The Abbey Capital Futures Strategy Fund did not vote any proxies during the one year period ended June 30, 2022.
The Abbey Capital Multi Asset Fund did not vote any proxies during the one year period ended June 30, 2022.
AZZ INC. | | |
Security | 002474104 | | | | | Meeting Type | Annual | |
Ticker Symbol | AZZ | | | | | Meeting Date | 13-Jul-2021 | |
ISIN | US0024741045 | | | | | Agenda | 935445494 - Management | |
Record Date | 14-May-2021 | | | | | Holding Recon Date | 14-May-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 12-Jul-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Daniel E. Berce | Management | For | For | | |
1B. | Election of Director: Paul Eisman | Management | Against | Against | | |
1C. | Election of Director: Daniel R. Feehan | Management | Against | Against | | |
1D. | Election of Director: Thomas E. Ferguson | Management | For | For | | |
1E. | Election of Director: Clive A. Grannum | Management | For | For | | |
1F. | Election of Director: Carol R. Jackson | Management | Against | Against | | |
1G. | Election of Director: Venita McCellon-Allen | Management | For | For | | |
1H. | Election of Director: Ed McGough | Management | Against | Against | | |
1I. | Election of Director: Steven R. Purvis | Management | Against | Against | | |
2. | Approve, on an advisory basis, AZZ`s Executive Compensation Program. | Management | For | For | | |
3. | Approve, on an advisory basis, the frequency of "Say-on- Pay" votes. | Management | 1 Year | For | | |
4. | Ratify the appointment of Grant Thorton, LLP to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2022. | Management | For | For | | |
READY CAPITAL CORPORATION | | |
Security | 75574U101 | | | | | Meeting Type | Annual | |
Ticker Symbol | RC | | | | | Meeting Date | 14-Jul-2021 | |
ISIN | US75574U1016 | | | | | Agenda | 935443515 - Management | |
Record Date | 29-Apr-2021 | | | | | Holding Recon Date | 29-Apr-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 13-Jul-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Thomas E. Capasse | | | For | For | | |
| | 2 | Jack J. Ross | | | For | For | | |
| | 3 | Frank P. Filipps | | | For | For | | |
| | 4 | Dominique Mielle | | | For | For | | |
| | 5 | Gilbert E. Nathan | | | For | For | | |
| | 6 | Andrea Petro | | | For | For | | |
| | 7 | J. Mitchell Reese | | | For | For | | |
| | 8 | Todd M. Sinai | | | For | For | | |
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. | Management | For | For | | |
3. | Approval, on an advisory basis, the compensation of the Company's named executive officers, as more described in the proxy statement. | Management | For | For | | |
RH | | |
Security | 74967X103 | | | | | Meeting Type | Annual | |
Ticker Symbol | RH | | | | | Meeting Date | 15-Jul-2021 | |
ISIN | US74967X1037 | | | | | Agenda | 935449086 - Management | |
Record Date | 24-May-2021 | | | | | Holding Recon Date | 24-May-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 14-Jul-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Gary Friedman | | | For | For | | |
| | 2 | Carlos Alberini | | | For | For | | |
| | 3 | Keith Belling | | | For | For | | |
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | | |
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. | Management | For | For | | |
ENNIS, INC. | | |
Security | 293389102 | | | | | Meeting Type | Annual | |
Ticker Symbol | EBF | | | | | Meeting Date | 15-Jul-2021 | |
ISIN | US2933891028 | | | | | Agenda | 935453059 - Management | |
Record Date | 17-May-2021 | | | | | Holding Recon Date | 17-May-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 14-Jul-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director for a Term ending in 2024: Godfrey M. Long, Jr. | Management | Against | Against | | |
1.2 | Election of Director for a Term ending in 2024: Troy L. Priddy | Management | Against | Against | | |
1.3 | Election of Director for a Term ending in 2024: Alejandro Quiroz | Management | For | For | | |
2. | Ratification of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | | |
3. | To approve, by non-binding advisory vote, executive compensation. | Management | For | For | | |
4. | To approve the Ennis, Inc. 2021 Long-Term Incentive Plan ("the 2021 Plan"). | Management | For | For | | |
5. | In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting. | Management | For | For | | |
PLANTRONICS, INC. | | |
Security | 727493108 | | | | | Meeting Type | Annual | |
Ticker Symbol | POLY | | | | | Meeting Date | 26-Jul-2021 | |
ISIN | US7274931085 | | | | | Agenda | 935455774 - Management | |
Record Date | 27-May-2021 | | | | | Holding Recon Date | 27-May-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 23-Jul-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Robert Hagerty | Management | Against | Against | | |
1B. | Election of Director: Marv Tseu | Management | Against | Against | | |
1C. | Election of Director: David M. Shull | Management | For | For | | |
1D. | Election of Director: Kathy Crusco | Management | For | For | | |
1E. | Election of Director: Brian Dexheimer | Management | Against | Against | | |
1F. | Election of Director: Gregg Hammann | Management | For | For | | |
1G. | Election of Director: Guido Jouret | Management | Against | Against | | |
1H. | Election of Director: Marshall Mohr | Management | For | For | | |
1I. | Election of Director: Daniel Moloney | Management | For | For | | |
1J. | Election of Director: Yael Zheng | Management | For | For | | |
2. | Approve the amendment and restatement of the Plantronics, Inc. 2002 Employee Stock Purchase Plan. | Management | For | For | | |
3. | Approve the amendment and restatement of the Plantronics, Inc. 2003 Stock Plan. | Management | For | For | | |
4. | Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2022. | Management | For | For | | |
5. | Approve, on an advisory basis, the compensation of Plantronics Inc.'s named executive officers. | Management | For | For | | |
VISTA OUTDOOR INC. | | |
Security | 928377100 | | | | | Meeting Type | Annual | |
Ticker Symbol | VSTO | | | | | Meeting Date | 27-Jul-2021 | |
ISIN | US9283771007 | | | | | Agenda | 935459431 - Management | |
Record Date | 03-Jun-2021 | | | | | Holding Recon Date | 03-Jun-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 26-Jul-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director: Michael Callahan | Management | Against | Against | | |
1b. | Election of Director: Christopher T. Metz | Management | For | For | | |
1c. | Election of Director: Mark A. Gottfredson | Management | Against | Against | | |
1d. | Election of Director: Tig H. Krekel | Management | Against | Against | | |
1e. | Election of Director: Gary L. McArthur | Management | Against | Against | | |
1f. | Election of Director: Frances P. Philip | Management | Against | Against | | |
1g. | Election of Director: Michael D. Robinson | Management | Against | Against | | |
1h. | Election of Director: Robert M. Tarola | Management | For | For | | |
1i. | Election of Director: Lynn M. Utter | Management | For | For | | |
2. | Advisory Vote to Approve Compensation of Vista Outdoor's Named Executive Officers. | Management | For | For | | |
3. | Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation. | Management | 1 Year | For | | |
4. | Ratification of the Appointment of Vista Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2022. | Management | For | For | | |
CAPRI HOLDINGS LIMITED | | |
Security | G1890L107 | | | | | Meeting Type | Annual | |
Ticker Symbol | CPRI | | | | | Meeting Date | 28-Jul-2021 | |
ISIN | VGG1890L1076 | | | | | Agenda | 935461070 - Management | |
Record Date | 01-Jun-2021 | | | | | Holding Recon Date | 01-Jun-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 27-Jul-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Marilyn Crouther | Management | For | For | | |
1B. | Election of Director: Stephen F. Reitman | Management | Against | Against | | |
1C. | Election of Director: Jean Tomlin | Management | Against | Against | | |
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 2, 2022. | Management | For | For | | |
3. | To approve, on a non-binding advisory basis, executive compensation. | Management | For | For | | |
CIRRUS LOGIC, INC. | | |
Security | 172755100 | | | | | Meeting Type | Annual | |
Ticker Symbol | CRUS | | | | | Meeting Date | 30-Jul-2021 | |
ISIN | US1727551004 | | | | | Agenda | 935456815 - Management | |
Record Date | 01-Jun-2021 | | | | | Holding Recon Date | 01-Jun-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 29-Jul-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | John C. Carter | | | For | For | | |
| | 2 | Alexander M. Davern | | | For | For | | |
| | 3 | Timothy R. Dehne | | | For | For | | |
| | 4 | John M. Forsyth | | | For | For | | |
| | 5 | Deirdre R. Hanford | | | For | For | | |
| | 6 | Catherine P. Lego | | | For | For | | |
| | 7 | David J. Tupman | | | For | For | | |
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 26, 2022. | Management | For | For | | |
3. | Advisory vote to approve executive compensation. | Management | For | For | | |
PETMED EXPRESS, INC. | | |
Security | 716382106 | | | | | Meeting Type | Annual | |
Ticker Symbol | PETS | | | | | Meeting Date | 30-Jul-2021 | |
ISIN | US7163821066 | | | | | Agenda | 935459986 - Management | |
Record Date | 01-Jun-2021 | | | | | Holding Recon Date | 01-Jun-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 29-Jul-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Leslie C.G. Campbell | Management | Against | Against | | |
1.2 | Election of Director: Peter S. Cobb | Management | For | For | | |
1.3 | Election of Director: Gian M. Fulgoni | Management | Against | Against | | |
1.4 | Election of Director: Ronald J. Korn | Management | Against | Against | | |
1.5 | Election of Director: Jodi Watson | Management | Against | Against | | |
2. | An advisory (non-binding) vote on executive compensation. | Management | For | For | | |
3. | To ratify the appointment of RSM US LLP as the independent registered public accounting firm for the Company to serve for the 2022 fiscal year. | Management | For | For | | |
4. | To consider and vote upon a stockholder proposal regarding mandatory retirement age for directors, if properly presented at the Annual Meeting. | Shareholder | Against | For | | |
ENOVA INTERNATIONAL, INC. | | |
Security | 29357K103 | | | | | Meeting Type | Annual | |
Ticker Symbol | ENVA | | | | | Meeting Date | 02-Aug-2021 | |
ISIN | US29357K1034 | | | | | Agenda | 935465460 - Management | |
Record Date | 07-Jun-2021 | | | | | Holding Recon Date | 07-Jun-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 30-Jul-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director (term expires 2022): Ellen Carnahan | Management | For | For | | |
1B. | Election of Director (term expires 2022): Daniel R. Feehan | Management | For | For | | |
1C. | Election of Director (term expires 2022): David Fisher | Management | For | For | | |
1D. | Election of Director (term expires 2022): William M. Goodyear | Management | For | For | | |
1E. | Election of Director (term expires 2022): James A. Gray | Management | For | For | | |
1F. | Election of Director (term expires 2022): Gregg A. Kaplan | Management | For | For | | |
1G. | Election of Director (term expires 2022): Mark P. McGowan | Management | For | For | | |
1H. | Election of Director (term expires 2022): Linda Johnson Rice | Management | For | For | | |
1I. | Election of Director (term expires 2022): Mark A. Tebbe | Management | For | For | | |
2. | A non-binding advisory vote to approve the compensation paid to the Company's named executive officers. | Management | For | For | | |
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2021. | Management | For | For | | |
4. | To approve the Enova International, Inc. Third Amended and Restated 2014 LTIP. | Management | For | For | | |
BRISTOW GROUP INC. | | |
Security | 11040G103 | | | | | Meeting Type | Annual | |
Ticker Symbol | VTOL | | | | | Meeting Date | 03-Aug-2021 | |
ISIN | US11040G1031 | | | | | Agenda | 935465270 - Management | |
Record Date | 07-Jun-2021 | | | | | Holding Recon Date | 07-Jun-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 02-Aug-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Christopher S. Bradshaw | | | For | For | | |
| | 2 | Lorin L. Brass | | | For | For | | |
| | 3 | Charles Fabrikant | | | For | For | | |
| | 4 | Wesley E. Kern | | | For | For | | |
| | 5 | Robert J. Manzo | | | For | For | | |
| | 6 | G. Mark Mickelson | | | For | For | | |
| | 7 | General M. Miller, Ret. | | | For | For | | |
| | 8 | Christopher Pucillo | | | For | For | | |
| | 9 | Brian D. Truelove | | | For | For | | |
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | | |
3. | Approval of the 2021 Equity Incentive Plan. | Management | For | For | | |
4. | Ratification of KPMG LLP as the Company's Independent Auditors for the Fiscal Year Ending March 31, 2022. | Management | For | For | | |
A | U.S. CITIZENSHIP: Please mark "YES" if the stock owned of record or beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT a U.S. citizen. | Management | | | | |
UNIVERSAL CORPORATION | | |
Security | 913456109 | | | | | Meeting Type | Annual | |
Ticker Symbol | UVV | | | | | Meeting Date | 03-Aug-2021 | |
ISIN | US9134561094 | | | | | Agenda | 935468339 - Management | |
Record Date | 08-Jun-2021 | | | | | Holding Recon Date | 08-Jun-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 02-Aug-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Diana F. Cantor | | | For | For | | |
| | 2 | Robert C. Sledd | | | For | For | | |
| | 3 | Thomas H. Tullidge, Jr. | | | For | For | | |
2. | Approve a non-binding advisory resolution approving the compensation of the named executive officers. | Management | For | For | | |
3. | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | | |
PRESTIGE CONSUMER HEALTHCARE INC. | | |
Security | 74112D101 | | | | | Meeting Type | Annual | |
Ticker Symbol | PBH | | | | | Meeting Date | 03-Aug-2021 | |
ISIN | US74112D1019 | | | | | Agenda | 935468719 - Management | |
Record Date | 10-Jun-2021 | | | | | Holding Recon Date | 10-Jun-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 02-Aug-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Ronald M. Lombardi | | | For | For | | |
| | 2 | John E. Byom | | | For | For | | |
| | 3 | Celeste A. Clark | | | For | For | | |
| | 4 | Christopher J. Coughlin | | | For | For | | |
| | 5 | Sheila A. Hopkins | | | For | For | | |
| | 6 | Natale S. Ricciardi | | | For | For | | |
| | 7 | Dawn M. Zier | | | For | For | | |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2022. | Management | For | For | | |
3. | Say on Pay - An advisory vote on the resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. | Management | For | For | | |
FLAGSTAR BANCORP, INC. | | |
Security | 337930705 | | | | | Meeting Type | Special | |
Ticker Symbol | FBC | | | | | Meeting Date | 04-Aug-2021 | |
ISIN | US3379307057 | | | | | Agenda | 935468531 - Management | |
Record Date | 18-Jun-2021 | | | | | Holding Recon Date | 18-Jun-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 03-Aug-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | Approval of the Agreement and Plan of Merger (as amended from time to time, the "merger agreement"), dated April 24, 2021, by and among Flagstar Bancorp, Inc. ("Flagstar"), New York Community Bancorp, Inc. ("NYCB") and 615 Corp. (the "Flagstar merger proposal"). Flagstar shareholders should read the joint proxy statement/prospectus to which this proxy card is attached carefully and in its entirety, including the annexes, for more detailed information concerning the merger agreement and the transactions contemplated thereby. | Management | For | For | | |
2. | Approval of, on an advisory (non-binding) basis, the merger- related compensation payments that will or may be paid to the named executive officers of Flagstar in connection with the transactions contemplated by the merger agreement (the "Flagstar compensation proposal"). | Management | For | For | | |
3. | Approval of the adjournment of the Flagstar special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Flagstar merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Flagstar shareholders (the "Flagstar adjournment proposal"). | Management | For | For | | |
WORLD ACCEPTANCE CORPORATION | | |
Security | 981419104 | | | | | Meeting Type | Annual | |
Ticker Symbol | WRLD | | | | | Meeting Date | 04-Aug-2021 | |
ISIN | US9814191048 | | | | | Agenda | 935470221 - Management | |
Record Date | 18-Jun-2021 | | | | | Holding Recon Date | 18-Jun-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 03-Aug-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Ken R. Bramlett, Jr. | | | For | For | | |
| | 2 | R. Chad Prashad | | | For | For | | |
| | 3 | Scott J. Vassalluzzo | | | For | For | | |
| | 4 | Charles D. Way | | | For | For | | |
| | 5 | Darrell E. Whitaker | | | For | For | | |
| | 6 | Elizabeth R. Neuhoff | | | For | For | | |
| | 7 | Benjamin E Robinson III | | | For | For | | |
2. | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | | |
3. | RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | | |
8X8, INC. | | |
Security | 282914100 | | | | | Meeting Type | Annual | |
Ticker Symbol | EGHT | | | | | Meeting Date | 05-Aug-2021 | |
ISIN | US2829141009 | | | | | Agenda | 935466323 - Management | |
Record Date | 10-Jun-2021 | | | | | Holding Recon Date | 10-Jun-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 04-Aug-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Jaswinder Pal Singh | | | For | For | | |
| | 2 | David Sipes | | | For | For | | |
| | 3 | Monique Bonner | | | For | For | | |
| | 4 | Todd Ford | | | For | For | | |
| | 5 | Vladimir Jacimovic | | | For | For | | |
| | 6 | Eric Salzman | | | For | For | | |
| | 7 | Elizabeth Theophille | | | For | For | | |
2. | To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | | |
3. | To vote, on an advisory and non-binding basis, on the compensation of the Company's named executive officers (as set forth in the proxy statement). | Management | For | For | | |
INDEPENDENT BANK CORP. | | |
Security | 453836108 | | | | | Meeting Type | Special | |
Ticker Symbol | INDB | | | | | Meeting Date | 05-Aug-2021 | |
ISIN | US4538361084 | | | | | Agenda | 935468567 - Management | |
Record Date | 17-Jun-2021 | | | | | Holding Recon Date | 17-Jun-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 04-Aug-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | Approve the issuance of Independent Bank Corp. ("Independent") common stock to holders of Meridian Bancorp, Inc. ("Meridian") common stock pursuant to the Agreement and Plan of Merger, dated as of April 22, 2021 (the "merger agreement"), by and among Independent, Bradford Merger Sub Inc., Rockland Trust Company, Meridian and East Boston Savings Bank (the "Independent share issuance proposal"). | Management | For | For | | |
2. | Approve the adjournment of the Independent Bank Corp. special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Independent special meeting to approve the Independent share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Independent shareholders (the "Independent adjournment proposal"). | Management | For | For | | |
HAEMONETICS CORPORATION | | |
Security | 405024100 | | | | | Meeting Type | Annual | |
Ticker Symbol | HAE | | | | | Meeting Date | 06-Aug-2021 | |
ISIN | US4050241003 | | | | | Agenda | 935461715 - Management | |
Record Date | 02-Jun-2021 | | | | | Holding Recon Date | 02-Jun-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 05-Aug-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Christopher A. Simon | | | For | For | | |
| | 2 | Robert E. Abernathy | | | For | For | | |
| | 3 | Catherine M. Burzik | | | For | For | | |
| | 4 | Michael J. Coyle | | | For | For | | |
| | 5 | Charles J. Dockendorff | | | For | For | | |
| | 6 | Lloyd E. Johnson | | | For | For | | |
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | | |
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 2, 2022. | Management | For | For | | |
CADENCE BANCORPORATION | | |
Security | 12739A100 | | | | | Meeting Type | Special | |
Ticker Symbol | CADE | | | | | Meeting Date | 09-Aug-2021 | |
ISIN | US12739A1007 | | | | | Agenda | 935473962 - Management | |
Record Date | 06-Jul-2021 | | | | | Holding Recon Date | 06-Jul-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 06-Aug-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | Adoption of the Agreement and Plan of Merger, dated as of April 12, 2021 and amended as of May 27, 2021, by and between Cadence Bancorporation ("Cadence") and BancorpSouth Bank (the "merger proposal"). | Management | For | For | | |
2. | Approval, on an advisory (non-binding) basis, of the merger- related compensation payments that will or may be paid by Cadence to its named executive officers in connection with the merger. | Management | For | For | | |
3. | Adjournment of the Cadence special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/ offering circular is timely provided to holders of Cadence common stock. | Management | For | For | | |
ABIOMED, INC. | | |
Security | 003654100 | | | | | Meeting Type | Annual | |
Ticker Symbol | ABMD | | | | | Meeting Date | 11-Aug-2021 | |
ISIN | US0036541003 | | | | | Agenda | 935464432 - Management | |
Record Date | 14-Jun-2021 | | | | | Holding Recon Date | 14-Jun-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 10-Aug-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Eric A. Rose | | | For | For | | |
| | 2 | Jeannine M. Rivet | | | For | For | | |
| | 3 | Myron L. Rolle | | | For | For | | |
2. | Approval, by non-binding advisory vote, of the compensation of our named executive officers. | Management | Against | Against | | |
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | | |
MONRO, INC. | | |
Security | 610236101 | | | | | Meeting Type | Annual | |
Ticker Symbol | MNRO | | | | | Meeting Date | 17-Aug-2021 | |
ISIN | US6102361010 | | | | | Agenda | 935469812 - Management | |
Record Date | 28-Jun-2021 | | | | | Holding Recon Date | 28-Jun-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 16-Aug-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Frederick M. Danziger* | | | For | For | | |
| | 2 | Stephen C. McCluski* | | | For | For | | |
| | 3 | Robert E. Mellor* | | | For | For | | |
| | 4 | Peter J. Solomon* | | | For | For | | |
| | 5 | Michael T. Broderick# | | | For | For | | |
3. | Approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers. | Management | For | For | | |
4. | Ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 26, 2022. | Management | For | For | | |
5. | Shareholder Proposal - Proposal for Board to adopt recapitalization plan. | Shareholder | For | | | |
BOOT BARN HOLDINGS, INC. | | |
Security | 099406100 | | | | | Meeting Type | Annual | |
Ticker Symbol | BOOT | | | | | Meeting Date | 25-Aug-2021 | |
ISIN | US0994061002 | | | | | Agenda | 935472112 - Management | |
Record Date | 01-Jul-2021 | | | | | Holding Recon Date | 01-Jul-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 24-Aug-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Peter Starrett | | | For | For | | |
| | 2 | Greg Bettinelli | | | For | For | | |
| | 3 | Chris Bruzzo | | | For | For | | |
| | 4 | Eddie Burt | | | For | For | | |
| | 5 | James G. Conroy | | | For | For | | |
| | 6 | Lisa G. Laube | | | For | For | | |
| | 7 | Anne MacDonald | | | For | For | | |
| | 8 | Brenda I. Morris | | | For | For | | |
| | 9 | Brad Weston | | | For | For | | |
2. | To vote on a non-binding advisory resolution to approve the compensation paid to named executive officers for fiscal 2021 ("say-on-pay"). | Management | For | For | | |
3. | To vote to approve an amendment to the 2020 Plan to amend the aggregate limit on the value of awards that may be granted under the 2020 Plan to non-employee directors in any fiscal year. | Management | For | For | | |
4. | Ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ended March 26, 2022. | Management | For | For | | |
CORE-MARK HOLDING COMPANY, INC. | | |
Security | 218681104 | | | | | Meeting Type | Special | |
Ticker Symbol | CORE | | | | | Meeting Date | 25-Aug-2021 | |
ISIN | US2186811046 | | | | | Agenda | 935476728 - Management | |
Record Date | 13-Jul-2021 | | | | | Holding Recon Date | 13-Jul-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 24-Aug-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | Merger Agreement Proposal - To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of May 17, 2021, which is referred to as the merger agreement, by and among Performance Food Group Company, which is referred to as PFG, Longhorn Merger Sub I, Inc., Longhorn Merger Sub II, LLC and Core-Mark Holding Company, Inc., which is referred to as Core-Mark, as may be amended from time to time, a copy of which is attached as Annex A to the proxy statement/prospectus. | Management | For | For | | |
2. | Merger-Related Compensation Proposal - To consider and vote on a non-binding advisory vote on compensation payable to executive officers of Core-Mark in connection with the proposed transactions. | Management | For | For | | |
3. | Core-Mark Adjournment Proposal - To consider and vote on a proposal to adjourn the special meeting from time to time, if necessary or appropriate, (a) due to the absence of a quorum, (b) to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Merger Agreement Proposal or (c) to allow reasonable additional time for the filing and mailing of any required supplement or amendment to the accompanying proxy statement/ prospectus, & review of such materials by Core-Mark stockholders | Management | For | For | | |
E.L.F. BEAUTY, INC. | | |
Security | 26856L103 | | | | | Meeting Type | Annual | |
Ticker Symbol | ELF | | | | | Meeting Date | 26-Aug-2021 | |
ISIN | US26856L1035 | | | | | Agenda | 935472756 - Management | |
Record Date | 06-Jul-2021 | | | | | Holding Recon Date | 06-Jul-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-Aug-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Lauren Cooks Levitan | | | For | For | | |
| | 2 | Kenny Mitchell | | | For | For | | |
| | 3 | Richelle Parham | | | For | For | | |
| | 4 | Richard Wolford | | | For | For | | |
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | | |
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | | |
AMERICAN WOODMARK CORPORATION | | |
Security | 030506109 | | | | | Meeting Type | Annual | |
Ticker Symbol | AMWD | | | | | Meeting Date | 26-Aug-2021 | |
ISIN | US0305061097 | | | | | Agenda | 935473809 - Management | |
Record Date | 18-Jun-2021 | | | | | Holding Recon Date | 18-Jun-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-Aug-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director to serve a one year term: Andrew B. Cogan | Management | For | For | | |
1.2 | Election of Director to serve a one year term: M. Scott Culbreth | Management | For | For | | |
1.3 | Election of Director to serve a one year term: James G. Davis, Jr. | Management | Against | Against | | |
1.4 | Election of Director to serve a one year term: Martha M. Hayes | Management | Against | Against | | |
1.5 | Election of Director to serve a one year term: Daniel T. Hendrix | Management | For | For | | |
1.6 | Election of Director to serve a one year term: Carol B. Moerdyk | Management | Against | Against | | |
1.7 | Election of Director to serve a one year term: David A. Rodriguez | Management | Against | Against | | |
1.8 | Election of Director to serve a one year term: Vance W. Tang | Management | Against | Against | | |
1.9 | Election of Director to serve a one year term: Emily C. Videtto | Management | For | For | | |
2. | To ratify the selection of KPMG LLP as the independent registered public accounting firm of the Company by the Audit Committee of the Board of Directors for the fiscal year ending April 30, 2022. | Management | For | For | | |
3. | To approve on an advisory basis the Company's executive compensation. | Management | For | For | | |
SOUTHWESTERN ENERGY COMPANY | | |
Security | 845467109 | | | | | Meeting Type | Special | |
Ticker Symbol | SWN | | | | | Meeting Date | 27-Aug-2021 | |
ISIN | US8454671095 | | | | | Agenda | 935477946 - Management | |
Record Date | 12-Jul-2021 | | | | | Holding Recon Date | 12-Jul-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 26-Aug-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | To approve the issuance of shares of Common Stock pursuant to the Merger Agreement (the "Stock Issuance Proposal"), pursuant to Sections 312.03(c) and 312.07 of the NYSE Listed Company Manual. | Management | For | For | | |
2. | To approve an amendment to the Amended and Restated Certificate of Incorporation (as amended, the "Charter") to increase the number of authorized shares of Common Stock from 1,250,000,000 shares to 2,500,000,000 shares (such amendment, the "Charter Amendment," and such proposal, the "Authorized Share Increase Proposal"). | Management | For | For | | |
3. | To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Stock Issuance Proposal (the "Adjournment Proposal"). | Management | For | For | | |
CASEY'S GENERAL STORES, INC. | | |
Security | 147528103 | | | | | Meeting Type | Annual | |
Ticker Symbol | CASY | | | | | Meeting Date | 01-Sep-2021 | |
ISIN | US1475281036 | | | | | Agenda | 935473304 - Management | |
Record Date | 01-Jul-2021 | | | | | Holding Recon Date | 01-Jul-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 31-Aug-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director to serve until the next Annual Meeting: H. Lynn Horak | Management | Against | Against | | |
1B. | Election of Director to serve until the next Annual Meeting: Diane C. Bridgewater | Management | For | For | | |
1C. | Election of Director to serve until the next Annual Meeting: Donald E. Frieson | Management | Against | Against | | |
1D. | Election of Director to serve until the next Annual Meeting: Cara K. Heiden | Management | For | For | | |
1E. | Election of Director to serve until the next Annual Meeting: David K. Lenhardt | Management | Against | Against | | |
1F. | Election of Director to serve until the next Annual Meeting: Darren M. Rebelez | Management | For | For | | |
1G. | Election of Director to serve until the next Annual Meeting: Larree M. Renda | Management | For | For | | |
1H. | Election of Director to serve until the next Annual Meeting: Judy A. Schmeling | Management | Against | Against | | |
1I. | Election of Director to serve until the next Annual Meeting: Gregory A. Trojan | Management | For | For | | |
1J. | Election of Director to serve until the next Annual Meeting: Allison M. Wing | Management | For | For | | |
2. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2022. | Management | For | For | | |
3. | To hold an advisory vote on our named executive officer compensation. | Management | For | For | | |
FERRO CORPORATION | | |
Security | 315405100 | | | | | Meeting Type | Special | |
Ticker Symbol | FOE | | | | | Meeting Date | 09-Sep-2021 | |
ISIN | US3154051003 | | | | | Agenda | 935478809 - Management | |
Record Date | 15-Jul-2021 | | | | | Holding Recon Date | 15-Jul-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 08-Sep-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | Adoption of the Agreement and Plan of Merger, dated as of May 11, 2021 (as it may be amended from time to time), by and among PMHC II Inc. ("Parent"), PMHC Merger Sub, Inc. ("Merger Sub") and Ferro Corporation ("Ferro") and approval of the transactions contemplated thereby, including the merger of Merger Sub with and into Ferro (the "merger") with Ferro surviving and continuing as the surviving corporation in the merger and a wholly owned subsidiary of Parent (the "merger proposal"). | Management | For | For | | |
2. | Approval, on a non-binding advisory basis, of certain compensation that will or may be paid by Ferro to its named executive officers that is based on or otherwise relates to the merger (the "named executive officer merger-related compensation proposal"). | Management | For | For | | |
3. | Approval of the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Ferro shareholders (the "adjournment proposal"). | Management | For | For | | |
MOTORCAR PARTS OF AMERICA, INC. | | |
Security | 620071100 | | | | | Meeting Type | Annual | |
Ticker Symbol | MPAA | | | | | Meeting Date | 13-Sep-2021 | |
ISIN | US6200711009 | | | | | Agenda | 935478974 - Management | |
Record Date | 20-Jul-2021 | | | | | Holding Recon Date | 20-Jul-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 10-Sep-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Selwyn Joffe | Management | For | For | | |
1B. | Election of Director: Scott J. Adelson | Management | For | For | | |
1C. | Election of Director: Dr. David Bryan | Management | Against | Against | | |
1D. | Election of Director: Rudolph J. Borneo | Management | For | For | | |
1E. | Election of Director: Joseph Ferguson | Management | For | For | | |
1F. | Election of Director: Philip Gay | Management | For | For | | |
1G. | Election of Director: Duane Miller | Management | For | For | | |
1H. | Election of Director: Jeffrey Mirvis | Management | Against | Against | | |
1I. | Election of Director: Jamy P. Rankin | Management | For | For | | |
1J. | Election of Director: Barbara L. Whittaker | Management | Against | Against | | |
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending March 31, 2022. | Management | For | For | | |
3. | To vote on an advisory (non-binding) proposal to approve the compensation of our named executive officers. | Management | For | For | | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | | |
Security | 874054109 | | | | | Meeting Type | Annual | |
Ticker Symbol | TTWO | | | | | Meeting Date | 14-Sep-2021 | |
ISIN | US8740541094 | | | | | Agenda | 935479584 - Management | |
Record Date | 20-Jul-2021 | | | | | Holding Recon Date | 20-Jul-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 13-Sep-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Strauss Zelnick | Management | For | For | | |
1B. | Election of Director: Michael Dornemann | Management | For | For | | |
1C. | Election of Director: J. Moses | Management | For | For | | |
1D. | Election of Director: Michael Sheresky | Management | For | For | | |
1E. | Election of Director: LaVerne Srinivasan | Management | For | For | | |
1F. | Election of Director: Susan Tolson | Management | For | For | | |
1G. | Election of Director: Paul Viera | Management | For | For | | |
1H. | Election of Director: Roland Hernandez | Management | For | For | | |
2. | Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. | Management | For | For | | |
3. | Approval of the amendment to the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. | Management | For | For | | |
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | | |
METHODE ELECTRONICS, INC. | | |
Security | 591520200 | | | | | Meeting Type | Annual | |
Ticker Symbol | MEI | | | | | Meeting Date | 15-Sep-2021 | |
ISIN | US5915202007 | | | | | Agenda | 935476920 - Management | |
Record Date | 19-Jul-2021 | | | | | Holding Recon Date | 19-Jul-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 14-Sep-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Walter J. Aspatore | Management | Against | Against | | |
1B. | Election of Director: David P. Blom | Management | For | For | | |
1C. | Election of Director: Therese M. Bobek | Management | Against | Against | | |
1D. | Election of Director: Brian J. Cadwallader | Management | Against | Against | | |
1E. | Election of Director: Bruce K. Crowther | Management | For | For | | |
1F. | Election of Director: Darren M. Dawson | Management | For | For | | |
1G. | Election of Director: Donald W. Duda | Management | For | For | | |
1H. | Election of Director: Janie Goddard | Management | For | For | | |
1I. | Election of Director: Mary A. Lindsey | Management | For | For | | |
1J. | Election of Director: Angelo V. Pantaleo | Management | For | For | | |
1K. | Election of Director: Mark D. Schwabero | Management | Against | Against | | |
1L. | Election of Director: Lawrence B. Skatoff | Management | Against | Against | | |
2. | The ratification of the Audit Committee's selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 30, 2022. | Management | For | For | | |
3. | The advisory approval of Methode's named executive officer compensation. | Management | For | For | | |
FIRST MIDWEST BANCORP, INC. | | |
Security | 320867104 | | | | | Meeting Type | Special | |
Ticker Symbol | FMBI | | | | | Meeting Date | 15-Sep-2021 | |
ISIN | US3208671046 | | | | | Agenda | 935479976 - Management | |
Record Date | 21-Jul-2021 | | | | | Holding Recon Date | 21-Jul-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 14-Sep-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | A proposal to approve and adopt the Agreement and Plan of Merger by and between Old National Bancorp and First Midwest Bancorp, Inc. ("First Midwest"), dated as of May 30, 2021 (the "merger agreement") (the "First Midwest merger proposal"). | Management | For | For | | |
2. | A proposal to approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of First Midwest in connection with the transactions contemplated by the merger agreement (the "First Midwest compensation proposal"). | Management | For | For | | |
3. | A proposal to adjourn the First Midwest Special Meeting of Stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the First Midwest merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of First Midwest common stock (the "First Midwest adjournment proposal"). | Management | For | For | | |
RAVEN INDUSTRIES, INC. | | |
Security | 754212108 | | | | | Meeting Type | Special | |
Ticker Symbol | RAVN | | | | | Meeting Date | 15-Sep-2021 | |
ISIN | US7542121089 | | | | | Agenda | 935484395 - Management | |
Record Date | 04-Aug-2021 | | | | | Holding Recon Date | 04-Aug-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 14-Sep-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | A proposal to approve the Agreement and Plan of Merger dated June 20, 2021, by and among Raven, CNH Industrial N.V. ("CNH Industrial"), and CNH Industrial South Dakota, Inc., a wholly owned subsidiary of CNH Industrial ("Merger Subsidiary"), pursuant to which, among other things and subject to the satisfaction or waiver of specified conditions, Merger Subsidiary will merge with and into Raven (the "Merger"), with Raven surviving the Merger as a wholly owned subsidiary of CNH Industrial. | Management | For | For | | |
2. | A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Raven to its named executive officers that is based on or otherwise relates to the Merger. | Management | For | For | | |
3. | A proposal to approve an adjournment of the special meeting, including if necessary to solicit additional proxies in favor of the proposal to approve the Merger Agreement, if there are not sufficient votes at the time of such adjournment to approve the Merger Agreement. | Management | For | For | | |
SCHOLASTIC CORPORATION | | |
Security | 807066105 | | | | | Meeting Type | Annual | |
Ticker Symbol | SCHL | | | | | Meeting Date | 22-Sep-2021 | |
ISIN | US8070661058 | | | | | Agenda | 935482884 - Management | |
Record Date | 26-Jul-2021 | | | | | Holding Recon Date | 26-Jul-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 21-Sep-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | James W. Barge | | | For | For | | |
| | 2 | John L. Davies | | | For | For | | |
AEROVIRONMENT, INC. | | |
Security | 008073108 | | | | | Meeting Type | Annual | |
Ticker Symbol | AVAV | | | | | Meeting Date | 24-Sep-2021 | |
ISIN | US0080731088 | | | | | Agenda | 935486870 - Management | |
Record Date | 06-Aug-2021 | | | | | Holding Recon Date | 06-Aug-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 23-Sep-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Cindy K. Lewis | | | For | For | | |
| | 2 | Wahid Nawabi | | | For | For | | |
2. | To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm. | Management | For | For | | |
3. | Advisory vote on the compensation of the company's Named Executive Officers. | Management | For | For | | |
4. | Approve the AeroVironment, Inc. 2021 Equity Incentive Plan. | Management | For | For | | |
5. | Advisory vote on stockholder proposal to elect directors by a majority vote. | Shareholder | For | | | |
AAR CORP. | | |
Security | 000361105 | | | | | Meeting Type | Annual | |
Ticker Symbol | AIR | | | | | Meeting Date | 28-Sep-2021 | |
ISIN | US0003611052 | | | | | Agenda | 935483088 - Management | |
Record Date | 03-Aug-2021 | | | | | Holding Recon Date | 03-Aug-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 27-Sep-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Anthony K. Anderson | Management | Against | Against | | |
1B. | Election of Director: Michael R. Boyce | Management | Against | Against | | |
1C. | Election of Director: David P. Storch | Management | For | For | | |
1D. | Election of Director: Jennifer L. Vogel | Management | Against | Against | | |
2. | Advisory proposal to approve our Fiscal 2021 executive compensation. | Management | For | For | | |
3. | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2022. | Management | For | For | | |
STAMPS.COM INC. | | |
Security | 852857200 | | | | | Meeting Type | Special | |
Ticker Symbol | STMP | | | | | Meeting Date | 30-Sep-2021 | |
ISIN | US8528572006 | | | | | Agenda | 935491958 - Management | |
Record Date | 26-Aug-2021 | | | | | Holding Recon Date | 26-Aug-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 29-Sep-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | To approve and adopt the Agreement and Plan of Merger dated as of July 8, 2021, by and among Stamps.com, Stream Parent, LLC and Stream Merger Sub, Inc., as amended from time to time. | Management | For | For | | |
2. | To approve on an advisory (non-binding) basis, the compensation that may be paid or become payable to Stamps.com's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | For | For | | |
3. | To approve any proposal to adjourn the Special Meeting from time to time, if necessary or appropriate as determined in the discretion of the Board of Directors or the Chairman of the Board, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | | |
NATIONAL BEVERAGE CORP. | | |
Security | 635017106 | | | | | Meeting Type | Annual | |
Ticker Symbol | FIZZ | | | | | Meeting Date | 01-Oct-2021 | |
ISIN | US6350171061 | | | | | Agenda | 935493231 - Management | |
Record Date | 16-Aug-2021 | | | | | Holding Recon Date | 16-Aug-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 30-Sep-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Joseph G. Caporella | Management | Abstain | Against | | |
1B. | Election of Director: Samuel C. Hathorn, Jr. | Management | Abstain | Against | | |
INTER PARFUMS, INC. | | |
Security | 458334109 | | | | | Meeting Type | Annual | |
Ticker Symbol | IPAR | | | | | Meeting Date | 05-Oct-2021 | |
ISIN | US4583341098 | | | | | Agenda | 935486868 - Management | |
Record Date | 09-Aug-2021 | | | | | Holding Recon Date | 09-Aug-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 04-Oct-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Jean Madar | | | For | For | | |
| | 2 | Philippe Benacin | | | For | For | | |
| | 3 | Russell Greenberg | | | For | For | | |
| | 4 | Philippe Santi | | | For | For | | |
| | 5 | Francois Heilbronn | | | For | For | | |
| | 6 | Robert Bensoussan | | | For | For | | |
| | 7 | Patrick Choel | | | For | For | | |
| | 8 | Michel Dyens | | | For | For | | |
| | 9 | Veronique Gabai-Pinsky | | | For | For | | |
| | 10 | Gilbert Harrison | | | For | For | | |
2. | To vote for the advisory resolution to approve executive compensation. | Management | For | For | | |
NEOGEN CORPORATION | | |
Security | 640491106 | | | | | Meeting Type | Annual | |
Ticker Symbol | NEOG | | | | | Meeting Date | 07-Oct-2021 | |
ISIN | US6404911066 | | | | | Agenda | 935490766 - Management | |
Record Date | 10-Aug-2021 | | | | | Holding Recon Date | 10-Aug-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 06-Oct-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | JAMES C. BOREL | | | For | For | | |
| | 2 | RONALD D. GREEN, PH.D. | | | For | For | | |
| | 3 | DARCI L. VETTER | | | For | For | | |
2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For | | |
3. | TO APPROVE THE ESTABLISHMENT OF THE NEOGEN CORPORATION 2021 EMPLOYEE STOCK PURCHASE PLAN. | Management | Against | Against | | |
4. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF EXECUTIVES. | Management | For | For | | |
5. | RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | | |
CARPENTER TECHNOLOGY CORPORATION | | |
Security | 144285103 | | | | | Meeting Type | Annual | |
Ticker Symbol | CRS | | | | | Meeting Date | 12-Oct-2021 | |
ISIN | US1442851036 | | | | | Agenda | 935497974 - Management | |
Record Date | 13-Aug-2021 | | | | | Holding Recon Date | 13-Aug-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 11-Oct-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Dr. A. John Hart | | | For | For | | |
| | 2 | Kathleen Ligocki | | | For | For | | |
| | 3 | Dr. Jeffrey Wadsworth. | | | For | For | | |
2. | Approve the Audit/Finance Committee's appointment of PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2022. | Management | For | For | | |
3. | Approve the compensation of the corporation's named officers, in an advisory vote. | Management | For | For | | |
EBIX, INC. | | |
Security | 278715206 | | | | | Meeting Type | Annual | |
Ticker Symbol | EBIX | | | | | Meeting Date | 14-Oct-2021 | |
ISIN | US2787152063 | | | | | Agenda | 935499118 - Management | |
Record Date | 07-Sep-2021 | | | | | Holding Recon Date | 07-Sep-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 13-Oct-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Robin Raina | | | For | For | | |
| | 2 | Hans U. Benz | | | For | For | | |
| | 3 | Pavan Bhalla | | | For | For | | |
| | 4 | Neil Eckert | | | For | For | | |
| | 5 | George W. Hebard, III | | | For | For | | |
| | 6 | Rolf Herter | | | For | For | | |
| | 7 | Priyanka Kaul | | | For | For | | |
| | 8 | Hans Ueli Keller | | | For | For | | |
2. | To ratify the appointment of KG Somani & Co as the Company's independent registered public accounting firm for the year ending December 31, 2021. | Management | For | For | | |
3. | To approve, in a non-binding advisory vote, the compensation of our named executive officers. | Management | For | For | | |
RETAIL PROPERTIES OF AMERICA, INC. | | |
Security | 76131V202 | | | | | Meeting Type | Special | |
Ticker Symbol | RPAI | | | | | Meeting Date | 19-Oct-2021 | |
ISIN | US76131V2025 | | | | | Agenda | 935498130 - Management | |
Record Date | 09-Sep-2021 | | | | | Holding Recon Date | 09-Sep-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-Oct-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | To approve a definitive Agreement and Plan of Merger, dated as of July 18, 2021 (as may be amended or modified from time to time, the "Merger Agreement"),by and among Kite Realty Group Trust ("Kite Realty"), KRG Oak, LLC ("Merger Sub"), and Retail Properties of America, Inc. ("RPAI") and the merger of RPAI with and into Merger Sub (the "Merger") on substantially the terms set forth in the Merger Agreement (the "RPAI Merger Proposal"). | Management | For | For | | |
2. | To approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to RPAI's named executive officers in connection with the Merger. | Management | For | For | | |
3. | To approve one or more adjournments of the Special Meeting of Stockholders of Retail Properties of America, Inc., if necessary or appropriate, to solicit additional proxies in favor of the RPAI Merger Proposal if there are insufficient votes at the time of such adjournment to approve the RPAI Merger Proposal. | Management | For | For | | |
LANDEC CORPORATION | | |
Security | 514766104 | | | | | Meeting Type | Annual | |
Ticker Symbol | LNDC | | | | | Meeting Date | 20-Oct-2021 | |
ISIN | US5147661046 | | | | | Agenda | 935493267 - Management | |
Record Date | 23-Aug-2021 | | | | | Holding Recon Date | 23-Aug-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 19-Oct-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Albert D. Bolles, PhD | | | For | For | | |
| | 2 | Deborah Carosella | | | For | For | | |
| | 3 | Tonia Pankopf | | | For | For | | |
| | 4 | Craig A. Barbarosh | | | For | For | | |
| | 5 | Joshua E. Schechter | | | For | For | | |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2022. | Management | For | For | | |
3. | APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | | |
RESOURCES CONNECTION, INC. | | |
Security | 76122Q105 | | | | | Meeting Type | Annual | |
Ticker Symbol | RGP | | | | | Meeting Date | 21-Oct-2021 | |
ISIN | US76122Q1058 | | | | | Agenda | 935489977 - Management | |
Record Date | 23-Aug-2021 | | | | | Holding Recon Date | 23-Aug-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 20-Oct-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Donald B. Murray | Management | For | For | | |
1B. | Election of Director: Lisa M. Pierozzi | Management | For | For | | |
1C. | Election of Director: A. Robert Pisano | Management | Against | Against | | |
2. | The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | | |
3. | The approval, on an advisory basis, of the Company's executive compensation. | Management | For | For | | |
AXOS FINANCIAL, INC. | | |
Security | 05465C100 | | | | | Meeting Type | Annual | |
Ticker Symbol | AX | | | | | Meeting Date | 21-Oct-2021 | |
ISIN | US05465C1009 | | | | | Agenda | 935493825 - Management | |
Record Date | 27-Aug-2021 | | | | | Holding Recon Date | 27-Aug-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 20-Oct-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Gregory Garrabrants | | | For | For | | |
| | 2 | Paul J. Grinberg | | | For | For | | |
| | 3 | Uzair Dada | | | For | For | | |
2. | To approve the Amended and Restated 2014 Stock Incentive Plan. | Management | For | For | | |
3. | To approve, in a non-binding and advisory vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. | Management | For | For | | |
4. | To ratify the selection of BDO USA, LLP as the Company's independent public accounting firm for fiscal year 2022. | Management | For | For | | |
SANDERSON FARMS, INC. | | |
Security | 800013104 | | | | | Meeting Type | Special | |
Ticker Symbol | SAFM | | | | | Meeting Date | 21-Oct-2021 | |
ISIN | US8000131040 | | | | | Agenda | 935496566 - Management | |
Record Date | 08-Sep-2021 | | | | | Holding Recon Date | 08-Sep-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 20-Oct-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | Proposal to approve the Agreement and Plan of Merger (the "Merger Agreement"), dated as of August 8, 2021, by and among Sanderson Farms, Inc. (the "Company"), Walnut Sycamore Holdings LLC, Sycamore Merger Sub LLC and, solely for purposes of certain provisions specified therein, Wayne Farms LLC. | Management | For | For | | |
2. | Proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | For | For | | |
3. | Proposal to adjourn the special meeting of stockholders of the Company (the "Special Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting. | Management | For | For | | |
KIMBALL INTERNATIONAL, INC. | | |
Security | 494274103 | | | | | Meeting Type | Annual | |
Ticker Symbol | KBAL | | | | | Meeting Date | 26-Oct-2021 | |
ISIN | US4942741038 | | | | | Agenda | 935492885 - Management | |
Record Date | 23-Aug-2021 | | | | | Holding Recon Date | 23-Aug-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-Oct-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | KRISTINE L. JUSTER | | | For | For | | |
| | 2 | VALERIE R. LOVE | | | For | For | | |
| | 3 | THOMAS J. TISCHHAUSER | | | For | For | | |
2. | APPROVE THE COMPANY'S PROPOSED AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO UNILATERALLY AMEND THE COMPANY'S RESTATED BY-LAWS. | Management | For | For | | |
3. | APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | | |
4. | APPROVE AN INCREASE IN AVAILABLE SHARES UNDER THE KIMBALL INTERNATIONAL, INC. 2017 STOCK INCENTIVE PLAN. | Management | For | For | | |
5. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. | Management | For | For | | |
APPLIED INDUSTRIAL TECHNOLOGIES, INC. | | |
Security | 03820C105 | | | | | Meeting Type | Annual | |
Ticker Symbol | AIT | | | | | Meeting Date | 26-Oct-2021 | |
ISIN | US03820C1053 | | | | | Agenda | 935493712 - Management | |
Record Date | 27-Aug-2021 | | | | | Holding Recon Date | 27-Aug-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-Oct-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Madhuri A. Andrews | | | For | For | | |
| | 2 | Peter A. Dorsman | | | For | For | | |
| | 3 | Vincent K. Petrella | | | For | For | | |
2. | Say on Pay - To approve, through a nonbinding advisory vote, the compensation of Applied's named executive officers. | Management | For | For | | |
3. | To ratify the Audit Committee's appointment of independent auditors. | Management | For | For | | |
STANDEX INTERNATIONAL CORPORATION | | |
Security | 854231107 | | | | | Meeting Type | Annual | |
Ticker Symbol | SXI | | | | | Meeting Date | 26-Oct-2021 | |
ISIN | US8542311076 | | | | | Agenda | 935493762 - Management | |
Record Date | 31-Aug-2021 | | | | | Holding Recon Date | 31-Aug-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-Oct-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Class I Director for three-year term expiring in 2024: Robin J. Davenport | Management | For | For | | |
1.2 | Election of Class I Director for three-year term expiring in 2024: Jeffrey S. Edwards | Management | Against | Against | | |
1.3 | Election of Class I Director for three-year term expiring in 2024: B. Joanne Edwards | Management | Against | Against | | |
1.4 | Election of Class II Director for two-year term expiring in 2023: Charles H. Cannon, Jr. | Management | For | For | | |
2. | To approve an Amendment and Restatement of the 2018 Omnibus Incentive Plan to add 400,000 additional shares and amend Sec. 4(a). | Management | For | For | | |
3. | To conduct an advisory vote on the total compensation paid to executives of the Company. | Management | For | For | | |
4. | To select, on an advisory basis, the frequency of future stockholder advisory votes to approve executive compensation. | Management | 1 Year | For | | |
5. | To ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2022. | Management | For | For | | |
MERCURY SYSTEMS, INC. | | |
Security | 589378108 | | | | | Meeting Type | Annual | |
Ticker Symbol | MRCY | | | | | Meeting Date | 27-Oct-2021 | |
ISIN | US5893781089 | | | | | Agenda | 935498584 - Management | |
Record Date | 25-Aug-2021 | | | | | Holding Recon Date | 25-Aug-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 26-Oct-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Orlando P. Carvalho | | | For | For | | |
| | 2 | Barry R. Nearhos | | | For | For | | |
| | 3 | Debora A. Plunkett | | | For | For | | |
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | | |
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | | |
PHIBRO ANIMAL HEALTH CORPORATION | | |
Security | 71742Q106 | | | | | Meeting Type | Annual | |
Ticker Symbol | PAHC | | | | | Meeting Date | 01-Nov-2021 | |
ISIN | US71742Q1067 | | | | | Agenda | 935495843 - Management | |
Record Date | 02-Sep-2021 | | | | | Holding Recon Date | 02-Sep-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 29-Oct-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Gerald K. Carlson | | | For | For | | |
| | 2 | Mary Lou Malanoski | | | For | For | | |
| | 3 | Carol A. Wrenn | | | For | For | | |
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | | |
VIAVI SOLUTIONS INC. | | |
Security | 925550105 | | | | | Meeting Type | Annual | |
Ticker Symbol | VIAV | | | | | Meeting Date | 10-Nov-2021 | |
ISIN | US9255501051 | | | | | Agenda | 935500896 - Management | |
Record Date | 21-Sep-2021 | | | | | Holding Recon Date | 21-Sep-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-Nov-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Richard E. Belluzzo | | | For | For | | |
| | 2 | Keith Barnes | | | For | For | | |
| | 3 | Laura Black | | | For | For | | |
| | 4 | Tor Braham | | | For | For | | |
| | 5 | Timothy Campos | | | For | For | | |
| | 6 | Donald Colvin | | | For | For | | |
| | 7 | Masood A. Jabbar | | | For | For | | |
| | 8 | Oleg Khaykin | | | For | For | | |
2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as VIAVI's independent registered public accounting firm for fiscal year 2022. | Management | For | For | | |
3. | Approval, in a Non-Binding Advisory Vote, of the Compensation for Named Executive Officers. | Management | For | For | | |
CACI INTERNATIONAL INC | | |
Security | 127190304 | | | | | Meeting Type | Annual | |
Ticker Symbol | CACI | | | | | Meeting Date | 11-Nov-2021 | |
ISIN | US1271903049 | | | | | Agenda | 935500872 - Management | |
Record Date | 15-Sep-2021 | | | | | Holding Recon Date | 15-Sep-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 10-Nov-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Michael A. Daniels | Management | Against | Against | | |
1B. | Election of Director: Lisa S. Disbrow | Management | For | For | | |
1C. | Election of Director: Susan M. Gordon | Management | For | For | | |
1D. | Election of Director: William L. Jews | Management | Against | Against | | |
1E. | Election of Director: Gregory G. Johnson | Management | For | For | | |
1F. | Election of Director: Ryan D. McCarthy | Management | For | For | | |
1G. | Election of Director: John S. Mengucci | Management | For | For | | |
1H. | Election of Director: Philip O. Nolan | Management | For | For | | |
1I. | Election of Director: James L. Pavitt | Management | For | For | | |
1J. | Election of Director: Debora A. Plunkett | Management | For | For | | |
1K. | Election of Director: William S. Wallace | Management | For | For | | |
2. | To approve on a non-binding, advisory basis the compensation of our named executive officers. | Management | For | For | | |
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | | |
II-VI INCORPORATED | | |
Security | 902104108 | | | | | Meeting Type | Annual | |
Ticker Symbol | IIVI | | | | | Meeting Date | 18-Nov-2021 | |
ISIN | US9021041085 | | | | | Agenda | 935502028 - Management | |
Record Date | 15-Sep-2021 | | | | | Holding Recon Date | 15-Sep-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 17-Nov-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Class Four Director for a three-year term to expire at the annual meeting of shareholders in 2024: Howard H. Xia | Management | For | For | | |
1B. | Election of Class Four Director for a three-year term to expire at the annual meeting of shareholders in 2024: Vincent D. Mattera, Jr. | Management | For | For | | |
1C. | Election of Class Four Director for a three-year term to expire at the annual meeting of shareholders in 2024: Michael L. Dreyer | Management | For | For | | |
1D. | Election of Class Four Director for a three-year term to expire at the annual meeting of shareholders in 2024: Stephen Pagliuca | Management | For | For | | |
2. | Non-binding advisory vote to approve compensation paid to named executive officers in fiscal year 2021. | Management | For | For | | |
3. | Ratification of the Audit Committee's selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | | |
PERFORMANCE FOOD GROUP COMPANY | | |
Security | 71377A103 | | | | | Meeting Type | Annual | |
Ticker Symbol | PFGC | | | | | Meeting Date | 18-Nov-2021 | |
ISIN | US71377A1034 | | | | | Agenda | 935506379 - Management | |
Record Date | 29-Sep-2021 | | | | | Holding Recon Date | 29-Sep-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 17-Nov-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: George L. Holm | Management | For | For | | |
1B. | Election of Director: Manuel A. Fernandez | Management | Against | Against | | |
1C. | Election of Director: Barbara J. Beck | Management | Against | Against | | |
1D. | Election of Director: William F. Dawson Jr. | Management | For | For | | |
1E. | Election of Director: Laura Flanagan | Management | Against | Against | | |
1F. | Election of Director: Matthew C. Flanigan | Management | For | For | | |
1G. | Election of Director: Kimberly S. Grant | Management | For | For | | |
1H. | Election of Director: Jeffrey M. Overly | Management | Against | Against | | |
1I. | Election of Director: David V. Singer | Management | Against | Against | | |
1J. | Election of Director: Randall N. Spratt | Management | For | For | | |
1K. | Election of Director: Warren M. Thompson | Management | For | For | | |
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | | |
3. | To approve, in a non-binding advisory vote, the compensation paid to the named executive officers. | Management | For | For | | |
BOTTOMLINE TECHNOLOGIES, INC. | | |
Security | 101388106 | | | | | Meeting Type | Annual | |
Ticker Symbol | EPAY | | | | | Meeting Date | 18-Nov-2021 | |
ISIN | US1013881065 | | | | | Agenda | 935511508 - Management | |
Record Date | 28-Sep-2021 | | | | | Holding Recon Date | 28-Sep-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 17-Nov-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Peter W. Gibson | | | For | For | | |
| | 2 | Joseph L. Mullen | | | For | For | | |
| | 3 | Michael J. Curran | | | For | For | | |
2. | Non-binding advisory vote to approve executive compensation. | Management | For | For | | |
3. | Ratification of the selection of Ernst & Young LLP as the Company's registered public accounting firm for the current fiscal year. | Management | For | For | | |
ECHO GLOBAL LOGISTICS, INC. | | |
Security | 27875T101 | | | | | Meeting Type | Special | |
Ticker Symbol | ECHO | | | | | Meeting Date | 19-Nov-2021 | |
ISIN | US27875T1016 | | | | | Agenda | 935512447 - Management | |
Record Date | 20-Oct-2021 | | | | | Holding Recon Date | 20-Oct-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-Nov-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | Proposal to approve the Agreement and Plan of Merger, dated as of September 9, 2021 (the "merger agreement"), by and among Einstein MidCo, LLC, Einstein Merger Sub, Inc. ("Merger Sub") and Echo Global Logistics (the "Company"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger. | Management | For | For | | |
2. | Proposal to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. | Management | For | For | | |
3. | Proposal to approve one or more adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement of the Special Meeting to approve the proposal to approve the merger agreement or in the absence of a quorum. | Management | For | For | | |
ETHAN ALLEN INTERIORS INC. | | |
Security | 297602104 | | | | | Meeting Type | Annual | |
Ticker Symbol | ETD | | | | | Meeting Date | 30-Nov-2021 | |
ISIN | US2976021046 | | | | | Agenda | 935508107 - Management | |
Record Date | 11-Oct-2021 | | | | | Holding Recon Date | 11-Oct-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 29-Nov-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: M. Farooq Kathwari | Management | For | For | | |
1B. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Dr. John Clark | Management | For | For | | |
1C. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: John J. Dooner, Jr. | Management | Against | Against | | |
1D. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Cynthia Ekberg Tsai | Management | For | For | | |
1E. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: David M. Sable | Management | For | For | | |
1F. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Tara I. Stacom | Management | Against | Against | | |
2. | To approve by a non-binding advisory vote, executive compensation of the Company's Named Executive Officers. | Management | For | For | | |
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | | |
MEREDITH CORPORATION | | |
Security | 589433101 | | | | | Meeting Type | Special | |
Ticker Symbol | MDP | | | | | Meeting Date | 30-Nov-2021 | |
ISIN | US5894331017 | | | | | Agenda | 935518970 - Management | |
Record Date | 20-Oct-2021 | | | | | Holding Recon Date | 20-Oct-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 29-Nov-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | To consider and vote upon a proposal to adopt the Agreement and Plan of Merger, dated as of May 3, 2021, as amended June 2, 2021 and October 6, 2021, by and among Gray Television, Inc. ("Gray"), Gray Hawkeye Stations, Inc., a wholly-owned subsidiary of Gray ("Merger Sub"), and Meredith (as so amended, and as it may be further amended, modified or supplemented from time to time, the "Merger Agreement"). | Management | For | For | | |
2. | To consider and vote, on an advisory basis, upon a proposal to approve the compensation that Meredith's named executive officers may receive in connection with the Merger contemplated by the Merger Agreement (the "Merger"). | Management | For | For | | |
3. | To vote to adjourn the Special Meeting if necessary to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to adopt the Merger Agreement. | Management | For | For | | |
MEREDITH CORPORATION | | |
Security | 589433101 | | | | | Meeting Type | Special | |
Ticker Symbol | MDP | | | | | Meeting Date | 30-Nov-2021 | |
ISIN | US5894331017 | | | | | Agenda | 935523882 - Management | |
Record Date | 15-Nov-2021 | | | | | Holding Recon Date | 15-Nov-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 29-Nov-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | To consider and vote upon a proposal to adopt the Agreement and Plan of Merger, dated as of May 3, 2021, as amended June 2, 2021 and October 6, 2021, by and among Gray Television, Inc. ("Gray"), Gray Hawkeye Stations, Inc., a wholly-owned subsidiary of Gray ("Merger Sub"), and Meredith (as so amended, and as it may be further amended, modified or supplemented from time to time, the "Merger Agreement"). | Management | For | For | | |
2. | To consider and vote, on an advisory basis, upon a proposal to approve the compensation that Meredith's named executive officers may receive in connection with the Merger contemplated by the Merger Agreement (the "Merger"). | Management | For | For | | |
3. | To vote to adjourn the Special Meeting if necessary to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to adopt the Merger Agreement. | Management | For | For | | |
MEREDITH CORPORATION | | |
Security | 589433101 | | | | | Meeting Type | Annual | |
Ticker Symbol | | | | | | Meeting Date | 08-Dec-2021 | |
ISIN | US5894331017 | | | | | Agenda | 935521523 - Management | |
Record Date | 26-Oct-2021 | | | | | Holding Recon Date | 26-Oct-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 07-Dec-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Mr. Thomas H. Harty | | | For | For | | |
| | 2 | Mr. Donald C. Berg | | | For | For | | |
| | 3 | Ms. Paula A. Kerger | | | For | For | | |
2. | To approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Management | For | For | | |
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending June 30, 2022. | Management | For | For | | |
OSI SYSTEMS, INC. | | |
Security | 671044105 | | | | | Meeting Type | Annual | |
Ticker Symbol | OSIS | | | | | Meeting Date | 09-Dec-2021 | |
ISIN | US6710441055 | | | | | Agenda | 935510467 - Management | |
Record Date | 14-Oct-2021 | | | | | Holding Recon Date | 14-Oct-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 08-Dec-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Deepak Chopra | | | For | For | | |
| | 2 | William F. Ballhaus | | | For | For | | |
| | 3 | Kelli Bernard | | | For | For | | |
| | 4 | Gerald Chizever | | | For | For | | |
| | 5 | Steven C. Good | | | For | For | | |
| | 6 | James B. Hawkins | | | For | For | | |
| | 7 | Meyer Luskin | | | For | For | | |
2. | Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | | |
3. | Advisory vote on the Company's executive compensation for the fiscal year ended June 30, 2021. | Management | For | For | | |
FABRINET | | |
Security | G3323L100 | | | | | Meeting Type | Annual | |
Ticker Symbol | FN | | | | | Meeting Date | 09-Dec-2021 | |
ISIN | KYG3323L1005 | | | | | Agenda | 935510481 - Management | |
Record Date | 13-Oct-2021 | | | | | Holding Recon Date | 13-Oct-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 08-Dec-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Dr. Frank H. Levinson | | | For | For | | |
| | 2 | David T. Mitchell | | | For | For | | |
2. | Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 24, 2022. | Management | For | For | | |
3. | Approval, on an advisory basis, of the compensation paid to Fabrinet's named executive officers. | Management | For | For | | |
KRATON CORPORATION | | |
Security | 50077C106 | | | | | Meeting Type | Special | |
Ticker Symbol | KRA | | | | | Meeting Date | 09-Dec-2021 | |
ISIN | US50077C1062 | | | | | Agenda | 935519035 - Management | |
Record Date | 04-Nov-2021 | | | | | Holding Recon Date | 04-Nov-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 08-Dec-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | Merger Proposal: To approve and adopt the Agreement and Plan of Merger, dated as of September 27, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and between DL Chemical Co., Ltd. ("Parent"), DLC US Holdings, Inc., DLC US, Inc. ("Merger Subsidiary") and Kraton, under which Merger Subsidiary will merge with and into Kraton with Kraton surviving the merger as an indirect, wholly-owned, subsidiary of Parent (the "Merger"). | Management | For | For | | |
2. | Advisory Compensation Proposal: To approve, by a non- binding, advisory vote, the compensation arrangements that will or may become payable to Kraton's named executive officers in connection with the Merger. | Management | For | For | | |
3. | Adjournment Proposal: To approve the adjournment of the Special Meeting from time to time, if necessary or appropriate, including to solicit additional proxies to vote in favor of the proposal to adopt the Merger Agreement, in the event that there are insufficient votes at the time of the Special Meeting to establish a quorum or adopt the Merger Agreement. | Management | For | For | | |
WINNEBAGO INDUSTRIES, INC. | | |
Security | 974637100 | | | | | Meeting Type | Annual | |
Ticker Symbol | WGO | | | | | Meeting Date | 14-Dec-2021 | |
ISIN | US9746371007 | | | | | Agenda | 935510998 - Management | |
Record Date | 19-Oct-2021 | | | | | Holding Recon Date | 19-Oct-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 13-Dec-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Maria F. Blase* | | | For | For | | |
| | 2 | Christopher J. Braun* | | | For | For | | |
| | 3 | David W. Miles* | | | For | For | | |
| | 4 | Jacqueline D. Woods* | | | For | For | | |
| | 5 | Kevin E. Bryant# | | | For | For | | |
2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | | |
3. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for fiscal 2022. | Management | For | For | | |
4. | Approve the reincorporation of the Company from Iowa to Minnesota. | Management | For | For | | |
WD-40 COMPANY | | |
Security | 929236107 | | | | | Meeting Type | Annual | |
Ticker Symbol | WDFC | | | | | Meeting Date | 14-Dec-2021 | |
ISIN | US9292361071 | | | | | Agenda | 935513475 - Management | |
Record Date | 18-Oct-2021 | | | | | Holding Recon Date | 18-Oct-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 13-Dec-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Daniel T. Carter | Management | Against | Against | | |
1B. | Election of Director: Melissa Claassen | Management | For | For | | |
1C. | Election of Director: Eric P. Etchart | Management | Against | Against | | |
1D. | Election of Director: Lara L. Lee | Management | For | For | | |
1E. | Election of Director: Trevor I. Mihalik | Management | Against | Against | | |
1F. | Election of Director: Graciela I. Monteagudo | Management | For | For | | |
1G. | Election of Director: David B. Pendarvis | Management | For | For | | |
1H. | Election of Director: Garry O. Ridge | Management | For | For | | |
1I. | Election of Director: Gregory A. Sandfort | Management | Against | Against | | |
1J. | Election of Director: Anne G. Saunders | Management | Against | Against | | |
2. | To hold an advisory vote to approve executive compensation. | Management | For | For | | |
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | | |
IDT CORPORATION | | |
Security | 448947507 | | | | | Meeting Type | Annual | |
Ticker Symbol | IDT | | | | | Meeting Date | 15-Dec-2021 | |
ISIN | US4489475073 | | | | | Agenda | 935522664 - Management | |
Record Date | 21-Oct-2021 | | | | | Holding Recon Date | 21-Oct-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 14-Dec-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Michael Chenkin | Management | Against | Against | | |
1.2 | Election of Director: Eric F. Cosentino | Management | Against | Against | | |
1.3 | Election of Director: Howard S. Jonas | Management | For | For | | |
1.4 | Election of Director: Judah Schorr | Management | Against | Against | | |
1.5 | Election of Director: Liora Stein | Management | For | For | | |
2. | To approve an amendment to the IDT Corporation 2015 Stock Option and Incentive Plan that will increase the number of shares of the Company's Class B Common Stock available for the grant of awards thereunder by an additional 175,000. | Management | For | For | | |
3. | Advisory vote on executive compensation. | Management | For | For | | |
COMTECH TELECOMMUNICATIONS CORP. | | |
Security | 205826209 | | | | | Meeting Type | Contested-Annual | |
Ticker Symbol | CMTL | | | | | Meeting Date | 28-Dec-2021 | |
ISIN | US2058262096 | | | | | Agenda | 935520937 - Management | |
Record Date | 19-Oct-2021 | | | | | Holding Recon Date | 19-Oct-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 27-Dec-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Judy Chambers | | | For | For | | |
| | 2 | Lawrence J. Waldman | | | For | For | | |
2. | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | Management | For | For | | |
3. | Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm. | Management | For | For | | |
4A. | Approval of an amendment to Article V of our Restated Certificate of Incorporation to phase out the classified Board of Directors and add certain clarifying changes. | Management | For | For | | |
4B. | Approval of an amendment to eliminate the supermajority voting requirement for amending or repealing Article V of our Restated Certificate of Incorporation. | Management | For | For | | |
COMTECH TELECOMMUNICATIONS CORP. | | |
Security | 205826209 | | | | | Meeting Type | Contested-Annual | |
Ticker Symbol | CMTL | | | | | Meeting Date | 28-Dec-2021 | |
ISIN | US2058262096 | | | | | Agenda | 935521496 - Opposition | |
Record Date | 19-Oct-2021 | | | | | Holding Recon Date | 19-Oct-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 27-Dec-2021 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Wendi B. Carpenter | | | | | | |
| | 2 | Sidney E. Fuchs | | | | | | |
2. | Company's proposal to approve, on an advisory basis, the Company's named executive officer compensation. | Management | | | | |
3. | Company's proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2022. | Management | | | | |
4A. | Company's proposal to approve an amendment to Article V of the Company's Restated Certificate of Incorporation to phase out the classified Board of Directors and add certain clarifying changes. | Management | | | | |
4B. | Company's proposal to approve an amendment to eliminate the supermajority voting requirement for amending or repealing Article V of the Company's Restated Certificate of Incorporation. | Management | | | | |
ADTRAN, INC. | | |
Security | 00738A106 | | | | | Meeting Type | Special | |
Ticker Symbol | ADTN | | | | | Meeting Date | 06-Jan-2022 | |
ISIN | US00738A1060 | | | | | Agenda | 935532158 - Management | |
Record Date | 16-Nov-2021 | | | | | Holding Recon Date | 16-Nov-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 05-Jan-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | Adopt the Business Combination Agreement, dated as of August 30, 2021, by and among ADTRAN, Inc., Acorn HoldCo, Inc., Acorn MergeCo, Inc., and ADVA Optical Networking SE, pursuant to which, among other things, ADTRAN, Inc. and ADVA Optical Networking SE agreed to combine their businesses through a merger and an exchange offer, respectively, and become subsidiaries of Acorn HoldCo, Inc. | Management | For | For | | |
2. | Non-binding advisory approval of the compensation that may become payable to ADTRAN'S named executive officers in connection with the business combination. | Management | For | For | | |
3. | Adjourn or postpone the Special Meeting in order to (i) solicit additional proxies with respect to proposals 1 and 2 and/or (ii) hold the Special Meeting on a date that is no later than the day prior to the expiration of the acceptance period, in the event that such date of expiration is extended. | Management | For | For | | |
UNITED NATURAL FOODS, INC. | | |
Security | 911163103 | | | | | Meeting Type | Annual | |
Ticker Symbol | UNFI | | | | | Meeting Date | 11-Jan-2022 | |
ISIN | US9111631035 | | | | | Agenda | 935524997 - Management | |
Record Date | 15-Nov-2021 | | | | | Holding Recon Date | 15-Nov-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 10-Jan-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director to serve until the next annual meeting of stockholders: Eric F. Artz | Management | Against | Against | | |
1B. | Election of Director to serve until the next annual meeting of stockholders: Ann Torre Bates | Management | For | For | | |
1C. | Election of Director to serve until the next annual meeting of stockholders: Gloria R. Boyland | Management | Against | Against | | |
1D. | Election of Director to serve until the next annual meeting of stockholders: Denise M. Clark | Management | Against | Against | | |
1E. | Election of Director to serve until the next annual meeting of stockholders: J. Alexander Miller Douglas | Management | For | For | | |
1F. | Election of Director to serve until the next annual meeting of stockholders: Daphne J. Dufresne | Management | For | For | | |
1G. | Election of Director to serve until the next annual meeting of stockholders: Michael S. Funk | Management | For | For | | |
1H. | Election of Director to serve until the next annual meeting of stockholders: James L. Muehlbauer | Management | For | For | | |
1I. | Election of Director to serve until the next annual meeting of stockholders: Peter A. Roy | Management | Against | Against | | |
1J. | Election of Director to serve until the next annual meeting of stockholders: Jack Stahl | Management | For | For | | |
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 30, 2022. | Management | For | For | | |
3. | To approve, on an advisory basis, our executive compensation. | Management | For | For | | |
GREAT WESTERN BANCORP, INC. | | |
Security | 391416104 | | | | | Meeting Type | Special | |
Ticker Symbol | GWB | | | | | Meeting Date | 19-Jan-2022 | |
ISIN | US3914161043 | | | | | Agenda | 935536803 - Management | |
Record Date | 13-Dec-2021 | | | | | Holding Recon Date | 13-Dec-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-Jan-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | Proposal to approve and adopt the Agreement and Plan of Merger, dated as of September 15, 2021, by and between Great Western Bancorp, Inc. ("Great Western") and First Interstate BancSystem, Inc. (as amended from time to time) (the "Great Western merger proposal"). | Management | For | For | | |
2. | Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Great Western's named executive officers that is based on or otherwise relates to the merger (the "Great Western compensation proposal"). | Management | For | For | | |
3. | Proposal to adjourn or postpone the Great Western special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Great Western merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Great Western common stock (the "Great Western adjournment proposal"). | Management | For | For | | |
AZENTA, INC. | | |
Security | 114340102 | | | | | Meeting Type | Annual | |
Ticker Symbol | AZTA | | | | | Meeting Date | 24-Jan-2022 | |
ISIN | US1143401024 | | | | | Agenda | 935533388 - Management | |
Record Date | 03-Dec-2021 | | | | | Holding Recon Date | 03-Dec-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 21-Jan-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Frank E. Casal | | | For | For | | |
| | 2 | Robyn C. Davis | | | For | For | | |
| | 3 | Joseph R. Martin | | | For | For | | |
| | 4 | Erica J. McLaughlin | | | For | For | | |
| | 5 | Krishna G. Palepu | | | For | For | | |
| | 6 | Michael Rosenblatt | | | For | For | | |
| | 7 | Stephen S. Schwartz | | | For | For | | |
| | 8 | Alfred Woollacott, III | | | For | For | | |
| | 9 | Mark S. Wrighton | | | For | For | | |
| | 10 | Ellen M. Zane | | | For | For | | |
2. | To approve by a non-binding advisory vote the compensation of the Company's named executive officers. | Management | For | For | | |
3. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2022 fiscal year. | Management | For | For | | |
ROGERS CORPORATION | | |
Security | 775133101 | | | | | Meeting Type | Special | |
Ticker Symbol | ROG | | | | | Meeting Date | 25-Jan-2022 | |
ISIN | US7751331015 | | | | | Agenda | 935538287 - Management | |
Record Date | 15-Dec-2021 | | | | | Holding Recon Date | 15-Dec-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 24-Jan-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | To approve the Agreement and Plan of Merger, dated as of November 1, 2021 (as it may be amended from time to time, the "Merger Agreement"). | Management | For | For | | |
2. | To approve, on a non-binding advisory basis, the "golden parachute" compensation that may be payable to our named executive officers in connection with the merger. | Management | For | For | | |
3. | To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement. | Management | For | For | | |
MERIDIAN BIOSCIENCE, INC. | | |
Security | 589584101 | | | | | Meeting Type | Annual | |
Ticker Symbol | VIVO | | | | | Meeting Date | 26-Jan-2022 | |
ISIN | US5895841014 | | | | | Agenda | 935533910 - Management | |
Record Date | 02-Dec-2021 | | | | | Holding Recon Date | 02-Dec-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-Jan-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | JAMES M. ANDERSON | | | For | For | | |
| | 2 | ANTHONY P. BIHL III | | | For | For | | |
| | 3 | DWIGHT E. ELLINGWOOD | | | For | For | | |
| | 4 | JACK KENNY | | | For | For | | |
| | 5 | JOHN C. MCILWRAITH | | | For | For | | |
| | 6 | JOHN M. RICE, JR. | | | For | For | | |
| | 7 | CATHERINE A. SAZDANOFF | | | For | For | | |
| | 8 | FELICIA WILLIAMS | | | For | For | | |
2. | Ratification of the appointment of Ernst & Young LLP as Meridian's independent registered public accounting firm for fiscal year 2022. | Management | For | For | | |
3. | Approval on an advisory basis of the compensation of named executive officers, as disclosed in the Proxy Statement ("Say-on-Pay" Proposal). | Management | For | For | | |
MERITOR, INC. | | |
Security | 59001K100 | | | | | Meeting Type | Annual | |
Ticker Symbol | MTOR | | | | | Meeting Date | 27-Jan-2022 | |
ISIN | US59001K1007 | | | | | Agenda | 935532792 - Management | |
Record Date | 19-Nov-2021 | | | | | Holding Recon Date | 19-Nov-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 26-Jan-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Ivor J. Evans | | | For | For | | |
| | 2 | William R. Newlin | | | For | For | | |
| | 3 | Thomas L. Pajonas | | | For | For | | |
| | 4 | Chris Villavarayan | | | For | For | | |
| | 5 | Jan A. Bertsch | | | For | For | | |
| | 6 | Rodger L. Boehm | | | For | For | | |
| | 7 | Lloyd G. Trotter | | | For | For | | |
2. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the proxy statement. | Management | For | For | | |
3. | To consider and vote upon a proposal to approve the selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company. | Management | For | For | | |
SPIRE INC. | | |
Security | 84857L101 | | | | | Meeting Type | Annual | |
Ticker Symbol | SR | | | | | Meeting Date | 27-Jan-2022 | |
ISIN | US84857L1017 | | | | | Agenda | 935533946 - Management | |
Record Date | 30-Nov-2021 | | | | | Holding Recon Date | 30-Nov-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 26-Jan-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Carrie J. Hightman* | | | For | For | | |
| | 2 | Brenda D. Newberry* | | | For | For | | |
| | 3 | Suzanne Sitherwood* | | | For | For | | |
| | 4 | Mary Ann Van Lokeren$ | | | For | For | | |
2. | Advisory nonbinding approval of resolution to approve compensation of our named executive officers. | Management | For | For | | |
3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2022 fiscal year. | Management | For | For | | |
ESCO TECHNOLOGIES INC. | | |
Security | 296315104 | | | | | Meeting Type | Annual | |
Ticker Symbol | ESE | | | | | Meeting Date | 03-Feb-2022 | |
ISIN | US2963151046 | | | | | Agenda | 935531954 - Management | |
Record Date | 01-Dec-2021 | | | | | Holding Recon Date | 01-Dec-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 02-Feb-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Leon J. Olivier | | | For | For | | |
| | 2 | Gloria L. Valdez | | | For | For | | |
2. | To ratify the appointment of the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | | |
3. | Say on Pay - an advisory vote to approve the compensation of the Company's executive officers. | Management | For | For | | |
PRICESMART, INC. | | |
Security | 741511109 | | | | | Meeting Type | Annual | |
Ticker Symbol | PSMT | | | | | Meeting Date | 03-Feb-2022 | |
ISIN | US7415111092 | | | | | Agenda | 935535899 - Management | |
Record Date | 06-Dec-2021 | | | | | Holding Recon Date | 06-Dec-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 02-Feb-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Sherry S. Bahrambeygui | | | For | For | | |
| | 2 | Jeffrey Fisher | | | For | For | | |
| | 3 | Gordon H. Hanson | | | For | For | | |
| | 4 | Beatriz V. Infante | | | For | For | | |
| | 5 | Leon C. Janks | | | For | For | | |
| | 6 | Patricia Márquez | | | For | For | | |
| | 7 | David Price | | | For | For | | |
| | 8 | Robert E. Price | | | For | For | | |
| | 9 | David R. Snyder | | | For | For | | |
| | 10 | Edgar Zurcher | | | For | For | | |
2. | To approve, on an advisory basis, the compensation of the Company's executive officers for fiscal year 2021. | Management | For | For | | |
3. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2022. | Management | For | For | | |
CENTRAL GARDEN & PET COMPANY | | |
Security | 153527106 | | | | | Meeting Type | Annual | |
Ticker Symbol | CENT | | | | | Meeting Date | 08-Feb-2022 | |
ISIN | US1535271068 | | | | | Agenda | 935535546 - Management | |
Record Date | 10-Dec-2021 | | | | | Holding Recon Date | 10-Dec-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 07-Feb-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | William E. Brown | | | For | For | | |
| | 2 | Courtnee Chun | | | For | For | | |
| | 3 | Timothy P. Cofer | | | For | For | | |
| | 4 | Lisa Coleman | | | For | For | | |
| | 5 | Brendan P. Dougher | | | For | For | | |
| | 6 | Michael J. Griffith | | | For | For | | |
| | 7 | Christopher T. Metz | | | For | For | | |
| | 8 | Daniel P. Myers | | | For | For | | |
| | 9 | Brooks M Pennington III | | | For | For | | |
| | 10 | John R. Ranelli | | | For | For | | |
| | 11 | M. Beth Springer | | | For | For | | |
2. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on September 24, 2022. | Management | For | For | | |
MOOG INC. | | |
Security | 615394202 | | | | | Meeting Type | Annual | |
Ticker Symbol | MOGA | | | | | Meeting Date | 08-Feb-2022 | |
ISIN | US6153942023 | | | | | Agenda | 935537932 - Management | |
Record Date | 10-Dec-2021 | | | | | Holding Recon Date | 10-Dec-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 07-Feb-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
2. | Ratification of Ernst & Young LLP as auditors for Moog Inc. for the 2022 fiscal year. | Management | For | For | | |
VONAGE HOLDINGS CORP. | | |
Security | 92886T201 | | | | | Meeting Type | Special | |
Ticker Symbol | VG | | | | | Meeting Date | 09-Feb-2022 | |
ISIN | US92886T2015 | | | | | Agenda | 935542464 - Management | |
Record Date | 05-Jan-2022 | | | | | Holding Recon Date | 05-Jan-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 08-Feb-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | To adopt the Agreement and Plan of Merger, dated as of November 22, 2021 (the "Merger Agreement"), by and among Vonage Holdings Corp., Telefonaktiebolaget LM Ericsson (publ), and Ericsson Muon Holding Inc. | Management | For | For | | |
2. | To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Vonage Holdings Corp.'s named executive officers that is based on or otherwise relates to the merger contemplated by the Merger Agreement. | Management | For | For | | |
3. | To approve the adjournment of the special meeting of stockholders (the "Special Meeting") to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of proposal 1 if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement. | Management | For | For | | |
VAREX IMAGING CORPORATION | | |
Security | 92214X106 | | | | | Meeting Type | Annual | |
Ticker Symbol | VREX | | | | | Meeting Date | 10-Feb-2022 | |
ISIN | US92214X1063 | | | | | Agenda | 935537211 - Management | |
Record Date | 14-Dec-2021 | | | | | Holding Recon Date | 14-Dec-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-Feb-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director to serve until the 2023 Annual Meeting: Jocelyn D. Chertoff, M.D. | Management | For | For | | |
1B. | Election of Director to serve until the 2023 Annual Meeting: Timothy E. Guertin | Management | For | For | | |
1C. | Election of Director to serve until the 2023 Annual Meeting: Jay K. Kunkel | Management | For | For | | |
1D. | Election of Director to serve until the 2023 Annual Meeting: Ruediger Naumann-Etienne, PhD | Management | For | For | | |
1E. | Election of Director to serve until the 2023 Annual Meeting: Walter M Rosebrough, Jr. | Management | For | For | | |
1F. | Election of Director to serve until the 2023 Annual Meeting: Sunny S. Sanyal | Management | For | For | | |
1G. | Election of Director to serve until the 2023 Annual Meeting: Christine A. Tsingos | Management | For | For | | |
2. | To approve, on an advisory basis, our executive compensation as described in the accompanying Proxy Statement. | Management | For | For | | |
3. | To approve the Varex Imaging Corporation 2017 Employee Stock Purchase Plan, as amended. | Management | For | For | | |
4. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | | |
INSTEEL INDUSTRIES, INC. | | |
Security | 45774W108 | | | | | Meeting Type | Annual | |
Ticker Symbol | IIIN | | | | | Meeting Date | 15-Feb-2022 | |
ISIN | US45774W1080 | | | | | Agenda | 935539859 - Management | |
Record Date | 15-Dec-2021 | | | | | Holding Recon Date | 15-Dec-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 14-Feb-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Jon M. Ruth | | | For | For | | |
| | 2 | Joseph A. Rutkowski | | | For | For | | |
2. | Advisory vote to approve the compensation of our executive officers. | Management | For | For | | |
3. | Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year 2022. | Management | For | For | | |
PLEXUS CORP. | | |
Security | 729132100 | | | | | Meeting Type | Annual | |
Ticker Symbol | PLXS | | | | | Meeting Date | 16-Feb-2022 | |
ISIN | US7291321005 | | | | | Agenda | 935536675 - Management | |
Record Date | 13-Dec-2021 | | | | | Holding Recon Date | 13-Dec-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 15-Feb-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Joann M. Eisenhart | | | For | For | | |
| | 2 | Dean A. Foate | | | For | For | | |
| | 3 | Rainer Jueckstock | | | For | For | | |
| | 4 | Peter Kelly | | | For | For | | |
| | 5 | Todd P. Kelsey | | | For | For | | |
| | 6 | Randy J. Martinez | | | For | For | | |
| | 7 | Joel Quadracci | | | For | For | | |
| | 8 | Karen M. Rapp | | | For | For | | |
| | 9 | Paul A. Rooke | | | For | For | | |
| | 10 | Michael V. Schrock | | | For | For | | |
2. | Advisory vote to approve the compensation of Plexus Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. | Management | For | For | | |
3. | Ratification of PricewaterhouseCoopers LLP as Independent Auditors for fiscal 2022. | Management | For | For | | |
J & J SNACK FOODS CORP. | | |
Security | 466032109 | | | | | Meeting Type | Annual | |
Ticker Symbol | JJSF | | | | | Meeting Date | 16-Feb-2022 | |
ISIN | US4660321096 | | | | | Agenda | 935539455 - Management | |
Record Date | 20-Dec-2021 | | | | | Holding Recon Date | 20-Dec-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 15-Feb-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | M. S. Roshkoff, Esquire | | | For | For | | |
2. | ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF EXECUTIVES. | Management | For | For | | |
MATTHEWS INTERNATIONAL CORPORATION | | |
Security | 577128101 | | | | | Meeting Type | Annual | |
Ticker Symbol | MATW | | | | | Meeting Date | 17-Feb-2022 | |
ISIN | US5771281012 | | | | | Agenda | 935544103 - Management | |
Record Date | 31-Dec-2021 | | | | | Holding Recon Date | 31-Dec-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 16-Feb-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director for a term of three years: Terry L. Dunlap | Management | For | For | | |
1.2 | Election of Director for a term of three years: Alvaro Garcia-Tunon | Management | For | For | | |
1.3 | Election of Director for a term of three years: Jerry R. Whitaker | Management | For | For | | |
2. | Approve the adoption of the Amended and Restated 2017 Equity Incentive Plan. | Management | For | For | | |
3. | Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2022. | Management | For | For | | |
4. | Provide an advisory (non-binding) vote on the executive compensation of the Company's named executive officers. | Management | For | For | | |
QUANEX BUILDING PRODUCTS CORP | | |
Security | 747619104 | | | | | Meeting Type | Annual | |
Ticker Symbol | NX | | | | | Meeting Date | 22-Feb-2022 | |
ISIN | US7476191041 | | | | | Agenda | 935544824 - Management | |
Record Date | 05-Jan-2022 | | | | | Holding Recon Date | 05-Jan-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-Feb-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Susan F. Davis | Management | Against | Against | | |
1.2 | Election of Director: William C. Griffiths | Management | For | For | | |
1.3 | Election of Director: Bradley E. Hughes | Management | Against | Against | | |
1.4 | Election of Director: Jason D. Lippert | Management | Against | Against | | |
1.5 | Election of Director: Donald R. Maier | Management | Against | Against | | |
1.6 | Election of Director: Meredith W. Mendes | Management | Against | Against | | |
1.7 | Election of Director: Curtis M. Stevens | Management | Against | Against | | |
1.8 | Election of Director: William E. Waltz, Jr. | Management | Against | Against | | |
1.9 | Election of Director: George L. Wilson | Management | For | For | | |
2. | To approve an advisory resolution approving the compensation of the Company's named executive officers. | Management | For | For | | |
3. | To approve a resolution ratifying the appointment of the Company's independent auditor for fiscal 2022. | Management | For | For | | |
TETRA TECH, INC. | | |
Security | 88162G103 | | | | | Meeting Type | Annual | |
Ticker Symbol | TTEK | | | | | Meeting Date | 01-Mar-2022 | |
ISIN | US88162G1031 | | | | | Agenda | 935541614 - Management | |
Record Date | 03-Jan-2022 | | | | | Holding Recon Date | 03-Jan-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 28-Feb-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Dan L. Batrack | Management | For | For | | |
1B. | Election of Director: Gary R. Birkenbeuel | Management | Against | Against | | |
1C. | Election of Director: J. Christopher Lewis | Management | For | For | | |
1D. | Election of Director: Joanne M. Maguire | Management | Against | Against | | |
1E. | Election of Director: Kimberly E. Ritrievi | Management | For | For | | |
1F. | Election of Director: J. Kenneth Thompson | Management | For | For | | |
1G. | Election of Director: Kirsten M. Volpi | Management | For | For | | |
2. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | | |
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | | |
HELMERICH & PAYNE, INC. | | |
Security | 423452101 | | | | | Meeting Type | Annual | |
Ticker Symbol | HP | | | | | Meeting Date | 01-Mar-2022 | |
ISIN | US4234521015 | | | | | Agenda | 935542301 - Management | |
Record Date | 04-Jan-2022 | | | | | Holding Recon Date | 04-Jan-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 28-Feb-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Delaney M. Bellinger | Management | Against | Against | | |
1B. | Election of Director: Belgacem Chariag | Management | Against | Against | | |
1C. | Election of Director: Kevin G. Cramton | Management | Against | Against | | |
1D. | Election of Director: Randy A. Foutch | Management | Against | Against | | |
1E. | Election of Director: Hans Helmerich | Management | For | For | | |
1F. | Election of Director: John W. Lindsay | Management | For | For | | |
1G. | Election of Director: José R. Mas | Management | Against | Against | | |
1H. | Election of Director: Thomas A. Petrie | Management | Against | Against | | |
1I. | Election of Director: Donald F. Robillard, Jr. | Management | Against | Against | | |
1J. | Election of Director: Edward B. Rust, Jr. | Management | Against | Against | | |
1K. | Election of Director: Mary M. VanDeWeghe | Management | Against | Against | | |
1L. | Election of Director: John D. Zeglis | Management | Against | Against | | |
2. | Ratification of Ernst & Young LLP as Helmerich & Payne, Inc.'s independent auditors for 2022. | Management | For | For | | |
3. | Advisory vote on executive compensation. | Management | For | For | | |
4. | Approval of the Helmerich & Payne, Inc. Amended and Restated 2020 Omnibus Incentive Plan. | Management | For | For | | |
KULICKE AND SOFFA INDUSTRIES, INC. | | |
Security | 501242101 | | | | | Meeting Type | Annual | |
Ticker Symbol | KLIC | | | | | Meeting Date | 03-Mar-2022 | |
ISIN | US5012421013 | | | | | Agenda | 935541020 - Management | |
Record Date | 06-Dec-2021 | | | | | Holding Recon Date | 06-Dec-2021 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 01-Mar-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Mr. Peter T. Kong | | | For | For | | |
| | 2 | Mr. Jon A. Olson | | | For | For | | |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 1, 2022. | Management | For | For | | |
3. | To approve, on a non-binding basis, the compensation of the Company's named executive officers. | Management | For | For | | |
ENANTA PHARMACEUTICALS, INC. | | |
Security | 29251M106 | | | | | Meeting Type | Annual | |
Ticker Symbol | ENTA | | | | | Meeting Date | 03-Mar-2022 | |
ISIN | US29251M1062 | | | | | Agenda | 935543288 - Management | |
Record Date | 07-Jan-2022 | | | | | Holding Recon Date | 07-Jan-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 02-Mar-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Class III Director to serve until the 2025 Annual Meeting: Mark Foletta | Management | For | For | | |
1.2 | Election of Class III Director to serve until the 2025 Annual Meeting: Lesley Russell | Management | For | For | | |
2. | To approve an amendment to our 2019 Equity Incentive Plan. | Management | For | For | | |
3. | To approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement. | Management | For | For | | |
4. | To ratify the appointment of PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | | |
CMC MATERIALS, INC. | | |
Security | 12571T100 | | | | | Meeting Type | Special | |
Ticker Symbol | CCMP | | | | | Meeting Date | 03-Mar-2022 | |
ISIN | US12571T1007 | | | | | Agenda | 935547616 - Management | |
Record Date | 25-Jan-2022 | | | | | Holding Recon Date | 25-Jan-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 02-Mar-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | Proposal to adopt the Agreement and Plan of Merger (the "merger agreement"), dated as of December 14, 2021, by and between CMC Materials, Inc. ("CMC"), Entegris, Inc. and Yosemite Merger Sub (as amended from time to time) (the "merger agreement proposal"). | Management | For | For | | |
2. | Proposal to approve, on a non-binding, advisory basis, the merger-related compensation that will or may be paid to CMC's named executive officers in connection with the transactions contemplated by the merger agreement (the "compensation proposal"). | Management | For | For | | |
3. | Proposal to approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to CMC stockholders (the "adjournment proposal"). | Management | For | For | | |
SPX FLOW, INC. | | |
Security | 78469X107 | | | | | Meeting Type | Special | |
Ticker Symbol | FLOW | | | | | Meeting Date | 03-Mar-2022 | |
ISIN | US78469X1072 | | | | | Agenda | 935548997 - Management | |
Record Date | 31-Jan-2022 | | | | | Holding Recon Date | 31-Jan-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 02-Mar-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | Merger Proposal - To approve the Agreement and Plan of Merger, dated as of December 12, 2021 (the "Merger Agreement"), by and among LSF11 Redwood Acquisitions, LLC ("Buyer"), Redwood Star Merger Sub, Inc., a wholly owned subsidiary of Buyer ("Merger Sub"), and SPX FLOW, Inc. (the "Company"), pursuant to which Merger Sub will be merged with and into the Company (the "Merger"), with the Company surviving the Merger (the "Merger Proposal"). | Management | For | For | | |
