallagher, For For Management
Jr.
1f Elect Director David S. Johnson For For Management
1g Elect Director Christopher C. Miskel For For Management
1h Elect Director Ralph J. Nicoletti For For Management
1i Elect Director Norman L. Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Limit the Personal Liability of
Certain Officers
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ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Rajiv Basu For For Management
1d Elect Director J. Braxton Carter For For Management
1e Elect Director Juan N. Cento For For Management
1f Elect Director Keith W. Demmings For For Management
1g Elect Director Harriet Edelman For For Management
1h Elect Director Sari Granat For For Management
1i Elect Director Lawrence V. Jackson For For Management
1j Elect Director Debra J. Perry For For Management
1k Elect Director Ognjen (Ogi) Redzic For For Management
1l Elect Director Paul J. Reilly For For Management
1m Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott T. Ford For For Management
1.2 Elect Director Glenn H. Hutchins For For Management
1.3 Elect Director William E. Kennard For For Management
1.4 Elect Director Stephen J. Luczo For For Management
1.5 Elect Director Michael B. McCallister For For Management
1.6 Elect Director Beth E. Mooney For For Management
1.7 Elect Director Matthew K. Rose For For Management
1.8 Elect Director John T. Stankey For For Management
1.9 Elect Director Cynthia B. Taylor For For Management
1.10 Elect Director Luis A. Ubinas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against For Shareholder
6 Commission Third Party Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John C. Ale For For Management
1b Elect Director J. Kevin Akers For For Management
1c Elect Director Kim R. Cocklin For For Management
1d Elect Director Kelly H. Compton For For Management
1e Elect Director Sean Donohue For For Management
1f Elect Director Rafael G. Garza For For Management
1g Elect Director Richard K. Gordon For For Management
1h Elect Director Nancy K. Quinn For For Management
1i Elect Director Richard A. Sampson For For Management
1j Elect Director Diana J. Walters For For Management
1k Elect Director Frank Yoho For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For For Management
1b Elect Director Karen Blasing For For Management
1c Elect Director Reid French For For Management
1d Elect Director Ayanna Howard For For Management
1e Elect Director Blake Irving For For Management
1f Elect Director Mary T. McDowell For For Management
1g Elect Director Stephen Milligan For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Elizabeth (Betsy) Rafael For For Management
1j Elect Director Rami Rahim For For Management
1k Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Bisson For For Management
1b Elect Director David V. Goeckeler For For Management
1c Elect Director Linnie M. Haynesworth For For Management
1d Elect Director John P. Jones For For Management
1e Elect Director Francine S. Katsoudas For For Management
1f Elect Director Nazzic S. Keene For For Management
1g Elect Director Thomas J. Lynch For For Management
1h Elect Director Scott F. Powers For For Management
1i Elect Director William J. Ready For For Management
1j Elect Director Carlos A. Rodriguez For For Management
1k Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
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AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. George For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Enderson Guimaraes For For Management
1.5 Elect Director Brian P. Hannasch For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director Gale V. King For For Management
1.8 Elect Director George R. Mrkonic, Jr. For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Jill A. Soltau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Ronald L. Havner, Jr. For For Management
1d Elect Director Stephen P. Hills For For Management
1e Elect Director Christopher B. Howard For For Management
1f Elect Director Richard J. Lieb For For Management
1g Elect Director Nnenna Lynch For For Management
1h Elect Director Charles E. Mueller, Jr. For For Management
1i Elect Director Timothy J. Naughton For For Management
1j Elect Director Benjamin W. Schall For For Management
1k Elect Director Susan Swanezy For For Management
1l Elect Director W. Edward Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Mitchell R. Butier For For Management
1d Elect Director Ken C. Hicks For For Management
1e Elect Director Andres A. Lopez For For Management
1f Elect Director Francesca Reverberi For For Management
1g Elect Director Patrick T. Siewert For For Management
1h Elect Director Julia A. Stewart For For Management
1i Elect Director Martha N. Sullivan For For Management
1j Elect Director William R. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BAKER HUGHES COMPANY
Ticker: BKR Security ID: 05722G100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director Gregory D. Brenneman For For Management
1.3 Elect Director Cynthia B. Carroll For For Management
1.4 Elect Director Nelda J. Connors For For Management
1.5 Elect Director Michael R. Dumais For For Management
1.6 Elect Director Lynn L. Elsenhans For For Management