2. | Advisory Compensation Proposal - To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger (the "Advisory Compensation Proposal"). | Management | For | For | | |
3. | Adjournment Proposal - To approve one or more adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement of the Special Meeting to approve the merger proposal (the "Adjournment Proposal"). | Management | For | For | | |
GCP APPLIED TECHNOLOGIES INC | | |
Security | 36164Y101 | | | | | Meeting Type | Special | |
Ticker Symbol | GCP | | | | | Meeting Date | 08-Mar-2022 | |
ISIN | US36164Y1010 | | | | | Agenda | 935548125 - Management | |
Record Date | 14-Jan-2022 | | | | | Holding Recon Date | 14-Jan-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 07-Mar-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | Adoption of the Agreement and Plan of Merger, dated December 5, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among Cyclades Parent, Inc., a Delaware corporation, Cyclades Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent, GCP Applied Technologies Inc., a Delaware corporation("GCP"), and solely for the purpose of Section 8.13 thereof, Compagnie de Saint-Gobain S.A., a société anonyme organized under the laws of France. | Management | For | For | | |
2. | Adjourn the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | | |
3. | Approval of, on a non-binding, advisory basis, certain compensation that will or may become payable to GCP's named executive officers in connection with the transactions contemplated by the Merger Agreement. | Management | For | For | | |
BOTTOMLINE TECHNOLOGIES, INC. | | |
Security | 101388106 | | | | | Meeting Type | Special | |
Ticker Symbol | EPAY | | | | | Meeting Date | 08-Mar-2022 | |
ISIN | US1013881065 | | | | | Agenda | 935549002 - Management | |
Record Date | 01-Feb-2022 | | | | | Holding Recon Date | 01-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 07-Mar-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | To adopt the Agreement and Plan of Merger, dated as of December 16, 2021, by and among Bottomline Intermediate Holdings III, LLC (formerly known as Project RB Parent, LLC), Project RB Merger Sub, Inc. and Bottomline Technologies, Inc., as it may be amended from time to time. | Management | For | For | | |
2. | To approve the adoption of any proposal to adjourn the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. | Management | For | For | | |
3. | To approve, by non-binding, advisory vote, compensation that will or may become payable by Bottomline Technologies, Inc. to its named executive officers in connection with the merger. | Management | For | For | | |
PHOTRONICS, INC. | | |
Security | 719405102 | | | | | Meeting Type | Annual | |
Ticker Symbol | PLAB | | | | | Meeting Date | 10-Mar-2022 | |
ISIN | US7194051022 | | | | | Agenda | 935551499 - Management | |
Record Date | 21-Jan-2022 | | | | | Holding Recon Date | 21-Jan-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-Mar-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Walter M. Fiederowicz | | | For | For | | |
| | 2 | Peter S. Kirlin | | | For | For | | |
| | 3 | Daniel Liao | | | For | For | | |
| | 4 | Constantine Macricostas | | | For | For | | |
| | 5 | George Macricostas | | | For | For | | |
| | 6 | Mary Paladino | | | For | For | | |
| | 7 | Mitchell G. Tyson | | | For | For | | |
2. | To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2022. | Management | For | For | | |
3. | To approve, by non-binding advisory vote, executive compensation. | Management | For | For | | |
SANMINA CORPORATION | | |
Security | 801056102 | | | | | Meeting Type | Annual | |
Ticker Symbol | SANM | | | | | Meeting Date | 14-Mar-2022 | |
ISIN | US8010561020 | | | | | Agenda | 935545458 - Management | |
Record Date | 20-Jan-2022 | | | | | Holding Recon Date | 20-Jan-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 11-Mar-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Jure Sola | Management | For | For | | |
1B. | Election of Director: Eugene A. Delaney | Management | For | For | | |
1C. | Election of Director: John P. Goldsberry | Management | For | For | | |
1D. | Election of Director: Susan A. Johnson | Management | For | For | | |
1E. | Election of Director: Rita S. Lane | Management | Against | Against | | |
1F. | Election of Director: Joseph G. Licata, Jr. | Management | For | For | | |
1G. | Election of Director: Krish Prabhu | Management | For | For | | |
1H. | Election of Director: Mario M. Rosati | Management | Against | Against | | |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as Sanmina Corporation's independent registered public accounting firm for the fiscal year ending October 1, 2022. | Management | For | For | | |
3. | To approve, on an advisory (non-binding) basis, the compensation of Sanmina Corporation's named executive officers. | Management | For | For | | |
4. | To approve the reservation of an additional 1,300,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. | Management | For | For | | |
READY CAPITAL CORPORATION | | |
Security | 75574U101 | | | | | Meeting Type | Special | |
Ticker Symbol | RC | | | | | Meeting Date | 14-Mar-2022 | |
ISIN | US75574U1016 | | | | | Agenda | 935550637 - Management | |
Record Date | 03-Feb-2022 | | | | | Holding Recon Date | 03-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 11-Mar-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | To consider and vote on a proposal to approve the issuance of shares of common stock, par value $0.0001 per share, ("Common Stock"), of Ready Capital Corporation ("Ready Capital"), (i) upon the conversion of the shares of each of the four classes of Ready Capital's Class B common stock, $0.0001 par value per share, issued in connection with the transactions contemplated by the Merger Agreement, dated as of November 3, 2021, by and among Ready Capital, Mosaic Real Estate Credit, LLC, Mosaic Real Estate Credit Offshore, LP, MREC Corp Sub 1 (VO), LLC MREC Corp. | Management | For | For | | |
2. | To consider and vote on a proposal to adjourn the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the Ready Capital Common Stock Issuance Proposal. | Management | For | For | | |
MAXIMUS, INC. | | |
Security | 577933104 | | | | | Meeting Type | Annual | |
Ticker Symbol | MMS | | | | | Meeting Date | 15-Mar-2022 | |
ISIN | US5779331041 | | | | | Agenda | 935545080 - Management | |
Record Date | 14-Jan-2022 | | | | | Holding Recon Date | 14-Jan-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 14-Mar-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Class I Director: John J. Haley | Management | Against | Against | | |
1B. | Election of Class I Director: Anne K. Altman | Management | Against | Against | | |
1C. | Election of Class III Director: Bruce L. Caswell | Management | For | For | | |
1D. | Election of Class III Director: Richard A. Montoni | Management | For | For | | |
1E. | Election of Class III Director: Raymond B. Ruddy | Management | For | For | | |
2. | Ratification of the appointment of Ernst & Young LLP as our independent public accountants for our 2022 fiscal year. | Management | For | For | | |
3. | Advisory vote to approve the compensation of the Named Executive Officers. | Management | For | For | | |
4. | A shareholder proposal pertaining to a third-party racial equity audit. | Shareholder | Against | For | | |
THE TORO COMPANY | | |
Security | 891092108 | | | | | Meeting Type | Annual | |
Ticker Symbol | TTC | | | | | Meeting Date | 15-Mar-2022 | |
ISIN | US8910921084 | | | | | Agenda | 935545321 - Management | |
Record Date | 18-Jan-2022 | | | | | Holding Recon Date | 18-Jan-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 14-Mar-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Eric P. Hansotia | | | For | For | | |
| | 2 | Jeffrey L. Harmening | | | For | For | | |
| | 3 | Joyce A. Mullen | | | For | For | | |
| | 4 | Richard M. Olson | | | For | For | | |
| | 5 | James C. O'Rourke | | | For | For | | |
| | 6 | Jill M. Pemberton | | | For | For | | |
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2022. | Management | For | For | | |
3. | Approval of, on an advisory basis, our executive compensation. | Management | For | For | | |
4. | Approval of The Toro Company 2022 Equity and Incentive Plan. | Management | For | For | | |
TD SYNNEX CORPORATION | | |
Security | 87162W100 | | | | | Meeting Type | Annual | |
Ticker Symbol | SNX | | | | | Meeting Date | 15-Mar-2022 | |
ISIN | US87162W1009 | | | | | Agenda | 935545838 - Management | |
Record Date | 21-Jan-2022 | | | | | Holding Recon Date | 21-Jan-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 14-Mar-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Dennis Polk | Management | For | For | | |
1B. | Election of Director: Robert Kalsow-Ramos | Management | For | For | | |
1C. | Election of Director: Ann Vezina | Management | For | For | | |
1D. | Election of Director: Richard Hume | Management | For | For | | |
1E. | Election of Director: Fred Breidenbach | Management | For | For | | |
1F. | Election of Director: Hau Lee | Management | For | For | | |
1G. | Election of Director: Matthew Miau | Management | For | For | | |
1H. | Election of Director: Nayaki Nayyar | Management | For | For | | |
1I. | Election of Director: Matthew Nord | Management | For | For | | |
1J. | Election of Director: Merline Saintil | Management | For | For | | |
1K. | Election of Director: Duane Zitzner | Management | For | For | | |
2. | An advisory vote to approve our Executive Compensation. | Management | For | For | | |
3. | Ratification of the appointment of KPMG LLP as our independent auditors for 2022. | Management | For | For | | |
4. | Adoption of an amendment to the TD SYNNEX Certificate of Incorporation, pursuant to which TD SYNNEX shall waive the corporate opportunity doctrine with respect to certain directors and certain other parties. | Management | For | For | | |
URSTADT BIDDLE PROPERTIES INC. | | |
Security | 917286205 | | | | | Meeting Type | Annual | |
Ticker Symbol | UBA | | | | | Meeting Date | 17-Mar-2022 | |
ISIN | US9172862057 | | | | | Agenda | 935545357 - Management | |
Record Date | 19-Jan-2022 | | | | | Holding Recon Date | 19-Jan-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 16-Mar-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Class I Director to serve for three years: Willing L. Biddle | Management | For | For | | |
1B. | Election of Class I Director to serve for three years: Bryan O. Colley | Management | Against | Against | | |
1C. | Election of Class I Director to serve for three years: Robert J. Mueller | Management | Against | Against | | |
2. | To ratify the appointment of PKF O'Connor Davies, LLP, as the independent registered public accounting firm of the Company for one year. | Management | For | For | | |
CONCENTRIX CORPORATION | | |
Security | 20602D101 | | | | | Meeting Type | Annual | |
Ticker Symbol | CNXC | | | | | Meeting Date | 22-Mar-2022 | |
ISIN | US20602D1019 | | | | | Agenda | 935548846 - Management | |
Record Date | 24-Jan-2022 | | | | | Holding Recon Date | 24-Jan-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 21-Mar-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director for a one year term expiring at 2023 Annual Meeting: Christopher Caldwell | Management | For | For | | |
1B. | Election of Director for a one year term expiring at 2023 Annual Meeting: Teh-Chien Chou | Management | For | For | | |
1C. | Election of Director for a one year term expiring at 2023 Annual Meeting: LaVerne Council | Management | For | For | | |
1D. | Election of Director for a one year term expiring at 2023 Annual Meeting: Jennifer Deason | Management | For | For | | |
1E. | Election of Director for a one year term expiring at 2023 Annual Meeting: Kathryn Hayley | Management | For | For | | |
1F. | Election of Director for a one year term expiring at 2023 Annual Meeting: Kathryn Marinello | Management | For | For | | |
1G. | Election of Director for a one year term expiring at 2023 Annual Meeting: Dennis Polk | Management | For | For | | |
1H. | Election of Director for a one year term expiring at 2023 Annual Meeting: Ann Vezina | Management | For | For | | |
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | | |
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | | |
CITY HOLDING COMPANY | | |
Security | 177835105 | | | | | Meeting Type | Annual | |
Ticker Symbol | CHCO | | | | | Meeting Date | 12-Apr-2022 | |
ISIN | US1778351056 | | | | | Agenda | 935567175 - Management | |
Record Date | 24-Feb-2022 | | | | | Holding Recon Date | 24-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 11-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Class II Director to serve for a term of three years: Charles W. Fairchilds | Management | For | For | | |
1.2 | Election of Class II Director to serve for a term of three years: William H. File III | Management | Against | Against | | |
1.3 | Election of Class II Director to serve for a term of three years: Tracy W. Hylton II | Management | For | For | | |
1.4 | Election of Class II Director to serve for a term of three years: C. Dallas Kayser | Management | For | For | | |
1.5 | Election of Class II Director to serve for a term of three years: Sharon H. Rowe | Management | Against | Against | | |
1.6 | Election of Class I Director to serve for a term of two years: Gregory A. Burton | Management | For | For | | |
1.7 | Election of Class III Director to serve for a term of one year: Javier A. Reyes | Management | For | For | | |
2. | Proposal to ratify, on an advisory basis, the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2022. | Management | For | For | | |
3. | Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers. | Management | For | For | | |
THE NECESSITY RETAIL REIT, INC. | | |
Security | 02607T109 | | | | | Meeting Type | Annual | |
Ticker Symbol | RTL | | | | | Meeting Date | 19-Apr-2022 | |
ISIN | US02607T1097 | | | | | Agenda | 935555120 - Management | |
Record Date | 22-Feb-2022 | | | | | Holding Recon Date | 22-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Leslie D. Michelson | Management | For | For | | |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
SHENANDOAH TELECOMMUNICATIONS COMPANY | | |
Security | 82312B106 | | | | | Meeting Type | Annual | |
Ticker Symbol | SHEN | | | | | Meeting Date | 19-Apr-2022 | |
ISIN | US82312B1061 | | | | | Agenda | 935555409 - Management | |
Record Date | 23-Feb-2022 | | | | | Holding Recon Date | 23-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Victor C. Barnes | Management | For | For | | |
1B. | Election of Director: Christopher E. French | Management | For | For | | |
2. | Ratification of the appointment of RSM USA LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | | |
3. | To consider and approve, in a non-binding vote, the Company's named executive officer compensation. | Management | For | For | | |
KONTOOR BRANDS, INC. | | |
Security | 50050N103 | | | | | Meeting Type | Annual | |
Ticker Symbol | KTB | | | | | Meeting Date | 19-Apr-2022 | |
ISIN | US50050N1037 | | | | | Agenda | 935555447 - Management | |
Record Date | 15-Feb-2022 | | | | | Holding Recon Date | 15-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Scott Baxter | Management | For | For | | |
1.2 | Election of Director: Robert Shearer | Management | For | For | | |
1.3 | Election of Director: Mark Schiller | Management | For | For | | |
1.4 | Election of Director: Ashley Goldsmith | Management | Against | Against | | |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as Kontoor's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | To approve the compensation of Kontoor's named executive officers as disclosed in our proxy statement. | Management | For | For | | |
BLOOMIN' BRANDS, INC. | | |
Security | 094235108 | | | | | Meeting Type | Annual | |
Ticker Symbol | BLMN | | | | | Meeting Date | 19-Apr-2022 | |
ISIN | US0942351083 | | | | | Agenda | 935556324 - Management | |
Record Date | 25-Feb-2022 | | | | | Holding Recon Date | 25-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Elect Class I Director with term expiring in 2023: Tara Walpert Levy | Management | Against | Against | | |
1.2 | Elect Class I Director with term expiring in 2023: Elizabeth A. Smith | Management | For | For | | |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 25, 2022. | Management | For | For | | |
3. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | Management | For | For | | |
4. | To approve amendments to the Company's Charter to remove supermajority voting requirements. | Management | For | For | | |
5. | To approve amendments to the Company's Charter to provide stockholders holding 25% or more of our common stock with the right to request a special meeting of stockholders. | Management | For | For | | |
6. | To vote on a stockholder proposal regarding stockholders' right to request a special meeting. | Management | Against | For | | |
THE FIRST OF LONG ISLAND CORPORATION | | |
Security | 320734106 | | | | | Meeting Type | Annual | |
Ticker Symbol | FLIC | | | | | Meeting Date | 19-Apr-2022 | |
ISIN | US3207341062 | | | | | Agenda | 935570324 - Management | |
Record Date | 04-Mar-2022 | | | | | Holding Recon Date | 04-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Paul T. Canarick | | | For | For | | |
| | 2 | Alexander L. Cover | | | For | For | | |
| | 3 | Stephen V. Murphy | | | For | For | | |
| | 4 | Peter Quick | | | For | For | | |
| | 5 | Denise Strain | | | For | For | | |
| | 6 | Eric J. Tveter | | | For | For | | |
2. | Non-binding, advisory vote to approve the Corporation's executive compensation as discussed in the proxy statement. | Management | For | For | | |
3. | To ratify the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for 2022. | Management | For | For | | |
HARSCO CORPORATION | | |
Security | 415864107 | | | | | Meeting Type | Annual | |
Ticker Symbol | HSC | | | | | Meeting Date | 20-Apr-2022 | |
ISIN | US4158641070 | | | | | Agenda | 935555752 - Management | |
Record Date | 22-Feb-2022 | | | | | Holding Recon Date | 22-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 19-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: J. F. Earl | Management | Against | Against | | |
1.2 | Election of Director: K. G. Eddy | Management | For | For | | |
1.3 | Election of Director: D. C. Everitt | Management | Against | Against | | |
1.4 | Election of Director: F. N. Grasberger III | Management | For | For | | |
1.5 | Election of Director: C. I. Haznedar | Management | Against | Against | | |
1.6 | Election of Director: M. Longhi | Management | For | For | | |
1.7 | Election of Director: E. M. Purvis, Jr. | Management | Against | Against | | |
1.8 | Election of Director: J. S. Quinn | Management | For | For | | |
1.9 | Election of Director: P. C. Widman | Management | Against | Against | | |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | Vote, on an advisory basis, to approve named executive officer compensation. | Management | For | For | | |
FIRST HAWAIIAN, INC. | | |
Security | 32051X108 | | | | | Meeting Type | Annual | |
Ticker Symbol | FHB | | | | | Meeting Date | 20-Apr-2022 | |
ISIN | US32051X1081 | | | | | Agenda | 935557960 - Management | |
Record Date | 25-Feb-2022 | | | | | Holding Recon Date | 25-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 19-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: W. Allen Doane | Management | Against | Against | | |
1B. | Election of Director: Faye W. Kurren | Management | Against | Against | | |
1C. | Election of Director: Robert S. Harrison | Management | For | For | | |
1D. | Election of Director: James S. Moffatt | Management | For | For | | |
1E. | Election of Director: Kelly A. Thompson | Management | For | For | | |
1F. | Election of Director: Allen B. Uyeda | Management | Against | Against | | |
1G. | Election of Director: Vanessa L. Washington | Management | For | For | | |
1H. | Election of Director: C. Scott Wo | Management | For | For | | |
2. | Ratification of the appointment of Deloitte and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
3. | An advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement. | Management | For | For | | |
NORTHWEST BANCSHARES, INC. | | |
Security | 667340103 | | | | | Meeting Type | Annual | |
Ticker Symbol | NWBI | | | | | Meeting Date | 20-Apr-2022 | |
ISIN | US6673401039 | | | | | Agenda | 935558746 - Management | |
Record Date | 18-Feb-2022 | | | | | Holding Recon Date | 18-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 19-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Robert M. Campana | | | For | For | | |
| | 2 | Timothy B. Fannin | | | For | For | | |
| | 3 | John P. Meegan | | | For | For | | |
| | 4 | Mark A. Paup | | | For | For | | |
| | 5 | Pablo A. Vegas | | | For | For | | |
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
3. | An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. | Management | For | For | | |
4. | The approval of the Northwest Bancshares, Inc. 2022 Equity Incentive Plan. | Management | For | For | | |
UFP INDUSTRIES, INC. | | |
Security | 90278Q108 | | | | | Meeting Type | Annual | |
Ticker Symbol | UFPI | | | | | Meeting Date | 20-Apr-2022 | |
ISIN | US90278Q1085 | | | | | Agenda | 935560094 - Management | |
Record Date | 23-Feb-2022 | | | | | Holding Recon Date | 23-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 19-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director to serve until 2025: Joan A. Budden | Management | Against | Against | | |
1B. | Election of Director to serve until 2025: William G. Currie | Management | For | For | | |
1C. | Election of Director to serve until 2025: Bruce A. Merino | Management | Against | Against | | |
2. | To consider and vote upon a proposal to approve an Amendment to the Company's Articles of Incorporation to add an additional 170,000,000 shares of Common Stock. | Management | For | For | | |
3. | To consider and vote upon a proposal to amend the Company's Long-Term Stock Incentive Plan. | Management | For | For | | |
4. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | | |
5. | To participate in an advisory vote to approve the compensation paid to our Named Executives. | Management | For | For | | |
ASBURY AUTOMOTIVE GROUP, INC. | | |
Security | 043436104 | | | | | Meeting Type | Annual | |
Ticker Symbol | ABG | | | | | Meeting Date | 20-Apr-2022 | |
ISIN | US0434361046 | | | | | Agenda | 935569511 - Management | |
Record Date | 01-Mar-2022 | | | | | Holding Recon Date | 01-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 19-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Thomas J. Reddin | Management | For | For | | |
1B. | Election of Director: Joel Alsfine | Management | For | For | | |
1C. | Election of Director: William D. Fay | Management | For | For | | |
1D. | Election of Director: David W. Hult | Management | For | For | | |
1E. | Election of Director: Juanita T. James | Management | For | For | | |
1F. | Election of Director: Philip F. Maritz | Management | For | For | | |
1G. | Election of Director: Maureen F. Morrison | Management | For | For | | |
1H. | Election of Director: Bridget Ryan-Berman | Management | For | For | | |
1I. | Election of Director: Hilliard C. Terry, III | Management | For | For | | |
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | | |
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
FIRST FINANCIAL CORPORATION | | |
Security | 320218100 | | | | | Meeting Type | Annual | |
Ticker Symbol | THFF | | | | | Meeting Date | 20-Apr-2022 | |
ISIN | US3202181000 | | | | | Agenda | 935575449 - Management | |
Record Date | 01-Mar-2022 | | | | | Holding Recon Date | 01-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 19-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | W. Curtis Brighton | | | For | For | | |
| | 2 | Michael A. Carty | | | For | For | | |
| | 3 | William R. Krieble | | | For | For | | |
| | 4 | Tina J. Maher | | | For | For | | |
| | 5 | Ronald K. Rich | | | For | For | | |
2. | Approve, by non-binding vote, compensation paid to the Corporation's named executive officers. | Management | For | For | | |
3. | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2022. | Management | For | For | | |
CENTRAL PACIFIC FINANCIAL CORP. | | |
Security | 154760409 | | | | | Meeting Type | Annual | |
Ticker Symbol | CPF | | | | | Meeting Date | 21-Apr-2022 | |
ISIN | US1547604090 | | | | | Agenda | 935552770 - Management | |
Record Date | 11-Feb-2022 | | | | | Holding Recon Date | 11-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 20-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Christine H. H. Camp | | | For | For | | |
| | 2 | Earl E. Fry | | | For | For | | |
| | 3 | Jonathan B. Kindred | | | For | For | | |
| | 4 | Paul J. Kosasa | | | For | For | | |
| | 5 | Duane K. Kurisu | | | For | For | | |
| | 6 | Christopher T. Lutes | | | For | For | | |
| | 7 | Colbert M. Matsumoto | | | For | For | | |
| | 8 | A. Catherine Ngo | | | For | For | | |
| | 9 | Saedene K. Ota | | | For | For | | |
| | 10 | Crystal K. Rose | | | For | For | | |
| | 11 | Paul K. Yonamine | | | For | For | | |
2. | To approve, on a non-binding advisory basis, the compensation of the company's named executive officers ("Say-On-Pay"). | Management | For | For | | |
3. | To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
SVB FINANCIAL GROUP | | |
Security | 78486Q101 | | | | | Meeting Type | Annual | |
Ticker Symbol | SIVB | | | | | Meeting Date | 21-Apr-2022 | |
ISIN | US78486Q1013 | | | | | Agenda | 935556944 - Management | |
Record Date | 22-Feb-2022 | | | | | Holding Recon Date | 22-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 20-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Greg Becker | | | For | For | | |
| | 2 | Eric Benhamou | | | For | For | | |
| | 3 | Elizabeth "Busy" Burr | | | For | For | | |
| | 4 | Richard Daniels | | | For | For | | |
| | 5 | Alison Davis | | | For | For | | |
| | 6 | Joel Friedman | | | For | For | | |
| | 7 | Jeffrey Maggioncalda | | | For | For | | |
| | 8 | Beverly Kay Matthews | | | For | For | | |
| | 9 | Mary Miller | | | For | For | | |
| | 10 | Kate Mitchell | | | For | For | | |
| | 11 | Garen Staglin | | | For | For | | |
2. | To approve, on an advisory basis, our executive compensation ("Say on Pay"). | Management | For | For | | |
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2022. | Management | For | For | | |
4. | Shareholder proposal requesting that the Board of Directors oversee a racial equity audit. | Shareholder | Against | For | | |
MYR GROUP INC. | | |
Security | 55405W104 | | | | | Meeting Type | Annual | |
Ticker Symbol | MYRG | | | | | Meeting Date | 21-Apr-2022 | |
ISIN | US55405W1045 | | | | | Agenda | 935557934 - Management | |
Record Date | 01-Mar-2022 | | | | | Holding Recon Date | 01-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 20-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | ELECTION OF CLASS III DIRECTOR FOR THREE YEAR TERM: Bradley T. Favreau | Management | Against | Against | | |
1B. | ELECTION OF CLASS III DIRECTOR FOR THREE YEAR TERM: William D. Patterson | Management | For | For | | |
2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | | |
3. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | | |
INTERACTIVE BROKERS GROUP, INC. | | |
Security | 45841N107 | | | | | Meeting Type | Annual | |
Ticker Symbol | IBKR | | | | | Meeting Date | 21-Apr-2022 | |
ISIN | US45841N1072 | | | | | Agenda | 935559495 - Management | |
Record Date | 25-Feb-2022 | | | | | Holding Recon Date | 25-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 20-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Thomas Peterffy | Management | Against | Against | | |
1B. | Election of Director: Earl H. Nemser | Management | Against | Against | | |
1C. | Election of Director: Milan Galik | Management | Against | Against | | |
1D. | Election of Director: Paul J. Brody | Management | Against | Against | | |
1E. | Election of Director: Lawrence E. Harris | Management | Against | Against | | |
1F. | Election of Director: Gary Katz | Management | Against | Against | | |
1G. | Election of Director: Philip Uhde | Management | Against | Against | | |
1H. | Election of Director: William Peterffy | Management | Against | Against | | |
1I. | Election of Director: Nicole Yuen | Management | Against | Against | | |
1J. | Election of Director: Jill Bright | Management | Against | Against | | |
2. | Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. | Management | For | For | | |
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. | | |
Security | 808541106 | | | | | Meeting Type | Annual | |
Ticker Symbol | SWM | | | | | Meeting Date | 21-Apr-2022 | |
ISIN | US8085411069 | | | | | Agenda | 935571617 - Management | |
Record Date | 01-Mar-2022 | | | | | Holding Recon Date | 01-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 20-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Deborah Borg | | | For | For | | |
| | 2 | Jeffrey Kramer, Ph. D. | | | For | For | | |
| | 3 | Anderson D. Warlick | | | For | For | | |
2. | Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | | |
3. | Hold a Non-binding advisory vote to approve executive compensation. | Management | For | For | | |
KKR REAL ESTATE FINANCE TRUST INC. | | |
Security | 48251K100 | | | | | Meeting Type | Annual | |
Ticker Symbol | KREF | | | | | Meeting Date | 22-Apr-2022 | |
ISIN | US48251K1007 | | | | | Agenda | 935560107 - Management | |
Record Date | 01-Mar-2022 | | | | | Holding Recon Date | 01-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 21-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Terrance R. Ahern | | | For | For | | |
| | 2 | Irene M. Esteves | | | For | For | | |
| | 3 | Todd A. Fisher | | | For | For | | |
| | 4 | Jonathan A. Langer | | | For | For | | |
| | 5 | Christen E.J. Lee | | | For | For | | |
| | 6 | Paula Madoff | | | For | For | | |
| | 7 | Deborah H. McAneny | | | For | For | | |
| | 8 | Ralph F. Rosenberg | | | For | For | | |
| | 9 | Matthew A. Salem | | | For | For | | |
2. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | | |
3. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | | |
4. | Advisory vote on the frequency of future advisory votes to approve the compensation of the Company's named executive officers. | Management | 1 Year | For | | |
GUESS?, INC. | | |
Security | 401617105 | | | | | Meeting Type | Contested-Annual | |
Ticker Symbol | GES | | | | | Meeting Date | 22-Apr-2022 | |
ISIN | US4016171054 | | | | | Agenda | 935594691 - Opposition | |
Record Date | 23-Mar-2022 | | | | | Holding Recon Date | 23-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 21-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | MGT NOMINEES BELOW | | | | | | |
| | 2 | MGT NOM: A. Chidoni | | | | | | |
| | 3 | MGT NOM: C. Livingston | | | | | | |
2. | The Company's advisory vote on the compensation of the Company's named executive officers. | Management | | | | |
3. | The Company's proposal to ratify the selection of Ernst & Young as the Company's independent auditor for the fiscal year ending January 28, 2023. | Management | | | | |
4. | The Company's proposal to approve of the amendment and restatement of its 2004 Equity Incentive Plan, including to increase the number of shares of Common Stock available for issuance under the plan. | Management | | | | |
5. | The Company's proposal to approve of the amendment and restatement of its 2002 Employee Stock Purchase Plan. | Management | | | | |
GUESS?, INC. | | |
Security | 401617105 | | | | | Meeting Type | Contested-Annual | |
Ticker Symbol | GES | | | | | Meeting Date | 22-Apr-2022 | |
ISIN | US4016171054 | | | | | Agenda | 935597091 - Management | |
Record Date | 23-Mar-2022 | | | | | Holding Recon Date | 23-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 21-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Maurice Marciano | | | | | | |
| | 2 | Anthony Chidoni | | | | | | |
| | 3 | Cynthia Livingston | | | | | | |
| | 4 | Paul Marciano | | | | | | |
2. | Advisory vote on the compensation of our named executive officers. | Management | | | | |
3. | To ratify the appointment of the independent auditor for the fiscal year ending January 28, 2023. | Management | | | | |
4. | To approve an amendment and restatement of our 2004 Equity Incentive Plan (the "2004 Equity Incentive Plan"), including to increase by 680,000 shares the number of shares of common stock (the "Common Stock") of the Company for issuance under the plan. | Management | | | | |
5. | To approve an amendment and restatement of our 2002 Employee Stock Purchase Plan (the "ESPP"). | Management | | | | |
M.D.C. HOLDINGS, INC. | | |
Security | 552676108 | | | | | Meeting Type | Annual | |
Ticker Symbol | MDC | | | | | Meeting Date | 25-Apr-2022 | |
ISIN | US5526761086 | | | | | Agenda | 935556920 - Management | |
Record Date | 25-Feb-2022 | | | | | Holding Recon Date | 25-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 22-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Michael A. Berman | | | For | For | | |
| | 2 | Herbert T. Buchwald | | | For | For | | |
| | 3 | Larry A. Mizel | | | For | For | | |
| | 4 | Janice Sinden | | | For | For | | |
2. | To approve an advisory proposal regarding the compensation of the Company's named executive officers (Say on Pay). | Management | For | For | | |
3. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | | |
PARK NATIONAL CORPORATION | | |
Security | 700658107 | | | | | Meeting Type | Annual | |
Ticker Symbol | PRK | | | | | Meeting Date | 25-Apr-2022 | |
ISIN | US7006581075 | | | | | Agenda | 935558683 - Management | |
Record Date | 28-Feb-2022 | | | | | Holding Recon Date | 28-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 22-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director to serve for a term of three years to expire at the 2025 Annual Meeting: Donna M. Alvarado | Management | Against | Against | | |
1B. | Election of Director to serve for a term of three years to expire at the 2025 Annual Meeting: Frederic M. Bertley,Ph.D. | Management | For | For | | |
1C. | Election of Director to serve for a term of three years to expire at the 2025 Annual Meeting: Stephen J. Kambeitz | Management | For | For | | |
1D. | Election of Director to serve for a term of three years to expire at the 2025 Annual Meeting: Timothy S. McLain | Management | For | For | | |
1E. | Election of Director to serve for a term of three years to expire at the 2025 Annual Meeting: Mark R. Ramser | Management | For | For | | |
2. | Approval of non-binding advisory resolution to approve the compensation of Park National Corporation's named executive officers. | Management | For | For | | |
3. | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of Park National Corporation for the fiscal year ending December 31, 2022. | Management | For | For | | |
4. | Adoption of an amendment to Park National Corporation's Articles of Incorporation and related amendments to Park National Corporation's Regulations to eliminate cumulative voting rights in the election of directors of Park National Corporation. | Management | For | For | | |
RETAIL OPPORTUNITY INV CORP | | |
Security | 76131N101 | | | | | Meeting Type | Annual | |
Ticker Symbol | ROIC | | | | | Meeting Date | 25-Apr-2022 | |
ISIN | US76131N1019 | | | | | Agenda | 935585488 - Management | |
Record Date | 01-Mar-2022 | | | | | Holding Recon Date | 01-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 22-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Richard A. Baker | | | For | For | | |
| | 2 | Angela K. Ho | | | For | For | | |
| | 3 | Michael J. Indiveri | | | For | For | | |
| | 4 | Zabrina M. Jenkins | | | For | For | | |
| | 5 | Lee S. Neibart | | | For | For | | |
| | 6 | Adrienne B. Pitts | | | For | For | | |
| | 7 | Laura H. Pomerantz | | | For | For | | |
| | 8 | Stuart A. Tanz | | | For | For | | |
| | 9 | Eric S. Zorn | | | For | For | | |
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2022. | Management | For | For | | |
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers as described in the 2022 Proxy Statement. | Management | For | For | | |
4. | Approval of the Company's Second Amended and Restated 2009 Equity Incentive Plan. | Management | For | For | | |
INNOVIVA INC | | |
Security | 45781M101 | | | | | Meeting Type | Annual | |
Ticker Symbol | INVA | | | | | Meeting Date | 25-Apr-2022 | |
ISIN | US45781M1018 | | | | | Agenda | 935587785 - Management | |
Record Date | 10-Mar-2022 | | | | | Holding Recon Date | 10-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 22-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: George W. Bickerstaff, III | Management | For | For | | |
1B. | Election of Director: Deborah L. Birx, M.D. | Management | Against | Against | | |
1C. | Election of Director: Mark A. DiPaolo, Esq. | Management | For | For | | |
1D. | Election of Director: Jules Haimovitz | Management | Against | Against | | |
1E. | Election of Director: Odysseas D. Kostas, M.D. | Management | For | For | | |
1F. | Election of Director: Sarah J. Schlesinger, M.D. | Management | Against | Against | | |
2. | Approve the non-binding advisory resolution regarding executive compensation. | Management | For | For | | |
3. | Ratify the selection by the Audit Committee of the Board of Directors for Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
ALEXANDER & BALDWIN, INC. | | |
Security | 014491104 | | | | | Meeting Type | Annual | |
Ticker Symbol | ALEX | | | | | Meeting Date | 26-Apr-2022 | |
ISIN | US0144911049 | | | | | Agenda | 935558924 - Management | |
Record Date | 17-Feb-2022 | | | | | Holding Recon Date | 17-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Christopher J. Benjamin | Management | For | For | | |
1.2 | Election of Director: Diana M. Laing | Management | For | For | | |
1.3 | Election of Director: John T. Leong | Management | For | For | | |
1.4 | Election of Director: Thomas A. Lewis, Jr. | Management | For | For | | |
1.5 | Election of Director: Douglas M. Pasquale | Management | Against | Against | | |
1.6 | Election of Director: Michele K. Saito | Management | Against | Against | | |
1.7 | Election of Director: Eric K. Yeaman | Management | Against | Against | | |
2. | Approve the advisory resolution relating to executive compensation | Management | For | For | | |
3. | Approve the Alexander & Baldwin, Inc. 2022 Omnibus Incentive Plan | Management | For | For | | |
4. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the corporation | Management | For | For | | |
TENNANT COMPANY | | |
Security | 880345103 | | | | | Meeting Type | Annual | |
Ticker Symbol | TNC | | | | | Meeting Date | 26-Apr-2022 | |
ISIN | US8803451033 | | | | | Agenda | 935559558 - Management | |
Record Date | 03-Mar-2022 | | | | | Holding Recon Date | 03-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Class III Director for three-year term: David W. Huml | Management | For | For | | |
1B. | Election of Class III Director for three-year term: David Windley | Management | Against | Against | | |
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm oF the Company for the year ending December 31, 2022. | Management | For | For | | |
3. | Advisory approval of executive compensation. | Management | For | For | | |
GETTY REALTY CORP. | | |
Security | 374297109 | | | | | Meeting Type | Annual | |
Ticker Symbol | GTY | | | | | Meeting Date | 26-Apr-2022 | |
ISIN | US3742971092 | | | | | Agenda | 935561957 - Management | |
Record Date | 03-Mar-2022 | | | | | Holding Recon Date | 03-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Christopher J. Constant | Management | For | For | | |
1B. | Election of Director: Milton Cooper | Management | For | For | | |
1C. | Election of Director: Philip E. Coviello | Management | For | For | | |
1D. | Election of Director: Evelyn León Infurna | Management | For | For | | |
1E. | Election of Director: Mary Lou Malanoski | Management | For | For | | |
1F. | Election of Director: Richard E. Montag | Management | For | For | | |
1G. | Election of Director: Howard B. Safenowitz | Management | For | For | | |
2. | ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE COMPENSATION (SAY-ON-PAY). | Management | For | For | | |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | | |
4. | APPROVAL OF CHARTER AMENDMENT PROPOSAL. | Management | For | For | | |
UMB FINANCIAL CORPORATION | | |
Security | 902788108 | | | | | Meeting Type | Annual | |
Ticker Symbol | UMBF | | | | | Meeting Date | 26-Apr-2022 | |
ISIN | US9027881088 | | | | | Agenda | 935562315 - Management | |
Record Date | 28-Feb-2022 | | | | | Holding Recon Date | 28-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director for term ending at the 2023 Annual meeting: Robin C. Beery | Management | For | For | | |
1B. | Election of Director for term ending at the 2023 Annual meeting: Janine A. Davidson | Management | For | For | | |
1C. | Election of Director for term ending at the 2023 Annual meeting: Kevin C. Gallagher | Management | For | For | | |
1D. | Election of Director for term ending at the 2023 Annual meeting: Greg M. Graves | Management | For | For | | |
1E. | Election of Director for term ending at the 2023 Annual meeting: Alexander C. Kemper | Management | For | For | | |
1F. | Election of Director for term ending at the 2023 Annual meeting: J. Mariner Kemper | Management | For | For | | |
1G. | Election of Director for term ending at the 2023 Annual meeting: Gordon E. Landsford III | Management | For | For | | |
1H. | Election of Director for term ending at the 2023 Annual meeting: Timothy R. Murphy | Management | For | For | | |
1i. | Election of Director for term ending at the 2023 Annual meeting: Tamara M. Peterman | Management | For | For | | |
1J. | Election of Director for term ending at the 2023 Annual meeting: Kris A. Robbins | Management | For | For | | |
1K. | Election of Director for term ending at the 2023 Annual meeting: L. Joshua Sosland | Management | For | For | | |
1L. | Election of Director for term ending at the 2023 Annual meeting: Leroy J. Williams, Jr. | Management | For | For | | |
2. | An advisory vote (non-binding) on the compensation paid to UMB's named executive officers. | Management | For | For | | |
3. | The ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2022. | Management | For | For | | |
FIRST FINANCIAL BANKSHARES, INC. | | |
Security | 32020R109 | | | | | Meeting Type | Annual | |
Ticker Symbol | FFIN | | | | | Meeting Date | 26-Apr-2022 | |
ISIN | US32020R1095 | | | | | Agenda | 935563355 - Management | |
Record Date | 01-Mar-2022 | | | | | Holding Recon Date | 01-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | April K. Anthony | | | For | For | | |
| | 2 | Vianei Lopez Braun | | | For | For | | |
| | 3 | David L. Copeland | | | For | For | | |
| | 4 | Mike B. Denny | | | For | For | | |
| | 5 | F. Scott Dueser | | | For | For | | |
| | 6 | Murray H. Edwards | | | For | For | | |
| | 7 | Dr. Eli Jones | | | For | For | | |
| | 8 | I. Tim Lancaster | | | For | For | | |
| | 9 | Kade L. Matthews | | | For | For | | |
| | 10 | Robert C. Nickles, Jr. | | | For | For | | |
| | 11 | Johnny E. Trotter | | | For | For | | |
2. | Ratification of the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2022 | Management | For | For | | |
3. | Advisory, non-binding vote on compensation of named executive officers | Management | For | For | | |
WARRIOR MET COAL, INC. | | |
Security | 93627C101 | | | | | Meeting Type | Annual | |
Ticker Symbol | HCC | | | | | Meeting Date | 26-Apr-2022 | |
ISIN | US93627C1018 | | | | | Agenda | 935563571 - Management | |
Record Date | 04-Mar-2022 | | | | | Holding Recon Date | 04-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Stephen D. Williams | Management | For | For | | |
1.2 | Election of Director: Ana B. Amicarella | Management | For | For | | |
1.3 | Election of Director: J. Brett Harvey | Management | For | For | | |
1.4 | Election of Director: Walter J. Scheller, III | Management | For | For | | |
1.5 | Election of Director: Alan H. Schumacher | Management | For | For | | |
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | | |
3. | To approve the amendment to the Company's Certificate of Incorporation in order to effect an additional three-year extension to the 382 Transfer Restriction Provisions. | Management | For | For | | |
4. | To ratify an amendment to the Section 382 Rights Agreement designed to preserve the value of certain tax assets associated with NOLs under Section 382 of the Internal Revenue Code. | Management | For | For | | |
5. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | | |
6. | To consider, if properly presented at the annual meeting, a non- binding stockholder proposal concerning majority voting in uncontested director elections. | Shareholder | For | Against | | |
FIRST COMMONWEALTH FINANCIAL CORPORATION | | |
Security | 319829107 | | | | | Meeting Type | Annual | |
Ticker Symbol | FCF | | | | | Meeting Date | 26-Apr-2022 | |
ISIN | US3198291078 | | | | | Agenda | 935564561 - Management | |
Record Date | 01-Mar-2022 | | | | | Holding Recon Date | 01-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Julie A. Caponi | Management | For | For | | |
1B. | Election of Director: Ray T. Charley | Management | For | For | | |
1C. | Election of Director: Gary R. Claus | Management | For | For | | |
1D. | Election of Director: David S. Dahlmann | Management | For | For | | |
1E. | Election of Director: Johnston A. Glass | Management | For | For | | |
1F. | Election of Director: Jon L. Gorney | Management | For | For | | |
1G. | Election of Director: Jane Grebenc | Management | For | For | | |
1H. | Election of Director: David W. Greenfield | Management | For | For | | |
1I. | Election of Director: Bart E. Johnson | Management | For | For | | |
1J. | Election of Director: Luke A. Latimer | Management | For | For | | |
1K. | Election of Director: Aradhna M. Oliphant | Management | For | For | | |
1L. | Election of Director: T. Michael Price | Management | For | For | | |
1M. | Election of Director: Robert J. Ventura | Management | For | For | | |
1N. | Election of Director: Stephen A. Wolfe | Management | For | For | | |
2. | To ratify the selection of Ernst & Young LLP as the company's independent registered public accounting firm for 2022. | Management | For | For | | |
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | | |
COMMUNITY TRUST BANCORP, INC. | | |
Security | 204149108 | | | | | Meeting Type | Annual | |
Ticker Symbol | CTBI | | | | | Meeting Date | 26-Apr-2022 | |
ISIN | US2041491083 | | | | | Agenda | 935583319 - Management | |
Record Date | 28-Feb-2022 | | | | | Holding Recon Date | 28-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Charles J. Baird | | | For | For | | |
| | 2 | Franklin H. Farris, Jr. | | | For | For | | |
| | 3 | Mark A. Gooch | | | For | For | | |
| | 4 | Eugenia C. Luallen | | | For | For | | |
| | 5 | Ina Michelle Matthews | | | For | For | | |
| | 6 | James E. McGhee II | | | For | For | | |
| | 7 | Franky Minnifield | | | For | For | | |
| | 8 | M. Lynn Parrish | | | For | For | | |
| | 9 | Anthony W. St. Charles | | | For | For | | |
| | 10 | Chad C. Street | | | For | For | | |
2. | Proposal to ratify and approve the appointment of BKD, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | Proposal to approve the advisory (nonbinding) resolution relating to executive compensation. | Management | For | For | | |
THERAVANCE BIOPHARMA, INC. | | |
Security | G8807B106 | | | | | Meeting Type | Annual | |
Ticker Symbol | TBPH | | | | | Meeting Date | 26-Apr-2022 | |
ISIN | KYG8807B1068 | | | | | Agenda | 935585250 - Management | |
Record Date | 28-Feb-2022 | | | | | Holding Recon Date | 28-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Rick E Winningham | Management | For | For | | |
1.2 | Election of Director: Donal O'Connor | Management | For | For | | |
2. | Ratify the appointment of Ernst & Young LLP as Theravance Biopharma, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
STEPAN COMPANY | | |
Security | 858586100 | | | | | Meeting Type | Annual | |
Ticker Symbol | SCL | | | | | Meeting Date | 26-Apr-2022 | |
ISIN | US8585861003 | | | | | Agenda | 935601282 - Management | |
Record Date | 04-Mar-2022 | | | | | Holding Recon Date | 04-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Scott R. Behrens | Management | For | For | | |
1.2 | Election of Director: Lorinda A. Burgess | Management | Against | Against | | |
1.3 | Election of Director: Edward J. Wehmer | Management | Against | Against | | |
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | | |
3. | Ratify the appointment of Deloitte & Touche LLP as Stepan Company's independent registered public accounting firm for 2022. | Management | For | For | | |
4. | Approve the Stepan Company 2022 Equity Incentive Compensation Plan. | Management | For | For | | |
DELUXE CORPORATION | | |
Security | 248019101 | | | | | Meeting Type | Annual | |
Ticker Symbol | DLX | | | | | Meeting Date | 27-Apr-2022 | |
ISIN | US2480191012 | | | | | Agenda | 935556970 - Management | |
Record Date | 28-Feb-2022 | | | | | Holding Recon Date | 28-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 26-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | William C. Cobb | | | For | For | | |
| | 2 | Paul R. Garcia | | | For | For | | |
| | 3 | C.E. Mayberry McKissack | | | For | For | | |
| | 4 | Barry C. McCarthy | | | For | For | | |
| | 5 | Don J. McGrath | | | For | For | | |
| | 6 | Thomas J. Reddin | | | For | For | | |
| | 7 | Martyn R. Redgrave | | | For | For | | |
| | 8 | John L. Stauch | | | For | For | | |
| | 9 | Telisa L. Yancy | | | For | For | | |
2. | Advisory vote (non-binding) on compensation of our Named Executive Officers | Management | For | For | | |
3. | Approval of the Deluxe Corporation 2022 Stock Incentive Plan | Management | For | For | | |
4. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | | |
CALAVO GROWERS, INC. | | |
Security | 128246105 | | | | | Meeting Type | Annual | |
Ticker Symbol | CVGW | | | | | Meeting Date | 27-Apr-2022 | |
ISIN | US1282461052 | | | | | Agenda | 935557198 - Management | |
Record Date | 28-Feb-2022 | | | | | Holding Recon Date | 28-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 26-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Farha Aslam | | | For | For | | |
| | 2 | Marc L. Brown | | | For | For | | |
| | 3 | Michael A. DiGregorio | | | For | For | | |
| | 4 | Adriana G. Mendizabal | | | For | For | | |
| | 5 | James D. Helin | | | For | For | | |
| | 6 | Steven Hollister | | | For | For | | |
| | 7 | Kathleen M. Holmgren | | | For | For | | |
| | 8 | John M. Hunt | | | For | For | | |
| | 9 | J. Link Leavens | | | For | For | | |
| | 10 | Donald M. Sanders | | | For | For | | |
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2022. | Management | For | For | | |
3. | ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | | |
STRATEGIC EDUCATION, INC. | | |
Security | 86272C103 | | | | | Meeting Type | Annual | |
Ticker Symbol | STRA | | | | | Meeting Date | 27-Apr-2022 | |
ISIN | US86272C1036 | | | | | Agenda | 935558114 - Management | |
Record Date | 01-Mar-2022 | | | | | Holding Recon Date | 01-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 26-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director: Robert S. Silberman | Management | For | For | | |
1b. | Election of Director: J. Kevin Gilligan | Management | For | For | | |
1c. | Election of Director: Dr. Charlotte F. Beason | Management | Against | Against | | |
1d. | Election of Director: Rita D. Brogley | Management | For | For | | |
1e. | Election of Director: Dr. John T. Casteen, III | Management | Against | Against | | |
1f. | Election of Director: Nathaniel C. Fick | Management | For | For | | |
1g. | Election of Director: Robert R. Grusky | Management | Against | Against | | |
1h. | Election of Director: Jerry L. Johnson | Management | For | For | | |
1i. | Election of Director: Karl McDonnell | Management | For | For | | |
1j. | Election of Director: Dr. Michael A. McRobbie | Management | For | For | | |
1k. | Election of Director: William J. Slocum | Management | For | For | | |
1l. | Election of Director: G. Thomas Waite, III | Management | For | For | | |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | To approve, on an advisory basis, the compensation of the named executive officers. | Management | For | For | | |
4. | To approve an amendment to the Strategic Education, Inc. 2018 Equity Compensation Plan, the result of which will be to make available shares for issuance thereunder that were previously available for issuance under the Capella Education Company 2014 Equity Incentive Plan. | Management | For | For | | |
LITHIA MOTORS, INC. | | |
Security | 536797103 | | | | | Meeting Type | Annual | |
Ticker Symbol | LAD | | | | | Meeting Date | 27-Apr-2022 | |
ISIN | US5367971034 | | | | | Agenda | 935560739 - Management | |
Record Date | 28-Feb-2022 | | | | | Holding Recon Date | 28-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 26-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Sidney B. DeBoer | Management | For | For | | |
1B. | Election of Director: Susan O. Cain | Management | Against | Against | | |
1C. | Election of Director: Bryan B. DeBoer | Management | For | For | | |
1D. | Election of Director: Shauna F. McIntyre | Management | For | For | | |
1E. | Election of Director: Louis P. Miramontes | Management | Against | Against | | |
1F. | Election of Director: Kenneth E. Roberts | Management | Against | Against | | |
1G. | Election of Director: David J. Robino | Management | Against | Against | | |
2. | Approval, by advisory vote, of the compensation of our Named Executive Officers. | Management | For | For | | |
3. | Ratification of Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for 2022. | Management | For | For | | |
OFG BANCORP | | |
Security | 67103X102 | | | | | Meeting Type | Annual | |
Ticker Symbol | OFG | | | | | Meeting Date | 27-Apr-2022 | |
ISIN | PR67103X1020 | | | | | Agenda | 935561781 - Management | |
Record Date | 28-Feb-2022 | | | | | Holding Recon Date | 28-Feb-2022 | |
City / | Country | | | / | Puerto Rico | | | | Vote Deadline Date | 26-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Julian S. Inclán | | | For | For | | |
| | 2 | José Rafael Fernández | | | For | For | | |
| | 3 | Jorge Colón-Gerena | | | For | For | | |
| | 4 | Néstor de Jesús | | | For | For | | |
| | 5 | Annette Franqui | | | For | For | | |
| | 6 | Susan Harnett | | | For | For | | |
| | 7 | Edwin Pérez | | | For | For | | |
| | 8 | Rafael Vélez | | | For | For | | |
2. | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. | Management | For | For | | |
3. | To ratify the selection of the Company's independent registered public accounting firm for 2022. | Management | For | For | | |
CADENCE BANK | | |
Security | 12740C103 | | | | | Meeting Type | Annual | |
Ticker Symbol | CADE | | | | | Meeting Date | 27-Apr-2022 | |
ISIN | US12740C1036 | | | | | Agenda | 935562264 - Management | |
Record Date | 03-Mar-2022 | | | | | Holding Recon Date | 03-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 26-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Shannon A. Brown | Management | For | For | | |
1B. | Election of Director: Joseph W. Evans | Management | For | For | | |
1C. | Election of Director: Virginia A. Hepner | Management | For | For | | |
1D. | Election of Director: William G. Holliman | Management | For | For | | |
1E. | Election of Director: Paul B. Murphy, Jr. | Management | For | For | | |
1F. | Election of Director: Precious W. Owodunni | Management | For | For | | |
1G. | Election of Director: Alan W. Perry | Management | For | For | | |
1H. | Election of Director: James D. Rollins III | Management | For | For | | |
1I. | Election of Director: Marc J. Shapiro | Management | For | For | | |
1J. | Election of Director: Kathy N. Waller | Management | For | For | | |
1K. | Election of Director: J. Thomas Wiley, Jr. | Management | For | For | | |
2. | Approval (on an advisory basis) of the compensation of the Company's named executive officers. | Management | For | For | | |
3. | Ratification of the appointment of BKD, LLP to serve as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | | |
THE CHEMOURS COMPANY | | |
Security | 163851108 | | | | | Meeting Type | Annual | |
Ticker Symbol | CC | | | | | Meeting Date | 27-Apr-2022 | |
ISIN | US1638511089 | | | | | Agenda | 935564573 - Management | |
Record Date | 01-Mar-2022 | | | | | Holding Recon Date | 01-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 26-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Curtis V. Anastasio | Management | Against | Against | | |
1B. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Bradley J. Bell | Management | Against | Against | | |
1C. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Mary B. Cranston | Management | Against | Against | | |
1D. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Curtis J. Crawford | Management | For | For | | |
1E. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Dawn L. Farrell | Management | For | For | | |
1F. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Erin N. Kane | Management | For | For | | |
1G. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Sean D. Keohane | Management | Against | Against | | |
1H. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Mark E. Newman | Management | For | For | | |
1I. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Guillaume Pepy | Management | For | For | | |
1J. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Sandra Phillips Rogers | Management | Against | Against | | |
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | | |
3. | Advisory Vote on Frequency of Advisory Vote on Named Executive Officer Compensation (the Board Recommends a vote of "ONE YEAR"). | Management | 1 Year | For | | |
4. | Ratification of Selection of PricewaterhouseCoopers LLP for fiscal year 2022. | Management | For | For | | |
UNIVEST FINANCIAL CORPORATION | | |
Security | 915271100 | | | | | Meeting Type | Annual | |
Ticker Symbol | UVSP | | | | | Meeting Date | 27-Apr-2022 | |
ISIN | US9152711001 | | | | | Agenda | 935569864 - Management | |
Record Date | 11-Feb-2022 | | | | | Holding Recon Date | 11-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 26-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Todd S. Benning | | | For | For | | |
| | 2 | Glenn E. Moyer | | | For | For | | |
| | 3 | Jeffrey M. Schweitzer | | | For | For | | |
| | 4 | Michael L. Turner | | | For | For | | |
2. | Ratification of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | | |
3. | Approval of, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement. | Management | For | For | | |
GLACIER BANCORP, INC. | | |
Security | 37637Q105 | | | | | Meeting Type | Annual | |
Ticker Symbol | GBCI | | | | | Meeting Date | 27-Apr-2022 | |
ISIN | US37637Q1058 | | | | | Agenda | 935573623 - Management | |
Record Date | 24-Feb-2022 | | | | | Holding Recon Date | 24-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 26-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | David C. Boyles | | | For | For | | |
| | 2 | Robert A. Cashell, Jr. | | | For | For | | |
| | 3 | Randall M. Chesler | | | For | For | | |
| | 4 | Sherry L. Cladouhos | | | For | For | | |
| | 5 | Annie M. Goodwin | | | For | For | | |
| | 6 | Kristen L. Heck | | | For | For | | |
| | 7 | Michael B. Hormaechea | | | For | For | | |
| | 8 | Craig A. Langel | | | For | For | | |
| | 9 | Douglas J. McBride | | | For | For | | |
2. | To approve an amendment to the restated articles of incorporation of Glacier Bancorp, Inc. (the "Company") to increase the authorized number of shares of common stock to 234,000,000 | Management | For | For | | |
3. | To vote on an advisory (non-binding) resolution to approve the compensation of the Company's named executive officers | Management | For | For | | |
4. | To ratify the appointment of BKD, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | | |
ARCBEST CORPORATION | | |
Security | 03937C105 | | | | | Meeting Type | Annual | |
Ticker Symbol | ARCB | | | | | Meeting Date | 27-Apr-2022 | |
ISIN | US03937C1053 | | | | | Agenda | 935574043 - Management | |
Record Date | 28-Feb-2022 | | | | | Holding Recon Date | 28-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 26-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
I | DIRECTOR | Management | | | | |
| | 1 | Eduardo F. Conrado | | | For | For | | |
| | 2 | Fredrik J. Eliasson | | | For | For | | |
| | 3 | Stephen E. Gorman | | | For | For | | |
| | 4 | Michael P. Hogan | | | For | For | | |
| | 5 | Kathleen D. McElligott | | | For | For | | |
| | 6 | Judy R. McReynolds | | | For | For | | |
| | 7 | Craig E. Philip | | | For | For | | |
| | 8 | Steven L. Spinner | | | For | For | | |
| | 9 | Janice E. Stipp | | | For | For | | |
II | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers. | Management | For | For | | |
III | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | | |
SIMMONS FIRST NATIONAL CORPORATION | | |
Security | 828730200 | | | | | Meeting Type | Annual | |
Ticker Symbol | SFNC | | | | | Meeting Date | 27-Apr-2022 | |
ISIN | US8287302009 | | | | | Agenda | 935580844 - Management | |
Record Date | 18-Feb-2022 | | | | | Holding Recon Date | 18-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 26-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | To fix the number of directors at sixteen (16). | Management | For | For | | |
2A. | Election of Director: Jay Burchfield | Management | For | For | | |
2B. | Election of Director: Marty Casteel | Management | For | For | | |
2C. | Election of Director: William Clark, II | Management | For | For | | |
2D. | Election of Director: Steven Cossé | Management | Against | Against | | |
2E. | Election of Director: Mark Doramus | Management | For | For | | |
2F. | Election of Director: Edward Drilling | Management | For | For | | |
2G. | Election of Director: Eugene Hunt | Management | For | For | | |
2H. | Election of Director: Jerry Hunter | Management | Against | Against | | |
2I. | Election of Director: Susan Lanigan | Management | Against | Against | | |
2J. | Election of Director: W. Scott McGeorge | Management | For | For | | |
2K. | Election of Director: George Makris, Jr. | Management | For | For | | |
2L. | Election of Director: Tom Purvis | Management | For | For | | |
2M. | Election of Director: Robert Shoptaw | Management | Against | Against | | |
2N. | Election of Director: Julie Stackhouse | Management | For | For | | |
2O. | Election of Director: Russell Teubner | Management | For | For | | |
2P. | Election of Director: Mindy West | Management | Against | Against | | |
3. | To adopt the following non-binding resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." | Management | For | For | | |
4. | To ratify the Audit Committee's selection of the accounting firm BKD, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2022. | Management | For | For | | |
5. | To amend the Company's Amended and Restated Articles of Incorporation to increase the number of authorized shares of the Company's Class A Common Stock from 175,000,000 to 350,000,000. | Management | For | For | | |
6. | To amend the Company's Amended and Restated Articles of Incorporation to remove the limit on the aggregate liquidation preference of the preferred stock of the Company (which is currently $80,000,000). | Management | For | For | | |
7. | To amend the Company's Amended and Restated Articles of Incorporation to revise outdated information by (a) removing Article EIGHTEENTH and Exhibit 1 (which relate to the Company's Series D Preferred Stock, which has been fully redeemed) and (b) revising the definition of "Continuing Directors" to improve clarity and readability. | Management | For | For | | |
UNITIL CORPORATION | | |
Security | 913259107 | | | | | Meeting Type | Annual | |
Ticker Symbol | UTL | | | | | Meeting Date | 27-Apr-2022 | |
ISIN | US9132591077 | | | | | Agenda | 935585236 - Management | |
Record Date | 18-Feb-2022 | | | | | Holding Recon Date | 18-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 26-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Class I Director for a term of three years: Edward F. Godfrey | Management | For | For | | |
1.2 | Election of Class I Director for a term of three years: Eben S. Moulton | Management | For | For | | |
1.3 | Election of Class I Director for a term of three years: David A. Whiteley | Management | For | For | | |
2. | To ratify the selection of independent registered accounting firm, Deloitte & Touche LLP, for fiscal year 2022 | Management | For | For | | |
3. | Advisory vote on the approval of Executive Compensation | Management | For | For | | |
ANI PHARMACEUTICALS, INC. | | |
Security | 00182C103 | | | | | Meeting Type | Annual | |
Ticker Symbol | ANIP | | | | | Meeting Date | 27-Apr-2022 | |
ISIN | US00182C1036 | | | | | Agenda | 935586618 - Management | |
Record Date | 10-Mar-2022 | | | | | Holding Recon Date | 10-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 26-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Robert E. Brown, Jr. | Management | Against | Against | | |
1B. | Election of Director: Thomas Haughey | Management | Against | Against | | |
1C. | Election of Director: Nikhil Lalwani | Management | For | For | | |
1D. | Election of Director: David B. Nash, M.D., M.B.A. | Management | Against | Against | | |
1E. | Election of Director: Antonio R. Pera | Management | For | For | | |
1F. | Election of Director: Renee P. Tannenbaum, Pharm.D. | Management | For | For | | |
1G. | Election of Director: Muthusamy Shanmugam | Management | For | For | | |
1H. | Election of Director: Jeanne A. Thoma | Management | For | For | | |
1I. | Election of Director: Patrick D. Walsh | Management | For | For | | |
2. | To ratify the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
3. | To approve the compensation of the Company's named executive officers, on an advisory basis. | Management | For | For | | |
4. | To approve the Amended and Restated 2022 Stock Incentive Plan. | Management | For | For | | |
PROVIDENT FINANCIAL SERVICES, INC. | | |
Security | 74386T105 | | | | | Meeting Type | Annual | |
Ticker Symbol | PFS | | | | | Meeting Date | 28-Apr-2022 | |
ISIN | US74386T1051 | | | | | Agenda | 935559712 - Management | |
Record Date | 01-Mar-2022 | | | | | Holding Recon Date | 01-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 27-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | James P. Dunigan | | | For | For | | |
| | 2 | Frank L. Fekete | | | For | For | | |
| | 3 | Matthew K. Harding | | | For | For | | |
| | 4 | Anthony J. Labozzetta | | | For | For | | |
2. | The approval (non-binding) of executive compensation. | Management | For | For | | |
3. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
LGI HOMES, INC. | | |
Security | 50187T106 | | | | | Meeting Type | Annual | |
Ticker Symbol | LGIH | | | | | Meeting Date | 28-Apr-2022 | |
ISIN | US50187T1060 | | | | | Agenda | 935562846 - Management | |
Record Date | 04-Mar-2022 | | | | | Holding Recon Date | 04-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 27-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Ryan Edone | | | For | For | | |
| | 2 | Eric Lipar | | | For | For | | |
| | 3 | Shailee Parikh | | | For | For | | |
| | 4 | Bryan Sansbury | | | For | For | | |
| | 5 | Maria Sharpe | | | For | For | | |
| | 6 | Steven Smith | | | For | For | | |
| | 7 | Robert Vahradian | | | For | For | | |
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | | |
LITTELFUSE, INC. | | |
Security | 537008104 | | | | | Meeting Type | Annual | |
Ticker Symbol | LFUS | | | | | Meeting Date | 28-Apr-2022 | |
ISIN | US5370081045 | | | | | Agenda | 935562961 - Management | |
Record Date | 01-Mar-2022 | | | | | Holding Recon Date | 01-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 27-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Kristina Cerniglia | Management | For | For | | |
1B. | Election of Director: Tzau-Jin Chung | Management | Against | Against | | |
1C. | Election of Director: Cary Fu | Management | For | For | | |
1D. | Election of Director: Maria Green | Management | Against | Against | | |
1E. | Election of Director: Anthony Grillo | Management | Against | Against | | |
1F. | Election of Director: David Heinzmann | Management | For | For | | |
1G. | Election of Director: Gordon Hunter | Management | For | For | | |
1H. | Election of Director: William Noglows | Management | For | For | | |
1I. | Election of Director: Nathan Zommer | Management | For | For | | |
2. | Approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | | |
3. | Approve and ratify the appointment of Grant Thornton LLP as the Company's independent auditors for 2022. | Management | For | For | | |
ALLEGIANCE BANCSHARES, INC. | | |
Security | 01748H107 | | | | | Meeting Type | Annual | |
Ticker Symbol | ABTX | | | | | Meeting Date | 28-Apr-2022 | |
ISIN | US01748H1077 | | | | | Agenda | 935563278 - Management | |
Record Date | 28-Feb-2022 | | | | | Holding Recon Date | 28-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 27-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Class I Director to serve until 2025 annual meeting: John Beckworth | Management | For | For | | |
1.2 | Election of Class I Director to serve until 2025 annual meeting: Matthew H. Hartzell | Management | For | For | | |
1.3 | Election of Class I Director to serve until 2025 annual meeting: Frances H. Jeter | Management | For | For | | |
1.4 | Election of Class I Director to serve until 2025 annual meeting: Raimundo Riojas A. | Management | For | For | | |
1.5 | Election of Class I Director to serve until 2025 annual meeting: Roland L. Williams | Management | For | For | | |
2. | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the CD&A, tabular disclosures and related narrative in the proxy statement ("Say-On-Pay") | Management | For | For | | |
3. | To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022 | Management | For | For | | |
ASTEC INDUSTRIES, INC. | | |
Security | 046224101 | | | | | Meeting Type | Annual | |
Ticker Symbol | ASTE | | | | | Meeting Date | 28-Apr-2022 | |
ISIN | US0462241011 | | | | | Agenda | 935564321 - Management | |
Record Date | 25-Feb-2022 | | | | | Holding Recon Date | 25-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 27-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Tracey H. Cook | | | For | For | | |
| | 2 | Mary L. Howell | | | For | For | | |
| | 3 | Linda I. Knoll | | | For | For | | |
| | 4 | William B. Southern | | | For | For | | |
2. | To approve, on an advisory basis, the Compensation of the Company's named executive officers. | Management | For | For | | |
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for calendar year 2022. | Management | For | For | | |
WESTAMERICA BANCORPORATION | | |
Security | 957090103 | | | | | Meeting Type | Annual | |
Ticker Symbol | WABC | | | | | Meeting Date | 28-Apr-2022 | |
ISIN | US9570901036 | | | | | Agenda | 935564903 - Management | |
Record Date | 07-Mar-2022 | | | | | Holding Recon Date | 07-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 27-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director: E.J. Bowler | Management | For | For | | |
1b. | Election of Director: M. Chiesa | Management | For | For | | |
1c. | Election of Director: M. Hassid | Management | For | For | | |
1d. | Election of Director: C. MacMillan | Management | For | For | | |
1e. | Election of Director: R. Nelson | Management | Against | Against | | |
1f. | Election of Director: D. Payne | Management | For | For | | |
1g. | Election of Director: E. Sylvester | Management | Against | Against | | |
1h. | Election of Director: I. Wondeh | Management | For | For | | |
2. | Approve a non-binding advisory vote on the compensation of our executive officers | Management | For | For | | |
3. | Ratification of independent auditors | Management | For | For | | |
AVANOS MEDICAL,INC. | | |
Security | 05350V106 | | | | | Meeting Type | Annual | |
Ticker Symbol | AVNS | | | | | Meeting Date | 28-Apr-2022 | |
ISIN | US05350V1061 | | | | | Agenda | 935565828 - Management | |
Record Date | 04-Mar-2022 | | | | | Holding Recon Date | 04-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 27-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director to serve until the 2023 Annual Meeting: Gary D. Blackford | Management | For | For | | |
1B. | Election of Director to serve until the 2023 Annual Meeting: John P. Byrnes | Management | For | For | | |
1C. | Election of Director to serve until the 2023 Annual Meeting: Patrick J. O'Leary | Management | For | For | | |
1D. | Election of Director to serve until the 2023 Annual Meeting: Maria Sainz | Management | For | For | | |
1E. | Election of Director to serve until the 2023 Annual Meeting: Dr. Julie Shimer | Management | For | For | | |
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | | |
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | | |
WEIS MARKETS, INC. | | |
Security | 948849104 | | | | | Meeting Type | Annual | |
Ticker Symbol | WMK | | | | | Meeting Date | 28-Apr-2022 | |
ISIN | US9488491047 | | | | | Agenda | 935566058 - Management | |
Record Date | 10-Mar-2022 | | | | | Holding Recon Date | 10-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 27-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Jonathan H. Weis | | | Withheld | Against | | |
| | 2 | Harold G. Graber | | | Withheld | Against | | |
| | 3 | Dennis G. Hatchell | | | Withheld | Against | | |
| | 4 | Edward J. Lauth III | | | Withheld | Against | | |
| | 5 | Gerrald B. Silverman | | | Withheld | Against | | |
2. | Proposal to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the corporation. | Management | For | For | | |
3. | Shareholder proposal on ESG transparency, requesting that the Company disclose what percentage of the eggs it sells come from chickens locked in cages and the percentage that come from cage- free hens. | Shareholder | Against | For | | |
ARMOUR RESIDENTIAL REIT, INC. | | |
Security | 042315507 | | | | | Meeting Type | Annual | |
Ticker Symbol | ARR | | | | | Meeting Date | 28-Apr-2022 | |
ISIN | US0423155078 | | | | | Agenda | 935566298 - Management | |
Record Date | 04-Mar-2022 | | | | | Holding Recon Date | 04-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 27-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director to serve until 2023 annual meeting: Z. Jamie Behar | Management | For | For | | |
1B. | Election of Director to serve until 2023 annual meeting: Marc H. Bell | Management | For | For | | |
1C. | Election of Director to serve until 2023 annual meeting: Carolyn Downey | Management | Against | Against | | |
1D. | Election of Director to serve until 2023 annual meeting: Thomas K. Guba | Management | Against | Against | | |
1E. | Election of Director to serve until 2023 annual meeting: Robert C. Hain | Management | Against | Against | | |
1F. | Election of Director to serve until 2023 annual meeting: John P. Hollihan, III | Management | For | For | | |
1G. | Election of Director to serve until 2023 annual meeting: Stewart J. Paperin | Management | For | For | | |
1H. | Election of Director to serve until 2023 annual meeting: Daniel C. Staton | Management | For | For | | |
1I. | Election of Director to serve until 2023 annual meeting: Scott J. Ulm | Management | For | For | | |
1J. | Election of Director to serve until 2023 annual meeting: Jeffrey J. Zimmer | Management | For | For | | |
2. | To ratify the appointment of Deloitte & Touche LLP as ARMOUR's independent registered certified public accountants for the fiscal year 2022. | Management | For | For | | |
3. | To approve, by non-binding advisory vote, ARMOUR's 2021 executive compensation. | Management | For | For | | |
PEOPLES BANCORP INC. | | |
Security | 709789101 | | | | | Meeting Type | Annual | |
Ticker Symbol | PEBO | | | | | Meeting Date | 28-Apr-2022 | |
ISIN | US7097891011 | | | | | Agenda | 935567303 - Management | |
Record Date | 28-Feb-2022 | | | | | Holding Recon Date | 28-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 27-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Tara M. Abraham | | | For | For | | |
| | 2 | S. Craig Beam | | | For | For | | |
| | 3 | George W. Broughton | | | For | For | | |
| | 4 | David F. Dierker | | | For | For | | |
| | 5 | James S. Huggins | | | For | For | | |
| | 6 | Brooke W. James | | | For | For | | |
| | 7 | Susan D. Rector | | | For | For | | |
| | 8 | Kevin R. Reeves | | | For | For | | |
| | 9 | Douglas V. Reynolds | | | For | For | | |
| | 10 | Frances A. Skinner | | | For | For | | |
| | 11 | Charles W. Sulerzyski | | | For | For | | |
| | 12 | Michael N. Vittorio | | | For | For | | |
2. | Approval of non-binding advisory resolution to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2022 Annual Meeting of Shareholders. | Management | For | For | | |
3. | Ratification of the appointment of Ernst & Young LLP as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
MYERS INDUSTRIES, INC. | | |
Security | 628464109 | | | | | Meeting Type | Annual | |
Ticker Symbol | MYE | | | | | Meeting Date | 28-Apr-2022 | |
ISIN | US6284641098 | | | | | Agenda | 935576922 - Management | |
Record Date | 04-Mar-2022 | | | | | Holding Recon Date | 04-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 27-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | ELECTION OF DIRECTOR: YVETTE DAPREMONT BRIGHT | Management | Against | Against | | |
1B. | ELECTION OF DIRECTOR: SARAH R. COFFIN | Management | Against | Against | | |
1C. | ELECTION OF DIRECTOR: RONALD M. DE FEO | Management | For | For | | |
1D. | ELECTION OF DIRECTOR: WILLIAM A. FOLEY | Management | Against | Against | | |
1E. | ELECTION OF DIRECTOR: JEFFREY KRAMER | Management | For | For | | |
1F. | ELECTION OF DIRECTOR: F. JACK LIEBAU, JR. | Management | Against | Against | | |
1G. | ELECTION OF DIRECTOR: BRUCE M. LISMAN | Management | Against | Against | | |
1H. | ELECTION OF DIRECTOR: LORI LUTEY | Management | For | For | | |
1I. | ELECTION OF DIRECTOR: MICHAEL MCGAUGH | Management | For | For | | |
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | | |
3. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | | |
OWENS & MINOR, INC. | | |
Security | 690732102 | | | | | Meeting Type | Annual | |
Ticker Symbol | OMI | | | | | Meeting Date | 29-Apr-2022 | |
ISIN | US6907321029 | | | | | Agenda | 935563216 - Management | |
Record Date | 04-Mar-2022 | | | | | Holding Recon Date | 04-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 28-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Mark A. Beck | Management | For | For | | |
1.2 | Election of Director: Gwendolyn M. Bingham | Management | Against | Against | | |
1.3 | Election of Director: Kenneth Gardner-Smith | Management | For | For | | |
1.4 | Election of Director: Robert J. Henkel | Management | Against | Against | | |
1.5 | Election of Director: Stephen W. Klemash | Management | For | For | | |
1.6 | Election of Director: Mark F. McGettrick | Management | For | For | | |
1.7 | Election of Director: Edward A. Pesicka | Management | For | For | | |
2. | Ratification of the appointment of KPMG LLP as the Company's independent public accounting firm for the year ending December 31, 2022 | Management | For | For | | |
3. | Advisory vote to approve the compensation of the Company's named executive officers | Management | For | For | | |
4. | Advisory vote on the frequency of a shareholder vote on the compensation of the Company's named executive officers | Management | 1 Year | For | | |
ENPRO INDUSTRIES, INC. | | |
Security | 29355X107 | | | | | Meeting Type | Annual | |
Ticker Symbol | NPO | | | | | Meeting Date | 29-Apr-2022 | |
ISIN | US29355X1072 | | | | | Agenda | 935581579 - Management | |
Record Date | 10-Mar-2022 | | | | | Holding Recon Date | 10-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 28-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Eric A. Vaillancourt | | | For | For | | |
| | 2 | Thomas M. Botts | | | For | For | | |
| | 3 | Felix M. Brueck | | | For | For | | |
| | 4 | B. Bernard Burns, Jr. | | | For | For | | |
| | 5 | Diane C. Creel | | | For | For | | |
| | 6 | Adele M. Gulfo | | | For | For | | |
| | 7 | David L. Hauser | | | For | For | | |
| | 8 | John Humphrey | | | For | For | | |
| | 9 | Judith A. Reinsdorf | | | For | For | | |
| | 10 | Kees van der Graaf | | | For | For | | |
2. | On an advisory basis, to approve the compensation to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | | |
3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
PS BUSINESS PARKS, INC. | | |
Security | 69360J107 | | | | | Meeting Type | Annual | |
Ticker Symbol | PSB | | | | | Meeting Date | 29-Apr-2022 | |
ISIN | US69360J1079 | | | | | Agenda | 935583232 - Management | |
Record Date | 25-Feb-2022 | | | | | Holding Recon Date | 25-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 28-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Ronald L. Havner, Jr. | Management | For | For | | |
1B. | Election of Director: Maria R. Hawthorne | Management | For | For | | |
1C. | Election of Director: Jennifer Holden Dunbar | Management | For | For | | |
1D. | Election of Director: M. Christian Mitchell | Management | For | For | | |
1E. | Election of Director: Irene H. Oh | Management | For | For | | |
1F. | Election of Director: Kristy M. Pipes | Management | Against | Against | | |
1G. | Election of Director: Gary E. Pruitt | Management | Against | Against | | |
1H. | Election of Director: Robert S. Rollo | Management | Against | Against | | |
1I. | Election of Director: Joseph D. Russell, Jr. | Management | For | For | | |
1J. | Election of Director: Peter Schultz | Management | For | For | | |
1K. | Election of Director: Stephen W. Wilson | Management | For | For | | |
2. | Advisory vote to approve the compensation of PS Business Parks, Inc.'s Named Executive Officers. | Management | For | For | | |
3. | Approval of the 2022 Equity and Performance-Based Incentive Compensation Plan. | Management | For | For | | |
4. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for PS Business Parks, Inc. for the fiscal year ending December 31, 2022. | Management | For | For | | |
SAIA, INC | | |
Security | 78709Y105 | | | | | Meeting Type | Annual | |
Ticker Symbol | SAIA | | | | | Meeting Date | 29-Apr-2022 | |
ISIN | US78709Y1055 | | | | | Agenda | 935583410 - Management | |
Record Date | 04-Mar-2022 | | | | | Holding Recon Date | 04-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 28-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Kevin A. Henry | Management | For | For | | |
1.2 | Election of Director: Frederick J. Holzgrefe, III | Management | For | For | | |
1.3 | Election of Director: Donald R. James | Management | For | For | | |
1.4 | Election of Director: Richard D. O'Dell | Management | For | For | | |
2. | Approve on an advisory basis the compensation of Saia's Named Executive Officers | Management | For | For | | |
3. | Approve an amendment to Saia's Certificate of Incorporation to eliminate supermajority voting requirements | Management | For | For | | |
4. | Approve an amendment to Saia's Certificate of Incorporation to increase the number of authorized shares of common stock | Management | For | For | | |
5. | Ratify the appointment of KPMG LLP as Saia's Independent Registered Public Accounting Firm for fiscal year 2022 | Management | For | For | | |
PITNEY BOWES INC. | | |
Security | 724479100 | | | | | Meeting Type | Annual | |
Ticker Symbol | PBI | | | | | Meeting Date | 02-May-2022 | |
ISIN | US7244791007 | | | | | Agenda | 935564028 - Management | |
Record Date | 04-Mar-2022 | | | | | Holding Recon Date | 04-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 29-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Anne M. Busquet | Management | Against | Against | | |
1B. | Election of Director: Robert M. Dutkowsky | Management | Against | Against | | |
1C. | Election of Director: Mary J. Steele Guilfoile | Management | For | For | | |
1D. | Election of Director: S. Douglas Hutcheson | Management | Against | Against | | |
1E. | Election of Director: Marc B. Lautenbach | Management | For | For | | |
1F. | Election of Director: Michael I. Roth | Management | For | For | | |
1G. | Election of Director: Linda S. Sanford | Management | For | For | | |
1H. | Election of Director: David L. Shedlarz | Management | For | For | | |
1I. | Election of Director: Sheila A. Stamps | Management | For | For | | |
2. | Ratification of the Audit Committee's Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accountants for 2022. | Management | For | For | | |
3. | Non-binding Advisory Vote to Approve Executive Compensation. | Management | For | For | | |
4. | Approval of the Amended and Restated Pitney Bowes Inc. 2018 Stock Plan. | Management | For | For | | |
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. | | |
Security | 209034107 | | | | | Meeting Type | Annual | |
Ticker Symbol | CNSL | | | | | Meeting Date | 02-May-2022 | |
ISIN | US2090341072 | | | | | Agenda | 935564345 - Management | |
Record Date | 03-Mar-2022 | | | | | Holding Recon Date | 03-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 29-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Robert J. Currey | | | For | For | | |
| | 2 | Andrew S. Frey | | | For | For | | |
| | 3 | David G. Fuller | | | For | For | | |
| | 4 | Thomas A. Gerke | | | For | For | | |
| | 5 | Roger H. Moore | | | For | For | | |
| | 6 | Maribeth S. Rahe | | | For | For | | |
| | 7 | Marissa M. Solis | | | For | For | | |
| | 8 | C. Robert Udell, Jr. | | | For | For | | |
2. | Approval of Ernst & Young LLP, as the independent registered public accounting firm. | Management | For | For | | |
3. | Executive Compensation - An advisory vote on the approval of compensation of our named executive officers. | Management | For | For | | |
THE YORK WATER COMPANY | | |
Security | 987184108 | | | | | Meeting Type | Annual | |
Ticker Symbol | YORW | | | | | Meeting Date | 02-May-2022 | |
ISIN | US9871841089 | | | | | Agenda | 935566022 - Management | |
Record Date | 28-Feb-2022 | | | | | Holding Recon Date | 28-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 29-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Cynthia A. Dotzel, CPA | | | For | For | | |
| | 2 | Jody L. Keller, SPHR | | | For | For | | |
| | 3 | Steven R Rasmussen CPA | | | For | For | | |
2. | APPOINT BAKER TILLY US, LLP AS AUDITORS. To ratify the appointment of Baker Tilly US, LLP as auditors. | Management | For | For | | |
THE E.W. SCRIPPS COMPANY | | |
Security | 811054402 | | | | | Meeting Type | Annual | |
Ticker Symbol | SSP | | | | | Meeting Date | 02-May-2022 | |
ISIN | US8110544025 | | | | | Agenda | 935566692 - Management | |
Record Date | 08-Mar-2022 | | | | | Holding Recon Date | 08-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 29-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Lauren Rich Fine | Management | For | For | | |
1B. | Election of Director: Burton F. Jablin | Management | For | For | | |
1C. | Election of Director: Kim Williams | Management | For | For | | |
TOPBUILD CORP. | | |
Security | 89055F103 | | | | | Meeting Type | Annual | |
Ticker Symbol | BLD | | | | | Meeting Date | 02-May-2022 | |
ISIN | US89055F1030 | | | | | Agenda | 935566945 - Management | |
Record Date | 03-Mar-2022 | | | | | Holding Recon Date | 03-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 29-Apr-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Alec C. Covington | Management | Against | Against | | |
1B. | Election of Director: Ernesto Bautista, III | Management | Against | Against | | |
1C. | Election of Director: Robert M. Buck | Management | For | For | | |
1D. | Election of Director: Joseph S. Cantie | Management | Against | Against | | |
1E. | Election of Director: Tina M. Donikowski | Management | Against | Against | | |
1F. | Election of Director: Mark A. Petrarca | Management | Against | Against | | |
1G. | Election of Director: Nancy M. Taylor | Management | Against | Against | | |
2. | To ratify the Company's appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2022. | Management | For | For | | |
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | | |
4. | To approve, on an advisory basis, the frequency for future advisory votes to approve the compensation of the Company's named executive officers. | Management | 1 Year | For | | |
HERITAGE FINANCIAL CORPORATION | | |
Security | 42722X106 | | | | | Meeting Type | Annual | |
Ticker Symbol | HFWA | | | | | Meeting Date | 03-May-2022 | |
ISIN | US42722X1063 | | | | | Agenda | 935563141 - Management | |
Record Date | 08-Mar-2022 | | | | | Holding Recon Date | 08-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 02-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director for a one-year term: Brian S. Charneski | Management | Against | Against | | |
1B. | Election of Director for a one-year term: John A. Clees | Management | Against | Against | | |
1C. | Election of Director for a one-year term: Jeffrey J. Deuel | Management | For | For | | |
1D. | Election of Director for a one-year term: Trevor D. Dryer | Management | For | For | | |
1E. | Election of Director for a one-year term: Kimberly T. Ellwanger | Management | Against | Against | | |
1F. | Election of Director for a one-year term: Deborah J. Gavin | Management | For | For | | |
1G. | Election of Director for a one-year term: Gail B. Giacobbe | Management | For | For | | |
1H. | Election of Director for a one-year term: Jeffrey S. Lyon | Management | For | For | | |
1I. | Election of Director for a one-year term: Anthony B. Pickering | Management | Against | Against | | |
1J. | Election of Director for a one-year term: Frederick B. Rivera | Management | For | For | | |
1K. | Election of Director for a one-year term: Brian L. Vance | Management | For | For | | |
1L. | Election of Director for a one-year term: Ann Watson | Management | Against | Against | | |
2. | Advisory (non-binding) approval of the compensation paid to named executive officers as disclosed in the Proxy Statement. | Management | For | For | | |
3. | Ratification of the appointment of Crowe LLP as Heritage's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
FARMLAND PARTNERS INC. | | |
Security | 31154R109 | | | | | Meeting Type | Annual | |
Ticker Symbol | FPI | | | | | Meeting Date | 03-May-2022 | |
ISIN | US31154R1095 | | | | | Agenda | 935564268 - Management | |
Record Date | 09-Mar-2022 | | | | | Holding Recon Date | 09-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 02-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Mr. Chris A. Downey | | | For | For | | |
| | 2 | Dr. Joseph W. Glauber | | | For | For | | |
| | 3 | Mr. John A. Good | | | For | For | | |
| | 4 | Mr. Thomas P. Heneghan | | | For | For | | |
| | 5 | Mr. Danny D. Moore | | | For | For | | |
| | 6 | Ms. Toby L. O'Rourke | | | For | For | | |
| | 7 | Mr. Murray R. Wise | | | For | For | | |
| | 8 | Mr. Paul A. Pittman | | | For | For | | |
2. | To ratify the appointment of Plante & Moran, PLLC as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | | |
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | | |
SKYWEST, INC. | | |
Security | 830879102 | | | | | Meeting Type | Annual | |
Ticker Symbol | SKYW | | | | | Meeting Date | 03-May-2022 | |
ISIN | US8308791024 | | | | | Agenda | 935564509 - Management | |
Record Date | 03-Mar-2022 | | | | | Holding Recon Date | 03-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 02-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Jerry C. Atkin | | | For | For | | |
| | 2 | Russell A. Childs | | | For | For | | |
| | 3 | Smita Conjeevaram | | | For | For | | |
| | 4 | Meredith S. Madden | | | For | For | | |
| | 5 | Ronald J. Mittelstaedt | | | For | For | | |
| | 6 | Andrew C. Roberts | | | For | For | | |
| | 7 | Keith E. Smith | | | For | For | | |
| | 8 | James L. Welch | | | For | For | | |
2. | To consider and vote upon, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | | |
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | Management | For | For | | |
CARETRUST REIT, INC | | |
Security | 14174T107 | | | | | Meeting Type | Annual | |
Ticker Symbol | CTRE | | | | | Meeting Date | 03-May-2022 | |
ISIN | US14174T1079 | | | | | Agenda | 935564890 - Management | |
Record Date | 09-Mar-2022 | | | | | Holding Recon Date | 09-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 02-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Diana M. Laing | Management | For | For | | |
1B. | Election of Director: Anne Olson | Management | For | For | | |
1C. | Election of Director: Spencer G. Plumb | Management | Against | Against | | |
1D. | Election of Director: Gregory K. Stapley | Management | For | For | | |
1E. | Election of Director: Careina D. Williams | Management | For | For | | |
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | | |
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
GCP APPLIED TECHNOLOGIES INC | | |
Security | 36164Y101 | | | | | Meeting Type | Annual | |
Ticker Symbol | GCP | | | | | Meeting Date | 03-May-2022 | |
ISIN | US36164Y1010 | | | | | Agenda | 935567377 - Management | |
Record Date | 04-Mar-2022 | | | | | Holding Recon Date | 04-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 02-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Simon M. Bates | Management | For | For | | |
1.2 | Election of Director: Peter A. Feld | Management | For | For | | |
1.3 | Election of Director: Janet Plaut Giesselman | Management | Against | Against | | |
1.4 | Election of Director: Clay H. Kiefaber | Management | For | For | | |
1.5 | Election of Director: Armand F. Lauzon | Management | For | For | | |
1.6 | Election of Director: Marran H. Ogilvie | Management | Against | Against | | |
1.7 | Election of Director: Andrew M. Ross | Management | For | For | | |
1.8 | Election of Director: Linda J. Welty | Management | Against | Against | | |
1.9 | Election of Director: Robert H. Yanker | Management | Against | Against | | |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as GCP's independent registered public accounting firm for 2022 | Management | For | For | | |
3. | To approve, on an advisory, non-binding basis, the compensation of GCP's named executive officers, as described in the accompanying proxy statement | Management | For | For | | |
MARTEN TRANSPORT, LTD. | | |
Security | 573075108 | | | | | Meeting Type | Annual | |
Ticker Symbol | MRTN | | | | | Meeting Date | 03-May-2022 | |
ISIN | US5730751089 | | | | | Agenda | 935567404 - Management | |
Record Date | 07-Mar-2022 | | | | | Holding Recon Date | 07-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 02-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Randolph L. Marten | Management | For | For | | |
1.2 | Election of Director: Larry B. Hagness | Management | For | For | | |
1.3 | Election of Director: Thomas J. Winkel | Management | For | For | | |
1.4 | Election of Director: Jerry M. Bauer | Management | For | For | | |
1.5 | Election of Director: Robert L. Demorest | Management | For | For | | |
1.6 | Election of Director: Ronald R. Booth | Management | For | For | | |
1.7 | Election of Director: Kathleen P. Iverson | Management | For | For | | |
2. | Advisory resolution to approve executive compensation. | Management | For | For | | |
3. | Proposal to confirm the selection of Grant Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2022. | Management | For | For | | |
4. | To transact other business if properly brought before the Annual Meeting or any adjournment thereof. | Management | For | For | | |
SELECTIVE INSURANCE GROUP, INC. | | |
Security | 816300107 | | | | | Meeting Type | Annual | |
Ticker Symbol | SIGI | | | | | Meeting Date | 03-May-2022 | |
ISIN | US8163001071 | | | | | Agenda | 935574942 - Management | |
Record Date | 07-Mar-2022 | | | | | Holding Recon Date | 07-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 02-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: AINAR D. AIJALA, JR. | Management | For | For | | |
1B. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: LISA ROJAS BACUS | Management | Against | Against | | |
1C. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: JOHN C. BURVILLE | Management | For | For | | |
1D. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: TERRENCE W. CAVANAUGH | Management | For | For | | |
1E. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: WOLE C. COAXUM | Management | Against | Against | | |
1F. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: ROBERT KELLY DOHERTY | Management | For | For | | |
1G. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: JOHN J. MARCHIONI | Management | For | For | | |
1H. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: THOMAS A. MCCARTHY | Management | For | For | | |
1I. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: STEPHEN C. MILLS | Management | For | For | | |
1J. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: H. ELIZABETH MITCHELL | Management | Against | Against | | |
1K. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: MICHAEL J. MORRISSEY | Management | Against | Against | | |
1L. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: CYNTHIA S. NICHOLSON | Management | Against | Against | | |
1M. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: WILLIAM M. RUE | Management | For | For | | |
1N. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: JOHN S. SCHEID | Management | For | For | | |
1O. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J. BRIAN THEBAULT | Management | Against | Against | | |
1P. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: PHILIP H. URBAN | Management | Against | Against | | |
2. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE 2021 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | | |
3. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | | |
ENCORE WIRE CORPORATION | | |
Security | 292562105 | | | | | Meeting Type | Annual | |
Ticker Symbol | WIRE | | | | | Meeting Date | 03-May-2022 | |
ISIN | US2925621052 | | | | | Agenda | 935576770 - Management | |
Record Date | 17-Mar-2022 | | | | | Holding Recon Date | 17-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 02-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Gregory J. Fisher | | | For | For | | |
| | 2 | Daniel L. Jones | | | For | For | | |
| | 3 | Gina A. Norris | | | For | For | | |
| | 4 | William R. Thomas | | | For | For | | |
| | 5 | Scott D. Weaver | | | For | For | | |
| | 6 | John H. Wilson | | | For | For | | |
2. | BOARD PROPOSAL TO APPROVE,IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | | |
3. | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2022. | Management | For | For | | |
DIAMONDROCK HOSPITALITY COMPANY | | |
Security | 252784301 | | | | | Meeting Type | Annual | |
Ticker Symbol | DRH | | | | | Meeting Date | 03-May-2022 | |
ISIN | US2527843013 | | | | | Agenda | 935579005 - Management | |
Record Date | 11-Mar-2022 | | | | | Holding Recon Date | 11-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 02-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: William W. McCarten | Management | For | For | | |
1B. | Election of Director: Mark W. Brugger | Management | For | For | | |
1C. | Election of Director: Timothy R. Chi | Management | Against | Against | | |
1D. | Election of Director: Michael A. Hartmeier | Management | Against | Against | | |
1E. | Election of Director: Kathleen A. Merrill | Management | Against | Against | | |
1F. | Election of Director: William J. Shaw | Management | Against | Against | | |
1G. | Election of Director: Bruce D. Wardinski | Management | Against | Against | | |
1H. | Election of Director: Tabassum S. Zalotrawala | Management | Against | Against | | |
2. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers, as disclosed in the proxy statement. | Management | For | For | | |
3. | To ratify the appointment of KPMG LLP as the independent auditors for DiamondRockHospitality Company for the fiscal year ending December 31, 2022. | Management | For | For | | |
POOL CORPORATION | | |
Security | 73278L105 | | | | | Meeting Type | Annual | |
Ticker Symbol | POOL | | | | | Meeting Date | 03-May-2022 | |
ISIN | US73278L1052 | | | | | Agenda | 935580642 - Management | |
Record Date | 15-Mar-2022 | | | | | Holding Recon Date | 15-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 02-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Peter D. Arvan | Management | For | For | | |
1B. | Election of Director: Martha "Marty" S. Gervasi | Management | For | For | | |
1C. | Election of Director: Timothy M. Graven | Management | Against | Against | | |
1D. | Election of Director: Debra S. Oler | Management | For | For | | |
1E. | Election of Director: Manuel J. Perez de la Mesa | Management | For | For | | |
1F. | Election of Director: Harlan F. Seymour | Management | Against | Against | | |
1G. | Election of Director: Robert C. Sledd | Management | For | For | | |
1H. | Election of Director: John E. Stokely | Management | Against | Against | | |
1I. | Election of Director: David G. Whalen | Management | For | For | | |
2. | Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | | |
3. | Say-on-pay vote: Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | | |
EASTERLY GOVERNMENT PROPERTIES, INC. | | |
Security | 27616P103 | | | | | Meeting Type | Annual | |
Ticker Symbol | DEA | | | | | Meeting Date | 03-May-2022 | |
ISIN | US27616P1030 | | | | | Agenda | 935604973 - Management | |
Record Date | 23-Mar-2022 | | | | | Holding Recon Date | 23-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 02-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Darrell W. Crate | Management | For | For | | |
1.2 | Election of Director: William C. Trimble, Ill | Management | For | For | | |
1.3 | Election of Director: Michael P. Ibe | Management | For | For | | |
1.4 | Election of Director: William H. Binnie | Management | Against | Against | | |
1.5 | Election of Director: Cynthia A. Fisher | Management | Against | Against | | |
1.6 | Election of Director: Scott D. Freeman | Management | For | For | | |
1.7 | Election of Director: Emil W. Henry, Jr. | Management | Against | Against | | |
1.8 | Election of Director: Tara S. Innes | Management | For | For | | |
2. | Approval, on a non-binding advisory basis, of our named executive officer compensation. | Management | For | For | | |
3. | Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
CITY OFFICE REIT, INC. | | |
Security | 178587101 | | | | | Meeting Type | Annual | |
Ticker Symbol | CIO | | | | | Meeting Date | 04-May-2022 | |
ISIN | US1785871013 | | | | | Agenda | 935563040 - Management | |
Record Date | 25-Feb-2022 | | | | | Holding Recon Date | 25-Feb-2022 | |
City / | Country | | | / | Canada | | | | Vote Deadline Date | 03-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: John McLernon | Management | Against | Against | | |
1.2 | Election of Director: James Farrar | Management | For | For | | |
1.3 | Election of Director: William Flatt | Management | For | For | | |
1.4 | Election of Director: Sabah Mirza | Management | Against | Against | | |
1.5 | Election of Director: Mark Murski | Management | For | For | | |
1.6 | Election of Director: John Sweet | Management | Against | Against | | |
2. | To ratify the appointment of KPMG LLP as City Office REIT, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | The approval, on an advisory basis, of the compensation of the named executive officers for 2021. | Management | For | For | | |
4. | The approval of an amendment to City Office REIT, Inc.'s Equity Incentive Plan to increase the number of shares of common stock available for awards made thereunder and certain administrative changes. | Management | For | For | | |
CENTURY COMMUNITIES, INC. | | |
Security | 156504300 | | | | | Meeting Type | Annual | |
Ticker Symbol | CCS | | | | | Meeting Date | 04-May-2022 | |
ISIN | US1565043007 | | | | | Agenda | 935566060 - Management | |
Record Date | 10-Mar-2022 | | | | | Holding Recon Date | 10-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 03-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Dale Francescon | Management | For | For | | |
1B. | Election of Director: Robert J. Francescon | Management | For | For | | |
1C. | Election of Director: Patricia L. Arvielo | Management | Against | Against | | |
1D. | Election of Director: John P. Box | Management | Against | Against | | |
1E. | Election of Director: Keith R. Guericke | Management | Against | Against | | |
1F. | Election of Director: James M. Lippman | Management | Against | Against | | |
2. | To approve the Century Communities, Inc. 2022 Omnibus Incentive Plan. | Management | For | For | | |
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
4. | To approve, on an advisory basis, our executive compensation. | Management | For | For | | |
CHESAPEAKE UTILITIES CORPORATION | | |
Security | 165303108 | | | | | Meeting Type | Annual | |
Ticker Symbol | CPK | | | | | Meeting Date | 04-May-2022 | |
ISIN | US1653031088 | | | | | Agenda | 935566882 - Management | |
Record Date | 09-Mar-2022 | | | | | Holding Recon Date | 09-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 03-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director for a three-year term: Jeffry M. Householder | Management | For | For | | |
1B. | Election of Director for a three-year term: Lila A. Jaber | Management | For | For | | |
1C. | Election of Director for a three-year term: Paul L. Maddock, Jr. | Management | For | For | | |
1D. | Election of Director for a two-year term: Lisa G. Bisaccia | Management | For | For | | |
2. | Cast a non-binding advisory vote to approve the compensation of the Company's Named Executive Officers. | Management | For | For | | |
3. | Cast a non-binding advisory vote to ratify the appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP. | Management | For | For | | |
MATERION CORPORATION | | |
Security | 576690101 | | | | | Meeting Type | Annual | |
Ticker Symbol | MTRN | | | | | Meeting Date | 04-May-2022 | |
ISIN | US5766901012 | | | | | Agenda | 935567719 - Management | |
Record Date | 07-Mar-2022 | | | | | Holding Recon Date | 07-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 03-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Vinod M. Khilnani | | | For | For | | |
| | 2 | Emily M. Liggett | | | For | For | | |
| | 3 | Robert J. Phillippy | | | For | For | | |
| | 4 | Patrick Prevost | | | For | For | | |
| | 5 | N. Mohan Reddy | | | For | For | | |
| | 6 | Craig S. Shular | | | For | For | | |
| | 7 | Darlene J. S. Solomon | | | For | For | | |
| | 8 | Robert B. Toth | | | For | For | | |
| | 9 | Jugal K. Vijayvargiya | | | For | For | | |
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. | Management | For | For | | |
3. | To approve, by non-binding vote, named executive officer compensation. | Management | For | For | | |
REALOGY HOLDINGS CORP. | | |
Security | 75605Y106 | | | | | Meeting Type | Annual | |
Ticker Symbol | RLGY | | | | | Meeting Date | 04-May-2022 | |
ISIN | US75605Y1064 | | | | | Agenda | 935568583 - Management | |
Record Date | 09-Mar-2022 | | | | | Holding Recon Date | 09-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 03-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director for a one-year term expiring in 2023: Fiona P. Dias | Management | For | For | | |
1B. | Election of Director for a one-year term expiring in 2023: Matthew J. Espe | Management | Against | Against | | |
1C. | Election of Director for a one-year term expiring in 2023: V. Ann Hailey | Management | Against | Against | | |
1D. | Election of Director for a one-year term expiring in 2023: Bryson R. Koehler | Management | For | For | | |
1E. | Election of Director for a one-year term expiring in 2023: Duncan L. Niederauer | Management | For | For | | |
1F. | Election of Director for a one-year term expiring in 2023: Ryan M. Schneider | Management | For | For | | |
1G. | Election of Director for a one-year term expiring in 2023: Enrique Silva | Management | For | For | | |
1H. | Election of Director for a one-year term expiring in 2023: Sherry M. Smith | Management | Against | Against | | |
1I. | Election of Director for a one-year term expiring in 2023: Christopher S. Terrill | Management | For | For | | |
1J. | Election of Director for a one-year term expiring in 2023: Felicia Williams | Management | For | For | | |
1K. | Election of Director for a one-year term expiring in 2023: Michael J. Williams | Management | Against | Against | | |
2. | Advisory Approval of the Compensation of Our Named Executive Officers. | Management | For | For | | |
3. | Ratification of the Appointment of PricewaterhouseCoopers LLP to serve as our Independent Registered Public Accounting Firm for 2022. | Management | For | For | | |
SIMPSON MANUFACTURING CO., INC. | | |
Security | 829073105 | | | | | Meeting Type | Annual | |
Ticker Symbol | SSD | | | | | Meeting Date | 04-May-2022 | |
ISIN | US8290731053 | | | | | Agenda | 935571415 - Management | |
Record Date | 09-Mar-2022 | | | | | Holding Recon Date | 09-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 03-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director to hold office until the next annual meeting: James S. Andrasick | Management | Against | Against | | |
1B. | Election of Director to hold office until the next annual meeting: Jennifer A. Chatman | Management | Against | Against | | |
1C. | Election of Director to hold office until the next annual meeting: Karen Colonias | Management | For | For | | |
1D. | Election of Director to hold office until the next annual meeting: Gary M. Cusumano | Management | For | For | | |
1E. | Election of Director to hold office until the next annual meeting: Philip E. Donaldson | Management | For | For | | |
1F. | Election of Director to hold office until the next annual meeting: Celeste Volz Ford | Management | Against | Against | | |
1G. | Election of Director to hold office until the next annual meeting: Kenneth D. Knight | Management | For | For | | |
1H. | Election of Director to hold office until the next annual meeting: Robin G. MacGillivray | Management | Against | Against | | |
2. | Approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | | |
3. | Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | | |
INNOSPEC INC. | | |
Security | 45768S105 | | | | | Meeting Type | Annual | |
Ticker Symbol | IOSP | | | | | Meeting Date | 04-May-2022 | |
ISIN | US45768S1050 | | | | | Agenda | 935572645 - Management | |
Record Date | 10-Mar-2022 | | | | | Holding Recon Date | 10-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 03-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Class III Director: David F. Landless | Management | For | For | | |
1.2 | Election of Class III Director: Lawrence J. Padfield | Management | For | For | | |
1.3 | Election of Class III Director: Patrick S. Williams | Management | For | For | | |
2. | Ratification of the appointment of one Class II Director: Leslie J. Parrette. | Management | For | For | | |
3. | Say on pay - An advisory vote on the approval of executive compensation | Management | For | For | | |
4. | Ratification of the appointment of Innospec Inc.'s independent registered public accounting firm. | Management | For | For | | |
COGENT COMMUNICATIONS HOLDINGS, INC. | | |
Security | 19239V302 | | | | | Meeting Type | Annual | |
Ticker Symbol | CCOI | | | | | Meeting Date | 04-May-2022 | |
ISIN | US19239V3024 | | | | | Agenda | 935574182 - Management | |
Record Date | 07-Mar-2022 | | | | | Holding Recon Date | 07-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 03-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Dave Schaeffer | Management | For | For | | |
1.2 | Election of Director: D. Blake Bath | Management | For | For | | |
1.3 | Election of Director: Steven D. Brooks | Management | For | For | | |
1.4 | Election of Director: Paul de Sa | Management | For | For | | |
1.5 | Election of Director: Lewis H. Ferguson, III | Management | Against | Against | | |
1.6 | Election of Director: Sheryl Kennedy | Management | For | For | | |
1.7 | Election of Director: Marc Montagner | Management | Against | Against | | |
2. | To approve the amended and restated bylaws of the Company for the sole purpose of amending Section 12 of the bylaws to increase the size of the Board of Directors to nine (9) directors. | Management | For | For | | |
3. | To vote on the ratification of the appointment by the Audit Committee of Ernst & Young LLP as the independent registered public accountants for the Company for the fiscal year ending December 31, 2022. | Management | For | For | | |
4. | To hold an advisory vote to approve named executive officer compensation. | Management | For | For | | |
GIBRALTAR INDUSTRIES, INC. | | |
Security | 374689107 | | | | | Meeting Type | Annual | |
Ticker Symbol | ROCK | | | | | Meeting Date | 04-May-2022 | |
ISIN | US3746891072 | | | | | Agenda | 935596126 - Management | |
Record Date | 22-Mar-2022 | | | | | Holding Recon Date | 22-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 03-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Mark G. Barberio | Management | For | For | | |
1B. | Election of Director: William T. Bosway | Management | For | For | | |
1C. | Election of Director: Craig A. Hindman | Management | Against | Against | | |
1D. | Election of Director: Gwendolyn G. Mizell | Management | Against | Against | | |
1E. | Election of Director: Linda K. Myers | Management | Against | Against | | |
1F. | Election of Director: James B. Nish | Management | For | For | | |
1G. | Election of Director: Atlee Valentine Pope | Management | Against | Against | | |
1H. | Election of Director: Manish H. Shah | Management | For | For | | |
2. | Advisory approval on the Company's executive compensation (Say- On-Pay). | Management | For | For | | |
3. | Approval of the Gibraltar Industries, Inc. Amended and Restated 2016 Stock Plan for Non-Employee Directors. | Management | For | For | | |
4. | Ratification of Ernst & Young LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2022. | Management | For | For | | |
COMMUNITY HEALTHCARE TRUST INCORPORATED | | |
Security | 20369C106 | | | | | Meeting Type | Annual | |
Ticker Symbol | CHCT | | | | | Meeting Date | 05-May-2022 | |
ISIN | US20369C1062 | | | | | Agenda | 935560979 - Management | |
Record Date | 04-Mar-2022 | | | | | Holding Recon Date | 04-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 04-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Cathrine Cotman | | | For | For | | |
| | 2 | Alan Gardner | | | For | For | | |
| | 3 | Claire Gulmi | | | For | For | | |
| | 4 | Robert Hensley | | | For | For | | |
| | 5 | Lawrence Van Horn | | | For | For | | |
| | 6 | Timothy Wallace | | | For | For | | |
2. | To approve, on a non-binding advisory basis, the following resolutions: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2022 annual meeting of stockholders. | Management | For | For | | |
3. | To ratify the appointment of BDO USA, LLP as the Company's independent registered public accountants for 2022. | Management | For | For | | |
WALKER & DUNLOP, INC. | | |
Security | 93148P102 | | | | | Meeting Type | Annual | |
Ticker Symbol | WD | | | | | Meeting Date | 05-May-2022 | |
ISIN | US93148P1021 | | | | | Agenda | 935565931 - Management | |
Record Date | 09-Mar-2022 | | | | | Holding Recon Date | 09-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 04-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Ellen D. Levy | | | For | For | | |
| | 2 | Michael D. Malone | | | For | For | | |
| | 3 | John Rice | | | For | For | | |
| | 4 | Dana L. Schmaltz | | | For | For | | |
| | 5 | Howard W. Smith III | | | For | For | | |
| | 6 | William M. Walker | | | For | For | | |
| | 7 | Michael J. Warren | | | For | For | | |
| | 8 | Donna C. Wells | | | For | For | | |
2. | Ratification of the appointment of the independent registered public accounting firm. | Management | For | For | | |
3. | Advisory resolution to approve executive compensation. | Management | For | For | | |
4. | Advisory resolution relating to the frequency of future advisory votes on executive compensation | Management | 1 Year | For | | |
BOISE CASCADE COMPANY | | |
Security | 09739D100 | | | | | Meeting Type | Annual | |
Ticker Symbol | BCC | | | | | Meeting Date | 05-May-2022 | |
ISIN | US09739D1000 | | | | | Agenda | 935566731 - Management | |
Record Date | 07-Mar-2022 | | | | | Holding Recon Date | 07-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 04-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Mack Hogans | Management | Against | Against | | |
1B. | Election of Director: Nate Jorgensen | Management | For | For | | |
1C. | Election of Director: Christopher McGowan | Management | For | For | | |
1D. | Election of Director: Steven Cooper | Management | For | For | | |
1E. | Election of Director: Karen Gowland | Management | Against | Against | | |
1F. | Election of Director: David Hannah | Management | Against | Against | | |
1G. | Election of Director: Sue Taylor | Management | For | For | | |
1H. | Election of Director: Craig Dawson | Management | For | For | | |
1I. | Election of Director: Amy Humphreys | Management | For | For | | |
2. | Advisory vote approving the Company's executive compensation. | Management | For | For | | |
3. | To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2022. | Management | For | For | | |
CURTISS-WRIGHT CORPORATION | | |
Security | 231561101 | | | | | Meeting Type | Annual | |
Ticker Symbol | CW | | | | | Meeting Date | 05-May-2022 | |
ISIN | US2315611010 | | | | | Agenda | 935568494 - Management | |
Record Date | 11-Mar-2022 | | | | | Holding Recon Date | 11-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 04-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | David C. Adams | | | For | For | | |
| | 2 | Lynn M. Bamford | | | For | For | | |
| | 3 | Dean M. Flatt | | | For | For | | |
| | 4 | S. Marce Fuller | | | For | For | | |
| | 5 | Bruce D. Hoechner | | | For | For | | |
| | 6 | Glenda J. Minor | | | For | For | | |
| | 7 | Anthony J. Moraco | | | For | For | | |
| | 8 | John B. Nathman | | | For | For | | |
| | 9 | Robert J. Rivet | | | For | For | | |
| | 10 | Peter C. Wallace | | | For | For | | |
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022 | Management | For | For | | |
3. | An advisory (non-binding) vote to approve the compensation of the Company's named executive officers | Management | For | For | | |
AGREE REALTY CORPORATION | | |
Security | 008492100 | | | | | Meeting Type | Annual | |
Ticker Symbol | ADC | | | | | Meeting Date | 05-May-2022 | |
ISIN | US0084921008 | | | | | Agenda | 935568723 - Management | |
Record Date | 11-Mar-2022 | | | | | Holding Recon Date | 11-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 04-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | �� | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Joel Agree | | | For | For | | |
| | 2 | Michael Judlowe | | | For | For | | |
| | 3 | Gregory Lehmkuhl | | | For | For | | |
| | 4 | Jerome Rossi | | | For | For | | |
2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2022. | Management | For | For | | |
3. | To approve, by non-binding vote, executive compensation. | Management | For | For | | |
MRC GLOBAL INC. | | |
Security | 55345K103 | | | | | Meeting Type | Annual | |
Ticker Symbol | MRC | | | | | Meeting Date | 05-May-2022 | |
ISIN | US55345K1034 | | | | | Agenda | 935570499 - Management | |
Record Date | 11-Mar-2022 | | | | | Holding Recon Date | 11-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 04-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
I1 | Election of Director: Deborah G. Adams | Management | For | For | | |
I2 | Election of Director: Leonard M. Anthony | Management | For | For | | |
I3 | Election of Director: George John Damiris | Management | For | For | | |
I4 | Election of Director: Barbara J. Duganier | Management | For | For | | |
I5 | Election of Director: Ronald L. Jadin | Management | For | For | | |
I6 | Election of Director: Cornelis A. Linse | Management | For | For | | |
I7 | Election of Director: Robert J. Saltiel, Jr. | Management | For | For | | |
I8 | Election of Director: Robert L. Wood | Management | For | For | | |
II | Approve a non-binding advisory resolution approving the Company's named executive officer compensation. | Management | For | For | | |
III | Approve an Amendment to the Company's 2011 Omnibus Incentive Plan, as amended. | Management | For | For | | |
IV | Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | | |
RLI CORP. | | |
Security | 749607107 | | | | | Meeting Type | Annual | |
Ticker Symbol | RLI | | | | | Meeting Date | 05-May-2022 | |
ISIN | US7496071074 | | | | | Agenda | 935571275 - Management | |
Record Date | 07-Mar-2022 | | | | | Holding Recon Date | 07-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 04-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Kaj Ahlmann | | | For | For | | |
| | 2 | Michael E. Angelina | | | For | For | | |
| | 3 | John T. Baily | | | For | For | | |
| | 4 | Calvin G. Butler, Jr. | | | For | For | | |
| | 5 | David B. Duclos | | | For | For | | |
| | 6 | Susan S. Fleming | | | For | For | | |
| | 7 | Jordan W. Graham | | | For | For | | |
| | 8 | Craig W. Kliethermes | | | For | For | | |
| | 9 | Jonathan E. Michael | | | For | For | | |
| | 10 | Robert P. Restrepo, Jr. | | | For | For | | |
| | 11 | Debbie S. Roberts | | | For | For | | |
| | 12 | Michael J. Stone | | | For | For | | |
2. | Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive Officers (the "Say-on-Pay" vote). | Management | For | For | | |
3. | Non-Binding, Advisory Vote Regarding Frequency of Advisory Vote on Executive Compensation (the "Say- When-on-Pay" vote). | Management | 1 Year | For | | |
4. | Ratification of the Selection of Independent Registered Public Accounting Firm. | Management | For | For | | |
BOYD GAMING CORPORATION | | |
Security | 103304101 | | | | | Meeting Type | Annual | |
Ticker Symbol | BYD | | | | | Meeting Date | 05-May-2022 | |
ISIN | US1033041013 | | | | | Agenda | 935572594 - Management | |
Record Date | 11-Mar-2022 | | | | | Holding Recon Date | 11-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 04-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | John R. Bailey | | | For | For | | |
| | 2 | William R. Boyd | | | For | For | | |
| | 3 | William S. Boyd | | | For | For | | |
| | 4 | Marianne Boyd Johnson | | | For | For | | |
| | 5 | Keith E. Smith | | | For | For | | |
| | 6 | Christine J. Spadafor | | | For | For | | |
| | 7 | A. Randall Thoman | | | For | For | | |
| | 8 | Peter M. Thomas | | | For | For | | |
| | 9 | Paul W. Whetsell | | | For | For | | |
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
MUELLER INDUSTRIES, INC. | | |
Security | 624756102 | | | | | Meeting Type | Annual | |
Ticker Symbol | MLI | | | | | Meeting Date | 05-May-2022 | |
ISIN | US6247561029 | | | | | Agenda | 935589486 - Management | |
Record Date | 18-Mar-2022 | | | | | Holding Recon Date | 18-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 04-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Gregory L. Christopher | | | For | For | | |
| | 2 | Elizabeth Donovan | | | For | For | | |
| | 3 | William C. Drummond | | | For | For | | |
| | 4 | Gary S. Gladstein | | | For | For | | |
| | 5 | Scott J. Goldman | | | For | For | | |
| | 6 | John B. Hansen | | | For | For | | |
| | 7 | Terry Hermanson | | | For | For | | |
| | 8 | Charles P. Herzog, Jr. | | | For | For | | |
2. | Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | Management | For | For | | |
3. | To approve, on an advisory basis by non-binding vote, executive compensation. | Management | For | For | | |
GLATFELTER CORPORATION | | |
Security | 377320106 | | | | | Meeting Type | Annual | |
Ticker Symbol | GLT | | | | | Meeting Date | 05-May-2022 | |
ISIN | US3773201062 | | | | | Agenda | 935596138 - Management | |
Record Date | 15-Mar-2022 | | | | | Holding Recon Date | 15-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 04-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Bruce Brown | | | For | For | | |
| | 2 | Kathleen A. Dahlberg | | | For | For | | |
| | 3 | Kevin M. Fogarty | | | For | For | | |
| | 4 | Marie T. Gallagher | | | For | For | | |
| | 5 | Darrel Hackett | | | For | For | | |
| | 6 | J. Robert Hall | | | For | For | | |
| | 7 | Dante C. Parrini | | | For | For | | |
| | 8 | Lee C. Stewart | | | For | For | | |
2. | Proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | Advisory approval of the Company's named executive officer compensation for the fiscal year ended December 31, 2021. | Management | For | For | | |
4. | Advisory vote on the frequency of holding advisory votes on named executive officer compensation. | Management | 1 Year | For | | |
5. | Proposal to approve the Company's 2022 Long-Term Incentive Plan. | Management | For | For | | |
KOPPERS HOLDINGS INC. | | |
Security | 50060P106 | | | | | Meeting Type | Annual | |
Ticker Symbol | KOP | | | | | Meeting Date | 05-May-2022 | |
ISIN | US50060P1066 | | | | | Agenda | 935596823 - Management | |
Record Date | 21-Mar-2022 | | | | | Holding Recon Date | 21-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 04-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Leroy M. Ball | Management | For | For | | |
1.2 | Election of Director: Xudong Feng | Management | Against | Against | | |
1.3 | Election of Director: Traci L. Jensen | Management | For | For | | |
1.4 | Election of Director: David L. Motley | Management | Against | Against | | |
1.5 | Election of Director: Albert J. Neupaver | Management | For | For | | |
1.6 | Election of Director: Louis L. Testoni | Management | Against | Against | | |
1.7 | Election of Director: Stephen R. Tritch | Management | For | For | | |
1.8 | Election of Director: Sonja M. Wilkerson | Management | Against | Against | | |
2. | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON OUR EXECUTIVE COMPENSATION | Management | For | For | | |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022 | Management | For | For | | |
FRANKLIN ELECTRIC CO., INC. | | |
Security | 353514102 | | | | | Meeting Type | Annual | |
Ticker Symbol | FELE | | | | | Meeting Date | 06-May-2022 | |
ISIN | US3535141028 | | | | | Agenda | 935560715 - Management | |
Record Date | 01-Mar-2022 | | | | | Holding Recon Date | 01-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 05-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director for a term expiring at 2025: Renee J. Peterson | Management | For | For | | |
1B. | Election of Director for a term expiring at 2025: Jennifer L. Sherman | Management | Against | Against | | |
2. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | | |
3. | Approve, on an advisory basis, the executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. | Management | For | For | | |
DIEBOLD NIXDORF, INCORPORATED | | |
Security | 253651103 | | | | | Meeting Type | Annual | |
Ticker Symbol | DBD | | | | | Meeting Date | 06-May-2022 | |
ISIN | US2536511031 | | | | | Agenda | 935570247 - Management | |
Record Date | 08-Mar-2022 | | | | | Holding Recon Date | 08-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 05-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Arthur F. Anton | Management | For | For | | |
1B. | Election of Director: Bruce H. Besanko | Management | For | For | | |
1C. | Election of Director: Reynolds C. Bish | Management | Against | Against | | |
1D. | Election of Director: William A. Borden | Management | For | For | | |
1E. | Election of Director: Ellen M. Costello | Management | For | For | | |
1F. | Election of Director: Phillip R. Cox | Management | Against | Against | | |
1G. | Election of Director: Dr. Alexander Dibelius | Management | For | For | | |
1H. | Election of Director: Matthew Goldfarb | Management | For | For | | |
1I. | Election of Director: Gary G. Greenfield | Management | For | For | | |
1J. | Election of Director: Octavio Marquez | Management | For | For | | |
1K. | Election of Director: Kent M. Stahl | Management | Against | Against | | |
1L. | Election of Director: Lauren C. States | Management | For | For | | |
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
3. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | | |
4. | To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan. | Management | For | For | | |
FOX FACTORY HOLDING CORP. | | |
Security | 35138V102 | | | | | Meeting Type | Annual | |
Ticker Symbol | FOXF | | | | | Meeting Date | 06-May-2022 | |
ISIN | US35138V1026 | | | | | Agenda | 935572051 - Management | |
Record Date | 08-Mar-2022 | | | | | Holding Recon Date | 08-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 05-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Thomas E. Duncan | Management | For | For | | |
1.2 | Election of Director: Jean H. Hlay | Management | For | For | | |
2. | To ratify the appointment of Grant Thornton LLP as our independent public accountants for fiscal year 2022. | Management | For | For | | |
3. | To approve, the Fox Factory Holding Corp. 2022 Omnibus Incentive Plan. | Management | For | For | | |
4. | To approve, on an advisory basis, the resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. | Management | For | For | | |
TUPPERWARE BRANDS CORPORATION | | |
Security | 899896104 | | | | | Meeting Type | Annual | |
Ticker Symbol | TUP | | | | | Meeting Date | 06-May-2022 | |
ISIN | US8998961044 | | | | | Agenda | 935572289 - Management | |
Record Date | 14-Mar-2022 | | | | | Holding Recon Date | 14-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 05-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Susan M. Cameron | Management | Against | Against | | |
1B. | Election of Director: Meg Crofton | Management | Against | Against | | |
1C. | Election of Director: Deborah G. Ellinger | Management | Against | Against | | |
1D. | Election of Director: Miguel Fernandez | Management | For | For | | |
1E. | Election of Director: James H. Fordyce | Management | For | For | | |
1F. | Election of Director: Richard Goudis | Management | For | For | | |
1G. | Election of Director: Pamela J. Harbour | Management | Against | Against | | |
1H. | Election of Director: Timothy Minges | Management | For | For | | |
1I. | Election of Director: Christopher D. O'Leary | Management | Against | Against | | |
1J. | Election of Director: Richard T. Riley | Management | Against | Against | | |
1K. | Election of Director: M. Anne Szostak | Management | Against | Against | | |
2. | Advisory Vote to Approve the Company's Executive Compensation Program | Management | For | For | | |
3. | Proposal to Ratify the Appointment of the Independent Registered Public Accounting Firm | Management | For | For | | |
SELECT ENERGY SERVICES, INC. | | |
Security | 81617J301 | | | | | Meeting Type | Annual | |
Ticker Symbol | WTTR | | | | | Meeting Date | 06-May-2022 | |
ISIN | US81617J3014 | | | | | Agenda | 935572518 - Management | |
Record Date | 09-Mar-2022 | | | | | Holding Recon Date | 09-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 05-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: David C. Baldwin | Management | Against | Against | | |
1B. | Election of Director: Gayle L. Burleson | Management | For | For | | |
1C. | Election of Director: Richard A. Burnett | Management | For | For | | |
1D. | Election of Director: Robert V. Delaney | Management | For | For | | |
1E. | Election of Director: Luis Fernandez-Moreno | Management | Against | Against | | |
1F. | Election of Director: John D. Schmitz | Management | For | For | | |
1G. | Election of Director: Troy W. Thacker | Management | For | For | | |
1H. | Election of Director: Douglas J. Wall | Management | Against | Against | | |
2. | To ratify the appointment, by the Audit Committee of the Board, of Grant Thornton LLP as the independent registered public accounting firm of Select Energy Services, Inc. for fiscal year 2022. | Management | For | For | | |
AMN HEALTHCARE SERVICES, INC. | | |
Security | 001744101 | | | | | Meeting Type | Annual | |
Ticker Symbol | AMN | | | | | Meeting Date | 06-May-2022 | |
ISIN | US0017441017 | | | | | Agenda | 935574548 - Management | |
Record Date | 14-Mar-2022 | | | | | Holding Recon Date | 14-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 05-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Jorge A. Caballero | Management | Against | Against | | |
1B. | Election of Director: Mark G. Foletta | Management | For | For | | |
1C. | Election of Director: Teri G. Fontenot | Management | Against | Against | | |
1D. | Election of Director: R. Jeffrey Harris | Management | Against | Against | | |
1E. | Election of Director: Daphne E. Jones | Management | For | For | | |
1F. | Election of Director: Martha H. Marsh | Management | For | For | | |
1G. | Election of Director: Susan R. Salka | Management | For | For | | |
1H. | Election of Director: Sylvia Trent-Adams | Management | Against | Against | | |
1I. | Election of Director: Douglas D. Wheat | Management | For | For | | |
2. | To approve, by non-binding advisory vote, the compensation of the Company's named executive officers. | Management | For | For | | |
3. | To approve the AMN Healthcare Employee Stock Purchase Plan. | Management | Against | Against | | |
4. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
5. | A shareholder proposal entitled: "Special Shareholder Meeting Improvement". | Shareholder | Against | For | | |
THE BRINK'S COMPANY | | |
Security | 109696104 | | | | | Meeting Type | Annual | |
Ticker Symbol | BCO | | | | | Meeting Date | 06-May-2022 | |
ISIN | US1096961040 | | | | | Agenda | 935583206 - Management | |
Record Date | 07-Mar-2022 | | | | | Holding Recon Date | 07-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 05-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Kathie J. Andrade | Management | Against | Against | | |
1B. | Election of Director: Paul G. Boynton | Management | For | For | | |
1C. | Election of Director: Ian D. Clough | Management | For | For | | |
1D. | Election of Director: Susan E. Docherty | Management | For | For | | |
1E. | Election of Director: Mark Eubanks | Management | For | For | | |
1F. | Election of Director: Michael J. Herling | Management | Against | Against | | |
1G. | Election of Director: A. Louis Parker | Management | Against | Against | | |
1H. | Election of Director: Douglas A. Pertz | Management | For | For | | |
1I. | Election of Director: Timothy J. Tynan | Management | For | For | | |
2. | Approval of an advisory resolution on named executive officer compensation. | Management | For | For | | |
3. | Approval of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
AMNEAL PHARMACEUTICALS, INC. | | |
Security | 03168L105 | | | | | Meeting Type | Annual | |
Ticker Symbol | AMRX | | | | | Meeting Date | 09-May-2022 | |
ISIN | US03168L1052 | | | | | Agenda | 935572227 - Management | |
Record Date | 11-Mar-2022 | | | | | Holding Recon Date | 11-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 06-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Emily Peterson Alva | Management | For | For | | |
1B. | Election of Director: J. Kevin Buchi | Management | Against | Against | | |
1C. | Election of Director: Jeff George | Management | For | For | | |
1D. | Election of Director: John Kiely | Management | Against | Against | | |
1E. | Election of Director: Paul Meister | Management | Against | Against | | |
1F. | Election of Director: Ted Nark | Management | Against | Against | | |
1G. | Election of Director: Chintu Patel | Management | For | For | | |
1H. | Election of Director: Chirag Patel | Management | For | For | | |
1I. | Election of Director: Gautam Patel | Management | For | For | | |
1J. | Election of Director: Shlomo Yanai | Management | For | For | | |
2. | Advisory vote to approve executive compensation. | Management | For | For | | |
3. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal 2022. | Management | For | For | | |
ADVANCED ENERGY INDUSTRIES, INC. | | |
Security | 007973100 | | | | | Meeting Type | Annual | |
Ticker Symbol | AEIS | | | | | Meeting Date | 09-May-2022 | |
ISIN | US0079731008 | | | | | Agenda | 935573065 - Management | |
Record Date | 16-Mar-2022 | | | | | Holding Recon Date | 16-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 06-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: GRANT H. BEARD | Management | For | For | | |
1B. | Election of Director: FREDERICK A. BALL | Management | For | For | | |
1C. | Election of Director: ANNE T. DELSANTO | Management | For | For | | |
1D. | Election of Director: TINA M. DONIKOWSKI | Management | For | For | | |
1E. | Election of Director: RONALD C. FOSTER | Management | For | For | | |
1F. | Election of Director: EDWARD C. GRADY | Management | For | For | | |
1G. | Election of Director: STEPHEN D. KELLEY | Management | For | For | | |
1H. | Election of Director: LANESHA T. MINNIX | Management | For | For | | |
1I. | Election of Director: DAVID W. REED | Management | For | For | | |
1J. | Election of Director: JOHN A. ROUSH | Management | For | For | | |
2. | Ratification of the appointment of Ernst & Young LLP as Advanced Energy's independent registered public accounting firm for 2022 | Management | For | For | | |
3. | Advisory approval on the compensation of our named executive officers | Management | For | For | | |
FRANKLIN STREET PROPERTIES CORP. | | |
Security | 35471R106 | | | | | Meeting Type | Annual | |
Ticker Symbol | FSP | | | | | Meeting Date | 10-May-2022 | |
ISIN | US35471R1068 | | | | | Agenda | 935558912 - Management | |
Record Date | 28-Feb-2022 | | | | | Holding Recon Date | 28-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director to serve for a term expiring at 2023: George J. Carter | Management | For | For | | |
1B. | Election of Director to serve for a term expiring at 2023: Georgia Murray | Management | For | For | | |
1C. | Election of Director to serve for a term expiring at 2023: Brian N. Hansen | Management | For | For | | |
1D. | Election of Director to serve for a term expiring at 2023: John N. Burke | Management | For | For | | |
1E. | Election of Director to serve for a term expiring at 2023: Dennis J. McGillicuddy | Management | For | For | | |
1F. | Election of Director to serve for a term expiring at 2023: Kenneth A. Hoxsie | Management | For | For | | |
1G. | Election of Director to serve for a term expiring at 2023: Kathryn P. O'Neil | Management | For | For | | |
1H. | Election of Director to serve for a term expiring at 2023: Milton P. Wilkins, Jr. | Management | For | For | | |
2. | To ratify the Audit Committee's appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | To approve, by non-binding vote, our executive compensation. | Management | For | For | | |
FORRESTER RESEARCH, INC. | | |
Security | 346563109 | | | | | Meeting Type | Annual | |
Ticker Symbol | FORR | | | | | Meeting Date | 10-May-2022 | |
ISIN | US3465631097 | | | | | Agenda | 935569890 - Management | |
Record Date | 14-Mar-2022 | | | | | Holding Recon Date | 14-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Jean M. Birch | | | For | For | | |
| | 2 | David Boyce | | | For | For | | |
| | 3 | Neil Bradford | | | For | For | | |
| | 4 | George F. Colony | | | For | For | | |
| | 5 | Anthony Friscia | | | For | For | | |
| | 6 | Robert M. Galford | | | For | For | | |
| | 7 | Warren Romine | | | For | For | | |
| | 8 | Gretchen Teichgraeber | | | For | For | | |
| | 9 | Yvonne Wassenaar | | | For | For | | |
2. | To approve an amendment and restatement of the Forrester Research, Inc. Second Amended and Restated Employee Stock Purchase Plan. | Management | For | For | | |
3. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | | |
4. | To approve, by non-binding vote, executive compensation. | Management | For | For | | |
DARLING INGREDIENTS INC. | | |
Security | 237266101 | | | | | Meeting Type | Annual | |
Ticker Symbol | DAR | | | | | Meeting Date | 10-May-2022 | |
ISIN | US2372661015 | | | | | Agenda | 935571972 - Management | |
Record Date | 15-Mar-2022 | | | | | Holding Recon Date | 15-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Randall C. Stuewe | Management | For | For | | |
1B. | Election of Director: Charles Adair | Management | For | For | | |
1C. | Election of Director: Beth Albright | Management | For | For | | |
1D. | Election of Director: Celeste A. Clark | Management | For | For | | |
1E. | Election of Director: Linda Goodspeed | Management | For | For | | |
1F. | Election of Director: Enderson Guimaraes | Management | For | For | | |
1G. | Election of Director: Dirk Kloosterboer | Management | For | For | | |
1H. | Election of Director: Mary R. Korby | Management | For | For | | |
1I. | Election of Director: Gary W. Mize | Management | For | For | | |
1J. | Election of Director: Michael E. Rescoe | Management | For | For | | |
2. | Proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | Advisory vote to approve executive compensation. | Management | For | For | | |
HEALTHCARE REALTY TRUST INCORPORATED | | |
Security | 421946104 | | | | | Meeting Type | Annual | |
Ticker Symbol | HR | | | | | Meeting Date | 10-May-2022 | |
ISIN | US4219461047 | | | | | Agenda | 935572772 - Management | |
Record Date | 16-Mar-2022 | | | | | Holding Recon Date | 16-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Todd J. Meredith | | | For | For | | |
| | 2 | John V. Abbott | | | For | For | | |
| | 3 | Nancy H. Agee | | | For | For | | |
| | 4 | Edward H. Braman | | | For | For | | |
| | 5 | Ajay Gupta | | | For | For | | |
| | 6 | James J. Kilroy | | | For | For | | |
| | 7 | Peter F. Lyle, Sr. | | | For | For | | |
| | 8 | John Knox Singleton | | | For | For | | |
| | 9 | Christann M. Vasquez | | | For | For | | |
2. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2022 fiscal year. | Management | For | For | | |
3. | To approve, on a non-binding advisory basis, the following resolution: RESOLVED, that the shareholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2022 Annual Meeting of Shareholders. | Management | For | For | | |
ONTO INNOVATION INC. | | |
Security | 683344105 | | | | | Meeting Type | Annual | |
Ticker Symbol | ONTO | | | | | Meeting Date | 10-May-2022 | |
ISIN | US6833441057 | | | | | Agenda | 935575502 - Management | |
Record Date | 14-Mar-2022 | | | | | Holding Recon Date | 14-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Christopher A. Seams | Management | For | For | | |
1.2 | Election of Director: Leo Berlinghieri | Management | For | For | | |
1.3 | Election of Director: David B. Miller | Management | For | For | | |
1.4 | Election of Director: Michael P. Plisinski | Management | For | For | | |
1.5 | Election of Director: Karen M. Rogge | Management | For | For | | |
1.6 | Election of Director: May Su | Management | For | For | | |
1.7 | Election of Director: Christine A. Tsingos | Management | For | For | | |
2. | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | | |
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
OIL STATES INTERNATIONAL, INC. | | |
Security | 678026105 | | | | | Meeting Type | Annual | |
Ticker Symbol | OIS | | | | | Meeting Date | 10-May-2022 | |
ISIN | US6780261052 | | | | | Agenda | 935576150 - Management | |
Record Date | 16-Mar-2022 | | | | | Holding Recon Date | 16-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Class III Director: Darrell E. Hollek | Management | For | For | | |
1.2 | Election of Class III Director: Robert L. Potter | Management | For | For | | |
1.3 | Election of Class III Director: Hallie A. Vanderhider | Management | For | For | | |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | | |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022. | Management | For | For | | |
O-I GLASS, INC. | | |
Security | 67098H104 | | | | | Meeting Type | Annual | |
Ticker Symbol | OI | | | | | Meeting Date | 10-May-2022 | |
ISIN | US67098H1041 | | | | | Agenda | 935576643 - Management | |
Record Date | 15-Mar-2022 | | | | | Holding Recon Date | 15-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Samuel R. Chapin | Management | For | For | | |
1B. | Election of Director: David V. Clark, II | Management | For | For | | |
1C. | Election of Director: Gordon J. Hardie | Management | For | For | | |
1D. | Election of Director: John Humphrey | Management | For | For | | |
1E. | Election of Director: Andres A. Lopez | Management | For | For | | |
1F. | Election of Director: Alan J. Murray | Management | For | For | | |
1G. | Election of Director: Hari N. Nair | Management | For | For | | |
1H. | Election of Director: Joseph D. Rupp | Management | For | For | | |
1I. | Election of Director: Catherine I. Slater | Management | For | For | | |
1J. | Election of Director: John H. Walker | Management | For | For | | |
1K. | Election of Director: Carol A. Williams | Management | For | For | | |
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | | |
3. | To approve the O-I Glass, Inc. Third Amended and Restated 2017 Incentive Award Plan. | Management | For | For | | |
4. | To approve, by advisory vote, the Company's named executive officer compensation. | Management | For | For | | |
SPX CORPORATION | | |
Security | 784635104 | | | | | Meeting Type | Annual | |
Ticker Symbol | SPXC | | | | | Meeting Date | 10-May-2022 | |
ISIN | US7846351044 | | | | | Agenda | 935577645 - Management | |
Record Date | 14-Mar-2022 | | | | | Holding Recon Date | 14-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director for a term expiring in 2025: Eugene J. Lowe, III | Management | For | For | | |
1.2 | Election of Director for a term expiring in 2025: Patrick J. O'Leary | Management | For | For | | |
1.3 | Election of Director for a term expiring in 2025: David A. Roberts | Management | For | For | | |
2. | Approval of Named Executive Officers' Compensation, on a Non-binding Advisory Basis. | Management | For | For | | |
3. | Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2022. | Management | For | For | | |
TOMPKINS FINANCIAL CORPORATION | | |
Security | 890110109 | | | | | Meeting Type | Annual | |
Ticker Symbol | TMP | | | | | Meeting Date | 10-May-2022 | |
ISIN | US8901101092 | | | | | Agenda | 935578762 - Management | |
Record Date | 14-Mar-2022 | | | | | Holding Recon Date | 14-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | John E. Alexander | | | For | For | | |
| | 2 | Paul J. Battaglia | | | For | For | | |
| | 3 | Daniel J. Fessenden | | | For | For | | |
| | 4 | James W. Fulmer | | | For | For | | |
| | 5 | Patricia A. Johnson | | | For | For | | |
| | 6 | Frank C. Milewski | | | For | For | | |
| | 7 | Ita M. Rahilly | | | For | For | | |
| | 8 | Thomas R. Rochon | | | For | For | | |
| | 9 | Stephen S. Romaine | | | For | For | | |
| | 10 | Michael H. Spain | | | For | For | | |
| | 11 | Jennifer R. Tegan | | | For | For | | |
| | 12 | Alfred J. Weber | | | For | For | | |
| | 13 | Craig Yunker | | | For | For | | |
2. | Advisory approval of the compensation paid to the Company's Named Executive Officers. | Management | For | For | | |
3. | Ratify the appointment of the independent registered public accounting firm, KPMG LLP, as the Company's independent auditor for the fiscal year ending December 31, 2022. | Management | For | For | | |
COCA-COLA CONSOLIDATED, INC. | | |
Security | 191098102 | | | | | Meeting Type | Annual | |
Ticker Symbol | COKE | | | | | Meeting Date | 10-May-2022 | |
ISIN | US1910981026 | | | | | Agenda | 935579435 - Management | |
Record Date | 14-Mar-2022 | | | | | Holding Recon Date | 14-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | J. Frank Harrison, III | | | For | For | | |
| | 2 | Sharon A. Decker | | | For | For | | |
| | 3 | Morgan H. Everett | | | For | For | | |
| | 4 | James R. Helvey, III | | | For | For | | |
| | 5 | William H. Jones | | | For | For | | |
| | 6 | Umesh M. Kasbekar | | | For | For | | |
| | 7 | David M. Katz | | | For | For | | |
| | 8 | Jennifer K. Mann | | | For | For | | |
| | 9 | James H. Morgan | | | For | For | | |
| | 10 | Dennis A. Wicker | | | For | For | | |
| | 11 | Richard T. Williams | | | For | For | | |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Coke Consolidated's independent registered public accounting firm for fiscal 2022. | Management | For | For | | |
COMMUNITY HEALTH SYSTEMS, INC. | | |
Security | 203668108 | | | | | Meeting Type | Annual | |
Ticker Symbol | CYH | | | | | Meeting Date | 10-May-2022 | |
ISIN | US2036681086 | | | | | Agenda | 935580894 - Management | |
Record Date | 14-Mar-2022 | | | | | Holding Recon Date | 14-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Susan W. Brooks | Management | For | For | | |
1B. | Election of Director: John A. Clerico | Management | For | For | | |
1C. | Election of Director: Michael Dinkins | Management | For | For | | |
1D. | Election of Director: James S. Ely III | Management | For | For | | |
1E. | Election of Director: John A. Fry | Management | For | For | | |
1F. | Election of Director: Joseph A. Hastings, D.M.D. | Management | For | For | | |
1G. | Election of Director: Tim L. Hingtgen | Management | For | For | | |
1H. | Election of Director: Elizabeth T. Hirsch | Management | For | For | | |
1I. | Election of Director: William Norris Jennings, M.D. | Management | For | For | | |
1J. | Election of Director: K. Ranga Krishnan, MBBS | Management | For | For | | |
1K. | Election of Director: Wayne T. Smith | Management | For | For | | |
1L. | Election of Director: H. James Williams, Ph.D. | Management | For | For | | |
2. | Proposal to approve on an advisory (non-binding) basis the compensation of the Company's named executive officers. | Management | For | For | | |
3. | Proposal to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
MKS INSTRUMENTS, INC. | | |
Security | 55306N104 | | | | | Meeting Type | Annual | |
Ticker Symbol | MKSI | | | | | Meeting Date | 10-May-2022 | |
ISIN | US55306N1046 | | | | | Agenda | 935581012 - Management | |
Record Date | 02-Mar-2022 | | | | | Holding Recon Date | 02-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | John T.C. Lee | | | For | For | | |
| | 2 | Jacqueline F. Moloney | | | For | For | | |
| | 3 | Michelle M. Warner | | | For | For | | |
2. | The approval of our 2022 Stock Incentive Plan. | Management | For | For | | |
3. | The approval, on an advisory basis, of executive compensation. | Management | For | For | | |
4. | The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
ENOVA INTERNATIONAL, INC. | | |
Security | 29357K103 | | | | | Meeting Type | Annual | |
Ticker Symbol | ENVA | | | | | Meeting Date | 10-May-2022 | |
ISIN | US29357K1034 | | | | | Agenda | 935581757 - Management | |
Record Date | 17-Mar-2022 | | | | | Holding Recon Date | 17-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director (term expires 2023): Ellen Carnahan | Management | For | For | | |
1B. | Election of Director (term expires 2023): Daniel R. Feehan | Management | For | For | | |
1C. | Election of Director (term expires 2023): David Fisher | Management | For | For | | |
1D. | Election of Director (term expires 2023): William M. Goodyear | Management | For | For | | |
1E. | Election of Director (term expires 2023): James A. Gray | Management | For | For | | |
1F. | Election of Director (term expires 2023): Gregg A. Kaplan | Management | For | For | | |
1G. | Election of Director (term expires 2023): Mark P. McGowan | Management | For | For | | |
1H. | Election of Director (term expires 2023): Linda Johnson Rice | Management | For | For | | |
1I. | Election of Director (term expires 2023): Mark A. Tebbe | Management | For | For | | |
2. | A non-binding advisory vote to approve the compensation paid to the Company's named executive officers. | Management | For | For | | |
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2022. | Management | For | For | | |
4. | A non-binding advisory vote to approve the frequency of future advisory votes on the compensation of named executive officers. | Management | 1 Year | For | | |
HYSTER-YALE MATERIALS HANDLING, INC. | | |
Security | 449172105 | | | | | Meeting Type | Annual | |
Ticker Symbol | HY | | | | | Meeting Date | 10-May-2022 | |
ISIN | US4491721050 | | | | | Agenda | 935588321 - Management | |
Record Date | 22-Mar-2022 | | | | | Holding Recon Date | 22-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: James B. Bemowski | Management | For | For | | |
1B. | Election of Director: J.C. Butler, Jr. | Management | For | For | | |
1C. | Election of Director: Carolyn Corvi | Management | For | For | | |
1D. | Election of Director: Edward T. Eliopoulos | Management | For | For | | |
1E. | Election of Director: John P. Jumper | Management | For | For | | |
1F. | Election of Director: Dennis W. LaBarre | Management | For | For | | |
1G. | Election of Director: H. Vincent Poor | Management | For | For | | |
1H. | Election of Director: Alfred M. Rankin, Jr. | Management | For | For | | |
1I. | Election of Director: Claiborne R. Rankin | Management | For | For | | |
1J. | Election of Director: Britton T. Taplin | Management | For | For | | |
1K. | Election of Director: David B.H. Williams | Management | For | For | | |
1L. | Election of Director: Eugene Wong | Management | For | For | | |
2. | To approve on an advisory basis the Company's Named Executive Officer compensation. | Management | For | For | | |
3. | To confirm the appointment of Ernst & Young LLP, as the independent registered public accounting firm for the Company, for the current fiscal year. | Management | For | For | | |
BANK OF MARIN BANCORP | | |
Security | 063425102 | | | | | Meeting Type | Annual | |
Ticker Symbol | BMRC | | | | | Meeting Date | 10-May-2022 | |
ISIN | US0634251021 | | | | | Agenda | 935599437 - Management | |
Record Date | 21-Mar-2022 | | | | | Holding Recon Date | 21-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Nicolas C. Anderson | Management | For | For | | |
1B. | Election of Director: Russell A. Colombo | Management | For | For | | |
1C. | Election of Director: Charles D. Fite | Management | For | For | | |
1D. | Election of Director: James C. Hale | Management | For | For | | |
1E. | Election of Director: Robert Heller | Management | For | For | | |
1F. | Election of Director: Kevin R. Kennedy | Management | For | For | | |
1G. | Election of Director: William H. McDevitt, Jr. | Management | For | For | | |
1H. | Election of Director: Timothy D. Myers | Management | For | For | | |
1I. | Election of Director: Sanjiv S. Sanghvi | Management | For | For | | |
1J. | Election of Director: Joel Sklar, MD | Management | For | For | | |
1K. | Election of Director: Brian M. Sobel | Management | For | For | | |
1L. | Election of Director: Secil T. Watson | Management | For | For | | |
2. | To approve, by non-binding vote, executive compensation | Management | For | For | | |
3. | Ratification of the selection of independent auditor | Management | For | For | | |
NEXPOINT RESIDENTIAL TRUST, INC. | | |
Security | 65341D102 | | | | | Meeting Type | Annual | |
Ticker Symbol | NXRT | | | | | Meeting Date | 10-May-2022 | |
ISIN | US65341D1028 | | | | | Agenda | 935607323 - Management | |
Record Date | 04-Apr-2022 | | | | | Holding Recon Date | 04-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director to serve until the 2023 Annual meeting: James Dondero | Management | For | For | | |
1b. | Election of Director to serve until the 2023 Annual meeting: Brian Mitts | Management | For | For | | |
1c. | Election of Director to serve until the 2023 Annual meeting: Edward Constantino | Management | For | For | | |
1d. | Election of Director to serve until the 2023 Annual meeting: Scott Kavanaugh | Management | For | For | | |
1e. | Election of Director to serve until the 2023 Annual meeting: Arthur Laffer | Management | For | For | | |
1f. | Election of Director to serve until the 2023 Annual meeting: Catherine Wood | Management | For | For | | |
2. | Advisory Vote on Executive Compensation: to approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | | |
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | | |
CYTOKINETICS, INCORPORATED | | |
Security | 23282W605 | | | | | Meeting Type | Annual | |
Ticker Symbol | CYTK | | | | | Meeting Date | 10-May-2022 | |
ISIN | US23282W6057 | | | | | Agenda | 935609555 - Management | |
Record Date | 21-Mar-2022 | | | | | Holding Recon Date | 21-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Class III Director to serve for a three-year term: Muna Bhanji | Management | For | For | | |
1.2 | Election of Class III Director to serve for a three-year term: Santo J. Costa, Esq. | Management | For | For | | |
1.3 | Election of Class III Director to serve for a three-year term: John T. Henderson, M.B., Ch.B. | Management | For | For | | |
1.4 | Election of Class III Director to serve for a three-year term: B. Lynne Parshall, Esq. | Management | For | For | | |
2. | To approve the amendment and restatement of the Amended and Restated 2004 Equity Incentive Plan to increase the number of authorized shares reserved for issuance under the Amended and Restated 2004 Equity Incentive Plan by an additional 5,998,000 shares of common stock. | Management | For | For | | |
3. | To ratify the Audit Committee of our Board of Directors' selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
4. | To approve, on an advisory basis, the compensation of the named executive officers, as identified and disclosed in the Cytokinetics, Incorporated Proxy Statement for the 2022 Annual Meeting of Stockholders. | Management | For | For | | |
SOUTH JERSEY INDUSTRIES, INC. | | |
Security | 838518108 | | | | | Meeting Type | Annual | |
Ticker Symbol | SJI | | | | | Meeting Date | 10-May-2022 | |
ISIN | US8385181081 | | | | | Agenda | 935621498 - Management | |
Record Date | 04-Apr-2022 | | | | | Holding Recon Date | 04-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director for a term expiring in 2023: Sarah M. Barpoulis | Management | For | For | | |
1b. | Election of Director for a term expiring in 2023: Victor A. Fortkiewicz | Management | For | For | | |
1c. | Election of Director for a term expiring in 2023: Sheila Hartnett-Devlin, CFA | Management | For | For | | |
1d. | Election of Director for a term expiring in 2023: G. Edison Holland, Jr. | Management | For | For | | |
1e. | Election of Director for a term expiring in 2023: Sunita Holzer | Management | For | For | | |
1f. | Election of Director for a term expiring in 2023: Kevin M. O'Dowd | Management | For | For | | |
1g. | Election of Director for a term expiring in 2023: Christopher J. Paladino | Management | For | For | | |
1h. | Election of Director for a term expiring in 2023: Michael J. Renna | Management | For | For | | |
1i. | Election of Director for a term expiring in 2023: Joseph M. Rigby | Management | For | For | | |
1j. | Election of Director for a term expiring in 2023: Frank L. Sims | Management | For | For | | |
2. | The approval of the Merger Agreement. | Management | For | For | | |
3. | The advisory, non-binding compensation proposal relating to the Merger. | Management | For | For | | |
4. | An advisory vote to approve executive compensation. | Management | For | For | | |
5. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | | |
6. | Adjournment of the Annual Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Annual Meeting. | Management | For | For | | |
WABASH NATIONAL CORPORATION | | |
Security | 929566107 | | | | | Meeting Type | Annual | |
Ticker Symbol | WNC | | | | | Meeting Date | 11-May-2022 | |
ISIN | US9295661071 | | | | | Agenda | 935572405 - Management | |
Record Date | 14-Mar-2022 | | | | | Holding Recon Date | 14-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 10-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Therese M. Bassett | Management | For | For | | |
1B. | Election of Director: John G. Boss | Management | For | For | | |
1C. | Election of Director: Larry J. Magee | Management | For | For | | |
1D. | Election of Director: Ann D. Murtlow | Management | For | For | | |
1E. | Election of Director: Scott K. Sorensen | Management | For | For | | |
1F. | Election of Director: Stuart A. Taylor II | Management | For | For | | |
1G. | Election of Director: Brent L. Yeagy | Management | For | For | | |
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | | |
3. | To ratify the appointment of Ernst & Young LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
KITE REALTY GROUP TRUST | | |
Security | 49803T300 | | | | | Meeting Type | Annual | |
Ticker Symbol | KRG | | | | | Meeting Date | 11-May-2022 | |
ISIN | US49803T3005 | | | | | Agenda | 935579170 - Management | |
Record Date | 16-Mar-2022 | | | | | Holding Recon Date | 16-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 10-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Trustee: John A. Kite | Management | For | For | | |
1B. | Election of Trustee: William E. Bindley | Management | For | For | | |
1C. | Election of Trustee: Bonnie S. Biumi | Management | For | For | | |
1D. | Election of Trustee: Derrick Burks | Management | For | For | | |
1E. | Election of Trustee: Victor J. Coleman | Management | For | For | | |
1F. | Election of Trustee: Gerald M. Gorski | Management | For | For | | |
1G. | Election of Trustee: Steven P. Grimes | Management | For | For | | |
1H. | Election of Trustee: Christie B. Kelly | Management | For | For | | |
1I. | Election of Trustee: Peter L. Lynch | Management | For | For | | |
1J. | Election of Trustee: David R. O'Reilly | Management | For | For | | |
1K. | Election of Trustee: Barton R. Peterson | Management | For | For | | |
1L. | Election of Trustee: Charles H. Wurtzebach | Management | For | For | | |
1M. | Election of Trustee: Caroline L. Young | Management | For | For | | |
2. | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. | Management | For | For | | |
3. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2022. | Management | For | For | | |
4. | To approve the amendment and restatement of the Kite Realty Group Trust 2013 Equity Incentive Plan. | Management | For | For | | |
NUVASIVE, INC. | | |
Security | 670704105 | | | | | Meeting Type | Annual | |
Ticker Symbol | NUVA | | | | | Meeting Date | 11-May-2022 | |
ISIN | US6707041058 | | | | | Agenda | 935580832 - Management | |
Record Date | 22-Mar-2022 | | | | | Holding Recon Date | 22-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 10-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Class III Director: Robert F. Friel | Management | For | For | | |
1.2 | Election of Class III Director: Daniel J. Wolterman | Management | For | For | | |
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | Approval of a non-binding advisory resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2021. | Management | For | For | | |
BROOKLINE BANCORP, INC. | | |
Security | 11373M107 | | | | | Meeting Type | Annual | |
Ticker Symbol | BRKL | | | | | Meeting Date | 11-May-2022 | |
ISIN | US11373M1071 | | | | | Agenda | 935581276 - Management | |
Record Date | 18-Mar-2022 | | | | | Holding Recon Date | 18-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 10-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Joanne B. Chang | Management | For | For | | |
1B. | Election of Director: David C. Chapin | Management | For | For | | |
1C. | Election of Director: John A. Hackett | Management | For | For | | |
1D. | Election of Director: John L. Hall, II | Management | For | For | | |
1E. | Election of Director: John M. Pereira | Management | For | For | | |
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
3. | To approve on a non-binding advisory basis, the compensation of the Company's named executive officers. | Management | For | For | | |
SITE CENTERS CORP | | |
Security | 82981J109 | | | | | Meeting Type | Annual | |
Ticker Symbol | SITC | | | | | Meeting Date | 11-May-2022 | |
ISIN | US82981J1097 | | | | | Agenda | 935582850 - Management | |
Record Date | 15-Mar-2022 | | | | | Holding Recon Date | 15-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 10-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Linda B. Abraham | Management | For | For | | |
1.2 | Election of Director: Terrance R. Ahern | Management | For | For | | |
1.3 | Election of Director: Jane E. DeFlorio | Management | For | For | | |
1.4 | Election of Director: David R. Lukes | Management | For | For | | |
1.5 | Election of Director: Victor B. MacFarlane | Management | For | For | | |
1.6 | Election of Director: Alexander Otto | Management | For | For | | |
1.7 | Election of Director: Dawn M. Sweeney | Management | For | For | | |
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | | |
3. | Ratification of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | For | | |
DMC GLOBAL INC. | | |
Security | 23291C103 | | | | | Meeting Type | Annual | |
Ticker Symbol | BOOM | | | | | Meeting Date | 11-May-2022 | |
ISIN | US23291C1036 | | | | | Agenda | 935584171 - Management | |
Record Date | 17-Mar-2022 | | | | | Holding Recon Date | 17-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 10-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | David C. Aldous | | | For | For | | |
| | 2 | Andrea E. Bertone | | | For | For | | |
| | 3 | Robert A. Cohen | | | For | For | | |
| | 4 | Ruth I. Dreessen | | | For | For | | |
| | 5 | Richard P. Graff | | | For | For | | |
| | 6 | Michael A. Kelly | | | For | For | | |
| | 7 | Kevin T. Longe | | | For | For | | |
| | 8 | Clifton Peter Rose | | | For | For | | |
2. | Advisory vote on executive compensation. | Management | For | For | | |
3. | Approval of increase in authorized shares. | Management | For | For | | |
4. | Ratification of appointment of Ernst & Young LLP as auditor for 2022. | Management | For | For | | |
RANGE RESOURCES CORPORATION | | |
Security | 75281A109 | | | | | Meeting Type | Annual | |
Ticker Symbol | RRC | | | | | Meeting Date | 11-May-2022 | |
ISIN | US75281A1097 | | | | | Agenda | 935585349 - Management | |
Record Date | 25-Mar-2022 | | | | | Holding Recon Date | 25-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 10-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Brenda A. Cline | Management | For | For | | |
1B. | Election of Director: Margaret K. Dorman | Management | For | For | | |
1C. | Election of Director: James M. Funk | Management | For | For | | |
1D. | Election of Director: Steve D. Gray | Management | For | For | | |
1E. | Election of Director: Greg G. Maxwell | Management | For | For | | |
1F. | Election of Director: Reginal W. Spiller | Management | For | For | | |
1G. | Election of Director: Jeffrey L. Ventura | Management | For | For | | |
2. | A non-binding proposal to approve the Company's executive compensation. | Management | For | For | | |
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
4. | For authorization to increase the number of shares of Common Stock authorized under the Amended and Restated 2019 Equity Based Compensation Plan. | Management | For | For | | |
TALOS ENERGY INC | | |
Security | 87484T108 | | | | | Meeting Type | Annual | |
Ticker Symbol | TALO | | | | | Meeting Date | 11-May-2022 | |
ISIN | US87484T1088 | | | | | Agenda | 935596049 - Management | |
Record Date | 22-Mar-2022 | | | | | Holding Recon Date | 22-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 10-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Class I Director to hold office until the 2025 Annual Meeting: Charles M. Sledge | Management | For | For | | |
1.2 | Election of Class I Director to hold office until the 2025 Annual Meeting: Robert M. Tichio | Management | For | For | | |
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | To approve, on a non-binding advisory basis, the Company's Named Executive Officer compensation, as disclosed in this Proxy Statement, for the fiscal year ended December 31, 2021. | Management | For | For | | |
SLEEP NUMBER CORPORATION | | |
Security | 83125X103 | | | | | Meeting Type | Annual | |
Ticker Symbol | SNBR | | | | | Meeting Date | 12-May-2022 | |
ISIN | US83125X1037 | | | | | Agenda | 935569496 - Management | |
Record Date | 15-Mar-2022 | | | | | Holding Recon Date | 15-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 11-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Michael J. Harrison | | | For | For | | |
| | 2 | Shelly R. Ibach | | | For | For | | |
| | 3 | D.L. Kilpatrick, Ph.D. | | | For | For | | |
| | 4 | Barbara R. Matas | | | For | For | | |
2. | Advisory Vote on Executive Compensation (Say-on-Pay) | Management | For | For | | |
3. | Ratification of Selection of Independent Registered Public Accounting Firm | Management | For | For | | |
ITRON, INC. | | |
Security | 465741106 | | | | | Meeting Type | Annual | |
Ticker Symbol | ITRI | | | | | Meeting Date | 12-May-2022 | |
ISIN | US4657411066 | | | | | Agenda | 935569509 - Management | |
Record Date | 08-Mar-2022 | | | | | Holding Recon Date | 08-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 11-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Lynda L. Ziegler | Management | For | For | | |
1B. | Election of Director: Diana D. Tremblay | Management | For | For | | |
1C. | Election of Director: Santiago Perez | Management | For | For | | |
2. | Proposal to approve the advisory (non-binding) resolution relating to executive compensation. | Management | For | For | | |
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountant for 2022. | Management | For | For | | |
TTM TECHNOLOGIES, INC. | | |
Security | 87305R109 | | | | | Meeting Type | Annual | |
Ticker Symbol | TTMI | | | | | Meeting Date | 12-May-2022 | |
ISIN | US87305R1095 | | | | | Agenda | 935570045 - Management | |
Record Date | 15-Mar-2022 | | | | | Holding Recon Date | 15-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 11-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Thomas T. Edman | | | For | For | | |
| | 2 | Chantel E. Lenard | | | For | For | | |
| | 3 | Dov S. Zakheim | | | For | For | | |
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | | |
3. | The ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending January 2, 2023. | Management | For | For | | |
VEECO INSTRUMENTS INC. | | |
Security | 922417100 | | | | | Meeting Type | Annual | |
Ticker Symbol | VECO | | | | | Meeting Date | 12-May-2022 | |
ISIN | US9224171002 | | | | | Agenda | 935571794 - Management | |
Record Date | 16-Mar-2022 | | | | | Holding Recon Date | 16-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 11-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Sujeet Chand, Ph.D. | | | For | For | | |
| | 2 | William J. Miller, Ph.D | | | For | For | | |
| | 3 | Thomas St. Dennis | | | For | For | | |
2. | To approve an amendment to Veeco's 2019 Stock Incentive Plan to increase the authorized shares of Veeco's common stock thereunder by 4,500,000 shares. | Management | For | For | | |
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | | |
4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | | |
SUNCOKE ENERGY, INC. | | |
Security | 86722A103 | | | | | Meeting Type | Annual | |
Ticker Symbol | SXC | | | | | Meeting Date | 12-May-2022 | |
ISIN | US86722A1034 | | | | | Agenda | 935572746 - Management | |
Record Date | 16-Mar-2022 | | | | | Holding Recon Date | 16-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 11-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director whose term expires in 2025: Arthur F. Anton | Management | For | For | | |
1.2 | Election of Director whose term expires in 2025: Michael W. Lewis | Management | For | For | | |
2. | To approve a new Omnibus Long-Term Incentive Plan, including an increase in the number of shares of Common Stock to be reserved for awards thereunder. | Management | For | For | | |
3. | To hold a non-binding advisory vote to approve the compensation of the Company's named executive officers ("Say-on-Pay"). | Management | For | For | | |
4. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
ALLEGHENY TECHNOLOGIES INCORPORATED | | |
Security | 01741R102 | | | | | Meeting Type | Annual | |
Ticker Symbol | ATI | | | | | Meeting Date | 12-May-2022 | |
ISIN | US01741R1023 | | | | | Agenda | 935572861 - Management | |
Record Date | 14-Mar-2022 | | | | | Holding Recon Date | 14-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 11-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Leroy M. Ball, Jr. | Management | For | For | | |
1.2 | Election of Director: Carolyn Corvi | Management | For | For | | |
1.3 | Election of Director: Robert S. Wetherbee | Management | For | For | | |
2. | Approval of our 2022 Incentive Plan | Management | For | For | | |
3. | Advisory vote to approve the compensation of our named executive officers | Management | For | For | | |
4. | Ratification of the selection of Ernst & Young LLP as our independent auditors for 2022 | Management | For | For | | |
COMPUTER PROGRAMS AND SYSTEMS, INC. | | |
Security | 205306103 | | | | | Meeting Type | Annual | |
Ticker Symbol | CPSI | | | | | Meeting Date | 12-May-2022 | |
ISIN | US2053061030 | | | | | Agenda | 935575095 - Management | |
Record Date | 18-Mar-2022 | | | | | Holding Recon Date | 18-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 11-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Class II Director: J. Boyd Douglas | Management | For | For | | |
1.2 | Election of Class II Director: Charles P. Huffman | Management | For | For | | |
1.3 | Election of Class II Director: Denise W. Warren | Management | For | For | | |
2. | To approve the amendment and restatement of the Computer Programs and Systems, Inc. 2019 Incentive Plan. | Management | For | For | | |
3. | To approve on an advisory basis the compensation of the Company's named executive officers. | Management | For | For | | |
4. | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the year ending December 31, 2022. | Management | For | For | | |
RUBIUS THERAPEUTICS, INC. | | |
Security | 78116T103 | | | | | Meeting Type | Annual | |
Ticker Symbol | RUBY | | | | | Meeting Date | 12-May-2022 | |
ISIN | US78116T1034 | | | | | Agenda | 935575336 - Management | |
Record Date | 15-Mar-2022 | | | | | Holding Recon Date | 15-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 11-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | David R. Epstein | | | For | For | | |
| | 2 | Natalie Holles | | | For | For | | |
| | 3 | Anne Prener, M.D.,Ph.D. | | | For | For | | |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as Rubius Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers for the year ended December 31, 2021 (say-on-pay vote). | Management | For | For | | |
4. | To consider and act upon a non-binding, advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers. | Management | 1 Year | For | | |
DINE BRANDS GLOBAL, INC. | | |
Security | 254423106 | | | | | Meeting Type | Annual | |
Ticker Symbol | DIN | | | | | Meeting Date | 12-May-2022 | |
ISIN | US2544231069 | | | | | Agenda | 935576908 - Management | |
Record Date | 16-Mar-2022 | | | | | Holding Recon Date | 16-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 11-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | �� | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director to serve until the next Annual Meeting: Howard M. Berk | Management | For | For | | |
1B. | Election of Director to serve until the next Annual Meeting: Susan M. Collyns | Management | For | For | | |
1C. | Election of Director to serve until the next Annual Meeting: Richard J. Dahl | Management | For | For | | |
1D. | Election of Director to serve until the next Annual Meeting: Michael C. Hyter | Management | For | For | | |
1E. | Election of Director to serve until the next Annual Meeting: Larry A. Kay | Management | For | For | | |
1F. | Election of Director to serve until the next Annual Meeting: Caroline W. Nahas | Management | For | For | | |
1G. | Election of Director to serve until the next Annual Meeting: Douglas M. Pasquale | Management | For | For | | |
1H. | Election of Director to serve until the next Annual Meeting: John W. Peyton | Management | For | For | | |
1I. | Election of Director to serve until the next Annual Meeting: Martha C. Poulter | Management | For | For | | |
1J. | Election of Director to serve until the next Annual Meeting: Lilian C. Tomovich | Management | For | For | | |
2. | Ratification of the appointment of Ernst & Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | Approval, on an advisory basis, of the compensation of the Corporation's named executive officers. | Management | For | For | | |
4. | Approval of an amendment to the Dine Brands Global, Inc. 2019 Stock Incentive Plan to increase the reservation of common stock for issuance thereunder. | Management | For | For | | |
5. | Stockholder proposal requesting that the Corporation produce a report on the feasibility of increasing tipped workers' wages. | Shareholder | Against | For | | |
6. | Stockholder proposal requesting that the Corporation produce a report relating to the ways in which the Corporation reconciles disparities between its published ESG standards and the implementation of those standards, including with respect to the use of gestation crates in its pork supply. | Shareholder | Against | For | | |
NMI HOLDINGS, INC. | | |
Security | 629209305 | | | | | Meeting Type | Annual | |
Ticker Symbol | NMIH | | | | | Meeting Date | 12-May-2022 | |
ISIN | US6292093050 | | | | | Agenda | 935577114 - Management | |
Record Date | 16-Mar-2022 | | | | | Holding Recon Date | 16-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 11-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Bradley M. Shuster | | | For | For | | |
| | 2 | Adam S. Pollitzer | | | For | For | | |
| | 3 | Michael Embler | | | For | For | | |
| | 4 | Priya Huskins | | | For | For | | |
| | 5 | James G. Jones | | | For | For | | |
| | 6 | Lynn McCreary | | | For | For | | |
| | 7 | Michael Montgomery | | | For | For | | |
| | 8 | Regina Muehlhauser | | | For | For | | |
| | 9 | Steven L. Scheid | | | For | For | | |
2. | Advisory approval of our executive compensation. | Management | For | For | | |
3. | Approval of the NMI Holdings, Inc. Amended and Restated 2014 Omnibus Incentive Plan. | Management | For | For | | |
4. | Ratification of the appointment of BDO USA, LLP as NMI Holdings, Inc. independent auditors. | Management | For | For | | |
AAON, INC. | | |
Security | 000360206 | | | | | Meeting Type | Annual | |
Ticker Symbol | AAON | | | | | Meeting Date | 12-May-2022 | |
ISIN | US0003602069 | | | | | Agenda | 935577316 - Management | |
Record Date | 15-Mar-2022 | | | | | Holding Recon Date | 15-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 11-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director for a term ending in 2025: A.H. McElroy, II | Management | For | For | | |
1B. | Election of Director for a term ending in 2025: Bruce Ware | Management | For | For | | |
2. | Proposal to approve, on an advisory basis, a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. | Management | For | For | | |
3. | Proposal to ratify Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
CORECIVIC, INC. | | |
Security | 21871N101 | | | | | Meeting Type | Annual | |
Ticker Symbol | CXW | | | | | Meeting Date | 12-May-2022 | |
ISIN | US21871N1019 | | | | | Agenda | 935581086 - Management | |
Record Date | 16-Mar-2022 | | | | | Holding Recon Date | 16-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 11-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Donna M. Alvarado | Management | For | For | | |
1B. | Election of Director: Robert J. Dennis | Management | For | For | | |
1C. | Election of Director: Mark A. Emkes | Management | For | For | | |
1D. | Election of Director: Damon T. Hininger | Management | For | For | | |
1E. | Election of Director: Stacia A. Hylton | Management | For | For | | |
1F. | Election of Director: Harley G. Lappin | Management | For | For | | |
1G. | Election of Director: Anne L. Mariucci | Management | For | For | | |
1H. | Election of Director: Thurgood Marshall, Jr. | Management | For | For | | |
1I. | Election of Director: Devin I. Murphy | Management | For | For | | |
1J. | Election of Director: John R. Prann, Jr. | Management | For | For | | |
2. | Non-binding ratification of the appointment by our Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | | |
4. | The approval of the Company's Amended and Restated 2020 Stock Incentive Plan. | Management | For | For | | |
BANC OF CALIFORNIA, INC. | | |
Security | 05990K106 | | | | | Meeting Type | Annual | |
Ticker Symbol | BANC | | | | | Meeting Date | 12-May-2022 | |
ISIN | US05990K1060 | | | | | Agenda | 935581327 - Management | |
Record Date | 15-Mar-2022 | | | | | Holding Recon Date | 15-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 11-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director for a term of one year: James A. "Conan" Barker | Management | For | For | | |
1B. | Election of Director for a term of one year: Mary A. Curran | Management | For | For | | |
1C. | Election of Director for a term of one year: Shannon F. Eusey | Management | For | For | | |
1D. | Election of Director for a term of one year: Bonnie G. Hill | Management | For | For | | |
1E. | Election of Director for a term of one year: Denis P. Kalscheur | Management | For | For | | |
1F. | Election of Director for a term of one year: Richard J. Lashley | Management | For | For | | |
1G. | Election of Director for a term of one year: Vania E. Schlogel | Management | For | For | | |
1H. | Election of Director for a term of one year: Jonah F. Schnel | Management | For | For | | |
1I. | Election of Director for a term of one year: Robert D. Sznewajs | Management | For | For | | |
1J. | Election of Director for a term of one year: Andrew Thau | Management | For | For | | |
1K. | Election of Director for a term of one year: Jared M. Wolff | Management | For | For | | |
2. | Ratification of the selection of Ernst & Young LLP as the Company's independent registered accounting firm for the year ending December 31, 2022. | Management | For | For | | |
3. | Approval, on an advisory and non-binding basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. | Management | For | For | | |
TEXAS ROADHOUSE,INC. | | |
Security | 882681109 | | | | | Meeting Type | Annual | |
Ticker Symbol | TXRH | | | | | Meeting Date | 12-May-2022 | |
ISIN | US8826811098 | | | | | Agenda | 935583686 - Management | |
Record Date | 14-Mar-2022 | | | | | Holding Recon Date | 14-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 11-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Michael A. Crawford | Management | For | For | | |
1.2 | Election of Director: Donna E. Epps | Management | For | For | | |
1.3 | Election of Director: Gregory N. Moore | Management | For | For | | |
1.4 | Election of Director: Gerald L. Morgan | Management | For | For | | |
1.5 | Election of Director: Curtis A. Warfield | Management | For | For | | |
1.6 | Election of Director: Kathleen M. Widmer | Management | For | For | | |
1.7 | Election of Director: James R. Zarley | Management | For | For | | |
2. | Proposal to Ratify the Appointment of KPMG LLP as Texas Roadhouse's Independent Auditors for 2022. | Management | For | For | | |
3. | Say on Pay - An Advisory Vote on the Approval of Executive Compensation. | Management | For | For | | |
M/I HOMES, INC. | | |
Security | 55305B101 | | | | | Meeting Type | Annual | |
Ticker Symbol | MHO | | | | | Meeting Date | 12-May-2022 | |
ISIN | US55305B1017 | | | | | Agenda | 935604771 - Management | |
Record Date | 17-Mar-2022 | | | | | Holding Recon Date | 17-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 11-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Friedrich K.M. Böhm | Management | For | For | | |
1.2 | Election of Director: William H. Carter | Management | For | For | | |
1.3 | Election of Director: Robert H. Schottenstein | Management | For | For | | |
2. | A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes, Inc. | Management | For | For | | |
3. | To approve an amendment to the M/I Homes, Inc. 2018 Long- Term Incentive Plan to (i) increase the number of common shares available for issuance under the plan and (ii) provide that, for purposes of equity-based awards to the nonemployee directors under the plan, the vesting period will be deemed to be one year if it runs from the date of one annual meeting of shareholders to the next annual meeting of shareholders provided that such annual meetings are at least 50 weeks apart. | Management | For | For | | |
4. | To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | | |
PROGRESS SOFTWARE CORPORATION | | |
Security | 743312100 | | | | | Meeting Type | Annual | |
Ticker Symbol | PRGS | | | | | Meeting Date | 12-May-2022 | |
ISIN | US7433121008 | | | | | Agenda | 935626513 - Management | |
Record Date | 16-Mar-2022 | | | | | Holding Recon Date | 16-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 11-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Paul T. Dacier | | | For | For | | |
| | 2 | John R. Egan | | | For | For | | |
| | 3 | Rainer Gawlick | | | For | For | | |
| | 4 | Yogesh Gupta | | | For | For | | |
| | 5 | Charles F. Kane | | | For | For | | |
| | 6 | Samskriti Y. King | | | For | For | | |
| | 7 | David A. Krall | | | For | For | | |
| | 8 | Angela T. Tucci | | | For | For | | |
| | 9 | Vivian Vitale | | | For | For | | |
2. | To approve, on an advisory basis, the compensation of Progress Software Corporation's named executive officers. | Management | For | For | | |
3. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | | |
JOHN BEAN TECHNOLOGIES CORPORATION | | |
Security | 477839104 | | | | | Meeting Type | Annual | |
Ticker Symbol | JBT | | | | | Meeting Date | 13-May-2022 | |
ISIN | US4778391049 | | | | | Agenda | 935575603 - Management | |
Record Date | 18-Mar-2022 | | | | | Holding Recon Date | 18-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 12-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Alan D. Feldman | Management | For | For | | |
1B. | Election of Director: Lawrence V. Jackson | Management | For | For | | |
2. | Approve, on an advisory basis, a non-binding resolution regarding the compensation of named executive officers. | Management | For | For | | |
3. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | | |
DIGIMARC CORPORATION | | |
Security | 25381B101 | | | | | Meeting Type | Annual | |
Ticker Symbol | DMRC | | | | | Meeting Date | 13-May-2022 | |
ISIN | US25381B1017 | | | | | Agenda | 935578988 - Management | |
Record Date | 16-Mar-2022 | | | | | Holding Recon Date | 16-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 12-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Alicia Syrett | | | For | For | | |
| | 2 | Milena Alberti-Perez | | | For | For | | |
| | 3 | Sandeep Dadlani | | | For | For | | |
| | 4 | Kathleen (Katie) Kool | | | For | For | | |
| | 5 | Ravi Kumar Singisetti | | | For | For | | |
| | 6 | Riley McCormack | | | For | For | | |
| | 7 | James T. Richardson | | | For | For | | |
| | 8 | Andrew J. Walter | | | For | For | | |
2. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of Digimarc Corporation for the year ending December 31, 2022. | Management | For | For | | |
3. | To approve, by non-binding vote, the compensation paid to our executive officers. | Management | For | For | | |
SAUL CENTERS, INC. | | |
Security | 804395101 | | | | | Meeting Type | Annual | |
Ticker Symbol | BFS | | | | | Meeting Date | 13-May-2022 | |
ISIN | US8043951016 | | | | | Agenda | 935580856 - Management | |
Record Date | 02-Mar-2022 | | | | | Holding Recon Date | 02-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 12-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | George P. Clancy, Jr. | | | For | For | | |
| | 2 | J. Page Lansdale | | | For | For | | |
| | 3 | Andrew M. Saul II | | | For | For | | |
2. | Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
TANGER FACTORY OUTLET CENTERS, INC. | | |
Security | 875465106 | | | | | Meeting Type | Annual | |
Ticker Symbol | SKT | | | | | Meeting Date | 13-May-2022 | |
ISIN | US8754651060 | | | | | Agenda | 935585298 - Management | |
Record Date | 24-Mar-2022 | | | | | Holding Recon Date | 24-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 12-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Jeffrey B. Citrin | Management | For | For | | |
1B. | Election of Director: David B. Henry | Management | For | For | | |
1C. | Election of Director: Sandeep L. Mathrani | Management | For | For | | |
1D. | Election of Director: Thomas J. Reddin | Management | For | For | | |
1E. | Election of Director: Bridget M. Ryan-Berman | Management | For | For | | |
1F. | Election of Director: Susan E. Skerritt | Management | For | For | | |
1G. | Election of Director: Steven B. Tanger | Management | For | For | | |
1H. | Election of Director: Luis A. Ubiñas | Management | For | For | | |
1I. | Election of Director: Stephen J. Yalof | Management | For | For | | |
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | To approve, on an advisory (non-binding) basis, named executive officer compensation. | Management | For | For | | |
CHART INDUSTRIES, INC. | | |
Security | 16115Q308 | | | | | Meeting Type | Annual | |
Ticker Symbol | GTLS | | | | | Meeting Date | 13-May-2022 | |
ISIN | US16115Q3083 | | | | | Agenda | 935603856 - Management | |
Record Date | 17-Mar-2022 | | | | | Holding Recon Date | 17-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 12-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Jillian C. Evanko | Management | For | For | | |
1.2 | Election of Director: Paula M. Harris | Management | For | For | | |
1.3 | Election of Director: Linda A. Harty | Management | For | For | | |
1.4 | Election of Director: Singleton B. McAllister | Management | For | For | | |
1.5 | Election of Director: Michael L. Molinini | Management | For | For | | |
1.6 | Election of Director: David M. Sagehorn | Management | For | For | | |
1.7 | Election of Director: Roger A. Strauch | Management | For | For | | |
2. | To ratify the selection of Deloitte & Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2022. | Management | For | For | | |
3. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | | |
INTEGRA LIFESCIENCES HOLDINGS CORP. | | |
Security | 457985208 | | | | | Meeting Type | Annual | |
Ticker Symbol | IART | | | | | Meeting Date | 13-May-2022 | |
ISIN | US4579852082 | | | | | Agenda | 935609846 - Management | |
Record Date | 31-Mar-2022 | | | | | Holding Recon Date | 31-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 12-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Jan D. De Witte | Management | For | For | | |
1B. | Election of Director: Keith Bradley | Management | For | For | | |
1C. | Election of Director: Shaundra D. Clay | Management | For | For | | |
1D. | Election of Director: Stuart M. Essig | Management | For | For | | |
1E. | Election of Director: Barbara B. Hill | Management | For | For | | |
1F. | Election of Director: Donald E. Morel, Jr. | Management | For | For | | |
1G. | Election of Director: Raymond G. Murphy | Management | For | For | | |
1H. | Election of Director: Christian S. Schade | Management | For | For | | |
2. | The Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2022. | Management | For | For | | |
3. | A non-binding resolution to approve the compensation of our named executive officers. | Management | For | For | | |
CLEARWATER PAPER CORPORATION | | |
Security | 18538R103 | | | | | Meeting Type | Annual | |
Ticker Symbol | CLW | | | | | Meeting Date | 16-May-2022 | |
ISIN | US18538R1032 | | | | | Agenda | 935576895 - Management | |
Record Date | 18-Mar-2022 | | | | | Holding Recon Date | 18-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 13-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Kevin J. Hunt | Management | For | For | | |
1B. | Election of Director: Ann C. Nelson | Management | For | For | | |
2. | Ratification of the appointment of KPMG, LLP as the Company independent registered public accounting firm for 2022. | Management | For | For | | |
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | | |
S&T BANCORP, INC. | | |
Security | 783859101 | | | | | Meeting Type | Annual | |
Ticker Symbol | STBA | | | | | Meeting Date | 16-May-2022 | |
ISIN | US7838591011 | | | | | Agenda | 935587533 - Management | |
Record Date | 28-Feb-2022 | | | | | Holding Recon Date | 28-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 13-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Lewis W. Adkins, Jr. | | | For | For | | |
| | 2 | David G. Antolik | | | For | For | | |
| | 3 | Peter R. Barsz | | | For | For | | |
| | 4 | Christina A. Cassotis | | | For | For | | |
| | 5 | Michael J. Donnelly | | | For | For | | |
| | 6 | Jeffrey D. Grube | | | For | For | | |
| | 7 | William J. Hieb | | | For | For | | |
| | 8 | Christopher J. McComish | | | For | For | | |
| | 9 | Frank J. Palermo, Jr. | | | For | For | | |
| | 10 | Christine J. Toretti | | | For | For | | |
| | 11 | Steven J. Weingarten | | | For | For | | |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2022. | Management | For | For | | |
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. | Management | For | For | | |
INTERFACE, INC. | | |
Security | 458665304 | | | | | Meeting Type | Annual | |
Ticker Symbol | TILE | | | | | Meeting Date | 16-May-2022 | |
ISIN | US4586653044 | | | | | Agenda | 935589804 - Management | |
Record Date | 18-Mar-2022 | | | | | Holding Recon Date | 18-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 13-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: John P. Burke | Management | For | For | | |
1.2 | Election of Director: Dwight Gibson | Management | For | For | | |
1.3 | Election of Director: Daniel T. Hendrix | Management | For | For | | |
1.4 | Election of Director: Laurel M. Hurd | Management | For | For | | |
1.5 | Election of Director: Christopher G. Kennedy | Management | For | For | | |
1.6 | Election of Director: Joseph Keough | Management | For | For | | |
1.7 | Election of Director: Catherine M. Kilbane | Management | For | For | | |
1.8 | Election of Director: K. David Kohler | Management | For | For | | |
1.9 | Election of Director: Robert T. O'Brien | Management | For | For | | |
2. | Approval, on an advisory basis, of executive compensation. | Management | For | For | | |
3. | Ratification of the appointment of BDO USA, LLP as independent auditors for 2022. | Management | For | For | | |
CHEMED CORPORATION | | |
Security | 16359R103 | | | | | Meeting Type | Annual | |
Ticker Symbol | CHE | | | | | Meeting Date | 16-May-2022 | |
ISIN | US16359R1032 | | | | | Agenda | 935607412 - Management | |
Record Date | 23-Mar-2022 | | | | | Holding Recon Date | 23-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 13-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director: Kevin J. McNamara | Management | For | For | | |
1b. | Election of Director: Ron DeLyons | Management | For | For | | |
1c. | Election of Director: Joel F. Gemunder | Management | For | For | | |
1d. | Election of Director: Patrick P. Grace | Management | For | For | | |
1e. | Election of Director: Christopher J. Heaney | Management | For | For | | |
1f. | Election of Director: Thomas C. Hutton | Management | For | For | | |
1g. | Election of Director: Andrea R. Lindell | Management | For | For | | |
1h. | Election of Director: Thomas P. Rice | Management | For | For | | |
1i. | Election of Director: Donald E. Saunders | Management | For | For | | |
1j. | Election of Director: George J. Walsh III | Management | For | For | | |
2. | Approval and Adoption of the 2022 Stock Icentive Plan. | Management | For | For | | |
3. | Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2022. | Management | For | For | | |
4. | Advisory vote to approve executive compensation. | Management | For | For | | |
CROSS COUNTRY HEALTHCARE, INC. | | |
Security | 227483104 | | | | | Meeting Type | Annual | |
Ticker Symbol | CCRN | | | | | Meeting Date | 17-May-2022 | |
ISIN | US2274831047 | | | | | Agenda | 935568103 - Management | |
Record Date | 21-Mar-2022 | | | | | Holding Recon Date | 21-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 16-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director for a term expiring at the 2023 Annual Meeting: Kevin C. Clark | Management | For | For | | |
1B. | Election of Director for a term expiring at the 2023 Annual Meeting: W. Larry Cash | Management | For | For | | |
1C. | Election of Director for a term expiring at the 2023 Annual Meeting: Thomas C. Dircks | Management | For | For | | |
1D. | Election of Director for a term expiring at the 2023 Annual Meeting: Gale Fitzgerald | Management | For | For | | |
1E. | Election of Director for a term expiring at the 2023 Annual Meeting: Darrell S. Freeman, Sr. | Management | For | For | | |
1F. | Election of Director for a term expiring at the 2023 Annual Meeting: John A. Martins | Management | For | For | | |
1G. | Election of Director for a term expiring at the 2023 Annual Meeting: Janice E. Nevin, M.D., MPH | Management | For | For | | |
1H. | Election of Director for a term expiring at the 2023 Annual Meeting: Mark Perlberg, JD | Management | For | For | | |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | | |
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | | |
ICU MEDICAL, INC. | | |
Security | 44930G107 | | | | | Meeting Type | Annual | |
Ticker Symbol | ICUI | | | | | Meeting Date | 17-May-2022 | |
ISIN | US44930G1076 | | | | | Agenda | 935577126 - Management | |
Record Date | 21-Mar-2022 | | | | | Holding Recon Date | 21-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 16-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Vivek Jain | | | For | For | | |
| | 2 | George A. Lopez, M.D. | | | For | For | | |
| | 3 | David C. Greenberg | | | For | For | | |
| | 4 | Elisha W. Finney | | | For | For | | |
| | 5 | David F. Hoffmeister | | | For | For | | |
| | 6 | Donald M. Abbey | | | For | For | | |
| | 7 | Laurie Hernandez | | | For | For | | |
| | 8 | Kolleen T. Kennedy | | | For | For | | |
| | 9 | William Seeger | | | For | For | | |
2. | To ratify the selection of Deloitte & Touche LLP as auditors for the Company for the year ending December 31, 2022. | Management | For | For | | |
3. | To approve named executive officer compensation on an advisory basis. | Management | For | For | | |
CENTERSPACE | | |
Security | 15202L107 | | | | | Meeting Type | Annual | |
Ticker Symbol | CSR | | | | | Meeting Date | 17-May-2022 | |
ISIN | US15202L1070 | | | | | Agenda | 935579473 - Management | |
Record Date | 22-Mar-2022 | | | | | Holding Recon Date | 22-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 16-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Trustee: Jeffrey P. Caira | Management | For | For | | |
1B. | Election of Trustee: Michael T. Dance | Management | For | For | | |
1C. | Election of Trustee: Mark O. Decker, Jr. | Management | For | For | | |
1D. | Election of Trustee: Emily Nagle Green | Management | For | For | | |
1E. | Election of Trustee: Linda J. Hall | Management | For | For | | |
1F. | Election of Trustee: John A. Schissel | Management | For | For | | |
1G. | Election of Trustee: Mary J. Twinem | Management | For | For | | |
1H. | Election of Trustee: Rodney Jones-Tyson | Management | For | For | | |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | | |
3. | RATIFICATION OF SELECTION OF GRANT THORNTON AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | | |
DRIL-QUIP, INC. | | |
Security | 262037104 | | | | | Meeting Type | Annual | |
Ticker Symbol | DRQ | | | | | Meeting Date | 17-May-2022 | |
ISIN | US2620371045 | | | | | Agenda | 935584335 - Management | |
Record Date | 21-Mar-2022 | | | | | Holding Recon Date | 21-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 16-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Terence B. Jupp | Management | For | For | | |
1.2 | Election of Director: Carri A. Lockhart | Management | Against | Against | | |
1.3 | Election of Director: Darryl K. Willis | Management | For | For | | |
2. | Approval of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | Advisory vote to approve compensation of the Company's named executive officers. | Management | For | For | | |
FLUSHING FINANCIAL CORPORATION | | |
Security | 343873105 | | | | | Meeting Type | Annual | |
Ticker Symbol | FFIC | | | | | Meeting Date | 17-May-2022 | |
ISIN | US3438731057 | | | | | Agenda | 935585452 - Management | |
Record Date | 23-Mar-2022 | | | | | Holding Recon Date | 23-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 16-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Class C Director for a term expiring in 2025: John R. Buran | Management | For | For | | |
1B. | Election of Class C Director for a term expiring in 2025: James D. Bennett | Management | For | For | | |
1C. | Election of Class C Director for a term expiring in 2025: Alfred A. DelliBovi | Management | For | For | | |
1D. | Election of Class C Director for a term expiring in 2025: Douglas C. Manditch | Management | For | For | | |
2. | Advisory vote to approve executive compensation. | Management | For | For | | |
3. | Ratification of appointment of BDO USA, LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2022. | Management | For | For | | |
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC | | |
Security | 499049104 | | | | | Meeting Type | Annual | |
Ticker Symbol | KNX | | | | | Meeting Date | 17-May-2022 | |
ISIN | US4990491049 | | | | | Agenda | 935587115 - Management | |
Record Date | 21-Mar-2022 | | | | | Holding Recon Date | 21-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 16-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Michael Garnreiter | | | For | For | | |
| | 2 | David Vander Ploeg | | | For | For | | |
| | 3 | Robert Synowicki, Jr. | | | For | For | | |
| | 4 | Reid Dove | | | For | For | | |
| | 5 | Louis Hobson | | | For | For | | |
2. | Conduct an advisory, non-binding vote to approve executive compensation. | Management | For | For | | |
3. | Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | | |
4. | Vote on a stockholder proposal to reduce the ownership threshold for calling special meetings of stockholders. | Shareholder | Against | For | | |
NBT BANCORP INC. | | |
Security | 628778102 | | | | | Meeting Type | Annual | |
Ticker Symbol | NBTB | | | | | Meeting Date | 17-May-2022 | |
ISIN | US6287781024 | | | | | Agenda | 935589474 - Management | |
Record Date | 21-Mar-2022 | | | | | Holding Recon Date | 21-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 16-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director for a one-year term: John H. Watt, Jr. | Management | For | For | | |
1B. | Election of Director for a one-year term: Martin A. Dietrich | Management | For | For | | |
1C. | Election of Director for a one-year term: Johanna R. Ames | Management | For | For | | |
1D. | Election of Director for a one-year term: J. David Brown | Management | For | For | | |