1.7 Elect Director John G. Rice For For Management
1.8 Elect Director Lorenzo Simonelli For For Management
1.9 Elect Director Mohsen Sohi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BALL Security ID: 058498106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathy D. Ross For For Management
1.2 Elect Director Betty J. Sapp For For Management
1.3 Elect Director Stuart A. Taylor, II For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Jose (Joe) E. Almeida For For Management
1c Elect Director Frank P. Bramble, Sr. For For Management
1d Elect Director Pierre J.P. de Weck For For Management
1e Elect Director Arnold W. Donald For For Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Brian T. Moynihan For For Management
1i Elect Director Lionel L. Nowell, III For For Management
1j Elect Director Denise L. Ramos For For Management
1k Elect Director Clayton S. Rose For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Require Independent Board Chair Against For Shareholder
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
8 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
9 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
11 Commission Third Party Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
BATH & BODY WORKS, INC.
Ticker: BBWI Security ID: 070830104
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia S. Bellinger For For Management
1.2 Elect Director Alessandro Bogliolo For For Management
1.3 Elect Director Gina R. Boswell For For Management
1.4 Elect Director Lucy O. Brady For For Management
1.5 Elect Director Francis A. Hondal For For Management
1.6 Elect Director Thomas J. Kuhn For For Management
1.7 Elect Director Danielle M. Lee For For Management
1.8 Elect Director Michael G. Morris For For Management
1.9 Elect Director Sarah E. Nash For For Management
1.10 Elect Director Juan Rajlin For For Management
1.11 Elect Director Stephen D. Steinour For For Management
1.12 Elect Director J.K. Symancyk For For Management
1.13 Elect Director Steven E. Voskuil For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Michael F. Mahoney For For Management
1c Elect Director Patricia B. Morrison For For Management
1d Elect Director Stephen N. Oesterle For For Management
1e Elect Director Nancy M. Schlichting For For Management
1f Elect Director Brent Shafer For For Management
1g Elect Director Cathy R. Smith For For Management
1h Elect Director Amy A. Wendell For For Management
1i Elect Director David S. Wilkes For For Management
1j Elect Director Peter M. Wilver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Brown For For Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director Carrie L. Byington For For Management
1.4 Elect Director R. Andrew Eckert For For Management
1.5 Elect Director Claire M. Fraser For For Management
1.6 Elect Director Jeffrey W. Henderson For For Management
1.7 Elect Director Christopher Jones For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Thomas E. Polen For For Management
1.10 Elect Director Timothy M. Ring For For Management
1.11 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 06, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Susan A. Buffett For For Management
1.6 Elect Director Stephen B. Burke For Withhold Management
1.7 Elect Director Kenneth I. Chenault For Withhold Management
1.8 Elect Director Christopher C. Davis For For Management
1.9 Elect Director Susan L. Decker For Withhold Management
1.10 Elect Director Charlotte Guyman For Withhold Management
1.11 Elect Director Ajit Jain For For Management
1.12 Elect Director Thomas S. Murphy, Jr. For For Management
1.13 Elect Director Ronald L. Olson For For Management
1.14 Elect Director Wallace R. Weitz For For Management
1.15 Elect Director Meryl B. Witmer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Report on Physical and Transitional Against For Shareholder
Climate-Related Risks and Opportunities
5 Report on Audit Committee's Oversight Against For Shareholder
on Climate Risks and Disclosures
6 Report If and How Company Will Against For Shareholder
Measure, Disclose and Reduce GHG
Emissions
7 Report on Effectiveness of Diversity, Against For Shareholder
Equity, and Inclusion Efforts
8 Require Independent Board Chair Against For Shareholder
9 Encourage Senior Management Commitment Against Against Shareholder
to Avoid Political Speech
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Corie S. Barry For For Management
1b Elect Director Lisa M. Caputo For For Management
1c Elect Director J. Patrick Doyle For For Management
1d Elect Director David W. Kenny For For Management
1e Elect Director Mario J. Marte For For Management
1f Elect Director Karen A. McLoughlin For For Management
1g Elect Director Claudia F. Munce For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Steven E. Rendle For For Management
1j Elect Director Sima D. Sistani For For Management
1k Elect Director Melinda D. Whittington For For Management
1l Elect Director Eugene A. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda Litherland For For Management
1.2 Elect Director Arnold A. Pinkston For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
BIO-TECHNE CORPORATION