1E. | Election of Director for a one-year term: Timothy E. Delaney | Management | For | For | | |
1F. | Election of Director for a one-year term: James H. Douglas | Management | For | For | | |
1G. | Election of Director for a one-year term: Heidi M. Hoeller | Management | For | For | | |
1H. | Election of Director for a one-year term: Andrew S. Kowalczyk, III | Management | For | For | | |
1I. | Election of Director for a one-year term: V. Daniel Robinson, II | Management | For | For | | |
1J. | Election of Director for a one-year term: Matthew J. Salanger | Management | For | For | | |
1K. | Election of Director for a one-year term: Joseph A. Santangelo | Management | For | For | | |
1L. | Election of Director for a one-year term: Lowell A. Seifter | Management | For | For | | |
1M. | Election of Director for a one-year term: Jack H. Webb | Management | For | For | | |
2. | To approve, on a non-binding, advisory basis, the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Pay") (Proposal 2). | Management | For | For | | |
3. | To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent registered public accounting firm for the year ending December 31, 2022 (Proposal 3). | Management | For | For | | |
B&G FOODS, INC. | | |
Security | 05508R106 | | | | | Meeting Type | Annual | |
Ticker Symbol | BGS | | | | | Meeting Date | 17-May-2022 | |
ISIN | US05508R1068 | | | | | Agenda | 935589753 - Management | |
Record Date | 21-Mar-2022 | | | | | Holding Recon Date | 21-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 16-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: DeAnn L. Brunts | Management | For | For | | |
1B. | Election of Director: Debra Martin Chase | Management | For | For | | |
1C. | Election of Director: Kenneth C. Keller | Management | For | For | | |
1D. | Election of Director: Charles F. Marcy | Management | For | For | | |
1E. | Election of Director: Robert D. Mills | Management | For | For | | |
1F. | Election of Director: Dennis M. Mullen | Management | For | For | | |
1G. | Election of Director: Cheryl M. Palmer | Management | For | For | | |
1H. | Election of Director: Alfred Poe | Management | For | For | | |
1I. | Election of Director: Stephen C. Sherrill | Management | For | For | | |
IJ. | Election of Director: David L. Wenner | Management | For | For | | |
2. | Approval, by non-binding advisory vote, of executive compensation (Proposal No. 2). | Management | For | For | | |
3. | Ratification of appointment of KPMG LLP as independent registered public accounting firm (Proposal No. 3). | Management | For | For | | |
ORASURE TECHNOLOGIES, INC. | | |
Security | 68554V108 | | | | | Meeting Type | Annual | |
Ticker Symbol | OSUR | | | | | Meeting Date | 17-May-2022 | |
ISIN | US68554V1089 | | | | | Agenda | 935593942 - Management | |
Record Date | 23-Mar-2022 | | | | | Holding Recon Date | 23-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 16-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | ELECTION OF Class I DIRECTOR (Expiring 2025): Eamonn P. Hobbs | Management | For | For | | |
1B. | ELECTION OF Class I DIRECTOR (Expiring 2025): David J. Shulkin, M.D. | Management | For | For | | |
2. | Ratification of Appointment of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal Year 2022. | Management | For | For | | |
3. | Advisory (Non-Binding) Vote to Approve Executive Compensation. | Management | For | For | | |
4. | Approval of Amendment and Restatement of the Company's Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder. | Management | For | For | | |
IRIDIUM COMMUNICATIONS INC. | | |
Security | 46269C102 | | | | | Meeting Type | Annual | |
Ticker Symbol | IRDM | | | | | Meeting Date | 17-May-2022 | |
ISIN | US46269C1027 | | | | | Agenda | 935598726 - Management | |
Record Date | 21-Mar-2022 | | | | | Holding Recon Date | 21-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 16-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Robert H. Niehaus | | | For | For | | |
| | 2 | Thomas C. Canfield | | | For | For | | |
| | 3 | Matthew J. Desch | | | For | For | | |
| | 4 | Thomas J. Fitzpatrick | | | For | For | | |
| | 5 | L. Anthony Frazier | | | For | For | | |
| | 6 | Jane L. Harman | | | For | For | | |
| | 7 | Alvin B. Krongard | | | For | For | | |
| | 8 | Suzanne E. McBride | | | For | For | | |
| | 9 | Admiral Eric T. Olson | | | For | For | | |
| | 10 | Parker W. Rush | | | For | For | | |
| | 11 | Henrik O. Schliemann | | | For | For | | |
| | 12 | Kay N. Sears | | | For | For | | |
| | 13 | Barry J. West | | | For | For | | |
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | | |
3. | To ratify the selection by the Board of Directors of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | | |
COMFORT SYSTEMS USA, INC. | | |
Security | 199908104 | | | | | Meeting Type | Annual | |
Ticker Symbol | FIX | | | | | Meeting Date | 17-May-2022 | |
ISIN | US1999081045 | | | | | Agenda | 935598776 - Management | |
Record Date | 18-Mar-2022 | | | | | Holding Recon Date | 18-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 16-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Darcy G. Anderson | | | For | For | | |
| | 2 | Herman E. Bulls | | | For | For | | |
| | 3 | Alan P. Krusi | | | For | For | | |
| | 4 | Brian E. Lane | | | For | For | | |
| | 5 | Pablo G. Mercado | | | For | For | | |
| | 6 | Franklin Myers | | | For | For | | |
| | 7 | William J. Sandbrook | | | For | For | | |
| | 8 | Constance E. Skidmore | | | For | For | | |
| | 9 | Vance W. Tang | | | For | For | | |
| | 10 | Cindy L. Wallis-Lage | | | For | For | | |
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. | Management | For | For | | |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | | |
RENEWABLE ENERGY GROUP, INC. | | |
Security | 75972A301 | | | | | Meeting Type | Annual | |
Ticker Symbol | REGI | | | | | Meeting Date | 17-May-2022 | |
ISIN | US75972A3014 | | | | | Agenda | 935606131 - Management | |
Record Date | 21-Mar-2022 | | | | | Holding Recon Date | 21-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 16-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | Proposal to adopt the Merger Agreement. | Management | For | For | | |
2. | Proposal to approve on an advisory (non-binding) basis certain compensation arrangements for the company's named executive officers in connection with the Merger. | Management | For | For | | |
3A. | Election of Director: Randolph L. Howard | Management | For | For | | |
3B. | Election of Director: Debora M. Frodl | Management | For | For | | |
3C. | Election of Director: Dylan Glenn | Management | For | For | | |
4. | Proposal to approve the advisory (non-binding) resolution relating to executive compensation. | Management | For | For | | |
5. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | | |
6. | Proposal to approve the adjournment of the Annual Meeting, if necessary, to continue to solicit additional proxies to adopt the Merger Agreement. | Management | For | For | | |
NATIONAL PRESTO INDUSTRIES, INC. | | |
Security | 637215104 | | | | | Meeting Type | Annual | |
Ticker Symbol | NPK | | | | | Meeting Date | 17-May-2022 | |
ISIN | US6372151042 | | | | | Agenda | 935606927 - Management | |
Record Date | 25-Mar-2022 | | | | | Holding Recon Date | 25-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 16-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Richard N. Cardozo | Management | For | For | | |
1.2 | Election of Director: Patrick J. Quinn | Management | For | For | | |
2. | To ratify the appointment of RSM US LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | | |
U.S. PHYSICAL THERAPY, INC. | | |
Security | 90337L108 | | | | | Meeting Type | Annual | |
Ticker Symbol | USPH | | | | | Meeting Date | 17-May-2022 | |
ISIN | US90337L1089 | | | | | Agenda | 935608058 - Management | |
Record Date | 31-Mar-2022 | | | | | Holding Recon Date | 31-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 16-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Edward L. Kuntz | | | For | For | | |
| | 2 | Christopher J. Reading | | | For | For | | |
| | 3 | Mark J. Brookner | | | For | For | | |
| | 4 | Harry S. Chapman | | | For | For | | |
| | 5 | Dr. Bernard A Harris Jr | | | For | For | | |
| | 6 | Kathleen A. Gilmartin | | | For | For | | |
| | 7 | Regg E. Swanson | | | For | For | | |
| | 8 | Clayton K. Trier | | | For | For | | |
| | 9 | Anne B. Motsenbocker | | | For | For | | |
2. | Advisory vote to approve the named executive officer compensation. | Management | For | For | | |
3. | Approve an amendment to the Company's Amended and Restated 2003 Stock Incentive Plan (the "Stock Incentive Plan") to (i) increase the number of shares of common stock authorized for issuance under such plan from 2,100,000 to 2,600,000, (ii) extend the term of the Stock Incentive Plan to March 1, 2032 and (iii) provide for other changes required or desirable under applicable laws and good corporate governance practices. | Management | For | For | | |
4. | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
5. | As determined by a majority of our Board of Directors, the proxies are authorized to vote upon other business as may properly come before the meeting or any adjournments. | Management | Abstain | | | |
PREFERRED BANK | | |
Security | 740367404 | | | | | Meeting Type | Annual | |
Ticker Symbol | PFBC | | | | | Meeting Date | 17-May-2022 | |
ISIN | US7403674044 | | | | | Agenda | 935615825 - Management | |
Record Date | 01-Apr-2022 | | | | | Holding Recon Date | 01-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 16-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | Amendment of Articles of Incorporation and Bylaws to Declassify the Board of Directors. To amend Article IX of the Bank's Amended and Restated Articles of Incorporation and Section 3.3 of the Bank's Amended and Restated Bylaws to declassify the Board of Directors so that each director will stand for re- election on an annual basis. | Management | For | For | | |
2. | DIRECTOR | Management | | | | |
| | 1 | Li Yu | | | For | For | | |
| | 2 | Clark Hsu | | | For | For | | |
| | 3 | Kathleen Shane | | | For | For | | |
| | 4 | J. Richard Belliston | | | For | For | | |
| | 5 | Gary S. Nunnelly | | | For | For | | |
3 | Advisory Compensation Vote | Management | For | For | | |
4. | Frequency on Advisory Vote | Management | 1 Year | Against | | |
5. | Ratification of Appointment of Independent Public Accountants | Management | For | For | | |
VERITEX HOLDINGS, INC. | | |
Security | 923451108 | | | | | Meeting Type | Annual | |
Ticker Symbol | VBTX | | | | | Meeting Date | 17-May-2022 | |
ISIN | US9234511080 | | | | | Agenda | 935622717 - Management | |
Record Date | 05-Apr-2022 | | | | | Holding Recon Date | 05-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 16-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | C. Malcolm Holland, III | | | For | For | | |
| | 2 | Arcilia Acosta | | | For | For | | |
| | 3 | Pat S. Bolin | | | For | For | | |
| | 4 | April Box | | | For | For | | |
| | 5 | Blake Bozman | | | For | For | | |
| | 6 | William D. Ellis | | | For | For | | |
| | 7 | William E. Fallon | | | For | For | | |
| | 8 | Mark C. Griege | | | For | For | | |
| | 9 | Gordon Huddleston | | | For | For | | |
| | 10 | Steven D. Lerner | | | For | For | | |
| | 11 | Manuel J. Mehos | | | For | For | | |
| | 12 | Gregory B. Morrison | | | For | For | | |
| | 13 | John T. Sughrue | | | For | For | | |
2. | Approval of 2022 amended and restated omnibus incentive plan. | Management | For | For | | |
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | | |
4. | To ratify the appointment of Grant Thronton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. | Management | For | For | | |
COMMUNITY BANK SYSTEM, INC. | | |
Security | 203607106 | | | | | Meeting Type | Annual | |
Ticker Symbol | CBU | | | | | Meeting Date | 18-May-2022 | |
ISIN | US2036071064 | | | | | Agenda | 935580779 - Management | |
Record Date | 21-Mar-2022 | | | | | Holding Recon Date | 21-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 17-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director for a one year term: Brian R. Ace | Management | For | For | | |
1B. | Election of Director for a one year term: Mark J. Bolus | Management | For | For | | |
1C. | Election of Director for a one year term: Jeffrey L. Davis | Management | For | For | | |
1D. | Election of Director for a one year term: Neil E. Fesette | Management | For | For | | |
1E. | Election of Director for a one year term: Jeffery J. Knauss | Management | For | For | | |
1F. | Election of Director for a one year term: Kerrie D. MacPherson | Management | For | For | | |
1G. | Election of Director for a one year term: John Parente | Management | For | For | | |
1H. | Election of Director for a one year term: Raymond C. Pecor, III | Management | For | For | | |
1I. | Election of Director for a one year term: Susan E. Skerritt | Management | For | For | | |
1J. | Election of Director for a one year term: Sally A. Steele | Management | For | For | | |
1K. | Election of Director for a one year term: Eric E. Stickels | Management | For | For | | |
1L. | Election of Director for a one year term: Mark E. Tryniski | Management | For | For | | |
1M. | Election of Director for a one year term: John F. Whipple, Jr. | Management | For | For | | |
2. | Advisory vote on executive compensation. | Management | For | For | | |
3. | Approve the Community Bank System, Inc. 2022 Long- Term Incentive Plan. | Management | For | For | | |
4. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | | |
CSG SYSTEMS INTERNATIONAL, INC. | | |
Security | 126349109 | | | | | Meeting Type | Annual | |
Ticker Symbol | CSGS | | | | | Meeting Date | 18-May-2022 | |
ISIN | US1263491094 | | | | | Agenda | 935581074 - Management | |
Record Date | 23-Mar-2022 | | | | | Holding Recon Date | 23-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 17-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Gregory A. Conley | Management | For | For | | |
1B. | Election of Director: Ronald H. Cooper | Management | For | For | | |
1C. | Election of Director: Marwan H. Fawaz | Management | For | For | | |
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | | |
3. | To approve the Third Amended and Restated 1996 Employee Stock Purchase Plan. | Management | For | For | | |
4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | | |
UNITED COMMUNITY BANKS, INC. | | |
Security | 90984P303 | | | | | Meeting Type | Annual | |
Ticker Symbol | UCBI | | | | | Meeting Date | 18-May-2022 | |
ISIN | US90984P3038 | | | | | Agenda | 935584260 - Management | |
Record Date | 21-Mar-2022 | | | | | Holding Recon Date | 21-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 17-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Jennifer M. Bazante | | | For | For | | |
| | 2 | Robert H. Blalock | | | For | For | | |
| | 3 | James P. Clements | | | For | For | | |
| | 4 | Kenneth L. Daniels | | | For | For | | |
| | 5 | Lance F. Drummond | | | For | For | | |
| | 6 | H. Lynn Harton | | | For | For | | |
| | 7 | Jennifer K. Mann | | | For | For | | |
| | 8 | Thomas A. Richlovsky | | | For | For | | |
| | 9 | David C. Shaver | | | For | For | | |
| | 10 | Tim R. Wallis | | | For | For | | |
| | 11 | David H. Wilkins | | | For | For | | |
2. | To approve the United Community Banks, Inc. 2022 Omnibus Equity Plan. | Management | For | For | | |
3. | To approve, on an advisory basis, the compensation of our Named Executive Officers. | Management | For | For | | |
4. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2022. | Management | For | For | | |
BERKSHIRE HILLS BANCORP, INC. | | |
Security | 084680107 | | | | | Meeting Type | Annual | |
Ticker Symbol | BHLB | | | | | Meeting Date | 18-May-2022 | |
ISIN | US0846801076 | | | | | Agenda | 935587139 - Management | |
Record Date | 25-Mar-2022 | | | | | Holding Recon Date | 25-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 17-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Baye Adofo-Wilson | | | For | For | | |
| | 2 | David M. Brunelle | | | For | For | | |
| | 3 | Nina A. Charnley | | | For | For | | |
| | 4 | John B. Davies | | | For | For | | |
| | 5 | Mihir A. Desai | | | For | For | | |
| | 6 | William H. Hughes III | | | For | For | | |
| | 7 | Jeffrey W. Kip | | | For | For | | |
| | 8 | Sylvia Maxfield | | | For | For | | |
| | 9 | Nitin J. Mhatre | | | For | For | | |
| | 10 | Laurie Norton Moffatt | | | For | For | | |
| | 11 | Jonathan I. Shulman | | | For | For | | |
| | 12 | Michael A. Zaitzeff | | | For | For | | |
2. | To consider a non-binding proposal to give advisory approval of Berkshire's executive compensation as described in the Proxy Statement. | Management | For | For | | |
3. | To ratify the appointment of Crowe LLP as the Company's Independent Registered Public Accounting firm for the fiscal year 2022. | Management | For | For | | |
4. | To approve the Berkshire Hills Bancorp, Inc. 2022 Equity Incentive Plan. | Management | For | For | | |
VIRTUS INVESTMENT PARTNERS, INC. | | |
Security | 92828Q109 | | | | | Meeting Type | Annual | |
Ticker Symbol | VRTS | | | | | Meeting Date | 18-May-2022 | |
ISIN | US92828Q1094 | | | | | Agenda | 935588333 - Management | |
Record Date | 28-Mar-2022 | | | | | Holding Recon Date | 28-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 17-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Peter L. Bain | Management | For | For | | |
1B. | Election of Director: Susan S. Fleming | Management | For | For | | |
1C. | Election of Director: W. Howard Morris | Management | For | For | | |
2. | To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | To approve, in a non-binding vote, named executive officer compensation. | Management | For | For | | |
SOUTHSIDE BANCSHARES, INC. | | |
Security | 84470P109 | | | | | Meeting Type | Annual | |
Ticker Symbol | SBSI | | | | | Meeting Date | 18-May-2022 | |
ISIN | US84470P1093 | | | | | Agenda | 935589347 - Management | |
Record Date | 23-Mar-2022 | | | | | Holding Recon Date | 23-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 17-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Michael J. Bosworth | | | For | For | | |
| | 2 | Shannon Dacus | | | For | For | | |
| | 3 | Alton L. Frailey | | | For | For | | |
| | 4 | Lee R. Gibson, CPA | | | For | For | | |
| | 5 | George H Henderson, III | | | For | For | | |
| | 6 | Donald W. Thedford | | | For | For | | |
2. | Approve a non-binding advisory vote on the compensation of the Company's named executive officers. | Management | For | For | | |
3. | Ratify the appointment by our Audit Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2022. | Management | For | For | | |
HELIX ENERGY SOLUTIONS GROUP, INC. | | |
Security | 42330P107 | | | | | Meeting Type | Annual | |
Ticker Symbol | HLX | | | | | Meeting Date | 18-May-2022 | |
ISIN | US42330P1075 | | | | | Agenda | 935589816 - Management | |
Record Date | 21-Mar-2022 | | | | | Holding Recon Date | 21-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 17-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of "Class I" Director to serve a three-year term of office expiring at 2025 Annual meeting: T. Mitch Little | Management | For | For | | |
1.2 | Election of "Class I" Director to serve a three-year term of office expiring at 2025 Annual meeting: John V. Lovoi | Management | For | For | | |
1.3 | Election of "Class I" Director to serve a three-year term of office expiring at 2025 Annual meeting: Jan Rask | Management | For | For | | |
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year 2022. | Management | For | For | | |
3. | Approval, on a non-binding advisory basis, of the 2021 compensation of our named executive officers. | Management | For | For | | |
CVB FINANCIAL CORP. | | |
Security | 126600105 | | | | | Meeting Type | Annual | |
Ticker Symbol | CVBF | | | | | Meeting Date | 18-May-2022 | |
ISIN | US1266001056 | | | | | Agenda | 935590186 - Management | |
Record Date | 28-Mar-2022 | | | | | Holding Recon Date | 28-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 17-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | George A. Borba, Jr. | | | For | For | | |
| | 2 | David A. Brager | | | For | For | | |
| | 3 | Stephen A. Del Guercio | | | For | For | | |
| | 4 | Rodrigo Guerra, Jr. | | | For | For | | |
| | 5 | Anna Kan | | | For | For | | |
| | 6 | Jane Olvera | | | For | For | | |
| | 7 | Raymond V. O'Brien III | | | For | For | | |
| | 8 | Hal W. Oswalt | | | For | For | | |
2. | To approve, on a non-binding advisory basis, the compensation of CVB Financial Corp.'s named executive officers ("Say-On- Pay"). | Management | For | For | | |
3. | Ratification of appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2022. | Management | For | For | | |
UNITED FIRE GROUP, INC. | | |
Security | 910340108 | | | | | Meeting Type | Annual | |
Ticker Symbol | UFCS | | | | | Meeting Date | 18-May-2022 | |
ISIN | US9103401082 | | | | | Agenda | 935594590 - Management | |
Record Date | 21-Mar-2022 | | | | | Holding Recon Date | 21-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 17-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Class B Director: John-Paul E. Besong | Management | For | For | | |
1.2 | Election of Class B Director: Matthew R. Foran | Management | For | For | | |
1.3 | Election of Class B Director: James W. Noyce | Management | For | For | | |
1.4 | Election of Class B Director: Kyle D. Skogman | Management | For | For | | |
1.5 | Election of Class C Director: Mark A. Green | Management | For | For | | |
2. | Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2022. | Management | For | For | | |
3. | Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers. | Management | For | For | | |
ARTIVION, INC. | | |
Security | 228903100 | | | | | Meeting Type | Annual | |
Ticker Symbol | AORT | | | | | Meeting Date | 18-May-2022 | |
ISIN | US2289031005 | | | | | Agenda | 935594704 - Management | |
Record Date | 24-Mar-2022 | | | | | Holding Recon Date | 24-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 17-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Thomas F. Ackerman | | | For | For | | |
| | 2 | Daniel J. Bevevino | | | For | For | | |
| | 3 | Marna P. Borgstrom | | | For | For | | |
| | 4 | James W. Bullock | | | For | For | | |
| | 5 | Jeffrey H. Burbank | | | For | For | | |
| | 6 | J. Patrick Mackin | | | For | For | | |
| | 7 | Jon W. Salveson | | | For | For | | |
| | 8 | Anthony B. Semedo | | | For | For | | |
2. | To approve, by non-binding vote, the compensation paid to Artivion's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion. | Management | For | For | | |
3. | To ratify the approval of Ernst & Young LLP as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2022. | Management | For | For | | |
4. | To approve the Artivion, Inc. Amended and Restated Employee Stock Purchase Plan. | Management | For | For | | |
OLD NATIONAL BANCORP | | |
Security | 680033107 | | | | | Meeting Type | Annual | |
Ticker Symbol | ONB | | | | | Meeting Date | 18-May-2022 | |
ISIN | US6800331075 | | | | | Agenda | 935596429 - Management | |
Record Date | 10-Mar-2022 | | | | | Holding Recon Date | 10-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 17-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Barbara A. Boigegrain | | | For | For | | |
| | 2 | Thomas L. Brown | | | For | For | | |
| | 3 | Kathryn J. Hayley | | | For | For | | |
| | 4 | Peter J. Henseler | | | For | For | | |
| | 5 | Daniel S. Hermann | | | For | For | | |
| | 6 | Ryan C. Kitchell | | | For | For | | |
| | 7 | Austin M. Ramirez | | | For | For | | |
| | 8 | Ellen A. Rudnick | | | For | For | | |
| | 9 | James C. Ryan, III | | | For | For | | |
| | 10 | Thomas E. Salmon | | | For | For | | |
| | 11 | Michael L. Scudder | | | For | For | | |
| | 12 | Rebecca S. Skillman | | | For | For | | |
| | 13 | Michael J. Small | | | For | For | | |
| | 14 | Derrick J. Stewart | | | For | For | | |
| | 15 | Stephen C. Van Arsdell | | | For | For | | |
| | 16 | Katherine E. White | | | For | For | | |
2. | Approval of an amendment to the Old National Bancorp Amended and Restated 2008 Incentive Compensation Plan to increase the number of shares authorized for issuance under the Plan by 9,000,000 shares. | Management | For | For | | |
3. | Approval of a non-binding advisory proposal on Executive Compensation. | Management | For | For | | |
4. | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | | |
BANNER CORPORATION | | |
Security | 06652V208 | | | | | Meeting Type | Annual | |
Ticker Symbol | BANR | | | | | Meeting Date | 18-May-2022 | |
ISIN | US06652V2088 | | | | | Agenda | 935601371 - Management | |
Record Date | 10-Mar-2022 | | | | | Holding Recon Date | 10-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 17-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Ellen R.M. Boyer (for three-year term) | Management | For | For | | |
1.2 | Election of Director: Connie R. Collingsworth (for three- year term) | Management | For | For | | |
1.3 | Election of Director: John Pedersen (for three-year term) | Management | For | For | | |
1.4 | Election of Director: Margot J. Copeland (for one-year term) | Management | For | For | | |
1.5 | Election of Director: Paul J. Walsh (for one-year term) | Management | For | For | | |
2. | Advisory approval of the compensation of Banner Corporation's named executive officers. | Management | For | For | | |
3. | Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
4. | Amendment of Articles of Incorporation to eliminate staggered terms for directors. | Management | For | For | | |
GROUP 1 AUTOMOTIVE, INC. | | |
Security | 398905109 | | | | | Meeting Type | Annual | |
Ticker Symbol | GPI | | | | | Meeting Date | 18-May-2022 | |
ISIN | US3989051095 | | | | | Agenda | 935607044 - Management | |
Record Date | 21-Mar-2022 | | | | | Holding Recon Date | 21-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 17-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Carin M. Barth | | | For | For | | |
| | 2 | Earl J. Hesterberg | | | For | For | | |
| | 3 | Steven C. Mizell | | | For | For | | |
| | 4 | Lincoln Pereira Filho | | | For | For | | |
| | 5 | Stephen D. Quinn | | | For | For | | |
| | 6 | Steven P. Stanbrook | | | For | For | | |
| | 7 | Charles L. Szews | | | For | For | | |
| | 8 | Anne Taylor | | | For | For | | |
| | 9 | MaryAnn Wright | | | For | For | | |
2. | Advisory Vote on Executive Compensation. | Management | For | For | | |
3. | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | | |
INSIGHT ENTERPRISES, INC. | | |
Security | 45765U103 | | | | | Meeting Type | Annual | |
Ticker Symbol | NSIT | | | | | Meeting Date | 18-May-2022 | |
ISIN | US45765U1034 | | | | | Agenda | 935607878 - Management | |
Record Date | 30-Mar-2022 | | | | | Holding Recon Date | 30-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 17-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director: Richard E. Allen | Management | For | For | | |
1b. | Election of Director: Bruce W. Armstrong | Management | For | For | | |
1c. | Election of Director: Alexander L. Baum | Management | For | For | | |
1d. | Election of Director: Linda Breard | Management | For | For | | |
1e. | Election of Director: Timothy A. Crown | Management | For | For | | |
1f. | Election of Director: Catherine Courage | Management | For | For | | |
1g. | Election of Director: Anthony A. Ibargüen | Management | For | For | | |
1h. | Election of Director: Joyce A. Mullen | Management | For | For | | |
1i. | Election of Director: Kathleen S. Pushor | Management | For | For | | |
1j. | Election of Director: Girish Rishi | Management | For | For | | |
2. | Advisory vote (non-binding) to approve named executive officer compensation | Management | For | For | | |
3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022 | Management | For | For | | |
CORE LABORATORIES N.V. | | |
Security | N22717107 | | | | | Meeting Type | Annual | |
Ticker Symbol | CLB | | | | | Meeting Date | 19-May-2022 | |
ISIN | NL0000200384 | | | | | Agenda | 935583838 - Management | |
Record Date | 16-Mar-2022 | | | | | Holding Recon Date | 16-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Class II supervisory Director to serve until 2025 annual meeting: Katherine Murray | Management | For | For | | |
1B. | Re-Election of Class II Supervisory Director to serve until 2025 annual meeting: Martha Carnes | Management | For | For | | |
1C. | Re-election of Class II Supervisory Director to serve until 2025 annual meeting: Michael Straughen | Management | For | For | | |
2. | To appoint KPMG, including its U.S. and Dutch affiliates (collectively, "KPMG"), as the Company's independent registered public accountants for the year ending December 31, 2022. | Management | For | For | | |
3. | To confirm and adopt our Dutch Statutory Annual Accounts in the English language for the fiscal year ended December 31, 2021, following a discussion of our Dutch Report of the Management Board for that same period. | Management | For | For | | |
4. | To approve and resolve the cancellation of our repurchased shares held at 12:01 a.m. CEST on May 19, 2022. | Management | For | For | | |
5. | To approve and resolve the extension of the existing authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 19, 2023, and such repurchased shares may be used for any legal purpose. | Management | For | For | | |
6. | To approve and resolve the extension of the authority to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 19, 2023. | Management | For | For | | |
7. | To approve and resolve the extension of the authority to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 19, 2023 | Management | For | For | | |
8A. | To approve, on an advisory basis, the compensation philosophy, policies and procedures described in the section entitled Compensation Discussion and Analysis ("CD&A"), and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the United States Securities and Exchange Commission's compensation disclosure rules, including the compensation tables. | Management | For | For | | |
8B. | To cast a favorable advisory vote on the remuneration report referred to in Section 2:135b of the Dutch Civil Code for the fiscal year ended December 31, 2021. | Management | For | For | | |
SOUTHWEST GAS HOLDINGS, INC. | | |
Security | 844895102 | | | | | Meeting Type | Contested-Annual | |
Ticker Symbol | SWX | | | | | Meeting Date | 19-May-2022 | |
ISIN | US8448951025 | | | | | Agenda | 935583876 - Management | |
Record Date | 21-Mar-2022 | | | | | Holding Recon Date | 21-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Robert L. Boughner | | | For | For | | |
| | 2 | José A. Cárdenas | | | For | For | | |
| | 3 | E. Renae Conley | | | For | For | | |
| | 4 | John P. Hester | | | For | For | | |
| | 5 | Jane Lewis-Raymond | | | For | For | | |
| | 6 | Anne L. Mariucci | | | For | For | | |
| | 7 | Carlos A. Ruisanchez | | | For | For | | |
| | 8 | A. Randall Thoman | | | For | For | | |
| | 9 | Thomas A. Thomas | | | For | For | | |
| | 10 | Leslie T. Thornton | | | For | For | | |
2. | To approve, on a non-binding, advisory basis, the Company's executive compensation. | Management | For | For | | |
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2022. | Management | For | For | | |
4. | To approve a proposal by the Icahn Group to repeal any Bylaw amendments adopted after October 19, 2021 and prior to the Annual Meeting that could interfere with the seating of Icahn's director nominees for election at the Annual Meeting or any subsequent special meeting of stockholders, if such proposal is properly brought before the meeting. | Management | For | Against | | |
LCI INDUSTRIES | | |
Security | 50189K103 | | | | | Meeting Type | Annual | |
Ticker Symbol | LCII | | | | | Meeting Date | 19-May-2022 | |
ISIN | US50189K1034 | | | | | Agenda | 935585313 - Management | |
Record Date | 25-Mar-2022 | | | | | Holding Recon Date | 25-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director to serve until the next annual meeting: Tracy D. Graham | Management | For | For | | |
1B. | Election of Director to serve until the next annual meeting: Frank J. Crespo | Management | For | For | | |
1C. | Election of Director to serve until the next annual meeting: Brendan J. Deely | Management | For | For | | |
1D. | Election of Director to serve until the next annual meeting: James F. Gero | Management | For | For | | |
1E. | Election of Director to serve until the next annual meeting: Virginia L. Henkels | Management | For | For | | |
1F. | Election of Director to serve until the next annual meeting: Jason D. Lippert | Management | For | For | | |
1G. | Election of Director to serve until the next annual meeting: Stephanie K. Mains | Management | For | For | | |
1H. | Election of Director to serve until the next annual meeting: Kieran M. O'Sullivan | Management | For | For | | |
1I. | Election of Director to serve until the next annual meeting: David A. Reed | Management | For | For | | |
1J. | Election of Director to serve until the next annual meeting: John A. Sirpilla | Management | For | For | | |
2. | To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. | Management | For | For | | |
3. | To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2022. | Management | For | For | | |
COOPER-STANDARD HOLDINGS INC. | | |
Security | 21676P103 | | | | | Meeting Type | Annual | |
Ticker Symbol | CPS | | | | | Meeting Date | 19-May-2022 | |
ISIN | US21676P1030 | | | | | Agenda | 935585541 - Management | |
Record Date | 25-Mar-2022 | | | | | Holding Recon Date | 25-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: John G. Boss | Management | For | For | | |
1B. | Election of Director: Jeffrey S. Edwards | Management | For | For | | |
1C. | Election of Director: Richard J. Freeland | Management | For | For | | |
1D. | Election of Director: Adriana E. Macouzet-Flores | Management | For | For | | |
1E. | Election of Director: David J. Mastrocola | Management | For | For | | |
1F. | Election of Director: Christine M. Moore | Management | For | For | | |
1G. | Election of Director: Robert J. Remenar | Management | For | For | | |
1H. | Election of Director: Sonya F. Sepahban | Management | For | For | | |
1I. | Election of Director: Thomas W. Sidlik | Management | For | For | | |
1J. | Election of Director: Stephen A. Van Oss | Management | For | For | | |
2. | Advisory Vote on Named Executive Officer Compensation. | Management | For | For | | |
3. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | | |
CINEMARK HOLDINGS, INC. | | |
Security | 17243V102 | | | | | Meeting Type | Annual | |
Ticker Symbol | CNK | | | | | Meeting Date | 19-May-2022 | |
ISIN | US17243V1026 | | | | | Agenda | 935585604 - Management | |
Record Date | 25-Mar-2022 | | | | | Holding Recon Date | 25-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Lee Roy Mitchell | | | For | For | | |
| | 2 | Benjamin D. Chereskin | | | For | For | | |
| | 3 | Raymond W. Syufy | | | For | For | | |
| | 4 | Sean Gamble | | | For | For | | |
2. | Ratification of the appointment of Deloitte & Touche, LLP as the independent registered public accounting firm for 2022. | Management | For | For | | |
3. | Non-binding, annual advisory vote on executive compensation. | Management | For | For | | |
TRUSTCO BANK CORP NY | | |
Security | 898349204 | | | | | Meeting Type | Annual | |
Ticker Symbol | TRST | | | | | Meeting Date | 19-May-2022 | |
ISIN | US8983492047 | | | | | Agenda | 935585731 - Management | |
Record Date | 21-Mar-2022 | | | | | Holding Recon Date | 21-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Dennis A. DeGennaro | Management | For | For | | |
1B. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Brian C. Flynn | Management | For | For | | |
1C. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Lisa M. Lucarelli | Management | For | For | | |
1D. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Thomas O. Maggs | Management | For | For | | |
1E. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Anthony J. Marinello, M.D., Ph.D. | Management | For | For | | |
1F. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Robert J. McCormick | Management | For | For | | |
1G. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Curtis N. Powell | Management | For | For | | |
1H. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Kimberly A. Russell | Management | For | For | | |
1I. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Frank B. Silverman | Management | For | For | | |
2. | Approval of a non-binding advisory resolution on the compensation of TrustCo's named executive officers as disclosed in the proxy statement. | Management | For | For | | |
3. | Ratification of the appointment of Crowe LLP as TrustCo's independent auditors for 2022 as disclosed in the proxy statement. | Management | For | For | | |
SOUTHWEST GAS HOLDINGS, INC. | | |
Security | 844895102 | | | | | Meeting Type | Contested-Annual | |
Ticker Symbol | SWX | | | | | Meeting Date | 19-May-2022 | |
ISIN | US8448951025 | | | | | Agenda | 935587975 - Opposition | |
Record Date | 21-Mar-2022 | | | | | Holding Recon Date | 21-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Nora Mead Brownell | | | | | | |
| | 2 | Marcie L. Edwards | | | | | | |
| | 3 | Andrew W. Evans | | | | | | |
| | 4 | H. Russell Frisby, Jr. | | | | | | |
| | 5 | Walter M. Higgins III | | | | | | |
| | 6 | Rina Joshi | | | | | | |
| | 7 | Henry P. Linginfelter | | | | | | |
| | 8 | Jesse A. Lynn | | | | | | |
| | 9 | Ruby Sharma | | | | | | |
| | 10 | Andrew J. Teno | | | | | | |
2. | To approve, on a non-binding, advisory basis, the Company's executive compensation. | Management | | | | |
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2022. | Management | | | | |
4. | To repeal any attempt by the Southwest Gas Board of Directors to change, amend, modify, or alter the Bylaws, as such Bylaws existed on October 19, 2021, that could interfere with the seating of the Icahn Nominees on the Southwest Gas Board of Directors. | Management | | | | |
5. | To approve the calling of a special meeting to permit the matters necessary for the nomination of the Icahn Nominees to the Southwest Gas Board of Directors and to deliver notice thereof as well as any other documents as may be required to call a special meeting to the Secretary of the Corporation. | Management | | | | |
SOUTHWESTERN ENERGY COMPANY | | |
Security | 845467109 | | | | | Meeting Type | Annual | |
Ticker Symbol | SWN | | | | | Meeting Date | 19-May-2022 | |
ISIN | US8454671095 | | | | | Agenda | 935589830 - Management | |
Record Date | 21-Mar-2022 | | | | | Holding Recon Date | 21-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | John D. Gass | | | For | For | | |
| | 2 | S. P. "Chip" Johnson IV | | | For | For | | |
| | 3 | Catherine A. Kehr | | | For | For | | |
| | 4 | Greg D. Kerley | | | For | For | | |
| | 5 | Jon A. Marshall | | | For | For | | |
| | 6 | Patrick M. Prevost | | | For | For | | |
| | 7 | Anne Taylor | | | For | For | | |
| | 8 | Denis J. Walsh III | | | For | For | | |
| | 9 | William J. Way | | | For | For | | |
2. | Non-binding advisory vote to approve compensation of our Named Executive Officers for 2021 (Say-on-Pay). | Management | For | For | | |
3. | To consider and act upon a proposal to approve our 2022 Incentive Plan. | Management | For | For | | |
4. | Proposal to ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
5. | To consider and act upon a shareholder proposal regarding special meetings, if properly presented at the Annual Meeting. | Shareholder | Against | For | | |
INDEPENDENT BANK CORP. | | |
Security | 453836108 | | | | | Meeting Type | Annual | |
Ticker Symbol | INDB | | | | | Meeting Date | 19-May-2022 | |
ISIN | US4538361084 | | | | | Agenda | 935590427 - Management | |
Record Date | 25-Mar-2022 | | | | | Holding Recon Date | 25-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Class II Director: Michael P. Hogan | Management | For | For | | |
1.2 | Election of Class II Director: Eileen C. Miskell | Management | For | For | | |
1.3 | Election of Class II Director: Gerard F. Nadeau | Management | For | For | | |
1.4 | Election of Class II Director: Susan Perry O'Day | Management | For | For | | |
1.5 | Election of Class II Director: Thomas R. Venables | Management | For | For | | |
2. | Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022 | Management | For | For | | |
3. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | | |
ARCONIC CORPORATION | | |
Security | 03966V107 | | | | | Meeting Type | Annual | |
Ticker Symbol | ARNC | | | | | Meeting Date | 19-May-2022 | |
ISIN | US03966V1070 | | | | | Agenda | 935591114 - Management | |
Record Date | 25-Mar-2022 | | | | | Holding Recon Date | 25-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Frederick A. Henderson | Management | For | For | | |
1B. | Election of Director: William F. Austen | Management | For | For | | |
1C. | Election of Director: Christopher L. Ayers | Management | For | For | | |
1D. | Election of Director: Margaret S. Billson | Management | For | For | | |
1E. | Election of Director: Jacques Croisetiere | Management | For | For | | |
1F. | Election of Director: Elmer L. Doty | Management | For | For | | |
1G. | Election of Director: Carol S. Eicher | Management | For | For | | |
1H. | Election of Director: Timothy D. Myers | Management | For | For | | |
1I. | Election of Director: E. Stanley O'Neal | Management | For | For | | |
1J. | Election of Director: Jeffrey Stafeil | Management | For | For | | |
2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | | |
3. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | | |
4. | Shareholder proposal, if properly presented at the meeting, requesting an amendment of the company's governing documents to lower the stock ownership threshold and eliminate the holding period to call a special meeting of the shareholders. | Shareholder | Against | For | | |
TELEPHONE AND DATA SYSTEMS, INC. | | |
Security | 879433829 | | | | | Meeting Type | Annual | |
Ticker Symbol | TDS | | | | | Meeting Date | 19-May-2022 | |
ISIN | US8794338298 | | | | | Agenda | 935591164 - Management | |
Record Date | 23-Mar-2022 | | | | | Holding Recon Date | 23-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: C. A. Davis | Management | For | For | | |
1.2 | Election of Director: G. W. Off | Management | For | For | | |
1.3 | Election of Director: W. Oosterman | Management | For | For | | |
1.4 | Election of Director: D. S. Woessner | Management | For | For | | |
2. | Ratify Accountants for 2022. | Management | For | For | | |
3. | TDS 2022 Long-Term Incentive Plan. | Management | For | For | | |
4. | Advisory vote to approve executive compensation. | Management | For | For | | |
5. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share. | Shareholder | For | Against | | |
MERIT MEDICAL SYSTEMS, INC. | | |
Security | 589889104 | | | | | Meeting Type | Annual | |
Ticker Symbol | MMSI | | | | | Meeting Date | 19-May-2022 | |
ISIN | US5898891040 | | | | | Agenda | 935591885 - Management | |
Record Date | 22-Mar-2022 | | | | | Holding Recon Date | 22-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director for a three year term: F. Ann Millner | Management | For | For | | |
1B. | Election of Director for a three year term: Thomas J. Gunderson | Management | For | For | | |
1C. | Election of Director for a three year term: Laura S. Kaiser | Management | For | For | | |
1D. | Election of Director for a three year term: Michael R. McDonnell | Management | For | For | | |
2. | Approval of a non-binding, advisory resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. | Management | For | For | | |
3. | Ratification of the Audit Committee's appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2022. | Management | For | For | | |
ALEXANDER'S, INC. | | |
Security | 014752109 | | | | | Meeting Type | Annual | |
Ticker Symbol | ALX | | | | | Meeting Date | 19-May-2022 | |
ISIN | US0147521092 | | | | | Agenda | 935593776 - Management | |
Record Date | 21-Mar-2022 | | | | | Holding Recon Date | 21-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Steven Roth | | | For | For | | |
| | 2 | Wendy A. Silverstein | | | For | For | | |
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current year. | Management | For | For | | |
EAGLE BANCORP, INC. | | |
Security | 268948106 | | | | | Meeting Type | Annual | |
Ticker Symbol | EGBN | | | | | Meeting Date | 19-May-2022 | |
ISIN | US2689481065 | | | | | Agenda | 935594069 - Management | |
Record Date | 23-Mar-2022 | | | | | Holding Recon Date | 23-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Mathew D. Brockwell | Management | For | For | | |
1B. | Election of Director: Steven Freidkin | Management | For | For | | |
1C. | Election of Director: Ernest D. Jarvis | Management | For | For | | |
1D. | Election of Director: Theresa G. LaPlaca | Management | For | For | | |
1E. | Election of Director: A. Leslie Ludwig | Management | For | For | | |
1F. | Election of Director: Norman R. Pozez | Management | For | For | | |
1G. | Election of Director: Kathy A. Raffa | Management | For | For | | |
1H. | Election of Director: Susan G. Riel | Management | For | For | | |
1I. | Election of Director: James A. Soltesz | Management | For | For | | |
1J. | Election of Director: Benjamin M. Soto | Management | For | For | | |
2. | To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ended December 31, 2022 | Management | For | For | | |
3. | To approve a non-binding, advisory resolution approving the compensation of our named executive officers | Management | For | For | | |
GREEN DOT CORPORATION | | |
Security | 39304D102 | | | | | Meeting Type | Annual | |
Ticker Symbol | GDOT | | | | | Meeting Date | 19-May-2022 | |
ISIN | US39304D1028 | | | | | Agenda | 935595340 - Management | |
Record Date | 29-Mar-2022 | | | | | Holding Recon Date | 29-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: J. Chris Brewster | Management | For | For | | |
1B. | Election of Director: Glinda Bridgforth Hodges | Management | For | For | | |
1C. | Election of Director: Rajeev V. Date | Management | For | For | | |
1D. | Election of Director: Saturnino Fanlo | Management | For | For | | |
1E. | Election of Director: Peter Feld | Management | For | For | | |
1F. | Election of Director: George Gresham | Management | For | For | | |
1G. | Election of Director: William I Jacobs | Management | For | For | | |
1H. | Election of Director: Dan R. Henry | Management | For | For | | |
1I. | Election of Director: Jeffrey B. Osher | Management | For | For | | |
1J. | Election of Director: Ellen Richey | Management | For | For | | |
1K. | Election of Director: George T. Shaheen | Management | For | For | | |
2. | Ratification of the appointment of Ernst & Young LLP as Green Dot's independent registered public accounting firm for 2022. | Management | For | For | | |
3. | Advisory approval of executive compensation. | Management | For | For | | |
COLLEGIUM PHARMACEUTICAL, INC. | | |
Security | 19459J104 | | | | | Meeting Type | Annual | |
Ticker Symbol | COLL | | | | | Meeting Date | 19-May-2022 | |
ISIN | US19459J1043 | | | | | Agenda | 935597421 - Management | |
Record Date | 31-Mar-2022 | | | | | Holding Recon Date | 31-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director to hold office until the 2023 Annual Meeting: Rita Balice-Gordon, Ph.D. | Management | For | For | | |
1.2 | Election of Director to hold office until the 2023 Annual Meeting: Garen Bohlin | Management | For | For | | |
1.3 | Election of Director to hold office until the 2023 Annual Meeting: John Fallon, M.D. | Management | For | For | | |
1.4 | Election of Director to hold office until the 2023 Annual Meeting: John Freund, M.D. | Management | For | For | | |
1.5 | Election of Director to hold office until the 2023 Annual Meeting: Neil F. McFarlane | Management | For | For | | |
1.6 | Election of Director to hold office until the 2023 Annual Meeting: Gwen Melincoff | Management | For | For | | |
2. | Approval of, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | | |
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | | |
Security | 874054109 | | | | | Meeting Type | Special | |
Ticker Symbol | TTWO | | | | | Meeting Date | 19-May-2022 | |
ISIN | US8740541094 | | | | | Agenda | 935610988 - Management | |
Record Date | 04-Apr-2022 | | | | | Holding Recon Date | 04-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | Approval of the issuance of shares of Take-Two common stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. | Management | For | For | | |
2. | Approval and adoption of an amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. | Management | For | For | | |
3. | Approval of the adjournment of the Company's special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company's special meeting to approve proposals 1 and 2. | Management | For | For | | |
STANDARD MOTOR PRODUCTS, INC. | | |
Security | 853666105 | | | | | Meeting Type | Annual | |
Ticker Symbol | SMP | | | | | Meeting Date | 19-May-2022 | |
ISIN | US8536661056 | | | | | Agenda | 935618542 - Management | |
Record Date | 08-Apr-2022 | | | | | Holding Recon Date | 08-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Alejandro C. Capparelli | | | For | For | | |
| | 2 | John P. Gethin | | | For | For | | |
| | 3 | Pamela Forbes Lieberman | | | For | For | | |
| | 4 | Patrick S. McClymont | | | For | For | | |
| | 5 | Joseph W. McDonnell | | | For | For | | |
| | 6 | Alisa C. Norris | | | For | For | | |
| | 7 | Pamela S. Puryear, PhD | | | For | For | | |
| | 8 | Eric P. Sills | | | For | For | | |
| | 9 | Lawrence I. Sills | | | For | For | | |
| | 10 | William H. Turner | | | For | For | | |
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | Approval of non-binding, advisory resolution on the compensation of our named executive officers. | Management | For | For | | |
HOPE BANCORP INC | | |
Security | 43940T109 | | | | | Meeting Type | Annual | |
Ticker Symbol | HOPE | | | | | Meeting Date | 19-May-2022 | |
ISIN | US43940T1097 | | | | | Agenda | 935627161 - Management | |
Record Date | 01-Apr-2022 | | | | | Holding Recon Date | 01-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Kevin S. Kim | | | For | For | | |
| | 2 | Scott Yoon-Suk Whang | | | For | For | | |
| | 3 | Steven S. Koh | | | For | For | | |
| | 4 | Donald D. Byun | | | For | For | | |
| | 5 | Jinho Doo | | | For | For | | |
| | 6 | Daisy Y. Ha | | | For | For | | |
| | 7 | Joon Kyung Kim | | | For | For | | |
| | 8 | William J. Lewis | | | For | For | | |
| | 9 | David P. Malone | | | For | For | | |
| | 10 | Lisa K. Pai | | | For | For | | |
| | 11 | Mary E. Thigpen | | | For | For | | |
| | 12 | Dale S. Zuehls | | | For | For | | |
2. | Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
3. | Approval, on an advisory and non-binding basis, of the compensation paid to the Company's 2021 Named Executive Officers (as identified in the Company's 2022 proxy statement). | Management | For | For | | |
CORE LABORATORIES N.V. | | |
Security | N22717107 | | | | | Meeting Type | Annual | |
Ticker Symbol | CLB | | | | | Meeting Date | 19-May-2022 | |
ISIN | NL0000200384 | | | | | Agenda | 935636350 - Management | |
Record Date | 21-Apr-2022 | | | | | Holding Recon Date | 21-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 18-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Class II supervisory Director to serve until 2025 annual meeting: Katherine Murray | Management | For | For | | |
1B. | Re-Election of Class II Supervisory Director to serve until 2025 annual meeting: Martha Carnes | Management | For | For | | |
1C. | Re-election of Class II Supervisory Director to serve until 2025 annual meeting: Michael Straughen | Management | For | For | | |
2. | To appoint KPMG, including its U.S. and Dutch affiliates (collectively, "KPMG"), as the Company's independent registered public accountants for the year ending December 31, 2022. | Management | For | For | | |
3. | To confirm and adopt our Dutch Statutory Annual Accounts in the English language for the fiscal year ended December 31, 2021, following a discussion of our Dutch Report of the Management Board for that same period. | Management | For | For | | |
4. | To approve and resolve the cancellation of our repurchased shares held at 12:01 a.m. CEST on May 19, 2022. | Management | For | For | | |
5. | To approve and resolve the extension of the existing authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 19, 2023, and such repurchased shares may be used for any legal purpose. | Management | For | For | | |
6. | To approve and resolve the extension of the authority to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 19, 2023. | Management | For | For | | |
7. | To approve and resolve the extension of the authority to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 19, 2023 | Management | For | For | | |
8A. | To approve, on an advisory basis, the compensation philosophy, policies and procedures described in the section entitled Compensation Discussion and Analysis ("CD&A"), and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the United States Securities and Exchange Commission's compensation disclosure rules, including the compensation tables. | Management | For | For | | |
8B. | To cast a favorable advisory vote on the remuneration report referred to in Section 2:135b of the Dutch Civil Code for the fiscal year ended December 31, 2021. | Management | For | For | | |
ALBANY INTERNATIONAL CORP. | | |
Security | 012348108 | | | | | Meeting Type | Annual | |
Ticker Symbol | AIN | | | | | Meeting Date | 20-May-2022 | |
ISIN | US0123481089 | | | | | Agenda | 935577633 - Management | |
Record Date | 21-Mar-2022 | | | | | Holding Recon Date | 21-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 19-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Erland E. Kailbourne | Management | For | For | | |
1.2 | Election of Director: John R. Scannell | Management | For | For | | |
1.3 | Election of Director: Katharine L. Plourde | Management | For | For | | |
1.4 | Election of Director: A. William Higgins | Management | For | For | | |
1.5 | Election of Director: Kenneth W. Krueger | Management | For | For | | |
1.6 | Election of Director: Mark J. Murphy | Management | For | For | | |
1.7 | Election of Director: J. Michael McQuade | Management | For | For | | |
1.8 | Election of Director: Christina M. Alvord | Management | For | For | | |
1.9 | Election of Director: Russell E. Toney | Management | For | For | | |
2. | To Approve the New Directors' Annual Retainer Plan | Management | For | For | | |
3. | To Ratify the Appointment of KPMG LLP as our independent auditor | Management | For | For | | |
4. | To Approve, by non-binding vote, executive compensation | Management | For | For | | |
AMERICAN PUBLIC EDUCATION, INC. | | |
Security | 02913V103 | | | | | Meeting Type | Annual | |
Ticker Symbol | APEI | | | | | Meeting Date | 20-May-2022 | |
ISIN | US02913V1035 | | | | | Agenda | 935585856 - Management | |
Record Date | 25-Mar-2022 | | | | | Holding Recon Date | 25-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 19-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Eric C. Andersen | Management | For | For | | |
1B. | Election of Director: Granetta B. Blevins | Management | For | For | | |
1C. | Election of Director: Anna M. Fabrega | Management | For | For | | |
1D. | Election of Director: Jean C. Halle | Management | For | For | | |
1E. | Election of Director: Barbara L. Kurshan | Management | For | For | | |
1F. | Election of Director: Daniel S. Pianko | Management | For | For | | |
1G. | Election of Director: William G. Robinson, Jr. | Management | For | For | | |
1H. | Election of Director: Angela K. Selden | Management | For | For | | |
1I. | Election of Director: Vincent R. Stewart | Management | For | For | | |
2. | Approval of an amendment to the American Public Education, Inc. 2017 Omnibus Incentive Plan, including, among other changes, to increase the number of shares available for issuance thereunder. | Management | For | For | | |
3. | Advisory vote to approve the compensation of the Company's named executive officers as disclosed in the Company's proxy statement for the 2022 Annual Meeting. | Management | For | For | | |
4. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. | Management | For | For | | |
FIRST BANCORP | | |
Security | 318672706 | | | | | Meeting Type | Annual | |
Ticker Symbol | FBP | | | | | Meeting Date | 20-May-2022 | |
ISIN | PR3186727065 | | | | | Agenda | 935591429 - Management | |
Record Date | 23-Mar-2022 | | | | | Holding Recon Date | 23-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 19-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Juan Acosta Reboyras | Management | For | For | | |
1B. | Election of Director: Aurelio Alemàn | Management | For | For | | |
1C. | Election of Director: Luz A. Crespo | Management | For | For | | |
1D. | Election of Director: Tracey Dedrick | Management | For | For | | |
1E. | Election of Director: Patricia M. Eaves | Management | For | For | | |
1F. | Election of Director: Daniel E. Frye | Management | For | For | | |
1G. | Election of Director: John A. Heffern | Management | For | For | | |
1H. | Election of Director: Roberto R. Herencia | Management | For | For | | |
1I. | Election of Director: Félix M. Villamil | Management | For | For | | |
2. | To approve on a non-binding basis the 2021 compensation of First BanCorp's named executive officers. | Management | For | For | | |
3. | To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our 2022 fiscal year. | Management | For | For | | |
AXON ENTERPRISE, INC. | | |
Security | 05464C101 | | | | | Meeting Type | Annual | |
Ticker Symbol | AXON | | | | | Meeting Date | 20-May-2022 | |
ISIN | US05464C1018 | | | | | Agenda | 935592205 - Management | |
Record Date | 22-Mar-2022 | | | | | Holding Recon Date | 22-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 19-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | Proposal No. 1 requests that shareholders vote to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Company's Board of Directors. | Management | For | For | | |
2A. | Election of Class A Director: Adriane Brown | Management | For | For | | |
2B. | Election of Class A Director: Michael Garnreiter | Management | For | For | | |
2C. | Election of Class A Director: Hadi Partovi | Management | For | For | | |
3. | Proposal No. 3 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | | |
4. | Proposal No. 4 requests that shareholders vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | | |
5. | Proposal No. 5 requests that shareholders vote to approve the Axon Enterprise, Inc. 2022 Stock Incentive Plan. | Management | For | For | | |
POWER INTEGRATIONS, INC. | | |
Security | 739276103 | | | | | Meeting Type | Annual | |
Ticker Symbol | POWI | | | | | Meeting Date | 20-May-2022 | |
ISIN | US7392761034 | | | | | Agenda | 935594968 - Management | |
Record Date | 24-Mar-2022 | | | | | Holding Recon Date | 24-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 19-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director to serve until the 2023 Annual Meeting: Wendy Arienzo | Management | For | For | | |
1.2 | Election of Director to serve until the 2023 Annual Meeting: Balu Balakrishnan | Management | For | For | | |
1.3 | Election of Director to serve until the 2023 Annual Meeting: Nicholas E. Brathwaite | Management | For | For | | |
1.4 | Election of Director to serve until the 2023 Annual Meeting: Anita Ganti | Management | For | For | | |
1.5 | Election of Director to serve until the 2023 Annual Meeting: William George | Management | For | For | | |
1.6 | Election of Director to serve until the 2023 Annual Meeting: Balakrishnan S. Iyer | Management | For | For | | |
1.7 | Election of Director to serve until the 2023 Annual Meeting: Jennifer Lloyd | Management | For | For | | |
1.8 | Election of Director to serve until the 2023 Annual Meeting: Necip Sayiner | Management | For | For | | |
2. | To approve, on an advisory basis, the compensation of Power Integrations' named executive officers, as disclosed in this proxy statement. | Management | For | For | | |
3. | To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2022 | Management | For | For | | |
WHITESTONE REIT | | |
Security | 966084204 | | | | | Meeting Type | Annual | |
Ticker Symbol | WSR | | | | | Meeting Date | 23-May-2022 | |
ISIN | US9660842041 | | | | | Agenda | 935596304 - Management | |
Record Date | 28-Feb-2022 | | | | | Holding Recon Date | 28-Feb-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 20-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | David F. Taylor | | | For | For | | |
| | 2 | Nandita V. Berry | | | For | For | | |
| | 3 | Paul T. Lambert | | | For | For | | |
| | 4 | Jeffrey A. Jones | | | For | For | | |
| | 5 | David K. Holeman | | | For | For | | |
2. | To approve, in an advisory (non-binding) vote, the compensation of our named executive officers (as defined in the accompanying Proxy Statement) (proposal No. 2). | Management | For | For | | |
3. | To ratify the appointment of Pannell Kerr Forster of Texas, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2022 (proposal No. 3). | Management | For | For | | |
4. | To approve an amendment to the Company's declaration of trust to allow shareholders to adopt, amend or repeal the Company's bylaws (proposal No. 4). | Management | For | For | | |
PACIFIC PREMIER BANCORP, INC. | | |
Security | 69478X105 | | | | | Meeting Type | Annual | |
Ticker Symbol | PPBI | | | | | Meeting Date | 23-May-2022 | |
ISIN | US69478X1054 | | | | | Agenda | 935598548 - Management | |
Record Date | 29-Mar-2022 | | | | | Holding Recon Date | 29-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 20-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Ayad A. Fargo | Management | For | For | | |
1B. | Election of Director: Steven R. Gardner | Management | For | For | | |
1C. | Election of Director: Joseph L. Garrett | Management | For | For | | |
1D. | Election of Director: Jeffrey C. Jones | Management | For | For | | |
1E. | Election of Director: Rose E. McKinney-James | Management | For | For | | |
1F. | Election of Director: M. Christian Mitchell | Management | For | For | | |
1G. | Election of Director: George M. Pereira | Management | For | For | | |
1H. | Election of Director: Barbara S. Polsky | Management | For | For | | |
1I. | Election of Director: Zareh H. Sarrafian | Management | For | For | | |
1J. | Election of Director: Jaynie M. Studenmund | Management | For | For | | |
1K. | Election of Director: Richard C. Thomas | Management | For | For | | |
2. | TO APPROVE THE AMENDED AND RESTATED 2022 LONG-TERM INCENTIVE PLAN. | Management | For | For | | |
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | | |
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | | |
NORTHWEST NATURAL HOLDING COMPANY | | |
Security | 66765N105 | | | | | Meeting Type | Annual | |
Ticker Symbol | NWN | | | | | Meeting Date | 23-May-2022 | |
ISIN | US66765N1054 | | | | | Agenda | 935613706 - Management | |
Record Date | 07-Apr-2022 | | | | | Holding Recon Date | 07-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 20-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Sandra McDonough | | | For | For | | |
| | 2 | Jane L. Peverett | | | For | For | | |
| | 3 | Kenneth Thrasher | | | For | For | | |
| | 4 | Charles A. Wilhoite | | | For | For | | |
2. | Amend the Company's Employee Stock Purchase Plan to modify eligibility requirements and increase shares reserved for issuance. | Management | For | For | | |
3. | Advisory vote to approve Named Executive Officer Compensation. | Management | For | For | | |
4. | The ratification of the appointment of PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2022. | Management | For | For | | |
INSPERITY, INC. | | |
Security | 45778Q107 | | | | | Meeting Type | Annual | |
Ticker Symbol | NSP | | | | | Meeting Date | 23-May-2022 | |
ISIN | US45778Q1076 | | | | | Agenda | 935621513 - Management | |
Record Date | 06-Apr-2022 | | | | | Holding Recon Date | 06-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 20-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Class III Director: Eli Jones | Management | For | For | | |
1.2 | Election of Class III Director: Randall Mehl | Management | For | For | | |
1.3 | Election of Class III Director: John M. Morphy | Management | For | For | | |
1.4 | Election of Class III Director: Richard G. Rawson | Management | For | For | | |
2. | Advisory vote to approve the Company's executive compensation ("say on pay") | Management | For | For | | |
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 | Management | For | For | | |
REDWOOD TRUST, INC. | | |
Security | 758075402 | | | | | Meeting Type | Annual | |
Ticker Symbol | RWT | | | | | Meeting Date | 24-May-2022 | |
ISIN | US7580754023 | | | | | Agenda | 935591544 - Management | |
Record Date | 25-Mar-2022 | | | | | Holding Recon Date | 25-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 23-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Greg H. Kubicek | Management | For | For | | |
1.2 | Election of Director: Christopher J. Abate | Management | For | For | | |
1.3 | Election of Director: Armando Falcon | Management | For | For | | |
1.4 | Election of Director: Douglas B. Hansen | Management | For | For | | |
1.5 | Election of Director: Debora D. Horvath | Management | For | For | | |
1.6 | Election of Director: George W. Madison | Management | For | For | | |
1.7 | Election of Director: Georganne C. Proctor | Management | For | For | | |
1.8 | Election of Director: Dashiell I. Robinson | Management | For | For | | |
1.9 | Election of Director: Faith A. Schwartz | Management | For | For | | |
2. | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | | |
3. | Non-binding advisory resolution to approve named executive officer compensation. | Management | For | For | | |
VIAD CORP | | |
Security | 92552R406 | | | | | Meeting Type | Annual | |
Ticker Symbol | VVI | | | | | Meeting Date | 24-May-2022 | |
ISIN | US92552R4065 | | | | | Agenda | 935593497 - Management | |
Record Date | 25-Mar-2022 | | | | | Holding Recon Date | 25-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 23-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Beverly K. Carmichael | Management | For | For | | |
1B. | Election of Director: Denise M. Coll | Management | For | For | | |
1C. | Election of Director: Steven W. Moster | Management | For | For | | |
2. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | | |
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | | |
4. | Approve the amended and restated 2017 Viad Corp Omnibus Incentive Plan. | Management | For | For | | |
CHATHAM LODGING TRUST | | |
Security | 16208T102 | | | | | Meeting Type | Annual | |
Ticker Symbol | CLDT | | | | | Meeting Date | 24-May-2022 | |
ISIN | US16208T1025 | | | | | Agenda | 935594653 - Management | |
Record Date | 24-Mar-2022 | | | | | Holding Recon Date | 24-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 23-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Edwin B. Brewer, Jr. | | | For | For | | |
| | 2 | Thomas J. Crocker | | | For | For | | |
| | 3 | Jeffrey H. Fisher | | | For | For | | |
| | 4 | David Grissen | | | For | For | | |
| | 5 | Mary Beth Higgins | | | For | For | | |
| | 6 | Robert Perlmutter | | | For | For | | |
| | 7 | Rolf E. Ruhfus | | | For | For | | |
| | 8 | Ethel Isaacs Williams | | | For | For | | |
2. | Ratification of selection of independent registered public accountants. | Management | For | For | | |
3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | | |
4. | Approval, of the Amendment of the Declaration of Trust to allow shareholders to amend the Bylaws. | Management | For | For | | |
5. | Approval, of amendments to the Equity Incentive Plan. | Management | For | For | | |
ATRION CORPORATION | | |
Security | 049904105 | | | | | Meeting Type | Annual | |
Ticker Symbol | ATRI | | | | | Meeting Date | 24-May-2022 | |
ISIN | US0499041053 | | | | | Agenda | 935596582 - Management | |
Record Date | 28-Mar-2022 | | | | | Holding Recon Date | 28-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 23-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Maria Sainz | Management | For | For | | |
1B. | Election of Director: John P. Stupp, Jr. | Management | For | For | | |
2. | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year 2022. | Management | For | For | | |
3. | Advisory vote to approve executive officer compensation. | Management | For | For | | |
SEACOAST BANKING CORPORATION OF FLORIDA | | |
Security | 811707801 | | | | | Meeting Type | Annual | |
Ticker Symbol | SBCF | | | | | Meeting Date | 24-May-2022 | |
ISIN | US8117078019 | | | | | Agenda | 935598889 - Management | |
Record Date | 28-Mar-2022 | | | | | Holding Recon Date | 28-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 23-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Dennis J. Arczynski | | | For | For | | |
| | 2 | Maryann Goebel | | | For | For | | |
| | 3 | Robert J. Lipstein | | | For | For | | |
| | 4 | Thomas E. Rossin | | | For | For | | |
2. | Advisory (Non-binding) Vote on Compensation of Named Executive Officers | Management | For | For | | |
3. | Ratification of Appointment of Crowe LLP as Independent Auditor for 2022 | Management | For | For | | |
AMERICAN STATES WATER COMPANY | | |
Security | 029899101 | | | | | Meeting Type | Annual | |
Ticker Symbol | AWR | | | | | Meeting Date | 24-May-2022 | |
ISIN | US0298991011 | | | | | Agenda | 935600987 - Management | |
Record Date | 25-Mar-2022 | | | | | Holding Recon Date | 25-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 23-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Dr. Diana M. Bontá | | | For | For | | |
| | 2 | Ms. Mary Ann Hopkins | | | For | For | | |
| | 3 | Mr. Robert J. Sprowls | | | For | For | | |
2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | | |
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | | |
3D SYSTEMS CORPORATION | | |
Security | 88554D205 | | | | | Meeting Type | Annual | |
Ticker Symbol | DDD | | | | | Meeting Date | 24-May-2022 | |
ISIN | US88554D2053 | | | | | Agenda | 935601193 - Management | |
Record Date | 28-Mar-2022 | | | | | Holding Recon Date | 28-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 23-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Malissia R. Clinton | Management | For | For | | |
1B. | Election of Director: William E. Curran | Management | For | For | | |
1C. | Election of Director: Claudia N. Drayton | Management | For | For | | |
1D. | Election of Director: Thomas W. Erickson | Management | For | For | | |
1E. | Election of Director: Jeffrey A. Graves | Management | For | For | | |
1F. | Election of Director: Jim D. Kever | Management | For | For | | |
1G. | Election of Director: Charles G. McClure, Jr. | Management | For | For | | |
1H. | Election of Director: Kevin S. Moore | Management | For | For | | |
1I. | Election of Director: Vasant Padmanabhan | Management | For | For | | |
1J. | Election of Director: John J. Tracy | Management | For | For | | |
2. | Approval, on an advisory basis, of the compensation paid to the Company's named executive officers. | Management | For | For | | |
3. | Approval of the amendment and restatement of the 2015 Incentive Plan, which would, among other things, increase the number of shares reserved for issuance thereunder. | Management | For | For | | |
4. | Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
FIRST FINANCIAL BANCORP. | | |
Security | 320209109 | | | | | Meeting Type | Annual | |
Ticker Symbol | FFBC | | | | | Meeting Date | 24-May-2022 | |
ISIN | US3202091092 | | | | | Agenda | 935604365 - Management | |
Record Date | 25-Mar-2022 | | | | | Holding Recon Date | 25-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 23-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | William G. Barron | | | For | For | | |
| | 2 | Vincent A. Berta | | | For | For | | |
| | 3 | Cynthia O. Booth | | | For | For | | |
| | 4 | Archie M. Brown | | | For | For | | |
| | 5 | Claude E. Davis | | | For | For | | |
| | 6 | Corinne R. Finnerty | | | For | For | | |
| | 7 | Susan L. Knust | | | For | For | | |
| | 8 | William J. Kramer | | | For | For | | |
| | 9 | Thomas M. O'Brien | | | For | For | | |
| | 10 | Maribeth S. Rahe | | | For | For | | |
| | 11 | Gary W. Warzala | | | For | For | | |
2. | Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | | |
3. | Advisory (non-binding) vote on the compensation of the Company's executive officers. | Management | For | For | | |
BIG LOTS, INC. | | |
Security | 089302103 | | | | | Meeting Type | Annual | |
Ticker Symbol | BIG | | | | | Meeting Date | 24-May-2022 | |
ISIN | US0893021032 | | | | | Agenda | 935604858 - Management | |
Record Date | 29-Mar-2022 | | | | | Holding Recon Date | 29-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 23-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Sandra Y. Campos | | | For | For | | |
| | 2 | James R. Chambers | | | For | For | | |
| | 3 | Sebastian J. DiGrande | | | For | For | | |
| | 4 | Marla C. Gottschalk | | | For | For | | |
| | 5 | Cynthia T. Jamison | | | For | For | | |
| | 6 | Thomas A. Kingsbury | | | For | For | | |
| | 7 | Christopher J McCormick | | | For | For | | |
| | 8 | Kimberley A. Newton | | | For | For | | |
| | 9 | Nancy A. Reardon | | | For | For | | |
| | 10 | Wendy L. Schoppert | | | For | For | | |
| | 11 | Bruce K. Thorn | | | For | For | | |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. The Board of Directors recommends a vote FOR the approval of the compensation of Big Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. | Management | For | For | | |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. The Board of Directors recommends a vote FOR the ratification of the appointment of Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | | |
WEST PHARMACEUTICAL SERVICES, INC. | | |
Security | 955306105 | | | | | Meeting Type | Annual | |
Ticker Symbol | WST | | | | | Meeting Date | 24-May-2022 | |
ISIN | US9553061055 | | | | | Agenda | 935607107 - Management | |
Record Date | 01-Mar-2022 | | | | | Holding Recon Date | 01-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 23-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director: Mark A. Buthman | Management | For | For | | |
1b. | Election of Director: William F. Feehery | Management | For | For | | |
1c. | Election of Director: Robert Friel | Management | For | For | | |
1d. | Election of Director: Eric M. Green | Management | For | For | | |
1e. | Election of Director: Molly E. Joseph | Management | For | For | | |
1f. | Election of Director: Thomas W. Hofmann | Management | For | For | | |
1g. | Election of Director: Deborah L. V. Keller | Management | For | For | | |
1h. | Election of Director: Myla P. Lai-Goldman | Management | For | For | | |
1i. | Election of Director: Douglas A. Michels | Management | For | For | | |
1j. | Election of Director: Paolo Pucci | Management | For | For | | |
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | | |
3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | | |
FLAGSTAR BANCORP, INC. | | |
Security | 337930705 | | | | | Meeting Type | Annual | |
Ticker Symbol | FBC | | | | | Meeting Date | 24-May-2022 | |
ISIN | US3379307057 | | | | | Agenda | 935608414 - Management | |
Record Date | 01-Apr-2022 | | | | | Holding Recon Date | 01-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 23-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director: Alessandro P. DiNello | Management | For | For | | |
1b. | Election of Director: Jay J. Hansen | Management | For | For | | |
1c. | Election of Director: Toan Huynh | Management | For | For | | |
1d. | Election of Director: Lori Jordan | Management | For | For | | |
1e. | Election of Director: John D. Lewis | Management | For | For | | |
1f. | Election of Director: Bruce E. Nyberg | Management | For | For | | |
1g. | Election of Director: James A. Ovenden | Management | For | For | | |
1h. | Election of Director: Peter Schoels | Management | For | For | | |
1i. | Election of Director: David L. Treadwell | Management | For | For | | |
1j. | Election of Director: Jennifer R. Whip | Management | For | For | | |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
3. | To adopt an advisory (non-binding) resolution to approve named executive officer compensation. | Management | For | For | | |
OMNICELL, INC. | | |
Security | 68213N109 | | | | | Meeting Type | Annual | |
Ticker Symbol | OMCL | | | | | Meeting Date | 24-May-2022 | |
ISIN | US68213N1090 | | | | | Agenda | 935610015 - Management | |
Record Date | 28-Mar-2022 | | | | | Holding Recon Date | 28-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 23-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Class III Director to hold office until the 2025 Annual Meeting: Edward P. Bousa | Management | For | For | | |
1.2 | Election of Class III Director to hold office until the 2025 Annual Meeting: Bruce E. Scott | Management | For | For | | |
1.3 | Election of Class III Director to hold office until the 2025 Annual Meeting: Mary Garrett | Management | For | For | | |
2. | Say on Pay - An advisory vote to approve named executive officer compensation. | Management | For | For | | |
3. | Proposal to approve Omnicell's 2009 Equity Incentive Plan, as amended, to among other items, add an additional 1,100,000 shares to the number of shares authorized for issuance under the plan. | Management | For | For | | |
4. | Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. | Management | For | For | | |
LXP INDUSTRIAL TRUST | | |
Security | 529043101 | | | | | Meeting Type | Annual | |
Ticker Symbol | LXP | | | | | Meeting Date | 24-May-2022 | |
ISIN | US5290431015 | | | | | Agenda | 935614013 - Management | |
Record Date | 18-Mar-2022 | | | | | Holding Recon Date | 18-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 23-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | T. Wilson Eglin | | | For | For | | |
| | 2 | Richard S. Frary | | | For | For | | |
| | 3 | Lawrence L. Gray | | | For | For | | |
| | 4 | Arun Gupta | | | For | For | | |
| | 5 | Jamie Handwerker | | | For | For | | |
| | 6 | Claire A. Koeneman | | | For | For | | |
| | 7 | Nancy Elizabeth Noe | | | For | For | | |
| | 8 | Howard Roth | | | For | For | | |
2. | To consider and vote upon an advisory, non-binding resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement. | Management | For | For | | |
3. | To consider and vote upon an amendment to our Declaration of Trust to increase the number of authorized shares of beneficial interest. | Management | For | For | | |
4. | To consider and vote upon a proposal to approve the LXP Industrial Trust 2022 Equity-Based Award Plan. | Management | For | For | | |
5. | To consider and vote upon the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
ALLEGIANCE BANCSHARES, INC. | | |
Security | 01748H107 | | | | | Meeting Type | Special | |
Ticker Symbol | ABTX | | | | | Meeting Date | 24-May-2022 | |
ISIN | US01748H1077 | | | | | Agenda | 935614823 - Management | |
Record Date | 05-Apr-2022 | | | | | Holding Recon Date | 05-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 23-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | To approve the merger agreement. | Management | For | For | | |
2. | To approve, on an advisory (non-binding) basis, the merger- related named executive officer compensation that will or may be paid to Allegiance's named executive officers in connection with the merger. | Management | For | For | | |
3. | To adjourn the Allegiance Special Meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Allegiance merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Allegiance common stock. | Management | For | For | | |
CBTX, INC. | | |
Security | 12481V104 | | | | | Meeting Type | Special | |
Ticker Symbol | CBTX | | | | | Meeting Date | 24-May-2022 | |
ISIN | US12481V1044 | | | | | Agenda | 935614835 - Management | |
Record Date | 05-Apr-2022 | | | | | Holding Recon Date | 05-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 23-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | To approve the Agreement and Plan of Merger, dated November 5, 2021, by and between CBTX, Inc. ("CBTX") and Allegiance Bancshares, Inc., as it may be amended, supplemented or modified from time to time, including the issuance of CBTX common stock pursuant to such merger agreement (the "CBTX merger proposal"). | Management | For | For | | |
2.A | To approve the amendment and restatement of the certificate of formation of CBTX, subject to completion of the merger (the "CBTX certificate restatement proposals"): to increase the number of authorized shares of CBTX common stock from 90,000,000 shares to 140,000,000 shares. | Management | For | For | | |
2.B | To approve the amendment and restatement of the certificate of formation of CBTX, subject to completion of the merger (the "CBTX certificate restatement proposals"): to include provisions governing the terms and classification of, and names of the initial, directors of the combined company after the merger. | Management | For | For | | |
2.C | To approve the amendment and restatement of the certificate of formation of CBTX, subject to completion of the merger (the "CBTX certificate restatement proposals"): to provide for certain other changes in connection with the amendment and restatement of CBTX's certificate of formation. | Management | For | For | | |
3. | To approve the CBTX, Inc. 2022 Omnibus Incentive Plan, subject to completion of the merger. | Management | For | For | | |
4. | To adjourn the CBTX special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the CBTX merger proposal or the proposals comprising the CBTX certificate restatement proposals or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of CBTX common stock. | Management | For | For | | |
MONARCH CASINO & RESORT, INC. | | |
Security | 609027107 | | | | | Meeting Type | Annual | |
Ticker Symbol | MCRI | | | | | Meeting Date | 25-May-2022 | |
ISIN | US6090271072 | | | | | Agenda | 935588294 - Management | |
Record Date | 21-Mar-2022 | | | | | Holding Recon Date | 21-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 24-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: John Farahi | Management | For | For | | |
1B. | Election of Director: Craig F. Sullivan | Management | For | For | | |
1C. | Election of Director: Paul Andrews | Management | For | For | | |
2. | To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. | Management | For | For | | |
CALLAWAY GOLF COMPANY | | |
Security | 131193104 | | | | | Meeting Type | Annual | |
Ticker Symbol | ELY | | | | | Meeting Date | 25-May-2022 | |
ISIN | US1311931042 | | | | | Agenda | 935595073 - Management | |
Record Date | 29-Mar-2022 | | | | | Holding Recon Date | 29-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 24-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Oliver G. Brewer III | Management | For | For | | |
1B. | Election of Director: Erik J Anderson | Management | For | For | | |
1C. | Election of Director: Samuel H. Armacost | Management | For | For | | |
1D. | Election of Director: Scott H. Baxter | Management | For | For | | |
1E. | Election of Director: Thomas G. Dundon | Management | For | For | | |
1F. | Election of Director: Laura J. Flanagan | Management | For | For | | |
1G. | Election of Director: Russell L. Fleischer | Management | For | For | | |
1H. | Election of Director: Bavan M. Holloway | Management | For | For | | |
1I. | Election of Director: John F. Lundgren | Management | For | For | | |
1J. | Election of Director: Scott M. Marimow | Management | For | For | | |
1K. | Election of Director: Adebayo O. Ogunlesi | Management | For | For | | |
1L. | Election of Director: Varsha R. Rao | Management | For | For | | |
1M. | Election of Director: Linda B. Segre | Management | For | For | | |
1N. | Election of Director: Anthony S. Thornley | Management | For | For | | |
2. | To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | | |
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers | Management | For | For | | |
4. | To approve the Callaway Golf Company 2022 Incentive Plan | Management | For | For | | |
AXOGEN, INC. | | |
Security | 05463X106 | | | | | Meeting Type | Annual | |
Ticker Symbol | AXGN | | | | | Meeting Date | 25-May-2022 | |
ISIN | US05463X1063 | | | | | Agenda | 935596962 - Management | |
Record Date | 01-Apr-2022 | | | | | Holding Recon Date | 01-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 24-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Karen Zaderej | | | For | For | | |
| | 2 | Gregory Freitag | | | For | For | | |
| | 3 | Dr. Mark Gold | | | For | For | | |
| | 4 | John H. Johnson | | | For | For | | |
| | 5 | Alan M. Levine | | | For | For | | |
| | 6 | Guido Neels | | | For | For | | |
| | 7 | Paul Thomas | | | For | For | | |
| | 8 | Amy Wendell | | | For | For | | |
2. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
3. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. | Management | For | For | | |
4. | To approve the Axogen, Inc. Second Amended and Restated 2019 Long-Term Incentive Plan. | Management | For | For | | |
5. | To approve an amendment to the Axogen, Inc. Amended and Restated Bylaws. | Management | For | For | | |
BENCHMARK ELECTRONICS, INC. | | |
Security | 08160H101 | | | | | Meeting Type | Annual | |
Ticker Symbol | BHE | | | | | Meeting Date | 25-May-2022 | |
ISIN | US08160H1014 | | | | | Agenda | 935598574 - Management | |
Record Date | 31-Mar-2022 | | | | | Holding Recon Date | 31-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 24-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director to serve until the 2023 Annual meeting: David W. Scheible | Management | For | For | | |
1.2 | Election of Director to serve until the 2023 Annual meeting: Anne De Greef-Safft | Management | For | For | | |
1.3 | Election of Director to serve until the 2023 Annual meeting: Douglas G. Duncan | Management | For | For | | |
1.4 | Election of Director to serve until the 2023 Annual meeting: Robert K. Gifford | Management | For | For | | |
1.5 | Election of Director to serve until the 2023 Annual meeting: Ramesh Gopalakrishnan | Management | For | For | | |
1.6 | Election of Director to serve until the 2023 Annual meeting: Kenneth T. Lamneck | Management | For | For | | |
1.7 | Election of Director to serve until the 2023 Annual meeting: Jeffrey S. McCreary | Management | For | For | | |
1.8 | Election of Director to serve until the 2023 Annual meeting: Lynn A. Wentworth | Management | For | For | | |
1.9 | Election of Director to serve until the 2023 Annual meeting: Jeffrey W. Benck | Management | For | For | | |
2. | To provide an advisory vote on the compensation of the Company's named executive officers. | Management | For | For | | |
3. | Ratify the appointment of KPMG LLP as independent registered public accounting firm. | Management | For | For | | |
4. | Approval to an amendment to the Benchmark Electronics, Inc. 2019 Omnibus Incentive Compensation Plan to increase the total number of authorized shares of the Company's common stock available for grant thereunder by 1,375,000 shares. | Management | For | For | | |
NORTHFIELD BANCORP, INC. | | |
Security | 66611T108 | | | | | Meeting Type | Annual | |
Ticker Symbol | NFBK | | | | | Meeting Date | 25-May-2022 | |
ISIN | US66611T1088 | | | | | Agenda | 935598738 - Management | |
Record Date | 28-Mar-2022 | | | | | Holding Recon Date | 28-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 24-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Gil Chapman | | | For | For | | |
| | 2 | Steven M. Klein | | | For | For | | |
| | 3 | Frank P. Patafio | | | For | For | | |
| | 4 | Paul V. Stahlin | | | For | For | | |
2. | An advisory, non-binding resolution, to approve the executive compensation described in the Proxy Statement. | Management | For | For | | |
3. | The ratification of the appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
CALLON PETROLEUM COMPANY | | |
Security | 13123X508 | | | | | Meeting Type | Annual | |
Ticker Symbol | CPE | | | | | Meeting Date | 25-May-2022 | |
ISIN | US13123X5086 | | | | | Agenda | 935599704 - Management | |
Record Date | 30-Mar-2022 | | | | | Holding Recon Date | 30-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 24-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Michael L. Finch | | | For | For | | |
| | 2 | Mary Shafer-Malicki | | | For | For | | |
| | 3 | Steven A. Webster | | | For | For | | |
2. | The approval, by non-binding advisory vote, of the compensation of our named executive officers. | Management | For | For | | |
3. | The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
4. | The approval of an amendment to the Company's certificate of incorporation in the form attached to the accompanying Proxy Statement as Appendix B to increase the number of authorized shares of our common stock. | Management | For | For | | |
RELMADA THERAPEUTICS, INC. | | |
Security | 75955J402 | | | | | Meeting Type | Annual | |
Ticker Symbol | RLMD | | | | | Meeting Date | 25-May-2022 | |
ISIN | US75955J4022 | | | | | Agenda | 935600406 - Management | |
Record Date | 28-Mar-2022 | | | | | Holding Recon Date | 28-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 24-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Eric Schmidt | | | Withheld | Against | | |
2. | To ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | To approve an amendment to the Relmada Therapeutics, Inc. 2021 Equity Incentive Plan to increase the shares of our common stock available for issuance thereunder by 3.9 million shares. | Management | For | For | | |
4. | To approve an amendment to our Articles of Incorporation, as amended, to increase the number of authorized shares of common stock from 50,000,000 to 150,000,000. | Management | For | For | | |
NOW INC. | | |
Security | 67011P100 | | | | | Meeting Type | Annual | |
Ticker Symbol | DNOW | | | | | Meeting Date | 25-May-2022 | |
ISIN | US67011P1003 | | | | | Agenda | 935601206 - Management | |
Record Date | 28-Mar-2022 | | | | | Holding Recon Date | 28-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 24-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director to hold office for one-year term: Terry Bonno | Management | For | For | | |
1B. | Election of Director to hold office for one-year term: David Cherechinsky | Management | For | For | | |
1C. | Election of Director to hold office for one-year term: Galen Cobb | Management | For | For | | |
1D. | Election of Director to hold office for one-year term: James Crandell | Management | For | For | | |
1E. | Election of Director to hold office for one-year term: Sonya Reed | Management | For | For | | |
2. | To consider and act upon a proposal to ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2022. | Management | For | For | | |
3. | To consider and act upon an advisory proposal to approve the compensation of our named executive officers. | Management | For | For | | |
HORACE MANN EDUCATORS CORPORATION | | |
Security | 440327104 | | | | | Meeting Type | Annual | |
Ticker Symbol | HMN | | | | | Meeting Date | 25-May-2022 | |
ISIN | US4403271046 | | | | | Agenda | 935604175 - Management | |
Record Date | 29-Mar-2022 | | | | | Holding Recon Date | 29-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 24-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Thomas A. Bradley | Management | For | For | | |
1B. | Election of Director: Mark S. Casady | Management | For | For | | |
1C. | Election of Director: Daniel A. Domenech | Management | For | For | | |
1D. | Election of Director: Perry G. Hines | Management | For | For | | |
1E. | Election of Director: Mark E. Konen | Management | For | For | | |
1F. | Election of Director: Beverley J. McClure | Management | For | For | | |
1G. | Election of Director: H. Wade Reece | Management | For | For | | |
1H. | Election of Director: Elaine A. Sarsynski | Management | For | For | | |
1I. | Election of Director: Marita Zuraitis | Management | For | For | | |
2. | Approve the advisory resolution to approve Named Executive Officers' compensation. | Management | For | For | | |
3. | Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2022. | Management | For | For | | |
PDC ENERGY, INC. | | |
Security | 69327R101 | | | | | Meeting Type | Annual | |
Ticker Symbol | PDCE | | | | | Meeting Date | 25-May-2022 | |
ISIN | US69327R1014 | | | | | Agenda | 935604276 - Management | |
Record Date | 30-Mar-2022 | | | | | Holding Recon Date | 30-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 24-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Barton R. Brookman | | | For | For | | |
| | 2 | Pamela R. Butcher | | | For | For | | |
| | 3 | Mark E. Ellis | | | For | For | | |
| | 4 | Paul J. Korus | | | For | For | | |
| | 5 | Lynn A. Peterson | | | For | For | | |
| | 6 | Carlos A. Sabater | | | For | For | | |
| | 7 | Diana L. Sands | | | For | For | | |
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | | |
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
FIRST INTERSTATE BANCSYSTEM,INC | | |
Security | 32055Y201 | | | | | Meeting Type | Annual | |
Ticker Symbol | FIBK | | | | | Meeting Date | 25-May-2022 | |
ISIN | US32055Y2019 | | | | | Agenda | 935607133 - Management | |
Record Date | 25-Mar-2022 | | | | | Holding Recon Date | 25-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 24-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Stephen B. Bowman | | | For | For | | |
| | 2 | Frances P. Grieb | | | For | For | | |
| | 3 | Stephen M. Lacy | | | For | For | | |
| | 4 | Joyce A. Phillips | | | For | For | | |
| | 5 | Jonathan R. Scott | | | For | For | | |
2a. | Appointment of additional Director: James P. Brannen | Management | For | For | | |
2b. | Appointment of additional Director: Thomas E. Henning | Management | For | For | | |
2c. | Appointment of additional Director: Daniel A. Rykhus | Management | For | For | | |
3. | Ratification of RSM US LLP as our Independent Registered Public Accounting Firm for the Year Ending December 31, 2022. | Management | For | For | | |
TTEC HOLDINGS, INC. | | |
Security | 89854H102 | | | | | Meeting Type | Annual | |
Ticker Symbol | TTEC | | | | | Meeting Date | 25-May-2022 | |
ISIN | US89854H1023 | | | | | Agenda | 935607145 - Management | |
Record Date | 31-Mar-2022 | | | | | Holding Recon Date | 31-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 24-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director: Kenneth D. Tuchman | Management | For | For | | |
1b. | Election of Director: Steven J. Anenen | Management | For | For | | |
1c. | Election of Director: Tracy L. Bahl | Management | For | For | | |
1d. | Election of Director: Gregory A. Conley | Management | For | For | | |
1e. | Election of Director: Robert N. Frerichs | Management | For | For | | |
1f. | Election of Director: Marc L. Holtzman | Management | For | For | | |
1g. | Election of Director: Gina L. Loften | Management | For | For | | |
1h. | Election of Director: Ekta Singh-Bushell | Management | For | For | | |
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as TTEC's independent registered public accounting firm for 2022. | Management | For | For | | |
3. | Such other business as may properly come before the meeting or any adjournment thereof. | Management | For | For | | |
HIBBETT, INC. | | |
Security | 428567101 | | | | | Meeting Type | Annual | |
Ticker Symbol | HIBB | | | | | Meeting Date | 25-May-2022 | |
ISIN | US4285671016 | | | | | Agenda | 935608779 - Management | |
Record Date | 07-Apr-2022 | | | | | Holding Recon Date | 07-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 24-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Class II Director: Ramesh Chikkala | Management | For | For | | |
1.2 | Election of Class II Director: Karen S. Etzkorn | Management | For | For | | |
1.3 | Election of Class II Director: Linda Hubbard | Management | For | For | | |
2. | Ratification of the selection of Ernst & Young LLP as the Independent Registered Public Accounting Firm for Fiscal 2023. | Management | For | For | | |
3. | Say on Pay - Approval, by non-binding advisory vote, of the compensation of our named executive officers. | Management | For | For | | |
4. | Approval of the Hibbett, Inc. Amended and Restated Non-Employee Director Equity Plan. | Management | For | For | | |
5. | Approval of an amendment to our Certificate of Incorporation to increase the number of authorized shares of our Common Stock from 80,000,000 to 160,000,000. | Management | For | For | | |
6. | Approval of an amendment to the Hibbett, Inc. 2016 Executive Officer Cash Bonus Plan. | Management | For | For | | |
DORMAN PRODUCTS, INC. | | |
Security | 258278100 | | | | | Meeting Type | Annual | |
Ticker Symbol | DORM | | | | | Meeting Date | 25-May-2022 | |
ISIN | US2582781009 | | | | | Agenda | 935609428 - Management | |
Record Date | 24-Mar-2022 | | | | | Holding Recon Date | 24-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 24-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Steven L. Berman | Management | For | For | | |
1B. | Election of Director: Kevin M. Olsen | Management | For | For | | |
1C. | Election of Director: Lisa M. Bachmann | Management | For | For | | |
1D. | Election of Director: John J. Gavin | Management | For | For | | |
1E. | Election of Director: Richard T. Riley | Management | For | For | | |
1F. | Election of Director: Kelly A. Romano | Management | For | For | | |
1G. | Election of Director: G. Michael Stakias | Management | For | For | | |
1H. | Election of Director: J. Darrell Thomas | Management | For | For | | |
2. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | | |
3. | Ratification of KPMG LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | | |
CALIFORNIA WATER SERVICE GROUP | | |
Security | 130788102 | | | | | Meeting Type | Annual | |
Ticker Symbol | CWT | | | | | Meeting Date | 25-May-2022 | |
ISIN | US1307881029 | | | | | Agenda | 935620941 - Management | |
Record Date | 29-Mar-2022 | | | | | Holding Recon Date | 29-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 24-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Gregory E. Aliff | Management | For | For | | |
1B. | Election of Director: Terry P. Bayer | Management | For | For | | |
1C. | Election of Director: Shelly M. Esque | Management | For | For | | |
1D. | Election of Director: Martin A. Kropelnicki | Management | For | For | | |
1E. | Election of Director: Thomas M. Krummel, M.D. | Management | For | For | | |
1F. | Election of Director: Richard P. Magnuson | Management | For | For | | |
1G. | Election of Director: Yvonne A. Maldonado, M.D. | Management | For | For | | |
1H. | Election of Director: Scott L. Morris | Management | For | For | | |
1I. | Election of Director: Peter C. Nelson | Management | For | For | | |
1J. | Election of Director: Carol M. Pottenger | Management | For | For | | |
1K. | Election of Director: Lester A. Snow | Management | For | For | | |
1L. | Election of Director: Patricia K. Wagner | Management | For | For | | |
2. | Advisory vote to approve executive compensation. | Management | For | For | | |
3. | Ratification of the selection of Deloitte & Touche LLP as the Group's independent registered public accounting firm for 2022. | Management | For | For | | |
4. | Approval of Amendment to the Group's Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. | Management | For | For | | |
LTC PROPERTIES, INC. | | |
Security | 502175102 | | | | | Meeting Type | Annual | |
Ticker Symbol | LTC | | | | | Meeting Date | 25-May-2022 | |
ISIN | US5021751020 | | | | | Agenda | 935626703 - Management | |
Record Date | 11-Apr-2022 | | | | | Holding Recon Date | 11-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 24-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director to hold office until the 2023 Annual Meeting: Cornelia Cheng | Management | For | For | | |
1B. | Election of Director to hold office until the 2023 Annual Meeting: Boyd W. Hendrickson | Management | For | For | | |
1C. | Election of Director to hold office until the 2023 Annual Meeting: James J. Pieczynski | Management | For | For | | |
1D. | Election of Director to hold office until the 2023 Annual Meeting: Devra G. Shapiro | Management | For | For | | |
1E. | Election of Director to hold office until the 2023 Annual Meeting: Wendy L. Simpson | Management | For | For | | |
1F. | Election of Director to hold office until the 2023 Annual Meeting: Timothy J. Triche | Management | For | For | | |
2. | Ratification of independent registered public accounting firm. | Management | For | For | | |
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | | |
MGP INGREDIENTS, INC. | | |
Security | 55303J106 | | | | | Meeting Type | Annual | |
Ticker Symbol | MGPI | | | | | Meeting Date | 26-May-2022 | |
ISIN | US55303J1060 | | | | | Agenda | 935587278 - Management | |
Record Date | 28-Mar-2022 | | | | | Holding Recon Date | 28-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Thomas A. Gerke | Management | For | For | | |
1B. | Election of Director: Donn Lux | Management | For | For | | |
1C. | Election of Director: Kevin S. Rauckman | Management | For | For | | |
1D. | Election of Director: Todd B. Siwak | Management | For | For | | |
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm. | Management | For | For | | |
3. | To adopt an advisory resolution to approve the compensation of our named executive officers. | Management | For | For | | |
EMERGENT BIOSOLUTIONS INC. | | |
Security | 29089Q105 | | | | | Meeting Type | Annual | |
Ticker Symbol | EBS | | | | | Meeting Date | 26-May-2022 | |
ISIN | US29089Q1058 | | | | | Agenda | 935593827 - Management | |
Record Date | 31-Mar-2022 | | | | | Holding Recon Date | 31-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Class I Director to hold office for a term expiring at the 2025 Annual Meeting: Keith Katkin | Management | For | For | | |
1B. | Election of Class I Director to hold office for a term expiring at the 2025 Annual Meeting: Ronald Richard | Management | For | For | | |
1C. | Election of Class I Director to hold office for a term expiring at the 2025 Annual Meeting: Kathryn Zoon, Ph.D. | Management | For | For | | |
2. | To ratify the appointment by the audit committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | Advisory vote to approve executive compensation. | Management | For | For | | |
STEWART INFORMATION SERVICES CORPORATION | | |
Security | 860372101 | | | | | Meeting Type | Annual | |
Ticker Symbol | STC | | | | | Meeting Date | 26-May-2022 | |
ISIN | US8603721015 | | | | | Agenda | 935596051 - Management | |
Record Date | 01-Apr-2022 | | | | | Holding Recon Date | 01-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Thomas G. Apel | | | For | For | | |
| | 2 | C. Allen Bradley, Jr. | | | For | For | | |
| | 3 | Robert L. Clarke | | | For | For | | |
| | 4 | William S. Corey, Jr. | | | For | For | | |
| | 5 | Frederick H Eppinger Jr | | | For | For | | |
| | 6 | Deborah J. Matz | | | For | For | | |
| | 7 | Matthew W. Morris | | | For | For | | |
| | 8 | Karen R. Pallotta | | | For | For | | |
| | 9 | Manuel Sánchez | | | For | For | | |
2. | Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on- Pay) | Management | For | For | | |
3. | Approval of the frequency of the vote on the compensation of Stewart Information Services Corporation's named executive officers (Say-When-on- Pay) | Management | 1 Year | For | | |
4. | Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2022 | Management | For | For | | |
REPLIGEN CORPORATION | | |
Security | 759916109 | | | | | Meeting Type | Annual | |
Ticker Symbol | RGEN | | | | | Meeting Date | 26-May-2022 | |
ISIN | US7599161095 | | | | | Agenda | 935596099 - Management | |
Record Date | 01-Apr-2022 | | | | | Holding Recon Date | 01-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Tony J. Hunt | Management | For | For | | |
1B. | Election of Director: Karen A. Dawes | Management | For | For | | |
1C. | Election of Director: Nicolas M. Barthelemy | Management | For | For | | |
1D. | Election of Director: Carrie Eglinton Manner | Management | For | For | | |
1E. | Election of Director: Rohin Mhatre, Ph.D. | Management | For | For | | |
1F. | Election of Director: Glenn P. Muir | Management | For | For | | |
2. | Ratification of the selection of Ernst & Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year 2022. | Management | For | For | | |
3. | Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers. | Management | For | For | | |
DIME COMMUNITY BANCSHARES, INC. | | |
Security | 25432X102 | | | | | Meeting Type | Annual | |
Ticker Symbol | DCOM | | | | | Meeting Date | 26-May-2022 | |
ISIN | US25432X1028 | | | | | Agenda | 935596277 - Management | |
Record Date | 31-Mar-2022 | | | | | Holding Recon Date | 31-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Kenneth J. Mahon | | | For | For | | |
| | 2 | Marcia Z. Hefter | | | For | For | | |
| | 3 | Rosemarie Chen | | | For | For | | |
| | 4 | Michael P. Devine | | | For | For | | |
| | 5 | Matthew A. Lindenbaum | | | For | For | | |
| | 6 | Albert E. McCoy, Jr. | | | For | For | | |
| | 7 | Raymond A. Nielsen | | | For | For | | |
| | 8 | Kevin M. O'Connor | | | For | For | | |
| | 9 | Vincent F. Palagiano | | | For | For | | |
| | 10 | Joseph J. Perry | | | For | For | | |
| | 11 | Kevin Stein | | | For | For | | |
| | 12 | Dennis A. Suskind | | | For | For | | |
2. | Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
3. | Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers. | Management | For | For | | |
SM ENERGY COMPANY | | |
Security | 78454L100 | | | | | Meeting Type | Annual | |
Ticker Symbol | SM | | | | | Meeting Date | 26-May-2022 | |
ISIN | US78454L1008 | | | | | Agenda | 935597495 - Management | |
Record Date | 01-Apr-2022 | | | | | Holding Recon Date | 01-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Carla J. Bailo | Management | For | For | | |
1.2 | Election of Director: Stephen R. Brand | Management | For | For | | |
1.3 | Election of Director: Ramiro G. Peru | Management | For | For | | |
1.4 | Election of Director: Anita M. Powers | Management | For | For | | |
1.5 | Election of Director: Julio M. Quintana | Management | For | For | | |
1.6 | Election of Director: Rose M. Robeson | Management | For | For | | |
1.7 | Election of Director: William D. Sullivan | Management | For | For | | |
1.8 | Election of Director: Herbert S. Vogel | Management | For | For | | |
2. | To approve, on a non-binding advisory basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. | Management | For | For | | |
3. | To ratify the appointment by the Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | | |
MASIMO CORPORATION | | |
Security | 574795100 | | | | | Meeting Type | Annual | |
Ticker Symbol | MASI | | | | | Meeting Date | 26-May-2022 | |
ISIN | US5747951003 | | | | | Agenda | 935598699 - Management | |
Record Date | 28-Mar-2022 | | | | | Holding Recon Date | 28-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Mr. Adam Mikkelson | Management | For | For | | |
1B. | Election of Director: Mr. Craig Reynolds | Management | For | For | | |
2. | To ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for fiscal year ended December 31, 2022. | Management | For | For | | |
3. | To provide an advisory vote to approve the compensation of our named executive officers. | Management | For | For | | |
INSTALLED BUILDING PRODUCTS, INC. | | |
Security | 45780R101 | | | | | Meeting Type | Annual | |
Ticker Symbol | IBP | | | | | Meeting Date | 26-May-2022 | |
ISIN | US45780R1014 | | | | | Agenda | 935599716 - Management | |
Record Date | 31-Mar-2022 | | | | | Holding Recon Date | 31-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Jeffrey W. Edwards | Management | For | For | | |
1.2 | Election of Director: Lawrence A. Hilsheimer | Management | For | For | | |
1.3 | Election of Director: Janet E. Jackson | Management | For | For | | |
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | | |
3. | Approval, on an advisory basis, the compensation of our named executive officers. | Management | For | For | | |
HEALTHSTREAM, INC. | | |
Security | 42222N103 | | | | | Meeting Type | Annual | |
Ticker Symbol | HSTM | | | | | Meeting Date | 26-May-2022 | |
ISIN | US42222N1037 | | | | | Agenda | 935599867 - Management | |
Record Date | 28-Mar-2022 | | | | | Holding Recon Date | 28-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Class I Director to hold office for a term of three years: Thompson S. Dent | Management | For | For | | |
1.2 | Election of Class I Director to hold office for a term of three years: William M. Stead, M.D | Management | For | For | | |
1.3 | Election of Class I Director to hold office for a term of three years: Deborah Taylor Tate | Management | For | For | | |
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Company's proxy statement. | Management | For | For | | |
4. | To approve the 2022 Omnibus Incentive Plan. | Management | For | For | | |
WESCO INTERNATIONAL, INC. | | |
Security | 95082P105 | | | | | Meeting Type | Annual | |
Ticker Symbol | WCC | | | | | Meeting Date | 26-May-2022 | |
ISIN | US95082P1057 | | | | | Agenda | 935600901 - Management | |
Record Date | 30-Mar-2022 | | | | | Holding Recon Date | 30-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | John J. Engel | | | For | For | | |
| | 2 | Anne M. Cooney | | | For | For | | |
| | 3 | Matthew J. Espe | | | For | For | | |
| | 4 | Bobby J. Griffin | | | For | For | | |
| | 5 | John K. Morgan | | | For | For | | |
| | 6 | Steven A. Raymund | | | For | For | | |
| | 7 | James L. Singleton | | | For | For | | |
| | 8 | Easwaran Sundaram | | | For | For | | |
| | 9 | Laura K. Thompson | | | For | For | | |
2. | Approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | | |
3. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
UNITI GROUP INC. | | |
Security | 91325V108 | | | | | Meeting Type | Annual | |
Ticker Symbol | UNIT | | | | | Meeting Date | 26-May-2022 | |
ISIN | US91325V1089 | | | | | Agenda | 935601270 - Management | |
Record Date | 25-Mar-2022 | | | | | Holding Recon Date | 25-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Jennifer S. Banner | Management | For | For | | |
1B. | Election of Director: Scott G. Bruce | Management | For | For | | |
1C. | Election of Director: Francis X. ("Skip") Frantz | Management | For | For | | |
1D. | Election of Director: Kenneth A. Gunderman | Management | For | For | | |
1E. | Election of Director: Carmen Perez-Carlton | Management | For | For | | |
1F. | Election of Director: David L. Solomon | Management | For | For | | |
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | | |
3. | To approve, on an advisory basis, the frequency of future votes to approve the compensation of the Company's named executive officers. | Management | 1 Year | For | | |
4. | To ratify the appointment of KPMG LLP as the Company's independent registered public accountant for the year ending December 31, 2022. | Management | For | For | | |
EASTGROUP PROPERTIES, INC. | | |
Security | 277276101 | | | | | Meeting Type | Annual | |
Ticker Symbol | EGP | | | | | Meeting Date | 26-May-2022 | |
ISIN | US2772761019 | | | | | Agenda | 935601319 - Management | |
Record Date | 28-Mar-2022 | | | | | Holding Recon Date | 28-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director to serve for a one year term until the next Annual meeting: D. Pike Aloian | Management | For | For | | |
1B. | Election of Director to serve for a one year term until the next Annual meeting: H. Eric Bolton, Jr. | Management | For | For | | |
1C. | Election of Director to serve for a one year term until the next Annual meeting: Donald F. Colleran | Management | For | For | | |
1D. | Election of Director to serve for a one year term until the next Annual meeting: Hayden C. Eaves III | Management | For | For | | |
1E. | Election of Director to serve for a one year term until the next Annual meeting: David M. Fields | Management | For | For | | |
1F. | Election of Director to serve for a one year term until the next Annual meeting: David H. Hoster II | Management | For | For | | |
1G. | Election of Director to serve for a one year term until the next Annual meeting: Marshall A. Loeb | Management | For | For | | |
1H. | Election of Director to serve for a one year term until the next Annual meeting: Mary E. McCormick | Management | For | For | | |
1I. | Election of Director to serve for a one year term until the next Annual meeting: Katherine M. Sandstrom | Management | For | For | | |
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | To approve by a non-binding advisory vote the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. | Management | For | For | | |
EMPLOYERS HOLDINGS, INC. | | |
Security | 292218104 | | | | | Meeting Type | Annual | |
Ticker Symbol | EIG | | | | | Meeting Date | 26-May-2022 | |
ISIN | US2922181043 | | | | | Agenda | 935602210 - Management | |
Record Date | 28-Mar-2022 | | | | | Holding Recon Date | 28-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Katherine H. Antonello | Management | For | For | | |
1B. | Election of Director: João "John" M. de Figueiredo | Management | For | For | | |
1C. | Election of Director: Prasanna G. Dhoré | Management | For | For | | |
1D. | Election of Director: Valerie R. Glenn | Management | For | For | | |
1E. | Election of Director: Barbara A. Higgins | Management | For | For | | |
1F. | Election of Director: James R. Kroner | Management | For | For | | |
1G. | Election of Director: Michael J. McColgan | Management | For | For | | |
1H. | Election of Director: Michael J. McSally | Management | For | For | | |
1I. | Election of Director: Jeanne L. Mockard | Management | For | For | | |
1J. | Election of Director: Alejandro "Alex" Perez-Tenessa | Management | For | For | | |
2. | To approve, on a non-binding basis, the Company's executive compensation. | Management | For | For | | |
3. | Ratification of the appointment of the Company's independent accounting firm, Ernst & Young LLP, for 2022. | Management | For | For | | |
FARO TECHNOLOGIES, INC. | | |
Security | 311642102 | | | | | Meeting Type | Annual | |
Ticker Symbol | FARO | | | | | Meeting Date | 26-May-2022 | |
ISIN | US3116421021 | | | | | Agenda | 935604199 - Management | |
Record Date | 25-Mar-2022 | | | | | Holding Recon Date | 25-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Moonhie Chin | | | For | For | | |
| | 2 | John Donofrio | | | For | For | | |
| | 3 | Yuval Wasserman | | | For | For | | |
2. | The ratification of Grant Thornton LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | | |
3. | Non-binding resolution to approve the compensation of the Company's named executive officers. | Management | For | For | | |
4. | The approval of the Company's 2022 Equity Incentive Plan. | Management | For | For | | |
PBF ENERGY INC. | | |
Security | 69318G106 | | | | | Meeting Type | Annual | |
Ticker Symbol | PBF | | | | | Meeting Date | 26-May-2022 | |
ISIN | US69318G1067 | | | | | Agenda | 935604416 - Management | |
Record Date | 29-Mar-2022 | | | | | Holding Recon Date | 29-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Thomas Nimbley | Management | For | For | | |
1B. | Election of Director: Spencer Abraham | Management | For | For | | |
1C. | Election of Director: Wayne Budd | Management | For | For | | |
1D. | Election of Director: Karen Davis | Management | For | For | | |
1E. | Election of Director: Paul J. Donahue, Jr. | Management | For | For | | |
1F. | Election of Director: S. Eugene Edwards | Management | For | For | | |
1G. | Election of Director: Robert Lavinia | Management | For | For | | |
1H. | Election of Director: Kimberly Lubel | Management | For | For | | |
1I. | Election of Director: George Ogden | Management | For | For | | |
2. | The ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2022. | Management | For | For | | |
3. | An advisory vote on the 2021 compensation of the named executive officers. | Management | For | For | | |
4. | Approval of an amendment of the Amended and Restated 2017 Equity Incentive Plan. | Management | For | For | | |
WASHINGTON REAL ESTATE INVESTMENT TRUST | | |
Security | 939653101 | | | | | Meeting Type | Annual | |
Ticker Symbol | WRE | | | | | Meeting Date | 26-May-2022 | |
ISIN | US9396531017 | | | | | Agenda | 935604783 - Management | |
Record Date | 23-Mar-2022 | | | | | Holding Recon Date | 23-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Trustee: Jennifer S. Banner | Management | For | For | | |
1.2 | Election of Trustee: Benjamin S. Butcher | Management | For | For | | |
1.3 | Election of Trustee: William G. Byrnes | Management | For | For | | |
1.4 | Election of Trustee: Edward S. Civera | Management | For | For | | |
1.5 | Election of Trustee: Ellen M. Goitia | Management | For | For | | |
1.6 | Election of Trustee: Paul T. McDermott | Management | For | For | | |
1.7 | Election of Trustee: Thomas H. Nolan, Jr. | Management | For | For | | |
1.8 | Election of Trustee: Vice Adm. Anthony L. Winns (RET.) | Management | For | For | | |
2. | To consider and vote on a non-binding, advisory basis upon the compensation of the named executive officers (say-on-pay) | Management | For | For | | |
3. | To consider and vote upon ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022 | Management | For | For | | |
THE ENSIGN GROUP, INC. | | |
Security | 29358P101 | | | | | Meeting Type | Annual | |
Ticker Symbol | ENSG | | | | | Meeting Date | 26-May-2022 | |
ISIN | US29358P1012 | | | | | Agenda | 935604795 - Management | |
Record Date | 31-Mar-2022 | | | | | Holding Recon Date | 31-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Mr. Lee A. Daniels | Management | For | For | | |
1B. | Election of Director: Dr. Ann S. Blouin | Management | For | For | | |
1C. | Election of Director: Mr. Barry R. Port | Management | For | For | | |
1D. | Election of Director: Ms. Suzanne D. Snapper | Management | For | For | | |
2. | Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2022. | Management | For | For | | |
3. | Approval, on an advisory basis, of our named executive officers' compensation. | Management | For | For | | |
4. | Approval of the Company's 2022 Omnibus Incentive Plan. | Management | For | For | | |
HOMESTREET, INC. | | |
Security | 43785V102 | | | | | Meeting Type | Annual | |
Ticker Symbol | HMST | | | | | Meeting Date | 26-May-2022 | |
ISIN | US43785V1026 | | | | | Agenda | 935605521 - Management | |
Record Date | 01-Apr-2022 | | | | | Holding Recon Date | 01-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Scott M. Boggs | Management | For | For | | |
1B. | Election of Director: Sandra A. Cavanaugh | Management | For | For | | |
1C. | Election of Director: Jeffrey D. Green | Management | For | For | | |
1D. | Election of Director: Joanne R. Harrell | Management | For | For | | |
1E. | Election of Director: Mark K. Mason | Management | For | For | | |
1F. | Election of Director: James R. Mitchell, Jr. | Management | For | For | | |
1G. | Election of Director: Mark R. Patterson | Management | For | For | | |
1H. | Election of Director: Nancy D. Pellegrino | Management | For | For | | |
1I. | Election of Director: Douglas I. Smith | Management | For | For | | |
2. | Approval of the compensation of the Company's named executive officers. | Management | For | For | | |
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
SKECHERS U.S.A., INC. | | |
Security | 830566105 | | | | | Meeting Type | Annual | |
Ticker Symbol | SKX | | | | | Meeting Date | 26-May-2022 | |
ISIN | US8305661055 | | | | | Agenda | 935607260 - Management | |
Record Date | 28-Mar-2022 | | | | | Holding Recon Date | 28-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Michael Greenberg | | | For | For | | |
| | 2 | David Weinberg | | | For | For | | |
| | 3 | Zulema Garcia | | | For | For | | |
2. | Stockholder proposal requesting the Board of Directors to issue a report for Skechers' net zero climate transition plan, including its interim and long term greenhouse gas targets, and progress made in achieving those targets. | Shareholder | Against | For | | |
INDEPENDENT BANK GROUP, INC. | | |
Security | 45384B106 | | | | | Meeting Type | Annual | |
Ticker Symbol | IBTX | | | | | Meeting Date | 26-May-2022 | |
ISIN | US45384B1061 | | | | | Agenda | 935609911 - Management | |
Record Date | 08-Apr-2022 | | | | | Holding Recon Date | 08-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Class III Director to serve until the 2025 Annual Meeting: DAVID R. BROOKS | Management | For | For | | |
1b. | Election of Class III Director to serve until the 2025 Annual Meeting: ALICIA K. HARRISON | Management | For | For | | |
1c. | Election of Class III Director to serve until the 2025 Annual Meeting: J. WEBB JENNINGS, III | Management | For | For | | |
1d. | Election of Class III Director to serve until the 2025 Annual Meeting: PAUL E. WASHINGTON | Management | For | For | | |
2. | A (non-binding) vote regarding the compensation of the Company's named executive officers (Say-On-Pay). | Management | For | For | | |
3. | Approval of the Company's adoption and implementation of the 2022 Equity Incentive Plan. | Management | For | For | | |
4. | Ratification of the appointment of RSM US LLP as the independent registered public accounting firm of the company for the year ending December 31, 2022. | Management | For | For | | |
HEIDRICK & STRUGGLES INTERNATIONAL, INC. | | |
Security | 422819102 | | | | | Meeting Type | Annual | |
Ticker Symbol | HSII | | | | | Meeting Date | 26-May-2022 | |
ISIN | US4228191023 | | | | | Agenda | 935618338 - Management | |
Record Date | 31-Mar-2022 | | | | | Holding Recon Date | 31-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Elizabeth L. Axelrod | | | For | For | | |
| | 2 | Mary E.G. Bear | | | For | For | | |
| | 3 | Lyle Logan | | | For | For | | |
| | 4 | T. Willem Mesdag | | | For | For | | |
| | 5 | Krishnan Rajagopalan | | | For | For | | |
| | 6 | Stacey Rauch | | | For | For | | |
| | 7 | Adam Warby | | | For | For | | |
2. | Advisory vote to approve Named Executive Officer compensation. | Management | For | For | | |
3. | Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | | |
MERITOR, INC. | | |
Security | 59001K100 | | | | | Meeting Type | Special | |
Ticker Symbol | MTOR | | | | | Meeting Date | 26-May-2022 | |
ISIN | US59001K1007 | | | | | Agenda | 935637744 - Management | |
Record Date | 11-Apr-2022 | | | | | Holding Recon Date | 11-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | To approve the Agreement and Plan of Merger, dated as of February 21, 2022 (as amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Meritor, Inc., an Indiana corporation ("Meritor"), Cummins Inc., an Indiana corporation ("Parent"), and Rose NewCo Inc., an Indiana corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into Meritor, with Meritor continuing as the surviving corporation ...(due to space limits, see proxy material for full proposal). | Management | For | For | | |
2. | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Meritor's named executive officers in connection with the Merger. | Management | For | For | | |
3. | To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal or in the absence of a quorum. | Management | For | For | | |
MEDICAL PROPERTIES TRUST, INC. | | |
Security | 58463J304 | | | | | Meeting Type | Annual | |
Ticker Symbol | MPW | | | | | Meeting Date | 26-May-2022 | |
ISIN | US58463J3041 | | | | | Agenda | 935643216 - Management | |
Record Date | 29-Mar-2022 | | | | | Holding Recon Date | 29-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 25-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Edward K. Aldag, Jr. | Management | For | For | | |
1.2 | Election of Director: G. Steven Dawson | Management | For | For | | |
1.3 | Election of Director: R. Steven Hamner | Management | For | For | | |
1.4 | Election of Director: Caterina A. Mozingo | Management | For | For | | |
1.5 | Election of Director: Emily W. Murphy | Management | For | For | | |
1.6 | Election of Director: Elizabeth N. Pitman | Management | For | For | | |
1.7 | Election of Director: D. Paul Sparks, Jr. | Management | For | For | | |
1.8 | Election of Director: Michael G. Stewart | Management | For | For | | |
1.9 | Election of Director: C. Reynolds Thompson, III | Management | For | For | | |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | To approve the compensation of the Company's executive officers, on a non-binding basis. | Management | For | For | | |
4. | To approve the Medical Properties Trust, Inc. Amended and Restated 2019 Equity Investment Plan. | Management | For | For | | |
IROBOT CORPORATION | | |
Security | 462726100 | | | | | Meeting Type | Annual | |
Ticker Symbol | IRBT | | | | | Meeting Date | 27-May-2022 | |
ISIN | US4627261005 | | | | | Agenda | 935600963 - Management | |
Record Date | 31-Mar-2022 | | | | | Holding Recon Date | 31-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 26-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Class II Director to serve for a three-year term: Mohamad Ali | Management | For | For | | |
1B. | Election of Class II Director to serve for a three-year term: Ruey-Bin Kao | Management | For | For | | |
1C. | Election of Class III Director to serve for a one-year term: Karen Golz | Management | For | For | | |
2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. | Management | For | For | | |
3. | Approve amendments to our amended and restated certificate of incorporation to eliminate supermajority voting requirements. | Management | For | For | | |
4. | Approve amendments to our amended and restated certificate of incorporation to declassify the board of directors. | Management | For | For | | |
5. | Approve amendments to our amended and restated certificate of incorporation to eliminate the prohibition on stockholders' ability to call a special meeting. | Management | For | For | | |
6. | Approve an amendment to the iRobot Corporation 2018 Stock Option and Incentive Plan (the "2018 Plan") to increase the maximum number of shares reserved and issuable under the 2018 Plan. | Management | For | For | | |
7. | Approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | For | For | | |
FORMFACTOR, INC. | | |
Security | 346375108 | | | | | Meeting Type | Annual | |
Ticker Symbol | FORM | | | | | Meeting Date | 27-May-2022 | |
ISIN | US3463751087 | | | | | Agenda | 935609505 - Management | |
Record Date | 29-Mar-2022 | | | | | Holding Recon Date | 29-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 26-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director: Lothar Maier (To hold office for one- year term if proposal 2 is approved, else three-year term if proposal 2 not approved) | Management | For | For | | |
1b. | Election of Director: Sheri Rhodes (To hold office for one- year term if proposal 2 is approved, else three-year term if proposal 2 not approved) | Management | For | For | | |
1c. | Election of Director: Jorge Titinger (To hold office for one- year term if proposal 2 is approved, else two-year term if proposal 2 not approved) | Management | For | For | | |
2. | Amendment to FormFactor's Certificate of Incorporation to provide for the annual election of directors and eliminate the classified Board structure. | Management | For | For | | |
3. | Advisory approval of FormFactor's executive compensation. | Management | For | For | | |
4. | Advisory vote on the frequency of stockholder advisory votes on FormFactor's executive compensation. | Management | 1 Year | For | | |
5. | Amendment and restatement of the Company's 2012 Equity Incentive Plan to increase the number of shares reserved for issuance under the 2012 Equity Incentive Plan by 4,000,000 shares and to extend the term of the 2012 Equity Incentive Plan to 2032. | Management | For | For | | |
6. | Ratification of the selection of KPMG LLP as FormFactor's independent registered public accounting firm for fiscal year 2022. | Management | For | For | | |
OCEANEERING INTERNATIONAL, INC. | | |
Security | 675232102 | | | | | Meeting Type | Annual | |
Ticker Symbol | OII | | | | | Meeting Date | 27-May-2022 | |
ISIN | US6752321025 | | | | | Agenda | 935616776 - Management | |
Record Date | 06-Apr-2022 | | | | | Holding Recon Date | 06-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 26-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director: Roderick A. Larson | Management | For | For | | |
1b. | Election of Director: M. Kevin McEvoy | Management | For | For | | |
1c. | Election of Director: Paul B. Murphy, Jr. | Management | For | For | | |
2. | Advisory vote on a resolution to approve the compensation of our named executive officers. | Management | For | For | | |
3. | Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2022. | Management | For | For | | |
CUSTOMERS BANCORP, INC. | | |
Security | 23204G100 | | | | | Meeting Type | Annual | |
Ticker Symbol | CUBI | | | | | Meeting Date | 31-May-2022 | |
ISIN | US23204G1004 | | | | | Agenda | 935607943 - Management | |
Record Date | 01-Apr-2022 | | | | | Holding Recon Date | 01-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 27-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Class II Director: Andrea R. Allon | Management | For | For | | |
1.2 | Election of Class II Director: Bernard B. Banks | Management | For | For | | |
1.3 | Election of Class II Director: Daniel K. Rothermel | Management | For | For | | |
2. | To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022 | Management | For | For | | |
3. | To approve a non-binding advisory resolution on named executive officer compensation | Management | For | For | | |
4. | To approve an amendment to the Company's 2019 Stock Incentive Plan | Management | For | For | | |
MERCER INTERNATIONAL INC. | | |
Security | 588056101 | | | | | Meeting Type | Annual | |
Ticker Symbol | MERC | | | | | Meeting Date | 31-May-2022 | |
ISIN | US5880561015 | | | | | Agenda | 935612386 - Management | |
Record Date | 28-Mar-2022 | | | | | Holding Recon Date | 28-Mar-2022 | |
City / | Country | | | / | Canada | | | | Vote Deadline Date | 27-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director: Jimmy S.H. Lee | Management | For | For | | |
1b. | Election of Director: Juan Carlos Bueno | Management | For | For | | |
1c. | Election of Director: William D. McCartney | Management | For | For | | |
1d. | Election of Director: James Shepherd | Management | For | For | | |
1e. | Election of Director: R. Keith Purchase | Management | For | For | | |
1f. | Election of Director: Alan C. Wallace | Management | For | For | | |
1g. | Election of Director: Linda J. Welty | Management | For | For | | |
1h. | Election of Director: Rainer Rettig | Management | For | For | | |
1i. | Election of Director: Alice Laberge | Management | For | For | | |
1j. | Election of Director: Janine North | Management | For | For | | |
2. | Approval of the advisory (non-binding) resolution to approve executive compensation. | Management | For | For | | |
3. | Ratification of the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2022. | Management | For | For | | |
4. | Approval of the Mercer International Inc. Amended and Restated 2022 Stock Incentive Plan. | Management | For | For | | |
HEALTHCARE SERVICES GROUP, INC. | | |
Security | 421906108 | | | | | Meeting Type | Annual | |
Ticker Symbol | HCSG | | | | | Meeting Date | 31-May-2022 | |
ISIN | US4219061086 | | | | | Agenda | 935620648 - Management | |
Record Date | 30-Mar-2022 | | | | | Holding Recon Date | 30-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 27-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director: Diane S. Casey | Management | For | For | | |
1b. | Election of Director: Daniela Castagnino | Management | For | For | | |
1c. | Election of Director: Robert L. Frome | Management | For | For | | |
1d. | Election of Director: Laura Grant | Management | For | For | | |
1e. | Election of Director: John J. McFadden | Management | For | For | | |
1f. | Election of Director: Dino D. Ottaviano | Management | For | For | | |
1g. | Election of Director: Kurt Simmons, Jr. | Management | For | For | | |
1h. | Election of Director: Jude Visconto | Management | For | For | | |
1i. | Election of Director: Theodore Wahl | Management | For | For | | |
2. | To approve and ratify the selection of Grant Thornton LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2022. | Management | For | For | | |
3. | To hold an advisory vote to approve the compensation of the named executive officers. | Management | For | For | | |
CORCEPT THERAPEUTICS INCORPORATED | | |
Security | 218352102 | | | | | Meeting Type | Annual | |
Ticker Symbol | CORT | | | | | Meeting Date | 31-May-2022 | |
ISIN | US2183521028 | | | | | Agenda | 935640816 - Management | |
Record Date | 13-Apr-2022 | | | | | Holding Recon Date | 13-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 27-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Gregg Alton | | | For | For | | |
| | 2 | G. Leonard Baker, Jr. | | | For | For | | |
| | 3 | Joseph K. Belanoff, M.D | | | For | For | | |
| | 4 | Gillian M. Cannon, Ph.D | | | For | For | | |
| | 5 | David L. Mahoney | | | For | For | | |
| | 6 | Joshua M. Murray | | | For | For | | |
| | 7 | Kimberly Park | | | For | For | | |
| | 8 | Daniel N. Swisher, Jr. | | | For | For | | |
| | 9 | James N. Wilson | | | For | For | | |
2. | The approval of the Corcept Therapeutics Incorporated Amended and Restated 2012 Incentive Award Plan. | Management | For | For | | |
3. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
ZUMIEZ INC. | | |
Security | 989817101 | | | | | Meeting Type | Annual | |
Ticker Symbol | ZUMZ | | | | | Meeting Date | 01-Jun-2022 | |
ISIN | US9898171015 | | | | | Agenda | 935593790 - Management | |
Record Date | 23-Mar-2022 | | | | | Holding Recon Date | 23-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 31-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Travis D. Smith | Management | For | For | | |
1B. | Election of Director: Scott A. Bailey | Management | For | For | | |
2. | Ratification of the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023 (fiscal 2022). | Management | For | For | | |
SAFETY INSURANCE GROUP, INC. | | |
Security | 78648T100 | | | | | Meeting Type | Annual | |
Ticker Symbol | SAFT | | | | | Meeting Date | 01-Jun-2022 | |
ISIN | US78648T1007 | | | | | Agenda | 935612831 - Management | |
Record Date | 08-Apr-2022 | | | | | Holding Recon Date | 08-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 31-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Class II Director to serve a three year term expiring in 2025: Deborah E. Gray | Management | For | For | | |
1b. | Election of Class II Director to serve a three year term expiring in 2025: George M. Murphy | Management | For | For | | |
2. | Ratification of the Appointment of DELOITTE & TOUCHE, LLP. | Management | For | For | | |
3. | Advisory Vote on Executive Compensation. | Management | For | For | | |
4. | Vote to Provide Stockholders the Right to Call a Special Meeting. | Management | For | For | | |
5. | Vote to Provide Stockholders the Right to Act by Written Consent. | Management | For | For | | |
6. | Vote to Replace Supermajority Provisions. | Management | For | For | | |
7. | Vote to Approve the Amended and Restated 2018 Long- term Incentive Plan. | Management | For | For | | |
STURM, RUGER & COMPANY, INC. | | |
Security | 864159108 | | | | | Meeting Type | Annual | |
Ticker Symbol | RGR | | | | | Meeting Date | 01-Jun-2022 | |
ISIN | US8641591081 | | | | | Agenda | 935612843 - Management | |
Record Date | 07-Apr-2022 | | | | | Holding Recon Date | 07-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 31-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director: John A. Cosentino, Jr. | Management | For | For | | |
1b. | Election of Director: Michael O. Fifer | Management | For | For | | |
1c. | Election of Director: Sandra S. Froman | Management | For | For | | |
1d. | Election of Director: Rebecca S. Halstead | Management | For | For | | |
1e. | Election of Director: Christopher J. Killoy | Management | For | For | | |
1f. | Election of Director: Terrence G. O'Connor | Management | For | For | | |
1g. | Election of Director: Amir P. Rosenthal | Management | For | For | | |
1h. | Election of Director: Ronald C. Whitaker | Management | For | For | | |
1i. | Election of Director: Phillip C. Widman | Management | For | For | | |
2. | The ratification of the appointment of RSM US LLP as the Independent Auditors of the Company for the 2022 fiscal year. | Management | For | For | | |
3. | An advisory vote on the compensation of the Company's Named Executive Officers. | Management | For | For | | |
4. | A shareholder proposal entitled "Human Rights Impact Assessment." | Shareholder | Against | For | | |
PENNYMAC MORTGAGE INVESTMENT TRUST | | |
Security | 70931T103 | | | | | Meeting Type | Annual | |
Ticker Symbol | PMT | | | | | Meeting Date | 01-Jun-2022 | |
ISIN | US70931T1034 | | | | | Agenda | 935613643 - Management | |
Record Date | 05-Apr-2022 | | | | | Holding Recon Date | 05-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 31-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Class I Trustee for a term expiring at the 2025 Annual Meeting: Scott W. Carnahan | Management | For | For | | |
1b. | Election of Class I Trustee for a term expiring at the 2025 Annual Meeting: Renee R. Schultz | Management | For | For | | |
1c. | Election of Class I Trustee for a term expiring at the 2025 Annual Meeting: Marianne Sullivan | Management | For | For | | |
2. | To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | To approve, by non-binding vote, our executive compensation. | Management | For | For | | |
THE PENNANT GROUP, INC. | | |
Security | 70805E109 | | | | | Meeting Type | Annual | |
Ticker Symbol | PNTG | | | | | Meeting Date | 01-Jun-2022 | |
ISIN | US70805E1091 | | | | | Agenda | 935614431 - Management | |
Record Date | 04-Apr-2022 | | | | | Holding Recon Date | 04-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 31-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: JoAnne Stringfield | Management | For | For | | |
1B. | Election of Director: Stephen M. R. Covey | Management | For | For | | |
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2022. | Management | For | For | | |
3. | Advisory approval of the Company's named executive officer compensation. | Management | For | For | | |
4. | Advisory resolution on frequency of vote on executive compensation | Management | 1 Year | For | | |
SCORPIO TANKERS INC. | | |
Security | Y7542C130 | | | | | Meeting Type | Annual | |
Ticker Symbol | STNG | | | | | Meeting Date | 01-Jun-2022 | |
ISIN | MHY7542C1306 | | | | | Agenda | 935617728 - Management | |
Record Date | 12-Apr-2022 | | | | | Holding Recon Date | 12-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 31-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Cameron Mackey | Management | For | For | | |
1.2 | Election of Director: Alexandre Albertini | Management | For | For | | |
1.3 | Election of Director: Marianne Økland | Management | For | For | | |
2. | To ratify the appointment of PricewaterhouseCoopers Audit as the Company's independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | | |
LEMAITRE VASCULAR, INC. | | |
Security | 525558201 | | | | | Meeting Type | Annual | |
Ticker Symbol | LMAT | | | | | Meeting Date | 01-Jun-2022 | |
ISIN | US5255582018 | | | | | Agenda | 935623846 - Management | |
Record Date | 04-Apr-2022 | | | | | Holding Recon Date | 04-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 31-May-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: George W. LeMaitre | Management | For | For | | |
1.2 | Election of Director: David B. Roberts | Management | For | For | | |
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | | |
3. | To ratify Grant Thornton LLP as our independent registered public accounting firm for 2022. | Management | For | For | | |
DIVERSIFIED HEALTHCARE TRUST | | |
Security | 25525P107 | | | | | Meeting Type | Annual | |
Ticker Symbol | DHC | | | | | Meeting Date | 02-Jun-2022 | |
ISIN | US25525P1075 | | | | | Agenda | 935592003 - Management | |
Record Date | 22-Mar-2022 | | | | | Holding Recon Date | 22-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 01-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Independent Trustee: Lisa Harris Jones | Management | For | For | | |
1B. | Election of Independent Trustee: John L. Harrington | Management | For | For | | |
1C. | Election of Managing Trustee: Jennifer F. Francis | Management | For | For | | |
1D. | Election of Managing Trustee: Adam D. Portnoy | Management | For | For | | |
2. | Advisory vote to approve executive compensation. | Management | For | For | | |
3. | Approval of the Amended and Restated 2012 Equity Compensation Plan. | Management | For | For | | |
4. | Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2022 fiscal year. | Management | For | For | | |
NETGEAR, INC. | | |
Security | 64111Q104 | | | | | Meeting Type | Annual | |
Ticker Symbol | NTGR | | | | | Meeting Date | 02-Jun-2022 | |
ISIN | US64111Q1040 | | | | | Agenda | 935598613 - Management | |
Record Date | 04-Apr-2022 | | | | | Holding Recon Date | 04-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 01-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Patrick C. S. Lo | Management | For | For | | |
1B. | Election of Director: David J. Henry | Management | For | For | | |
1C. | Election of Director: Sarah S. Butterfass | Management | For | For | | |
1D. | Election of Director: Laura J. Durr | Management | For | For | | |
1E. | Election of Director: Shravan K. Goli | Management | For | For | | |
1F. | Election of Director: Bradley L. Maiorino | Management | For | For | | |
1G. | Election of Director: Janice M. Roberts | Management | For | For | | |
1H. | Election of Director: Barbara V. Scherer | Management | For | For | | |
1I. | Election of Director: Thomas H. Waechter | Management | For | For | | |
2. | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | Proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. | Management | For | For | | |
4. | Proposal to approve an amendment to the NETGEAR, Inc. 2003 Employee Stock Purchase Plan to increase the number of shares of NETGEAR, Inc. common stock authorized for sale thereunder by 1,000,000 shares. | Management | For | For | | |
EMCOR GROUP, INC. | | |
Security | 29084Q100 | | | | | Meeting Type | Annual | |
Ticker Symbol | EME | | | | | Meeting Date | 02-Jun-2022 | |
ISIN | US29084Q1004 | | | | | Agenda | 935607070 - Management | |
Record Date | 05-Apr-2022 | | | | | Holding Recon Date | 05-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 01-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: John W. Altmeyer | Management | For | For | | |
1B. | Election of Director: Anthony J. Guzzi | Management | For | For | | |
1C. | Election of Director: Ronald L. Johnson | Management | For | For | | |
1D. | Election of Director: David H. Laidley | Management | For | For | | |
1E. | Election of Director: Carol P. Lowe | Management | For | For | | |
1F. | Election of Director: M. Kevin McEvoy | Management | For | For | | |
1G. | Election of Director: William P. Reid | Management | For | For | | |
1H. | Election of Director: Steven B. Schwarzwaelder | Management | For | For | | |
1I. | Election of Director: Robin Walker-Lee | Management | For | For | | |
2. | Approval, by non-binding advisory vote, of named executive compensation. | Management | For | For | | |
3. | Ratification of the appointment of Ernst & Young LLP as independent auditors for 2022. | Management | For | For | | |
4. | Stockholder proposal regarding special stockholder meetings. | Shareholder | Against | For | | |
PATTERSON-UTI ENERGY, INC. | | |
Security | 703481101 | | | | | Meeting Type | Annual | |
Ticker Symbol | PTEN | | | | | Meeting Date | 02-Jun-2022 | |
ISIN | US7034811015 | | | | | Agenda | 935610003 - Management | |
Record Date | 05-Apr-2022 | | | | | Holding Recon Date | 05-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 01-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Tiffany (TJ) Thom Cepak | | | For | For | | |
| | 2 | Michael W. Conlon | | | For | For | | |
| | 3 | William A Hendricks, Jr | | | For | For | | |
| | 4 | Curtis W. Huff | | | For | For | | |
| | 5 | Terry H. Hunt | | | For | For | | |
| | 6 | Cesar Jaime | | | For | For | | |
| | 7 | Janeen S. Judah | | | For | For | | |
| | 8 | Julie J. Robertson | | | For | For | | |
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson- UTI for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | Approval of an advisory resolution on Patterson-UTI's compensation of its named executive officers. | Management | For | For | | |
CARA THERAPEUTICS, INC. | | |
Security | 140755109 | | | | | Meeting Type | Annual | |
Ticker Symbol | CARA | | | | | Meeting Date | 02-Jun-2022 | |
ISIN | US1407551092 | | | | | Agenda | 935612576 - Management | |
Record Date | 11-Apr-2022 | | | | | Holding Recon Date | 11-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 01-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Jeffrey L. Ives, Ph.D. | | | For | For | | |
| | 2 | Christopher Posner | | | For | For | | |
2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | | |
3. | Ratification of the appointment of Ernst & Young LLP as the registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
EXPONENT, INC. | | |
Security | 30214U102 | | | | | Meeting Type | Annual | |
Ticker Symbol | EXPO | | | | | Meeting Date | 02-Jun-2022 | |
ISIN | US30214U1025 | | | | | Agenda | 935612641 - Management | |
Record Date | 06-Apr-2022 | | | | | Holding Recon Date | 06-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 01-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: George H. Brown | Management | For | For | | |
1.2 | Election of Director: Catherine Ford Corrigan, Ph.D. | Management | For | For | | |
1.3 | Election of Director: Paul R. Johnston, Ph.D. | Management | For | For | | |
1.4 | Election of Director: Carol Lindstrom | Management | For | For | | |
1.5 | Election of Director: John B. Shoven, Ph.D. | Management | For | For | | |
1.6 | Election of Director: Debra L. Zumwalt | Management | For | For | | |
2. | To ratify the appointment of KPMG LLP, as independent registered public accounting firm for the Company for the fiscal year ending December 30, 2022. | Management | For | For | | |
3. | To approve, on an advisory basis, the fiscal 2021 compensation of the Company's named executive officers. | Management | For | For | | |
GENTHERM INCORPORATED | | |
Security | 37253A103 | | | | | Meeting Type | Annual | |
Ticker Symbol | THRM | | | | | Meeting Date | 02-Jun-2022 | |
ISIN | US37253A1034 | | | | | Agenda | 935613617 - Management | |
Record Date | 08-Apr-2022 | | | | | Holding Recon Date | 08-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 01-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Sophie Desormière | | | For | For | | |
| | 2 | Phillip M. Eyler | | | For | For | | |
| | 3 | Yvonne Hao | | | For | For | | |
| | 4 | David Heinzmann | | | For | For | | |
| | 5 | Ronald Hundzinski | | | For | For | | |
| | 6 | Charles Kummeth | | | For | For | | |
| | 7 | Betsy Meter | | | For | For | | |
| | 8 | Byron Shaw II | | | For | For | | |
| | 9 | John Stacey | | | For | For | | |
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
3. | Approval (on an advisory basis) of the 2021 compensation of the Company's named executive officers. | Management | For | For | | |
GLAUKOS CORPORATION | | |
Security | 377322102 | | | | | Meeting Type | Annual | |
Ticker Symbol | GKOS | | | | | Meeting Date | 02-Jun-2022 | |
ISIN | US3773221029 | | | | | Agenda | 935616889 - Management | |
Record Date | 06-Apr-2022 | | | | | Holding Recon Date | 06-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 01-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Mark J. Foley | | | For | For | | |
| | 2 | David F. Hoffmeister | | | For | For | | |
| | 3 | Gilbert H. Kliman, M.D. | | | For | For | | |
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | | |
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
MYRIAD GENETICS, INC. | | |
Security | 62855J104 | | | | | Meeting Type | Annual | |
Ticker Symbol | MYGN | | | | | Meeting Date | 02-Jun-2022 | |
ISIN | US62855J1043 | | | | | Agenda | 935619380 - Management | |
Record Date | 07-Apr-2022 | | | | | Holding Recon Date | 07-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 01-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Class II Director to serve until the 2025 Annual Meeting of Stockholder: Paul J. Diaz | Management | For | For | | |
1b. | Election of Class II Director to serve until the 2025 Annual Meeting of Stockholder: Heiner Dreismann, Ph.D. | Management | For | For | | |
1c. | Election of Class II Director to serve until the 2025 Annual Meeting of Stockholder: Colleen F. Reitan | Management | For | For | | |
2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement. | Management | For | For | | |
4. | To approve the Amended and Restated 2012 Employee Stock Purchase Plan. | Management | For | For | | |
HCI GROUP, INC. | | |
Security | 40416E103 | | | | | Meeting Type | Annual | |
Ticker Symbol | HCI | | | | | Meeting Date | 02-Jun-2022 | |
ISIN | US40416E1038 | | | | | Agenda | 935641072 - Management | |
Record Date | 12-Apr-2022 | | | | | Holding Recon Date | 12-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 01-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Paresh Patel | | | For | For | | |
| | 2 | Gregory Politis | | | For | For | | |
| | 3 | Lauren Valiente | | | For | For | | |
2. | Ratification of the appointment of Dixon Hughes Goodman, LLP, or its successor, as independent registered public accounting firm for fiscal 2022. | Management | For | For | | |
3. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | | |
KAISER ALUMINUM CORPORATION | | |
Security | 483007704 | | | | | Meeting Type | Annual | |
Ticker Symbol | KALU | | | | | Meeting Date | 02-Jun-2022 | |
ISIN | US4830077040 | | | | | Agenda | 935646197 - Management | |
Record Date | 11-Apr-2022 | | | | | Holding Recon Date | 11-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 01-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | KEITH A. HARVEY | | | For | For | | |
| | 2 | ALFRED E. OSBORNE, JR. | | | For | For | | |
| | 3 | TERESA M. SEBASTIAN | | | For | For | | |
| | 4 | DONALD J. STEBBINS | | | For | For | | |
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | | |
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 | Management | For | For | | |
WILLSCOT MOBILE MINI HOLDINGS CORP. | | |
Security | 971378104 | | | | | Meeting Type | Annual | |
Ticker Symbol | WSC | | | | | Meeting Date | 03-Jun-2022 | |
ISIN | US9713781048 | | | | | Agenda | 935616548 - Management | |
Record Date | 06-Apr-2022 | | | | | Holding Recon Date | 06-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 02-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1 | To approve amendments to the Amended and Restated Certificate of Incorporation of WillScot Mobile Mini Holdings Corp. to immediately declassify the Board of Directors. | Management | For | For | | |
2 | To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2022. | Management | For | For | | |
3 | To approve, on an advisory and non-binding basis, the compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. | Management | For | For | | |
4aa | If Proposal 1 is approved, the election as director to serve a one-year term: Mark S. Bartlett | Management | For | For | | |
4ab | If Proposal 1 is approved, the election as director to serve a one-year term: Erika T. Davis | Management | For | For | | |
4ac | If Proposal 1 is approved, the election as director to serve a one-year term: Sara R. Dial | Management | For | For | | |
4ad | If Proposal 1 is approved, the election as director to serve a one-year term: Jeffrey S. Goble | Management | For | For | | |
4ae | If Proposal 1 is approved, the election as director to serve a one-year term: Gerard E. Holthaus | Management | For | For | | |
4af | If Proposal 1 is approved, the election as director to serve a one-year term: Kimberly J. McWaters | Management | For | For | | |
4ag | If Proposal 1 is approved, the election as director to serve a one-year term: Erik Olsson | Management | For | For | | |
4ah | If Proposal 1 is approved, the election as director to serve a one-year term: Rebecca L. Owen | Management | For | For | | |
4ai | If Proposal 1 is approved, the election as director to serve a one-year term: Jeff Sagansky | Management | For | For | | |
4aj | If Proposal 1 is approved, the election as director to serve a one-year term: Bradley L. Soultz | Management | For | For | | |
4ak | If Proposal 1 is approved, the election as director to serve a one-year term: Michael W. Upchurch | Management | For | For | | |
4ba | If Proposal 1 is not approved, the election as director to serve a two-year term: Erika T. Davis | Management | For | For | | |
4bb | If Proposal 1 is not approved, the election as director to serve a two-year term: Jeffrey S. Goble | Management | For | For | | |
4bc | If Proposal 1 is not approved, the election as director to serve a two-year term: Jeff Sagansky | Management | For | For | | |
THE BUCKLE, INC. | | |
Security | 118440106 | | | | | Meeting Type | Annual | |
Ticker Symbol | BKE | | | | | Meeting Date | 06-Jun-2022 | |
ISIN | US1184401065 | | | | | Agenda | 935620890 - Management | |
Record Date | 28-Mar-2022 | | | | | Holding Recon Date | 28-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 03-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Daniel J. Hirschfeld | | | For | For | | |
| | 2 | Dennis H. Nelson | | | For | For | | |
| | 3 | Thomas B. Heacock | | | For | For | | |
| | 4 | Kari G. Smith | | | For | For | | |
| | 5 | Hank M. Bounds | | | For | For | | |
| | 6 | Bill L. Fairfield | | | For | For | | |
| | 7 | Bruce L. Hoberman | | | For | For | | |
| | 8 | Michael E. Huss | | | For | For | | |
| | 9 | Angie J. Klein | | | For | For | | |
| | 10 | John P. Peetz, III | | | For | For | | |
| | 11 | Karen B. Rhoads | | | For | For | | |
| | 12 | James E. Shada | | | For | For | | |
2. | Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending January 28, 2023. | Management | For | For | | |
ORTHOFIX MEDICAL INC. | | |
Security | 68752M108 | | | | | Meeting Type | Annual | |
Ticker Symbol | OFIX | | | | | Meeting Date | 06-Jun-2022 | |
ISIN | US68752M1080 | | | | | Agenda | 935622945 - Management | |
Record Date | 07-Apr-2022 | | | | | Holding Recon Date | 07-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 03-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Wayne Burris | Management | For | For | | |
1.2 | Election of Director: Catherine M. Burzik | Management | For | For | | |
1.3 | Election of Director: Jason M. Hannon | Management | For | For | | |
1.4 | Election of Director: James F. Hinrichs | Management | For | For | | |
1.5 | Election of Director: Lilly Marks | Management | For | For | | |
1.6 | Election of Director: Michael E. Paolucci | Management | For | For | | |
1.7 | Election of Director: Jon C. Serbousek | Management | For | For | | |
1.8 | Election of Director: John E. Sicard | Management | For | For | | |
1.9 | Election of Director: Thomas A. West | Management | For | For | | |
2. | Advisory and non-binding resolution on the compensation of Orthofix Medical Inc.'s named executive officers. | Management | For | For | | |
3. | Approval of Amendment No. 3 to the Orthofix Medical Inc. Amended and Restated 2012 Long-Term Incentive Plan. | Management | For | For | | |
4. | Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for Orthofix Medical Inc. and its subsidiaries for the fiscal year ending December 31, 2022. | Management | For | For | | |
NEW YORK MORTGAGE TRUST, INC. | | |
Security | 649604501 | | | | | Meeting Type | Annual | |
Ticker Symbol | NYMT | | | | | Meeting Date | 06-Jun-2022 | |
ISIN | US6496045013 | | | | | Agenda | 935625686 - Management | |
Record Date | 14-Apr-2022 | | | | | Holding Recon Date | 14-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 03-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director to serve until the 2023 Annual Meeting: Eugenia R. Cheng | Management | For | For | | |
1b. | Election of Director to serve until the 2023 Annual Meeting: Michael B. Clement | Management | For | For | | |
1c. | Election of Director to serve until the 2023 Annual Meeting: Audrey E. Greenberg | Management | For | For | | |
1d. | Election of Director to serve until the 2023 Annual Meeting: Steven R. Mumma | Management | For | For | | |
1e. | Election of Director to serve until the 2023 Annual Meeting: Steven G. Norcutt | Management | For | For | | |
1f. | Election of Director to serve until the 2023 Annual Meeting: Lisa A. Pendergast | Management | For | For | | |
1g. | Election of Director to serve until the 2023 Annual Meeting: Jason T. Serrano | Management | For | For | | |
2. | To hold an advisory vote to approve named executive officer compensation. | Management | For | For | | |
3. | To consider and act upon a proposal to ratify, confirm, and approve the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
AMERICAN ASSETS TRUST, INC. | | |
Security | 024013104 | | | | | Meeting Type | Annual | |
Ticker Symbol | AAT | | | | | Meeting Date | 07-Jun-2022 | |
ISIN | US0240131047 | | | | | Agenda | 935596518 - Management | |
Record Date | 01-Apr-2022 | | | | | Holding Recon Date | 01-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 06-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Ernest S. Rady | | | For | For | | |
| | 2 | Dr. Robert S. Sullivan | | | For | For | | |
| | 3 | Thomas S. Olinger | | | For | For | | |
| | 4 | Joy L. Schaefer | | | For | For | | |
| | 5 | Nina A. Tran | | | For | For | | |
2. | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | An advisory resolution to approve our executive compensation for the fiscal year ended December 31, 2021. | Management | For | For | | |
RENT-A-CENTER, INC. | | |
Security | 76009N100 | | | | | Meeting Type | Annual | |
Ticker Symbol | RCII | | | | | Meeting Date | 07-Jun-2022 | |
ISIN | US76009N1000 | | | | | Agenda | 935618302 - Management | |
Record Date | 11-Apr-2022 | | | | | Holding Recon Date | 11-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 06-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Re-election of Director: Jeffrey Brown | Management | For | For | | |
1b. | Re-election of Director: Mitchell Fadel | Management | For | For | | |
1c. | Re-election of Director: Christopher Hetrick | Management | For | For | | |
1d. | Re-election of Director: Harold Lewis | Management | For | For | | |
1e. | Re-election of Director: Glenn Marino | Management | For | For | | |
1f. | Re-election of Director: Carol McFate | Management | For | For | | |
1g. | Re-election of Director: B.C. Silver | Management | For | For | | |
1h. | Re-election of Director: Jen You | Management | For | For | | |
2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022 | Management | For | For | | |
3. | To approve, by non-binding vote, compensation of the named executive officers for the year ended December 31, 2021 | Management | For | For | | |
NABORS INDUSTRIES LTD. | | |
Security | G6359F137 | | | | | Meeting Type | Annual | |
Ticker Symbol | NBR | | | | | Meeting Date | 07-Jun-2022 | |
ISIN | BMG6359F1370 | | | | | Agenda | 935618821 - Management | |
Record Date | 08-Apr-2022 | | | | | Holding Recon Date | 08-Apr-2022 | |
City / | Country | | | / | Bermuda | | | | Vote Deadline Date | 06-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Tanya S. Beder | | | For | For | | |
| | 2 | Anthony R. Chase | | | For | For | | |
| | 3 | James R. Crane | | | For | For | | |
| | 4 | John P. Kotts | | | For | For | | |
| | 5 | Michael C. Linn | | | For | For | | |
| | 6 | Anthony G. Petrello | | | For | For | | |
| | 7 | John Yearwood | | | For | For | | |
2. | Proposal to appoint PricewaterhouseCoopers LLP as independent auditor and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. | Management | For | For | | |
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | | |
4. | Approval of Amendment No.2 to the Amended and Restated Nabors Industries Ltd. 2016 Stock Plan. | Management | For | For | | |
EL POLLO LOCO HOLDINGS, INC. | | |
Security | 268603107 | | | | | Meeting Type | Annual | |
Ticker Symbol | LOCO | | | | | Meeting Date | 07-Jun-2022 | |
ISIN | US2686031079 | | | | | Agenda | 935626070 - Management | |
Record Date | 08-Apr-2022 | | | | | Holding Recon Date | 08-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 06-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Nancy Faginas-Cody | | | For | For | | |
| | 2 | Douglas J. Babb | | | For | For | | |
| | 3 | William R. Floyd | | | For | For | | |
| | 4 | Dean C. Kehler | | | For | For | | |
2. | Ratification of the Appointment of BDO USA, LLP as our Independent Registered Public Accounting Firm for 2022. | Management | For | For | | |
3. | Approval, on an Advisory (Non-Binding) Basis, of the Compensation of our Named Executive Officers. | Management | For | For | | |
APOLLO COMMERCIAL REAL ESTATE FINANCE | | |
Security | 03762U105 | | | | | Meeting Type | Annual | |
Ticker Symbol | ARI | | | | | Meeting Date | 07-Jun-2022 | |
ISIN | US03762U1051 | | | | | Agenda | 935627894 - Management | |
Record Date | 14-Apr-2022 | | | | | Holding Recon Date | 14-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 06-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Mark C. Biderman | | | For | For | | |
| | 2 | Pamela G. Carlton | | | For | For | | |
| | 3 | Brenna Haysom | | | For | For | | |
| | 4 | Robert A. Kasdin | | | For | For | | |
| | 5 | Katherine G. Newman | | | For | For | | |
| | 6 | Eric L. Press | | | For | For | | |
| | 7 | Scott S. Prince | | | For | For | | |
| | 8 | Stuart A. Rothstein | | | For | For | | |
| | 9 | Michael E. Salvati | | | For | For | | |
| | 10 | Carmencita N.M. Whonder | | | For | For | | |
2. | Ratification of the appointment of Deloitte & Touche LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | | |
3. | Approval, on an advisory basis, of the compensation of Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2022 Proxy Statement. | Management | For | For | | |
PACIRA BIOSCIENCES, INC. | | |
Security | 695127100 | | | | | Meeting Type | Annual | |
Ticker Symbol | PCRX | | | | | Meeting Date | 07-Jun-2022 | |
ISIN | US6951271005 | | | | | Agenda | 935630928 - Management | |
Record Date | 11-Apr-2022 | | | | | Holding Recon Date | 11-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 06-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Yvonne Greenstreet | | | For | For | | |
| | 2 | Paul Hastings | | | For | For | | |
| | 3 | Andreas Wicki | | | For | For | | |
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | | |
4. | Approval of our Amended and Restated 2014 Employee Stock Purchase Plan. | Management | For | For | | |
INOGEN, INC. | | |
Security | 45780L104 | | | | | Meeting Type | Annual | |
Ticker Symbol | INGN | | | | | Meeting Date | 08-Jun-2022 | |
ISIN | US45780L1044 | | | | | Agenda | 935611942 - Management | |
Record Date | 11-Apr-2022 | | | | | Holding Recon Date | 11-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 07-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Kevin King | | | For | For | | |
| | 2 | Mary Kay Ladone | | | For | For | | |
| | 3 | Nabil Shabshab | | | For | For | | |
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
3. | Approval on an advisory basis of our executive compensation for the fiscal year ended December 31, 2021. | Management | For | For | | |
SCIENCE APPLICATIONS INTERNATIONAL CORP | | |
Security | 808625107 | | | | | Meeting Type | Annual | |
Ticker Symbol | SAIC | | | | | Meeting Date | 08-Jun-2022 | |
ISIN | US8086251076 | | | | | Agenda | 935613465 - Management | |
Record Date | 11-Apr-2022 | | | | | Holding Recon Date | 11-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 07-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director: Robert A. Bedingfield | Management | For | For | | |
1b. | Election of Director: Carol A. Goode | Management | For | For | | |
1c. | Election of Director: Garth N. Graham | Management | For | For | | |
1d. | Election of Director: John J. Hamre | Management | For | For | | |
1e. | Election of Director: Yvette M. Kanouff | Management | For | For | | |
1f. | Election of Director: Nazzic S. Keene | Management | For | For | | |
1g. | Election of Director: Timothy J. Mayopoulos | Management | For | For | �� | |
1h. | Election of Director: Katharina G. McFarland | Management | For | For | | |
1i. | Election of Director: Milford W. McGuirt | Management | For | For | | |
1j. | Election of Director: Donna S. Morea | Management | For | For | | |
1k. | Election of Director: Steven R. Shane | Management | For | For | | |
2. | The approval of a non-binding, advisory vote on executive compensation. | Management | For | For | | |
3. | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2023. | Management | For | For | | |
BJ'S RESTAURANTS, INC. | | |
Security | 09180C106 | | | | | Meeting Type | Annual | |
Ticker Symbol | BJRI | | | | | Meeting Date | 08-Jun-2022 | |
ISIN | US09180C1062 | | | | | Agenda | 935614354 - Management | |
Record Date | 12-Apr-2022 | | | | | Holding Recon Date | 12-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 07-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director: PETER A. BASSI | Management | For | For | | |
1b. | Election of Director: LARRY D. BOUTS | Management | For | For | | |
1c. | Election of Director: BINA CHAURASIA | Management | For | For | | |
1d. | Election of Director: JAMES A. DAL POZZO | Management | For | For | | |
1e. | Election of Director: GERALD W. DEITCHLE | Management | For | For | | |
1f. | Election of Director: NOAH A. ELBOGEN | Management | For | For | | |
1g. | Election of Director: GREGORY S. LEVIN | Management | For | For | | |
1h. | Election of Director: LEA ANNE S. OTTINGER | Management | For | For | | |
1i. | Election of Director: KEITH E. PASCAL | Management | For | For | | |
1j. | Election of Director: JULIUS W. ROBINSON, JR. | Management | For | For | | |
1k. | Election of Director: JANET M. SHERLOCK | Management | For | For | | |
1l. | Election of Director: GREGORY A. TROJAN | Management | For | For | | |
2. | Approval, on an advisory and non-binding basis, of the compensation of named executive officers. | Management | For | For | | |
3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | | |
RADNET, INC. | | |
Security | 750491102 | | | | | Meeting Type | Annual | |
Ticker Symbol | RDNT | | | | | Meeting Date | 08-Jun-2022 | |
ISIN | US7504911022 | | | | | Agenda | 935621525 - Management | |
Record Date | 18-Apr-2022 | | | | | Holding Recon Date | 18-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 07-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Howard G. Berger, M.D. | | | For | For | | |
| | 2 | Christine N. Gordon | | | For | For | | |
| | 3 | Laura P. Jacobs | | | For | For | | |
| | 4 | Lawrence L. Levitt | | | For | For | | |
| | 5 | Gregory E. Spurlock | | | For | For | | |
| | 6 | David L. Swartz | | | For | For | | |
| | 7 | Ruth V. Wilson | | | For | For | | |
2. | The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
3. | An advisory vote to approve the compensation of the Company's Named Executive Officers. | Management | For | For | | |
RESIDEO TECHNOLOGIES, INC. | | |
Security | 76118Y104 | | | | | Meeting Type | Annual | |
Ticker Symbol | REZI | | | | | Meeting Date | 08-Jun-2022 | |
ISIN | US76118Y1047 | | | | | Agenda | 935623050 - Management | |
Record Date | 11-Apr-2022 | | | | | Holding Recon Date | 11-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 07-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director: Roger Fradin | Management | For | For | | |
1b. | Election of Director: Jay Geldmacher | Management | For | For | | |
1c. | Election of Director: Paul Deninger | Management | For | For | | |
1d. | Election of Director: Cynthia Hostetler | Management | For | For | | |
1e. | Election of Director: Brian Kushner | Management | For | For | | |
1f. | Election of Director: Jack Lazar | Management | For | For | | |
1g. | Election of Director: Nina Richardson | Management | For | For | | |
1h. | Election of Director: Andrew Teich | Management | For | For | | |
1i. | Election of Director: Sharon Wienbar | Management | For | For | | |
1j. | Election of Director: Kareem Yusuf | Management | For | For | | |
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | | |
3. | Ratification of the Appointment of Independent Registered Public Accounting Firm. | Management | For | For | | |
4. | Shareholder Proposal to Reduce Ownership Threshold for Shareholders to Call a Special Meeting. | Shareholder | Against | For | | |
ANIKA THERAPEUTICS, INC. | | |
Security | 035255108 | | | | | Meeting Type | Annual | |
Ticker Symbol | ANIK | | | | | Meeting Date | 08-Jun-2022 | |
ISIN | US0352551081 | | | | | Agenda | 935623202 - Management | |
Record Date | 13-Apr-2022 | | | | | Holding Recon Date | 13-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 07-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director: Cheryl R. Blanchard, Ph.D. | Management | For | For | | |
1b. | Election of Director: Glenn R. Larsen, Ph.D. | Management | For | For | | |
2. | Approval of the amendment to the Anika Therapeutics, Inc. 2017 Omnibus Incentive Plan. | Management | For | For | | |
3. | Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm. | Management | For | For | | |
4. | Advisory vote on the compensation of the Company's named executive officers. | Management | For | For | | |
MARKETAXESS HOLDINGS INC. | | |
Security | 57060D108 | | | | | Meeting Type | Annual | |
Ticker Symbol | MKTX | | | | | Meeting Date | 08-Jun-2022 | |
ISIN | US57060D1081 | | | | | Agenda | 935625737 - Management | |
Record Date | 11-Apr-2022 | | | | | Holding Recon Date | 11-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 07-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director: Richard M. McVey | Management | For | For | | |
1b. | Election of Director: Nancy Altobello | Management | For | For | | |
1c. | Election of Director: Steven L. Begleiter | Management | For | For | | |
1d. | Election of Director: Stephen P. Casper | Management | For | For | | |
1e. | Election of Director: Jane Chwick | Management | For | For | | |
1f. | Election of Director: Christopher R. Concannon | Management | For | For | | |
1g. | Election of Director: William F. Cruger | Management | For | For | | |
1h. | Election of Director: Kourtney Gibson | Management | For | For | | |
1i. | Election of Director: Justin G. Gmelich | Management | For | For | | |
1j. | Election of Director: Richard G. Ketchum | Management | For | For | | |
1k. | Election of Director: Xiaojia Charles Li | Management | Against | Against | | |
1l. | Election of Director: Emily H. Portney | Management | For | For | | |
1m. | Election of Director: Richard L. Prager | Management | For | For | | |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2022 Proxy Statement. | Management | For | For | | |
4. | To approve the MarketAxess Holdings Inc. 2022 Employee Stock Purchase Plan. | Management | Against | Against | | |
UNIVERSAL HEALTH REALTY INCOME TRUST | | |
Security | 91359E105 | | | | | Meeting Type | Annual | |
Ticker Symbol | UHT | | | | | Meeting Date | 08-Jun-2022 | |
ISIN | US91359E1055 | | | | | Agenda | 935627565 - Management | |
Record Date | 11-Apr-2022 | | | | | Holding Recon Date | 11-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 07-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Trustee: Michael Allan Domb | Management | For | For | | |
1.2 | Election of Trustee: James P. Morey | Management | For | For | | |
2. | Advisory (nonbinding) vote to approve named executive officer compensation. | Management | For | For | | |
3. | To ratify the selection of KPMG, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
LIGHT & WONDER, INC. | | |
Security | 80874P109 | | | | | Meeting Type | Annual | |
Ticker Symbol | LNW | | | | | Meeting Date | 08-Jun-2022 | |
ISIN | US80874P1093 | | | | | Agenda | 935632390 - Management | |
Record Date | 11-Apr-2022 | | | | | Holding Recon Date | 11-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 07-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Jamie R. Odell | | | For | For | | |
| | 2 | Barry L. Cottle | | | For | For | | |
| | 3 | Antonia Korsanos | | | For | For | | |
| | 4 | Hamish R. McLennan | | | For | For | | |
| | 5 | Michael J. Regan | | | For | For | | |
| | 6 | Virginia E. Shanks | | | For | For | | |
| | 7 | Timothy Throsby | | | For | For | | |
| | 8 | Maria T. Vullo | | | For | For | | |
| | 9 | Kneeland C. Youngblood | | | For | For | | |
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | | |
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
BLACKBAUD, INC. | | |
Security | 09227Q100 | | | | | Meeting Type | Annual | |
Ticker Symbol | BLKB | | | | | Meeting Date | 09-Jun-2022 | |
ISIN | US09227Q1004 | | | | | Agenda | 935614518 - Management | |
Record Date | 11-Apr-2022 | | | | | Holding Recon Date | 11-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 08-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | ELECTION OF CLASS C DIRECTOR: Michael P. Gianoni | Management | For | For | | |
1b. | ELECTION OF CLASS C DIRECTOR: D. Roger Nanney | Management | For | For | | |
1c. | ELECTION OF CLASS C DIRECTOR: Sarah E. Nash | Management | For | For | | |
2. | ADVISORY VOTE TO APPROVE THE 2021 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | | |
3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For | | |
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | | |
SPARTANNASH COMPANY | | |
Security | 847215100 | | | | | Meeting Type | Contested-Annual | |
Ticker Symbol | SPTN | | | | | Meeting Date | 09-Jun-2022 | |
ISIN | US8472151005 | | | | | Agenda | 935618251 - Management | |
Record Date | 11-Apr-2022 | | | | | Holding Recon Date | 11-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 08-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | M. Shân Atkins | | | For | For | | |
| | 2 | Douglas A. Hacker | | | For | For | | |
| | 3 | Matthew M. Mannelly | | | For | For | | |
| | 4 | Julien R. Mininberg | | | For | For | | |
| | 5 | Jaymin B. Patel | | | For | For | | |
| | 6 | Hawthorne L. Proctor | | | For | For | | |
| | 7 | Pamela Puryear, Ph.D. | | | For | For | | |
| | 8 | Tony B. Sarsam | | | For | For | | |
| | 9 | William R. Voss | | | For | For | | |
2. | The advisory approval of the Company's named executive officer compensation. | Management | For | For | | |
3. | The approval of the SpartanNash Company Associate Stock Purchase Plan of 2022, including the reservation of 300,000 shares for issuance thereunder. | Management | For | For | | |
4. | The ratification of the selection of Deloitte & Touche LLP as the Company's independent certified public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
SPARTANNASH COMPANY | | |
Security | 847215100 | | | | | Meeting Type | Contested-Annual | |
Ticker Symbol | SPTN | | | | | Meeting Date | 09-Jun-2022 | |
ISIN | US8472151005 | | | | | Agenda | 935620458 - Opposition | |
Record Date | 11-Apr-2022 | | | | | Holding Recon Date | 11-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 08-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Jonathan Duskin | | | | | | |
| | 2 | John E. Fleming | | | | | | |
| | 3 | Michael J. Lewis | | | | | | |
| | 4 | Mgt Nom M. M. Mannelly | | | | | | |
| | 5 | Mgt Nom J.R. Mininberg | | | | | | |
| | 6 | Mgt Nom J.B. Patel | | | | | | |
| | 7 | Mgt Nom H.L. Proctor | | | | | | |
| | 8 | Mgt Nom P.Puryear, PhD | | | | | | |
| | 9 | Mgt Nom Tony B. Sarsam | | | | | | |
2. | The Company's proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | | | | |
3. | The Company's proposal to approve the SpartanNash Company Associate Stock Purchase Plan of 2022, including the reservation of 300,000 shares for issuance thereunder. | Management | | | | |
4. | The Company's proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | | | |
ONE LIBERTY PROPERTIES, INC. | | |
Security | 682406103 | | | | | Meeting Type | Annual | |
Ticker Symbol | OLP | | | | | Meeting Date | 09-Jun-2022 | |
ISIN | US6824061039 | | | | | Agenda | 935623694 - Management | |
Record Date | 31-Mar-2022 | | | | | Holding Recon Date | 31-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 08-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Matthew J. Gould | Management | For | For | | |
1.2 | Election of Director: J. Robert Lovejoy | Management | For | For | | |
1.3 | Election of Director: Karen A. Till | Management | For | For | | |
2. | A proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
3. | A proposal to approve the Company's 2022 Incentive Plan. | Management | For | For | | |
SEMTECH CORPORATION | | |
Security | 816850101 | | | | | Meeting Type | Annual | |
Ticker Symbol | SMTC | | | | | Meeting Date | 09-Jun-2022 | |
ISIN | US8168501018 | | | | | Agenda | 935626830 - Management | |
Record Date | 14-Apr-2022 | | | | | Holding Recon Date | 14-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 08-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1A. | Election of Director: Martin S.J. Burvill | Management | For | For | | |
1B. | Election of Director: Rodolpho C. Cardenuto | Management | For | For | | |
1C. | Election of Director: Bruce C. Edwards | Management | For | For | | |
1D. | Election of Director: Saar Gillai | Management | For | For | | |
1E. | Election of Director: Rockell N. Hankin | Management | For | For | | |
1F. | Election of Director: Ye Jane Li | Management | For | For | | |
1G. | Election of Director: James T. Lindstrom | Management | For | For | | |
1H. | Election of Director: Paula LuPriore | Management | For | For | | |
1I. | Election of Director: Mohan R. Maheswaran | Management | For | For | | |
1J. | Election of Director: Sylvia Summers | Management | For | For | | |
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | | |
3. | Advisory resolution to approve executive compensation. | Management | For | For | | |
4. | Proposal to approve amendment and restatement of the Semtech Corporation 2017 Long-Term Equity Incentive Plan. | Management | For | For | | |
AERIE PHARMACEUTICALS, INC. | | |
Security | 00771V108 | | | | | Meeting Type | Annual | |
Ticker Symbol | AERI | | | | | Meeting Date | 09-Jun-2022 | |
ISIN | US00771V1089 | | | | | Agenda | 935629610 - Management | |
Record Date | 11-Apr-2022 | | | | | Holding Recon Date | 11-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 08-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | R. Croarkin | | | For | For | | |
| | 2 | P. McDonnell | | | For | For | | |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | To approve, by a non-binding vote, the compensation of our named executive officers ("say-on-pay"). | Management | For | For | | |
AMERIS BANCORP | | |
Security | 03076K108 | | | | | Meeting Type | Annual | |
Ticker Symbol | ABCB | | | | | Meeting Date | 09-Jun-2022 | |
ISIN | US03076K1088 | | | | | Agenda | 935632299 - Management | |
Record Date | 31-Mar-2022 | | | | | Holding Recon Date | 31-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 08-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director to serve until the 2023 Annual Meeting: William I. Bowen, Jr. | Management | For | For | | |
1b. | Election of Director to serve until the 2023 Annual Meeting: Rodney D. Bullard | Management | For | For | | |
1c. | Election of Director to serve until the 2023 Annual Meeting: Wm. Millard Choate | Management | For | For | | |
1d. | Election of Director to serve until the 2023 Annual Meeting: R. Dale Ezzell | Management | For | For | | |
1e. | Election of Director to serve until the 2023 Annual Meeting: Leo J. Hill | Management | For | For | | |
1f. | Election of Director to serve until the 2023 Annual Meeting: Daniel B. Jeter | Management | For | For | | |
1g. | Election of Director to serve until the 2023 Annual Meeting: Robert P. Lynch | Management | For | For | | |
1h. | Election of Director to serve until the 2023 Annual Meeting: Elizabeth A. McCague | Management | For | For | | |
1i. | Election of Director to serve until the 2023 Annual Meeting: James B. Miller, Jr. | Management | For | For | | |
1j. | Election of Director to serve until the 2023 Annual Meeting: Gloria A. O'Neal | Management | For | For | | |
1k. | Election of Director to serve until the 2023 Annual Meeting: H. Palmer Proctor, Jr. | Management | For | For | | |
1l. | Election of Director to serve until the 2023 Annual Meeting: William H. Stern | Management | For | For | | |
1m. | Election of Director to serve until the 2023 Annual Meeting: Jimmy D. Veal | Management | For | For | | |
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
3. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | | |
AMEDISYS, INC. | | |
Security | 023436108 | | | | | Meeting Type | Annual | |
Ticker Symbol | AMED | | | | | Meeting Date | 09-Jun-2022 | |
ISIN | US0234361089 | | | | | Agenda | 935632908 - Management | |
Record Date | 14-Apr-2022 | | | | | Holding Recon Date | 14-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 08-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Vickie L. Capps | | | For | For | | |
| | 2 | Molly J. Coye, MD | | | For | For | | |
| | 3 | Christopher T. Gerard | | | For | For | | |
| | 4 | Julie D. Klapstein | | | For | For | | |
| | 5 | Teresa L. Kline | | | For | For | | |
| | 6 | Paul B. Kusserow | | | For | For | | |
| | 7 | Bruce D. Perkins | | | For | For | | |
| | 8 | Jeffery A. Rideout, MD | | | For | For | | |
| | 9 | Ivanetta Davis Samuels | | | For | For | | |
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | To approve, on an advisory (non-binding) basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2022 Proxy Statement ("Say on Pay" Vote). | Management | For | For | | |
G-III APPAREL GROUP, LTD. | | |
Security | 36237H101 | | | | | Meeting Type | Annual | |
Ticker Symbol | GIII | | | | | Meeting Date | 09-Jun-2022 | |
ISIN | US36237H1014 | | | | | Agenda | 935645044 - Management | |
Record Date | 18-Apr-2022 | | | | | Holding Recon Date | 18-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 08-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Morris Goldfarb | | | For | For | | |
| | 2 | Sammy Aaron | | | For | For | | |
| | 3 | Thomas J. Brosig | | | For | For | | |
| | 4 | Alan Feller | | | For | For | | |
| | 5 | Jeffrey Goldfarb | | | For | For | | |
| | 6 | Victor Herrero | | | For | For | | |
| | 7 | Robert L. Johnson | | | For | For | | |
| | 8 | Patti H. Ongman | | | For | For | | |
| | 9 | Laura Pomerantz | | | For | For | | |
| | 10 | Cheryl L. Vitali | | | For | For | | |
| | 11 | Lisa Warner Wardell | | | For | For | | |
| | 12 | Richard White | | | For | For | | |
2. | Advisory vote to approve the compensation of named executive officers. | Management | For | For | | |
3. | Proposal to approve amendments to our 2015 Long-Term Incentive Plan to increase the number of shares that may be issued under the Plan by 1,200,000 shares. | Management | For | For | | |
4. | Proposal to ratify the appointment of Ernst & Young LLP. | Management | For | For | | |
LIGAND PHARMACEUTICALS INCORPORATED | | |
Security | 53220K504 | | | | | Meeting Type | Annual | |
Ticker Symbol | LGND | | | | | Meeting Date | 10-Jun-2022 | |
ISIN | US53220K5048 | | | | | Agenda | 935619544 - Management | |
Record Date | 11-Apr-2022 | | | | | Holding Recon Date | 11-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Jason M. Aryeh | | | For | For | | |
| | 2 | Sarah Boyce | | | For | For | | |
| | 3 | Jennifer Cochran | | | For | For | | |
| | 4 | Todd C. Davis | | | For | For | | |
| | 5 | Nancy R. Gray | | | For | For | | |
| | 6 | John L. Higgins | | | For | For | | |
| | 7 | John W. Kozarich | | | For | For | | |
| | 8 | John L. LaMattina | | | For | For | | |
| | 9 | Sunil Patel | | | For | For | | |
| | 10 | Stephen L. Sabba | | | For | For | | |
2. | Ratification of Ernst & Young LLP as Ligand's independent registered accounting firm | Management | For | For | | |
3. | Approval, on an advisory basis, of the compensation of the named executive officers | Management | For | For | | |
4. | Approval of an amendment and restatement of Ligand's 2002 Stock Incentive Plan | Management | For | For | | |
AMERICAN EQUITY INVESTMENT LIFE HLDG CO | | |
Security | 025676206 | | | | | Meeting Type | Annual | |
Ticker Symbol | AEL | | | | | Meeting Date | 10-Jun-2022 | |
ISIN | US0256762065 | | | | | Agenda | 935620915 - Management | |
Record Date | 12-Apr-2022 | | | | | Holding Recon Date | 12-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Anant Bhalla | Management | For | For | | |
1.2 | Election of Director: Alan D. Matula | Management | For | For | | |
1.3 | Election of Director: Gerard D. Neugent | Management | For | For | | |
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | | |
3. | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | For | For | | |
UNIVERSAL INSURANCE HOLDINGS, INC. | | |
Security | 91359V107 | | | | | Meeting Type | Annual | |
Ticker Symbol | UVE | | | | | Meeting Date | 10-Jun-2022 | |
ISIN | US91359V1070 | | | | | Agenda | 935621563 - Management | |
Record Date | 11-Apr-2022 | | | | | Holding Recon Date | 11-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director: Scott P. Callahan | Management | For | For | | |
1b. | Election of Director: Kimberly D. Campos | Management | For | For | | |
1c. | Election of Director: Stephen J. Donaghy | Management | For | For | | |
1d. | Election of Director: Sean P. Downes | Management | For | For | | |
1e. | Election of Director: Marlene M. Gordon | Management | For | For | | |
1f. | Election of Director: Francis X. McCahill, III | Management | For | For | | |
1g. | Election of Director: Richard D. Peterson | Management | For | For | | |
1h. | Election of Director: Michael A. Pietrangelo | Management | For | For | | |
1i. | Election of Director: Ozzie A. Schindler | Management | For | For | | |
1j. | Election of Director: Jon W. Springer | Management | For | For | | |
1k. | Election of Director: Joel M. Wilentz, M.D. | Management | For | For | | |
2. | Advisory vote to approve the compensation paid to the Company's named executive officers. | Management | For | For | | |
3. | Ratification of the appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | | |
AMPHASTAR PHARMACEUTICALS INC. | | |
Security | 03209R103 | | | | | Meeting Type | Annual | |
Ticker Symbol | AMPH | | | | | Meeting Date | 10-Jun-2022 | |
ISIN | US03209R1032 | | | | | Agenda | 935627806 - Management | |
Record Date | 13-Apr-2022 | | | | | Holding Recon Date | 13-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Class III Director to serve until the 2025 Annual Meeting: Jack Yongfeng Zhang | Management | For | For | | |
1b. | Election of Class III Director to serve until the 2025 Annual Meeting: Richard Prins | Management | For | For | | |
1c. | Election of Class III Director to serve until the 2025 Annual Meeting: Diane Gerst | Management | For | For | | |
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2022. | Management | For | For | | |
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | | |
PGT INNOVATIONS, INC. | | |
Security | 69336V101 | | | | | Meeting Type | Annual | |
Ticker Symbol | PGTI | | | | | Meeting Date | 10-Jun-2022 | |
ISIN | US69336V1017 | | | | | Agenda | 935629432 - Management | |
Record Date | 11-Apr-2022 | | | | | Holding Recon Date | 11-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Xavier F. Boza | | | For | For | | |
| | 2 | Alexander R. Castaldi | | | For | For | | |
| | 3 | William J. Morgan | | | For | For | | |
2. | To approve the compensation of our Named Executive Officers on an advisory basis. | Management | For | For | | |
3. | To approve the amendment and restatement of the 2019 Equity and Incentive Compensation Plan. | Management | For | For | | |
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | | |
ENCORE CAPITAL GROUP, INC. | | |
Security | 292554102 | | | | | Meeting Type | Annual | |
Ticker Symbol | ECPG | | | | | Meeting Date | 10-Jun-2022 | |
ISIN | US2925541029 | | | | | Agenda | 935629711 - Management | |
Record Date | 14-Apr-2022 | | | | | Holding Recon Date | 14-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Michael P. Monaco | | | For | For | | |
| | 2 | Ashwini (Ash) Gupta | | | For | For | | |
| | 3 | Wendy G. Hannam | | | For | For | | |
| | 4 | Jeffrey A. Hilzinger | | | For | For | | |
| | 5 | Angela A. Knight | | | For | For | | |
| | 6 | Laura Newman Olle | | | For | For | | |
| | 7 | Richard P. Stovsky | | | For | For | | |
| | 8 | Ashish Masih | | | For | For | | |
2. | Non-binding advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | | |
3. | Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
MANTECH INTERNATIONAL CORP. | | |
Security | 564563104 | | | | | Meeting Type | Annual | |
Ticker Symbol | MANT | | | | | Meeting Date | 10-Jun-2022 | |
ISIN | US5645631046 | | | | | Agenda | 935632782 - Management | |
Record Date | 13-Apr-2022 | | | | | Holding Recon Date | 13-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 09-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Kevin M. Phillips | | | For | For | | |
| | 2 | Richard L. Armitage | | | For | For | | |
| | 3 | Mary K. Bush | | | For | For | | |
| | 4 | Barry G. Campbell | | | For | For | | |
| | 5 | Richard J. Kerr | | | For | For | | |
| | 6 | Peter B. LaMontagne | | | For | For | | |
| | 7 | Kenneth A. Minihan | | | For | For | | |
2. | Proposal 2 - Ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
CENTURY ALUMINUM COMPANY | | |
Security | 156431108 | | | | | Meeting Type | Annual | |
Ticker Symbol | CENX | | | | | Meeting Date | 13-Jun-2022 | |
ISIN | US1564311082 | | | | | Agenda | 935631920 - Management | |
Record Date | 14-Apr-2022 | | | | | Holding Recon Date | 14-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 10-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Jarl Berntzen | | | For | For | | |
| | 2 | Jennifer Bush | | | For | For | | |
| | 3 | Jesse Gary | | | For | For | | |
| | 4 | Errol Glasser | | | For | For | | |
| | 5 | Wilhelm van Jaarsveld | | | For | For | | |
| | 6 | Andrew Michelmore | | | For | For | | |
2. | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | Proposal to approve, on an advisory basis, the compensation of the named executive officers. | Management | For | For | | |
CROCS, INC. | | |
Security | 227046109 | | | | | Meeting Type | Annual | |
Ticker Symbol | CROX | | | | | Meeting Date | 14-Jun-2022 | |
ISIN | US2270461096 | | | | | Agenda | 935626183 - Management | |
Record Date | 18-Apr-2022 | | | | | Holding Recon Date | 18-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 13-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Ian M. Bickley | | | For | For | | |
| | 2 | Tracy Gardner | | | For | For | | |
| | 3 | Douglas J. Treff | | | For | For | | |
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | | |
3. | An advisory vote to approve the compensation of our named executive officers. | Management | For | For | | |
TRINSEO PLC | | |
Security | G9059U107 | | | | | Meeting Type | Annual | |
Ticker Symbol | TSE | | | | | Meeting Date | 14-Jun-2022 | |
ISIN | IE0000QBK8U7 | | | | | Agenda | 935629381 - Management | |
Record Date | 20-Apr-2022 | | | | | Holding Recon Date | 20-Apr-2022 | |
City / | Country | | | / | Ireland | | | | Vote Deadline Date | 10-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: K'Lynne Johnson | Management | For | For | | |
1b. | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Joseph Alvarado | Management | For | For | | |
1c. | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Frank A. Bozich | Management | For | For | | |
1d. | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Victoria Brifo | Management | For | For | | |
1e. | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Jeffrey Cote | Management | For | For | | |
1f. | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Pierre-Marie De Leener | Management | For | For | | |
1g. | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Jeanmarie Desmond | Management | For | For | | |
1h. | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Matthew Farrell | Management | For | For | | |
1i. | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Sandra Beach Lin | Management | For | For | | |
1j. | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Philip Martens | Management | For | For | | |
1k. | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Donald Misheff | Management | For | For | | |
1l. | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Henri Steinmetz | Management | For | For | | |
1m. | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Mark Tomkins | Management | For | For | | |
2. | To approve, on an advisory basis, the compensation paid by the Company to its named executive officers. | Management | For | For | | |
3. | To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 and to authorize, by binding vote, the Audit Committee of the Board to set its auditors' remuneration. | Management | For | For | | |
4. | To approve a proposal to grant the Board authority to issue shares under Irish law. | Management | For | For | | |
5. | To approve a proposal to grant the Board authority to opt out of statutory pre-emption rights, with respect to up to 10% of issued ordinary share capital, under Irish law.` | Management | For | For | | |
6. | To approve amendments to our Constitution to remove the existing authorized class of preferred shares. | Management | For | For | | |
7. | To set the price range for the Company's re-issuance of treasury shares, as described in the Company's proxy statement. | Management | For | For | | |
8. | To approve an amendment and restatement of the Company's Omnibus Incentive Plan. | Management | For | For | | |
MODIVCARE INC | | |
Security | 60783X104 | | | | | Meeting Type | Annual | |
Ticker Symbol | MODV | | | | | Meeting Date | 14-Jun-2022 | |
ISIN | US60783X1046 | | | | | Agenda | 935629646 - Management | |
Record Date | 19-Apr-2022 | | | | | Holding Recon Date | 19-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 13-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Class I Director: Richard A. Kerley | Management | For | For | | |
1b. | Election of Class I Director: Stacy Saal | Management | For | For | | |
1c. | Election of Class I Director: Christopher S. Shackelton | Management | For | For | | |
2. | A non-binding advisory vote to approve named executive officer compensation. | Management | For | For | | |
3. | To approve an Employee Stock Purchase Plan of the Company. | Management | Against | Against | | |
4. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company to serve for the 2022 fiscal year. | Management | For | For | | |
FINANCIAL INSTITUTIONS, INC. | | |
Security | 317585404 | | | | | Meeting Type | Annual | |
Ticker Symbol | FISI | | | | | Meeting Date | 14-Jun-2022 | |
ISIN | US3175854047 | | | | | Agenda | 935633710 - Management | |
Record Date | 19-Apr-2022 | | | | | Holding Recon Date | 19-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 13-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Martin K. Birmingham | | | For | For | | |
| | 2 | Samuel M. Gullo | | | For | For | | |
| | 3 | Kim E. VanGelder | | | For | For | | |
2. | Advisory Vote to Approve Compensation of Our Named Executive Officers | Management | For | For | | |
3. | Ratification of Appointment of RSM US LLP as our Independent Registered Public Accounting Firm | Management | For | For | | |
FIVE BELOW, INC. | | |
Security | 33829M101 | | | | | Meeting Type | Annual | |
Ticker Symbol | FIVE | | | | | Meeting Date | 14-Jun-2022 | |
ISIN | US33829M1018 | | | | | Agenda | 935636057 - Management | |
Record Date | 19-Apr-2022 | | | | | Holding Recon Date | 19-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 13-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director: Catherine E. Buggeln | Management | For | For | | |
1b. | Election of Director: Michael F. Devine, III | Management | For | For | | |
1c. | Election of Director: Bernard Kim | Management | For | For | | |
1d. | Election of Director: Ronald L. Sargent | Management | For | For | | |
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the current fiscal year ending January 28, 2023. | Management | For | For | | |
3. | To approve the Company's 2022 Equity Incentive Plan. | Management | For | For | | |
4. | To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation. | Management | For | For | | |
5. | To approve amendments to the Company's Amended and Restated Articles of Incorporation and Amended and Restated Bylaws to declassify the Board of Directors. | Management | For | For | | |
6. | To approve amendments to the Company's Amended and Restated Articles of Incorporation and Amended and Restated Bylaws to increase the maximum allowable number of directors to 14. | Management | For | For | | |
ADVANSIX INC | | |
Security | 00773T101 | | | | | Meeting Type | Annual | |
Ticker Symbol | ASIX | | | | | Meeting Date | 15-Jun-2022 | |
ISIN | US00773T1016 | | | | | Agenda | 935629470 - Management | |
Record Date | 21-Apr-2022 | | | | | Holding Recon Date | 21-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 14-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director: Erin N. Kane | Management | For | For | | |
1b. | Election of Director: Michael L. Marberry | Management | For | For | | |
1c. | Election of Director: Farha Aslam | Management | For | For | | |
1d. | Election of Director: Darrell K. Hughes | Management | For | For | | |
1e. | Election of Director: Todd D. Karran | Management | For | For | | |
1f. | Election of Director: Gena C. Lovett | Management | For | For | | |
1g. | Election of Director: Daniel F. Sansone | Management | For | For | | |
1h. | Election of Director: Sharon S. Spurlin | Management | For | For | | |
1i. | Election of Director: Patrick S. Williams | Management | For | For | | |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for 2022. | Management | For | For | | |
3. | An advisory vote to approve executive compensation. | Management | For | For | | |
4. | Approval of the 2016 Stock Incentive Plan of AdvanSix Inc. and its Affiliates, as Amended and Restated. | Management | For | For | | |
VERIS RESIDENTIAL INC. | | |
Security | 554489104 | | | | | Meeting Type | Annual | |
Ticker Symbol | VRE | | | | | Meeting Date | 15-Jun-2022 | |
ISIN | US5544891048 | | | | | Agenda | 935631932 - Management | |
Record Date | 22-Apr-2022 | | | | | Holding Recon Date | 22-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 14-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Alan R. Batkin | | | For | For | | |
| | 2 | Frederic Cumenal | | | For | For | | |
| | 3 | Tammy K. Jones | | | For | For | | |
| | 4 | A. Akiva Katz | | | For | For | | |
| | 5 | Nori Gerardo Lietz | | | For | For | | |
| | 6 | Victor MacFarlane | | | For | For | | |
| | 7 | Mahbod Nia | | | For | For | | |
| | 8 | Howard S. Stern | | | For | For | | |
2. | To adopt a resolution approving the compensation of our named executive officers. | Management | For | For | | |
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2022. | Management | For | For | | |
MEDIFAST, INC. | | |
Security | 58470H101 | | | | | Meeting Type | Annual | |
Ticker Symbol | MED | | | | | Meeting Date | 15-Jun-2022 | |
ISIN | US58470H1014 | | | | | Agenda | 935637073 - Management | |
Record Date | 18-Apr-2022 | | | | | Holding Recon Date | 18-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 14-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Jeffrey J. Brown | Management | For | For | | |
1.2 | Election of Director: Daniel R. Chard | Management | For | For | | |
1.3 | Election of Director: Constance J. Hallquist | Management | For | For | | |
1.4 | Election of Director: Michael A. Hoer | Management | For | For | | |
1.5 | Election of Director: Scott Schlackman | Management | For | For | | |
1.6 | Election of Director: Andrea B. Thomas | Management | For | For | | |
1.7 | Election of Director: Ming Xian | Management | For | For | | |
2. | Ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | | |
OFFICE PROPERTIES INCOME TRUST | | |
Security | 67623C109 | | | | | Meeting Type | Annual | |
Ticker Symbol | OPI | | | | | Meeting Date | 16-Jun-2022 | |
ISIN | US67623C1099 | | | | | Agenda | 935612045 - Management | |
Record Date | 22-Mar-2022 | | | | | Holding Recon Date | 22-Mar-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 15-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Independent Trustee: Barbara D. Gilmore | Management | For | For | | |
1.2 | Election of Independent Trustee: John L. Harrington | Management | For | For | | |
1.3 | Election of Independent Trustee: William A. Lamkin | Management | For | For | | |
1.4 | Election of Independent Trustee: Elena B. Poptodorova | Management | For | For | | |
1.5 | Election of Managing Trustee: Adam D. Portnoy | Management | For | For | | |
2. | Advisory vote to approve executive compensation. | Management | For | For | | |
3. | Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2022 fiscal year. | Management | For | For | | |
VANDA PHARMACEUTICALS INC. | | |
Security | 921659108 | | | | | Meeting Type | Annual | |
Ticker Symbol | VNDA | | | | | Meeting Date | 16-Jun-2022 | |
ISIN | US9216591084 | | | | | Agenda | 935630435 - Management | |
Record Date | 18-Apr-2022 | | | | | Holding Recon Date | 18-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 15-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Class I Director: Stephen Ray Mitchell | Management | For | For | | |
2. | To ratify the selection by the Audit Committee of our Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. | Management | For | For | | |
3. | To approve on an advisory basis the named executive officer compensation. | Management | For | For | | |
4. | To approve an amendment to the Company's amended and restated 2016 Equity Incentive Plan, as amended ("2016 Plan"), to increase the aggregate number of shares authorized for issuance under the 2016 Plan. | Management | For | For | | |
ASGN INCORPORATED | | |
Security | 00191U102 | | | | | Meeting Type | Annual | |
Ticker Symbol | ASGN | | | | | Meeting Date | 16-Jun-2022 | |
ISIN | US00191U1025 | | | | | Agenda | 935634130 - Management | |
Record Date | 18-Apr-2022 | | | | | Holding Recon Date | 18-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 15-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Class III Director for the three-year period expiring at our 2025 Annual Meeting: Brian J. Callaghan | Management | For | For | | |
1.2 | Election of Class III Director for the three-year period expiring at our 2025 Annual Meeting: Theodore S. Hanson | Management | For | For | | |
1.3 | Election of Class III Director for the three-year period expiring at our 2025 Annual Meeting: Maria R. Hawthorne | Management | For | For | | |
1.4 | Election of Class III Director for the three-year period expiring at our 2025 Annual Meeting: Edwin A. Sheridan, IV | Management | For | For | | |