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Robert V. Baumgartner For For Management
2b Elect Director Julie L. Bushman For For Management
2c Elect Director John L. Higgins For For Management
2d Elect Director Joseph D. Keegan For For Management
2e Elect Director Charles R. Kummeth For For Management
2f Elect Director Roeland Nusse For For Management
2g Elect Director Alpna Seth For For Management
2h Elect Director Randolph Steer For For Management
2i Elect Director Rupert Vessey For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Stock Split For For Management
5 Ratify KPMG, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner - None None Management
Withdrawn
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Maria C. Freire For Against Management
1d Elect Director William A. Hawkins For Against Management
1e Elect Director William D. Jones- None None Management
Withdrawn
1f Elect Director Jesus B. Mantas For For Management
1g Elect Director Richard C. Mulligan- None None Management
Withdrawn
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director Stephen A. Sherwin For For Management
1j Elect Director Christopher A. For For Management
Viehbacher
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Elect Director Susan K. Langer For For Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bader M. Alsaad For For Management
1b Elect Director Pamela Daley For For Management
1c Elect Director Laurence D. Fink For For Management
1d Elect Director William E. Ford For For Management
1e Elect Director Fabrizio Freda For For Management
1f Elect Director Murry S. Gerber For For Management
1g Elect Director Margaret "Peggy" L. For For Management
Johnson
1h Elect Director Robert S. Kapito For For Management
1i Elect Director Cheryl D. Mills For For Management
1j Elect Director Gordon M. Nixon For For Management
1k Elect Director Kristin C. Peck For For Management
1l Elect Director Charles H. Robbins For For Management
1m Elect Director Marco Antonio Slim Domit For For Management
1n Elect Director Hans E. Vestberg For For Management
1o Elect Director Susan L. Wagner For For Management
1p Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Third-Party Civil Rights Against Against Shareholder
Audit
6 Report on Ability to Engineer Against Against Shareholder
Decarbonization in the Real Economy
7 Report on Societal Impacts of Against Against Shareholder
Aerospace & Defense Industry ETF
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn D. Fogel For For Management
1.2 Elect Director Mirian M. Graddick-Weir For For Management
1.3 Elect Director Wei Hopeman For For Management
1.4 Elect Director Robert J. Mylod, Jr. For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Larry Quinlan For For Management
1.7 Elect Director Nicholas J. Read For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Sumit Singh For For Management
1.10 Elect Director Lynn Vojvodich For For Management
Radakovich
1.11 Elect Director Vanessa A. Wittman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Sara A. Greenstein For For Management
1B Elect Director Michael S. Hanley For For Management
1C Elect Director Frederic B. Lissalde For For Management
1D Elect Director Shaun E. McAlmont For For Management
1E Elect Director Deborah D. McWhinney For For Management
1F Elect Director Alexis P. Michas For For Management
1G Elect Director Sailaja K. Shankar For For Management
1H Elect Director Hau N. Thai-Tang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Omnibus Stock Plan For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Just Transition Against Against Shareholder
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kelly A. Ayotte For For Management
1b Elect Director Bruce W. Duncan For For Management
1c Elect Director Carol B. Einiger For For Management
1d Elect Director Diane J. Hoskins For For Management
1e Elect Director Mary E. Kipp For For Management
1f Elect Director Joel I. Klein For For Management
1g Elect Director Douglas T. Linde For For Management
1h Elect Director Matthew J. Lustig For For Management
1i Elect Director Owen D. Thomas For For Management
1j Elect Director William H. Walton, III For For Management
1k Elect Director Derek Anthony (Tony) For For Management
West
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For For Management
1d Elect Director Edward J. Ludwig For For Management
1e Elect Director Michael F. Mahoney For For Management
1f Elect Director David J. Roux For For Management
1g Elect Director John E. Sununu For For Management
1h Elect Director David S. Wichmann For For Management
1i Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Deepak L. Bhatt For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Julia A. Haller For For Management
1E Elect Director Manuel Hidalgo Medina For For Management
1F Elect Director Paula A. Price For For Management
1G Elect Director Derica W. Rice For For Management
1H Elect Director Theodore R. Samuels For For Management
1I Elect Director Gerald L. Storch For For Management
1J Elect Director Karen H. Vousden For For Management
1K Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Commission a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
7 Amend Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
BROADCOM INC.