2. | Advisory vote to approve named executive officer compensation for the year ended December 31, 2021. | Management | For | For | | |
3. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
AMC NETWORKS INC | | |
Security | 00164V103 | | | | | Meeting Type | Annual | |
Ticker Symbol | AMCX | | | | | Meeting Date | 16-Jun-2022 | |
ISIN | US00164V1035 | | | | | Agenda | 935636514 - Management | |
Record Date | 18-Apr-2022 | | | | | Holding Recon Date | 18-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 15-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Joseph M. Cohen | | | Withheld | Against | | |
| | 2 | Leonard Tow | | | Withheld | Against | | |
| | 3 | David E. Van Zandt | | | Withheld | Against | | |
| | 4 | Carl E. Vogel | | | Withheld | Against | | |
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022 | Management | For | For | | |
3. | Advisory vote on Named Executive Officer compensation | Management | For | For | | |
4. | Vote on stockholder proposal regarding voting standards for director elections | Shareholder | For | Against | | |
5. | Vote on stockholder proposal regarding a policy on our dual class structure | Shareholder | For | Against | | |
FIRSTCASH HOLDINGS, INC. | | |
Security | 33768G107 | | | | | Meeting Type | Annual | |
Ticker Symbol | FCFS | | | | | Meeting Date | 16-Jun-2022 | |
ISIN | US33768G1076 | | | | | Agenda | 935636641 - Management | |
Record Date | 18-Apr-2022 | | | | | Holding Recon Date | 18-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 15-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director: Daniel R. Feehan | Management | For | For | | |
1b. | Election of Director: Paula K. Garrett | Management | For | For | | |
1c. | Election of Director: Marthea Davis | Management | For | For | | |
2. | Ratification of the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. | Management | For | For | | |
3. | Approve, by non-binding vote, the compensation of named executive officers as described in the Proxy Statement. | Management | For | For | | |
MONOLITHIC POWER SYSTEMS, INC. | | |
Security | 609839105 | | | | | Meeting Type | Annual | |
Ticker Symbol | MPWR | | | | | Meeting Date | 16-Jun-2022 | |
ISIN | US6098391054 | | | | | Agenda | 935641060 - Management | |
Record Date | 21-Apr-2022 | | | | | Holding Recon Date | 21-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 15-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Michael Hsing | Management | For | For | | |
1.2 | Election of Director: Herbert Chang | Management | For | For | | |
1.3 | Election of Director: Carintia Martinez | Management | For | For | | |
2. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
3. | Approve, on an advisory basis, the 2021 executive compensation. | Management | For | For | | |
APOLLO MEDICAL HOLDINGS, INC. | | |
Security | 03763A207 | | | | | Meeting Type | Annual | |
Ticker Symbol | AMEH | | | | | Meeting Date | 16-Jun-2022 | |
ISIN | US03763A2078 | | | | | Agenda | 935641375 - Management | |
Record Date | 28-Apr-2022 | | | | | Holding Recon Date | 28-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 15-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Kenneth Sim, M.D. | | | For | For | | |
| | 2 | Thomas S Lam MD MPH | | | For | For | | |
| | 3 | Mitchell W. Kitayama | | | For | For | | |
| | 4 | David G. Schmidt | | | For | For | | |
| | 5 | Michael F. Eng | | | For | For | | |
| | 6 | Ernest A. Bates, M.D. | | | For | For | | |
| | 7 | Linda Marsh | | | For | For | | |
| | 8 | John Chiang | | | For | For | | |
| | 9 | Matthew Mazdyasni | | | For | For | | |
| | 10 | J. Lorraine Estradas | | | For | For | | |
| | 11 | Weili Dai | | | For | For | | |
2. | To ratify the appointment of Ernst & Young, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
3. | To approve, on a non-binding advisory basis, the compensation program for the Company's named executive officers as disclosed in the Company's proxy statement. | Management | For | For | | |
4. | To vote, on a non-binding advisory basis, whether a non- binding advisory vote on the compensation program for the Company's named executive officers should be held every one, two, or three years. | Management | 1 Year | Against | | |
DAVE & BUSTER'S ENTERTAINMENT, INC. | | |
Security | 238337109 | | | | | Meeting Type | Annual | |
Ticker Symbol | PLAY | | | | | Meeting Date | 16-Jun-2022 | |
ISIN | US2383371091 | | | | | Agenda | 935641971 - Management | |
Record Date | 22-Apr-2022 | | | | | Holding Recon Date | 22-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 15-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: James P. Chambers | Management | For | For | | |
1.2 | Election of Director: Hamish A. Dodds | Management | For | For | | |
1.3 | Election of Director: Michael J. Griffith | Management | For | For | | |
1.4 | Election of Director: Gail Mandel | Management | For | For | | |
1.5 | Election of Director: Atish Shah | Management | For | For | | |
1.6 | Election of Director: Kevin M. Sheehan | Management | For | For | | |
1.7 | Election of Director: Jennifer Storms | Management | For | For | | |
2. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | | |
3. | Advisory Approval of Executive Compensation | Management | For | For | | |
4. | Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation | Management | 1 Year | For | | |
TARSUS PHARMACEUTICALS, INC. | | |
Security | 87650L103 | | | | | Meeting Type | Annual | |
Ticker Symbol | TARS | | | | | Meeting Date | 16-Jun-2022 | |
ISIN | US87650L1035 | | | | | Agenda | 935643139 - Management | |
Record Date | 19-Apr-2022 | | | | | Holding Recon Date | 19-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 15-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Class II Director to serve until the 2025 annual meeting: Michael Ackermann | Management | For | For | | |
1.2 | Election of Class II Director to serve until the 2025 annual meeting: Bobak Azamian | Management | For | For | | |
1.3 | Election of Class II Director to serve until the 2025 annual meeting: Rosemary Crane | Management | For | For | | |
1.4 | Election of Class II Director to serve until the 2025 annual meeting: Elizabeth Yeu-Lin | Management | For | For | | |
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
REX AMERICAN RESOURCES CORP | | |
Security | 761624105 | | | | | Meeting Type | Annual | |
Ticker Symbol | REX | | | | | Meeting Date | 16-Jun-2022 | |
ISIN | US7616241052 | | | | | Agenda | 935648797 - Management | |
Record Date | 27-Apr-2022 | | | | | Holding Recon Date | 27-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 15-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: Stuart A. Rose | Management | For | For | | |
1.2 | Election of Director: Zafar A. Rizvi | Management | For | For | | |
1.3 | Election of Director: Edward M. Kress | Management | For | For | | |
1.4 | Election of Director: David S. Harris | Management | For | For | | |
1.5 | Election of Director: Charles A. Elcan | Management | For | For | | |
1.6 | Election of Director: Mervyn L. Alphonso | Management | For | For | | |
1.7 | Election of Director: Lee I. Fisher | Management | For | For | | |
1.8 | Election of Director: Anne C. MacMillan | Management | For | For | | |
2. | ADVISORY VOTE to approve executive compensation. | Management | For | For | | |
SIGNET JEWELERS LIMITED | | |
Security | G81276100 | | | | | Meeting Type | Annual | |
Ticker Symbol | SIG | | | | | Meeting Date | 17-Jun-2022 | |
ISIN | BMG812761002 | | | | | Agenda | 935633758 - Management | |
Record Date | 22-Apr-2022 | | | | | Holding Recon Date | 22-Apr-2022 | |
City / | Country | | | / | United Kingdom | | | | Vote Deadline Date | 16-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director to serve until the next Annual Meeting: H. Todd Stitzer | Management | For | For | | |
1b. | Election of Director to serve until the next Annual Meeting: André V. Branch | Management | For | For | | |
1c. | Election of Director to serve until the next Annual Meeting: Virginia C. Drosos | Management | For | For | | |
1d. | Election of Director to serve until the next Annual Meeting: R. Mark Graf | Management | For | For | | |
1e. | Election of Director to serve until the next Annual Meeting: Zackery A. Hicks | Management | For | For | | |
1f. | Election of Director to serve until the next Annual Meeting: Sharon L. McCollam | Management | For | For | | |
1g. | Election of Director to serve until the next Annual Meeting: Helen McCluskey | Management | For | For | | |
1h. | Election of Director to serve until the next Annual Meeting: Nancy A. Reardon | Management | For | For | | |
1i. | Election of Director to serve until the next Annual Meeting: Jonathan Seiffer | Management | For | For | | |
1j. | Election of Director to serve until the next Annual Meeting: Brian Tilzer | Management | For | For | | |
1k. | Election of Director to serve until the next Annual Meeting: Eugenia Ulasewicz | Management | For | For | | |
1l. | Election of Director to serve until the next Annual Meeting: Dontá L. Wilson | Management | For | For | | |
2. | Appointment of KPMG LLP as independent auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation. | Management | For | For | | |
3. | Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement (the "Say-on- Pay" vote). | Management | For | For | | |
SUPERNUS PHARMACEUTICALS, INC. | | |
Security | 868459108 | | | | | Meeting Type | Annual | |
Ticker Symbol | SUPN | | | | | Meeting Date | 17-Jun-2022 | |
ISIN | US8684591089 | | | | | Agenda | 935639762 - Management | |
Record Date | 18-Apr-2022 | | | | | Holding Recon Date | 18-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 16-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director to hold office for the ensuing three years: Carrolee Barlow, M.D., Ph.D. | Management | For | For | | |
1.2 | Election of Director to hold office for the ensuing three years: Jack A. Khattar | Management | For | For | | |
2. | to ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
3. | to approve, on a non-binding basis, the compensation paid to our named executive officers. | Management | For | For | | |
SOLAREDGE TECHNOLOGIES, INC. | | |
Security | 83417M104 | | | | | Meeting Type | Annual | |
Ticker Symbol | SEDG | | | | | Meeting Date | 20-Jun-2022 | |
ISIN | US83417M1045 | | | | | Agenda | 935630714 - Management | |
Record Date | 21-Apr-2022 | | | | | Holding Recon Date | 21-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 17-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director: Betsy Atkins | Management | For | For | | |
1b. | Election of Director: Dirk Hoke | Management | For | For | | |
2. | Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
3. | Approval of, on an advisory and non-binding basis, the compensation of our named executive officers (the "Say- on-Pay Proposal"). | Management | For | For | | |
EXLSERVICE HOLDINGS, INC. | | |
Security | 302081104 | | | | | Meeting Type | Annual | |
Ticker Symbol | EXLS | | | | | Meeting Date | 21-Jun-2022 | |
ISIN | US3020811044 | | | | | Agenda | 935633950 - Management | |
Record Date | 22-Apr-2022 | | | | | Holding Recon Date | 22-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 17-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director: Vikram Pandit | Management | For | For | | |
1b. | Election of Director: Rohit Kapoor | Management | For | For | | |
1c. | Election of Director: Anne Minto | Management | For | For | | |
1d. | Election of Director: Som Mittal | Management | For | For | | |
1e. | Election of Director: Clyde Ostler | Management | For | For | | |
1f. | Election of Director: Kristy Pipes | Management | For | For | | |
1g. | Election of Director: Nitin Sahney | Management | For | For | | |
1h. | Election of Director: Jaynie Studenmund | Management | For | For | | |
2. | The approval of the ExlService Holdings, Inc. 2022 Employee Stock Purchase Plan. | Management | Against | Against | | |
3. | The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2022. | Management | For | For | | |
4. | The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company. | Management | For | For | | |
LHC GROUP, INC. | | |
Security | 50187A107 | | | | | Meeting Type | Special | |
Ticker Symbol | LHCG | | | | | Meeting Date | 21-Jun-2022 | |
ISIN | US50187A1079 | | | | | Agenda | 935659803 - Management | |
Record Date | 16-May-2022 | | | | | Holding Recon Date | 16-May-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 17-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | To adopt the Agreement and Plan of Merger, dated as of March 28, 2022, by and among LHC Group, Inc., UnitedHealth Group Incorporated and Lightning Merger Sub Inc. | Management | For | For | | |
2. | To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by LHC to its named executive officers that is based on or otherwise relates to the Merger. | Management | For | For | | |
3. | To adjourn the special meeting of LHC stockholders from time to time, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the proposal described above in Proposal 1 if there are insufficient votes at the time of the Special Meeting to approve the proposal described above in Proposal 1. | Management | For | For | | |
CTO REALTY GROWTH, INC. | | |
Security | 22948Q101 | | | | | Meeting Type | Annual | |
Ticker Symbol | CTO | | | | | Meeting Date | 22-Jun-2022 | |
ISIN | US22948Q1013 | | | | | Agenda | 935632186 - Management | |
Record Date | 22-Apr-2022 | | | | | Holding Recon Date | 22-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 21-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | John P. Albright | | | For | For | | |
| | 2 | George R. Brokaw | | | For | For | | |
| | 3 | Christopher J. Drew | | | For | For | | |
| | 4 | Laura M. Franklin | | | For | For | | |
| | 5 | R. Blakeslee Gable | | | For | For | | |
| | 6 | Christopher W. Haga | | | For | For | | |
2. | Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | | |
3. | To approve, by non-binding vote, executive compensation. | Management | For | For | | |
ALLEGIANT TRAVEL COMPANY | | |
Security | 01748X102 | | | | | Meeting Type | Annual | |
Ticker Symbol | ALGT | | | | | Meeting Date | 22-Jun-2022 | |
ISIN | US01748X1028 | | | | | Agenda | 935634356 - Management | |
Record Date | 25-Apr-2022 | | | | | Holding Recon Date | 25-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 21-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director: Maurice J. Gallagher, Jr. | Management | For | For | | |
1b. | Election of Director: Montie Brewer | Management | For | For | | |
1c. | Election of Director: Gary Ellmer | Management | For | For | | |
1d. | Election of Director: Ponder Harrison | Management | For | For | | |
1e. | Election of Director: Linda A. Marvin | Management | For | For | | |
1f. | Election of Director: Sandra Morgan | Management | For | For | | |
1g. | Election of Director: Charles W. Pollard | Management | For | For | | |
1h. | Election of Director: John Redmond | Management | For | For | | |
2. | Approval of advisory resolution approving executive compensation. | Management | For | For | | |
3. | Approval of the Allegiant Travel Company 2022 Long- term Incentive Plan. | Management | For | For | | |
4. | Ratification of KPMG LLP as independent registered public accountants. | Management | For | For | | |
5. | Stockholder proposal regarding shareholder ratification of termination pay. | Shareholder | Against | For | | |
APOGEE ENTERPRISES, INC. | | |
Security | 037598109 | | | | | Meeting Type | Annual | |
Ticker Symbol | APOG | | | | | Meeting Date | 22-Jun-2022 | |
ISIN | US0375981091 | | | | | Agenda | 935646159 - Management | |
Record Date | 25-Apr-2022 | | | | | Holding Recon Date | 25-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 21-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Class III Director: Frank G. Heard | Management | For | For | | |
1b. | Election of Class III Director: Elizabeth M. Lilly | Management | For | For | | |
1c. | Election of Class III Director: Mark A. Pompa | Management | For | For | | |
2. | ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE COMPENSATION. | Management | For | For | | |
3. | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2023. | Management | For | For | | |
SHOE CARNIVAL, INC. | | |
Security | 824889109 | | | | | Meeting Type | Annual | |
Ticker Symbol | SCVL | | | | | Meeting Date | 23-Jun-2022 | |
ISIN | US8248891090 | | | | | Agenda | 935639510 - Management | |
Record Date | 22-Apr-2022 | | | | | Holding Recon Date | 22-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 22-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Director: James A. Aschleman | Management | For | For | | |
1.2 | Election of Director: Andrea R. Guthrie | Management | For | For | | |
1.3 | Election of Director: Clifton E. Sifford | Management | For | For | | |
2. | To approve, in an advisory (non-binding) vote, the compensation paid to the Company's named executive officers. | Management | For | For | | |
3. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal 2022. | Management | For | For | | |
4. | To approve amendments to the Company's articles of incorporation to allow shareholders to amend the Company's by-laws. | Management | For | For | | |
BALCHEM CORPORATION | | |
Security | 057665200 | | | | | Meeting Type | Annual | |
Ticker Symbol | BCPC | | | | | Meeting Date | 23-Jun-2022 | |
ISIN | US0576652004 | | | | | Agenda | 935640537 - Management | |
Record Date | 26-Apr-2022 | | | | | Holding Recon Date | 26-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 22-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Kathleen Fish | | | For | For | | |
| | 2 | Theodore Harris | | | For | For | | |
| | 3 | Matthew Wineinger | | | For | For | | |
2. | Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year 2022. | Management | For | For | | |
3. | Non-binding advisory approval of Named Executive Officers compensation as described in the Proxy Statement. | Management | For | For | | |
HEALTHEQUITY, INC. | | |
Security | 42226A107 | | | | | Meeting Type | Annual | |
Ticker Symbol | HQY | | | | | Meeting Date | 23-Jun-2022 | |
ISIN | US42226A1079 | | | | | Agenda | 935647531 - Management | |
Record Date | 29-Apr-2022 | | | | | Holding Recon Date | 29-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 22-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Robert Selander | Management | For | For | | |
1b. | Jon Kessler | Management | For | For | | |
1c. | Stephen Neeleman, M.D. | Management | For | For | | |
1d. | Frank Corvino | Management | For | For | | |
1e. | Adrian Dillon | Management | For | For | | |
1f. | Evelyn Dilsaver | Management | For | For | | |
1g. | Debra McCowan | Management | For | For | | |
1h. | Rajesh Natarajan | Management | For | For | | |
1i. | Stuart Parker | Management | For | For | | |
1j. | Ian Sacks | Management | For | For | | |
1k. | Gayle Wellborn | Management | For | For | | |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. | Management | For | For | | |
3. | To approve, on a non-binding, advisory basis, the fiscal 2022 compensation paid to our named executive officers. | Management | For | For | | |
READY CAPITAL CORPORATION | | |
Security | 75574U101 | | | | | Meeting Type | Annual | |
Ticker Symbol | RC | | | | | Meeting Date | 23-Jun-2022 | |
ISIN | US75574U1016 | | | | | Agenda | 935647808 - Management | |
Record Date | 28-Apr-2022 | | | | | Holding Recon Date | 28-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 22-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Thomas E. Capasse | | | For | For | | |
| | 2 | Jack J. Ross | | | For | For | | |
| | 3 | Julius W. Erving | | | For | For | | |
| | 4 | Frank P. Filipps | | | For | For | | |
| | 5 | Dominique Mielle | | | For | For | | |
| | 6 | Gilbert E. Nathan | | | For | For | | |
| | 7 | Andrea Petro | | | For | For | | |
| | 8 | Mitchell Reese | | | For | For | | |
| | 9 | Todd M. Sinai | | | For | For | | |
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | | |
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers, as described in the proxy statement. | Management | For | For | | |
ORGANOGENESIS HOLDINGS INC | | |
Security | 68621F102 | | | | | Meeting Type | Annual | |
Ticker Symbol | ORGO | | | | | Meeting Date | 23-Jun-2022 | |
ISIN | US68621F1021 | | | | | Agenda | 935654752 - Management | |
Record Date | 25-Apr-2022 | | | | | Holding Recon Date | 25-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 22-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Alan A. Ades | | | For | For | | |
| | 2 | Robert Ades | | | For | For | | |
| | 3 | Michael J. Driscoll | | | For | For | | |
| | 4 | Prathyusha Duraibabu | | | For | For | | |
| | 5 | David Erani | | | For | For | | |
| | 6 | Jon Giacomin | | | For | For | | |
| | 7 | Gary S. Gillheeney, Sr. | | | For | For | | |
| | 8 | Michele Korfin | | | For | For | | |
| | 9 | Arthur S. Leibowitz | | | For | For | | |
| | 10 | Glenn H. Nussdorf | | | For | For | | |
| | 11 | Gilberto Quintero | | | For | For | | |
2. | Approval, on an advisory basis, of the compensation paid to our named executive officers, as disclosed in the Company's proxy statement for its 2022 annual meeting of shareholders. | Management | For | For | | |
3. | Approval, on an advisory basis, of the frequency of holding an advisory vote on the compensation paid to our named executive officers. | Management | 1 Year | For | | |
4. | Approval of an amendment to our certificate of incorporation to remove a provision that states that directors may only be removed for cause. | Management | For | For | | |
5. | Approval of an amendment to our 2018 Equity Incentive Plan to increase the number of shares of Class A common stock reserved for issuance thereunder by 7,826,970 shares. | Management | For | For | | |
6. | Appointment of RSM US LLP as independent registered public accounting firm for fiscal year 2022. | Management | For | For | | |
PLANTRONICS, INC. | | |
Security | 727493108 | | | | | Meeting Type | Special | |
Ticker Symbol | POLY | | | | | Meeting Date | 23-Jun-2022 | |
ISIN | US7274931085 | | | | | Agenda | 935658685 - Management | |
Record Date | 28-Apr-2022 | | | | | Holding Recon Date | 28-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 22-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | To adopt the Agreement and Plan of Merger, dated as of March 25, 2022, as it may be amended from time to time (the "Merger Agreement"), among HP Inc., Prism Subsidiary Corp. ("Merger Sub") and Plantronics, Inc. | Management | For | For | | |
2. | To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Poly to Poly's named executive officers in connection with the merger of Merger Sub with and into Poly. | Management | For | For | | |
3. | To approve any proposal to adjourn the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate as determined in good faith by Poly's Board of Directors, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | | |
TIVITY HEALTH, INC. | | |
Security | 88870R102 | | | | | Meeting Type | Special | |
Ticker Symbol | TVTY | | | | | Meeting Date | 23-Jun-2022 | |
ISIN | US88870R1023 | | | | | Agenda | 935668371 - Management | |
Record Date | 23-May-2022 | | | | | Holding Recon Date | 23-May-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 22-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | To approve the Agreement and Plan of Merger, dated April 5, 2022 (the Merger Agreement), by and among Tivity Health, Inc. (Tivity Health), Titan-Atlas Parent, Inc. and Titan-Atlas Merger Sub, Inc. | Management | For | For | | |
2. | To approve, on an advisory, non-binding basis, the compensation that may be paid or become payable to Tivity Health's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | For | For | | |
3. | To approve one or more adjournments of the special meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement or to seek a quorum if one is not initially obtained. | Management | For | For | | |
ARLO TECHNOLOGIES, INC. | | |
Security | 04206A101 | | | | | Meeting Type | Annual | |
Ticker Symbol | ARLO | | | | | Meeting Date | 24-Jun-2022 | |
ISIN | US04206A1016 | | | | | Agenda | 935636273 - Management | |
Record Date | 26-Apr-2022 | | | | | Holding Recon Date | 26-Apr-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 23-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Ralph Faison | | | For | For | | |
| | 2 | Jocelyn Carter-Miller | | | For | For | | |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | | |
VECTOR GROUP LTD. | | |
Security | 92240M108 | | | | | Meeting Type | Annual | |
Ticker Symbol | VGR | | | | | Meeting Date | 28-Jun-2022 | |
ISIN | US92240M1080 | | | | | Agenda | 935648898 - Management | |
Record Date | 02-May-2022 | | | | | Holding Recon Date | 02-May-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 27-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1a. | Election of Director: BENNETT S. LEBOW | Management | For | For | | |
1b. | Election of Director: HOWARD M. LORBER | Management | For | For | | |
1c. | Election of Director: RICHARD J. LAMPEN | Management | For | For | | |
1d. | Election of Director: STANLEY S. ARKIN | Management | For | For | | |
1e. | Election of Director: HENRY C. BEINSTEIN | Management | For | For | | |
1f. | Election of Director: RONALD J. BERNSTEIN | Management | For | For | | |
1g. | Election of Director: PAUL V. CARLUCCI | Management | For | For | | |
1h. | Election of Director: JEAN E. SHARPE | Management | For | For | | |
1i. | Election of Director: BARRY WATKINS | Management | For | For | | |
1j. | Election of Director: WILSON L. WHITE | Management | For | For | | |
2. | Advisory approval of executive compensation (say on pay). | Management | For | For | | |
3. | Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
4. | Advisory approval of a stockholder proposal requesting the Company to amend its governing documents to require the Chairman of the Board of Directors to be an independent director. | Shareholder | For | Against | | |
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. | | |
Security | 808541106 | | | | | Meeting Type | Special | |
Ticker Symbol | SWM | | | | | Meeting Date | 29-Jun-2022 | |
ISIN | US8085411069 | | | | | Agenda | 935662937 - Management | |
Record Date | 20-May-2022 | | | | | Holding Recon Date | 20-May-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 28-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | Proposal to approve the issuance of SWM voting common stock, par value $0.10 per share, of SWM (which we refer to as the "SWM common stock"), pursuant to the terms of the merger agreement, in an amount necessary to complete the merger and the other transactions contemplated by the merger agreement (which we refer to as the "SWM share issuance proposal"). | Management | For | For | | |
2. | Proposal to approve one or more adjournments of the SWM special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the SWM share issuance proposal (which we refer to as the "SWM adjournment proposal"). | Management | For | For | | |
CBTX, INC. | | |
Security | 12481V104 | | | | | Meeting Type | Annual | |
Ticker Symbol | CBTX | | | | | Meeting Date | 29-Jun-2022 | |
ISIN | US12481V1044 | | | | | Agenda | 935665262 - Management | |
Record Date | 16-May-2022 | | | | | Holding Recon Date | 16-May-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 28-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1.1 | Election of Class I Director: Robert R. Franklin, Jr. | Management | For | For | | |
1.2 | Election of Class I Director: J. Pat Parsons | Management | For | For | | |
1.3 | Election of Class I Director: Michael A. Havard | Management | For | For | | |
1.4 | Election of Class I Director: Tommy W. Lott | Management | For | For | | |
2. | To approve an amendment to the Company's First Amended and Restated Certificate of Formation to change the name of the Company from CBTX, Inc. to Stellar Bancorp, Inc. (the "Name Change Proposal"). | Management | For | For | | |
3. | To ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. | Management | For | For | | |
4. | To adjourn the Company's annual meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Name Change Proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to holders of the Company's common stock. | Management | For | For | | |
QUOTIENT TECHNOLOGY INC. | | |
Security | 749119103 | | | | | Meeting Type | Annual | |
Ticker Symbol | QUOT | | | | | Meeting Date | 29-Jun-2022 | |
ISIN | US7491191034 | | | | | Agenda | 935670756 - Management | |
Record Date | 02-May-2022 | | | | | Holding Recon Date | 02-May-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 28-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to provide for the declassification of the Company's board of directors. | Management | For | For | | |
2. | DIRECTOR | Management | | | | |
| | 1 | Matthew Krepsik | | | For | For | | |
| | 2 | Robert McDonald | | | For | For | | |
| | 3 | Matthew O'Grady | | | For | For | | |
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | | |
4. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | | |
5. | Proposal to ratify the Tax Benefits Preservation Plan, dated November 11, 2021, between the Company and American Stock Transfer & Trust Company, LLC, as amended, designed to preserve the value of certain tax assets associated with the Company's net operating losses under Section 382 of the Internal Revenue Code. | Management | For | For | | |
RH | | |
Security | 74967X103 | | | | | Meeting Type | Annual | |
Ticker Symbol | RH | | | | | Meeting Date | 30-Jun-2022 | |
ISIN | US74967X1037 | | | | | Agenda | 935651984 - Management | |
Record Date | 03-May-2022 | | | | | Holding Recon Date | 03-May-2022 | |
City / | Country | | | / | United States | | | | Vote Deadline Date | 29-Jun-2022 | |
SEDOL(s) | | | | Quick Code | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | | |
1. | DIRECTOR | Management | | | | |
| | 1 | Eri Chaya | | | For | For | | |
| | 2 | Mark Demilio | | | For | For | | |
| | 3 | Leonard Schlesinger | | | For | For | | |
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | | |
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | | |
4. | A shareholder proposal for RH to report on the procurement of down feathers from its suppliers. | Shareholder | Against | For | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Phreesia, Inc. | PHR | 07/08/2021 | USA | 71944F106 | Annual | 05/11/2021 | 24,633 | 1.1 | Elect Director Cheryl Pegus | Mgmt | For | Withhold | Withhold |
Phreesia, Inc. | PHR | 07/08/2021 | USA | 71944F106 | Annual | 05/11/2021 | 24,633 | 1.2 | Elect Director Lainie Goldstein | Mgmt | For | Withhold | Withhold |
Phreesia, Inc. | PHR | 07/08/2021 | USA | 71944F106 | Annual | 05/11/2021 | 24,633 | 2 | Ratify KPMG LLP as Auditors | Mgmt | For | For | For |
Phreesia, Inc. | PHR | 07/08/2021 | USA | 71944F106 | Annual | 05/11/2021 | 24,633 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Phreesia, Inc. | PHR | 07/08/2021 | USA | 71944F106 | Annual | 05/11/2021 | 24,633 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | One Year |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
fuboTV Inc. | FUBO | 07/14/2021 | USA | 35953D104 | Annual | 04/16/2021 | 32,054 | 1.1 | Elect Director David Gandler | Mgmt | For | For | For |
fuboTV Inc. | FUBO | 07/14/2021 | USA | 35953D104 | Annual | 04/16/2021 | 32,054 | 1.2 | Elect Director Edgar Bronfman Jr. | Mgmt | For | For | For |
fuboTV Inc. | FUBO | 07/14/2021 | USA | 35953D104 | Annual | 04/16/2021 | 32,054 | 1.3 | Elect Director Henry Ahn | Mgmt | For | For | For |
fuboTV Inc. | FUBO | 07/14/2021 | USA | 35953D104 | Annual | 04/16/2021 | 32,054 | 1.4 | Elect Director Ignacio Figueras | Mgmt | For | For | For |
fuboTV Inc. | FUBO | 07/14/2021 | USA | 35953D104 | Annual | 04/16/2021 | 32,054 | 1.5 | Elect Director Daniel Leff | Mgmt | For | For | For |
fuboTV Inc. | FUBO | 07/14/2021 | USA | 35953D104 | Annual | 04/16/2021 | 32,054 | 1.6 | Elect Director Laura Onopchenko | Mgmt | For | For | For |
fuboTV Inc. | FUBO | 07/14/2021 | USA | 35953D104 | Annual | 04/16/2021 | 32,054 | 1.7 | Elect Director Par-Jorgen Pärson | Mgmt | For | For | For |
fuboTV Inc. | FUBO | 07/14/2021 | USA | 35953D104 | Annual | 04/16/2021 | 32,054 | 2 | Ratify KPMG LLP as Auditors | Mgmt | For | For | For |
fuboTV Inc. | FUBO | 07/14/2021 | USA | 35953D104 | Annual | 04/16/2021 | 32,054 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
GAN Ltd. | GAN | 07/20/2021 | Bermuda | G3728V109 | Annual | 05/21/2021 | 29,419 | 1.1 | Elect Director Michael Smurfit, Jr. | Mgmt | For | Withhold | Withhold |
GAN Ltd. | GAN | 07/20/2021 | Bermuda | G3728V109 | Annual | 05/21/2021 | 29,419 | 1.2 | Elect Director Susan Bracey | Mgmt | For | For | For |
GAN Ltd. | GAN | 07/20/2021 | Bermuda | G3728V109 | Annual | 05/21/2021 | 29,419 | 2 | Ratify Grant Thornton LLP as Auditors | Mgmt | For | For | For |
GAN Ltd. | GAN | 07/20/2021 | Bermuda | G3728V109 | Annual | 05/21/2021 | 29,419 | 3 | Approve Employee Stock Purchase Plan | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Modine Manufacturing Company | MOD | 07/22/2021 | USA | 607828100 | Annual | 05/28/2021 | 57,238 | 1a | Elect Director Suresh V. Garimella | Mgmt | For | For | For |
Modine Manufacturing Company | MOD | 07/22/2021 | USA | 607828100 | Annual | 05/28/2021 | 57,238 | 1b | Elect Director Christopher W. Patterson | Mgmt | For | For | For |
Modine Manufacturing Company | MOD | 07/22/2021 | USA | 607828100 | Annual | 05/28/2021 | 57,238 | 1c | Elect Director Christine Y. Yan | Mgmt | For | For | For |
Modine Manufacturing Company | MOD | 07/22/2021 | USA | 607828100 | Annual | 05/28/2021 | 57,238 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Modine Manufacturing Company | MOD | 07/22/2021 | USA | 607828100 | Annual | 05/28/2021 | 57,238 | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Vista Outdoor Inc. | VSTO | 07/27/2021 | USA | 928377100 | Annual | 06/03/2021 | 59,435 | 1a | Elect Director Michael Callahan | Mgmt | For | For | For |
Vista Outdoor Inc. | VSTO | 07/27/2021 | USA | 928377100 | Annual | 06/03/2021 | 59,435 | 1b | Elect Director Christopher T. Metz | Mgmt | For | For | For |
Vista Outdoor Inc. | VSTO | 07/27/2021 | USA | 928377100 | Annual | 06/03/2021 | 59,435 | 1c | Elect Director Mark A. Gottfredson | Mgmt | For | For | For |
Vista Outdoor Inc. | VSTO | 07/27/2021 | USA | 928377100 | Annual | 06/03/2021 | 59,435 | 1d | Elect Director Tig H. Krekel | Mgmt | For | For | For |
Vista Outdoor Inc. | VSTO | 07/27/2021 | USA | 928377100 | Annual | 06/03/2021 | 59,435 | 1e | Elect Director Gary L. McArthur | Mgmt | For | For | For |
Vista Outdoor Inc. | VSTO | 07/27/2021 | USA | 928377100 | Annual | 06/03/2021 | 59,435 | 1f | Elect Director Frances P. Philip | Mgmt | For | For | For |
Vista Outdoor Inc. | VSTO | 07/27/2021 | USA | 928377100 | Annual | 06/03/2021 | 59,435 | 1g | Elect Director Michael D. Robinson | Mgmt | For | For | For |
Vista Outdoor Inc. | VSTO | 07/27/2021 | USA | 928377100 | Annual | 06/03/2021 | 59,435 | 1h | Elect Director Robert M. Tarola | Mgmt | For | For | For |
Vista Outdoor Inc. | VSTO | 07/27/2021 | USA | 928377100 | Annual | 06/03/2021 | 59,435 | 1i | Elect Director Lynn M. Utter | Mgmt | For | For | For |
Vista Outdoor Inc. | VSTO | 07/27/2021 | USA | 928377100 | Annual | 06/03/2021 | 59,435 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Vista Outdoor Inc. | VSTO | 07/27/2021 | USA | 928377100 | Annual | 06/03/2021 | 59,435 | 3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | One Year |
Vista Outdoor Inc. | VSTO | 07/27/2021 | USA | 928377100 | Annual | 06/03/2021 | 59,435 | 4 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
VOXX International Corporation | VOXX | 07/29/2021 | USA | 91829F104 | Annual | 06/09/2021 | 45,505 | 1.1 | Elect Director Peter A. Lesser | Mgmt | For | Withhold | Withhold |
VOXX International Corporation | VOXX | 07/29/2021 | USA | 91829F104 | Annual | 06/09/2021 | 45,505 | 1.2 | Elect Director Denise Waund Gibson | Mgmt | For | Withhold | Withhold |
VOXX International Corporation | VOXX | 07/29/2021 | USA | 91829F104 | Annual | 06/09/2021 | 45,505 | 1.3 | Elect Director John Adamovich, Jr. | Mgmt | For | Withhold | Withhold |
VOXX International Corporation | VOXX | 07/29/2021 | USA | 91829F104 | Annual | 06/09/2021 | 45,505 | 1.4 | Elect Director John J. Shalam | Mgmt | For | Withhold | Withhold |
VOXX International Corporation | VOXX | 07/29/2021 | USA | 91829F104 | Annual | 06/09/2021 | 45,505 | 1.5 | Elect Director Patrick M. Lavelle | Mgmt | For | Withhold | Withhold |
VOXX International Corporation | VOXX | 07/29/2021 | USA | 91829F104 | Annual | 06/09/2021 | 45,505 | 1.6 | Elect Director Charles M. Stoehr | Mgmt | For | Withhold | Withhold |
VOXX International Corporation | VOXX | 07/29/2021 | USA | 91829F104 | Annual | 06/09/2021 | 45,505 | 1.7 | Elect Director Ari M. Shalam | Mgmt | For | Withhold | Withhold |
VOXX International Corporation | VOXX | 07/29/2021 | USA | 91829F104 | Annual | 06/09/2021 | 45,505 | 1.8 | Elect Director Beat Kahli | Mgmt | For | Withhold | Withhold |
VOXX International Corporation | VOXX | 07/29/2021 | USA | 91829F104 | Annual | 06/09/2021 | 45,505 | 2 | Approve Distribution Agreement with Interested Stockholder as Required by DGCL Section 203 | Mgmt | For | For | For |
VOXX International Corporation | VOXX | 07/29/2021 | USA | 91829F104 | Annual | 06/09/2021 | 45,505 | 3 | Ratify Grant Thornton LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
RumbleON, Inc. | RMBL | 07/30/2021 | USA | 781386305 | Debenture Holder | 06/21/2021 | 18,174 | 1 | Issue Shares in Connection with Acquisition | Mgmt | For | For | For |
RumbleON, Inc. | RMBL | 07/30/2021 | USA | 781386305 | Debenture Holder | 06/21/2021 | 18,174 | 2 | Increase Authorized Common Stock | Mgmt | For | For | For |
RumbleON, Inc. | RMBL | 07/30/2021 | USA | 781386305 | Debenture Holder | 06/21/2021 | 18,174 | 3 | Amend Omnibus Stock Plan | Mgmt | For | Against | Against |
RumbleON, Inc. | RMBL | 07/30/2021 | USA | 781386305 | Debenture Holder | 06/21/2021 | 18,174 | 4 | Adjourn Meeting | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Skyline Champion Corporation | SKY | 08/03/2021 | USA | 830830105 | Annual | 06/04/2021 | 36,940 | 1.1 | Elect Director Keith Anderson | Mgmt | For | For | For |
Skyline Champion Corporation | SKY | 08/03/2021 | USA | 830830105 | Annual | 06/04/2021 | 36,940 | 1.2 | Elect Director Michael Berman | Mgmt | For | For | For |
Skyline Champion Corporation | SKY | 08/03/2021 | USA | 830830105 | Annual | 06/04/2021 | 36,940 | 1.3 | Elect Director Timothy Bernlohr | Mgmt | For | For | For |
Skyline Champion Corporation | SKY | 08/03/2021 | USA | 830830105 | Annual | 06/04/2021 | 36,940 | 1.4 | Elect Director Eddie Capel | Mgmt | For | For | For |
Skyline Champion Corporation | SKY | 08/03/2021 | USA | 830830105 | Annual | 06/04/2021 | 36,940 | 1.5 | Elect Director John C. Firth | Mgmt | For | For | For |
Skyline Champion Corporation | SKY | 08/03/2021 | USA | 830830105 | Annual | 06/04/2021 | 36,940 | 1.6 | Elect Director Michael Kaufman | Mgmt | For | For | For |
Skyline Champion Corporation | SKY | 08/03/2021 | USA | 830830105 | Annual | 06/04/2021 | 36,940 | 1.7 | Elect Director Erin Mulligan Nelson | Mgmt | For | For | For |
Skyline Champion Corporation | SKY | 08/03/2021 | USA | 830830105 | Annual | 06/04/2021 | 36,940 | 1.8 | Elect Director Gary E. Robinette | Mgmt | For | For | For |
Skyline Champion Corporation | SKY | 08/03/2021 | USA | 830830105 | Annual | 06/04/2021 | 36,940 | 1.9 | Elect Director Mark Yost | Mgmt | For | For | For |
Skyline Champion Corporation | SKY | 08/03/2021 | USA | 830830105 | Annual | 06/04/2021 | 36,940 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
Skyline Champion Corporation | SKY | 08/03/2021 | USA | 830830105 | Annual | 06/04/2021 | 36,940 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Embraer SA | EMBR3 | 08/16/2021 | Brazil | P3700H201 | Extraordinary Shareholders | 07/19/2021 | 134,864 | | Meeting for ADR Holders | Mgmt | | | |
Embraer SA | EMBR3 | 08/16/2021 | Brazil | P3700H201 | Extraordinary Shareholders | 07/19/2021 | 134,864 | 1 | Add Articles 64 and 65 Re: Election of Directors for 2021-2023 Biennium | Mgmt | For | For | For |
Embraer SA | EMBR3 | 08/16/2021 | Brazil | P3700H201 | Extraordinary Shareholders | 07/19/2021 | 134,864 | 2 | Elect Todd M. Freeman as Independent Director | Mgmt | For | For | For |
Embraer SA | EMBR3 | 08/16/2021 | Brazil | P3700H201 | Extraordinary Shareholders | 07/19/2021 | 134,864 | 3 | Elect Kevin G. McAllister as Independent Director | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Camtek Ltd. | CAMT | 08/18/2021 | Israel | M20791105 | Annual | 07/12/2021 | 0 | 1.1 | Elect Orit Stav as Director | Mgmt | For | For | |
Camtek Ltd. | CAMT | 08/18/2021 | Israel | M20791105 | Annual | 07/12/2021 | 0 | 1.2 | Reelect Rafi Amit as Director | Mgmt | For | For | |
Camtek Ltd. | CAMT | 08/18/2021 | Israel | M20791105 | Annual | 07/12/2021 | 0 | 1.3 | Reelect Yotam Stern as Director | Mgmt | For | For | |
Camtek Ltd. | CAMT | 08/18/2021 | Israel | M20791105 | Annual | 07/12/2021 | 0 | 1.4 | Reelect Leo Huang as Director | Mgmt | For | For | |
Camtek Ltd. | CAMT | 08/18/2021 | Israel | M20791105 | Annual | 07/12/2021 | 0 | 1.5 | Reelect I-Shih Tseng as Director | Mgmt | For | For | |
Camtek Ltd. | CAMT | 08/18/2021 | Israel | M20791105 | Annual | 07/12/2021 | 0 | 1.6 | Reelect Moty Ben-Arie as Director | Mgmt | For | For | |
Camtek Ltd. | CAMT | 08/18/2021 | Israel | M20791105 | Annual | 07/12/2021 | 0 | 2.1 | Reelect Yael Andorn as External Director | Mgmt | For | For | |
Camtek Ltd. | CAMT | 08/18/2021 | Israel | M20791105 | Annual | 07/12/2021 | 0 | 2.2 | Reelect Yosi Shacham-Diamand as External Director | Mgmt | For | For | |
Camtek Ltd. | CAMT | 08/18/2021 | Israel | M20791105 | Annual | 07/12/2021 | 0 | 3 | Approve Equity Awards to Each of the Company's Non-Controlling Directors (Subject to Their respective Reelection) | Mgmt | For | For | |
Camtek Ltd. | CAMT | 08/18/2021 | Israel | M20791105 | Annual | 07/12/2021 | 0 | 4 | Approve Compensation to Rafi Amit, CEO | Mgmt | For | For | |
Camtek Ltd. | CAMT | 08/18/2021 | Israel | M20791105 | Annual | 07/12/2021 | 0 | 5 | Approve Amendments to Compensation Policy for the Directors and Officers of the Company | Mgmt | For | For | |
Camtek Ltd. | CAMT | 08/18/2021 | Israel | M20791105 | Annual | 07/12/2021 | 0 | 6 | Reappoint Somekh Chaikin, a member firm of KPMG International as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | |
Camtek Ltd. | CAMT | 08/18/2021 | Israel | M20791105 | Annual | 07/12/2021 | 0 | 7 | Discuss Financial Statements and the Report of the Board | Mgmt | | | |
Camtek Ltd. | CAMT | 08/18/2021 | Israel | M20791105 | Annual | 07/12/2021 | 0 | A | Vote FOR if you are a controlling 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 | Mgmt | None | Refer | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Celsius Holdings, Inc. | CELH | 08/19/2021 | USA | 15118V207 | Annual | 06/30/2021 | 54,933 | 1.1 | Elect Director John Fieldly | Mgmt | For | For | For |
Celsius Holdings, Inc. | CELH | 08/19/2021 | USA | 15118V207 | Annual | 06/30/2021 | 54,933 | 1.2 | Elect Director Nicholas Castaldo | Mgmt | For | Against | Against |
Celsius Holdings, Inc. | CELH | 08/19/2021 | USA | 15118V207 | Annual | 06/30/2021 | 54,933 | 1.3 | Elect Director Caroline Levy | Mgmt | For | For | For |
Celsius Holdings, Inc. | CELH | 08/19/2021 | USA | 15118V207 | Annual | 06/30/2021 | 54,933 | 1.4 | Elect Director Hal Kravitz | Mgmt | For | Against | Against |
Celsius Holdings, Inc. | CELH | 08/19/2021 | USA | 15118V207 | Annual | 06/30/2021 | 54,933 | 1.5 | Elect Director Alexandre Ruberti | Mgmt | For | For | For |
Celsius Holdings, Inc. | CELH | 08/19/2021 | USA | 15118V207 | Annual | 06/30/2021 | 54,933 | 1.6 | Elect Director Tony Lau | Mgmt | For | For | For |
Celsius Holdings, Inc. | CELH | 08/19/2021 | USA | 15118V207 | Annual | 06/30/2021 | 54,933 | 1.7 | Elect Director Cheryl Miller | Mgmt | For | For | For |
Celsius Holdings, Inc. | CELH | 08/19/2021 | USA | 15118V207 | Annual | 06/30/2021 | 54,933 | 1.8 | Elect Director Damon DeSantis | Mgmt | For | For | For |
Celsius Holdings, Inc. | CELH | 08/19/2021 | USA | 15118V207 | Annual | 06/30/2021 | 54,933 | 1.9 | Elect Director Joyce Russell | Mgmt | For | For | For |
Celsius Holdings, Inc. | CELH | 08/19/2021 | USA | 15118V207 | Annual | 06/30/2021 | 54,933 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Boot Barn Holdings, Inc. | BOOT | 08/25/2021 | USA | 099406100 | Annual | 07/01/2021 | 40,440 | 1.1 | Elect Director Peter Starrett | Mgmt | For | For | For |
Boot Barn Holdings, Inc. | BOOT | 08/25/2021 | USA | 099406100 | Annual | 07/01/2021 | 40,440 | 1.2 | Elect Director Greg Bettinelli | Mgmt | For | For | For |
Boot Barn Holdings, Inc. | BOOT | 08/25/2021 | USA | 099406100 | Annual | 07/01/2021 | 40,440 | 1.3 | Elect Director Chris Bruzzo | Mgmt | For | For | For |
Boot Barn Holdings, Inc. | BOOT | 08/25/2021 | USA | 099406100 | Annual | 07/01/2021 | 40,440 | 1.4 | Elect Director Eddie Burt | Mgmt | For | For | For |
Boot Barn Holdings, Inc. | BOOT | 08/25/2021 | USA | 099406100 | Annual | 07/01/2021 | 40,440 | 1.5 | Elect Director James G. Conroy | Mgmt | For | For | For |
Boot Barn Holdings, Inc. | BOOT | 08/25/2021 | USA | 099406100 | Annual | 07/01/2021 | 40,440 | 1.6 | Elect Director Lisa G. Laube | Mgmt | For | For | For |
Boot Barn Holdings, Inc. | BOOT | 08/25/2021 | USA | 099406100 | Annual | 07/01/2021 | 40,440 | 1.7 | Elect Director Anne MacDonald | Mgmt | For | For | For |
Boot Barn Holdings, Inc. | BOOT | 08/25/2021 | USA | 099406100 | Annual | 07/01/2021 | 40,440 | 1.8 | Elect Director Brenda I. Morris | Mgmt | For | For | For |
Boot Barn Holdings, Inc. | BOOT | 08/25/2021 | USA | 099406100 | Annual | 07/01/2021 | 40,440 | 1.9 | Elect Director Brad Weston | Mgmt | For | For | For |
Boot Barn Holdings, Inc. | BOOT | 08/25/2021 | USA | 099406100 | Annual | 07/01/2021 | 40,440 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Boot Barn Holdings, Inc. | BOOT | 08/25/2021 | USA | 099406100 | Annual | 07/01/2021 | 40,440 | 3 | Amend Omnibus Stock Plan | Mgmt | For | For | For |
Boot Barn Holdings, Inc. | BOOT | 08/25/2021 | USA | 099406100 | Annual | 07/01/2021 | 40,440 | 4 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
VectivBio Holding AG | VECT | 09/02/2021 | Switzerland | H9060V101 | Extraordinary Shareholders | 0 | 1.1 | Elect Paul Carter as Director | Mgmt | For | For | Do Not Vote |
VectivBio Holding AG | VECT | 09/02/2021 | Switzerland | H9060V101 | Extraordinary Shareholders | 0 | 1.2 | Elect Murray Stewart as Director | Mgmt | For | For | Do Not Vote |
VectivBio Holding AG | VECT | 09/02/2021 | Switzerland | H9060V101 | Extraordinary Shareholders | 0 | 2 | Transact Other Business (Voting) | Mgmt | For | Against | Do Not Vote |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Avid Bioservices, Inc. | CDMO | 10/21/2021 | USA | 05368M106 | Annual | 08/24/2021 | 90,565 | 1.1 | Elect Director Esther M. Alegria | Mgmt | For | For | For |
Avid Bioservices, Inc. | CDMO | 10/21/2021 | USA | 05368M106 | Annual | 08/24/2021 | 90,565 | 1.2 | Elect Director Joseph Carleone | Mgmt | For | For | For |
Avid Bioservices, Inc. | CDMO | 10/21/2021 | USA | 05368M106 | Annual | 08/24/2021 | 90,565 | 1.3 | Elect Director Nicholas S. Green | Mgmt | For | For | For |
Avid Bioservices, Inc. | CDMO | 10/21/2021 | USA | 05368M106 | Annual | 08/24/2021 | 90,565 | 1.4 | Elect Director Richard B. Hancock | Mgmt | For | For | For |
Avid Bioservices, Inc. | CDMO | 10/21/2021 | USA | 05368M106 | Annual | 08/24/2021 | 90,565 | 1.5 | Elect Director Catherine J. Mackey | Mgmt | For | For | For |
Avid Bioservices, Inc. | CDMO | 10/21/2021 | USA | 05368M106 | Annual | 08/24/2021 | 90,565 | 1.6 | Elect Director Gregory P. Sargen | Mgmt | For | For | For |
Avid Bioservices, Inc. | CDMO | 10/21/2021 | USA | 05368M106 | Annual | 08/24/2021 | 90,565 | 1.7 | Elect Director Jeanne A. Thoma | Mgmt | For | For | For |
Avid Bioservices, Inc. | CDMO | 10/21/2021 | USA | 05368M106 | Annual | 08/24/2021 | 90,565 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
Avid Bioservices, Inc. | CDMO | 10/21/2021 | USA | 05368M106 | Annual | 08/24/2021 | 90,565 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Avid Bioservices, Inc. | CDMO | 10/21/2021 | USA | 05368M106 | Annual | 08/24/2021 | 90,565 | 4 | Amend Omnibus Stock Plan | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Bonanza Creek Energy, Inc. | BCEI | 10/29/2021 | USA | 097793400 | Special | 09/01/2021 | 27,767 | 1 | Issue Shares in Connection with the Extraction Merger Agreement | Mgmt | For | For | For |
Bonanza Creek Energy, Inc. | BCEI | 10/29/2021 | USA | 097793400 | Special | 09/01/2021 | 27,767 | 2 | Issue Shares in Connection with the Crestone Peak Merger Agreement | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
MaxCyte, Inc. | MXCT | 10/29/2021 | USA | 57777K106 | Annual | 09/20/2021 | 57,084 | 1.1 | Re-elect Will Brooke as Director | Mgmt | For | Withhold | Withhold |
MaxCyte, Inc. | MXCT | 10/29/2021 | USA | 57777K106 | Annual | 09/20/2021 | 57,084 | 1.2 | Re-elect John Johnston as Director | Mgmt | For | Withhold | Withhold |
MaxCyte, Inc. | MXCT | 10/29/2021 | USA | 57777K106 | Annual | 09/20/2021 | 57,084 | 1.3 | Re-elect Dr Richard Douglas as Director | Mgmt | For | Withhold | Withhold |
MaxCyte, Inc. | MXCT | 10/29/2021 | USA | 57777K106 | Annual | 09/20/2021 | 57,084 | 2 | Approve Equity Incentive Plan | Mgmt | For | Against | Against |
MaxCyte, Inc. | MXCT | 10/29/2021 | USA | 57777K106 | Annual | 09/20/2021 | 57,084 | 3 | Approve Employee Stock Purchase Plan | Mgmt | For | Against | Against |
MaxCyte, Inc. | MXCT | 10/29/2021 | USA | 57777K106 | Annual | 09/20/2021 | 57,084 | 4 | Reappoint CohnReznick LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Aviat Networks, Inc. | AVNW | 11/10/2021 | USA | 05366Y201 | Annual | 09/13/2021 | 38,603 | 1a | Elect Director John Mutch | Mgmt | For | For | For |
Aviat Networks, Inc. | AVNW | 11/10/2021 | USA | 05366Y201 | Annual | 09/13/2021 | 38,603 | 1b | Elect Director Bryan Ingram | Mgmt | For | For | For |
Aviat Networks, Inc. | AVNW | 11/10/2021 | USA | 05366Y201 | Annual | 09/13/2021 | 38,603 | 1c | Elect Director Michele Klein | Mgmt | For | For | For |
Aviat Networks, Inc. | AVNW | 11/10/2021 | USA | 05366Y201 | Annual | 09/13/2021 | 38,603 | 1d | Elect Director Somesh Singh | Mgmt | For | For | For |
Aviat Networks, Inc. | AVNW | 11/10/2021 | USA | 05366Y201 | Annual | 09/13/2021 | 38,603 | 1e | Elect Director Peter Smith | Mgmt | For | For | For |
Aviat Networks, Inc. | AVNW | 11/10/2021 | USA | 05366Y201 | Annual | 09/13/2021 | 38,603 | 1f | Elect Director James C. Stoffel | Mgmt | For | For | For |
Aviat Networks, Inc. | AVNW | 11/10/2021 | USA | 05366Y201 | Annual | 09/13/2021 | 38,603 | 2 | Ratify BDO USA, LLP as Auditors | Mgmt | For | For | For |
Aviat Networks, Inc. | AVNW | 11/10/2021 | USA | 05366Y201 | Annual | 09/13/2021 | 38,603 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Aviat Networks, Inc. | AVNW | 11/10/2021 | USA | 05366Y201 | Annual | 09/13/2021 | 38,603 | 4 | Amend Omnibus Stock Plan | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
RumbleON, Inc. | RMBL | 11/18/2021 | USA | 781386305 | Annual | 10/08/2021 | 24,539 | 1.1 | Elect Director Sam Dantzler | Mgmt | For | For | For |
RumbleON, Inc. | RMBL | 11/18/2021 | USA | 781386305 | Annual | 10/08/2021 | 24,539 | 1.2 | Elect Director Denmar Dixon | Mgmt | For | Against | Against |
RumbleON, Inc. | RMBL | 11/18/2021 | USA | 781386305 | Annual | 10/08/2021 | 24,539 | 1.3 | Elect Director Peter Levy | Mgmt | For | For | For |
RumbleON, Inc. | RMBL | 11/18/2021 | USA | 781386305 | Annual | 10/08/2021 | 24,539 | 1.4 | Elect Director Adam Alexander | Mgmt | For | For | For |
RumbleON, Inc. | RMBL | 11/18/2021 | USA | 781386305 | Annual | 10/08/2021 | 24,539 | 1.5 | Elect Director Michael Marchlik | Mgmt | For | For | For |
RumbleON, Inc. | RMBL | 11/18/2021 | USA | 781386305 | Annual | 10/08/2021 | 24,539 | 1.6 | Elect Director Mark Tkach | Mgmt | For | For | For |
RumbleON, Inc. | RMBL | 11/18/2021 | USA | 781386305 | Annual | 10/08/2021 | 24,539 | 1.7 | Elect Director Marshall Chesrown | Mgmt | For | For | For |
RumbleON, Inc. | RMBL | 11/18/2021 | USA | 781386305 | Annual | 10/08/2021 | 24,539 | 1.8 | Elect Director William Coulter | Mgmt | For | For | For |
RumbleON, Inc. | RMBL | 11/18/2021 | USA | 781386305 | Annual | 10/08/2021 | 24,539 | 1.9 | Elect Director Kevin Westfall | Mgmt | For | For | For |
RumbleON, Inc. | RMBL | 11/18/2021 | USA | 781386305 | Annual | 10/08/2021 | 24,539 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Embraer SA | EMBR3 | 11/30/2021 | Brazil | P3700H201 | Extraordinary Shareholders | 11/09/2021 | 68,758 | | Meeting for ADR Holders | Mgmt | | | |
Embraer SA | EMBR3 | 11/30/2021 | Brazil | P3700H201 | Extraordinary Shareholders | 11/09/2021 | 68,758 | 1 | Approve Agreement for Partial Spin-Off of Yabora Industria Aeronautica S.A. (Yabora) and Absorption of Partial Spun-Off Assets | Mgmt | For | For | For |
Embraer SA | EMBR3 | 11/30/2021 | Brazil | P3700H201 | Extraordinary Shareholders | 11/09/2021 | 68,758 | 2 | Ratify Pricewaterhousecoopers Auditores Independentes as Independent Firm to Appraise Proposed Transaction | Mgmt | For | For | For |
Embraer SA | EMBR3 | 11/30/2021 | Brazil | P3700H201 | Extraordinary Shareholders | 11/09/2021 | 68,758 | 3 | Approve Independent Firm's Appraisal | Mgmt | For | For | For |
Embraer SA | EMBR3 | 11/30/2021 | Brazil | P3700H201 | Extraordinary Shareholders | 11/09/2021 | 68,758 | 4 | Approve Partial Spin-Off of Yabora Industria Aeronautica S.A. (Yabora) and Absorption of Partial Spun-Off Assets Without Capital Increase and Without Issuance of Shares | Mgmt | For | For | For |
Embraer SA | EMBR3 | 11/30/2021 | Brazil | P3700H201 | Extraordinary Shareholders | 11/09/2021 | 68,758 | 5 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Perion Network Ltd. | PERI | 12/02/2021 | Israel | M78673114 | Annual | 11/01/2021 | 0 | 1a | Reelect Doron Gerstel as Director | Mgmt | For | For | |
Perion Network Ltd. | PERI | 12/02/2021 | Israel | M78673114 | Annual | 11/01/2021 | 0 | 1b | Reelect Sarit Firon as Director | Mgmt | For | For | |
Perion Network Ltd. | PERI | 12/02/2021 | Israel | M78673114 | Annual | 11/01/2021 | 0 | 1c | Reelect Rami Schwartz as Director | Mgmt | For | For | |
Perion Network Ltd. | PERI | 12/02/2021 | Israel | M78673114 | Annual | 11/01/2021 | 0 | 2 | Approve Amendment to Compensation Policy for the Directors and Officers of the Company | Mgmt | For | For | |
Perion Network Ltd. | PERI | 12/02/2021 | Israel | M78673114 | Annual | 11/01/2021 | 0 | 3 | Approve Amendment to Employment Terms of Doron Gerstel, CEO | Mgmt | For | Against | |
Perion Network Ltd. | PERI | 12/02/2021 | Israel | M78673114 | Annual | 11/01/2021 | 0 | 4 | Approve Amendment to Articles of Association and Amended and Restated Memorandum of Association Reflecting Increase of Company's registered share capital | Mgmt | For | For | |
Perion Network Ltd. | PERI | 12/02/2021 | Israel | M78673114 | Annual | 11/01/2021 | 0 | 5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | |
Perion Network Ltd. | PERI | 12/02/2021 | Israel | M78673114 | Annual | 11/01/2021 | 0 | 6 | Discuss Financial Statements and the Report of the Board | Mgmt | | | |
Perion Network Ltd. | PERI | 12/02/2021 | Israel | M78673114 | Annual | 11/01/2021 | 0 | A | Vote FOR if you are a controlling 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 | Mgmt | None | Refer | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Endava Plc | DAVA | 12/09/2021 | United Kingdom | 29260V105 | Annual | 10/29/2021 | 17,015 | | Meeting for ADR Holders | Mgmt | | | |
Endava Plc | DAVA | 12/09/2021 | United Kingdom | 29260V105 | Annual | 10/29/2021 | 17,015 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
Endava Plc | DAVA | 12/09/2021 | United Kingdom | 29260V105 | Annual | 10/29/2021 | 17,015 | 2 | Approve Remuneration Report | Mgmt | For | Against | Against |
Endava Plc | DAVA | 12/09/2021 | United Kingdom | 29260V105 | Annual | 10/29/2021 | 17,015 | 3 | Reappoint KPMG LLP as Auditors and Authorise the Board to Determine Their Remuneration | Mgmt | For | For | For |
Endava Plc | DAVA | 12/09/2021 | United Kingdom | 29260V105 | Annual | 10/29/2021 | 17,015 | 4 | Elect John Cotterell as Director | Mgmt | For | For | For |
Endava Plc | DAVA | 12/09/2021 | United Kingdom | 29260V105 | Annual | 10/29/2021 | 17,015 | 5 | Elect Mark Thurston as Director | Mgmt | For | For | For |
Endava Plc | DAVA | 12/09/2021 | United Kingdom | 29260V105 | Annual | 10/29/2021 | 17,015 | 6 | Elect Andrew Allan as Director | Mgmt | For | For | For |
Endava Plc | DAVA | 12/09/2021 | United Kingdom | 29260V105 | Annual | 10/29/2021 | 17,015 | 7 | Elect Sulina Connal as Director | Mgmt | For | For | For |
Endava Plc | DAVA | 12/09/2021 | United Kingdom | 29260V105 | Annual | 10/29/2021 | 17,015 | 8 | Elect Ben Druskin as Director | Mgmt | For | For | For |
Endava Plc | DAVA | 12/09/2021 | United Kingdom | 29260V105 | Annual | 10/29/2021 | 17,015 | 9 | Elect David Pattillo as Director | Mgmt | For | For | For |
Endava Plc | DAVA | 12/09/2021 | United Kingdom | 29260V105 | Annual | 10/29/2021 | 17,015 | 10 | Elect Trevor Smith as Director | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
CM Life Sciences III Inc. | CMLT | 12/16/2021 | USA | 125841106 | Special | 11/04/2021 | 82,905 | 1 | Approve SPAC Transaction | Mgmt | For | Against | Against |
CM Life Sciences III Inc. | CMLT | 12/16/2021 | USA | 125841106 | Special | 11/04/2021 | 82,905 | 2 | Approve Issuance of Shares for a Private Placement | Mgmt | For | Against | Against |
CM Life Sciences III Inc. | CMLT | 12/16/2021 | USA | 125841106 | Special | 11/04/2021 | 82,905 | 3 | Approve Omnibus Stock Plan | Mgmt | For | Against | Against |
CM Life Sciences III Inc. | CMLT | 12/16/2021 | USA | 125841106 | Special | 11/04/2021 | 82,905 | 4 | Approve Qualified Employee Stock Purchase Plan | Mgmt | For | Against | Against |
CM Life Sciences III Inc. | CMLT | 12/16/2021 | USA | 125841106 | Special | 11/04/2021 | 82,905 | 5 | Amend Charter | Mgmt | For | Against | Against |
CM Life Sciences III Inc. | CMLT | 12/16/2021 | USA | 125841106 | Special | 11/04/2021 | 82,905 | 6 | Adjourn Meeting | Mgmt | For | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Grid Dynamics Holdings, Inc. | GDYN | 12/20/2021 | USA | 39813G109 | Annual | 10/28/2021 | 138,671 | 1.1 | Elect Director Lloyd Carney | Mgmt | For | Withhold | Withhold |
Grid Dynamics Holdings, Inc. | GDYN | 12/20/2021 | USA | 39813G109 | Annual | 10/28/2021 | 138,671 | 1.2 | Elect Director Yueou Wang | Mgmt | For | For | For |
Grid Dynamics Holdings, Inc. | GDYN | 12/20/2021 | USA | 39813G109 | Annual | 10/28/2021 | 138,671 | 1.3 | Elect Director Michael Southworth | Mgmt | For | For | For |
Grid Dynamics Holdings, Inc. | GDYN | 12/20/2021 | USA | 39813G109 | Annual | 10/28/2021 | 138,671 | 2 | Ratify Grant Thornton LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
The Duckhorn Portfolio, Inc. | NAPA | 01/18/2022 | USA | 26414D106 | Annual | 11/19/2021 | 70,229 | 1a | Elect Director Alex Ryan | Mgmt | For | Against | Against |
The Duckhorn Portfolio, Inc. | NAPA | 01/18/2022 | USA | 26414D106 | Annual | 11/19/2021 | 70,229 | 1b | Elect Director Daniel Costello | Mgmt | For | Against | Against |
The Duckhorn Portfolio, Inc. | NAPA | 01/18/2022 | USA | 26414D106 | Annual | 11/19/2021 | 70,229 | 1c | Elect Director Deirdre Mahlan | Mgmt | For | For | For |
The Duckhorn Portfolio, Inc. | NAPA | 01/18/2022 | USA | 26414D106 | Annual | 11/19/2021 | 70,229 | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For |
The Duckhorn Portfolio, Inc. | NAPA | 01/18/2022 | USA | 26414D106 | Annual | 11/19/2021 | 70,229 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
The Duckhorn Portfolio, Inc. | NAPA | 01/18/2022 | USA | 26414D106 | Annual | 11/19/2021 | 70,229 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | Three Years | One Year | One Year |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Kura Sushi USA, Inc. | KRUS | 01/28/2022 | USA | 501270102 | Annual | 12/01/2021 | 20,607 | 1a | Elect Director Shintaro Asako | Mgmt | For | Against | Against |
Kura Sushi USA, Inc. | KRUS | 01/28/2022 | USA | 501270102 | Annual | 12/01/2021 | 20,607 | 1b | Elect Director Kim Ellis | Mgmt | For | Against | Against |
Kura Sushi USA, Inc. | KRUS | 01/28/2022 | USA | 501270102 | Annual | 12/01/2021 | 20,607 | 1c | Elect Director Seitaro Ishii | Mgmt | For | Against | Against |
Kura Sushi USA, Inc. | KRUS | 01/28/2022 | USA | 501270102 | Annual | 12/01/2021 | 20,607 | 1d | Elect Director Carin L. Stutz | Mgmt | For | For | For |
Kura Sushi USA, Inc. | KRUS | 01/28/2022 | USA | 501270102 | Annual | 12/01/2021 | 20,607 | 1e | Elect Director Hajime 'Jimmy' Uba | Mgmt | For | Against | Against |
Kura Sushi USA, Inc. | KRUS | 01/28/2022 | USA | 501270102 | Annual | 12/01/2021 | 20,607 | 2 | Ratify KPMG LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
SMART Global Holdings, Inc. | SGH | 02/11/2022 | Cayman Islands | G8232Y101 | Annual | 12/14/2021 | 29,847 | 1a | Elect Director Randy Furr | Mgmt | For | For | For |
SMART Global Holdings, Inc. | SGH | 02/11/2022 | Cayman Islands | G8232Y101 | Annual | 12/14/2021 | 29,847 | 1b | Elect Director Penelope Herscher | Mgmt | For | For | For |
SMART Global Holdings, Inc. | SGH | 02/11/2022 | Cayman Islands | G8232Y101 | Annual | 12/14/2021 | 29,847 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
SMART Global Holdings, Inc. | SGH | 02/11/2022 | Cayman Islands | G8232Y101 | Annual | 12/14/2021 | 29,847 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Meta Financial Group, Inc. | CASH | 02/22/2022 | USA | 59100U108 | Annual | 12/30/2021 | 27,340 | 1.1 | Elect Director Elizabeth G. Hoople | Mgmt | For | For | For |
Meta Financial Group, Inc. | CASH | 02/22/2022 | USA | 59100U108 | Annual | 12/30/2021 | 27,340 | 1.2 | Elect Director Ronald D. McCray | Mgmt | For | For | For |
Meta Financial Group, Inc. | CASH | 02/22/2022 | USA | 59100U108 | Annual | 12/30/2021 | 27,340 | 1.3 | Elect Director Brett L. Pharr | Mgmt | For | For | For |
Meta Financial Group, Inc. | CASH | 02/22/2022 | USA | 59100U108 | Annual | 12/30/2021 | 27,340 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Meta Financial Group, Inc. | CASH | 02/22/2022 | USA | 59100U108 | Annual | 12/30/2021 | 27,340 | 3 | Ratify Crowe LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Clearfield, Inc. | CLFD | 02/24/2022 | USA | 18482P103 | Annual | 12/29/2021 | 23,036 | 1.1 | Elect Director Cheryl Beranek | Mgmt | For | For | For |
Clearfield, Inc. | CLFD | 02/24/2022 | USA | 18482P103 | Annual | 12/29/2021 | 23,036 | 1.2 | Elect Director Ronald G. Roth | Mgmt | For | For | For |
Clearfield, Inc. | CLFD | 02/24/2022 | USA | 18482P103 | Annual | 12/29/2021 | 23,036 | 1.3 | Elect Director Patrick Goepel | Mgmt | For | For | For |
Clearfield, Inc. | CLFD | 02/24/2022 | USA | 18482P103 | Annual | 12/29/2021 | 23,036 | 1.4 | Elect Director Roger Harding | Mgmt | For | For | For |
Clearfield, Inc. | CLFD | 02/24/2022 | USA | 18482P103 | Annual | 12/29/2021 | 23,036 | 1.5 | Elect Director Charles N. Hayssen | Mgmt | For | For | For |
Clearfield, Inc. | CLFD | 02/24/2022 | USA | 18482P103 | Annual | 12/29/2021 | 23,036 | 1.6 | Elect Director Donald R. Hayward | Mgmt | For | For | For |
Clearfield, Inc. | CLFD | 02/24/2022 | USA | 18482P103 | Annual | 12/29/2021 | 23,036 | 1.7 | Elect Director Walter Jones, Jr. | Mgmt | For | For | For |
Clearfield, Inc. | CLFD | 02/24/2022 | USA | 18482P103 | Annual | 12/29/2021 | 23,036 | 1.8 | Elect Director Carol Wirsbinski | Mgmt | For | For | For |
Clearfield, Inc. | CLFD | 02/24/2022 | USA | 18482P103 | Annual | 12/29/2021 | 23,036 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Clearfield, Inc. | CLFD | 02/24/2022 | USA | 18482P103 | Annual | 12/29/2021 | 23,036 | 3 | Ratify Baker Tilly US, LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Liquidity Services, Inc. | LQDT | 02/24/2022 | USA | 53635B107 | Annual | 01/05/2022 | 43,156 | 1.1 | Elect Director William P. Angrick, III | Mgmt | For | For | For |
Liquidity Services, Inc. | LQDT | 02/24/2022 | USA | 53635B107 | Annual | 01/05/2022 | 43,156 | 1.2 | Elect Director Edward J. Kolodzieski | Mgmt | For | For | For |
Liquidity Services, Inc. | LQDT | 02/24/2022 | USA | 53635B107 | Annual | 01/05/2022 | 43,156 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
Liquidity Services, Inc. | LQDT | 02/24/2022 | USA | 53635B107 | Annual | 01/05/2022 | 43,156 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Liquidity Services, Inc. | LQDT | 02/24/2022 | USA | 53635B107 | Annual | 01/05/2022 | 43,156 | 4 | Amend Omnibus Stock Plan | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Inotiv, Inc. | NOTV | 03/17/2022 | USA | 45783Q100 | Annual | 01/26/2022 | 24,637 | 1.1 | Elect Director Robert W. Leasure, Jr. | Mgmt | For | Withhold | Withhold |
Inotiv, Inc. | NOTV | 03/17/2022 | USA | 45783Q100 | Annual | 01/26/2022 | 24,637 | 1.2 | Elect Director R. Matthew Neff | Mgmt | For | Withhold | Withhold |
Inotiv, Inc. | NOTV | 03/17/2022 | USA | 45783Q100 | Annual | 01/26/2022 | 24,637 | 2 | Ratify Ernst & Young US LLP as Auditors | Mgmt | For | For | For |
Inotiv, Inc. | NOTV | 03/17/2022 | USA | 45783Q100 | Annual | 01/26/2022 | 24,637 | 3 | Amend Omnibus Stock Plan | Mgmt | For | Against | Against |
Inotiv, Inc. | NOTV | 03/17/2022 | USA | 45783Q100 | Annual | 01/26/2022 | 24,637 | 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Triumph Bancorp, Inc. | TBK | 04/26/2022 | USA | 89679E300 | Annual | 02/28/2022 | 18,804 | 1.1 | Elect Director Carlos M. Sepulveda, Jr. | Mgmt | For | For | For |
Triumph Bancorp, Inc. | TBK | 04/26/2022 | USA | 89679E300 | Annual | 02/28/2022 | 18,804 | 1.2 | Elect Director Aaron P. Graft | Mgmt | For | For | For |
Triumph Bancorp, Inc. | TBK | 04/26/2022 | USA | 89679E300 | Annual | 02/28/2022 | 18,804 | 1.3 | Elect Director Charles A. Anderson | Mgmt | For | For | For |
Triumph Bancorp, Inc. | TBK | 04/26/2022 | USA | 89679E300 | Annual | 02/28/2022 | 18,804 | 1.4 | Elect Director Harrison B. Barnes | Mgmt | For | For | For |
Triumph Bancorp, Inc. | TBK | 04/26/2022 | USA | 89679E300 | Annual | 02/28/2022 | 18,804 | 1.5 | Elect Director Debra A. Bradford | Mgmt | For | For | For |
Triumph Bancorp, Inc. | TBK | 04/26/2022 | USA | 89679E300 | Annual | 02/28/2022 | 18,804 | 1.6 | Elect Director Richard L. Davis | Mgmt | For | For | For |
Triumph Bancorp, Inc. | TBK | 04/26/2022 | USA | 89679E300 | Annual | 02/28/2022 | 18,804 | 1.7 | Elect Director Laura K. Easley | Mgmt | For | For | For |
Triumph Bancorp, Inc. | TBK | 04/26/2022 | USA | 89679E300 | Annual | 02/28/2022 | 18,804 | 1.8 | Elect Director Maribess L. Miller | Mgmt | For | For | For |
Triumph Bancorp, Inc. | TBK | 04/26/2022 | USA | 89679E300 | Annual | 02/28/2022 | 18,804 | 1.9 | Elect Director Michael P. Rafferty | Mgmt | For | For | For |
Triumph Bancorp, Inc. | TBK | 04/26/2022 | USA | 89679E300 | Annual | 02/28/2022 | 18,804 | 1.10 | Elect Director C. Todd Sparks | Mgmt | For | For | For |
Triumph Bancorp, Inc. | TBK | 04/26/2022 | USA | 89679E300 | Annual | 02/28/2022 | 18,804 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Triumph Bancorp, Inc. | TBK | 04/26/2022 | USA | 89679E300 | Annual | 02/28/2022 | 18,804 | 3 | Change Company Name to Triumph Financial, Inc. | Mgmt | For | For | For |
Triumph Bancorp, Inc. | TBK | 04/26/2022 | USA | 89679E300 | Annual | 02/28/2022 | 18,804 | 4 | Ratify Crowe LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Inspire Medical Systems, Inc. | INSP | 04/28/2022 | USA | 457730109 | Annual | 03/03/2022 | 4,650 | 1.1 | Elect Director Shelley G. Broader | Mgmt | For | Withhold | Withhold |
Inspire Medical Systems, Inc. | INSP | 04/28/2022 | USA | 457730109 | Annual | 03/03/2022 | 4,650 | 1.2 | Elect Director Timothy P. Herbert | Mgmt | For | Withhold | Withhold |
Inspire Medical Systems, Inc. | INSP | 04/28/2022 | USA | 457730109 | Annual | 03/03/2022 | 4,650 | 1.3 | Elect Director Shawn T McCormick | Mgmt | For | Withhold | Withhold |
Inspire Medical Systems, Inc. | INSP | 04/28/2022 | USA | 457730109 | Annual | 03/03/2022 | 4,650 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
Inspire Medical Systems, Inc. | INSP | 04/28/2022 | USA | 457730109 | Annual | 03/03/2022 | 4,650 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Lantheus Holdings, Inc. | LNTH | 04/28/2022 | USA | 516544103 | Annual | 03/01/2022 | 22,385 | 1.1 | Elect Director Mary Anne Heino | Mgmt | For | For | For |
Lantheus Holdings, Inc. | LNTH | 04/28/2022 | USA | 516544103 | Annual | 03/01/2022 | 22,385 | 1.2 | Elect Director Gerard Ber | Mgmt | For | For | For |
Lantheus Holdings, Inc. | LNTH | 04/28/2022 | USA | 516544103 | Annual | 03/01/2022 | 22,385 | 1.3 | Elect Director Samuel Leno | Mgmt | For | Withhold | Withhold |
Lantheus Holdings, Inc. | LNTH | 04/28/2022 | USA | 516544103 | Annual | 03/01/2022 | 22,385 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Lantheus Holdings, Inc. | LNTH | 04/28/2022 | USA | 516544103 | Annual | 03/01/2022 | 22,385 | 3 | Amend Omnibus Stock Plan | Mgmt | For | For | For |
Lantheus Holdings, Inc. | LNTH | 04/28/2022 | USA | 516544103 | Annual | 03/01/2022 | 22,385 | 4 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
Lantheus Holdings, Inc. | LNTH | 04/28/2022 | USA | 516544103 | Annual | 03/01/2022 | 22,385 | 5 | Amend Proxy Access Right | SH | Against | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
CryoPort, Inc. | CYRX | 04/29/2022 | USA | 229050307 | Annual | 03/02/2022 | 12,318 | 1.1 | Elect Director Linda Baddour | Mgmt | For | For | For |
CryoPort, Inc. | CYRX | 04/29/2022 | USA | 229050307 | Annual | 03/02/2022 | 12,318 | 1.2 | Elect Director Richard Berman | Mgmt | For | For | For |
CryoPort, Inc. | CYRX | 04/29/2022 | USA | 229050307 | Annual | 03/02/2022 | 12,318 | 1.3 | Elect Director Daniel Hancock | Mgmt | For | For | For |
CryoPort, Inc. | CYRX | 04/29/2022 | USA | 229050307 | Annual | 03/02/2022 | 12,318 | 1.4 | Elect Director Robert Hariri | Mgmt | For | For | For |
CryoPort, Inc. | CYRX | 04/29/2022 | USA | 229050307 | Annual | 03/02/2022 | 12,318 | 1.5 | Elect Director Ram M. Jagannath | Mgmt | For | For | For |
CryoPort, Inc. | CYRX | 04/29/2022 | USA | 229050307 | Annual | 03/02/2022 | 12,318 | 1.6 | Elect Director Ramkumar Mandalam | Mgmt | For | For | For |
CryoPort, Inc. | CYRX | 04/29/2022 | USA | 229050307 | Annual | 03/02/2022 | 12,318 | 1.7 | Elect Director Jerrell W. Shelton | Mgmt | For | For | For |
CryoPort, Inc. | CYRX | 04/29/2022 | USA | 229050307 | Annual | 03/02/2022 | 12,318 | 1.8 | Elect Director Edward J. Zecchini | Mgmt | For | For | For |
CryoPort, Inc. | CYRX | 04/29/2022 | USA | 229050307 | Annual | 03/02/2022 | 12,318 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
CryoPort, Inc. | CYRX | 04/29/2022 | USA | 229050307 | Annual | 03/02/2022 | 12,318 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Ranger Oil Corporation | ROCC | 05/02/2022 | USA | 70788V102 | Annual | 03/18/2022 | 45,692 | 1a | Elect Director Tiffany Thom Cepak | Mgmt | For | For | For |
Ranger Oil Corporation | ROCC | 05/02/2022 | USA | 70788V102 | Annual | 03/18/2022 | 45,692 | 1b | Elect Director Darrin J. Henke | Mgmt | For | Against | Against |
Ranger Oil Corporation | ROCC | 05/02/2022 | USA | 70788V102 | Annual | 03/18/2022 | 45,692 | 1c | Elect Director Richard Burnett | Mgmt | For | For | For |
Ranger Oil Corporation | ROCC | 05/02/2022 | USA | 70788V102 | Annual | 03/18/2022 | 45,692 | 1d | Elect Director Jeffrey E. Wojahn | Mgmt | For | For | For |
Ranger Oil Corporation | ROCC | 05/02/2022 | USA | 70788V102 | Annual | 03/18/2022 | 45,692 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Ranger Oil Corporation | ROCC | 05/02/2022 | USA | 70788V102 | Annual | 03/18/2022 | 45,692 | 3 | Ratify Grant Thornton LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Alpha Metallurgical Resources, Inc. | AMR | 05/03/2022 | USA | 020764106 | Annual | 03/16/2022 | 2,860 | 1a | Elect Director Kenneth S. Courtis | Mgmt | For | Withhold | Withhold |
Alpha Metallurgical Resources, Inc. | AMR | 05/03/2022 | USA | 020764106 | Annual | 03/16/2022 | 2,860 | 1b | Elect Director Albert E. Ferrara, Jr. | Mgmt | For | For | For |
Alpha Metallurgical Resources, Inc. | AMR | 05/03/2022 | USA | 020764106 | Annual | 03/16/2022 | 2,860 | 1c | Elect Director Elizabeth A. Fessenden | Mgmt | For | For | For |
Alpha Metallurgical Resources, Inc. | AMR | 05/03/2022 | USA | 020764106 | Annual | 03/16/2022 | 2,860 | 1d | Elect Director Michael J. Quillen | Mgmt | For | Withhold | Withhold |
Alpha Metallurgical Resources, Inc. | AMR | 05/03/2022 | USA | 020764106 | Annual | 03/16/2022 | 2,860 | 1e | Elect Director Daniel D. Smith | Mgmt | For | For | For |
Alpha Metallurgical Resources, Inc. | AMR | 05/03/2022 | USA | 020764106 | Annual | 03/16/2022 | 2,860 | 1f | Elect Director David J. Stetson | Mgmt | For | For | For |
Alpha Metallurgical Resources, Inc. | AMR | 05/03/2022 | USA | 020764106 | Annual | 03/16/2022 | 2,860 | 1g | Elect Director Scott D. Vogel | Mgmt | For | Withhold | Withhold |
Alpha Metallurgical Resources, Inc. | AMR | 05/03/2022 | USA | 020764106 | Annual | 03/16/2022 | 2,860 | 2 | Ratify RSM US LLP as Auditors | Mgmt | For | For | For |
Alpha Metallurgical Resources, Inc. | AMR | 05/03/2022 | USA | 020764106 | Annual | 03/16/2022 | 2,860 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Green Plains Inc. | GPRE | 05/04/2022 | USA | 393222104 | Annual | 03/10/2022 | 33,237 | 1.1 | Elect Director Farha Aslam | Mgmt | For | For | For |
Green Plains Inc. | GPRE | 05/04/2022 | USA | 393222104 | Annual | 03/10/2022 | 33,237 | 1.2 | Elect Director Martin Salinas, Jr. | Mgmt | For | For | For |
Green Plains Inc. | GPRE | 05/04/2022 | USA | 393222104 | Annual | 03/10/2022 | 33,237 | 2 | Ratify KPMG LLP as Auditors | Mgmt | For | For | For |
Green Plains Inc. | GPRE | 05/04/2022 | USA | 393222104 | Annual | 03/10/2022 | 33,237 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Green Plains Inc. | GPRE | 05/04/2022 | USA | 393222104 | Annual | 03/10/2022 | 33,237 | 4 | Increase Authorized Common Stock | Mgmt | For | For | For |
Green Plains Inc. | GPRE | 05/04/2022 | USA | 393222104 | Annual | 03/10/2022 | 33,237 | 5 | Declassify the Board of Directors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Arhaus, Inc. | ARHS | 05/05/2022 | USA | 04035M102 | Annual | 03/14/2022 | 41,294 | 1.1 | Elect Director Albert Adams | Mgmt | For | Withhold | Withhold |
Arhaus, Inc. | ARHS | 05/05/2022 | USA | 04035M102 | Annual | 03/14/2022 | 41,294 | 1.2 | Elect Director John Kyees | Mgmt | For | Withhold | Withhold |
Arhaus, Inc. | ARHS | 05/05/2022 | USA | 04035M102 | Annual | 03/14/2022 | 41,294 | 1.3 | Elect Director John M. Roth | Mgmt | For | Withhold | Withhold |
Arhaus, Inc. | ARHS | 05/05/2022 | USA | 04035M102 | Annual | 03/14/2022 | 41,294 | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Axcelis Technologies, Inc. | ACLS | 05/10/2022 | USA | 054540208 | Annual | 03/24/2022 | 32,203 | 1.1 | Elect Director Tzu-Yin "TY" Chiu | Mgmt | For | For | For |
Axcelis Technologies, Inc. | ACLS | 05/10/2022 | USA | 054540208 | Annual | 03/24/2022 | 32,203 | 1.2 | Elect Director Richard J. Faubert | Mgmt | For | For | For |
Axcelis Technologies, Inc. | ACLS | 05/10/2022 | USA | 054540208 | Annual | 03/24/2022 | 32,203 | 1.3 | Elect Director Arthur L. George, Jr. | Mgmt | For | For | For |
Axcelis Technologies, Inc. | ACLS | 05/10/2022 | USA | 054540208 | Annual | 03/24/2022 | 32,203 | 1.4 | Elect Director Joseph P. Keithley | Mgmt | For | For | For |
Axcelis Technologies, Inc. | ACLS | 05/10/2022 | USA | 054540208 | Annual | 03/24/2022 | 32,203 | 1.5 | Elect Director John T. Kurtzweil | Mgmt | For | For | For |
Axcelis Technologies, Inc. | ACLS | 05/10/2022 | USA | 054540208 | Annual | 03/24/2022 | 32,203 | 1.6 | Elect Director Mary G. Puma | Mgmt | For | For | For |
Axcelis Technologies, Inc. | ACLS | 05/10/2022 | USA | 054540208 | Annual | 03/24/2022 | 32,203 | 1.7 | Elect Director Jeanne Quirk | Mgmt | For | For | For |
Axcelis Technologies, Inc. | ACLS | 05/10/2022 | USA | 054540208 | Annual | 03/24/2022 | 32,203 | 1.8 | Elect Director Thomas St. Dennis | Mgmt | For | For | For |
Axcelis Technologies, Inc. | ACLS | 05/10/2022 | USA | 054540208 | Annual | 03/24/2022 | 32,203 | 1.9 | Elect Director Jorge Titinger | Mgmt | For | For | For |
Axcelis Technologies, Inc. | ACLS | 05/10/2022 | USA | 054540208 | Annual | 03/24/2022 | 32,203 | 1.10 | Elect Director Dipti Vachani | Mgmt | For | For | For |
Axcelis Technologies, Inc. | ACLS | 05/10/2022 | USA | 054540208 | Annual | 03/24/2022 | 32,203 | 2 | Ratify Ernst & Young LLP as Auditor | Mgmt | For | For | For |
Axcelis Technologies, Inc. | ACLS | 05/10/2022 | USA | 054540208 | Annual | 03/24/2022 | 32,203 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Cytokinetics, Incorporated | CYTK | 05/10/2022 | USA | 23282W605 | Annual | 03/21/2022 | 57,621 | 1.1 | Elect Director Muna Bhanji | Mgmt | For | For | For |
Cytokinetics, Incorporated | CYTK | 05/10/2022 | USA | 23282W605 | Annual | 03/21/2022 | 57,621 | 1.2 | Elect Director Santo J. Costa | Mgmt | For | For | For |
Cytokinetics, Incorporated | CYTK | 05/10/2022 | USA | 23282W605 | Annual | 03/21/2022 | 57,621 | 1.3 | Elect Director John T. Henderson | Mgmt | For | For | For |
Cytokinetics, Incorporated | CYTK | 05/10/2022 | USA | 23282W605 | Annual | 03/21/2022 | 57,621 | 1.4 | Elect Director B. Lynne Parshall | Mgmt | For | For | For |
Cytokinetics, Incorporated | CYTK | 05/10/2022 | USA | 23282W605 | Annual | 03/21/2022 | 57,621 | 2 | Amend Omnibus Stock Plan | Mgmt | For | For | For |
Cytokinetics, Incorporated | CYTK | 05/10/2022 | USA | 23282W605 | Annual | 03/21/2022 | 57,621 | 3 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
Cytokinetics, Incorporated | CYTK | 05/10/2022 | USA | 23282W605 | Annual | 03/21/2022 | 57,621 | 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Forward Air Corporation | FWRD | 05/10/2022 | USA | 349853101 | Annual | 03/15/2022 | 14,723 | 1.1 | Elect Director Ronald W. Allen | Mgmt | For | For | For |
Forward Air Corporation | FWRD | 05/10/2022 | USA | 349853101 | Annual | 03/15/2022 | 14,723 | 1.2 | Elect Director Ana B. Amicarella | Mgmt | For | For | For |
Forward Air Corporation | FWRD | 05/10/2022 | USA | 349853101 | Annual | 03/15/2022 | 14,723 | 1.3 | Elect Director Valerie A. Bonebrake | Mgmt | For | For | For |
Forward Air Corporation | FWRD | 05/10/2022 | USA | 349853101 | Annual | 03/15/2022 | 14,723 | 1.4 | Elect Director C. Robert Campbell | Mgmt | For | For | For |
Forward Air Corporation | FWRD | 05/10/2022 | USA | 349853101 | Annual | 03/15/2022 | 14,723 | 1.5 | Elect Director R. Craig Carlock | Mgmt | For | For | For |
Forward Air Corporation | FWRD | 05/10/2022 | USA | 349853101 | Annual | 03/15/2022 | 14,723 | 1.6 | Elect Director G. Michael Lynch | Mgmt | For | For | For |
Forward Air Corporation | FWRD | 05/10/2022 | USA | 349853101 | Annual | 03/15/2022 | 14,723 | 1.7 | Elect Director George S. Mayes, Jr. | Mgmt | For | For | For |
Forward Air Corporation | FWRD | 05/10/2022 | USA | 349853101 | Annual | 03/15/2022 | 14,723 | 1.8 | Elect Director Chitra Nayak | Mgmt | For | For | For |
Forward Air Corporation | FWRD | 05/10/2022 | USA | 349853101 | Annual | 03/15/2022 | 14,723 | 1.9 | Elect Director Scott M. Niswonger | Mgmt | For | Withhold | Withhold |
Forward Air Corporation | FWRD | 05/10/2022 | USA | 349853101 | Annual | 03/15/2022 | 14,723 | 1.10 | Elect Director Javier Polit | Mgmt | For | For | For |
Forward Air Corporation | FWRD | 05/10/2022 | USA | 349853101 | Annual | 03/15/2022 | 14,723 | 1.11 | Elect Director Richard H. Roberts | Mgmt | For | For | For |
Forward Air Corporation | FWRD | 05/10/2022 | USA | 349853101 | Annual | 03/15/2022 | 14,723 | 1.12 | Elect Director Thomas Schmitt | Mgmt | For | For | For |
Forward Air Corporation | FWRD | 05/10/2022 | USA | 349853101 | Annual | 03/15/2022 | 14,723 | 1.13 | Elect Director Laurie A. Tucker | Mgmt | For | For | For |
Forward Air Corporation | FWRD | 05/10/2022 | USA | 349853101 | Annual | 03/15/2022 | 14,723 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
Forward Air Corporation | FWRD | 05/10/2022 | USA | 349853101 | Annual | 03/15/2022 | 14,723 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Montrose Environmental Group, Inc. | MEG | 05/10/2022 | USA | 615111101 | Annual | 03/16/2022 | 33,498 | 1.1 | Elect Director J. Thomas Presby | Mgmt | For | Withhold | Withhold |
Montrose Environmental Group, Inc. | MEG | 05/10/2022 | USA | 615111101 | Annual | 03/16/2022 | 33,498 | 1.2 | Elect Director James K. Price | Mgmt | For | Withhold | Withhold |
Montrose Environmental Group, Inc. | MEG | 05/10/2022 | USA | 615111101 | Annual | 03/16/2022 | 33,498 | 1.3 | Elect Director Janet Risi Field | Mgmt | For | For | For |
Montrose Environmental Group, Inc. | MEG | 05/10/2022 | USA | 615111101 | Annual | 03/16/2022 | 33,498 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
Montrose Environmental Group, Inc. | MEG | 05/10/2022 | USA | 615111101 | Annual | 03/16/2022 | 33,498 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | Against |
Montrose Environmental Group, Inc. | MEG | 05/10/2022 | USA | 615111101 | Annual | 03/16/2022 | 33,498 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | One Year |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
AirSculpt Technologies, Inc. | AIRS | 05/11/2022 | USA | 009496100 | Annual | 03/22/2022 | 87,378 | 1.1 | Elect Director Daniel Sollof | Mgmt | For | Against | Against |
AirSculpt Technologies, Inc. | AIRS | 05/11/2022 | USA | 009496100 | Annual | 03/22/2022 | 87,378 | 1.2 | Elect Director Pamela Netzky | Mgmt | For | Against | Against |
AirSculpt Technologies, Inc. | AIRS | 05/11/2022 | USA | 009496100 | Annual | 03/22/2022 | 87,378 | 2 | Ratify Grant Thornton LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Star Bulk Carriers Corp. | SBLK | 05/11/2022 | Marshall Isl | Y8162K204 | Annual | 03/16/2022 | 39,092 | 1.1 | Elect Director Petros Pappas | Mgmt | For | For | For |
Star Bulk Carriers Corp. | SBLK | 05/11/2022 | Marshall Isl | Y8162K204 | Annual | 03/16/2022 | 39,092 | 1.2 | Elect Director Spyros Capralos | Mgmt | For | Withhold | Withhold |
Star Bulk Carriers Corp. | SBLK | 05/11/2022 | Marshall Isl | Y8162K204 | Annual | 03/16/2022 | 39,092 | 1.3 | Elect Director Arne Blystad | Mgmt | For | For | For |
Star Bulk Carriers Corp. | SBLK | 05/11/2022 | Marshall Isl | Y8162K204 | Annual | 03/16/2022 | 39,092 | 1.4 | Elect Director Raffaele Zagari | Mgmt | For | For | For |
Star Bulk Carriers Corp. | SBLK | 05/11/2022 | Marshall Isl | Y8162K204 | Annual | 03/16/2022 | 39,092 | 2 | Ratify Deloitte Certified Public Accountants S.A. as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Wabash National Corporation | WNC | 05/11/2022 | USA | 929566107 | Annual | 03/14/2022 | 25,925 | 1a | Elect Director Therese M. Bassett | Mgmt | For | For | For |
Wabash National Corporation | WNC | 05/11/2022 | USA | 929566107 | Annual | 03/14/2022 | 25,925 | 1b | Elect Director John G. Boss | Mgmt | For | For | For |
Wabash National Corporation | WNC | 05/11/2022 | USA | 929566107 | Annual | 03/14/2022 | 25,925 | 1c | Elect Director Larry J. Magee | Mgmt | For | For | For |
Wabash National Corporation | WNC | 05/11/2022 | USA | 929566107 | Annual | 03/14/2022 | 25,925 | 1d | Elect Director Ann D. Murtlow | Mgmt | For | For | For |
Wabash National Corporation | WNC | 05/11/2022 | USA | 929566107 | Annual | 03/14/2022 | 25,925 | 1e | Elect Director Scott K. Sorensen | Mgmt | For | For | For |
Wabash National Corporation | WNC | 05/11/2022 | USA | 929566107 | Annual | 03/14/2022 | 25,925 | 1f | Elect Director Stuart A. Taylor, II | Mgmt | For | For | For |
Wabash National Corporation | WNC | 05/11/2022 | USA | 929566107 | Annual | 03/14/2022 | 25,925 | 1g | Elect Director Brent L. Yeagy | Mgmt | For | For | For |
Wabash National Corporation | WNC | 05/11/2022 | USA | 929566107 | Annual | 03/14/2022 | 25,925 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Wabash National Corporation | WNC | 05/11/2022 | USA | 929566107 | Annual | 03/14/2022 | 25,925 | 3 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Xponential Fitness, Inc. | XPOF | 05/11/2022 | USA | 98422X101 | Annual | 04/01/2022 | 67,580 | 1a | Elect Director Brenda Morris | Mgmt | For | Withhold | Withhold |
Xponential Fitness, Inc. | XPOF | 05/11/2022 | USA | 98422X101 | Annual | 04/01/2022 | 67,580 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Allegheny Technologies Incorporated | ATI | 05/12/2022 | USA | 01741R102 | Annual | 03/14/2022 | 56,986 | 1.1 | Elect Director Leroy M. Ball, Jr. | Mgmt | For | For | For |
Allegheny Technologies Incorporated | ATI | 05/12/2022 | USA | 01741R102 | Annual | 03/14/2022 | 56,986 | 1.2 | Elect Director Carolyn Corvi | Mgmt | For | For | For |
Allegheny Technologies Incorporated | ATI | 05/12/2022 | USA | 01741R102 | Annual | 03/14/2022 | 56,986 | 1.3 | Elect Director Robert S. Wetherbee | Mgmt | For | For | For |
Allegheny Technologies Incorporated | ATI | 05/12/2022 | USA | 01741R102 | Annual | 03/14/2022 | 56,986 | 2 | Approve Omnibus Stock Plan | Mgmt | For | For | For |
Allegheny Technologies Incorporated | ATI | 05/12/2022 | USA | 01741R102 | Annual | 03/14/2022 | 56,986 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | Against |
Allegheny Technologies Incorporated | ATI | 05/12/2022 | USA | 01741R102 | Annual | 03/14/2022 | 56,986 | 4 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Calix, Inc. | CALX | 05/12/2022 | USA | 13100M509 | Annual | 03/18/2022 | 24,403 | 1.1 | Elect Director Christopher Bowick | Mgmt | For | For | For |
Calix, Inc. | CALX | 05/12/2022 | USA | 13100M509 | Annual | 03/18/2022 | 24,403 | 1.2 | Elect Director Kira Makagon | Mgmt | For | For | For |
Calix, Inc. | CALX | 05/12/2022 | USA | 13100M509 | Annual | 03/18/2022 | 24,403 | 1.3 | Elect Director Michael Matthews | Mgmt | For | For | For |
Calix, Inc. | CALX | 05/12/2022 | USA | 13100M509 | Annual | 03/18/2022 | 24,403 | 1.4 | Elect Director Carl Russo | Mgmt | For | Withhold | For |
Calix, Inc. | CALX | 05/12/2022 | USA | 13100M509 | Annual | 03/18/2022 | 24,403 | 2 | Amend Omnibus Stock Plan | Mgmt | For | Against | Against |
Calix, Inc. | CALX | 05/12/2022 | USA | 13100M509 | Annual | 03/18/2022 | 24,403 | 3 | Amend Qualified Employee Stock Purchase Plan | Mgmt | For | For | For |
Calix, Inc. | CALX | 05/12/2022 | USA | 13100M509 | Annual | 03/18/2022 | 24,403 | 4 | Amend Nonqualified Employee Stock Purchase Plan | Mgmt | For | For | For |
Calix, Inc. | CALX | 05/12/2022 | USA | 13100M509 | Annual | 03/18/2022 | 24,403 | 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Calix, Inc. | CALX | 05/12/2022 | USA | 13100M509 | Annual | 03/18/2022 | 24,403 | 6 | Ratify KPMG LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
H&E Equipment Services, Inc. | HEES | 05/12/2022 | USA | 404030108 | Annual | 03/23/2022 | 20,829 | 1.1 | Elect Director John M. Engquist | Mgmt | For | For | For |
H&E Equipment Services, Inc. | HEES | 05/12/2022 | USA | 404030108 | Annual | 03/23/2022 | 20,829 | 1.2 | Elect Director Bradley W. Barber | Mgmt | For | For | For |
H&E Equipment Services, Inc. | HEES | 05/12/2022 | USA | 404030108 | Annual | 03/23/2022 | 20,829 | 1.3 | Elect Director Paul N. Arnold | Mgmt | For | For | For |
H&E Equipment Services, Inc. | HEES | 05/12/2022 | USA | 404030108 | Annual | 03/23/2022 | 20,829 | 1.4 | Elect Director Gary W. Bagley | Mgmt | For | For | For |
H&E Equipment Services, Inc. | HEES | 05/12/2022 | USA | 404030108 | Annual | 03/23/2022 | 20,829 | 1.5 | Elect Director Bruce C. Bruckmann | Mgmt | For | For | For |
H&E Equipment Services, Inc. | HEES | 05/12/2022 | USA | 404030108 | Annual | 03/23/2022 | 20,829 | 1.6 | Elect Director Patrick L. Edsell | Mgmt | For | For | For |
H&E Equipment Services, Inc. | HEES | 05/12/2022 | USA | 404030108 | Annual | 03/23/2022 | 20,829 | 1.7 | Elect Director Thomas J. Galligan, III | Mgmt | For | For | For |
H&E Equipment Services, Inc. | HEES | 05/12/2022 | USA | 404030108 | Annual | 03/23/2022 | 20,829 | 1.8 | Elect Director Lawrence C. Karlson | Mgmt | For | Withhold | Withhold |
H&E Equipment Services, Inc. | HEES | 05/12/2022 | USA | 404030108 | Annual | 03/23/2022 | 20,829 | 1.9 | Elect Director Mary P. Thompson | Mgmt | For | For | For |
H&E Equipment Services, Inc. | HEES | 05/12/2022 | USA | 404030108 | Annual | 03/23/2022 | 20,829 | 2 | Ratify BDO USA, LLP as Auditor | Mgmt | For | For | For |
H&E Equipment Services, Inc. | HEES | 05/12/2022 | USA | 404030108 | Annual | 03/23/2022 | 20,829 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
IVERIC bio, Inc. | ISEE | 05/12/2022 | USA | 46583P102 | Annual | 03/15/2022 | 55,507 | 1.1 | Elect Director Adrienne L. Graves | Mgmt | For | For | For |
IVERIC bio, Inc. | ISEE | 05/12/2022 | USA | 46583P102 | Annual | 03/15/2022 | 55,507 | 1.2 | Elect Director Christine Ann Miller | Mgmt | For | For | For |
IVERIC bio, Inc. | ISEE | 05/12/2022 | USA | 46583P102 | Annual | 03/15/2022 | 55,507 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
IVERIC bio, Inc. | ISEE | 05/12/2022 | USA | 46583P102 | Annual | 03/15/2022 | 55,507 | 3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | One Year |
IVERIC bio, Inc. | ISEE | 05/12/2022 | USA | 46583P102 | Annual | 03/15/2022 | 55,507 | 4 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
NMI Holdings, Inc. | NMIH | 05/12/2022 | USA | 629209305 | Annual | 03/16/2022 | 56,590 | 1.1 | Elect Director Bradley M. Shuster | Mgmt | For | For | For |
NMI Holdings, Inc. | NMIH | 05/12/2022 | USA | 629209305 | Annual | 03/16/2022 | 56,590 | 1.2 | Elect Director Adam S. Pollitzer | Mgmt | For | For | For |
NMI Holdings, Inc. | NMIH | 05/12/2022 | USA | 629209305 | Annual | 03/16/2022 | 56,590 | 1.3 | Elect Director Michael Embler | Mgmt | For | For | For |
NMI Holdings, Inc. | NMIH | 05/12/2022 | USA | 629209305 | Annual | 03/16/2022 | 56,590 | 1.4 | Elect Director Priya Huskins | Mgmt | For | For | For |
NMI Holdings, Inc. | NMIH | 05/12/2022 | USA | 629209305 | Annual | 03/16/2022 | 56,590 | 1.5 | Elect Director James G. Jones | Mgmt | For | For | For |
NMI Holdings, Inc. | NMIH | 05/12/2022 | USA | 629209305 | Annual | 03/16/2022 | 56,590 | 1.6 | Elect Director Lynn S. McCreary | Mgmt | For | For | For |
NMI Holdings, Inc. | NMIH | 05/12/2022 | USA | 629209305 | Annual | 03/16/2022 | 56,590 | 1.7 | Elect Director Michael Montgomery | Mgmt | For | For | For |
NMI Holdings, Inc. | NMIH | 05/12/2022 | USA | 629209305 | Annual | 03/16/2022 | 56,590 | 1.8 | Elect Director Regina Muehlhauser | Mgmt | For | For | For |
NMI Holdings, Inc. | NMIH | 05/12/2022 | USA | 629209305 | Annual | 03/16/2022 | 56,590 | 1.9 | Elect Director Steven L. Scheid | Mgmt | For | For | For |
NMI Holdings, Inc. | NMIH | 05/12/2022 | USA | 629209305 | Annual | 03/16/2022 | 56,590 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | Against |
NMI Holdings, Inc. | NMIH | 05/12/2022 | USA | 629209305 | Annual | 03/16/2022 | 56,590 | 3 | Amend Omnibus Stock Plan | Mgmt | For | For | For |
NMI Holdings, Inc. | NMIH | 05/12/2022 | USA | 629209305 | Annual | 03/16/2022 | 56,590 | 4 | Ratify BDO USA, LLP as Auditors | Mgmt | For | For | For |
NMI Holdings, Inc. | NMIH | 05/12/2022 | USA | 629209305 | Annual | 03/16/2022 | 56,590 | 5 | Other Business | Mgmt | For | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Playa Hotels & Resorts N.V. | PLYA | 05/12/2022 | Netherlands | N70544106 | Annual | 04/14/2022 | 179,509 | 1a | Elect Director Bruce D. Wardinski | Mgmt | For | For | For |
Playa Hotels & Resorts N.V. | PLYA | 05/12/2022 | Netherlands | N70544106 | Annual | 04/14/2022 | 179,509 | 1b | Elect Director Hal Stanley Jones | Mgmt | For | For | For |
Playa Hotels & Resorts N.V. | PLYA | 05/12/2022 | Netherlands | N70544106 | Annual | 04/14/2022 | 179,509 | 1c | Elect Director Mahmood Khimji | Mgmt | For | For | For |
Playa Hotels & Resorts N.V. | PLYA | 05/12/2022 | Netherlands | N70544106 | Annual | 04/14/2022 | 179,509 | 1d | Elect Director Elizabeth Lieberman | Mgmt | For | For | For |
Playa Hotels & Resorts N.V. | PLYA | 05/12/2022 | Netherlands | N70544106 | Annual | 04/14/2022 | 179,509 | 1e | Elect Director Maria Miller | Mgmt | For | For | For |
Playa Hotels & Resorts N.V. | PLYA | 05/12/2022 | Netherlands | N70544106 | Annual | 04/14/2022 | 179,509 | 1f | Elect Director Leticia Navarro | Mgmt | For | For | For |
Playa Hotels & Resorts N.V. | PLYA | 05/12/2022 | Netherlands | N70544106 | Annual | 04/14/2022 | 179,509 | 1g | Elect Director Karl Peterson | Mgmt | For | Against | Against |
Playa Hotels & Resorts N.V. | PLYA | 05/12/2022 | Netherlands | N70544106 | Annual | 04/14/2022 | 179,509 | 2 | Adopt Financial Statements and Statutory Reports | Mgmt | For | For | For |
Playa Hotels & Resorts N.V. | PLYA | 05/12/2022 | Netherlands | N70544106 | Annual | 04/14/2022 | 179,509 | 3 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
Playa Hotels & Resorts N.V. | PLYA | 05/12/2022 | Netherlands | N70544106 | Annual | 04/14/2022 | 179,509 | 4 | Ratify Deloitte Accountants B.V. as Auditors | Mgmt | For | For | For |
Playa Hotels & Resorts N.V. | PLYA | 05/12/2022 | Netherlands | N70544106 | Annual | 04/14/2022 | 179,509 | 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Playa Hotels & Resorts N.V. | PLYA | 05/12/2022 | Netherlands | N70544106 | Annual | 04/14/2022 | 179,509 | 6 | Approve Discharge of Directors | Mgmt | For | For | For |
Playa Hotels & Resorts N.V. | PLYA | 05/12/2022 | Netherlands | N70544106 | Annual | 04/14/2022 | 179,509 | 7 | Authorization of the Board to Acquire Shares and Depositary Receipts for Shares in the Capital of the Company | Mgmt | For | Against | Against |
Playa Hotels & Resorts N.V. | PLYA | 05/12/2022 | Netherlands | N70544106 | Annual | 04/14/2022 | 179,509 | 8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
U.S. Silica Holdings, Inc. | SLCA | 05/12/2022 | USA | 90346E103 | Annual | 03/15/2022 | 41,819 | 1A | Elect Director Peter C. Bernard | Mgmt | For | For | For |
U.S. Silica Holdings, Inc. | SLCA | 05/12/2022 | USA | 90346E103 | Annual | 03/15/2022 | 41,819 | 1B | Elect Director Diane K. Duren | Mgmt | For | For | For |
U.S. Silica Holdings, Inc. | SLCA | 05/12/2022 | USA | 90346E103 | Annual | 03/15/2022 | 41,819 | 1C | Elect Director William J. Kacal | Mgmt | For | For | For |
U.S. Silica Holdings, Inc. | SLCA | 05/12/2022 | USA | 90346E103 | Annual | 03/15/2022 | 41,819 | 1D | Elect Director Sandra R. Rogers | Mgmt | For | For | For |
U.S. Silica Holdings, Inc. | SLCA | 05/12/2022 | USA | 90346E103 | Annual | 03/15/2022 | 41,819 | 1E | Elect Director Charles W. Shaver | Mgmt | For | For | For |
U.S. Silica Holdings, Inc. | SLCA | 05/12/2022 | USA | 90346E103 | Annual | 03/15/2022 | 41,819 | 1F | Elect Director Bryan A. Shinn | Mgmt | For | For | For |
U.S. Silica Holdings, Inc. | SLCA | 05/12/2022 | USA | 90346E103 | Annual | 03/15/2022 | 41,819 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
U.S. Silica Holdings, Inc. | SLCA | 05/12/2022 | USA | 90346E103 | Annual | 03/15/2022 | 41,819 | 3 | Ratify Grant Thornton LLP as Auditors | Mgmt | For | For | For |
U.S. Silica Holdings, Inc. | SLCA | 05/12/2022 | USA | 90346E103 | Annual | 03/15/2022 | 41,819 | 4 | Amend Omnibus Stock Plan | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
ChannelAdvisor Corporation | ECOM | 05/13/2022 | USA | 159179100 | Annual | 03/14/2022 | 79,550 | 1.1 | Elect Director David J. Spitz | Mgmt | For | For | For |
ChannelAdvisor Corporation | ECOM | 05/13/2022 | USA | 159179100 | Annual | 03/14/2022 | 79,550 | 1.2 | Elect Director Timothy V. Williams | Mgmt | For | For | For |
ChannelAdvisor Corporation | ECOM | 05/13/2022 | USA | 159179100 | Annual | 03/14/2022 | 79,550 | 1.3 | Elect Director Linda M. Crawford | Mgmt | For | For | For |
ChannelAdvisor Corporation | ECOM | 05/13/2022 | USA | 159179100 | Annual | 03/14/2022 | 79,550 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
ChannelAdvisor Corporation | ECOM | 05/13/2022 | USA | 159179100 | Annual | 03/14/2022 | 79,550 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Cross Country Healthcare, Inc. | CCRN | 05/17/2022 | USA | 227483104 | Annual | 03/21/2022 | 86,919 | 1a | Elect Director Kevin C. Clark | Mgmt | For | For | For |
Cross Country Healthcare, Inc. | CCRN | 05/17/2022 | USA | 227483104 | Annual | 03/21/2022 | 86,919 | 1b | Elect Director W. Larry Cash | Mgmt | For | For | For |
Cross Country Healthcare, Inc. | CCRN | 05/17/2022 | USA | 227483104 | Annual | 03/21/2022 | 86,919 | 1c | Elect Director Thomas C. Dircks | Mgmt | For | For | For |
Cross Country Healthcare, Inc. | CCRN | 05/17/2022 | USA | 227483104 | Annual | 03/21/2022 | 86,919 | 1d | Elect Director Gale Fitzgerald | Mgmt | For | For | For |
Cross Country Healthcare, Inc. | CCRN | 05/17/2022 | USA | 227483104 | Annual | 03/21/2022 | 86,919 | 1e | Elect Director Darrell S. Freeman, Sr. | Mgmt | For | For | For |
Cross Country Healthcare, Inc. | CCRN | 05/17/2022 | USA | 227483104 | Annual | 03/21/2022 | 86,919 | 1f | Elect Director John A. Martins | Mgmt | For | For | For |
Cross Country Healthcare, Inc. | CCRN | 05/17/2022 | USA | 227483104 | Annual | 03/21/2022 | 86,919 | 1g | Elect Director Janice E. Nevin | Mgmt | For | For | For |
Cross Country Healthcare, Inc. | CCRN | 05/17/2022 | USA | 227483104 | Annual | 03/21/2022 | 86,919 | 1h | Elect Director Mark Perlberg | Mgmt | For | For | For |
Cross Country Healthcare, Inc. | CCRN | 05/17/2022 | USA | 227483104 | Annual | 03/21/2022 | 86,919 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
Cross Country Healthcare, Inc. | CCRN | 05/17/2022 | USA | 227483104 | Annual | 03/21/2022 | 86,919 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Live Oak Bancshares, Inc. | LOB | 05/17/2022 | USA | 53803X105 | Annual | 03/11/2022 | 21,575 | 1.1 | Elect Director Tonya W. Bradford | Mgmt | For | Withhold | Withhold |
Live Oak Bancshares, Inc. | LOB | 05/17/2022 | USA | 53803X105 | Annual | 03/11/2022 | 21,575 | 1.2 | Elect Director William H. Cameron | Mgmt | For | Withhold | Withhold |
Live Oak Bancshares, Inc. | LOB | 05/17/2022 | USA | 53803X105 | Annual | 03/11/2022 | 21,575 | 1.3 | Elect Director Diane B. Glossman | Mgmt | For | Withhold | Withhold |
Live Oak Bancshares, Inc. | LOB | 05/17/2022 | USA | 53803X105 | Annual | 03/11/2022 | 21,575 | 1.4 | Elect Director Glen F. Hoffsis | Mgmt | For | For | For |
Live Oak Bancshares, Inc. | LOB | 05/17/2022 | USA | 53803X105 | Annual | 03/11/2022 | 21,575 | 1.5 | Elect Director David G. Lucht | Mgmt | For | For | For |
Live Oak Bancshares, Inc. | LOB | 05/17/2022 | USA | 53803X105 | Annual | 03/11/2022 | 21,575 | 1.6 | Elect Director James S. Mahan, III | Mgmt | For | For | For |
Live Oak Bancshares, Inc. | LOB | 05/17/2022 | USA | 53803X105 | Annual | 03/11/2022 | 21,575 | 1.7 | Elect Director Miltom E. Petty | Mgmt | For | Withhold | Withhold |
Live Oak Bancshares, Inc. | LOB | 05/17/2022 | USA | 53803X105 | Annual | 03/11/2022 | 21,575 | 1.8 | Elect Director Neil L. Underwood | Mgmt | For | Withhold | Withhold |
Live Oak Bancshares, Inc. | LOB | 05/17/2022 | USA | 53803X105 | Annual | 03/11/2022 | 21,575 | 1.9 | Elect Director William L. Williams, III | Mgmt | For | For | For |
Live Oak Bancshares, Inc. | LOB | 05/17/2022 | USA | 53803X105 | Annual | 03/11/2022 | 21,575 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | Against |
Live Oak Bancshares, Inc. | LOB | 05/17/2022 | USA | 53803X105 | Annual | 03/11/2022 | 21,575 | 3 | Ratify Dixon Hughes Goodman LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Treace Medical Concepts, Inc. | TMCI | 05/17/2022 | USA | 89455T109 | Annual | 03/21/2022 | 29,506 | 1.1 | Elect Director Lawrence W. Hamilton | Mgmt | For | Withhold | Withhold |
Treace Medical Concepts, Inc. | TMCI | 05/17/2022 | USA | 89455T109 | Annual | 03/21/2022 | 29,506 | 1.2 | Elect Director Deepti Jain | Mgmt | For | For | For |
Treace Medical Concepts, Inc. | TMCI | 05/17/2022 | USA | 89455T109 | Annual | 03/21/2022 | 29,506 | 1.3 | Elect Director James T. Treace | Mgmt | For | Withhold | Withhold |
Treace Medical Concepts, Inc. | TMCI | 05/17/2022 | USA | 89455T109 | Annual | 03/21/2022 | 29,506 | 2 | Ratify Grant Thornton LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Everi Holdings Inc. | EVRI | 05/18/2022 | USA | 30034T103 | Annual | 04/04/2022 | 105,405 | 1.1 | Elect Director Geoffrey P. Judge | Mgmt | For | For | For |
Everi Holdings Inc. | EVRI | 05/18/2022 | USA | 30034T103 | Annual | 04/04/2022 | 105,405 | 1.2 | Elect Director Michael D. Rumbolz | Mgmt | For | For | For |
Everi Holdings Inc. | EVRI | 05/18/2022 | USA | 30034T103 | Annual | 04/04/2022 | 105,405 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Everi Holdings Inc. | EVRI | 05/18/2022 | USA | 30034T103 | Annual | 04/04/2022 | 105,405 | 3 | Ratify BDO USA, LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
The Shyft Group, Inc. | SHYF | 05/18/2022 | USA | 825698103 | Annual | 03/21/2022 | 41,565 | 1.1 | Elect Director Carl A. Esposito | Mgmt | For | For | For |
The Shyft Group, Inc. | SHYF | 05/18/2022 | USA | 825698103 | Annual | 03/21/2022 | 41,565 | 1.2 | Elect Director Terri A. Pizzuto | Mgmt | For | For | For |