Ticker: AVGO Security ID: 11135F101
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Diane M. Bryant For For Management
1b Elect Director Gayla J. Delly For For Management
1c Elect Director Raul J. Fernandez For For Management
1d Elect Director Eddy W. Hartenstein For For Management
1e Elect Director Check Kian Low For For Management
1f Elect Director Justine F. Page For For Management
1g Elect Director Henry Samueli For For Management
1h Elect Director Hock E. Tan For For Management
1i Elect Director Harry L. You For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Richard J. Daly For For Management
1d Elect Director Robert N. Duelks For For Management
1e Elect Director Melvin L. Flowers For For Management
1f Elect Director Timothy C. Gokey For For Management
1g Elect Director Brett A. Keller For For Management
1h Elect Director Maura A. Markus For For Management
1i Elect Director Eileen K. Murray For For Management
1j Elect Director Annette L. Nazareth For For Management
1k Elect Director Thomas J. Perna For For Management
1l Elect Director Amit K. Zavery For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director J. Powell Brown For For Management
1.3 Elect Director Lawrence L. For For Management
Gellerstedt, III
1.4 Elect Director James C. Hays For For Management
1.5 Elect Director Theodore J. Hoepner For For Management
1.6 Elect Director James S. Hunt For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Timothy R.M. Main For For Management
1.9 Elect Director Jaymin B. Patel For For Management
1.10 Elect Director H. Palmer Proctor, Jr. For For Management
1.11 Elect Director Wendell S. Reilly For For Management
1.12 Elect Director Chilton D. Varner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott P. Anderson For For Management
1b Elect Director James J. Barber, Jr. For For Management
1c Elect Director Kermit R. Crawford For For Management
1d Elect Director Timothy C. Gokey For For Management
1e Elect Director Mark A. Goodburn For For Management
1f Elect Director Mary J. Steele Guilfoile For For Management
1g Elect Director Jodee A. Kozlak For For Management
1h Elect Director Henry J. Maier For For Management
1i Elect Director James B. Stake For For Management
1j Elect Director Paula C. Tolliver For For Management
1k Elect Director Henry W. 'Jay' Winship For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Ita Brennan For For Management
1.3 Elect Director Lewis Chew For For Management
1.4 Elect Director Anirudh Devgan For For Management
1.5 Elect Director ML Krakauer For For Management
1.6 Elect Director Julia Liuson For For Management
1.7 Elect Director James D. Plummer For For Management
1.8 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.9 Elect Director John B. Shoven For For Management
1.10 Elect Director Young K. Sohn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Remove One-Year Holding Period Against Against Shareholder
Requirement to Call Special Meeting
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC.
Ticker: CZR Security ID: 12769G100
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Carano For For Management
1.2 Elect Director Bonnie S. Biumi For For Management
1.3 Elect Director Jan Jones Blackhurst For For Management
1.4 Elect Director Frank J. Fahrenkopf For Withhold Management
1.5 Elect Director Don R. Kornstein For For Management
1.6 Elect Director Courtney R. Mather For For Management
1.7 Elect Director Michael E. Pegram For For Management
1.8 Elect Director Thomas R. Reeg For For Management
1.9 Elect Director David P. Tomick For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
5 Report on Political Contributions and Against For Shareholder
Expenditures
6 Disclose Board Skills and Diversity Against For Shareholder
Matrix
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Campo For For Management
1b Elect Director Javier E. Benito For For Management
1c Elect Director Heather J. Brunner For For Management
1d Elect Director Mark D. Gibson For For Management
1e Elect Director Scott S. Ingraham For For Management
1f Elect Director Renu Khator For For Management
1g Elect Director D. Keith Oden For For Management
1h Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1i Elect Director Steven A. Webster For For Management
1j Elect Director Kelvin R. Westbrook For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: OCT 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fabiola R. Arredondo For For Management
1.2 Elect Director Howard M. Averill For For Management
1.3 Elect Director John P. (JP) Bilbrey For For Management
1.4 Elect Director Mark A. Clouse For For Management
1.5 Elect Director Bennett Dorrance, Jr. For For Management
1.6 Elect Director Maria Teresa (Tessa) For For Management
Hilado
1.7 Elect Director Grant H. Hill For For Management
1.8 Elect Director Sarah Hofstetter For For Management
1.9 Elect Director Marc B. Lautenbach For For Management
1.10 Elect Director Mary Alice Dorrance For For Management
Malone
1.11 Elect Director Keith R. McLoughlin For For Management
1.12 Elect Director Kurt T. Schmidt For For Management
1.13 Elect Director Archbold D. van Beuren For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Supply Chain Practices Against Against Shareholder
6 Assess and Report on the Company's Against For Shareholder
Retirement Funds' Management of
Systemic Climate Risk
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Ime Archibong For For Management
1c Elect Director Christine Detrick For For Management
1d Elect Director Ann Fritz Hackett For For Management
1e Elect Director Peter Thomas Killalea For For Management
1f Elect Director Cornelis "Eli" Leenaars For For Management
1g Elect Director Francois Locoh-Donou For For Management
1h Elect Director Peter E. Raskind For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Bradford H. Warner For For Management
1l Elect Director Craig Anthony Williams For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Adopt Simple Majority Vote Against For Shareholder
8 Report on Board Oversight of Risks Against Against Shareholder
Related to Discrimination
9 Disclose Board Skills and Diversity Against For Shareholder
Matrix
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven K. Barg For For Management
1b Elect Director Michelle M. Brennan For For Management
1c Elect Director Sujatha Chandrasekaran For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Bruce L. Downey For For Management
1f Elect Director Sheri H. Edison For For Management
1g Elect Director David C. Evans For For Management
1h Elect Director Patricia A. Hemingway For For Management
Hall
1i Elect Director Jason M. Hollar For For Management
1j Elect Director Akhil Johri For For Management
1k Elect Director Gregory B. Kenny For For Management
1l Elect Director Nancy Killefer For For Management
1m Elect Director Christine A. Mundkur For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Ronald E. Blaylock For For Management
1c Elect Director Sona Chawla For For Management
1d Elect Director Thomas J. Folliard For For Management
1e Elect Director Shira Goodman For For Management
1f Elect Director David W. McCreight For For Management
1g Elect Director William D. Nash For For Management
1h Elect Director Mark F. O'Neil For For Management
1i Elect Director Pietro Satriano For For Management
1j Elect Director Marcella Shinder For For Management
1k Elect Director Mitchell D. Steenrod For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Jonathon Band as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Jason Glen Cahilly as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
4 Re-elect Helen Deeble as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Jeffrey J. Gearhart as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
6 Re-elect Katie Lahey as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Elect Sara Mathew as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Stuart Subotnick as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
9 Re-elect Laura Weil as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Elect Josh Weinstein as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Randall Weisenburger as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Directors' Remuneration Report For For Management
(in Accor