The Shyft Group, Inc. | SHYF | 05/18/2022 | USA | 825698103 | Annual | 03/21/2022 | 41,565 | 1.3 | Elect Director James A. Sharman | Mgmt | For | For | For |
The Shyft Group, Inc. | SHYF | 05/18/2022 | USA | 825698103 | Annual | 03/21/2022 | 41,565 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
The Shyft Group, Inc. | SHYF | 05/18/2022 | USA | 825698103 | Annual | 03/21/2022 | 41,565 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
XPEL, Inc. | XPEL | 05/18/2022 | USA | 98379L100 | Annual | 03/29/2022 | 7,187 | 1.1 | Elect Director Ryan L. Pape | Mgmt | For | For | For |
XPEL, Inc. | XPEL | 05/18/2022 | USA | 98379L100 | Annual | 03/29/2022 | 7,187 | 1.2 | Elect Director Mark E. Adams | Mgmt | For | For | For |
XPEL, Inc. | XPEL | 05/18/2022 | USA | 98379L100 | Annual | 03/29/2022 | 7,187 | 1.3 | Elect Director Stacy L. Bogart | Mgmt | For | For | For |
XPEL, Inc. | XPEL | 05/18/2022 | USA | 98379L100 | Annual | 03/29/2022 | 7,187 | 1.4 | Elect Director Richard K. Crumly | Mgmt | For | Withhold | Withhold |
XPEL, Inc. | XPEL | 05/18/2022 | USA | 98379L100 | Annual | 03/29/2022 | 7,187 | 1.5 | Elect Director Michael A. Klonne | Mgmt | For | For | For |
XPEL, Inc. | XPEL | 05/18/2022 | USA | 98379L100 | Annual | 03/29/2022 | 7,187 | 2 | Ratify Deloitte and Touche LLP as Auditors | Mgmt | For | For | For |
XPEL, Inc. | XPEL | 05/18/2022 | USA | 98379L100 | Annual | 03/29/2022 | 7,187 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
XPEL, Inc. | XPEL | 05/18/2022 | USA | 98379L100 | Annual | 03/29/2022 | 7,187 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | One Year |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
BlueLinx Holdings Inc. | BXC | 05/19/2022 | USA | 09624H208 | Annual | 03/25/2022 | 14,641 | 1.1 | Elect Director Dwight Gibson | Mgmt | For | For | For |
BlueLinx Holdings Inc. | BXC | 05/19/2022 | USA | 09624H208 | Annual | 03/25/2022 | 14,641 | 1.2 | Elect Director Dominic DiNapoli | Mgmt | For | For | For |
BlueLinx Holdings Inc. | BXC | 05/19/2022 | USA | 09624H208 | Annual | 03/25/2022 | 14,641 | 1.3 | Elect Director Kim S. Fennebresque | Mgmt | For | For | For |
BlueLinx Holdings Inc. | BXC | 05/19/2022 | USA | 09624H208 | Annual | 03/25/2022 | 14,641 | 1.4 | Elect Director Mitchell B. Lewis | Mgmt | For | For | For |
BlueLinx Holdings Inc. | BXC | 05/19/2022 | USA | 09624H208 | Annual | 03/25/2022 | 14,641 | 1.5 | Elect Director J. David Smith | Mgmt | For | For | For |
BlueLinx Holdings Inc. | BXC | 05/19/2022 | USA | 09624H208 | Annual | 03/25/2022 | 14,641 | 1.6 | Elect Director Carol B. Yancey | Mgmt | For | For | For |
BlueLinx Holdings Inc. | BXC | 05/19/2022 | USA | 09624H208 | Annual | 03/25/2022 | 14,641 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
BlueLinx Holdings Inc. | BXC | 05/19/2022 | USA | 09624H208 | Annual | 03/25/2022 | 14,641 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Full House Resorts, Inc. | FLL | 05/19/2022 | USA | 359678109 | Annual | 03/22/2022 | 108,491 | 1a | Elect Director Kenneth R. Adams | Mgmt | For | For | For |
Full House Resorts, Inc. | FLL | 05/19/2022 | USA | 359678109 | Annual | 03/22/2022 | 108,491 | 1b | Elect Director Carl G. Braunlich | Mgmt | For | For | For |
Full House Resorts, Inc. | FLL | 05/19/2022 | USA | 359678109 | Annual | 03/22/2022 | 108,491 | 1c | Elect Director Lewis A. Fanger | Mgmt | For | For | For |
Full House Resorts, Inc. | FLL | 05/19/2022 | USA | 359678109 | Annual | 03/22/2022 | 108,491 | 1d | Elect Director Eric J. Green | Mgmt | For | For | For |
Full House Resorts, Inc. | FLL | 05/19/2022 | USA | 359678109 | Annual | 03/22/2022 | 108,491 | 1e | Elect Director Lynn M. Handler | Mgmt | For | For | For |
Full House Resorts, Inc. | FLL | 05/19/2022 | USA | 359678109 | Annual | 03/22/2022 | 108,491 | 1f | Elect Director Michael A. Hartmeier | Mgmt | For | For | For |
Full House Resorts, Inc. | FLL | 05/19/2022 | USA | 359678109 | Annual | 03/22/2022 | 108,491 | 1g | Elect Director Daniel R. Lee | Mgmt | For | For | For |
Full House Resorts, Inc. | FLL | 05/19/2022 | USA | 359678109 | Annual | 03/22/2022 | 108,491 | 1h | Elect Director Kathleen M. Marshall | Mgmt | For | For | For |
Full House Resorts, Inc. | FLL | 05/19/2022 | USA | 359678109 | Annual | 03/22/2022 | 108,491 | 1i | Elect Director Michael P. Shaunnessy | Mgmt | For | For | For |
Full House Resorts, Inc. | FLL | 05/19/2022 | USA | 359678109 | Annual | 03/22/2022 | 108,491 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
Full House Resorts, Inc. | FLL | 05/19/2022 | USA | 359678109 | Annual | 03/22/2022 | 108,491 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Intrepid Potash, Inc. | IPI | 05/19/2022 | USA | 46121Y201 | Annual | 03/22/2022 | 9,974 | 1a | Elect Director Mary E. McBride | Mgmt | For | Against | Against |
Intrepid Potash, Inc. | IPI | 05/19/2022 | USA | 46121Y201 | Annual | 03/22/2022 | 9,974 | 1b | Elect Director Barth E. Whitham | Mgmt | For | Against | Against |
Intrepid Potash, Inc. | IPI | 05/19/2022 | USA | 46121Y201 | Annual | 03/22/2022 | 9,974 | 2 | Ratify KPMG LLP as Auditors | Mgmt | For | For | For |
Intrepid Potash, Inc. | IPI | 05/19/2022 | USA | 46121Y201 | Annual | 03/22/2022 | 9,974 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Intrepid Potash, Inc. | IPI | 05/19/2022 | USA | 46121Y201 | Annual | 03/22/2022 | 9,974 | 4 | Amend Omnibus Stock Plan | Mgmt | For | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Springworks Therapeutics, Inc. | SWTX | 05/19/2022 | USA | 85205L107 | Annual | 03/24/2022 | 34,106 | 1.1 | Elect Director Alan Fuhrman | Mgmt | For | Withhold | Withhold |
Springworks Therapeutics, Inc. | SWTX | 05/19/2022 | USA | 85205L107 | Annual | 03/24/2022 | 34,106 | 1.2 | Elect Director Julie Hambleton | Mgmt | For | Withhold | Withhold |
Springworks Therapeutics, Inc. | SWTX | 05/19/2022 | USA | 85205L107 | Annual | 03/24/2022 | 34,106 | 1.3 | Elect Director Daniel S. Lynch | Mgmt | For | Withhold | Withhold |
Springworks Therapeutics, Inc. | SWTX | 05/19/2022 | USA | 85205L107 | Annual | 03/24/2022 | 34,106 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
Springworks Therapeutics, Inc. | SWTX | 05/19/2022 | USA | 85205L107 | Annual | 03/24/2022 | 34,106 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Air Transport Services Group, Inc. | ATSG | 05/25/2022 | USA | 00922R105 | Annual | 03/28/2022 | 39,416 | 1a | Elect Director Phyllis J. Campbell | Mgmt | For | For | For |
Air Transport Services Group, Inc. | ATSG | 05/25/2022 | USA | 00922R105 | Annual | 03/28/2022 | 39,416 | 1b | Elect Director Richard F. Corrado | Mgmt | For | For | For |
Air Transport Services Group, Inc. | ATSG | 05/25/2022 | USA | 00922R105 | Annual | 03/28/2022 | 39,416 | 1c | Elect Director Joseph C. Hete | Mgmt | For | For | For |
Air Transport Services Group, Inc. | ATSG | 05/25/2022 | USA | 00922R105 | Annual | 03/28/2022 | 39,416 | 1d | Elect Director Raymond E. Johns, Jr. | Mgmt | For | For | For |
Air Transport Services Group, Inc. | ATSG | 05/25/2022 | USA | 00922R105 | Annual | 03/28/2022 | 39,416 | 1e | Elect Director Laura J. Peterson | Mgmt | For | For | For |
Air Transport Services Group, Inc. | ATSG | 05/25/2022 | USA | 00922R105 | Annual | 03/28/2022 | 39,416 | 1f | Elect Director Randy D. Rademacher | Mgmt | For | For | For |
Air Transport Services Group, Inc. | ATSG | 05/25/2022 | USA | 00922R105 | Annual | 03/28/2022 | 39,416 | 1g | Elect Director J. Christopher Teets | Mgmt | For | For | For |
Air Transport Services Group, Inc. | ATSG | 05/25/2022 | USA | 00922R105 | Annual | 03/28/2022 | 39,416 | 1h | Elect Director Jeffrey J. Vorholt | Mgmt | For | For | For |
Air Transport Services Group, Inc. | ATSG | 05/25/2022 | USA | 00922R105 | Annual | 03/28/2022 | 39,416 | 1i | Elect Director Paul S. Williams | Mgmt | For | For | For |
Air Transport Services Group, Inc. | ATSG | 05/25/2022 | USA | 00922R105 | Annual | 03/28/2022 | 39,416 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
Air Transport Services Group, Inc. | ATSG | 05/25/2022 | USA | 00922R105 | Annual | 03/28/2022 | 39,416 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Air Transport Services Group, Inc. | ATSG | 05/25/2022 | USA | 00922R105 | Annual | 03/28/2022 | 39,416 | 4 | Amend Omnibus Stock Plan | Mgmt | For | For | For |
Air Transport Services Group, Inc. | ATSG | 05/25/2022 | USA | 00922R105 | Annual | 03/28/2022 | 39,416 | 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | SH | Against | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Energy Fuels Inc. | EFR | 05/25/2022 | Canada | 292671708 | Annual | 03/31/2022 | 161,155 | 1.1 | Elect Director J. Birks Bovaird | Mgmt | For | For | For |
Energy Fuels Inc. | EFR | 05/25/2022 | Canada | 292671708 | Annual | 03/31/2022 | 161,155 | 1.2 | Elect Director Mark S. Chalmers | Mgmt | For | For | For |
Energy Fuels Inc. | EFR | 05/25/2022 | Canada | 292671708 | Annual | 03/31/2022 | 161,155 | 1.3 | Elect Director Benjamin Eshleman, III | Mgmt | For | For | For |
Energy Fuels Inc. | EFR | 05/25/2022 | Canada | 292671708 | Annual | 03/31/2022 | 161,155 | 1.4 | Elect Director Ivy V. Estabrooke | Mgmt | For | For | For |
Energy Fuels Inc. | EFR | 05/25/2022 | Canada | 292671708 | Annual | 03/31/2022 | 161,155 | 1.5 | Elect Director Barbara A. Filas | Mgmt | For | For | For |
Energy Fuels Inc. | EFR | 05/25/2022 | Canada | 292671708 | Annual | 03/31/2022 | 161,155 | 1.6 | Elect Director Bruce D. Hansen | Mgmt | For | For | For |
Energy Fuels Inc. | EFR | 05/25/2022 | Canada | 292671708 | Annual | 03/31/2022 | 161,155 | 1.7 | Elect Director Jaqueline Herrera | Mgmt | For | For | For |
Energy Fuels Inc. | EFR | 05/25/2022 | Canada | 292671708 | Annual | 03/31/2022 | 161,155 | 1.8 | Elect Director Dennis L. Higgs | Mgmt | For | For | For |
Energy Fuels Inc. | EFR | 05/25/2022 | Canada | 292671708 | Annual | 03/31/2022 | 161,155 | 1.9 | Elect Director Robert W. Kirkwood | Mgmt | For | For | For |
Energy Fuels Inc. | EFR | 05/25/2022 | Canada | 292671708 | Annual | 03/31/2022 | 161,155 | 1.10 | Elect Director Alexander G. Morrison | Mgmt | For | For | For |
Energy Fuels Inc. | EFR | 05/25/2022 | Canada | 292671708 | Annual | 03/31/2022 | 161,155 | 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Ranpak Holdings Corp. | PACK | 05/25/2022 | USA | 75321W103 | Annual | 03/30/2022 | 27,422 | 1.1 | Elect Director Omar M. Asali | Mgmt | For | Withhold | Withhold |
Ranpak Holdings Corp. | PACK | 05/25/2022 | USA | 75321W103 | Annual | 03/30/2022 | 27,422 | 1.2 | Elect Director Pamela El | Mgmt | For | Withhold | Withhold |
Ranpak Holdings Corp. | PACK | 05/25/2022 | USA | 75321W103 | Annual | 03/30/2022 | 27,422 | 1.3 | Elect Director Salil Seshadri | Mgmt | For | Withhold | Withhold |
Ranpak Holdings Corp. | PACK | 05/25/2022 | USA | 75321W103 | Annual | 03/30/2022 | 27,422 | 1.4 | Elect Director Kurt Zumwalt | Mgmt | For | Withhold | Withhold |
Ranpak Holdings Corp. | PACK | 05/25/2022 | USA | 75321W103 | Annual | 03/30/2022 | 27,422 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
Ranpak Holdings Corp. | PACK | 05/25/2022 | USA | 75321W103 | Annual | 03/30/2022 | 27,422 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | Against |
Ranpak Holdings Corp. | PACK | 05/25/2022 | USA | 75321W103 | Annual | 03/30/2022 | 27,422 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | One Year |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Dycom Industries Inc. | DY | 05/26/2022 | USA | 267475101 | Annual | 03/28/2022 | 7,347 | 1a | Elect Director Eitan Gertel | Mgmt | For | For | For |
Dycom Industries Inc. | DY | 05/26/2022 | USA | 267475101 | Annual | 03/28/2022 | 7,347 | 1b | Elect Director Stephen C. Robinson | Mgmt | For | For | For |
Dycom Industries Inc. | DY | 05/26/2022 | USA | 267475101 | Annual | 03/28/2022 | 7,347 | 1c | Elect Director Carmen M. Sabater | Mgmt | For | For | For |
Dycom Industries Inc. | DY | 05/26/2022 | USA | 267475101 | Annual | 03/28/2022 | 7,347 | 1d | Elect Director Richard K. Sykes | Mgmt | For | For | For |
Dycom Industries Inc. | DY | 05/26/2022 | USA | 267475101 | Annual | 03/28/2022 | 7,347 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Dycom Industries Inc. | DY | 05/26/2022 | USA | 267475101 | Annual | 03/28/2022 | 7,347 | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For |
Dycom Industries Inc. | DY | 05/26/2022 | USA | 267475101 | Annual | 03/28/2022 | 7,347 | 4 | Amend Omnibus Stock Plan | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Dynavax Technologies Corporation | DVAX | 05/26/2022 | USA | 268158201 | Annual | 04/04/2022 | 31,167 | 1.1 | Elect Director Julie Eastland | Mgmt | For | For | For |
Dynavax Technologies Corporation | DVAX | 05/26/2022 | USA | 268158201 | Annual | 04/04/2022 | 31,167 | 1.2 | Elect Director Andrew Hack | Mgmt | For | For | For |
Dynavax Technologies Corporation | DVAX | 05/26/2022 | USA | 268158201 | Annual | 04/04/2022 | 31,167 | 1.3 | Elect Director Brent MacGregor | Mgmt | For | For | For |
Dynavax Technologies Corporation | DVAX | 05/26/2022 | USA | 268158201 | Annual | 04/04/2022 | 31,167 | 1.4 | Elect Director Scott Myers | Mgmt | For | For | For |
Dynavax Technologies Corporation | DVAX | 05/26/2022 | USA | 268158201 | Annual | 04/04/2022 | 31,167 | 1.5 | Elect Director Elaine Sun | Mgmt | For | For | For |
Dynavax Technologies Corporation | DVAX | 05/26/2022 | USA | 268158201 | Annual | 04/04/2022 | 31,167 | 2 | Amend Omnibus Stock Plan | Mgmt | For | For | For |
Dynavax Technologies Corporation | DVAX | 05/26/2022 | USA | 268158201 | Annual | 04/04/2022 | 31,167 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Dynavax Technologies Corporation | DVAX | 05/26/2022 | USA | 268158201 | Annual | 04/04/2022 | 31,167 | 4 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Golden Entertainment, Inc. | GDEN | 05/26/2022 | USA | 381013101 | Annual | 04/01/2022 | 30,276 | 1.1 | Elect Director Blake L. Sartini | Mgmt | For | For | For |
Golden Entertainment, Inc. | GDEN | 05/26/2022 | USA | 381013101 | Annual | 04/01/2022 | 30,276 | 1.2 | Elect Director Andy H. Chien | Mgmt | For | For | For |
Golden Entertainment, Inc. | GDEN | 05/26/2022 | USA | 381013101 | Annual | 04/01/2022 | 30,276 | 1.3 | Elect Director Ann D. Dozier | Mgmt | For | For | For |
Golden Entertainment, Inc. | GDEN | 05/26/2022 | USA | 381013101 | Annual | 04/01/2022 | 30,276 | 1.4 | Elect Director Mark A. Lipparelli | Mgmt | For | For | For |
Golden Entertainment, Inc. | GDEN | 05/26/2022 | USA | 381013101 | Annual | 04/01/2022 | 30,276 | 1.5 | Elect Director Anthony A. Marnell, III | Mgmt | For | For | For |
Golden Entertainment, Inc. | GDEN | 05/26/2022 | USA | 381013101 | Annual | 04/01/2022 | 30,276 | 1.6 | Elect Director Terrence L. Wright | Mgmt | For | For | For |
Golden Entertainment, Inc. | GDEN | 05/26/2022 | USA | 381013101 | Annual | 04/01/2022 | 30,276 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Golden Entertainment, Inc. | GDEN | 05/26/2022 | USA | 381013101 | Annual | 04/01/2022 | 30,276 | 3 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
MGP Ingredients, Inc. | MGPI | 05/26/2022 | USA | 55303J106 | Annual | 03/28/2022 | 17,193 | 1a | Elect Director Thomas A. Gerke | Mgmt | For | For | For |
MGP Ingredients, Inc. | MGPI | 05/26/2022 | USA | 55303J106 | Annual | 03/28/2022 | 17,193 | 1b | Elect Director Donn Lux | Mgmt | For | For | For |
MGP Ingredients, Inc. | MGPI | 05/26/2022 | USA | 55303J106 | Annual | 03/28/2022 | 17,193 | 1c | Elect Director Kevin S. Rauckman | Mgmt | For | For | For |
MGP Ingredients, Inc. | MGPI | 05/26/2022 | USA | 55303J106 | Annual | 03/28/2022 | 17,193 | 1d | Elect Director Todd B. Siwak | Mgmt | For | For | For |
MGP Ingredients, Inc. | MGPI | 05/26/2022 | USA | 55303J106 | Annual | 03/28/2022 | 17,193 | 2 | Ratify KPMG LLP as Auditors | Mgmt | For | For | For |
MGP Ingredients, Inc. | MGPI | 05/26/2022 | USA | 55303J106 | Annual | 03/28/2022 | 17,193 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Relay Therapeutics, Inc. | RLAY | 05/27/2022 | USA | 75943R102 | Annual | 03/28/2022 | 74,693 | 1.1 | Elect Director Alexis Borisy | Mgmt | For | Withhold | Withhold |
Relay Therapeutics, Inc. | RLAY | 05/27/2022 | USA | 75943R102 | Annual | 03/28/2022 | 74,693 | 1.2 | Elect Director Mark Murcko | Mgmt | For | Withhold | Withhold |
Relay Therapeutics, Inc. | RLAY | 05/27/2022 | USA | 75943R102 | Annual | 03/28/2022 | 74,693 | 1.3 | Elect Director Laura Shawver | Mgmt | For | Withhold | Withhold |
Relay Therapeutics, Inc. | RLAY | 05/27/2022 | USA | 75943R102 | Annual | 03/28/2022 | 74,693 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Relay Therapeutics, Inc. | RLAY | 05/27/2022 | USA | 75943R102 | Annual | 03/28/2022 | 74,693 | 3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | One Year |
Relay Therapeutics, Inc. | RLAY | 05/27/2022 | USA | 75943R102 | Annual | 03/28/2022 | 74,693 | 4 | Increase Authorized Common Stock | Mgmt | For | For | For |
Relay Therapeutics, Inc. | RLAY | 05/27/2022 | USA | 75943R102 | Annual | 03/28/2022 | 74,693 | 5 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Customers Bancorp, Inc. | CUBI | 05/31/2022 | USA | 23204G100 | Annual | 04/01/2022 | 14,528 | 1.1 | Elect Director Andrea R. Allon | Mgmt | For | For | For |
Customers Bancorp, Inc. | CUBI | 05/31/2022 | USA | 23204G100 | Annual | 04/01/2022 | 14,528 | 1.2 | Elect Director Bernard B. Banks | Mgmt | For | For | For |
Customers Bancorp, Inc. | CUBI | 05/31/2022 | USA | 23204G100 | Annual | 04/01/2022 | 14,528 | 1.3 | Elect Director Daniel K. Rothermel | Mgmt | For | For | For |
Customers Bancorp, Inc. | CUBI | 05/31/2022 | USA | 23204G100 | Annual | 04/01/2022 | 14,528 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
Customers Bancorp, Inc. | CUBI | 05/31/2022 | USA | 23204G100 | Annual | 04/01/2022 | 14,528 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | Against |
Customers Bancorp, Inc. | CUBI | 05/31/2022 | USA | 23204G100 | Annual | 04/01/2022 | 14,528 | 4 | Amend Omnibus Stock Plan | Mgmt | For | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Merus N.V. | MRUS | 05/31/2022 | Netherlands | N5749R100 | Annual | 05/03/2022 | 46,885 | 1 | Adopt Financial Statements and Statutory Reports | Mgmt | For | For | For |
Merus N.V. | MRUS | 05/31/2022 | Netherlands | N5749R100 | Annual | 05/03/2022 | 46,885 | 2 | Ratify KPMG Accountants N.V. as Auditors | Mgmt | For | For | For |
Merus N.V. | MRUS | 05/31/2022 | Netherlands | N5749R100 | Annual | 05/03/2022 | 46,885 | 3 | Approve Discharge of Directors | Mgmt | For | For | For |
Merus N.V. | MRUS | 05/31/2022 | Netherlands | N5749R100 | Annual | 05/03/2022 | 46,885 | 4 | Elect Len Kanavy as Non-Executive Director | Mgmt | For | For | For |
Merus N.V. | MRUS | 05/31/2022 | Netherlands | N5749R100 | Annual | 05/03/2022 | 46,885 | 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For |
Merus N.V. | MRUS | 05/31/2022 | Netherlands | N5749R100 | Annual | 05/03/2022 | 46,885 | 6 | Amend Non-Executive Director Compensation Program | Mgmt | For | Against | Against |
Merus N.V. | MRUS | 05/31/2022 | Netherlands | N5749R100 | Annual | 05/03/2022 | 46,885 | 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | Against |
Merus N.V. | MRUS | 05/31/2022 | Netherlands | N5749R100 | Annual | 05/03/2022 | 46,885 | 8 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | One Year |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Metropolitan Bank Holding Corp. | MCB | 05/31/2022 | USA | 591774104 | Annual | 04/06/2022 | 16,255 | 1.1 | Elect Director Dale C. Fredston | Mgmt | For | Withhold | Withhold |
Metropolitan Bank Holding Corp. | MCB | 05/31/2022 | USA | 591774104 | Annual | 04/06/2022 | 16,255 | 1.2 | Elect Director David J. Gold | Mgmt | For | Withhold | Withhold |
Metropolitan Bank Holding Corp. | MCB | 05/31/2022 | USA | 591774104 | Annual | 04/06/2022 | 16,255 | 1.3 | Elect Director Terence J. Mitchell | Mgmt | For | Withhold | Withhold |
Metropolitan Bank Holding Corp. | MCB | 05/31/2022 | USA | 591774104 | Annual | 04/06/2022 | 16,255 | 1.4 | Elect Director Chaya Pamula | Mgmt | For | For | For |
Metropolitan Bank Holding Corp. | MCB | 05/31/2022 | USA | 591774104 | Annual | 04/06/2022 | 16,255 | 1.5 | Elect Director Katrina Robinson | Mgmt | For | For | For |
Metropolitan Bank Holding Corp. | MCB | 05/31/2022 | USA | 591774104 | Annual | 04/06/2022 | 16,255 | 2 | Approve Omnibus Stock Plan | Mgmt | For | For | For |
Metropolitan Bank Holding Corp. | MCB | 05/31/2022 | USA | 591774104 | Annual | 04/06/2022 | 16,255 | 3 | Ratify Crowe LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Apellis Pharmaceuticals, Inc. | APLS | 06/01/2022 | USA | 03753U106 | Annual | 04/05/2022 | 23,187 | 1.1 | Elect Director A. Sinclair Dunlop | Mgmt | For | Withhold | Withhold |
Apellis Pharmaceuticals, Inc. | APLS | 06/01/2022 | USA | 03753U106 | Annual | 04/05/2022 | 23,187 | 1.2 | Elect Director Alec Machiels | Mgmt | For | Withhold | Withhold |
Apellis Pharmaceuticals, Inc. | APLS | 06/01/2022 | USA | 03753U106 | Annual | 04/05/2022 | 23,187 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | Against | Against |
Apellis Pharmaceuticals, Inc. | APLS | 06/01/2022 | USA | 03753U106 | Annual | 04/05/2022 | 23,187 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Civitas Resources, Inc. | CIVI | 06/01/2022 | USA | 17888H103 | Annual | 04/14/2022 | 32,089 | 1.1 | Elect Director Benjamin Dell | Mgmt | For | For | For |
Civitas Resources, Inc. | CIVI | 06/01/2022 | USA | 17888H103 | Annual | 04/14/2022 | 32,089 | 1.2 | Elect Director Morris R. Clark | Mgmt | For | For | For |
Civitas Resources, Inc. | CIVI | 06/01/2022 | USA | 17888H103 | Annual | 04/14/2022 | 32,089 | 1.3 | Elect Director Carrie M. Fox | Mgmt | For | For | For |
Civitas Resources, Inc. | CIVI | 06/01/2022 | USA | 17888H103 | Annual | 04/14/2022 | 32,089 | 1.4 | Elect Director Carrie L. Hudak | Mgmt | For | For | For |
Civitas Resources, Inc. | CIVI | 06/01/2022 | USA | 17888H103 | Annual | 04/14/2022 | 32,089 | 1.5 | Elect Director Brian Steck | Mgmt | For | For | For |
Civitas Resources, Inc. | CIVI | 06/01/2022 | USA | 17888H103 | Annual | 04/14/2022 | 32,089 | 1.6 | Elect Director James M. Trimble | Mgmt | For | For | For |
Civitas Resources, Inc. | CIVI | 06/01/2022 | USA | 17888H103 | Annual | 04/14/2022 | 32,089 | 1.7 | Elect Director Howard A. Willard, III | Mgmt | For | For | For |
Civitas Resources, Inc. | CIVI | 06/01/2022 | USA | 17888H103 | Annual | 04/14/2022 | 32,089 | 1.8 | Elect Director Jeffrey E. Wojahn | Mgmt | For | For | For |
Civitas Resources, Inc. | CIVI | 06/01/2022 | USA | 17888H103 | Annual | 04/14/2022 | 32,089 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
Civitas Resources, Inc. | CIVI | 06/01/2022 | USA | 17888H103 | Annual | 04/14/2022 | 32,089 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Imago BioSciences, Inc. | IMGO | 06/01/2022 | USA | 45250K107 | Annual | 04/05/2022 | 23,322 | 1 | Elect Director Dennis Henner | Mgmt | For | Withhold | Withhold |
Imago BioSciences, Inc. | IMGO | 06/01/2022 | USA | 45250K107 | Annual | 04/05/2022 | 23,322 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
SeaSpine Holdings Corporation | SPNE | 06/01/2022 | USA | 81255T108 | Annual | 04/11/2022 | 57,641 | 1.1 | Elect Director Keith Bradley | Mgmt | For | Withhold | Withhold |
SeaSpine Holdings Corporation | SPNE | 06/01/2022 | USA | 81255T108 | Annual | 04/11/2022 | 57,641 | 1.2 | Elect Director Michael Fekete | Mgmt | For | Withhold | Withhold |
SeaSpine Holdings Corporation | SPNE | 06/01/2022 | USA | 81255T108 | Annual | 04/11/2022 | 57,641 | 1.3 | Elect Director John B. Henneman, III | Mgmt | For | Withhold | Withhold |
SeaSpine Holdings Corporation | SPNE | 06/01/2022 | USA | 81255T108 | Annual | 04/11/2022 | 57,641 | 2 | Ratify RSM US LLP as Auditors | Mgmt | For | For | For |
SeaSpine Holdings Corporation | SPNE | 06/01/2022 | USA | 81255T108 | Annual | 04/11/2022 | 57,641 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
SeaSpine Holdings Corporation | SPNE | 06/01/2022 | USA | 81255T108 | Annual | 04/11/2022 | 57,641 | 4 | Increase Authorized Common Stock | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
The Vita Coco Company, Inc. | COCO | 06/01/2022 | USA | 92846Q107 | Annual | 04/04/2022 | 64,543 | 1.1 | Elect Director Aishetu Fatima Dozie | Mgmt | For | For | For |
The Vita Coco Company, Inc. | COCO | 06/01/2022 | USA | 92846Q107 | Annual | 04/04/2022 | 64,543 | 1.2 | Elect Director Martin Roper | Mgmt | For | Withhold | Withhold |
The Vita Coco Company, Inc. | COCO | 06/01/2022 | USA | 92846Q107 | Annual | 04/04/2022 | 64,543 | 1.3 | Elect Director John Zupo | Mgmt | For | Withhold | Withhold |
The Vita Coco Company, Inc. | COCO | 06/01/2022 | USA | 92846Q107 | Annual | 04/04/2022 | 64,543 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Vaxcyte, Inc. | PCVX | 06/01/2022 | USA | 92243G108 | Annual | 04/11/2022 | 26,135 | 1.1 | Elect Director Peter Hirth | Mgmt | For | Withhold | Withhold |
Vaxcyte, Inc. | PCVX | 06/01/2022 | USA | 92243G108 | Annual | 04/11/2022 | 26,135 | 1.2 | Elect Director Heath Lukatch | Mgmt | For | Withhold | Withhold |
Vaxcyte, Inc. | PCVX | 06/01/2022 | USA | 92243G108 | Annual | 04/11/2022 | 26,135 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Vaxcyte, Inc. | PCVX | 06/01/2022 | USA | 92243G108 | Annual | 04/11/2022 | 26,135 | 3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | One Year |
Vaxcyte, Inc. | PCVX | 06/01/2022 | USA | 92243G108 | Annual | 04/11/2022 | 26,135 | 4 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Xenon Pharmaceuticals Inc. | XENE | 06/01/2022 | Canada | 98420N105 | Annual | 04/05/2022 | 75,021 | 1.1 | Elect Director Simon N. Pimstone | Mgmt | For | For | For |
Xenon Pharmaceuticals Inc. | XENE | 06/01/2022 | Canada | 98420N105 | Annual | 04/05/2022 | 75,021 | 1.2 | Elect Director Mohammad Azab | Mgmt | For | For | For |
Xenon Pharmaceuticals Inc. | XENE | 06/01/2022 | Canada | 98420N105 | Annual | 04/05/2022 | 75,021 | 1.3 | Elect Director Steven Gannon | Mgmt | For | For | For |
Xenon Pharmaceuticals Inc. | XENE | 06/01/2022 | Canada | 98420N105 | Annual | 04/05/2022 | 75,021 | 1.4 | Elect Director Elizabeth Garofalo | Mgmt | For | For | For |
Xenon Pharmaceuticals Inc. | XENE | 06/01/2022 | Canada | 98420N105 | Annual | 04/05/2022 | 75,021 | 1.5 | Elect Director Patrick Machado | Mgmt | For | For | For |
Xenon Pharmaceuticals Inc. | XENE | 06/01/2022 | Canada | 98420N105 | Annual | 04/05/2022 | 75,021 | 1.6 | Elect Director Ian Mortimer | Mgmt | For | For | For |
Xenon Pharmaceuticals Inc. | XENE | 06/01/2022 | Canada | 98420N105 | Annual | 04/05/2022 | 75,021 | 1.7 | Elect Director Gary Patou | Mgmt | For | For | For |
Xenon Pharmaceuticals Inc. | XENE | 06/01/2022 | Canada | 98420N105 | Annual | 04/05/2022 | 75,021 | 1.8 | Elect Director Dawn Svoronos | Mgmt | For | For | For |
Xenon Pharmaceuticals Inc. | XENE | 06/01/2022 | Canada | 98420N105 | Annual | 04/05/2022 | 75,021 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Xenon Pharmaceuticals Inc. | XENE | 06/01/2022 | Canada | 98420N105 | Annual | 04/05/2022 | 75,021 | 3 | Amend Omnibus Stock Plan | Mgmt | For | For | For |
Xenon Pharmaceuticals Inc. | XENE | 06/01/2022 | Canada | 98420N105 | Annual | 04/05/2022 | 75,021 | 4 | Ratify KPMG LLP as Auditors | Mgmt | For | For | For |
Xenon Pharmaceuticals Inc. | XENE | 06/01/2022 | Canada | 98420N105 | Annual | 04/05/2022 | 75,021 | 5 | Authorize Board to Fix Remuneration of Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Aspen Aerogels, Inc. | ASPN | 06/02/2022 | USA | 04523Y105 | Annual | 04/05/2022 | 58,022 | 1.1 | Elect Director Mark L. Noetzel | Mgmt | For | Withhold | Withhold |
Aspen Aerogels, Inc. | ASPN | 06/02/2022 | USA | 04523Y105 | Annual | 04/05/2022 | 58,022 | 1.2 | Elect Director William P. Noglows | Mgmt | For | Withhold | Withhold |
Aspen Aerogels, Inc. | ASPN | 06/02/2022 | USA | 04523Y105 | Annual | 04/05/2022 | 58,022 | 2 | Ratify KPMG LLP as Auditors | Mgmt | For | For | For |
Aspen Aerogels, Inc. | ASPN | 06/02/2022 | USA | 04523Y105 | Annual | 04/05/2022 | 58,022 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Celsius Holdings, Inc. | CELH | 06/02/2022 | USA | 15118V207 | Annual | 04/13/2022 | 13,514 | 1.1 | Elect Director John Fieldly | Mgmt | For | For | For |
Celsius Holdings, Inc. | CELH | 06/02/2022 | USA | 15118V207 | Annual | 04/13/2022 | 13,514 | 1.2 | Elect Director Nicholas Castaldo | Mgmt | For | For | For |
Celsius Holdings, Inc. | CELH | 06/02/2022 | USA | 15118V207 | Annual | 04/13/2022 | 13,514 | 1.3 | Elect Director Caroline Levy | Mgmt | For | For | For |
Celsius Holdings, Inc. | CELH | 06/02/2022 | USA | 15118V207 | Annual | 04/13/2022 | 13,514 | 1.4 | Elect Director Hal Kravitz | Mgmt | For | For | For |
Celsius Holdings, Inc. | CELH | 06/02/2022 | USA | 15118V207 | Annual | 04/13/2022 | 13,514 | 1.5 | Elect Director Alexandre Ruberti | Mgmt | For | For | For |
Celsius Holdings, Inc. | CELH | 06/02/2022 | USA | 15118V207 | Annual | 04/13/2022 | 13,514 | 1.6 | Elect Director Cheryl S. Miller | Mgmt | For | For | For |
Celsius Holdings, Inc. | CELH | 06/02/2022 | USA | 15118V207 | Annual | 04/13/2022 | 13,514 | 1.7 | Elect Director Damon DeSantis | Mgmt | For | For | For |
Celsius Holdings, Inc. | CELH | 06/02/2022 | USA | 15118V207 | Annual | 04/13/2022 | 13,514 | 1.8 | Elect Director Joyce Russell | Mgmt | For | For | For |
Celsius Holdings, Inc. | CELH | 06/02/2022 | USA | 15118V207 | Annual | 04/13/2022 | 13,514 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
Celsius Holdings, Inc. | CELH | 06/02/2022 | USA | 15118V207 | Annual | 04/13/2022 | 13,514 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
HireRight Holdings Corporation | HRT | 06/02/2022 | USA | 433537107 | Annual | 04/04/2022 | 39,162 | 1.1 | Elect Director Guy Abramo | Mgmt | For | Withhold | Withhold |
HireRight Holdings Corporation | HRT | 06/02/2022 | USA | 433537107 | Annual | 04/04/2022 | 39,162 | 1.2 | Elect Director Josh Feldman | Mgmt | For | Withhold | Withhold |
HireRight Holdings Corporation | HRT | 06/02/2022 | USA | 433537107 | Annual | 04/04/2022 | 39,162 | 1.3 | Elect Director Lisa Troe | Mgmt | For | Withhold | Withhold |
HireRight Holdings Corporation | HRT | 06/02/2022 | USA | 433537107 | Annual | 04/04/2022 | 39,162 | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Lindblad Expeditions Holdings, Inc. | LIND | 06/02/2022 | USA | 535219109 | Annual | 04/06/2022 | 41,473 | 1.1 | Elect Director Bernard W. Aronson | Mgmt | For | Withhold | Withhold |
Lindblad Expeditions Holdings, Inc. | LIND | 06/02/2022 | USA | 535219109 | Annual | 04/06/2022 | 41,473 | 1.2 | Elect Director Elliott Bisnow | Mgmt | For | For | For |
Lindblad Expeditions Holdings, Inc. | LIND | 06/02/2022 | USA | 535219109 | Annual | 04/06/2022 | 41,473 | 1.3 | Elect Director Alexander P. Schultz | Mgmt | For | For | For |
Lindblad Expeditions Holdings, Inc. | LIND | 06/02/2022 | USA | 535219109 | Annual | 04/06/2022 | 41,473 | 1.4 | Elect Director Thomas S. (Tad) Smith, Jr. | Mgmt | For | Withhold | Withhold |
Lindblad Expeditions Holdings, Inc. | LIND | 06/02/2022 | USA | 535219109 | Annual | 04/06/2022 | 41,473 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | Against |
Lindblad Expeditions Holdings, Inc. | LIND | 06/02/2022 | USA | 535219109 | Annual | 04/06/2022 | 41,473 | 3 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Patterson-UTI Energy, Inc. | PTEN | 06/02/2022 | USA | 703481101 | Annual | 04/05/2022 | 51,329 | 1.1 | Elect Director Tiffany (TJ) Thom Cepak | Mgmt | For | For | For |
Patterson-UTI Energy, Inc. | PTEN | 06/02/2022 | USA | 703481101 | Annual | 04/05/2022 | 51,329 | 1.2 | Elect Director Michael W. Conlon | Mgmt | For | For | For |
Patterson-UTI Energy, Inc. | PTEN | 06/02/2022 | USA | 703481101 | Annual | 04/05/2022 | 51,329 | 1.3 | Elect Director William Andrew Hendricks, Jr. | Mgmt | For | For | For |
Patterson-UTI Energy, Inc. | PTEN | 06/02/2022 | USA | 703481101 | Annual | 04/05/2022 | 51,329 | 1.4 | Elect Director Curtis W. Huff | Mgmt | For | For | For |
Patterson-UTI Energy, Inc. | PTEN | 06/02/2022 | USA | 703481101 | Annual | 04/05/2022 | 51,329 | 1.5 | Elect Director Terry H. Hunt | Mgmt | For | For | For |
Patterson-UTI Energy, Inc. | PTEN | 06/02/2022 | USA | 703481101 | Annual | 04/05/2022 | 51,329 | 1.6 | Elect Director Cesar Jaime | Mgmt | For | For | For |
Patterson-UTI Energy, Inc. | PTEN | 06/02/2022 | USA | 703481101 | Annual | 04/05/2022 | 51,329 | 1.7 | Elect Director Janeen S. Judah | Mgmt | For | For | For |
Patterson-UTI Energy, Inc. | PTEN | 06/02/2022 | USA | 703481101 | Annual | 04/05/2022 | 51,329 | 1.8 | Elect Director Julie J. Robertson | Mgmt | For | For | For |
Patterson-UTI Energy, Inc. | PTEN | 06/02/2022 | USA | 703481101 | Annual | 04/05/2022 | 51,329 | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For |
Patterson-UTI Energy, Inc. | PTEN | 06/02/2022 | USA | 703481101 | Annual | 04/05/2022 | 51,329 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Sierra Wireless, Inc. | SW | 06/02/2022 | Canada | 826516106 | Annual | 04/21/2022 | 39,845 | 1.1 | Elect Director James R. Anderson | Mgmt | For | For | For |
Sierra Wireless, Inc. | SW | 06/02/2022 | Canada | 826516106 | Annual | 04/21/2022 | 39,845 | 1.2 | Elect Director Karima Bawa | Mgmt | For | For | For |
Sierra Wireless, Inc. | SW | 06/02/2022 | Canada | 826516106 | Annual | 04/21/2022 | 39,845 | 1.3 | Elect Director Philip Brace | Mgmt | For | For | For |
Sierra Wireless, Inc. | SW | 06/02/2022 | Canada | 826516106 | Annual | 04/21/2022 | 39,845 | 1.4 | Elect Director Russell N. Jones | Mgmt | For | For | For |
Sierra Wireless, Inc. | SW | 06/02/2022 | Canada | 826516106 | Annual | 04/21/2022 | 39,845 | 1.5 | Elect Director Martin D. Mc Court | Mgmt | For | For | For |
Sierra Wireless, Inc. | SW | 06/02/2022 | Canada | 826516106 | Annual | 04/21/2022 | 39,845 | 1.6 | Elect Director Lori M. O'Neill | Mgmt | For | For | For |
Sierra Wireless, Inc. | SW | 06/02/2022 | Canada | 826516106 | Annual | 04/21/2022 | 39,845 | 1.7 | Elect Director Thomas Sieber | Mgmt | For | Withhold | Withhold |
Sierra Wireless, Inc. | SW | 06/02/2022 | Canada | 826516106 | Annual | 04/21/2022 | 39,845 | 1.8 | Elect Director Gregory L. Waters | Mgmt | For | For | For |
Sierra Wireless, Inc. | SW | 06/02/2022 | Canada | 826516106 | Annual | 04/21/2022 | 39,845 | 2 | Approve Ernst and Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
Sierra Wireless, Inc. | SW | 06/02/2022 | Canada | 826516106 | Annual | 04/21/2022 | 39,845 | 3 | Amend Restricted Share Unit Plan | Mgmt | For | For | For |
Sierra Wireless, Inc. | SW | 06/02/2022 | Canada | 826516106 | Annual | 04/21/2022 | 39,845 | 4 | Advisory Vote on Executive Compensation Approach | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
The Lovesac Company | LOVE | 06/02/2022 | USA | 54738L109 | Annual | 04/08/2022 | 9,614 | 1.1 | Elect Director John Grafer | Mgmt | For | For | For |
The Lovesac Company | LOVE | 06/02/2022 | USA | 54738L109 | Annual | 04/08/2022 | 9,614 | 1.2 | Elect Director Andrew R. Heyer | Mgmt | For | Withhold | Withhold |
The Lovesac Company | LOVE | 06/02/2022 | USA | 54738L109 | Annual | 04/08/2022 | 9,614 | 1.3 | Elect Director Jack A. Krause | Mgmt | For | For | For |
The Lovesac Company | LOVE | 06/02/2022 | USA | 54738L109 | Annual | 04/08/2022 | 9,614 | 1.4 | Elect Director Sharon M. Leite | Mgmt | For | For | For |
The Lovesac Company | LOVE | 06/02/2022 | USA | 54738L109 | Annual | 04/08/2022 | 9,614 | 1.5 | Elect Director Walter F. McLallen | Mgmt | For | For | For |
The Lovesac Company | LOVE | 06/02/2022 | USA | 54738L109 | Annual | 04/08/2022 | 9,614 | 1.6 | Elect Director Shawn Nelson | Mgmt | For | For | For |
The Lovesac Company | LOVE | 06/02/2022 | USA | 54738L109 | Annual | 04/08/2022 | 9,614 | 1.7 | Elect Director Shirley Romig | Mgmt | For | For | For |
The Lovesac Company | LOVE | 06/02/2022 | USA | 54738L109 | Annual | 04/08/2022 | 9,614 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
The Lovesac Company | LOVE | 06/02/2022 | USA | 54738L109 | Annual | 04/08/2022 | 9,614 | 3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | One Year |
The Lovesac Company | LOVE | 06/02/2022 | USA | 54738L109 | Annual | 04/08/2022 | 9,614 | 4 | Amend Omnibus Stock Plan | Mgmt | For | For | For |
The Lovesac Company | LOVE | 06/02/2022 | USA | 54738L109 | Annual | 04/08/2022 | 9,614 | 5 | Ratify Marcum LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Thorne HealthTech, Inc. | THRN | 06/02/2022 | USA | 885260109 | Annual | 04/04/2022 | 69,183 | 1.1 | Elect Director Paul F. Jacobson | Mgmt | For | Withhold | Withhold |
Thorne HealthTech, Inc. | THRN | 06/02/2022 | USA | 885260109 | Annual | 04/04/2022 | 69,183 | 1.2 | Elect Director Riccardo C. Braglia | Mgmt | For | Withhold | Withhold |
Thorne HealthTech, Inc. | THRN | 06/02/2022 | USA | 885260109 | Annual | 04/04/2022 | 69,183 | 1.3 | Elect Director Thomas P. McKenna | Mgmt | For | Withhold | Withhold |
Thorne HealthTech, Inc. | THRN | 06/02/2022 | USA | 885260109 | Annual | 04/04/2022 | 69,183 | 2 | Ratify BDO USA, LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
DICE Therapeutics, Inc. | DICE | 06/07/2022 | USA | 23345J104 | Annual | 04/14/2022 | 39,387 | 1.1 | Elect Director Shaan C. Gandhi | Mgmt | For | Withhold | Withhold |
DICE Therapeutics, Inc. | DICE | 06/07/2022 | USA | 23345J104 | Annual | 04/14/2022 | 39,387 | 1.2 | Elect Director Lisa Bowers | Mgmt | For | For | For |
DICE Therapeutics, Inc. | DICE | 06/07/2022 | USA | 23345J104 | Annual | 04/14/2022 | 39,387 | 1.3 | Elect Director Mittie Doyle | Mgmt | For | For | For |
DICE Therapeutics, Inc. | DICE | 06/07/2022 | USA | 23345J104 | Annual | 04/14/2022 | 39,387 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Nabors Industries Ltd. | NBR | 06/07/2022 | Bermuda | G6359F137 | Annual | 04/08/2022 | 5,601 | 1.1 | Elect Director Tanya S. Beder | Mgmt | For | For | For |
Nabors Industries Ltd. | NBR | 06/07/2022 | Bermuda | G6359F137 | Annual | 04/08/2022 | 5,601 | 1.2 | Elect Director Anthony R. Chase | Mgmt | For | For | For |
Nabors Industries Ltd. | NBR | 06/07/2022 | Bermuda | G6359F137 | Annual | 04/08/2022 | 5,601 | 1.3 | Elect Director James R. Crane | Mgmt | For | For | For |
Nabors Industries Ltd. | NBR | 06/07/2022 | Bermuda | G6359F137 | Annual | 04/08/2022 | 5,601 | 1.4 | Elect Director John P. Kotts | Mgmt | For | For | For |
Nabors Industries Ltd. | NBR | 06/07/2022 | Bermuda | G6359F137 | Annual | 04/08/2022 | 5,601 | 1.5 | Elect Director Michael C. Linn | Mgmt | For | For | For |
Nabors Industries Ltd. | NBR | 06/07/2022 | Bermuda | G6359F137 | Annual | 04/08/2022 | 5,601 | 1.6 | Elect Director Anthony G. Petrello | Mgmt | For | For | For |
Nabors Industries Ltd. | NBR | 06/07/2022 | Bermuda | G6359F137 | Annual | 04/08/2022 | 5,601 | 1.7 | Elect Director John Yearwood | Mgmt | For | For | For |
Nabors Industries Ltd. | NBR | 06/07/2022 | Bermuda | G6359F137 | Annual | 04/08/2022 | 5,601 | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For |
Nabors Industries Ltd. | NBR | 06/07/2022 | Bermuda | G6359F137 | Annual | 04/08/2022 | 5,601 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | Against |
Nabors Industries Ltd. | NBR | 06/07/2022 | Bermuda | G6359F137 | Annual | 04/08/2022 | 5,601 | 4 | Amend Omnibus Stock Plan | Mgmt | For | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
PROCEPT BioRobotics Corporation | PRCT | 06/07/2022 | USA | 74276L105 | Annual | 04/08/2022 | 11,753 | 1.1 | Elect Director Thomas Krummel | Mgmt | For | Withhold | Withhold |
PROCEPT BioRobotics Corporation | PRCT | 06/07/2022 | USA | 74276L105 | Annual | 04/08/2022 | 11,753 | 1.2 | Elect Director Colby Wood | Mgmt | For | Withhold | Withhold |
PROCEPT BioRobotics Corporation | PRCT | 06/07/2022 | USA | 74276L105 | Annual | 04/08/2022 | 11,753 | 1.3 | Elect Director Elisabeth Sandoval-Little | Mgmt | For | For | For |
PROCEPT BioRobotics Corporation | PRCT | 06/07/2022 | USA | 74276L105 | Annual | 04/08/2022 | 11,753 | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Brilliant Earth Group, Inc. | BRLT | 06/08/2022 | USA | 109504100 | Annual | 04/14/2022 | 70,160 | 1.1 | Elect Director Beth Gerstein | Mgmt | For | Withhold | Withhold |
Brilliant Earth Group, Inc. | BRLT | 06/08/2022 | USA | 109504100 | Annual | 04/14/2022 | 70,160 | 1.2 | Elect Director Ian M. Bickley | Mgmt | For | Withhold | Withhold |
Brilliant Earth Group, Inc. | BRLT | 06/08/2022 | USA | 109504100 | Annual | 04/14/2022 | 70,160 | 2 | Ratify BDO USA, LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
European Wax Center, Inc. | EWCZ | 06/08/2022 | USA | 29882P106 | Annual | 04/11/2022 | 72,697 | 1.1 | Elect Director Alexa Bartlett | Mgmt | For | Withhold | Withhold |
European Wax Center, Inc. | EWCZ | 06/08/2022 | USA | 29882P106 | Annual | 04/11/2022 | 72,697 | 1.2 | Elect Director Shaw Joseph | Mgmt | For | Withhold | Withhold |
European Wax Center, Inc. | EWCZ | 06/08/2022 | USA | 29882P106 | Annual | 04/11/2022 | 72,697 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
McGrath RentCorp | MGRC | 06/08/2022 | USA | 580589109 | Annual | 04/20/2022 | 3,564 | 1.1 | Elect Director Kimberly A. Box | Mgmt | For | For | For |
McGrath RentCorp | MGRC | 06/08/2022 | USA | 580589109 | Annual | 04/20/2022 | 3,564 | 1.2 | Elect Director Smita Conjeevaram | Mgmt | For | For | For |
McGrath RentCorp | MGRC | 06/08/2022 | USA | 580589109 | Annual | 04/20/2022 | 3,564 | 1.3 | Elect Director William J. Dawson | Mgmt | For | For | For |
McGrath RentCorp | MGRC | 06/08/2022 | USA | 580589109 | Annual | 04/20/2022 | 3,564 | 1.4 | Elect Director Elizabeth A. Fetter | Mgmt | For | For | For |
McGrath RentCorp | MGRC | 06/08/2022 | USA | 580589109 | Annual | 04/20/2022 | 3,564 | 1.5 | Elect Director Joseph F. Hanna | Mgmt | For | For | For |
McGrath RentCorp | MGRC | 06/08/2022 | USA | 580589109 | Annual | 04/20/2022 | 3,564 | 1.6 | Elect Director Bradley M. Shuster | Mgmt | For | For | For |
McGrath RentCorp | MGRC | 06/08/2022 | USA | 580589109 | Annual | 04/20/2022 | 3,564 | 1.7 | Elect Director M. Richard Smith | Mgmt | For | For | For |
McGrath RentCorp | MGRC | 06/08/2022 | USA | 580589109 | Annual | 04/20/2022 | 3,564 | 1.8 | Elect Director Dennis P. Stradford | Mgmt | For | For | For |
McGrath RentCorp | MGRC | 06/08/2022 | USA | 580589109 | Annual | 04/20/2022 | 3,564 | 2 | Ratify Grant Thornton LLP as Auditors | Mgmt | For | For | For |
McGrath RentCorp | MGRC | 06/08/2022 | USA | 580589109 | Annual | 04/20/2022 | 3,564 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Morphic Holding, Inc. | MORF | 06/08/2022 | USA | 61775R105 | Annual | 04/11/2022 | 8,218 | 1.1 | Elect Director Martin Edwards | Mgmt | For | Withhold | Withhold |
Morphic Holding, Inc. | MORF | 06/08/2022 | USA | 61775R105 | Annual | 04/11/2022 | 8,218 | 1.2 | Elect Director Nisha Nanda | Mgmt | For | For | For |
Morphic Holding, Inc. | MORF | 06/08/2022 | USA | 61775R105 | Annual | 04/11/2022 | 8,218 | 1.3 | Elect Director Praveen P. Tipirneni | Mgmt | For | Withhold | Withhold |
Morphic Holding, Inc. | MORF | 06/08/2022 | USA | 61775R105 | Annual | 04/11/2022 | 8,218 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
Morphic Holding, Inc. | MORF | 06/08/2022 | USA | 61775R105 | Annual | 04/11/2022 | 8,218 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Morphic Holding, Inc. | MORF | 06/08/2022 | USA | 61775R105 | Annual | 04/11/2022 | 8,218 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | One Year |
Morphic Holding, Inc. | MORF | 06/08/2022 | USA | 61775R105 | Annual | 04/11/2022 | 8,218 | 5 | Amend Omnibus Stock Plan | Mgmt | For | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
RadNet, Inc. | RDNT | 06/08/2022 | USA | 750491102 | Annual | 04/18/2022 | 21,961 | 1.1 | Elect Director Howard G. Berger | Mgmt | For | For | For |
RadNet, Inc. | RDNT | 06/08/2022 | USA | 750491102 | Annual | 04/18/2022 | 21,961 | 1.2 | Elect Director Christine N. Gordon | Mgmt | For | For | For |
RadNet, Inc. | RDNT | 06/08/2022 | USA | 750491102 | Annual | 04/18/2022 | 21,961 | 1.3 | Elect Director Laura P. Jacobs | Mgmt | For | Withhold | Withhold |
RadNet, Inc. | RDNT | 06/08/2022 | USA | 750491102 | Annual | 04/18/2022 | 21,961 | 1.4 | Elect Director Lawrence L. Levitt | Mgmt | For | For | For |
RadNet, Inc. | RDNT | 06/08/2022 | USA | 750491102 | Annual | 04/18/2022 | 21,961 | 1.5 | Elect Director Gregory E. Spurlock | Mgmt | For | For | For |
RadNet, Inc. | RDNT | 06/08/2022 | USA | 750491102 | Annual | 04/18/2022 | 21,961 | 1.6 | Elect Director David L. Swartz | Mgmt | For | For | For |
RadNet, Inc. | RDNT | 06/08/2022 | USA | 750491102 | Annual | 04/18/2022 | 21,961 | 1.7 | Elect Director Ruth V. Wilson | Mgmt | For | For | For |
RadNet, Inc. | RDNT | 06/08/2022 | USA | 750491102 | Annual | 04/18/2022 | 21,961 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
RadNet, Inc. | RDNT | 06/08/2022 | USA | 750491102 | Annual | 04/18/2022 | 21,961 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Tellurian Inc. | TELL | 06/08/2022 | USA | 87968A104 | Annual | 04/25/2022 | 115,696 | 1a | Elect Director Charif Souki | Mgmt | For | For | For |
Tellurian Inc. | TELL | 06/08/2022 | USA | 87968A104 | Annual | 04/25/2022 | 115,696 | 1b | Elect Director Brooke A. Peterson | Mgmt | For | For | For |
Tellurian Inc. | TELL | 06/08/2022 | USA | 87968A104 | Annual | 04/25/2022 | 115,696 | 1c | Elect Director Don A. Turkleson | Mgmt | For | Against | Against |
Tellurian Inc. | TELL | 06/08/2022 | USA | 87968A104 | Annual | 04/25/2022 | 115,696 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
The Real Good Food Co., Inc. | RGF | 06/08/2022 | USA | 75601G109 | Annual | 04/11/2022 | 49,685 | 1.1 | Elect Director Gilbert B. de Cardenas | Mgmt | For | For | For |
The Real Good Food Co., Inc. | RGF | 06/08/2022 | USA | 75601G109 | Annual | 04/11/2022 | 49,685 | 1.2 | Elect Director Mark J. Nelson | Mgmt | For | For | For |
The Real Good Food Co., Inc. | RGF | 06/08/2022 | USA | 75601G109 | Annual | 04/11/2022 | 49,685 | 2 | Approve Qualified Employee Stock Purchase Plan | Mgmt | For | For | For |
The Real Good Food Co., Inc. | RGF | 06/08/2022 | USA | 75601G109 | Annual | 04/11/2022 | 49,685 | 3 | Ratify Grant Thornton LLP as Auditors | Mgmt | For | For | For |
The Real Good Food Co., Inc. | RGF | 06/08/2022 | USA | 75601G109 | Annual | 04/11/2022 | 49,685 | 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Ventyx Biosciences, Inc. | VTYX | 06/08/2022 | USA | 92332V107 | Annual | 04/14/2022 | 42,085 | 1.1 | Elect Director Raju Mohan | Mgmt | For | Withhold | Withhold |
Ventyx Biosciences, Inc. | VTYX | 06/08/2022 | USA | 92332V107 | Annual | 04/14/2022 | 42,085 | 1.2 | Elect Director Somasundaram Subramaniam | Mgmt | For | Withhold | Withhold |
Ventyx Biosciences, Inc. | VTYX | 06/08/2022 | USA | 92332V107 | Annual | 04/14/2022 | 42,085 | 1.3 | Elect Director Sheila Gujrathi | Mgmt | For | Withhold | Withhold |
Ventyx Biosciences, Inc. | VTYX | 06/08/2022 | USA | 92332V107 | Annual | 04/14/2022 | 42,085 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Energy Recovery, Inc. | ERII | 06/09/2022 | USA | 29270J100 | Annual | 04/11/2022 | 36,846 | 1.1 | Elect Director Joan K. Chow | Mgmt | For | For | For |
Energy Recovery, Inc. | ERII | 06/09/2022 | USA | 29270J100 | Annual | 04/11/2022 | 36,846 | 1.2 | Elect Director Lisa A. Pollina | Mgmt | For | For | For |
Energy Recovery, Inc. | ERII | 06/09/2022 | USA | 29270J100 | Annual | 04/11/2022 | 36,846 | 1.3 | Elect Director Sherif Foda | Mgmt | For | For | For |
Energy Recovery, Inc. | ERII | 06/09/2022 | USA | 29270J100 | Annual | 04/11/2022 | 36,846 | 1.4 | Elect Director Arve Hanstveit | Mgmt | For | For | For |
Energy Recovery, Inc. | ERII | 06/09/2022 | USA | 29270J100 | Annual | 04/11/2022 | 36,846 | 1.5 | Elect Director Pamela L. Tondreau | Mgmt | For | For | For |
Energy Recovery, Inc. | ERII | 06/09/2022 | USA | 29270J100 | Annual | 04/11/2022 | 36,846 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Energy Recovery, Inc. | ERII | 06/09/2022 | USA | 29270J100 | Annual | 04/11/2022 | 36,846 | 3 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Impinj, Inc. | PI | 06/09/2022 | USA | 453204109 | Annual | 04/13/2022 | 19,292 | 1.1 | Elect Director Daniel Gibson | Mgmt | For | Against | Against |
Impinj, Inc. | PI | 06/09/2022 | USA | 453204109 | Annual | 04/13/2022 | 19,292 | 1.2 | Elect Director Umesh Padval | Mgmt | For | Against | Against |
Impinj, Inc. | PI | 06/09/2022 | USA | 453204109 | Annual | 04/13/2022 | 19,292 | 1.3 | Elect Director Steve Sanghi | Mgmt | For | Against | Against |
Impinj, Inc. | PI | 06/09/2022 | USA | 453204109 | Annual | 04/13/2022 | 19,292 | 1.4 | Elect Director Cathal Phelan | Mgmt | For | For | For |
Impinj, Inc. | PI | 06/09/2022 | USA | 453204109 | Annual | 04/13/2022 | 19,292 | 1.5 | Elect Director Meera Rao | Mgmt | For | For | For |
Impinj, Inc. | PI | 06/09/2022 | USA | 453204109 | Annual | 04/13/2022 | 19,292 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
Impinj, Inc. | PI | 06/09/2022 | USA | 453204109 | Annual | 04/13/2022 | 19,292 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | Against |
Impinj, Inc. | PI | 06/09/2022 | USA | 453204109 | Annual | 04/13/2022 | 19,292 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | One Year |
Impinj, Inc. | PI | 06/09/2022 | USA | 453204109 | Annual | 04/13/2022 | 19,292 | 5 | Amend Proxy Access Right | SH | Against | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
NV5 Global, Inc. | NVEE | 06/09/2022 | USA | 62945V109 | Annual | 04/11/2022 | 10,106 | 1.1 | Elect Director Dickerson Wright | Mgmt | For | For | For |
NV5 Global, Inc. | NVEE | 06/09/2022 | USA | 62945V109 | Annual | 04/11/2022 | 10,106 | 1.2 | Elect Director Alexander A. Hockman | Mgmt | For | For | For |
NV5 Global, Inc. | NVEE | 06/09/2022 | USA | 62945V109 | Annual | 04/11/2022 | 10,106 | 1.3 | Elect Director MaryJo O'Brien | Mgmt | For | For | For |
NV5 Global, Inc. | NVEE | 06/09/2022 | USA | 62945V109 | Annual | 04/11/2022 | 10,106 | 1.4 | Elect Director William D. Pruitt | Mgmt | For | For | For |
NV5 Global, Inc. | NVEE | 06/09/2022 | USA | 62945V109 | Annual | 04/11/2022 | 10,106 | 1.5 | Elect Director Francois Tardan | Mgmt | For | For | For |
NV5 Global, Inc. | NVEE | 06/09/2022 | USA | 62945V109 | Annual | 04/11/2022 | 10,106 | 1.6 | Elect Director Laurie Conner | Mgmt | For | Withhold | Withhold |
NV5 Global, Inc. | NVEE | 06/09/2022 | USA | 62945V109 | Annual | 04/11/2022 | 10,106 | 1.7 | Elect Director Denise Dickins | Mgmt | For | For | For |
NV5 Global, Inc. | NVEE | 06/09/2022 | USA | 62945V109 | Annual | 04/11/2022 | 10,106 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
NV5 Global, Inc. | NVEE | 06/09/2022 | USA | 62945V109 | Annual | 04/11/2022 | 10,106 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
OptimizeRx Corporation | OPRX | 06/09/2022 | USA | 68401U204 | Annual | 04/14/2022 | 27,867 | 1.1 | Elect Director William J. Febbo | Mgmt | For | For | For |
OptimizeRx Corporation | OPRX | 06/09/2022 | USA | 68401U204 | Annual | 04/14/2022 | 27,867 | 1.2 | Elect Director Gus D. Halas | Mgmt | For | For | For |
OptimizeRx Corporation | OPRX | 06/09/2022 | USA | 68401U204 | Annual | 04/14/2022 | 27,867 | 1.3 | Elect Director Lynn O'Connor Vos | Mgmt | For | Withhold | Withhold |
OptimizeRx Corporation | OPRX | 06/09/2022 | USA | 68401U204 | Annual | 04/14/2022 | 27,867 | 1.4 | Elect Director James Lang | Mgmt | For | For | For |
OptimizeRx Corporation | OPRX | 06/09/2022 | USA | 68401U204 | Annual | 04/14/2022 | 27,867 | 1.5 | Elect Director Patrick Spangler | Mgmt | For | For | For |
OptimizeRx Corporation | OPRX | 06/09/2022 | USA | 68401U204 | Annual | 04/14/2022 | 27,867 | 1.6 | Elect Director Gregory D. Wasson | Mgmt | For | For | For |
OptimizeRx Corporation | OPRX | 06/09/2022 | USA | 68401U204 | Annual | 04/14/2022 | 27,867 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
OptimizeRx Corporation | OPRX | 06/09/2022 | USA | 68401U204 | Annual | 04/14/2022 | 27,867 | 3 | Ratify UHY LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Sovos Brands, Inc. | SOVO | 06/09/2022 | USA | 84612U107 | Annual | 04/12/2022 | 87,772 | 1a | Elect Director Todd R. Lachman | Mgmt | For | Withhold | Withhold |
Sovos Brands, Inc. | SOVO | 06/09/2022 | USA | 84612U107 | Annual | 04/12/2022 | 87,772 | 1b | Elect Director Neha U. Mathur | Mgmt | For | Withhold | Withhold |
Sovos Brands, Inc. | SOVO | 06/09/2022 | USA | 84612U107 | Annual | 04/12/2022 | 87,772 | 1c | Elect Director Valarie L. Sheppard | Mgmt | For | For | For |
Sovos Brands, Inc. | SOVO | 06/09/2022 | USA | 84612U107 | Annual | 04/12/2022 | 87,772 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Titan International, Inc. | TWI | 06/09/2022 | USA | 88830M102 | Annual | 04/12/2022 | 30,965 | 1.1 | Elect Director Richard M. Cashin, Jr. | Mgmt | For | Withhold | Withhold |
Titan International, Inc. | TWI | 06/09/2022 | USA | 88830M102 | Annual | 04/12/2022 | 30,965 | 1.2 | Elect Director Gary L. Cowger | Mgmt | For | Withhold | Withhold |
Titan International, Inc. | TWI | 06/09/2022 | USA | 88830M102 | Annual | 04/12/2022 | 30,965 | 1.3 | Elect Director Max A. Guinn | Mgmt | For | Withhold | Withhold |
Titan International, Inc. | TWI | 06/09/2022 | USA | 88830M102 | Annual | 04/12/2022 | 30,965 | 1.4 | Elect Director Mark H. Rachesky | Mgmt | For | Withhold | Withhold |
Titan International, Inc. | TWI | 06/09/2022 | USA | 88830M102 | Annual | 04/12/2022 | 30,965 | 1.5 | Elect Director Paul G. Reitz | Mgmt | For | Withhold | Withhold |
Titan International, Inc. | TWI | 06/09/2022 | USA | 88830M102 | Annual | 04/12/2022 | 30,965 | 1.6 | Elect Director Anthony L. Soave | Mgmt | For | Withhold | Withhold |
Titan International, Inc. | TWI | 06/09/2022 | USA | 88830M102 | Annual | 04/12/2022 | 30,965 | 1.7 | Elect Director Maurice M. Taylor, Jr. | Mgmt | For | Withhold | Withhold |
Titan International, Inc. | TWI | 06/09/2022 | USA | 88830M102 | Annual | 04/12/2022 | 30,965 | 1.8 | Elect Director Laura K. Thompson | Mgmt | For | Withhold | Withhold |
Titan International, Inc. | TWI | 06/09/2022 | USA | 88830M102 | Annual | 04/12/2022 | 30,965 | 2 | Ratify Grant Thornton LLP as Auditors | Mgmt | For | For | For |
Titan International, Inc. | TWI | 06/09/2022 | USA | 88830M102 | Annual | 04/12/2022 | 30,965 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Matador Resources Company | MTDR | 06/10/2022 | USA | 576485205 | Annual | 04/13/2022 | 54,992 | 1a | Elect Director R. Gaines Baty | Mgmt | For | For | For |
Matador Resources Company | MTDR | 06/10/2022 | USA | 576485205 | Annual | 04/13/2022 | 54,992 | 1b | Elect Director James M. Howard | Mgmt | For | For | For |
Matador Resources Company | MTDR | 06/10/2022 | USA | 576485205 | Annual | 04/13/2022 | 54,992 | 2 | Amend Omnibus Stock Plan | Mgmt | For | For | For |
Matador Resources Company | MTDR | 06/10/2022 | USA | 576485205 | Annual | 04/13/2022 | 54,992 | 3 | Approve Qualified Employee Stock Purchase Plan | Mgmt | For | For | For |
Matador Resources Company | MTDR | 06/10/2022 | USA | 576485205 | Annual | 04/13/2022 | 54,992 | 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Matador Resources Company | MTDR | 06/10/2022 | USA | 576485205 | Annual | 04/13/2022 | 54,992 | 5 | Ratify KPMG LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Codexis, Inc. | CDXS | 06/14/2022 | USA | 192005106 | Annual | 04/21/2022 | 61,338 | 1.1 | Elect Director Byron L. Dorgan | Mgmt | For | For | For |
Codexis, Inc. | CDXS | 06/14/2022 | USA | 192005106 | Annual | 04/21/2022 | 61,338 | 1.2 | Elect Director David V. Smith | Mgmt | For | For | For |
Codexis, Inc. | CDXS | 06/14/2022 | USA | 192005106 | Annual | 04/21/2022 | 61,338 | 1.3 | Elect Director Dennis P. Wolf | Mgmt | For | For | For |
Codexis, Inc. | CDXS | 06/14/2022 | USA | 192005106 | Annual | 04/21/2022 | 61,338 | 2 | Ratify BDO USA, LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
NexTier Oilfield Solutions Inc. | NEX | 06/14/2022 | USA | 65290C105 | Annual | 04/18/2022 | 72,224 | 1a | Elect Director Robert W. Drummond | Mgmt | For | For | For |
NexTier Oilfield Solutions Inc. | NEX | 06/14/2022 | USA | 65290C105 | Annual | 04/18/2022 | 72,224 | 1b | Elect Director Stuart M. Brightman | Mgmt | For | For | For |
NexTier Oilfield Solutions Inc. | NEX | 06/14/2022 | USA | 65290C105 | Annual | 04/18/2022 | 72,224 | 1c | Elect Director Gary M. Halverson | Mgmt | For | For | For |
NexTier Oilfield Solutions Inc. | NEX | 06/14/2022 | USA | 65290C105 | Annual | 04/18/2022 | 72,224 | 1d | Elect Director Patrick M. Murray | Mgmt | For | For | For |
NexTier Oilfield Solutions Inc. | NEX | 06/14/2022 | USA | 65290C105 | Annual | 04/18/2022 | 72,224 | 1e | Elect Director Amy H. Nelson | Mgmt | For | For | For |
NexTier Oilfield Solutions Inc. | NEX | 06/14/2022 | USA | 65290C105 | Annual | 04/18/2022 | 72,224 | 1f | Elect Director Melvin G. Riggs | Mgmt | For | For | For |
NexTier Oilfield Solutions Inc. | NEX | 06/14/2022 | USA | 65290C105 | Annual | 04/18/2022 | 72,224 | 1g | Elect Director Bernardo J. Rodriguez | Mgmt | For | For | For |
NexTier Oilfield Solutions Inc. | NEX | 06/14/2022 | USA | 65290C105 | Annual | 04/18/2022 | 72,224 | 1h | Elect Director Michael Roemer | Mgmt | For | For | For |
NexTier Oilfield Solutions Inc. | NEX | 06/14/2022 | USA | 65290C105 | Annual | 04/18/2022 | 72,224 | 1i | Elect Director James C. Stewart | Mgmt | For | For | For |
NexTier Oilfield Solutions Inc. | NEX | 06/14/2022 | USA | 65290C105 | Annual | 04/18/2022 | 72,224 | 1j | Elect Director Scott R. Wille | Mgmt | For | For | For |
NexTier Oilfield Solutions Inc. | NEX | 06/14/2022 | USA | 65290C105 | Annual | 04/18/2022 | 72,224 | 2 | Ratify KPMG LLP as Auditors | Mgmt | For | For | For |
NexTier Oilfield Solutions Inc. | NEX | 06/14/2022 | USA | 65290C105 | Annual | 04/18/2022 | 72,224 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Advansix Inc. | ASIX | 06/15/2022 | USA | 00773T101 | Annual | 04/21/2022 | 13,514 | 1a | Elect Director Erin N. Kane | Mgmt | For | For | For |
Advansix Inc. | ASIX | 06/15/2022 | USA | 00773T101 | Annual | 04/21/2022 | 13,514 | 1b | Elect Director Michael L. Marberry | Mgmt | For | For | For |
Advansix Inc. | ASIX | 06/15/2022 | USA | 00773T101 | Annual | 04/21/2022 | 13,514 | 1c | Elect Director Farha Aslam | Mgmt | For | For | For |
Advansix Inc. | ASIX | 06/15/2022 | USA | 00773T101 | Annual | 04/21/2022 | 13,514 | 1d | Elect Director Darrell K. Hughes | Mgmt | For | For | For |
Advansix Inc. | ASIX | 06/15/2022 | USA | 00773T101 | Annual | 04/21/2022 | 13,514 | 1e | Elect Director Todd D. Karran | Mgmt | For | For | For |
Advansix Inc. | ASIX | 06/15/2022 | USA | 00773T101 | Annual | 04/21/2022 | 13,514 | 1f | Elect Director Gena C. Lovett | Mgmt | For | For | For |
Advansix Inc. | ASIX | 06/15/2022 | USA | 00773T101 | Annual | 04/21/2022 | 13,514 | 1g | Elect Director Daniel F. Sansone | Mgmt | For | For | For |
Advansix Inc. | ASIX | 06/15/2022 | USA | 00773T101 | Annual | 04/21/2022 | 13,514 | 1h | Elect Director Sharon S. Spurlin | Mgmt | For | For | For |
Advansix Inc. | ASIX | 06/15/2022 | USA | 00773T101 | Annual | 04/21/2022 | 13,514 | 1i | Elect Director Patrick S. Williams | Mgmt | For | For | For |
Advansix Inc. | ASIX | 06/15/2022 | USA | 00773T101 | Annual | 04/21/2022 | 13,514 | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For |
Advansix Inc. | ASIX | 06/15/2022 | USA | 00773T101 | Annual | 04/21/2022 | 13,514 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Advansix Inc. | ASIX | 06/15/2022 | USA | 00773T101 | Annual | 04/21/2022 | 13,514 | 4 | Amend Omnibus Stock Plan | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Alphatec Holdings, Inc. | ATEC | 06/15/2022 | USA | 02081G201 | Annual | 04/19/2022 | 74,701 | 1.1 | Elect Director Elizabeth Altman | Mgmt | For | For | For |
Alphatec Holdings, Inc. | ATEC | 06/15/2022 | USA | 02081G201 | Annual | 04/19/2022 | 74,701 | 1.2 | Elect Director Evan Bakst | Mgmt | For | For | For |
Alphatec Holdings, Inc. | ATEC | 06/15/2022 | USA | 02081G201 | Annual | 04/19/2022 | 74,701 | 1.3 | Elect Director Andy S. Barnett | Mgmt | For | For | For |
Alphatec Holdings, Inc. | ATEC | 06/15/2022 | USA | 02081G201 | Annual | 04/19/2022 | 74,701 | 1.4 | Elect Director Mortimer Berkowitz, III | Mgmt | For | Withhold | Withhold |
Alphatec Holdings, Inc. | ATEC | 06/15/2022 | USA | 02081G201 | Annual | 04/19/2022 | 74,701 | 1.5 | Elect Director Quentin Blackford | Mgmt | For | For | For |
Alphatec Holdings, Inc. | ATEC | 06/15/2022 | USA | 02081G201 | Annual | 04/19/2022 | 74,701 | 1.6 | Elect Director Karen K. McGinnis | Mgmt | For | For | For |
Alphatec Holdings, Inc. | ATEC | 06/15/2022 | USA | 02081G201 | Annual | 04/19/2022 | 74,701 | 1.7 | Elect Director Marie Meynadier | Mgmt | For | For | For |
Alphatec Holdings, Inc. | ATEC | 06/15/2022 | USA | 02081G201 | Annual | 04/19/2022 | 74,701 | 1.8 | Elect Director Patrick S. Miles | Mgmt | For | For | For |
Alphatec Holdings, Inc. | ATEC | 06/15/2022 | USA | 02081G201 | Annual | 04/19/2022 | 74,701 | 1.9 | Elect Director David H. Mowry | Mgmt | For | For | For |
Alphatec Holdings, Inc. | ATEC | 06/15/2022 | USA | 02081G201 | Annual | 04/19/2022 | 74,701 | 1.10 | Elect Director David R. Pelizzon | Mgmt | For | For | For |
Alphatec Holdings, Inc. | ATEC | 06/15/2022 | USA | 02081G201 | Annual | 04/19/2022 | 74,701 | 1.11 | Elect Director Jeffrey P. Rydin | Mgmt | For | For | For |
Alphatec Holdings, Inc. | ATEC | 06/15/2022 | USA | 02081G201 | Annual | 04/19/2022 | 74,701 | 1.12 | Elect Director James L.L. Tullis | Mgmt | For | For | For |
Alphatec Holdings, Inc. | ATEC | 06/15/2022 | USA | 02081G201 | Annual | 04/19/2022 | 74,701 | 1.13 | Elect Director Ward W. Woods | Mgmt | For | For | For |
Alphatec Holdings, Inc. | ATEC | 06/15/2022 | USA | 02081G201 | Annual | 04/19/2022 | 74,701 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
Alphatec Holdings, Inc. | ATEC | 06/15/2022 | USA | 02081G201 | Annual | 04/19/2022 | 74,701 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Cutera, Inc. | CUTR | 06/15/2022 | USA | 232109108 | Annual | 04/18/2022 | 9,501 | 1.1 | Elect Director Gregory A. Barrett | Mgmt | For | For | For |
Cutera, Inc. | CUTR | 06/15/2022 | USA | 232109108 | Annual | 04/18/2022 | 9,501 | 1.2 | Elect Director Sheila A. Hopkins | Mgmt | For | For | For |
Cutera, Inc. | CUTR | 06/15/2022 | USA | 232109108 | Annual | 04/18/2022 | 9,501 | 1.3 | Elect Director David H. Mowry | Mgmt | For | For | For |
Cutera, Inc. | CUTR | 06/15/2022 | USA | 232109108 | Annual | 04/18/2022 | 9,501 | 1.4 | Elect Director Timothy J. O'Shea | Mgmt | For | For | For |
Cutera, Inc. | CUTR | 06/15/2022 | USA | 232109108 | Annual | 04/18/2022 | 9,501 | 1.5 | Elect Director Juliane T. Park | Mgmt | For | For | For |
Cutera, Inc. | CUTR | 06/15/2022 | USA | 232109108 | Annual | 04/18/2022 | 9,501 | 1.6 | Elect Director J. Daniel Plants | Mgmt | For | For | For |
Cutera, Inc. | CUTR | 06/15/2022 | USA | 232109108 | Annual | 04/18/2022 | 9,501 | 1.7 | Elect Director Joseph E. Whitters | Mgmt | For | For | For |
Cutera, Inc. | CUTR | 06/15/2022 | USA | 232109108 | Annual | 04/18/2022 | 9,501 | 1.8 | Elect Director Janet L. Widmann | Mgmt | For | For | For |
Cutera, Inc. | CUTR | 06/15/2022 | USA | 232109108 | Annual | 04/18/2022 | 9,501 | 1.9 | Elect Director Katherine S. Zanotti | Mgmt | For | For | For |
Cutera, Inc. | CUTR | 06/15/2022 | USA | 232109108 | Annual | 04/18/2022 | 9,501 | 2 | Ratify BDO USA, LLP as Auditors | Mgmt | For | For | For |
Cutera, Inc. | CUTR | 06/15/2022 | USA | 232109108 | Annual | 04/18/2022 | 9,501 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Cutera, Inc. | CUTR | 06/15/2022 | USA | 232109108 | Annual | 04/18/2022 | 9,501 | 4 | Amend Omnibus Stock Plan | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
SOPHiA GENETICS SA | SOPH | 06/15/2022 | Switzerland | H82027105 | Annual | | 0 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | Do Not Vote |
SOPHiA GENETICS SA | SOPH | 06/15/2022 | Switzerland | H82027105 | Annual | | 0 | 2 | Approve Discharge of Board and Senior Management | Mgmt | For | For | Do Not Vote |
SOPHiA GENETICS SA | SOPH | 06/15/2022 | Switzerland | H82027105 | Annual | | 0 | 3 | Approve Treatment of Net Loss | Mgmt | For | For | Do Not Vote |
SOPHiA GENETICS SA | SOPH | 06/15/2022 | Switzerland | H82027105 | Annual | | 0 | 4 | Approve CHF 235,928.75 of Authorized Capital Increase with or without Exclusion of Preemptive Rights | Mgmt | For | Against | Do Not Vote |
SOPHiA GENETICS SA | SOPH | 06/15/2022 | Switzerland | H82027105 | Annual | | 0 | 5 | Approve CHF 125,000 of Conditional Capital Increase for Employee Participation Rights | Mgmt | For | Against | Do Not Vote |
SOPHiA GENETICS SA | SOPH | 06/15/2022 | Switzerland | H82027105 | Annual | | 0 | 6 | Approve CHF 209,954.10 of Conditional Capital Increase for Financings, Acquisitions and Other Purposes | Mgmt | For | Against | Do Not Vote |
SOPHiA GENETICS SA | SOPH | 06/15/2022 | Switzerland | H82027105 | Annual | | 0 | 7 | Approve Increase in Size of Board to Eight Members | Mgmt | For | For | Do Not Vote |
SOPHiA GENETICS SA | SOPH | 06/15/2022 | Switzerland | H82027105 | Annual | | 0 | 8.1 | Reelect Troy Cox as Director and Board Chair | Mgmt | For | For | Do Not Vote |
SOPHiA GENETICS SA | SOPH | 06/15/2022 | Switzerland | H82027105 | Annual | | 0 | 8.2 | Reelect Jurgi Camblong as Director | Mgmt | For | For | Do Not Vote |
SOPHiA GENETICS SA | SOPH | 06/15/2022 | Switzerland | H82027105 | Annual | | 0 | 8.3 | Reelect Tomer Berkovitz as Director | Mgmt | For | For | Do Not Vote |
SOPHiA GENETICS SA | SOPH | 06/15/2022 | Switzerland | H82027105 | Annual | | 0 | 8.4 | Reelect Kathy Hibbs as Director | Mgmt | For | For | Do Not Vote |
SOPHiA GENETICS SA | SOPH | 06/15/2022 | Switzerland | H82027105 | Annual | | 0 | 8.5 | Reelect Didier Hirsch as Director | Mgmt | For | For | Do Not Vote |
SOPHiA GENETICS SA | SOPH | 06/15/2022 | Switzerland | H82027105 | Annual | | 0 | 8.6 | Reelect Vincent Ossipow as Director | Mgmt | For | For | Do Not Vote |
SOPHiA GENETICS SA | SOPH | 06/15/2022 | Switzerland | H82027105 | Annual | | 0 | 8.7 | Reelect Milton Silva-Craig as Director | Mgmt | For | For | Do Not Vote |
SOPHiA GENETICS SA | SOPH | 06/15/2022 | Switzerland | H82027105 | Annual | | 0 | 8.8 | Elect Jean-Michel Cossery as Director | Mgmt | For | For | Do Not Vote |
SOPHiA GENETICS SA | SOPH | 06/15/2022 | Switzerland | H82027105 | Annual | | 0 | 9.1 | Reappoint Milton Silva-Craig as Member of the Compensation Committee | Mgmt | For | For | Do Not Vote |
SOPHiA GENETICS SA | SOPH | 06/15/2022 | Switzerland | H82027105 | Annual | | 0 | 9.2 | Reappoint Vincent Ossipow as Member of the Compensation Committee | Mgmt | For | For | Do Not Vote |
SOPHiA GENETICS SA | SOPH | 06/15/2022 | Switzerland | H82027105 | Annual | | 0 | 9.3 | Appoint Kathy Hibbs as Member of the Compensation Committee | Mgmt | For | For | Do Not Vote |
SOPHiA GENETICS SA | SOPH | 06/15/2022 | Switzerland | H82027105 | Annual | | 0 | 9.4 | Appoint Jean-Michel Cossery as Member of the Compensation Committee | Mgmt | For | For | Do Not Vote |
SOPHiA GENETICS SA | SOPH | 06/15/2022 | Switzerland | H82027105 | Annual | | 0 | 10 | Designate Martin Habs as Independent Proxy | Mgmt | For | For | Do Not Vote |
SOPHiA GENETICS SA | SOPH | 06/15/2022 | Switzerland | H82027105 | Annual | | 0 | 11 | Ratify PricewaterhouseCoopers AG as Auditors | Mgmt | For | For | Do Not Vote |
SOPHiA GENETICS SA | SOPH | 06/15/2022 | Switzerland | H82027105 | Annual | | 0 | 12.1 | Approve Remuneration of Directors in the Amount of USD 1.8 Million | Mgmt | For | Against | Do Not Vote |
SOPHiA GENETICS SA | SOPH | 06/15/2022 | Switzerland | H82027105 | Annual | | 0 | 12.2 | Approve Fixed Remuneration of Executive Committee in the Amount of USD 2.4 Million | Mgmt | For | For | Do Not Vote |
SOPHiA GENETICS SA | SOPH | 06/15/2022 | Switzerland | H82027105 | Annual | | 0 | 12.3 | Approve Variable Remuneration of Executive Committee in the Amount of USD 5.9 Million | Mgmt | For | Against | Do Not Vote |
SOPHiA GENETICS SA | SOPH | 06/15/2022 | Switzerland | H82027105 | Annual | | 0 | 13 | Transact Other Business (Voting) | Mgmt | For | Against | Do Not Vote |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Celldex Therapeutics, Inc. | CLDX | 06/16/2022 | USA | 15117B202 | Annual | 04/19/2022 | 19,104 | 1.1 | Elect Director Karen L. Shoos | Mgmt | For | For | For |
Celldex Therapeutics, Inc. | CLDX | 06/16/2022 | USA | 15117B202 | Annual | 04/19/2022 | 19,104 | 1.2 | Elect Director Anthony S. Marucci | Mgmt | For | For | For |
Celldex Therapeutics, Inc. | CLDX | 06/16/2022 | USA | 15117B202 | Annual | 04/19/2022 | 19,104 | 1.3 | Elect Director Keith L. Brownlie | Mgmt | For | For | For |
Celldex Therapeutics, Inc. | CLDX | 06/16/2022 | USA | 15117B202 | Annual | 04/19/2022 | 19,104 | 1.4 | Elect Director Cheryl L. Cohen | Mgmt | For | For | For |
Celldex Therapeutics, Inc. | CLDX | 06/16/2022 | USA | 15117B202 | Annual | 04/19/2022 | 19,104 | 1.5 | Elect Director Herbert J. Conrad | Mgmt | For | Withhold | Withhold |
Celldex Therapeutics, Inc. | CLDX | 06/16/2022 | USA | 15117B202 | Annual | 04/19/2022 | 19,104 | 1.6 | Elect Director James J. Marino | Mgmt | For | For | For |
Celldex Therapeutics, Inc. | CLDX | 06/16/2022 | USA | 15117B202 | Annual | 04/19/2022 | 19,104 | 1.7 | Elect Director Garry Neil | Mgmt | For | For | For |
Celldex Therapeutics, Inc. | CLDX | 06/16/2022 | USA | 15117B202 | Annual | 04/19/2022 | 19,104 | 1.8 | Elect Director Harry H. Penner, Jr. | Mgmt | For | For | For |
Celldex Therapeutics, Inc. | CLDX | 06/16/2022 | USA | 15117B202 | Annual | 04/19/2022 | 19,104 | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For |
Celldex Therapeutics, Inc. | CLDX | 06/16/2022 | USA | 15117B202 | Annual | 04/19/2022 | 19,104 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Dave & Buster's Entertainment, Inc. | PLAY | 06/16/2022 | USA | 238337109 | Annual | 04/22/2022 | 32,310 | 1.1 | Elect Director James P. Chambers | Mgmt | For | For | For |
Dave & Buster's Entertainment, Inc. | PLAY | 06/16/2022 | USA | 238337109 | Annual | 04/22/2022 | 32,310 | 1.2 | Elect Director Hamish A. Dodds | Mgmt | For | For | For |
Dave & Buster's Entertainment, Inc. | PLAY | 06/16/2022 | USA | 238337109 | Annual | 04/22/2022 | 32,310 | 1.3 | Elect Director Michael J. Griffith | Mgmt | For | For | For |
Dave & Buster's Entertainment, Inc. | PLAY | 06/16/2022 | USA | 238337109 | Annual | 04/22/2022 | 32,310 | 1.4 | Elect Director Gail Mandel | Mgmt | For | For | For |
Dave & Buster's Entertainment, Inc. | PLAY | 06/16/2022 | USA | 238337109 | Annual | 04/22/2022 | 32,310 | 1.5 | Elect Director Atish Shah | Mgmt | For | For | For |
Dave & Buster's Entertainment, Inc. | PLAY | 06/16/2022 | USA | 238337109 | Annual | 04/22/2022 | 32,310 | 1.6 | Elect Director Kevin M. Sheehan | Mgmt | For | For | For |
Dave & Buster's Entertainment, Inc. | PLAY | 06/16/2022 | USA | 238337109 | Annual | 04/22/2022 | 32,310 | 1.7 | Elect Director Jennifer Storms | Mgmt | For | For | For |
Dave & Buster's Entertainment, Inc. | PLAY | 06/16/2022 | USA | 238337109 | Annual | 04/22/2022 | 32,310 | 2 | Ratify KPMG LLP as Auditors | Mgmt | For | For | For |
Dave & Buster's Entertainment, Inc. | PLAY | 06/16/2022 | USA | 238337109 | Annual | 04/22/2022 | 32,310 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Dave & Buster's Entertainment, Inc. | PLAY | 06/16/2022 | USA | 238337109 | Annual | 04/22/2022 | 32,310 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | One Year |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Nuvalent, Inc. | NUVL | 06/16/2022 | USA | 670703107 | Annual | 04/19/2022 | 39,625 | 1a | Elect Director Andrew A. F. Hack | Mgmt | For | Withhold | Withhold |
Nuvalent, Inc. | NUVL | 06/16/2022 | USA | 670703107 | Annual | 04/19/2022 | 39,625 | 1b | Elect Director James R. Porter | Mgmt | For | Withhold | Withhold |
Nuvalent, Inc. | NUVL | 06/16/2022 | USA | 670703107 | Annual | 04/19/2022 | 39,625 | 1c | Elect Director Anna Protopapas | Mgmt | For | For | For |
Nuvalent, Inc. | NUVL | 06/16/2022 | USA | 670703107 | Annual | 04/19/2022 | 39,625 | 2 | Ratify KPMG LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
SI-BONE, Inc. | SIBN | 06/16/2022 | USA | 825704109 | Annual | 04/18/2022 | 29,016 | 1a | Elect Director Timothy "Ted" Davis, Jr. | Mgmt | For | Withhold | Withhold |
SI-BONE, Inc. | SIBN | 06/16/2022 | USA | 825704109 | Annual | 04/18/2022 | 29,016 | 1b | Elect Director Laura A. Francis | Mgmt | For | Withhold | Withhold |
SI-BONE, Inc. | SIBN | 06/16/2022 | USA | 825704109 | Annual | 04/18/2022 | 29,016 | 1c | Elect Director Jeryl L. Hilleman | Mgmt | For | Withhold | Withhold |
SI-BONE, Inc. | SIBN | 06/16/2022 | USA | 825704109 | Annual | 04/18/2022 | 29,016 | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For |
SI-BONE, Inc. | SIBN | 06/16/2022 | USA | 825704109 | Annual | 04/18/2022 | 29,016 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
SI-BONE, Inc. | SIBN | 06/16/2022 | USA | 825704109 | Annual | 04/18/2022 | 29,016 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | One Year |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Crinetics Pharmaceuticals, Inc. | CRNX | 06/17/2022 | USA | 22663K107 | Annual | 04/19/2022 | 95,979 | 1.1 | Elect Director R. Scott Struthers | Mgmt | For | Withhold | Withhold |
Crinetics Pharmaceuticals, Inc. | CRNX | 06/17/2022 | USA | 22663K107 | Annual | 04/19/2022 | 95,979 | 1.2 | Elect Director Matthew K. Fust | Mgmt | For | Withhold | Withhold |
Crinetics Pharmaceuticals, Inc. | CRNX | 06/17/2022 | USA | 22663K107 | Annual | 04/19/2022 | 95,979 | 1.3 | Elect Director Rogerio Vivaldi Coelho | Mgmt | For | For | For |
Crinetics Pharmaceuticals, Inc. | CRNX | 06/17/2022 | USA | 22663K107 | Annual | 04/19/2022 | 95,979 | 2 | Ratify BDO USA, LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Docebo Inc. | DCBO | 06/17/2022 | Canada | 25609L105 | Annual | 05/03/2022 | 13,196 | 1a | Elect Director Jason Chapnik | Mgmt | For | Withhold | Withhold |
Docebo Inc. | DCBO | 06/17/2022 | Canada | 25609L105 | Annual | 05/03/2022 | 13,196 | 1b | Elect Director Claudio Erba | Mgmt | For | For | For |
Docebo Inc. | DCBO | 06/17/2022 | Canada | 25609L105 | Annual | 05/03/2022 | 13,196 | 1c | Elect Director James Merkur | Mgmt | For | For | For |
Docebo Inc. | DCBO | 06/17/2022 | Canada | 25609L105 | Annual | 05/03/2022 | 13,196 | 1d | Elect Director Kristin Halpin Perry | Mgmt | For | For | For |
Docebo Inc. | DCBO | 06/17/2022 | Canada | 25609L105 | Annual | 05/03/2022 | 13,196 | 1e | Elect Director Steven E. Spooner | Mgmt | For | For | For |
Docebo Inc. | DCBO | 06/17/2022 | Canada | 25609L105 | Annual | 05/03/2022 | 13,196 | 1f | Elect Director William Anderson | Mgmt | For | For | For |
Docebo Inc. | DCBO | 06/17/2022 | Canada | 25609L105 | Annual | 05/03/2022 | 13,196 | 1g | Elect Director Trisha Price | Mgmt | For | For | For |
Docebo Inc. | DCBO | 06/17/2022 | Canada | 25609L105 | Annual | 05/03/2022 | 13,196 | 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Elevation Oncology, Inc. | ELEV | 06/17/2022 | USA | 28623U101 | Annual | 04/20/2022 | 19,755 | 1.1 | Elect Director Shawn M. Leland | Mgmt | For | Withhold | Withhold |
Elevation Oncology, Inc. | ELEV | 06/17/2022 | USA | 28623U101 | Annual | 04/20/2022 | 19,755 | 1.2 | Elect Director R. Michael Carruthers | Mgmt | For | Withhold | Withhold |
Elevation Oncology, Inc. | ELEV | 06/17/2022 | USA | 28623U101 | Annual | 04/20/2022 | 19,755 | 2 | Ratify CohnReznick LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Establishment Labs Holdings Inc. | ESTA | 06/17/2022 | Virgin Isl (UK) | G31249108 | Annual | 04/28/2022 | 4,868 | 1a | Elect Director Juan Jose Chacon Quiros | Mgmt | For | Against | Against |
Establishment Labs Holdings Inc. | ESTA | 06/17/2022 | Virgin Isl (UK) | G31249108 | Annual | 04/28/2022 | 4,868 | 1b | Elect Director Nicholas Lewin | Mgmt | For | Against | Against |
Establishment Labs Holdings Inc. | ESTA | 06/17/2022 | Virgin Isl (UK) | G31249108 | Annual | 04/28/2022 | 4,868 | 1c | Elect Director Edward Schutter | Mgmt | For | Against | Against |
Establishment Labs Holdings Inc. | ESTA | 06/17/2022 | Virgin Isl (UK) | G31249108 | Annual | 04/28/2022 | 4,868 | 2 | Ratify Marcum LLP as Auditors | Mgmt | For | For | For |
Establishment Labs Holdings Inc. | ESTA | 06/17/2022 | Virgin Isl (UK) | G31249108 | Annual | 04/28/2022 | 4,868 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Establishment Labs Holdings Inc. | ESTA | 06/17/2022 | Virgin Isl (UK) | G31249108 | Annual | 04/28/2022 | 4,868 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | One Year |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
BRP Group, Inc. | BRP | 06/21/2022 | USA | 05589G102 | Annual | 04/22/2022 | 33,013 | 1.1 | Elect Director Joseph Kadow | Mgmt | For | Withhold | Withhold |
BRP Group, Inc. | BRP | 06/21/2022 | USA | 05589G102 | Annual | 04/22/2022 | 33,013 | 1.2 | Elect Director Chris Sullivan | Mgmt | For | Withhold | Withhold |
BRP Group, Inc. | BRP | 06/21/2022 | USA | 05589G102 | Annual | 04/22/2022 | 33,013 | 1.3 | Elect Director Kris Wiebeck | Mgmt | For | For | For |
BRP Group, Inc. | BRP | 06/21/2022 | USA | 05589G102 | Annual | 04/22/2022 | 33,013 | 1.4 | Elect Director Myron Williams | Mgmt | For | For | For |
BRP Group, Inc. | BRP | 06/21/2022 | USA | 05589G102 | Annual | 04/22/2022 | 33,013 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
BRP Group, Inc. | BRP | 06/21/2022 | USA | 05589G102 | Annual | 04/22/2022 | 33,013 | 3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | One Year |
BRP Group, Inc. | BRP | 06/21/2022 | USA | 05589G102 | Annual | 04/22/2022 | 33,013 | 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Day One Biopharmaceuticals, Inc. | DAWN | 06/21/2022 | USA | 23954D109 | Annual | 04/25/2022 | 26,507 | 1.1 | Elect Director Michael Gladstone | Mgmt | For | Withhold | Withhold |
Day One Biopharmaceuticals, Inc. | DAWN | 06/21/2022 | USA | 23954D109 | Annual | 04/25/2022 | 26,507 | 1.2 | Elect Director Natalie Holles | Mgmt | For | Withhold | Withhold |
Day One Biopharmaceuticals, Inc. | DAWN | 06/21/2022 | USA | 23954D109 | Annual | 04/25/2022 | 26,507 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Performant Financial Corporation | PFMT | 06/21/2022 | USA | 71377E105 | Annual | 04/25/2022 | 95,690 | 1 | Elect Director James LaCamp | Mgmt | For | For | For |
Performant Financial Corporation | PFMT | 06/21/2022 | USA | 71377E105 | Annual | 04/25/2022 | 95,690 | 2 | Ratify Baker Tilly US, LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Biomea Fusion, Inc. | BMEA | 06/22/2022 | USA | 09077A106 | Annual | 04/25/2022 | 26,755 | 1.1 | Elect Director Bihua Chen | Mgmt | For | Withhold | Withhold |
Biomea Fusion, Inc. | BMEA | 06/22/2022 | USA | 09077A106 | Annual | 04/25/2022 | 26,755 | 1.2 | Elect Director Elizabeth Faust | Mgmt | For | For | For |
Biomea Fusion, Inc. | BMEA | 06/22/2022 | USA | 09077A106 | Annual | 04/25/2022 | 26,755 | 1.3 | Elect Director Sumita Ray | Mgmt | For | Withhold | Withhold |
Biomea Fusion, Inc. | BMEA | 06/22/2022 | USA | 09077A106 | Annual | 04/25/2022 | 26,755 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
C4 Therapeutics, Inc. | CCCC | 06/22/2022 | USA | 12529R107 | Annual | 04/25/2022 | 34,875 | 1.1 | Elect Director Alain J. Cohen *Withdrawn Resolution* | Mgmt | | | |
C4 Therapeutics, Inc. | CCCC | 06/22/2022 | USA | 12529R107 | Annual | 04/25/2022 | 34,875 | 1.2 | Elect Director Bruce Downey | Mgmt | For | Withhold | Withhold |
C4 Therapeutics, Inc. | CCCC | 06/22/2022 | USA | 12529R107 | Annual | 04/25/2022 | 34,875 | 1.3 | Elect Director Glenn Dubin | Mgmt | For | Withhold | Withhold |
C4 Therapeutics, Inc. | CCCC | 06/22/2022 | USA | 12529R107 | Annual | 04/25/2022 | 34,875 | 2 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | One Year |
C4 Therapeutics, Inc. | CCCC | 06/22/2022 | USA | 12529R107 | Annual | 04/25/2022 | 34,875 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
C4 Therapeutics, Inc. | CCCC | 06/22/2022 | USA | 12529R107 | Annual | 04/25/2022 | 34,875 | 4 | Ratify KPMG LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
PetIQ, Inc. | PETQ | 06/22/2022 | USA | 71639T106 | Annual | 04/25/2022 | 39,077 | 1a | Elect Director Larry Bird *Withdrawn Resolution* | Mgmt | | | |
PetIQ, Inc. | PETQ | 06/22/2022 | USA | 71639T106 | Annual | 04/25/2022 | 39,077 | 1b | Elect Director Mark First | Mgmt | For | For | For |
PetIQ, Inc. | PETQ | 06/22/2022 | USA | 71639T106 | Annual | 04/25/2022 | 39,077 | 1c | Elect Director Scott Huff | Mgmt | For | For | For |
PetIQ, Inc. | PETQ | 06/22/2022 | USA | 71639T106 | Annual | 04/25/2022 | 39,077 | 2 | Ratify KPMG LLP as Auditors | Mgmt | For | For | For |
PetIQ, Inc. | PETQ | 06/22/2022 | USA | 71639T106 | Annual | 04/25/2022 | 39,077 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
PetIQ, Inc. | PETQ | 06/22/2022 | USA | 71639T106 | Annual | 04/25/2022 | 39,077 | 4 | Amend Omnibus Stock Plan | Mgmt | For | For | For |
PetIQ, Inc. | PETQ | 06/22/2022 | USA | 71639T106 | Annual | 04/25/2022 | 39,077 | 5 | Eliminate Supermajority Voting Provisions | Mgmt | For | For | For |
PetIQ, Inc. | PETQ | 06/22/2022 | USA | 71639T106 | Annual | 04/25/2022 | 39,077 | 6 | Declassify the Board of Directors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Portillo's, Inc. | PTLO | 06/22/2022 | USA | 73642K106 | Annual | 04/25/2022 | 26,258 | 1.1 | Elect Director Michael Osanloo | Mgmt | For | Withhold | Withhold |
Portillo's, Inc. | PTLO | 06/22/2022 | USA | 73642K106 | Annual | 04/25/2022 | 26,258 | 1.2 | Elect Director Ann Bordelon | Mgmt | For | For | For |
Portillo's, Inc. | PTLO | 06/22/2022 | USA | 73642K106 | Annual | 04/25/2022 | 26,258 | 1.3 | Elect Director Paulette R. Dodson | Mgmt | For | For | For |
Portillo's, Inc. | PTLO | 06/22/2022 | USA | 73642K106 | Annual | 04/25/2022 | 26,258 | 1.4 | Elect Director Noah Glass | Mgmt | For | For | For |
Portillo's, Inc. | PTLO | 06/22/2022 | USA | 73642K106 | Annual | 04/25/2022 | 26,258 | 1.5 | Elect Director Gerard J.Hart | Mgmt | For | For | For |
Portillo's, Inc. | PTLO | 06/22/2022 | USA | 73642K106 | Annual | 04/25/2022 | 26,258 | 1.6 | Elect Director Richard K.Lubin | Mgmt | For | Withhold | Withhold |
Portillo's, Inc. | PTLO | 06/22/2022 | USA | 73642K106 | Annual | 04/25/2022 | 26,258 | 1.7 | Elect Director Joshua A. Lutzker | Mgmt | For | Withhold | Withhold |
Portillo's, Inc. | PTLO | 06/22/2022 | USA | 73642K106 | Annual | 04/25/2022 | 26,258 | 1.8 | Elect Director Michael A. Miles, Jr. | Mgmt | For | Withhold | Withhold |
Portillo's, Inc. | PTLO | 06/22/2022 | USA | 73642K106 | Annual | 04/25/2022 | 26,258 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
Portillo's, Inc. | PTLO | 06/22/2022 | USA | 73642K106 | Annual | 04/25/2022 | 26,258 | 3 | Approve Qualified Employee Stock Purchase Plan | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Karat Packaging Inc. | KRT | 06/23/2022 | USA | 48563L101 | Annual | 04/14/2022 | 40,640 | 1.1 | Elect Director Alan Yu | Mgmt | For | For | For |
Karat Packaging Inc. | KRT | 06/23/2022 | USA | 48563L101 | Annual | 04/14/2022 | 40,640 | 1.2 | Elect Director Joanne Wang | Mgmt | For | For | For |
Karat Packaging Inc. | KRT | 06/23/2022 | USA | 48563L101 | Annual | 04/14/2022 | 40,640 | 1.3 | Elect Director Paul Y. Chen | Mgmt | For | For | For |
Karat Packaging Inc. | KRT | 06/23/2022 | USA | 48563L101 | Annual | 04/14/2022 | 40,640 | 1.4 | Elect Director Eric Chen | Mgmt | For | For | For |
Karat Packaging Inc. | KRT | 06/23/2022 | USA | 48563L101 | Annual | 04/14/2022 | 40,640 | 1.5 | Elect Director Eve Yen | Mgmt | For | For | For |
Karat Packaging Inc. | KRT | 06/23/2022 | USA | 48563L101 | Annual | 04/14/2022 | 40,640 | 2 | Ratify BDO USA, LLP as Auditors | Mgmt | For | For | For |
Karat Packaging Inc. | KRT | 06/23/2022 | USA | 48563L101 | Annual | 04/14/2022 | 40,640 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Karat Packaging Inc. | KRT | 06/23/2022 | USA | 48563L101 | Annual | 04/14/2022 | 40,640 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | One Year |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Movado Group, Inc. | MOV | 06/23/2022 | USA | 624580106 | Annual | 04/26/2022 | 18,905 | 1.1 | Elect Director Peter A. Bridgman | Mgmt | For | For | For |
Movado Group, Inc. | MOV | 06/23/2022 | USA | 624580106 | Annual | 04/26/2022 | 18,905 | 1.2 | Elect Director Alex Grinberg | Mgmt | For | For | For |
Movado Group, Inc. | MOV | 06/23/2022 | USA | 624580106 | Annual | 04/26/2022 | 18,905 | 1.3 | Elect Director Efraim Grinberg | Mgmt | For | For | For |
Movado Group, Inc. | MOV | 06/23/2022 | USA | 624580106 | Annual | 04/26/2022 | 18,905 | 1.4 | Elect Director Alan H. Howard | Mgmt | For | For | For |
Movado Group, Inc. | MOV | 06/23/2022 | USA | 624580106 | Annual | 04/26/2022 | 18,905 | 1.5 | Elect Director Richard Isserman | Mgmt | For | For | For |
Movado Group, Inc. | MOV | 06/23/2022 | USA | 624580106 | Annual | 04/26/2022 | 18,905 | 1.6 | Elect Director Ann Kirschner | Mgmt | For | For | For |
Movado Group, Inc. | MOV | 06/23/2022 | USA | 624580106 | Annual | 04/26/2022 | 18,905 | 1.7 | Elect Director Maya Peterson | Mgmt | For | For | For |
Movado Group, Inc. | MOV | 06/23/2022 | USA | 624580106 | Annual | 04/26/2022 | 18,905 | 1.8 | Elect Director Stephen Sadove | Mgmt | For | For | For |
Movado Group, Inc. | MOV | 06/23/2022 | USA | 624580106 | Annual | 04/26/2022 | 18,905 | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For |
Movado Group, Inc. | MOV | 06/23/2022 | USA | 624580106 | Annual | 04/26/2022 | 18,905 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | Against |
Movado Group, Inc. | MOV | 06/23/2022 | USA | 624580106 | Annual | 04/26/2022 | 18,905 | 4 | Amend Deferred Compensation Plan | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
International Money Express, Inc. | IMXI | 06/24/2022 | USA | 46005L101 | Annual | 05/04/2022 | 32,625 | 1.1 | Elect Director Bernardo Fernandez | Mgmt | For | For | For |
International Money Express, Inc. | IMXI | 06/24/2022 | USA | 46005L101 | Annual | 05/04/2022 | 32,625 | 1.2 | Elect Director Laura Maydon | Mgmt | For | Withhold | Withhold |
International Money Express, Inc. | IMXI | 06/24/2022 | USA | 46005L101 | Annual | 05/04/2022 | 32,625 | 1.3 | Elect Director Justin Wender | Mgmt | For | Withhold | Withhold |
International Money Express, Inc. | IMXI | 06/24/2022 | USA | 46005L101 | Annual | 05/04/2022 | 32,625 | 2 | Ratify BDO USA, LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
The Beauty Health Company | SKIN | 06/28/2022 | USA | 88331L108 | Annual | 04/29/2022 | 78,298 | 1.1 | Elect Director Andrew Stanleick | Mgmt | For | For | For |
The Beauty Health Company | SKIN | 06/28/2022 | USA | 88331L108 | Annual | 04/29/2022 | 78,298 | 1.2 | Elect Director Desiree Gruber | Mgmt | For | Withhold | Withhold |
The Beauty Health Company | SKIN | 06/28/2022 | USA | 88331L108 | Annual | 04/29/2022 | 78,298 | 1.3 | Elect Director Michelle Kerrick | Mgmt | For | Withhold | Withhold |
The Beauty Health Company | SKIN | 06/28/2022 | USA | 88331L108 | Annual | 04/29/2022 | 78,298 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
The Beauty Health Company | SKIN | 06/28/2022 | USA | 88331L108 | Annual | 04/29/2022 | 78,298 | 3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | One Year |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Xometry, Inc. | XMTR | 06/28/2022 | USA | 98423F109 | Annual | 05/04/2022 | 9,625 | 1.1 | Elect Director Randolph Altschuler | Mgmt | For | Withhold | Withhold |
Xometry, Inc. | XMTR | 06/28/2022 | USA | 98423F109 | Annual | 05/04/2022 | 9,625 | 1.2 | Elect Director Deborah Bial | Mgmt | For | Withhold | Withhold |
Xometry, Inc. | XMTR | 06/28/2022 | USA | 98423F109 | Annual | 05/04/2022 | 9,625 | 2 | Ratify KPMG LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Centessa Pharmaceuticals Plc | CNTA | 06/30/2022 | United Kingdom | 152309100 | Annual | 05/09/2022 | 32,478 | | Meeting for ADR Holders | Mgmt | | | |
Centessa Pharmaceuticals Plc | CNTA | 06/30/2022 | United Kingdom | 152309100 | Annual | 05/09/2022 | 32,478 | 1 | Re-elect Arjun Goyal as Director | Mgmt | For | For | For |
Centessa Pharmaceuticals Plc | CNTA | 06/30/2022 | United Kingdom | 152309100 | Annual | 05/09/2022 | 32,478 | 2 | Re-elect Aaron Kantoff as Director | Mgmt | For | For | For |
Centessa Pharmaceuticals Plc | CNTA | 06/30/2022 | United Kingdom | 152309100 | Annual | 05/09/2022 | 32,478 | 3 | Re-elect Samarth Kulkarni as Director | Mgmt | For | Against | Against |
Centessa Pharmaceuticals Plc | CNTA | 06/30/2022 | United Kingdom | 152309100 | Annual | 05/09/2022 | 32,478 | 4 | Reappoint KPMG LLP as U.K. Statutory Auditors | Mgmt | For | For | For |
Centessa Pharmaceuticals Plc | CNTA | 06/30/2022 | United Kingdom | 152309100 | Annual | 05/09/2022 | 32,478 | 5 | Reappoint KPMG LLP as Auditors | Mgmt | For | For | For |
Centessa Pharmaceuticals Plc | CNTA | 06/30/2022 | United Kingdom | 152309100 | Annual | 05/09/2022 | 32,478 | 6 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | For |
Centessa Pharmaceuticals Plc | CNTA | 06/30/2022 | United Kingdom | 152309100 | Annual | 05/09/2022 | 32,478 | 7 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
Centessa Pharmaceuticals Plc | CNTA | 06/30/2022 | United Kingdom | 152309100 | Annual | 05/09/2022 | 32,478 | 8 | Approve Remuneration Report | Mgmt | For | For | For |
Centessa Pharmaceuticals Plc | CNTA | 06/30/2022 | United Kingdom | 152309100 | Annual | 05/09/2022 | 32,478 | 9 | Approve Remuneration Policy | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Perion Network Ltd. | PERI | 06/30/2022 | Israel | M78673114 | Annual | 05/31/2022 | 37,450 | 1a | Reelect Eyal Kaplan as Director | Mgmt | For | For | For |
Perion Network Ltd. | PERI | 06/30/2022 | Israel | M78673114 | Annual | 05/31/2022 | 37,450 | 1b | Elect Amir Guy as Director | Mgmt | For | For | For |
Perion Network Ltd. | PERI | 06/30/2022 | Israel | M78673114 | Annual | 05/31/2022 | 37,450 | 2 | Approve Compensation Policy for the Directors and Officers of the Company | Mgmt | For | For | For |
Perion Network Ltd. | PERI | 06/30/2022 | Israel | M78673114 | Annual | 05/31/2022 | 37,450 | 3 | Approve Amended Employment Terms of Doron Gerstel, CEO | Mgmt | For | For | For |
Perion Network Ltd. | PERI | 06/30/2022 | Israel | M78673114 | Annual | 05/31/2022 | 37,450 | 4 | Approve Amended Compensation of Directors and Chairman | Mgmt | For | For | For |
Perion Network Ltd. | PERI | 06/30/2022 | Israel | M78673114 | Annual | 05/31/2022 | 37,450 | 5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
Perion Network Ltd. | PERI | 06/30/2022 | Israel | M78673114 | Annual | 05/31/2022 | 37,450 | A | Vote FOR if you are a controlling 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 | Mgmt | None | Refer | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Phreesia, Inc. | PHR | 06/30/2022 | USA | 71944F106 | Annual | 05/02/2022 | 20,908 | 1.1 | Elect Director Gillian Munson | Mgmt | For | Withhold | Withhold |
Phreesia, Inc. | PHR | 06/30/2022 | USA | 71944F106 | Annual | 05/02/2022 | 20,908 | 1.2 | Elect Director Mark Smith | Mgmt | For | Withhold | Withhold |
Phreesia, Inc. | PHR | 06/30/2022 | USA | 71944F106 | Annual | 05/02/2022 | 20,908 | 2 | Ratify KPMG LLP as Auditors | Mgmt | For | For | For |
Phreesia, Inc. | PHR | 06/30/2022 | USA | 71944F106 | Annual | 05/02/2022 | 20,908 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Issuer of Portfolio Security | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Summary of Matter Voted On | Who Proposed Matter: Issuer / Shareholder | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election oFor Directors | Whether Vote Was For or Against Management |
SKYLINE CHAMPION CORPORATION | SKY | 830830105 | 03-Aug-2021 | 1. Election of Directors DIRECTOR 1 Keith Anderson | Management | Yes | For | For |
SKYLINE CHAMPION CORPORATION | SKY | 830830105 | 03-Aug-2021 | 1. Election of Directors DIRECTOR 2 Michael Berman | Management | Yes | For | For |
SKYLINE CHAMPION CORPORATION | SKY | 830830105 | 03-Aug-2021 | 1. Election of Directors DIRECTOR 3 Timothy Bernlohr | Management | Yes | For | For |
SKYLINE CHAMPION CORPORATION | SKY | 830830105 | 03-Aug-2021 | 1. Election of Directors DIRECTOR 4 Eddie Capel | Management | Yes | For | For |
SKYLINE CHAMPION CORPORATION | SKY | 830830105 | 03-Aug-2021 | 1. Election of Directors DIRECTOR 5 John C. Firth | Management | Yes | For | For |
SKYLINE CHAMPION CORPORATION | SKY | 830830105 | 03-Aug-2021 | 1. Election of Directors DIRECTOR 6 Michael Kaufman | Management | Yes | For | For |
SKYLINE CHAMPION CORPORATION | SKY | 830830105 | 03-Aug-2021 | 1. Election of Directors DIRECTOR 7 Erin Mulligan Nelson | Management | Yes | For | For |
SKYLINE CHAMPION CORPORATION | SKY | 830830105 | 03-Aug-2021 | 1. Election of Directors DIRECTOR 8 Gary E. Robinette | Management | Yes | For | For |
SKYLINE CHAMPION CORPORATION | SKY | 830830105 | 03-Aug-2021 | 1. Election of Directors DIRECTOR 9 Mark Yost | Management | Yes | For | For |
SKYLINE CHAMPION CORPORATION | SKY | 830830105 | 03-Aug-2021 | 2. Ratify Appointment of Independent Auditors To ratify the appointment of Ernst & Young LLP as Skyline Champion's independent registered public accounting firm. | Management | Yes | For | For |
SKYLINE CHAMPION CORPORATION | SKY | 830830105 | 03-Aug-2021 | 3. 14A Executive Compensation To consider a non-binding advisory vote on fiscal 2021 compensation paid to Skyline Champion's named executive officers. | Management | Yes | For | For |
ALLEGRO MICROSYSTEMS, INC. | ALGM | 01749D105 | 05-Aug-2021 | 1. Election of Directors DIRECTOR 1 Noriharu Fujita | Management | Yes | For | For |
ALLEGRO MICROSYSTEMS, INC. | ALGM | 01749D105 | 05-Aug-2021 | 1. Election of Directors DIRECTOR 2 Reza Kazerounian | Management | Yes | For | For |
ALLEGRO MICROSYSTEMS, INC. | ALGM | 01749D105 | 05-Aug-2021 | 1. Election of Directors DIRECTOR 3 Joseph Martin | Management | Yes | For | For |
ALLEGRO MICROSYSTEMS, INC. | ALGM | 01749D105 | 05-Aug-2021 | 1. Election of Directors DIRECTOR 4 Ravi Vig | Management | Yes | For | For |
ALLEGRO MICROSYSTEMS, INC. | ALGM | 01749D105 | 05-Aug-2021 | 2. Ratify Appointment of Independent Auditors To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending March 25, 2022. | Management | Yes | For | For |
KORNIT DIGITAL LTD. | KRNT | M6372Q113 | 12-Aug-2021 | 1. Election of Directors (Full Slate) To re-elect Mr. Yuval Cohen for a three-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2024 and until his successor is duly elected and qualified. | Management | Yes | For | For |
KORNIT DIGITAL LTD. | KRNT | M6372Q113 | 12-Aug-2021 | 2. Election of Directors (Full Slate) To re-elect Mr. Stephen Nigro for a three-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2024 and until her successor is duly elected and qualified. | Management | Yes | For | For |
KORNIT DIGITAL LTD. | KRNT | M6372Q113 | 12-Aug-2021 | 3. Election of Directors (Full Slate) To re-elect Mr. Ronen Samuel for a three-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2024 and until his successor is duly elected and qualified. | Management | Yes | For | For |
KORNIT DIGITAL LTD. | KRNT | M6372Q113 | 12-Aug-2021 | 4. Approve Article Amendments Approval of an amendment to the Company's Articles of Association (the "Articles") that sets the forums for adjudication of disputes under the Articles. | Management | Yes | For | For |
KORNIT DIGITAL LTD. | KRNT | M6372Q113 | 12-Aug-2021 | 5. Ratify Appointment of Independent Auditors Re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2021 and until the Company's 2022 annual general meeting of shareholders, and to authorize the Company's board of directors (or the audit committee thereof) to fix such accounting firm's annual compensation. | Management | Yes | For | For |
E.L.F. BEAUTY, INC. | ELF | 26856L103 | 26-Aug-2021 | 1. Election of Directors DIRECTOR 1 Lauren Cooks Levitan | Management | Yes | For | For |
E.L.F. BEAUTY, INC. | ELF | 26856L103 | 26-Aug-2021 | 1. Election of Directors DIRECTOR 2 Kenny Mitchell | Management | Yes | For | For |
E.L.F. BEAUTY, INC. | ELF | 26856L103 | 26-Aug-2021 | 1. Election of Directors DIRECTOR 3 Richelle Parham | Management | Yes | For | For |
E.L.F. BEAUTY, INC. | ELF | 26856L103 | 26-Aug-2021 | 1. Election of Directors DIRECTOR 4 Richard Wolford | Management | Yes | For | For |
E.L.F. BEAUTY, INC. | ELF | 26856L103 | 26-Aug-2021 | 2. 14A Executive Compensation To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | Yes | For | For |
E.L.F. BEAUTY, INC. | ELF | 26856L103 | 26-Aug-2021 | 3. Ratify Appointment of Independent Auditors To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | Yes | For | For |
HOULIHAN LOKEY, INC. | HLI | 441593100 | 21-Sep-2021 | 1. Election of Directors DIRECTOR 1 Scott J. Adelson | Management | Yes | For | For |
HOULIHAN LOKEY, INC. | HLI | 441593100 | 21-Sep-2021 | 1. Election of Directors DIRECTOR 2 Ekpedeme M. Bassey | Management | Yes | For | For |
HOULIHAN LOKEY, INC. | HLI | 441593100 | 21-Sep-2021 | 1. Election of Directors DIRECTOR 3 David A. Preiser | Management | Yes | For | For |
HOULIHAN LOKEY, INC. | HLI | 441593100 | 21-Sep-2021 | 1. Election of Directors DIRECTOR 4 Robert A. Schriesheim | Management | Yes | For | For |
HOULIHAN LOKEY, INC. | HLI | 441593100 | 21-Sep-2021 | 2. 14A Executive Compensation To approve, on an advisory basis, the compensation of our named executive officers. | Management | Yes | For | For |
HOULIHAN LOKEY, INC. | HLI | 441593100 | 21-Sep-2021 | 3. Ratify Appointment of Independent Auditors Ratification of the the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | Yes | For | For |
FRESHPET, INC. | FRPT | 358039105 | 23-Sep-2021 | 1. Election of Directors DIRECTOR 1 Daryl G. Brewster | Management | Yes | For | For |
FRESHPET, INC. | FRPT | 358039105 | 23-Sep-2021 | 1. Election of Directors DIRECTOR 2 Jacki S. Kelley | Management | Yes | For | For |
FRESHPET, INC. | FRPT | 358039105 | 23-Sep-2021 | 2. Ratify Appointment of Independent Auditors To ratify the appointment of KPMG LLP as the independent registered public accounting firm for 2021. | Management | Yes | For | For |
FRESHPET, INC. | FRPT | 358039105 | 23-Sep-2021 | 3. 14A Executive Compensation To approve, by advisory vote, the compensation of the Company's named executive officers. | Management | Yes | For | For |
FRESHPET, INC. | FRPT | 358039105 | 23-Sep-2021 | 4. Declassify Board To approve an amendment to our Fourth Amended and Restated Certificate of Incorporation (as amended) to declassify the Company's Board of Directors as set forth in the Company's Proxy Statement. | Management | Yes | For | For |
WNS (HOLDINGS) LIMITED | WNS | 92932M101 | 23-Sep-2021 | 1. Adopt Accounts for Past Year Adoption of the audited annual accounts of the Company for the financial year ended March 31, 2021, together with the auditors' report. | Management | Yes | For | For |
WNS (HOLDINGS) LIMITED | WNS | 92932M101 | 23-Sep-2021 | 2. Ratify Appointment of Independent Auditors Re-appointment of Grant Thornton Bharat LLP (formerly known as Grant Thornton India LLP) as the auditors of the Company. | Management | Yes | For | For |
WNS (HOLDINGS) LIMITED | WNS | 92932M101 | 23-Sep-2021 | 3. Approve Remuneration of Directors and Auditors Approval of auditors' remuneration for the financial year ending March 31, 2022. | Management | Yes | For | For |
WNS (HOLDINGS) LIMITED | WNS | 92932M101 | 23-Sep-2021 | 4. Election of Directors (Full Slate) Re-election of the Class III Director, Mr. John Freeland. | Management | Yes | For | For |
WNS (HOLDINGS) LIMITED | WNS | 92932M101 | 23-Sep-2021 | 5. Election of Directors (Full Slate) Re-election of the Class III Director, Ms. Francoise Gri. | Management | Yes | For | For |
WNS (HOLDINGS) LIMITED | WNS | 92932M101 | 23-Sep-2021 | 6. Election of Directors (Full Slate) Re-election of the Class III Director, Mr. Jason Liberty. | Management | Yes | For | For |
WNS (HOLDINGS) LIMITED | WNS | 92932M101 | 23-Sep-2021 | 7. Election of Directors (Majority Voting) Confirmation of Appointment of Mr. Timothy L. Main as Class I Director of the Company. | Management | Yes | For | For |
WNS (HOLDINGS) LIMITED | WNS | 92932M101 | 23-Sep-2021 | 8. Receive Directors' Report Approval of Directors' remuneration for the period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2022. | Management | Yes | For | For |
INTER PARFUMS, INC. | IPAR | 458334109 | 05-Oct-2021 | 1. Election of Directors DIRECTOR 1 Jean Madar | Management | Yes | For | For |
INTER PARFUMS, INC. | IPAR | 458334109 | 05-Oct-2021 | 1. Election of Directors DIRECTOR 2 Philippe Benacin | Management | Yes | For | For |
INTER PARFUMS, INC. | IPAR | 458334109 | 05-Oct-2021 | 1. Election of Directors DIRECTOR 3 Russell Greenberg | Management | Yes | For | For |
INTER PARFUMS, INC. | IPAR | 458334109 | 05-Oct-2021 | 1. Election of Directors DIRECTOR 4 Philippe Santi | Management | Yes | For | For |
INTER PARFUMS, INC. | IPAR | 458334109 | 05-Oct-2021 | 1. Election of Directors DIRECTOR 5 Francois Heilbronn | Management | Yes | For | For |
INTER PARFUMS, INC. | IPAR | 458334109 | 05-Oct-2021 | 1. Election of Directors DIRECTOR 6 Robert Bensoussan | Management | Yes | For | For |
INTER PARFUMS, INC. | IPAR | 458334109 | 05-Oct-2021 | 1. Election of Directors DIRECTOR 7 Patrick Choel | Management | Yes | For | For |
INTER PARFUMS, INC. | IPAR | 458334109 | 05-Oct-2021 | 1. Election of Directors DIRECTOR 8 Michel Dyens | Management | Yes | For | For |
INTER PARFUMS, INC. | IPAR | 458334109 | 05-Oct-2021 | 1. Election of Directors DIRECTOR 9 Veronique Gabai-Pinsky | Management | Yes | For | For |
INTER PARFUMS, INC. | IPAR | 458334109 | 05-Oct-2021 | 1. Election of Directors DIRECTOR 10 Gilbert Harrison | Management | Yes | For | For |
INTER PARFUMS, INC. | IPAR | 458334109 | 05-Oct-2021 | 2. 14A Executive Compensation To vote for the advisory resolution to approve executive compensation. | Management | Yes | For | For |
AVID BIOSERVICES, INC. | CDMO | 05368M106 | 21-Oct-2021 | 1. Election of Directors DIRECTOR 1 Esther M. Alegria, Ph.D | Management | Yes | For | For |
AVID BIOSERVICES, INC. | CDMO | 05368M106 | 21-Oct-2021 | 1. Election of Directors DIRECTOR 2 Joseph Carleone, Ph.D. | Management | Yes | For | For |
AVID BIOSERVICES, INC. | CDMO | 05368M106 | 21-Oct-2021 | 1. Election of Directors DIRECTOR 3 Nicholas S. Green | Management | Yes | For | For |
AVID BIOSERVICES, INC. | CDMO | 05368M106 | 21-Oct-2021 | 1. Election of Directors DIRECTOR 4 Richard B. Hancock | Management | Yes | For | For |
AVID BIOSERVICES, INC. | CDMO | 05368M106 | 21-Oct-2021 | 1. Election of Directors DIRECTOR 5 Catherine J Mackey PhD | Management | Yes | For | For |
AVID BIOSERVICES, INC. | CDMO | 05368M106 | 21-Oct-2021 | 1. Election of Directors DIRECTOR 6 Gregory P. Sargen | Management | Yes | For | For |
AVID BIOSERVICES, INC. | CDMO | 05368M106 | 21-Oct-2021 | 1. Election of Directors DIRECTOR 7 Jeanne A. Thoma | Management | Yes | For | For |
AVID BIOSERVICES, INC. | CDMO | 05368M106 | 21-Oct-2021 | 2. Ratify Appointment of Independent Auditors To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2022. | Management | Yes | For | For |
AVID BIOSERVICES, INC. | CDMO | 05368M106 | 21-Oct-2021 | 3. 14A Executive Compensation To approve, on an advisory basis, a non-binding resolution approving the compensation of the Company's named executive officers. | Management | Yes | For | For |
AVID BIOSERVICES, INC. | CDMO | 05368M106 | 21-Oct-2021 | 4. Amend Stock Compensation Plan To approve an amendment to the Company's 2018 Omnibus Incentive Plan to increase the shares reserved thereunder. officers. | Management | Yes | For | For |
MAXCYTE, INC. | MXCT | 57777K106 | 29-Oct-2021 | 1. Election of Directors DIRECTOR 1 Will Brooke | Management | Yes | For | For |
MAXCYTE, INC. | MXCT | 57777K106 | 29-Oct-2021 | 1. Election of Directors DIRECTOR 2 John Johnston | Management | Yes | For | For |
MAXCYTE, INC. | MXCT | 57777K106 | 29-Oct-2021 | 1. Election of Directors DIRECTOR 3 Richard Douglas, PhD | Management | Yes | For | For |
MAXCYTE, INC. | MXCT | 57777K106 | 29-Oct-2021 | 2. Adopt Incentive Stock Option Plan To approve the Company's 2021 Equity Incentive Plan. | Management | Yes | For | For |
MAXCYTE, INC. | MXCT | 57777K106 | 29-Oct-2021 | 3. Adopt Employee Stock Purchase Plan To approve the Company's 2021 Employee Stock Purchase Plan. | Management | Yes | For | For |
MAXCYTE, INC. | MXCT | 57777K106 | 29-Oct-2021 | 4. Ratify Appointment of Independent Auditors To ratify the selection by the Audit Committee of the Board of Directors of CohnReznick LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. | Management | Yes | For | For |
MYOVANT SCIENCES LTD. | MYOV | G637AM102 | 05-Nov-2021 | 1. Election of Directors (Majority Voting) Election of Director to serve for a one-year term: Terrie Curran | Management | Yes | For | For |
MYOVANT SCIENCES LTD. | MYOV | G637AM102 | 05-Nov-2021 | 2. Election of Directors (Majority Voting) Election of Director to serve for a one-year term: Mark Guinan | Management | Yes | For | For |
MYOVANT SCIENCES LTD. | MYOV | G637AM102 | 05-Nov-2021 | 3. Election of Directors (Majority Voting) Election of Director to serve for a one-year term: Adele Gulfo | Management | Yes | For | For |
MYOVANT SCIENCES LTD. | MYOV | G637AM102 | 05-Nov-2021 | 4. Election of Directors (Majority Voting) Election of Director to serve for a one-year term: David Marek | Management | Yes | For | For |
MYOVANT SCIENCES LTD. | MYOV | G637AM102 | 05-Nov-2021 | 5. Election of Directors (Majority Voting) Election of Director to serve for a one-year term: Hiroshi Nomura | Management | Yes | For | For |
MYOVANT SCIENCES LTD. | MYOV | G637AM102 | 05-Nov-2021 | 6. Election of Directors (Majority Voting) Election of Director to serve for a one-year term: Myrtle Potter | Management | Yes | For | For |
MYOVANT SCIENCES LTD. | MYOV | G637AM102 | 05-Nov-2021 | 7. Ratify Appointment of Independent Auditors To ratify the selection by the Audit Committee of the Board of Ernst & Young LLP as Myovant's independent registered public accounting firm for Myovant's fiscal year ending March 31, 2022, to appoint Ernst & Young LLP as auditor for statutory purposes under the Bermuda Companies Act 1981, as amended, for Myovant's fiscal year ending March 31, 2022, and to authorize the Board, through the Audit Committee, to set the remuneration for Ernst & Young LLP as Myovant's auditor for Myovant's fiscal year ending March 31, 2022. | Management | Yes | For | For |
MYOVANT SCIENCES LTD. | MYOV | G637AM102 | 05-Nov-2021 | 8. 14A Executive Compensation To approve, on an advisory basis, the compensation of Myovant's named executive officers, as described in the Proxy Statement. | Management | Yes | For | For |
FABRINET | FN | G3323L100 | 09-Dec-2021 | 1. Election of Directors DIRECTOR 1 Dr. Frank H. Levinson | Management | Yes | For | For |
FABRINET | FN | G3323L100 | 09-Dec-2021 | 1. Election of Directors DIRECTOR 2 David T. Mitchell | Management | Yes | For | For |
FABRINET | FN | G3323L100 | 09-Dec-2021 | 2. Ratify Appointment of Independent Auditors Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 24, 2022. | Management | Yes | For | For |
FABRINET | FN | G3323L100 | 09-Dec-2021 | 3. 14A Executive Compensation Approval, on an advisory basis, of the compensation paid to Fabrinet's named executive officers. | Management | Yes | For | For |
ENDAVA PLC | DAVA | 29260V105 | 09-Dec-2021 | 1. Receive Consolidated Financial Statements To receive and adopt the Company's annual accounts for the financial year ended 30 June 2021 and the associated reports of the Directors and auditors (the "2021 Annual Report and Accounts"). | Management | Yes | For | For |
ENDAVA PLC | DAVA | 29260V105 | 09-Dec-2021 | 2. Approve Remuneration of Directors and Auditors To approve the remuneration report of the directors of the Company (the "Directors") set out on pages 76 to 97 (inclusive) of the 2021 Annual Report and Accounts. | Management | Yes | For | For |
ENDAVA PLC | DAVA | 29260V105 | 09-Dec-2021 | 3. Ratify Appointment of Independent Auditors To re-appoint KPMG LLP as auditors of the Company to hold office from the conclusion of the AGM until the conclusion of the AGM of the Company to be held in 2022 and to authorise the Directors to fix the auditors' remuneration. | Management | Yes | For | For |
ENDAVA PLC | DAVA | 29260V105 | 09-Dec-2021 | 4. Election of Directors (Full Slate) To re-elect Mr. J. Cotterell as a Director. | Management | Yes | For | For |
ENDAVA PLC | DAVA | 29260V105 | 09-Dec-2021 | 5. Election of Directors (Full Slate) To re-elect Mr. M. Thurston as a Director. | Management | Yes | For | For |
ENDAVA PLC | DAVA | 29260V105 | 09-Dec-2021 | 6. Election of Directors (Full Slate) To re-elect Mr. A. Allan as a Director. | Management | Yes | For | For |
ENDAVA PLC | DAVA | 29260V105 | 09-Dec-2021 | 7. Election of Directors (Full Slate) To re-elect Ms. S. Connal as a Director. | Management | Yes | For | For |
ENDAVA PLC | DAVA | 29260V105 | 09-Dec-2021 | 8. Election of Directors (Full Slate) To re-elect Mr. B. Druskin as a Director. | Management | Yes | For | For |
ENDAVA PLC | DAVA | 29260V105 | 09-Dec-2021 | 9. Election of Directors (Full Slate) To re-elect Mr. D. Pattillo as a Director. | Management | Yes | For | For |
ENDAVA PLC | DAVA | 29260V105 | 09-Dec-2021 | 10. Election of Directors (Full Slate) To re-elect Mr. T. Smith as a Director. | Management | Yes | For | For |
AZENTA, INC. | AZTA | 114340102 | 24-Jan-2022 | 1. Election of Directors DIRECTOR 1 Frank E. Casal | Management | Yes | For | For |
AZENTA, INC. | AZTA | 114340102 | 24-Jan-2022 | 1. Election of Directors DIRECTOR 2 Robyn C. Davis | Management | Yes | For | For |
AZENTA, INC. | AZTA | 114340102 | 24-Jan-2022 | 1. Election of Directors DIRECTOR 3 Joseph R. Martin | Management | Yes | For | For |
AZENTA, INC. | AZTA | 114340102 | 24-Jan-2022 | 1. Election of Directors DIRECTOR 4 Erica J. McLaughlin | Management | Yes | For | For |
AZENTA, INC. | AZTA | 114340102 | 24-Jan-2022 | 1. Election of Directors DIRECTOR 5 Krishna G. Palepu | Management | Yes | For | For |
AZENTA, INC. | AZTA | 114340102 | 24-Jan-2022 | 1. Election of Directors DIRECTOR 6 Michael Rosenblatt | Management | Yes | For | For |
AZENTA, INC. | AZTA | 114340102 | 24-Jan-2022 | 1. Election of Directors DIRECTOR 7 Stephen S. Schwartz | Management | Yes | For | For |
AZENTA, INC. | AZTA | 114340102 | 24-Jan-2022 | 1. Election of Directors DIRECTOR 8 Alfred Woollacott, III | Management | Yes | For | For |
AZENTA, INC. | AZTA | 114340102 | 24-Jan-2022 | 1. Election of Directors DIRECTOR 9 Mark S. Wrighton | Management | Yes | For | For |
AZENTA, INC. | AZTA | 114340102 | 24-Jan-2022 | 1. Election of Directors DIRECTOR 10 Ellen M. Zane | Management | Yes | For | For |
AZENTA, INC. | AZTA | 114340102 | 24-Jan-2022 | 2. 14A Executive Compensation To approve by a non-binding advisory vote the compensation of the Company's named executive officers. | Management | Yes | For | For |
AZENTA, INC. | AZTA | 114340102 | 24-Jan-2022 | 3. Ratify Appointment of Independent Auditors To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2022 fiscal year. | Management | Yes | For | For |
MERITOR, INC. | MTOR | 59001K100 | 27-Jan-2022 | 1. Election of Directors DIRECTOR 1 Ivor J. Evans | Management | Yes | For | For |
MERITOR, INC. | MTOR | 59001K100 | 27-Jan-2022 | 1. Election of Directors DIRECTOR 2 William R. Newlin | Management | Yes | For | For |
MERITOR, INC. | MTOR | 59001K100 | 27-Jan-2022 | 1. Election of Directors DIRECTOR 3 Thomas L. Pajonas | Management | Yes | For | For |
MERITOR, INC. | MTOR | 59001K100 | 27-Jan-2022 | 1. Election of Directors DIRECTOR 4 Chris Villavarayan | Management | Yes | For | For |
MERITOR, INC. | MTOR | 59001K100 | 27-Jan-2022 | 1. Election of Directors DIRECTOR 5 Jan A. Bertsch | Management | Yes | For | For |
MERITOR, INC. | MTOR | 59001K100 | 27-Jan-2022 | 1. Election of Directors DIRECTOR 6 Rodger L. Boehm | Management | Yes | For | For |
MERITOR, INC. | MTOR | 59001K100 | 27-Jan-2022 | 1. Election of Directors DIRECTOR 7 Lloyd G. Trotter | Management | Yes | For | For |
MERITOR, INC. | MTOR | 59001K100 | 27-Jan-2022 | 2. 14A Executive Compensation To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the proxy statement. | Management | Yes | For | For |
MERITOR, INC. | MTOR | 59001K100 | 27-Jan-2022 | 3. Ratify Appointment of Independent Auditors To consider and vote upon a proposal to approve the selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company. | Management | Yes | For | For |
THE AZEK COMPANY INC | AZEK | 05478C105 | 08-Mar-2022 | 1. Election of Directors DIRECTOR 1 Fumbi Chima | Management | Yes | For | For |
THE AZEK COMPANY INC | AZEK | 05478C105 | 08-Mar-2022 | 1. Election of Directors DIRECTOR 2 Brian Spaly | Management | Yes | For | For |
THE AZEK COMPANY INC | AZEK | 05478C105 | 08-Mar-2022 | 2. Ratify Appointment of Independent Auditors To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2022. | Management | Yes | For | For |
THE AZEK COMPANY INC | AZEK | 05478C105 | 08-Mar-2022 | 3. 14A Executive Compensation Vote Frequency To approve, on an advisory, non-binding basis, the frequency of future advisory votes on the compensation of our named executive officers. | Management | Yes | 1 year | For |
THE AZEK COMPANY INC | AZEK | 05478C105 | 08-Mar-2022 | 4. Approve Article Amendments To approve amendments to our certificate of incorporation to remove supermajority voting requirements to amend our certificate of incorporation and bylaws. | Management | Yes | For | For |
THE AZEK COMPANY INC | AZEK | 05478C105 | 08-Mar-2022 | 5. Declassify Board To approve amendments to our certificate of incorporation to declassify our board of directors and phase-in annual director elections. | Management | Yes | For | For |
THE AZEK COMPANY INC | AZEK | 05478C105 | 08-Mar-2022 | 6. Adopt Employee Stock Purchase Plan To approve our adoption of the 2021 Employee Stock Purchase Plan. | Management | Yes | For | For |
MAXIMUS, INC. | MMS | 577933104 | 15-Mar-2022 | 1. Election of Directors (Majority Voting) Election of Class I Director: John J. Haley | Management | Yes | For | For |
MAXIMUS, INC. | MMS | 577933104 | 15-Mar-2022 | 2. Election of Directors (Majority Voting) Election of Class I Director: Anne K. Altman | Management | Yes | For | For |
MAXIMUS, INC. | MMS | 577933104 | 15-Mar-2022 | 3. Election of Directors (Majority Voting) Election of Class III Director: Bruce L. Caswell | Management | Yes | For | For |
MAXIMUS, INC. | MMS | 577933104 | 15-Mar-2022 | 4. Election of Directors (Majority Voting) Election of Class III Director: Richard A. Montoni | Management | Yes | For | For |
MAXIMUS, INC. | MMS | 577933104 | 15-Mar-2022 | 5. Election of Directors (Majority Voting) Election of Class III Director: Raymond B. Ruddy | Management | Yes | For | For |
MAXIMUS, INC. | MMS | 577933104 | 15-Mar-2022 | 6. Ratify Appointment of Independent Auditors Ratification of the appointment of Ernst & Young LLP as our independent public accountants for our 2022 fiscal year. | Management | Yes | For | For |
MAXIMUS, INC. | MMS | 577933104 | 15-Mar-2022 | 7. 14A Executive Compensation Advisory vote to approve the compensation of the Named Executive Officers. | Management | Yes | For | For |
MAXIMUS, INC. | MMS | 577933104 | 15-Mar-2022 | 8. S/H Proposal - Corporate Governance A shareholder proposal pertaining to a third-party racial equity audit. | Shareholder | Yes | Against | For |
FLUENCE ENERGY, INC. | FLNC | 34379V103 | 23-Mar-2022 | 1. Election of Directors DIRECTOR 1 Herman Bulls | Management | Yes | For | For |
FLUENCE ENERGY, INC. | FLNC | 34379V103 | 23-Mar-2022 | 1. Election of Directors DIRECTOR 2 Elizabeth Fessenden | Management | Yes | For | For |
FLUENCE ENERGY, INC. | FLNC | 34379V103 | 23-Mar-2022 | 1. Election of Directors DIRECTOR 3 Cynthia Arnold | Management | Yes | For | For |
FLUENCE ENERGY, INC. | FLNC | 34379V103 | 23-Mar-2022 | 1. Election of Directors DIRECTOR 4 Harald von Heynitz | Management | Yes | For | For |
FLUENCE ENERGY, INC. | FLNC | 34379V103 | 23-Mar-2022 | 1. Election of Directors DIRECTOR 5 Barbara Humpton | Management | Yes | For | For |
FLUENCE ENERGY, INC. | FLNC | 34379V103 | 23-Mar-2022 | 1. Election of Directors DIRECTOR 6 Julian Nebreda | Management | Yes | For | For |
FLUENCE ENERGY, INC. | FLNC | 34379V103 | 23-Mar-2022 | 1. Election of Directors DIRECTOR 7 Axel Meier | Management | Yes | For | For |
FLUENCE ENERGY, INC. | FLNC | 34379V103 | 23-Mar-2022 | 1. Election of Directors DIRECTOR 8 Lisa Krueger | Management | Yes | For | For |
FLUENCE ENERGY, INC. | FLNC | 34379V103 | 23-Mar-2022 | 1. Election of Directors DIRECTOR 9 Emma Falck | Management | Yes | For | For |
FLUENCE ENERGY, INC. | FLNC | 34379V103 | 23-Mar-2022 | 1. Election of Directors DIRECTOR 10 J. Christopher Shelton | Management | Yes | For | For |
FLUENCE ENERGY, INC. | FLNC | 34379V103 | 23-Mar-2022 | 1. Election of Directors DIRECTOR 11 Simon James Smith | Management | Yes | For | For |
FLUENCE ENERGY, INC. | FLNC | 34379V103 | 23-Mar-2022 | 1. Election of Directors DIRECTOR 12 Manuel Perez Dubuc | Management | Yes | For | For |
FLUENCE ENERGY, INC. | FLNC | 34379V103 | 23-Mar-2022 | 2. Ratify Appointment of Independent Auditors To ratify, in a non-binding vote, the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 26-Apr-2022 | 1. Election of Directors (Majority Voting) Election of Director: Christopher L. Coleman | Management | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 26-Apr-2022 | 2. Election of Directors (Majority Voting) Election of Director: Olivia F. Kirtley | Management | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 26-Apr-2022 | 3. Election of Directors (Majority Voting) Election of Director: Laurette T. Koellner | Management | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 26-Apr-2022 | 4. Election of Directors (Majority Voting) Election of Director: Robert M. Lynch | Management | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 26-Apr-2022 | 5. Election of Directors (Majority Voting) Election of Director: Jocelyn C. Mangan | Management | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 26-Apr-2022 | 6. Election of Directors (Majority Voting) Election of Director: Sonya E. Medina | Management | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 26-Apr-2022 | 7. Election of Directors (Majority Voting) Election of Director: Shaquille R. O'Neal | Management | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 26-Apr-2022 | 8. Election of Directors (Majority Voting) Election of Director: Anthony M. Sanfilippo | Management | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 26-Apr-2022 | 9. Election of Directors (Majority Voting) Election of Director: Jeffrey C. Smith | Management | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 26-Apr-2022 | 10. Ratify Appointment of Independent Auditors Ratification of the Selection of Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2022 fiscal year. | Management | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 26-Apr-2022 | 11. 14A Executive Compensation Advisory approval of the Company's executive compensation. | Management | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 26-Apr-2022 | 12. S/H Proposal - Corporate Governance Stockholder proposal regarding ESG disclosure related to pork housing. | Shareholder | Yes | For | Against |
GLACIER BANCORP, INC. | GBCI | 37637Q105 | 27-Apr-2022 | 1. Election of Directors DIRECTOR 1 David C. Boyles | Management | Yes | For | For |
GLACIER BANCORP, INC. | GBCI | 37637Q105 | 27-Apr-2022 | 1. Election of Directors DIRECTOR 2 Robert A. Cashell, Jr. | Management | Yes | For | For |
GLACIER BANCORP, INC. | GBCI | 37637Q105 | 27-Apr-2022 | 1. Election of Directors DIRECTOR 3 Randall M. Chesler | Management | Yes | For | For |
GLACIER BANCORP, INC. | GBCI | 37637Q105 | 27-Apr-2022 | 1. Election of Directors DIRECTOR 4 Sherry L. Cladouhos | Management | Yes | For | For |
GLACIER BANCORP, INC. | GBCI | 37637Q105 | 27-Apr-2022 | 1. Election of Directors DIRECTOR 5 Annie M. Goodwin | Management | Yes | For | For |
GLACIER BANCORP, INC. | GBCI | 37637Q105 | 27-Apr-2022 | 1. Election of Directors DIRECTOR 6 Kristen L. Heck | Management | Yes | For | For |
GLACIER BANCORP, INC. | GBCI | 37637Q105 | 27-Apr-2022 | 1. Election of Directors DIRECTOR 7 Michael B. Hormaechea | Management | Yes | For | For |
GLACIER BANCORP, INC. | GBCI | 37637Q105 | 27-Apr-2022 | 1. Election of Directors DIRECTOR 8 Craig A. Langel | Management | Yes | For | For |
GLACIER BANCORP, INC. | GBCI | 37637Q105 | 27-Apr-2022 | 1. Election of Directors DIRECTOR 9 Douglas J. McBride | Management | Yes | For | For |
GLACIER BANCORP, INC. | GBCI | 37637Q105 | 27-Apr-2022 | 2. Approve Article Amendments To approve an amendment to the restated articles of incorporation of Glacier Bancorp, Inc. (the "Company") to increase the authorized number of shares of common stock to 234,000,000 | Management | Yes | For | For |
GLACIER BANCORP, INC. | GBCI | 37637Q105 | 27-Apr-2022 | 3. 14A Executive Compensation To vote on an advisory (non-binding) resolution to approve the compensation of the Company's named executive officers | Management | Yes | For | For |
GLACIER BANCORP, INC. | GBCI | 37637Q105 | 27-Apr-2022 | 4. Ratify Appointment of Independent Auditors To ratify the appointment of BKD, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | Yes | For | For |
BIOHAVEN PHARMACEUTICAL HLDG CO LTD | BHVN | G11196105 | 28-Apr-2022 | 1. Election of Directors (Majority Voting) Election of Director for a term expiring at the 2025 Annual Meeting: John W. Childs | Management | Yes | For | For |
BIOHAVEN PHARMACEUTICAL HLDG CO LTD | BHVN | G11196105 | 28-Apr-2022 | 2. Election of Directors (Majority Voting) Election of Director for a term expiring at the 2025 Annual Meeting: Gregory H. Bailey | Management | Yes | For | For |
BIOHAVEN PHARMACEUTICAL HLDG CO LTD | BHVN | G11196105 | 28-Apr-2022 | 3. Election of Directors (Majority Voting) Election of Director for a term expiring at the 2025 Annual Meeting: Kishan Mehta | Management | Yes | For | For |
BIOHAVEN PHARMACEUTICAL HLDG CO LTD | BHVN | G11196105 | 28-Apr-2022 | 4. Ratify Appointment of Independent Auditors Ratification of appointment of Ernst & Young LLP as independent auditors for fiscal year 2022. | Management | Yes | For | For |
BIOHAVEN PHARMACEUTICAL HLDG CO LTD | BHVN | G11196105 | 28-Apr-2022 | 5. 14A Executive Compensation To approve, on a non-binding advisory basis, the compensation of the Named Executive Officers. | Management | Yes | For | For |
CRYOPORT, INC. | CYRX | 229050307 | 29-Apr-2022 | 1. Election of Directors DIRECTOR 1 Linda Baddour | Management | Yes | For | For |
CRYOPORT, INC. | CYRX | 229050307 | 29-Apr-2022 | 1. Election of Directors DIRECTOR 2 Richard Berman | Management | Yes | For | For |
CRYOPORT, INC. | CYRX | 229050307 | 29-Apr-2022 | 1. Election of Directors DIRECTOR 3 Daniel Hancock | Management | Yes | For | For |
CRYOPORT, INC. | CYRX | 229050307 | 29-Apr-2022 | 1. Election of Directors DIRECTOR 4 Robert Hariri, M.D. PhD | Management | Yes | For | For |
CRYOPORT, INC. | CYRX | 229050307 | 29-Apr-2022 | 1. Election of Directors DIRECTOR 5 Ram M. Jagannath | Management | Yes | For | For |
CRYOPORT, INC. | CYRX | 229050307 | 29-Apr-2022 | 1. Election of Directors DIRECTOR 6 Ramkumar Mandalam, PhD | Management | Yes | For | For |
CRYOPORT, INC. | CYRX | 229050307 | 29-Apr-2022 | 1. Election of Directors DIRECTOR 7 Jerrell W. Shelton | Management | Yes | For | For |
CRYOPORT, INC. | CYRX | 229050307 | 29-Apr-2022 | 1. Election of Directors DIRECTOR 8 Edward Zecchini | Management | Yes | For | For |
CRYOPORT, INC. | CYRX | 229050307 | 29-Apr-2022 | 2. Ratify Appointment of Independent Auditors To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company and its subsidiaries for the year ending December 31, 2022. | Management | Yes | For | For |
CRYOPORT, INC. | CYRX | 229050307 | 29-Apr-2022 | 3. 14A Executive Compensation To approve, on an advisory basis, the compensation of the named executive officers, as disclosed in this Proxy Statement. | Management | Yes | For | For |
SAIA, INC | SAIA | 78709Y105 | 29-Apr-2022 | 1. Election of Directors (Majority Voting) Election of Director: Kevin A. Henry | Management | Yes | For | For |
SAIA, INC | SAIA | 78709Y105 | 29-Apr-2022 | 2. Election of Directors (Majority Voting) Election of Director: Frederick J. Holzgrefe, III | Management | Yes | For | For |
SAIA, INC | SAIA | 78709Y105 | 29-Apr-2022 | 3. Election of Directors (Majority Voting) Election of Director: Donald R. James | Management | Yes | For | For |
SAIA, INC | SAIA | 78709Y105 | 29-Apr-2022 | 4. Election of Directors (Majority Voting) Election of Director: Richard D. O'Dell | Management | Yes | For | For |
SAIA, INC | SAIA | 78709Y105 | 29-Apr-2022 | 5. 14A Executive Compensation Approve on an advisory basis the compensation of Saia's Named Executive Officers | Management | Yes | For | For |
SAIA, INC | SAIA | 78709Y105 | 29-Apr-2022 | 6. Eliminate Supermajority Requirements Approve an amendment to Saia's Certificate of Incorporation to eliminate supermajority voting requirements | Management | Yes | For | For |
SAIA, INC | SAIA | 78709Y105 | 29-Apr-2022 | 7. Authorize Common Stock Increase Approve an amendment to Saia's Certificate of Incorporation to increase the number of authorized shares of common stock | Management | Yes | For | For |
SAIA, INC | SAIA | 78709Y105 | 29-Apr-2022 | 8. Ratify Appointment of Independent Auditors Ratify the appointment of KPMG LLP as Saia's Independent Registered Public Accounting Firm for fiscal year 2022 | Management | Yes | For | For |
LATHAM GROUP,INC. | SWIM | 51819L107 | 03-May-2022 | 1. Election of Directors (Majority Voting) Election of Class I Director: James E. Cline | Management | Yes | For | For |
LATHAM GROUP,INC. | SWIM | 51819L107 | 03-May-2022 | 2. Election of Directors (Majority Voting) Election of Class I Director: Mark P. Laven | Management | Yes | For | For |
LATHAM GROUP,INC. | SWIM | 51819L107 | 03-May-2022 | 3. Election of Directors (Majority Voting) Election of Class I Director: Christopher O'Brien | Management | Yes | For | For |
LATHAM GROUP,INC. | SWIM | 51819L107 | 03-May-2022 | 4. Ratify Appointment of Independent Auditors The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Yes | For | For |
HEXCEL CORPORATION | HXL | 428291108 | 05-May-2022 | 1. Election of Directors (Majority Voting) Election of Director: Nick L. Stanage | Management | Yes | For | For |
HEXCEL CORPORATION | HXL | 428291108 | 05-May-2022 | 2. Election of Directors (Majority Voting) Election of Director: Jeffrey C. Campbell | Management | Yes | For | For |
HEXCEL CORPORATION | HXL | 428291108 | 05-May-2022 | 3. Election of Directors (Majority Voting) Election of Director: Cynthia M. Egnotovich | Management | Yes | For | For |
HEXCEL CORPORATION | HXL | 428291108 | 05-May-2022 | 4. Election of Directors (Majority Voting) Election of Director: Thomas A. Gendron | Management | Yes | For | For |
HEXCEL CORPORATION | HXL | 428291108 | 05-May-2022 | 5. Election of Directors (Majority Voting) Election of Director: Dr. Jeffrey A. Graves | Management | Yes | For | For |
HEXCEL CORPORATION | HXL | 428291108 | 05-May-2022 | 6. Election of Directors (Majority Voting) Election of Director: Guy C. Hachey | Management | Yes | For | For |
HEXCEL CORPORATION | HXL | 428291108 | 05-May-2022 | 7. Election of Directors (Majority Voting) Election of Director: Dr. Marilyn L. Minus | Management | Yes | For | For |
HEXCEL CORPORATION | HXL | 428291108 | 05-May-2022 | 8. Election of Directors (Majority Voting) Election of Director: Catherine A. Suever | Management | Yes | For | For |
HEXCEL CORPORATION | HXL | 428291108 | 05-May-2022 | 9. 14A Executive Compensation Advisory non-binding vote to approve 2021 executive compensation. | Management | Yes | For | For |
HEXCEL CORPORATION | HXL | 428291108 | 05-May-2022 | 10. Ratify Appointment of Independent Auditors Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2022. | Management | Yes | For | For |
LATTICE SEMICONDUCTOR CORPORATION | LSCC | 518415104 | 06-May-2022 | 1. Election of Directors (Majority Voting) Election of Director: James R. Anderson | Management | Yes | For | For |
LATTICE SEMICONDUCTOR CORPORATION | LSCC | 518415104 | 06-May-2022 | 2. Election of Directors (Majority Voting) Election of Director: Robin A. Abrams | Management | Yes | For | For |
LATTICE SEMICONDUCTOR CORPORATION | LSCC | 518415104 | 06-May-2022 | 3. Election of Directors (Majority Voting) Election of Director: Mark E. Jensen | Management | Yes | For | For |
LATTICE SEMICONDUCTOR CORPORATION | LSCC | 518415104 | 06-May-2022 | 4. Election of Directors (Majority Voting) Election of Director: Anjali Joshi | Management | Yes | For | For |
LATTICE SEMICONDUCTOR CORPORATION | LSCC | 518415104 | 06-May-2022 | 5. Election of Directors (Majority Voting) Election of Director: James P. Lederer | Management | Yes | For | For |
LATTICE SEMICONDUCTOR CORPORATION | LSCC | 518415104 | 06-May-2022 | 6. Election of Directors (Majority Voting) Election of Director: Krishna Rangasayee | Management | Yes | For | For |
LATTICE SEMICONDUCTOR CORPORATION | LSCC | 518415104 | 06-May-2022 | 7. Election of Directors (Majority Voting) Election of Director: D. Jeffrey Richardson | Management | Yes | For | For |
LATTICE SEMICONDUCTOR CORPORATION | LSCC | 518415104 | 06-May-2022 | 8. Ratify Appointment of Independent Auditors To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Yes | For | For |
LATTICE SEMICONDUCTOR CORPORATION | LSCC | 518415104 | 06-May-2022 | 9. 14A Executive Compensation To approve on a non-binding, advisory basis, the compensation of our Named Executive Officers (as defined below in the section of the Proxy Statement titled "Compensation Discussion and Analysis"). | Management | Yes | For | For |
FOX FACTORY HOLDING CORP. | FOXF | 35138V102 | 06-May-2022 | 1. Election of Directors (Majority Voting) Election of Director: Thomas E. Duncan | Management | Yes | For | For |
FOX FACTORY HOLDING CORP. | FOXF | 35138V102 | 06-May-2022 | 2. Election of Directors (Majority Voting) Election of Director: Jean H. Hlay | Management | Yes | For | For |
FOX FACTORY HOLDING CORP. | FOXF | 35138V102 | 06-May-2022 | 3. Ratify Appointment of Independent Auditors To ratify the appointment of Grant Thornton LLP as our independent public accountants for fiscal year 2022. | Management | Yes | For | For |
FOX FACTORY HOLDING CORP. | FOXF | 35138V102 | 06-May-2022 | 4. Adopt Omnibus Stock Option Plan To approve, the Fox Factory Holding Corp. 2022 Omnibus Incentive Plan. | Management | Yes | For | For |
FOX FACTORY HOLDING CORP. | FOXF | 35138V102 | 06-May-2022 | 5. 14A Executive Compensation To approve, on an advisory basis, the resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. | Management | Yes | For | For |
AXCELIS TECHNOLOGIES, INC. | ACLS | 054540208 | 10-May-2022 | 1. Election of Directors DIRECTOR 1 Tzu-Yin Chiu | Management | Yes | For | For |
AXCELIS TECHNOLOGIES, INC. | ACLS | 054540208 | 10-May-2022 | 1. Election of Directors DIRECTOR 2 Richard J. Faubert | Management | Yes | For | For |
AXCELIS TECHNOLOGIES, INC. | ACLS | 054540208 | 10-May-2022 | 1. Election of Directors DIRECTOR 3 Arthur L. George, Jr. | Management | Yes | For | For |
AXCELIS TECHNOLOGIES, INC. | ACLS | 054540208 | 10-May-2022 | 1. Election of Directors DIRECTOR 4 Joseph P. Keithley | Management | Yes | For | For |
AXCELIS TECHNOLOGIES, INC. | ACLS | 054540208 | 10-May-2022 | 1. Election of Directors DIRECTOR 5 John T. Kurtzweil | Management | Yes | For | For |
AXCELIS TECHNOLOGIES, INC. | ACLS | 054540208 | 10-May-2022 | 1. Election of Directors DIRECTOR 6 Mary G. Puma | Management | Yes | For | For |
AXCELIS TECHNOLOGIES, INC. | ACLS | 054540208 | 10-May-2022 | 1. Election of Directors DIRECTOR 7 Jeanne Quirk | Management | Yes | For | For |
AXCELIS TECHNOLOGIES, INC. | ACLS | 054540208 | 10-May-2022 | 1. Election of Directors DIRECTOR 8 Thomas St. Dennis | Management | Yes | For | For |
AXCELIS TECHNOLOGIES, INC. | ACLS | 054540208 | 10-May-2022 | 1. Election of Directors DIRECTOR 9 Jorge Titinger | Management | Yes | For | For |
AXCELIS TECHNOLOGIES, INC. | ACLS | 054540208 | 10-May-2022 | 1. Election of Directors DIRECTOR 10 Dipti Vachani | Management | Yes | For | For |
AXCELIS TECHNOLOGIES, INC. | ACLS | 054540208 | 10-May-2022 | 2. Ratify Appointment of Independent Auditors Proposal to ratify independent public accounting firm. | Management | Yes | For | For |
AXCELIS TECHNOLOGIES, INC. | ACLS | 054540208 | 10-May-2022 | 3. 14A Executive Compensation Say on Pay - An advisory vote on the approval of executive compensation. | Management | Yes | For | For |
MONTROSE ENVIRONMENTAL GROUP, INC. | MEG | 615111101 | 10-May-2022 | 1. Election of Directors (Majority Voting) Election of Class II Director to hold office until the 2025 Annual Meeting: J. Thomas Presby | Management | Yes | For | For |
MONTROSE ENVIRONMENTAL GROUP, INC. | MEG | 615111101 | 10-May-2022 | 2. Election of Directors (Majority Voting) Election of Class II Director to hold office until the 2025 Annual Meeting: James K. Price | Management | Yes | For | For |
MONTROSE ENVIRONMENTAL GROUP, INC. | MEG | 615111101 | 10-May-2022 | 3. Election of Directors (Majority Voting) Election of Class II Director to hold office until the 2025 Annual Meeting: Janet Risi Field | Management | Yes | For | For |
MONTROSE ENVIRONMENTAL GROUP, INC. | MEG | 615111101 | 10-May-2022 | 4. Ratify Appointment of Independent Auditors To ratify the appointment of Deloitte & Touche LLP, as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022 | Management | Yes | For | For |
MONTROSE ENVIRONMENTAL GROUP, INC. | MEG | 615111101 | 10-May-2022 | 5. 14A Executive Compensation To approve, on a non-binding and advisory basis, the compensation of our named executive officers | Management | Yes | For | For |
MONTROSE ENVIRONMENTAL GROUP, INC. | MEG | 615111101 | 10-May-2022 | 6. 14A Executive Compensation Vote Frequency To conduct a non-binding and advisory vote on the frequency of future non-binding, advisory votes to approve the compensation of our named executive officers | Management | Yes | 1 year | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 10-May-2022 | 1. Election of Directors (Majority Voting) Election of Director: Christopher A. Seams | Management | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 10-May-2022 | 2. Election of Directors (Majority Voting) Election of Director: Leo Berlinghieri | Management | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 10-May-2022 | 3. Election of Directors (Majority Voting) Election of Director: David B. Miller | Management | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 10-May-2022 | 4. Election of Directors (Majority Voting) Election of Director: Michael P. Plisinski | Management | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 10-May-2022 | 5. Election of Directors (Majority Voting) Election of Director: Karen M. Rogge | Management | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 10-May-2022 | 6. Election of Directors (Majority Voting) Election of Director: May Su | Management | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 10-May-2022 | 7. Election of Directors (Majority Voting) Election of Director: Christine A. Tsingos | Management | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 10-May-2022 | 8. 14A Executive Compensation To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in the proxy statement. | Management | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 10-May-2022 | 9. Ratify Appointment of Independent Auditors To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Yes | For | For |
FIRST MERCHANTS CORPORATION | FRME | 320817109 | 10-May-2022 | 1. Election of Directors DIRECTOR 1 F. Howard Halderman | Management | Yes | For | For |
FIRST MERCHANTS CORPORATION | FRME | 320817109 | 10-May-2022 | 1. Election of Directors DIRECTOR 2 Clark C. Kellogg | Management | Yes | For | For |
FIRST MERCHANTS CORPORATION | FRME | 320817109 | 10-May-2022 | 1. Election of Directors DIRECTOR 3 Michael C. Rechin | Management | Yes | For | For |
FIRST MERCHANTS CORPORATION | FRME | 320817109 | 10-May-2022 | 1. Election of Directors DIRECTOR 4 Charles E. Schalliol | Management | Yes | For | For |
FIRST MERCHANTS CORPORATION | FRME | 320817109 | 10-May-2022 | 2. 14A Executive Compensation Proposal to approve, on an advisory basis, the compensation of First Merchants Corporation's named executive officers. | Management | Yes | For | For |
FIRST MERCHANTS CORPORATION | FRME | 320817109 | 10-May-2022 | 3. Ratify Appointment of Independent Auditors Proposal to ratify the appointment of the firm BKD, LLP as the independent auditor for 2022. | Management | Yes | For | For |
BLOOM ENERGY CORPORATION | BE | 093712107 | 11-May-2022 | 1. Election of Directors DIRECTOR 1 Mary K. Bush | Management | Yes | For | For |
BLOOM ENERGY CORPORATION | BE | 093712107 | 11-May-2022 | 1. Election of Directors DIRECTOR 2 KR Sridhar | Management | Yes | For | For |
BLOOM ENERGY CORPORATION | BE | 093712107 | 11-May-2022 | 2. 14A Executive Compensation To approve, on an advisory basis, the compensation of our named executive officers. | Management | Yes | For | For |
BLOOM ENERGY CORPORATION | BE | 093712107 | 11-May-2022 | 3. Authorize Preferred Stock Increase To approve an amendment to our restated certificate of incorporation to increase the authorized Preferred Stock. | Management | Yes | For | For |
BLOOM ENERGY CORPORATION | BE | 093712107 | 11-May-2022 | 4. Approve Charter Amendment To approve an amendment to the choice of forum provisions in our restated certificate of incorporation to, among other things, align with the bylaws. | Management | Yes | For | For |
BLOOM ENERGY CORPORATION | BE | 093712107 | 11-May-2022 | 5. Amend Employee Stock Purchase Plan To approve an amendment to the 2018 Employee Stock Purchase Plan to increase the share pool. | Management | Yes | For | For |
BLOOM ENERGY CORPORATION | BE | 093712107 | 11-May-2022 | 6. Ratify Appointment of Independent Auditors To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | Yes | For | For |
IVERIC BIO, INC. | ISEE | 46583P102 | 12-May-2022 | 1. Election of Directors (Majority Voting) Election of Class III Director: Adrienne Graves | Management | Yes | For | For |
IVERIC BIO, INC. | ISEE | 46583P102 | 12-May-2022 | 2. Election of Directors (Majority Voting) Election of Class III Director: Christine Ann Miller | Management | Yes | For | For |
IVERIC BIO, INC. | ISEE | 46583P102 | 12-May-2022 | 3. 14A Executive Compensation To approve, on a non-binding, advisory basis, our named executive officer compensation as described in the proxy statement. | Management | Yes | For | For |
IVERIC BIO, INC. | ISEE | 46583P102 | 12-May-2022 | 4. 14A Executive Compensation Vote Frequency To approve, on a non-binding, advisory basis, frequency of future advisory votes to approve named executive officer compensation as described in the proxy statement. | Management | Yes | 1 year | For |
IVERIC BIO, INC. | ISEE | 46583P102 | 12-May-2022 | 5. Ratify Appointment of Independent Auditors To ratify the selection of Ernst & Young LLP as IVERIC bio's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Yes | For | For |
IMMUNOCORE HOLDINGS PLC | IMCR | 45258D105 | 12-May-2022 | 1. Adopt Accounts for Past Year To receive and adopt the accounts of the Company for the financial year ended 31 December 2021 together with the reports of the the directors of the Company (the "Directors") and the auditor thereon (the "UK Annual Report"). | Management | Yes | For | For |
IMMUNOCORE HOLDINGS PLC | IMCR | 45258D105 | 12-May-2022 | 2. Receive Directors' Report To approve the Directors' Remuneration Report (other than the Directors' Remuneration Policy referred to in Resolution 3 below), as set out in the UK Annual Report, for the financial year ended 31 December 2021. | Management | Yes | For | For |
IMMUNOCORE HOLDINGS PLC | IMCR | 45258D105 | 12-May-2022 | 3. Receive Directors' Report To approve the Directors' Remuneration Policy set out on pages 21 to 30 within the Directors' Remuneration Report contained in the UK Annual Report, such Directors' Remuneration Policy to take effect immediately after the end of the Annual General Meeting. | Management | Yes | For | For |
IMMUNOCORE HOLDINGS PLC | IMCR | 45258D105 | 12-May-2022 | 4. Election of Directors (Full Slate) To re-appoint Travis Coy as a Director of the Company, who is retiring in accordance with article 81.2 of the Company's articles of association and, being eligible, is offering himself for re-appointment. | Management | Yes | For | For |
IMMUNOCORE HOLDINGS PLC | IMCR | 45258D105 | 12-May-2022 | 5. Election of Directors (Full Slate) To re-appoint Professor Sir Peter J. Ratcliffe as a Director of the Company, who is retiring in accordance with article 81.2 of the Company's articles of association and, being eligible, is offering himself for re-appointment. | Management | Yes | For | For |
IMMUNOCORE HOLDINGS PLC | IMCR | 45258D105 | 12-May-2022 | 6. Election of Directors (Full Slate) To re-appoint Roy S. Herbst, M.D., Ph.D. as a Director of the Company, who is retiring in accordance with article 81.2 of the Company's articles of association and, being eligible, is offering himself for re-appointment. | Management | Yes | For | For |
IMMUNOCORE HOLDINGS PLC | IMCR | 45258D105 | 12-May-2022 | 7. Ratify Appointment of Independent Auditors To re-appoint KPMG LLP as the Company's auditor to act as such until the conclusion of the next annual general meeting of the Company at which the requirements of section 437 of the Companies Act 2006 are complied with. | Management | Yes | For | For |
IMMUNOCORE HOLDINGS PLC | IMCR | 45258D105 | 12-May-2022 | 8. Approve Remuneration of Directors and Auditors To authorise the Directors to determine the auditor's remuneration. | Management | Yes | For | For |
IMMUNOCORE HOLDINGS PLC | IMCR | 45258D105 | 12-May-2022 | 9. Miscellaneous Corporate Actions To authorise the Company and all of its subsidiaries at any time during the period for which this resolution has effect to: (a) make political donations to political parties and/or independent election candidates not exceeding GBP 50,000 in total (b) make political donations to political organisations other than political parties not exceeding GBP 50,000 in total (c) incur political expenditure not exceeding GBP 50,000 in total, in each case during the period beginning with the date of the Annual ...(due to space limits, see proxy material for full proposal). | Management | Yes | For | For |
IMMUNOCORE HOLDINGS PLC | IMCR | 45258D105 | 12-May-2022 | 10. Stock Repurchase Plan To approve the form of share repurchase contract (the "Share Repurchase Contract"), a copy of which is appended to this document, for the purchase by the Company of its deferred shares of GBP 0.0001 each, and the Company be and is hereby authorised to enter into the Share Repurchase Contract (such authority to expire on 12 May 2027). | Management | Yes | For | For |
BLACKLINE, INC. | BL | 09239B109 | 12-May-2022 | 1. Election of Directors DIRECTOR 1 Barbara Whye | Management | Yes | For | For |
BLACKLINE, INC. | BL | 09239B109 | 12-May-2022 | 1. Election of Directors DIRECTOR 2 Mika Yamamoto | Management | Yes | For | For |
BLACKLINE, INC. | BL | 09239B109 | 12-May-2022 | 2. Ratify Appointment of Independent Auditors To ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2022. | Management | Yes | For | For |
BLACKLINE, INC. | BL | 09239B109 | 12-May-2022 | 3. 14A Executive Compensation Approval, on a non-binding, advisory basis, of the 2021 compensation of the Company's named executive officers. | Management | Yes | For | For |
ITRON, INC. | ITRI | 465741106 | 12-May-2022 | 1. Election of Directors (Majority Voting) Election of Director: Lynda L. Ziegler | Management | Yes | For | For |
ITRON, INC. | ITRI | 465741106 | 12-May-2022 | 2. Election of Directors (Majority Voting) Election of Director: Diana D. Tremblay | Management | Yes | For | For |
ITRON, INC. | ITRI | 465741106 | 12-May-2022 | 3. Election of Directors (Majority Voting) Election of Director: Santiago Perez | Management | Yes | For | For |
ITRON, INC. | ITRI | 465741106 | 12-May-2022 | 4. 14A Executive Compensation Proposal to approve the advisory (non-binding) resolution relating to executive compensation. | Management | Yes | For | For |
ITRON, INC. | ITRI | 465741106 | 12-May-2022 | 5. Ratify Appointment of Independent Auditors Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountant for 2022. | Management | Yes | For | For |
CHART INDUSTRIES, INC. | GTLS | 16115Q308 | 13-May-2022 | 1. Election of Directors (Majority Voting) Election of Director: Jillian C. Evanko | Management | Yes | For | For |
CHART INDUSTRIES, INC. | GTLS | 16115Q308 | 13-May-2022 | 2. Election of Directors (Majority Voting) Election of Director: Paula M. Harris | Management | Yes | For | For |
CHART INDUSTRIES, INC. | GTLS | 16115Q308 | 13-May-2022 | 3. Election of Directors (Majority Voting) Election of Director: Linda A. Harty | Management | Yes | For | For |
CHART INDUSTRIES, INC. | GTLS | 16115Q308 | 13-May-2022 | 4. Election of Directors (Majority Voting) Election of Director: Singleton B. McAllister | Management | Yes | For | For |
CHART INDUSTRIES, INC. | GTLS | 16115Q308 | 13-May-2022 | 5. Election of Directors (Majority Voting) Election of Director: Michael L. Molinini | Management | Yes | For | For |
CHART INDUSTRIES, INC. | GTLS | 16115Q308 | 13-May-2022 | 6. Election of Directors (Majority Voting) Election of Director: David M. Sagehorn | Management | Yes | For | For |
CHART INDUSTRIES, INC. | GTLS | 16115Q308 | 13-May-2022 | 7. Election of Directors (Majority Voting) Election of Director: Roger A. Strauch | Management | Yes | For | For |
CHART INDUSTRIES, INC. | GTLS | 16115Q308 | 13-May-2022 | 8. Ratify Appointment of Independent Auditors To ratify the selection of Deloitte & Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2022. | Management | Yes | For | For |
CHART INDUSTRIES, INC. | GTLS | 16115Q308 | 13-May-2022 | 9. 14A Executive Compensation To approve, on an advisory basis, the Company's executive compensation. | Management | Yes | For | For |
MSA SAFETY INCORPORATED | MSA | 553498106 | 13-May-2022 | 1. Election of Directors DIRECTOR 1 Robert A. Bruggeworth | Management | Yes | For | For |
MSA SAFETY INCORPORATED | MSA | 553498106 | 13-May-2022 | 1. Election of Directors DIRECTOR 2 Gregory B. Jordan | Management | Yes | For | For |
MSA SAFETY INCORPORATED | MSA | 553498106 | 13-May-2022 | 1. Election of Directors DIRECTOR 3 Rebecca B. Roberts | Management | Yes | For | For |
MSA SAFETY INCORPORATED | MSA | 553498106 | 13-May-2022 | 1. Election of Directors DIRECTOR 4 William R. Sperry | Management | Yes | For | For |
MSA SAFETY INCORPORATED | MSA | 553498106 | 13-May-2022 | 2. Election of Directors (Majority Voting) Election of Director for a term expiring in 2024: Luca Savi | Management | Yes | For | For |
MSA SAFETY INCORPORATED | MSA | 553498106 | 13-May-2022 | 3. Ratify Appointment of Independent Auditors Selection of Ernst & Young LLP as the Company's independent registered public accounting firm. | Management | Yes | For | For |
MSA SAFETY INCORPORATED | MSA | 553498106 | 13-May-2022 | 4. 14A Executive Compensation To provide an advisory vote to approve the executive compensation of the Company's named executive officers. | Management | Yes | For | For |
JFROG LTD | FROG | M6191J100 | 16-May-2022 | 1. Election of Directors (Majority Voting) Election of Director: Frederic Simon | Management | Yes | For | For |
JFROG LTD | FROG | M6191J100 | 16-May-2022 | 2. Election of Directors (Majority Voting) Election of Director: Andy Vitus | Management | Yes | For | For |
JFROG LTD | FROG | M6191J100 | 16-May-2022 | 3. Election of Directors (Majority Voting) Election of Director: Barry Zwarenstein | Management | Yes | For | For |
JFROG LTD | FROG | M6191J100 | 16-May-2022 | 4. 14A Executive Compensation Vote Frequency To indicate the preference of the shareholders, on an advisory basis, regarding the frequency of future shareholder advisory votes on the compensation of named executive officers. | Management | Yes | 1 year | Against |
JFROG LTD | FROG | M6191J100 | 16-May-2022 | 5. Ratify Appointment of Independent Auditors To approve and ratify the re-appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. | Management | Yes | For | For |
JFROG LTD | FROG | M6191J100 | 16-May-2022 | 6. 14A Executive Compensation To approve changes to the compensation of Shlomi Ben Haim, our Chief Executive Officer. | Management | Yes | For | For |
JFROG LTD | FROG | M6191J100 | 16-May-2022 | 7. 14A Executive Compensation To approve changes to the compensation of Yoav Landman, our Chief Technology Officer. | Management | Yes | For | For |
JFROG LTD | FROG | M6191J100 | 16-May-2022 | 8. 14A Executive Compensation To approve changes to the compensation of Frederic Simon, our Chief Data Scientist. | Management | Yes | For | For |
SURGERY PARTNERS INC. | SGRY | 86881A100 | 19-May-2022 | 1. Election of Directors (Majority Voting) Election of Class I Director: John A. Deane | Management | Yes | For | For |
SURGERY PARTNERS INC. | SGRY | 86881A100 | 19-May-2022 | 2. Election of Directors (Majority Voting) Election of Class I Director: Teresa DeLuca, M.D. | Management | Yes | For | For |
SURGERY PARTNERS INC. | SGRY | 86881A100 | 19-May-2022 | 3. Election of Directors (Majority Voting) Election of Class I Director: Wayne S. DeVeydt | Management | Yes | For | For |
SURGERY PARTNERS INC. | SGRY | 86881A100 | 19-May-2022 | 4. 14A Executive Compensation Approval, on an advisory basis, of the compensation paid by the Company to its named executive officers. | Management | Yes | For | For |
SURGERY PARTNERS INC. | SGRY | 86881A100 | 19-May-2022 | 5. Ratify Appointment of Independent Auditors Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Yes | For | For |
BANDWIDTH INC. | BAND | 05988J103 | 19-May-2022 | 1. Election of Directors (Majority Voting) Election of Class II Director to serve until the 2025 annual meeting: John C. Murdock | Management | Yes | For | For |
BANDWIDTH INC. | BAND | 05988J103 | 19-May-2022 | 2. Election of Directors (Majority Voting) Election of Class II Director to serve until the 2025 annual meeting: Douglas A. Suriano | Management | Yes | For | For |
BANDWIDTH INC. | BAND | 05988J103 | 19-May-2022 | 3. Ratify Appointment of Independent Auditors Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Yes | For | For |
BANDWIDTH INC. | BAND | 05988J103 | 19-May-2022 | 4. 14A Executive Compensation Approval, on advisory basis, of named executive officer compensation in 2022. | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 20-May-2022 | 1. Election of Directors (Majority Voting) Election of Director to serve until the 2023 Annual Meeting: Wendy Arienzo | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 20-May-2022 | 2. Election of Directors (Majority Voting) Election of Director to serve until the 2023 Annual Meeting: Balu Balakrishnan | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 20-May-2022 | 3. Election of Directors (Majority Voting) Election of Director to serve until the 2023 Annual Meeting: Nicholas E. Brathwaite | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 20-May-2022 | 4. Election of Directors (Majority Voting) Election of Director to serve until the 2023 Annual Meeting: Anita Ganti | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 20-May-2022 | 5. Election of Directors (Majority Voting) Election of Director to serve until the 2023 Annual Meeting: William George | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 20-May-2022 | 6. Election of Directors (Majority Voting) Election of Director to serve until the 2023 Annual Meeting: Balakrishnan S. Iyer | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 20-May-2022 | 7. Election of Directors (Majority Voting) Election of Director to serve until the 2023 Annual Meeting: Jennifer Lloyd | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 20-May-2022 | 8. Election of Directors (Majority Voting) Election of Director to serve until the 2023 Annual Meeting: Necip Sayiner | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 20-May-2022 | 9. 14A Executive Compensation To approve, on an advisory basis, the compensation of Power Integrations' named executive officers, as disclosed in this proxy statement. | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 20-May-2022 | 10. Ratify Appointment of Independent Auditors To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2022 | Management | Yes | For | For |
SEACOAST BANKING CORPORATION OF FLORIDA | SBCF | 811707801 | 24-May-2022 | 1. Election of Directors DIRECTOR 1 Dennis J. Arczynski | Management | Yes | For | For |
SEACOAST BANKING CORPORATION OF FLORIDA | SBCF | 811707801 | 24-May-2022 | 1. Election of Directors DIRECTOR 2 Maryann Goebel | Management | Yes | For | For |
SEACOAST BANKING CORPORATION OF FLORIDA | SBCF | 811707801 | 24-May-2022 | 1. Election of Directors DIRECTOR 3 Robert J. Lipstein | Management | Yes | For | For |
SEACOAST BANKING CORPORATION OF FLORIDA | SBCF | 811707801 | 24-May-2022 | 1. Election of Directors DIRECTOR 4 Thomas E. Rossin | Management | Yes | For | For |
SEACOAST BANKING CORPORATION OF FLORIDA | SBCF | 811707801 | 24-May-2022 | 2. 14A Executive Compensation Advisory (Non-binding) Vote on Compensation of Named Executive Officers | Management | Yes | For | For |
SEACOAST BANKING CORPORATION OF FLORIDA | SBCF | 811707801 | 24-May-2022 | 3. Ratify Appointment of Independent Auditors Ratification of Appointment of Crowe LLP as Independent Auditor for 2022 | Management | Yes | For | For |
OMNICELL, INC. | OMCL | 68213N109 | 24-May-2022 | 1. Election of Directors (Majority Voting) Election of Class III Director to hold office until the 2025 Annual Meeting: Edward P. Bousa | Management | Yes | For | For |
OMNICELL, INC. | OMCL | 68213N109 | 24-May-2022 | 2. Election of Directors (Majority Voting) Election of Class III Director to hold office until the 2025 Annual Meeting: Bruce E. Scott | Management | Yes | For | For |
OMNICELL, INC. | OMCL | 68213N109 | 24-May-2022 | 3. Election of Directors (Majority Voting) Election of Class III Director to hold office until the 2025 Annual Meeting: Mary Garrett | Management | Yes | For | For |
OMNICELL, INC. | OMCL | 68213N109 | 24-May-2022 | 4. 14A Executive Compensation Say on Pay - An advisory vote to approve named executive officer compensation. | Management | Yes | For | For |
OMNICELL, INC. | OMCL | 68213N109 | 24-May-2022 | 5. Adopt Incentive Stock Option Plan Proposal to approve Omnicell's 2009 Equity Incentive Plan, as amended, to among other items, add an additional 1,100,000 shares to the number of shares authorized for issuance under the plan. | Management | Yes | For | For |
OMNICELL, INC. | OMCL | 68213N109 | 24-May-2022 | 6. Ratify Appointment of Independent Auditors Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. | Management | Yes | For | For |
ANAVEX LIFE SCIENCES CORP. | AVXL | 032797300 | 24-May-2022 | 1. Election of Directors DIRECTOR 1 C. Missling, PhD | Management | Yes | For | For |
ANAVEX LIFE SCIENCES CORP. | AVXL | 032797300 | 24-May-2022 | 1. Election of Directors DIRECTOR 2 C. van der Velden, PhD | Management | Yes | For | For |
ANAVEX LIFE SCIENCES CORP. | AVXL | 032797300 | 24-May-2022 | 1. Election of Directors DIRECTOR 3 Athanasios Skarpelos | Management | Yes | For | For |
ANAVEX LIFE SCIENCES CORP. | AVXL | 032797300 | 24-May-2022 | 1. Election of Directors DIRECTOR 4 Jiong Ma, PhD | Management | Yes | For | For |
ANAVEX LIFE SCIENCES CORP. | AVXL | 032797300 | 24-May-2022 | 1. Election of Directors DIRECTOR 5 Steffen Thomas, PhD | Management | Yes | For | For |
ANAVEX LIFE SCIENCES CORP. | AVXL | 032797300 | 24-May-2022 | 1. Election of Directors DIRECTOR 6 Peter Donhauser, D.O. | Management | Yes | For | For |
ANAVEX LIFE SCIENCES CORP. | AVXL | 032797300 | 24-May-2022 | 2. Ratify Appointment of Independent Auditors To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm. | Management | Yes | For | For |
ANAVEX LIFE SCIENCES CORP. | AVXL | 032797300 | 24-May-2022 | 3. Adopt Omnibus Stock Option Plan Approval of the 2022 Omnibus Incentive Plan. | Management | Yes | For | For |
CARDLYTICS, INC. | CDLX | 14161W105 | 24-May-2022 | 1. Election of Directors DIRECTOR 1 David L. Adams | Management | Yes | For | For |
CARDLYTICS, INC. | CDLX | 14161W105 | 24-May-2022 | 1. Election of Directors DIRECTOR 2 Scott D. Grimes | Management | Yes | For | For |
CARDLYTICS, INC. | CDLX | 14161W105 | 24-May-2022 | 1. Election of Directors DIRECTOR 3 Chris Suh | Management | Yes | For | For |
CARDLYTICS, INC. | CDLX | 14161W105 | 24-May-2022 | 2. Ratify Appointment of Independent Auditors The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | Yes | For | For |
CARDLYTICS, INC. | CDLX | 14161W105 | 24-May-2022 | 3. 14A Executive Compensation Advisory vote to approve compensation of named executive officers. | Management | Yes | For | For |
JAMF HOLDING CORP | JAMF | 47074L105 | 24-May-2022 | 1. Election of Directors DIRECTOR 1 Virginia Gambale | Management | Yes | For | For |
JAMF HOLDING CORP | JAMF | 47074L105 | 24-May-2022 | 1. Election of Directors DIRECTOR 2 Charles Guan | Management | Yes | For | For |
JAMF HOLDING CORP | JAMF | 47074L105 | 24-May-2022 | 1. Election of Directors DIRECTOR 3 Dean Hager | Management | Yes | For | For |
JAMF HOLDING CORP | JAMF | 47074L105 | 24-May-2022 | 1. Election of Directors DIRECTOR 4 Martin Taylor | Management | Yes | For | For |
JAMF HOLDING CORP | JAMF | 47074L105 | 24-May-2022 | 2. 14A Executive Compensation Vote Frequency To approve, by an advisory vote, the frequency of future advisory votes on executive compensation. | Management | Yes | 1 year | For |
JAMF HOLDING CORP | JAMF | 47074L105 | 24-May-2022 | 3. Ratify Appointment of Independent Auditors To ratify the appointment of Ernst & Young LLP as Jamf's independent registered public accounting firm for the year ending December 31, 2022. | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 25-May-2022 | 1. Election of Directors (Majority Voting) Election of Director: Phyllis J. Campbell | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 25-May-2022 | 2. Election of Directors (Majority Voting) Election of Director: Richard F. Corrado | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 25-May-2022 | 3. Election of Directors (Majority Voting) Election of Director: Joseph C. Hete | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 25-May-2022 | 4. Election of Directors (Majority Voting) Election of Director: Raymond E. Johns, Jr. | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 25-May-2022 | 5. Election of Directors (Majority Voting) Election of Director: Laura J. Peterson | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 25-May-2022 | 6. Election of Directors (Majority Voting) Election of Director: Randy D. Rademacher | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 25-May-2022 | 7. Election of Directors (Majority Voting) Election of Director: J. Christopher Teets | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 25-May-2022 | 8. Election of Directors (Majority Voting) Election of Director: Jeffrey J. Vorholt | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 25-May-2022 | 9. Election of Directors (Majority Voting) Election of Director: Paul S. Williams | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 25-May-2022 | 10. Ratify Appointment of Independent Auditors Company proposal to ratify the selection of Deloitte and Touche LLP as the independent registered public accounting firm of the Company for 2022. | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 25-May-2022 | 11. 14A Executive Compensation Advisory vote on executive compensation. | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 25-May-2022 | 12. Amend Stock Compensation Plan Company proposal to amend and restate the Company's 2015 Long- Term Incentive Plan. | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 25-May-2022 | 13. S/H Proposal - Corporate Governance Shareholder proposal to give holders in the aggregate of 10% of the Company's outstanding common stock the right to call special meetings. | Shareholder | Yes | Against | For |
MISTER CAR WASH, INC. | MCW | 60646V105 | 25-May-2022 | 1. Election of Directors (Majority Voting) Election of Class I Director hold office until the Company's annual meeting of stockholder to be held in 2025: John Lai | Management | Yes | For | For |
MISTER CAR WASH, INC. | MCW | 60646V105 | 25-May-2022 | 2. Election of Directors (Majority Voting) Election of Class I Director hold office until the Company's annual meeting of stockholder to be held in 2025: Jonathan Seiffer | Management | Yes | For | For |
MISTER CAR WASH, INC. | MCW | 60646V105 | 25-May-2022 | 3. Election of Directors (Majority Voting) Election of Class I Director hold office until the Company's annual meeting of stockholder to be held in 2025: John Danhakl | Management | Yes | For | For |
MISTER CAR WASH, INC. | MCW | 60646V105 | 25-May-2022 | 4. Ratify Appointment of Independent Auditors To ratify, in a non-binding vote, the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022 | Management | Yes | For | For |
PROGYNY, INC. | PGNY | 74340E103 | 25-May-2022 | 1. Election of Directors (Majority Voting) Election of Director: Dr. Fred Cohen | Management | Yes | For | For |
PROGYNY, INC. | PGNY | 74340E103 | 25-May-2022 | 2. Election of Directors (Majority Voting) Election of Director: Dr. Norman Payson | Management | Yes | For | For |
PROGYNY, INC. | PGNY | 74340E103 | 25-May-2022 | 3. Election of Directors (Majority Voting) Election of Director: Dr. Beth Seidenberg | Management | Yes | For | For |
PROGYNY, INC. | PGNY | 74340E103 | 25-May-2022 | 4. Ratify Appointment of Independent Auditors To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | Yes | For | For |
PROGYNY, INC. | PGNY | 74340E103 | 25-May-2022 | 5. 14A Executive Compensation To approve, on a non-binding advisory basis, the compensation of Progyny, Inc.'s named executive officers | Management | Yes | For | For |
SPROUT SOCIAL, INC. | SPT | 85209W109 | 25-May-2022 | 1. Election of Directors (Majority Voting) Election of Class III Director to serve until the 2025 Annual Meeting: Aaron Rankin | Management | Yes | For | For |
SPROUT SOCIAL, INC. | SPT | 85209W109 | 25-May-2022 | 2. Election of Directors (Majority Voting) Election of Class III Director to serve until the 2025 Annual Meeting: Steven Collins | Management | Yes | For | For |
SPROUT SOCIAL, INC. | SPT | 85209W109 | 25-May-2022 | 3. Ratify Appointment of Independent Auditors To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | Yes | For | For |
SPROUT SOCIAL, INC. | SPT | 85209W109 | 25-May-2022 | 4. 14A Executive Compensation To conduct an advisory vote to approve the compensation of our named executive officers. | Management | Yes | For | For |
SPROUT SOCIAL, INC. | SPT | 85209W109 | 25-May-2022 | 5. 14A Executive Compensation Vote Frequency To conduct an advisory vote to indicate the preferred frequency of stockholder advisory votes to approve the compensation of our named executive officers. | Management | Yes | 1 year | For |
TENABLE HOLDINGS, INC. | TENB | 88025T102 | 25-May-2022 | 1. Election of Directors (Majority Voting) Election of Director: Amit Yoran | Management | Yes | For | For |
TENABLE HOLDINGS, INC. | TENB | 88025T102 | 25-May-2022 | 2. Election of Directors (Majority Voting) Election of Director: Linda Zecher Higgins | Management | Yes | For | For |
TENABLE HOLDINGS, INC. | TENB | 88025T102 | 25-May-2022 | 3. Election of Directors (Majority Voting) Election of Director: Niloofar Razi Howe | Management | Yes | For | For |
TENABLE HOLDINGS, INC. | TENB | 88025T102 | 25-May-2022 | 4. Ratify Appointment of Independent Auditors To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. | Management | Yes | For | For |
TENABLE HOLDINGS, INC. | TENB | 88025T102 | 25-May-2022 | 5. 14A Executive Compensation To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. | Management | Yes | For | For |
INARI MEDICAL, INC. | NARI | 45332Y109 | 26-May-2022 | 1. Election of Directors (Majority Voting) Election of Class II Director to serve until the 2025 annual meeting of Stockholders: Dana G. Mead | Management | Yes | For | For |
INARI MEDICAL, INC. | NARI | 45332Y109 | 26-May-2022 | 2. Election of Directors (Majority Voting) Election of Class II Director to serve until the 2025 annual meeting of Stockholders: Kirk Nielsen | Management | Yes | For | For |
INARI MEDICAL, INC. | NARI | 45332Y109 | 26-May-2022 | 3. Election of Directors (Majority Voting) Election of Class II Director to serve until the 2025 annual meeting of Stockholders: Catherine Szyman | Management | Yes | For | For |
INARI MEDICAL, INC. | NARI | 45332Y109 | 26-May-2022 | 4. Ratify Appointment of Independent Auditors To ratify the selection of BDO USA, LLP as the independent registered public accounting firm for the Company's fiscal year ending December 31, 2022. | Management | Yes | For | For |
INARI MEDICAL, INC. | NARI | 45332Y109 | 26-May-2022 | 5. 14A Executive Compensation To approve, on an advisory basis, the compensation of our named executive officers as disclosed in this proxy statement. | Management | Yes | For | For |
INARI MEDICAL, INC. | NARI | 45332Y109 | 26-May-2022 | 6. 14A Executive Compensation Vote Frequency To approve, on an advisory basis, the frequency of future advisory votes on executive compensation. | Management | Yes | 1 year | For |
WINGSTOP INC. | WING | 974155103 | 26-May-2022 | 1. Election of Directors (Majority Voting) Election of Class I Director for a term that expires at the 2025 Annual Meeting: Krishnan (Kandy) Anand | Management | Yes | For | For |
WINGSTOP INC. | WING | 974155103 | 26-May-2022 | 2. Election of Directors (Majority Voting) Election of Class I Director for a term that expires at the 2025 Annual Meeting: David L. Goebel | Management | Yes | For | For |
WINGSTOP INC. | WING | 974155103 | 26-May-2022 | 3. Election of Directors (Majority Voting) Election of Class I Director for a term that expires at the 2025 Annual Meeting: Michael J. Hislop | Management | Yes | For | For |
WINGSTOP INC. | WING | 974155103 | 26-May-2022 | 4. Ratify Appointment of Independent Auditors Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | Yes | For | For |
WINGSTOP INC. | WING | 974155103 | 26-May-2022 | 5. 14A Executive Compensation Approve, on an advisory basis, the compensation of our named executive officers. | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 26-May-2022 | 1. Election of Directors (Majority Voting) Election of Director: Tony J. Hunt | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 26-May-2022 | 2. Election of Directors (Majority Voting) Election of Director: Karen A. Dawes | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 26-May-2022 | 3. Election of Directors (Majority Voting) Election of Director: Nicolas M. Barthelemy | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 26-May-2022 | 4. Election of Directors (Majority Voting) Election of Director: Carrie Eglinton Manner | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 26-May-2022 | 5. Election of Directors (Majority Voting) Election of Director: Rohin Mhatre, Ph.D. | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 26-May-2022 | 6. Election of Directors (Majority Voting) Election of Director: Glenn P. Muir | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 26-May-2022 | 7. Ratify Appointment of Independent Auditors Ratification of the selection of Ernst & Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year 2022. | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 26-May-2022 | 8. 14A Executive Compensation Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers. | Management | Yes | For | For |
FORMFACTOR, INC. | FORM | 346375108 | 27-May-2022 | 1. Election of Directors (Majority Voting) Election of Director: Lothar Maier (To hold office for one-year term if proposal 2 is approved, else three-year term if proposal 2 not approved) | Management | Yes | For | For |
FORMFACTOR, INC. | FORM | 346375108 | 27-May-2022 | 2. Election of Directors (Majority Voting) Election of Director: Sheri Rhodes (To hold office for one-year term if proposal 2 is approved, else three-year term if proposal 2 not approved) | Management | Yes | For | For |
FORMFACTOR, INC. | FORM | 346375108 | 27-May-2022 | 3. Election of Directors (Majority Voting) Election of Director: Jorge Titinger (To hold office for one- year term if proposal 2 is approved, else two-year term if proposal 2 not approved) | Management | Yes | For | For |
FORMFACTOR, INC. | FORM | 346375108 | 27-May-2022 | 4. Amend Articles-Board Related Amendment to FormFactor's Certificate of Incorporation to provide for the annual election of directors and eliminate the classified Board structure. | Management | Yes | For | For |
FORMFACTOR, INC. | FORM | 346375108 | 27-May-2022 | 5. 14A Executive Compensation Advisory approval of FormFactor's executive compensation. | Management | Yes | For | For |
FORMFACTOR, INC. | FORM | 346375108 | 27-May-2022 | 6. 14A Executive Compensation Vote Frequency Advisory vote on the frequency of stockholder advisory votes on FormFactor's executive compensation. | Management | Yes | 1 year | For |
FORMFACTOR, INC. | FORM | 346375108 | 27-May-2022 | 7. Amend Stock Compensation Plan Amendment and restatement of the Company's 2012 Equity Incentive Plan to increase the number of shares reserved for issuance under the 2012 Equity Incentive Plan by 4,000,000 shares and to extend the term of the 2012 Equity Incentive Plan to 2032. | Management | Yes | For | For |
FORMFACTOR, INC. | FORM | 346375108 | 27-May-2022 | 8. Ratify Appointment of Independent Auditors Ratification of the selection of KPMG LLP as FormFactor's independent registered public accounting firm for fiscal year 2022. | Management | Yes | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | AAWW | 049164205 | 31-May-2022 | 1. Election of Directors (Majority Voting) Election of Director: Charles F. Bolden, Jr. | Management | Yes | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | AAWW | 049164205 | 31-May-2022 | 2. Election of Directors (Majority Voting) Election of Director: Walter G. Borst | Management | Yes | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | AAWW | 049164205 | 31-May-2022 | 3. Election of Directors (Majority Voting) Election of Director: Raymond L. Conner | Management | Yes | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | AAWW | 049164205 | 31-May-2022 | 4. Election of Directors (Majority Voting) Election of Director: John W. Dietrich | Management | Yes | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | AAWW | 049164205 | 31-May-2022 | 5. Election of Directors (Majority Voting) Election of Director: Beverly K. Goulet | Management | Yes | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | AAWW | 049164205 | 31-May-2022 | 6. Election of Directors (Majority Voting) Election of Director: Bobby J. Griffin | Management | Yes | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | AAWW | 049164205 | 31-May-2022 | 7. Election of Directors (Majority Voting) Election of Director: Duncan J. McNabb | Management | Yes | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | AAWW | 049164205 | 31-May-2022 | 8. Election of Directors (Majority Voting) Election of Director: Sheila A. Stamps | Management | Yes | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | AAWW | 049164205 | 31-May-2022 | 9. Election of Directors (Majority Voting) Election of Director: George A. Willis | Management | Yes | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | AAWW | 049164205 | 31-May-2022 | 10. Election of Directors (Majority Voting) Election of Director: Carol J. Zierhoffer | Management | Yes | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | AAWW | 049164205 | 31-May-2022 | 11. Ratify Appointment of Independent Auditors Ratification of the selection of Pricewaterhouse Coopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Yes | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | AAWW | 049164205 | 31-May-2022 | 12. 14A Executive Compensation Advisory vote to approve the compensation of the Company's Named Executive Officers. | Management | Yes | For | For |
DUTCH BROS | BROS | 26701L100 | 01-Jun-2022 | 1. Election of Directors (Majority Voting) Election of Director: Travis Boersma | Management | Yes | For | For |
DUTCH BROS | BROS | 26701L100 | 01-Jun-2022 | 2. Election of Directors (Majority Voting) Election of Director: Shelley Broader | Management | Yes | For | For |
DUTCH BROS | BROS | 26701L100 | 01-Jun-2022 | 3. Election of Directors (Majority Voting) Election of Director: Thomas Davis | Management | Yes | For | For |
DUTCH BROS | BROS | 26701L100 | 01-Jun-2022 | 4. Election of Directors (Majority Voting) Election of Director: Kathryn George | Management | Yes | For | For |
DUTCH BROS | BROS | 26701L100 | 01-Jun-2022 | 5. Election of Directors (Majority Voting) Election of Director: Stephen Gillett | Management | Yes | For | For |
DUTCH BROS | BROS | 26701L100 | 01-Jun-2022 | 6. Election of Directors (Majority Voting) Election of Director: Jonathan Ricci | Management | Yes | For | For |
DUTCH BROS | BROS | 26701L100 | 01-Jun-2022 | 7. Ratify Appointment of Independent Auditors Ratification of the Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for 2022 | Management | Yes | For | For |
CERUS CORPORATION | CERS | 157085101 | 01-Jun-2022 | 1. Election of Directors DIRECTOR 1 Jami Dover Nachtsheim | Management | Yes | For | For |
CERUS CORPORATION | CERS | 157085101 | 01-Jun-2022 | 1. Election of Directors DIRECTOR 2 Gail Schulze | Management | Yes | For | For |
CERUS CORPORATION | CERS | 157085101 | 01-Jun-2022 | 2. Amend Stock Compensation Plan The approval of an amendment and restatement of the Company's Amended and Restated 2008 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 12,000,000 shares and to make certain other changes thereto as described further in the accompanying Proxy Statement. | Management | Yes | For | For |
CERUS CORPORATION | CERS | 157085101 | 01-Jun-2022 | 3. 14A Executive Compensation The approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Management | Yes | For | For |
CERUS CORPORATION | CERS | 157085101 | 01-Jun-2022 | 4. 14A Executive Compensation Vote Frequency The indication, on an advisory basis, of the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. | Management | Yes | 1 year | For |
CERUS CORPORATION | CERS | 157085101 | 01-Jun-2022 | 5. Ratify Appointment of Independent Auditors The ratification of the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. | Management | Yes | For | For |
APELLIS PHARMACEUTICALS INC. | APLS | 03753U106 | 01-Jun-2022 | 1. Election of Directors (Majority Voting) Election of Class II Director to hold office until the 2025 annual meeting: A. Sinclair Dunlop | Management | Yes | For | For |
APELLIS PHARMACEUTICALS INC. | APLS | 03753U106 | 01-Jun-2022 | 2. Election of Directors (Majority Voting) Election of Class II Director to hold office until the 2025 annual meeting: Alec Machiels | Management | Yes | For | For |
APELLIS PHARMACEUTICALS INC. | APLS | 03753U106 | 01-Jun-2022 | 3. Ratify Appointment of Independent Auditors To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Yes | For | For |
APELLIS PHARMACEUTICALS INC. | APLS | 03753U106 | 01-Jun-2022 | 4. 14A Executive Compensation To approve an advisory vote on executive compensation. | Management | Yes | For | For |
WORKIVA INC. | WK | 98139A105 | 01-Jun-2022 | 1. Election of Directors (Majority Voting) Election of Director: Brigid A. Bonner | Management | Yes | For | For |
WORKIVA INC. | WK | 98139A105 | 01-Jun-2022 | 2. Election of Directors (Majority Voting) Election of Director: Suku Radia | Management | Yes | For | For |
WORKIVA INC. | WK | 98139A105 | 01-Jun-2022 | 3. Election of Directors (Majority Voting) Election of Director: Martin J. Vanderploeg | Management | Yes | For | For |
WORKIVA INC. | WK | 98139A105 | 01-Jun-2022 | 4. 14A Executive Compensation Approval, on an advisory basis, of the compensation of Workiva's named executive officers. | Management | Yes | For | For |
WORKIVA INC. | WK | 98139A105 | 01-Jun-2022 | 5. Amend Stock Compensation Plan Approval of the Amendment and Restatement of the 2014 Workiva Inc. Equity Incentive Plan to increase the number of shares that may be issued under the Plan. | Management | Yes | For | For |
WORKIVA INC. | WK | 98139A105 | 01-Jun-2022 | 6. Ratify Appointment of Independent Auditors Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | Yes | For | For |
EXPONENT, INC. | EXPO | 30214U102 | 02-Jun-2022 | 1. Election of Directors (Majority Voting) Election of Director: George H. Brown | Management | Yes | For | For |
EXPONENT, INC. | EXPO | 30214U102 | 02-Jun-2022 | 2. Election of Directors (Majority Voting) Election of Director: Catherine Ford Corrigan, Ph.D. | Management | Yes | For | For |
EXPONENT, INC. | EXPO | 30214U102 | 02-Jun-2022 | 3. Election of Directors (Majority Voting) Election of Director: Paul R. Johnston, Ph.D. | Management | Yes | For | For |
EXPONENT, INC. | EXPO | 30214U102 | 02-Jun-2022 | 4. Election of Directors (Majority Voting) Election of Director: Carol Lindstrom | Management | Yes | For | For |
EXPONENT, INC. | EXPO | 30214U102 | 02-Jun-2022 | 5. Election of Directors (Majority Voting) Election of Director: John B. Shoven, Ph.D. | Management | Yes | For | For |
EXPONENT, INC. | EXPO | 30214U102 | 02-Jun-2022 | 6. Election of Directors (Majority Voting) Election of Director: Debra L. Zumwalt | Management | Yes | For | For |
EXPONENT, INC. | EXPO | 30214U102 | 02-Jun-2022 | 7. Ratify Appointment of Independent Auditors To ratify the appointment of KPMG LLP, as independent registered public accounting firm for the Company for the fiscal year ending December 30, 2022. | Management | Yes | For | For |
EXPONENT, INC. | EXPO | 30214U102 | 02-Jun-2022 | 8. 14A Executive Compensation To approve, on an advisory basis, the fiscal 2021 compensation of the Company's named executive officers. | Management | Yes | For | For |
LINDBLAD EXPEDITIONS HOLDINGS, INC. | LIND | 535219109 | 02-Jun-2022 | 1. Election of Directors DIRECTOR 1 Bernard W. Aronson | Management | Yes | For | For |
LINDBLAD EXPEDITIONS HOLDINGS, INC. | LIND | 535219109 | 02-Jun-2022 | 1. Election of Directors DIRECTOR 2 Elliott Bisnow | Management | Yes | For | For |
LINDBLAD EXPEDITIONS HOLDINGS, INC. | LIND | 535219109 | 02-Jun-2022 | 1. Election of Directors DIRECTOR 3 Alexander P. Schultz | Management | Yes | For | For |
LINDBLAD EXPEDITIONS HOLDINGS, INC. | LIND | 535219109 | 02-Jun-2022 | 1. Election of Directors DIRECTOR 4 Thomas S. (Tad) Smith | Management | Yes | For | For |
LINDBLAD EXPEDITIONS HOLDINGS, INC. | LIND | 535219109 | 02-Jun-2022 | 2. 14A Executive Compensation The approval, on an advisory basis, of the 2021 compensation of our named executive officers. | Management | Yes | For | For |
LINDBLAD EXPEDITIONS HOLDINGS, INC. | LIND | 535219109 | 02-Jun-2022 | 3. Ratify Appointment of Independent Auditors The ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for fiscal 2022. | Management | Yes | For | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. | WSC | 971378104 | 03-Jun-2022 | 1. Declassify Board To approve amendments to the Amended and Restated Certificate of Incorporation of WillScot Mobile Mini Holdings Corp. to immediately declassify the Board of Directors. | Management | Yes | For | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. | WSC | 971378104 | 03-Jun-2022 | 2. Ratify Appointment of Independent Auditors To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2022. | Management | Yes | For | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. | WSC | 971378104 | 03-Jun-2022 | 3. 14A Executive Compensation To approve, on an advisory and non-binding basis, the compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. | Management | Yes | For | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. | WSC | 971378104 | 03-Jun-2022 | 4. Election of Directors (Majority Voting) If Proposal 1 is approved, the election as director to serve a one-year term: Mark S. Bartlett | Management | Yes | For | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. | WSC | 971378104 | 03-Jun-2022 | 5. Election of Directors (Majority Voting) If Proposal 1 is approved, the election as director to serve a one-year term: Erika T. Davis | Management | Yes | For | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. | WSC | 971378104 | 03-Jun-2022 | 6. Election of Directors (Majority Voting) If Proposal 1 is approved, the election as director to serve a one-year term: Sara R. Dial | Management | Yes | For | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. | WSC | 971378104 | 03-Jun-2022 | 7. Election of Directors (Majority Voting) If Proposal 1 is approved, the election as director to serve a one-year term: Jeffrey S. Goble | Management | Yes | For | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. | WSC | 971378104 | 03-Jun-2022 | 8. Election of Directors (Majority Voting) If Proposal 1 is approved, the election as director to serve a one-year term: Gerard E. Holthaus | Management | Yes | For | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. | WSC | 971378104 | 03-Jun-2022 | 9. Election of Directors (Majority Voting) If Proposal 1 is approved, the election as director to serve a one-year term: Kimberly J. McWaters | Management | Yes | For | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. | WSC | 971378104 | 03-Jun-2022 | 10. Election of Directors (Majority Voting) If Proposal 1 is approved, the election as director to serve a one-year term: Erik Olsson | Management | Yes | For | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. | WSC | 971378104 | 03-Jun-2022 | 11. Election of Directors (Majority Voting) If Proposal 1 is approved, the election as director to serve a one-year term: Rebecca L. Owen | Management | Yes | For | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. | WSC | 971378104 | 03-Jun-2022 | 12. Election of Directors (Majority Voting) If Proposal 1 is approved, the election as director to serve a one-year term: Jeff Sagansky | Management | Yes | For | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. | WSC | 971378104 | 03-Jun-2022 | 13. Election of Directors (Majority Voting) If Proposal 1 is approved, the election as director to serve a one-year term: Bradley L. Soultz | Management | Yes | For | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. | WSC | 971378104 | 03-Jun-2022 | 14. Election of Directors (Majority Voting) If Proposal 1 is approved, the election as director to serve a one-year term: Michael W. Upchurch | Management | Yes | For | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. | WSC | 971378104 | 03-Jun-2022 | 15. Election of Directors (Majority Voting) If Proposal 1 is not approved, the election as director to serve a two-year term: Erika T. Davis | Management | Yes | For | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. | WSC | 971378104 | 03-Jun-2022 | 16. Election of Directors (Majority Voting) If Proposal 1 is not approved, the election as director to serve a two-year term: Jeffrey S. Goble | Management | Yes | For | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. | WSC | 971378104 | 03-Jun-2022 | 17. Election of Directors (Majority Voting) If Proposal 1 is not approved, the election as director to serve a two-year term: Jeff Sagansky | Management | Yes | For | For |
MAGNITE, INC. | MGNI | 55955D100 | 07-Jun-2022 | 1. Election of Directors (Majority Voting) Election of Director: Michael Barrett | Management | Yes | For | For |
MAGNITE, INC. | MGNI | 55955D100 | 07-Jun-2022 | 2. Election of Directors (Majority Voting) Election of Director: Rachel Lam | Management | Yes | For | For |
MAGNITE, INC. | MGNI | 55955D100 | 07-Jun-2022 | 3. Election of Directors (Majority Voting) Election of Director: Robert Spillane | Management | Yes | For | For |
MAGNITE, INC. | MGNI | 55955D100 | 07-Jun-2022 | 4. Ratify Appointment of Independent Auditors To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year. | Management | Yes | For | For |
MAGNITE, INC. | MGNI | 55955D100 | 07-Jun-2022 | 5. 14A Executive Compensation To approve, on an advisory basis, of the compensation of the company's named executive officers. | Management | Yes | For | For |
TECHTARGET, INC. | TTGT | 87874R100 | 07-Jun-2022 | 1. Election of Directors (Majority Voting) Election of Director: Greg Strakosch | Management | Yes | For | For |
TECHTARGET, INC. | TTGT | 87874R100 | 07-Jun-2022 | 2. Election of Directors (Majority Voting) Election of Director: Perfecto Sanchez | Management | Yes | For | For |
TECHTARGET, INC. | TTGT | 87874R100 | 07-Jun-2022 | 3. Ratify Appointment of Independent Auditors To ratify the appointment of Stowe & Degon, LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Yes | For | For |
TECHTARGET, INC. | TTGT | 87874R100 | 07-Jun-2022 | 4. Adopt Employee Stock Purchase Plan To approve the Company's 2022 Employee Stock Purchase Plan. | Management | Yes | For | For |
RADNET, INC. | RDNT | 750491102 | 08-Jun-2022 | 1. Election of Directors DIRECTOR 1 Howard G. Berger, M.D. | Management | Yes | For | For |
RADNET, INC. | RDNT | 750491102 | 08-Jun-2022 | 1. Election of Directors DIRECTOR 2 Christine N. Gordon | Management | Yes | For | For |
RADNET, INC. | RDNT | 750491102 | 08-Jun-2022 | 1. Election of Directors DIRECTOR 3 Laura P. Jacobs | Management | Yes | For | For |
RADNET, INC. | RDNT | 750491102 | 08-Jun-2022 | 1. Election of Directors DIRECTOR 4 Lawrence L. Levitt | Management | Yes | For | For |
RADNET, INC. | RDNT | 750491102 | 08-Jun-2022 | 1. Election of Directors DIRECTOR 5 Gregory E. Spurlock | Management | Yes | For | For |
RADNET, INC. | RDNT | 750491102 | 08-Jun-2022 | 1. Election of Directors DIRECTOR 6 David L. Swartz | Management | Yes | For | For |
RADNET, INC. | RDNT | 750491102 | 08-Jun-2022 | 1. Election of Directors DIRECTOR 7 Ruth V. Wilson | Management | Yes | For | For |
RADNET, INC. | RDNT | 750491102 | 08-Jun-2022 | 2. Ratify Appointment of Independent Auditors The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | Yes | For | For |
RADNET, INC. | RDNT | 750491102 | 08-Jun-2022 | 3. 14A Executive Compensation An advisory vote to approve the compensation of the Company's Named Executive Officers. | Management | Yes | For | For |
AMERICAN EAGLE OUTFITTERS, INC. | AEO | 02553E106 | 08-Jun-2022 | 1. Election of Directors (Majority Voting) Election of Director: Deborah A. Henretta | Management | Yes | For | For |
AMERICAN EAGLE OUTFITTERS, INC. | AEO | 02553E106 | 08-Jun-2022 | 2. Election of Directors (Majority Voting) Election of Director: Cary D. McMillan | Management | Yes | For | For |
AMERICAN EAGLE OUTFITTERS, INC. | AEO | 02553E106 | 08-Jun-2022 | 3. Ratify Appointment of Independent Auditors Proposal Two. Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023.` | Management | Yes | For | For |
AMERICAN EAGLE OUTFITTERS, INC. | AEO | 02553E106 | 08-Jun-2022 | 4. 14A Executive Compensation Proposal Three. Hold an advisory vote on the compensation of our named executive officers. | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 09-Jun-2022 | 1. Election of Directors (Majority Voting) Election of Director: Martin S.J. Burvill | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 09-Jun-2022 | 2. Election of Directors (Majority Voting) Election of Director: Rodolpho C. Cardenuto | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 09-Jun-2022 | 3. Election of Directors (Majority Voting) Election of Director: Bruce C. Edwards | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 09-Jun-2022 | 4. Election of Directors (Majority Voting) Election of Director: Saar Gillai | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 09-Jun-2022 | 5. Election of Directors (Majority Voting) Election of Director: Rockell N. Hankin | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 09-Jun-2022 | 6. Election of Directors (Majority Voting) Election of Director: Ye Jane Li | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 09-Jun-2022 | 7. Election of Directors (Majority Voting) Election of Director: James T. Lindstrom | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 09-Jun-2022 | 8. Election of Directors (Majority Voting) Election of Director: Paula LuPriore | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 09-Jun-2022 | 9. Election of Directors (Majority Voting) Election of Director: Mohan R. Maheswaran | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 09-Jun-2022 | 10. Election of Directors (Majority Voting) Election of Director: Sylvia Summers | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 09-Jun-2022 | 11. Ratify Appointment of Independent Auditors Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 09-Jun-2022 | 12. 14A Executive Compensation Advisory resolution to approve executive compensation. | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 09-Jun-2022 | 13. Amend Stock Compensation Plan Proposal to approve amendment and restatement of the Semtech Corporation 2017 Long-Term Equity Incentive Plan. | Management | Yes | For | For |
EVENTBRITE, INC. | EB | 29975E109 | 09-Jun-2022 | 1. Election of Directors DIRECTOR 1 Jane Lauder | Management | Yes | For | For |
EVENTBRITE, INC. | EB | 29975E109 | 09-Jun-2022 | 1. Election of Directors DIRECTOR 2 Steffan Tomlinson | Management | Yes | For | For |
EVENTBRITE, INC. | EB | 29975E109 | 09-Jun-2022 | 1. Election of Directors DIRECTOR 3 April Underwood | Management | Yes | For | For |
EVENTBRITE, INC. | EB | 29975E109 | 09-Jun-2022 | 2. Ratify Appointment of Independent Auditors A proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Yes | For | For |
EVENTBRITE, INC. | EB | 29975E109 | 09-Jun-2022 | 3. 14A Executive Compensation A proposal to approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | Yes | For | For |
BIOLIFE SOLUTIONS, INC. | BLFS | 09062W204 | 09-Jun-2022 | 1. Election of Directors DIRECTOR 1 Michael Rice | Management | Yes | For | For |
BIOLIFE SOLUTIONS, INC. | BLFS | 09062W204 | 09-Jun-2022 | 1. Election of Directors DIRECTOR 2 Joydeep Goswami | Management | Yes | For | For |
BIOLIFE SOLUTIONS, INC. | BLFS | 09062W204 | 09-Jun-2022 | 1. Election of Directors DIRECTOR 3 Joseph Schick | Management | Yes | For | For |
BIOLIFE SOLUTIONS, INC. | BLFS | 09062W204 | 09-Jun-2022 | 1. Election of Directors DIRECTOR 4 Amy DuRoss | Management | Yes | For | For |
BIOLIFE SOLUTIONS, INC. | BLFS | 09062W204 | 09-Jun-2022 | 1. Election of Directors DIRECTOR 5 Rachel Ellingson | Management | Yes | For | For |
BIOLIFE SOLUTIONS, INC. | BLFS | 09062W204 | 09-Jun-2022 | 2. 14A Executive Compensation To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | Yes | For | For |
BIOLIFE SOLUTIONS, INC. | BLFS | 09062W204 | 09-Jun-2022 | 3. Ratify Appointment of Independent Auditors To ratify the appointment by the Board of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Yes | For | For |
BIOLIFE SOLUTIONS, INC. | BLFS | 09062W204 | 09-Jun-2022 | 4. Amend Stock Compensation Plan To approve an amendment to the Second Amended and Restated 2013 Performance Incentive Plan to increase the aggregate number of shares of common stock which may be issued under the plan from 6,500,000 to 8,500,000 shares | Management | Yes | For | For |
SHIFT4 PAYMENTS, INC. | FOUR | 82452J109 | 10-Jun-2022 | 1. Election of Directors DIRECTOR 1 Nancy Disman | Management | Yes | For | For |
SHIFT4 PAYMENTS, INC. | FOUR | 82452J109 | 10-Jun-2022 | 1. Election of Directors DIRECTOR 2 Sarah Goldsmith-Grover | Management | Yes | For | For |
SHIFT4 PAYMENTS, INC. | FOUR | 82452J109 | 10-Jun-2022 | 2. Ratify Appointment of Independent Auditors Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Yes | For | For |
SHIFT4 PAYMENTS, INC. | FOUR | 82452J109 | 10-Jun-2022 | 3. 14A Executive Compensation Vote Frequency Approval, on an advisory (non-binding) basis, as to the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | Yes | 1 year | For |
SHIFT4 PAYMENTS, INC. | FOUR | 82452J109 | 10-Jun-2022 | 4. Amend Stock Compensation Plan Approval of the Amended and Restated Shift4 Payments, Inc. 2020 Incentive Award Plan. | Management | Yes | For | For |
SILVERGATE CAPITAL CORPORATION | SI | 82837P408 | 10-Jun-2022 | 1. Declassify Board AMEND THE COMPANY'S ARTICLES TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. | Management | Yes | For | For |
SILVERGATE CAPITAL CORPORATION | SI | 82837P408 | 10-Jun-2022 | 2. Approve Charter Amendment AMEND THE COMPANY'S ARTICLES TO CANCEL THE CLASS B NON-VOTING COMMON STOCK AND RE-ALLOCATE SUCH SHARES TO THE COMPANY'S CLASS A COMMON STOCK. | Management | Yes | For | For |
SILVERGATE CAPITAL CORPORATION | SI | 82837P408 | 10-Jun-2022 | 3. Director Removal Without Cause AMEND THE COMPANY'S ARTICLES TO ALLOW FOR REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE BY MAJORITY VOTE OF THE STOCKHOLDERS. | Management | Yes | For | For |
SILVERGATE CAPITAL CORPORATION | SI | 82837P408 | 10-Jun-2022 | 4. Eliminate Supermajority Requirements AMEND THE COMPANY'S ARTICLES TO AUTHORIZE AMENDMENTS TO ELIMINATE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS TO AMEND CERTAIN PROVISIONS OF THE COMPANY'S ARTICLES AND BYLAWS. | Management | Yes | For | For |
SILVERGATE CAPITAL CORPORATION | SI | 82837P408 | 10-Jun-2022 | 5. Election of Directors (Majority Voting) Election of Director: Alan J. Lane - Class I (term expires 2023, or 2025 if PROPOSAL 1 is not approved) | Management | Yes | For | For |
SILVERGATE CAPITAL CORPORATION | SI | 82837P408 | 10-Jun-2022 | 6. Election of Directors (Majority Voting) Election of Director: Aanchal Gupta - Class I (term expires 2023, or 2025 if PROPOSAL 1 is not approved) | Management | Yes | For | For |
SILVERGATE CAPITAL CORPORATION | SI | 82837P408 | 10-Jun-2022 | 7. Election of Directors (Majority Voting) Election of Director: Rebecca Rettig - Class I (term expires 2023, or 2025 if PROPOSAL 1 is not approved) | Management | Yes | For | For |
SILVERGATE CAPITAL CORPORATION | SI | 82837P408 | 10-Jun-2022 | 8. Ratify Appointment of Independent Auditors RATIFY THE APPOINTMENT OF CROWE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. | Management | Yes | For | For |
ADAPTIVE BIOTECHNOLOGIES CORPORATION | ADPT | 00650F109 | 10-Jun-2022 | 1. Election of Directors (Majority Voting) Election of Class III Director for a three-year term expiring at the 2025 annual meeting: Chad Robins | Management | Yes | For | For |
ADAPTIVE BIOTECHNOLOGIES CORPORATION | ADPT | 00650F109 | 10-Jun-2022 | 2. Election of Directors (Majority Voting) Election of Class III Director for a three-year term expiring at the 2025 annual meeting: Kevin Conroy | Management | Yes | For | For |
ADAPTIVE BIOTECHNOLOGIES CORPORATION | ADPT | 00650F109 | 10-Jun-2022 | 3. Election of Directors (Majority Voting) Election of Class III Director for a three-year term expiring at the 2025 annual meeting: Dr. Michael Pellini | Management | Yes | For | For |
ADAPTIVE BIOTECHNOLOGIES CORPORATION | ADPT | 00650F109 | 10-Jun-2022 | 4. 14A Executive Compensation To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. | Management | Yes | For | For |
ADAPTIVE BIOTECHNOLOGIES CORPORATION | ADPT | 00650F109 | 10-Jun-2022 | 5. Ratify Appointment of Independent Auditors To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our year ending December 31, 2022. | Management | Yes | For | For |
CROCS, INC. | CROX | 227046109 | 14-Jun-2022 | 1. Election of Directors DIRECTOR 1 Ian M. Bickley | Management | Yes | For | For |
CROCS, INC. | CROX | 227046109 | 14-Jun-2022 | 1. Election of Directors DIRECTOR 2 Tracy Gardner | Management | Yes | For | For |
CROCS, INC. | CROX | 227046109 | 14-Jun-2022 | 1. Election of Directors DIRECTOR 3 Douglas J. Treff | Management | Yes | For | For |
CROCS, INC. | CROX | 227046109 | 14-Jun-2022 | 2. Ratify Appointment of Independent Auditors Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2022. | Management | Yes | For | For |
CROCS, INC. | CROX | 227046109 | 14-Jun-2022 | 3. 14A Executive Compensation An advisory vote to approve the compensation of our named executive officers. | Management | Yes | For | For |
ALX ONCOLOGY HOLDINGS INC | ALXO | 00166B105 | 14-Jun-2022 | 1. Election of Directors DIRECTOR 1 Itziar Canamasas, Ph.D. | Management | Yes | For | For |
ALX ONCOLOGY HOLDINGS INC | ALXO | 00166B105 | 14-Jun-2022 | 1. Election of Directors DIRECTOR 2 Jack Nielsen | Management | Yes | For | For |
ALX ONCOLOGY HOLDINGS INC | ALXO | 00166B105 | 14-Jun-2022 | 2. 14A Executive Compensation Advisory vote to approve named executive officer compensation. | Management | Yes | For | For |
ALX ONCOLOGY HOLDINGS INC | ALXO | 00166B105 | 14-Jun-2022 | 3. 14A Executive Compensation Vote Frequency Advisory vote on the frequency of future advisory votes on named executive officer compensation. | Management | Yes | 1 year | For |
ALX ONCOLOGY HOLDINGS INC | ALXO | 00166B105 | 14-Jun-2022 | 4. Ratify Appointment of Independent Auditors Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | Yes | For | For |
DOUBLEVERIFY HOLDINGS, INC. | DV | 25862V105 | 14-Jun-2022 | 1. Election of Directors DIRECTOR 1 Laura B. Desmond | Management | Yes | For | For |
DOUBLEVERIFY HOLDINGS, INC. | DV | 25862V105 | 14-Jun-2022 | 1. Election of Directors DIRECTOR 2 Joshua L. Selip | Management | Yes | For | For |
DOUBLEVERIFY HOLDINGS, INC. | DV | 25862V105 | 14-Jun-2022 | 1. Election of Directors DIRECTOR 3 Rosie Perez | Management | Yes | For | For |
DOUBLEVERIFY HOLDINGS, INC. | DV | 25862V105 | 14-Jun-2022 | 2. Ratify Appointment of Independent Auditors Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2022. | Management | Yes | For | For |
CODEXIS, INC. | CDXS | 192005106 | 14-Jun-2022 | 1. Election of Directors DIRECTOR 1 Byron L. Dorgan | Management | Yes | For | For |
CODEXIS, INC. | CDXS | 192005106 | 14-Jun-2022 | 1. Election of Directors DIRECTOR 2 David V. Smith | Management | Yes | For | For |
CODEXIS, INC. | CDXS | 192005106 | 14-Jun-2022 | 1. Election of Directors DIRECTOR 3 Dennis P. Wolf | Management | Yes | For | For |
CODEXIS, INC. | CDXS | 192005106 | 14-Jun-2022 | 2. Ratify Appointment of Independent Auditors To ratify the selection of BDO USA, LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Yes | For | For |
SEER, INC. | SEER | 81578P106 | 15-Jun-2022 | 1. Election of Directors DIRECTOR 1 Rachel Haurwitz, Ph.D. | Management | Yes | For | For |
SEER, INC. | SEER | 81578P106 | 15-Jun-2022 | 1. Election of Directors DIRECTOR 2 Robert Langer, Sc.D. | Management | Yes | For | For |
SEER, INC. | SEER | 81578P106 | 15-Jun-2022 | 1. Election of Directors DIRECTOR 3 Dipchand (Deep) Nishar | Management | Yes | For | For |
SEER, INC. | SEER | 81578P106 | 15-Jun-2022 | 2. Ratify Appointment of Independent Auditors Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | Yes | For | For |
SEER, INC. | SEER | 81578P106 | 15-Jun-2022 | 3. 14A Executive Compensation Vote Frequency Advisory vote on the frequency of advisory votes on Named Executive Officer Compensation. | Management | Yes | 1 year | Against |
ALLOGENE THERAPEUTICS, INC. | ALLO | 019770106 | 15-Jun-2022 | 1. Election of Directors (Majority Voting) Election of Director: Elizabeth Barrett | Management | Yes | For | For |
ALLOGENE THERAPEUTICS, INC. | ALLO | 019770106 | 15-Jun-2022 | 2. Election of Directors (Majority Voting) Election of Director: Arie Belldegrun, M.D. | Management | Yes | For | For |
ALLOGENE THERAPEUTICS, INC. | ALLO | 019770106 | 15-Jun-2022 | 3. Election of Directors (Majority Voting) Election of Director: David Bonderman | Management | Yes | For | For |
ALLOGENE THERAPEUTICS, INC. | ALLO | 019770106 | 15-Jun-2022 | 4. Election of Directors (Majority Voting) Election of Director: David Chang, M.D., Ph.D. | Management | Yes | For | For |
ALLOGENE THERAPEUTICS, INC. | ALLO | 019770106 | 15-Jun-2022 | 5. 14A Executive Compensation To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement. | Management | Yes | For | For |
ALLOGENE THERAPEUTICS, INC. | ALLO | 019770106 | 15-Jun-2022 | 6. Authorize Common Stock Increase To approve an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 400,000,000. | Management | Yes | For | For |
ALLOGENE THERAPEUTICS, INC. | ALLO | 019770106 | 15-Jun-2022 | 7. Adopt Stock Option Plan To approve the stock option exchange program, as disclosed in the proxy statement. | Management | Yes | For | For |
ALLOGENE THERAPEUTICS, INC. | ALLO | 019770106 | 15-Jun-2022 | 8. Ratify Appointment of Independent Auditors To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. | Management | Yes | For | For |
ALLOGENE THERAPEUTICS, INC. | ALLO | 019770106 | 15-Jun-2022 | 9. Approve Motion to Adjourn Meeting To approve the authorization to adjourn the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 3. | Management | Yes | For | For |
SHAKE SHACK INC. | SHAK | 819047101 | 15-Jun-2022 | 1. Election of Directors DIRECTOR 1 Daniel Meyer | Management | Yes | For | For |
SHAKE SHACK INC. | SHAK | 819047101 | 15-Jun-2022 | 1. Election of Directors DIRECTOR 2 Anna Fieler | Management | Yes | For | For |
SHAKE SHACK INC. | SHAK | 819047101 | 15-Jun-2022 | 1. Election of Directors DIRECTOR 3 Jeff Flug | Management | Yes | For | For |
SHAKE SHACK INC. | SHAK | 819047101 | 15-Jun-2022 | 2. Ratify Appointment of Independent Auditors Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. | Management | Yes | For | For |
SHAKE SHACK INC. | SHAK | 819047101 | 15-Jun-2022 | 3. 14A Executive Compensation Approval, on an advisory basis, of the compensation of our Named Executive Officers. | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 15-Jun-2022 | 1. Election of Directors (Majority Voting) Election of Director: Elizabeth Altman | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 15-Jun-2022 | 2. Election of Directors (Majority Voting) Election of Director: Evan Bakst | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 15-Jun-2022 | 3. Election of Directors (Majority Voting) Election of Director: Andy S. Barnett | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 15-Jun-2022 | 4. Election of Directors (Majority Voting) Election of Director: Mortimer Berkowitz III | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 15-Jun-2022 | 5. Election of Directors (Majority Voting) Election of Director: Quentin Blackford | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 15-Jun-2022 | 6. Election of Directors (Majority Voting) Election of Director: Karen K. McGinnis | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 15-Jun-2022 | 7. Election of Directors (Majority Voting) Election of Director: Marie Meynadier | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 15-Jun-2022 | 8. Election of Directors (Majority Voting) Election of Director: Patrick S. Miles | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 15-Jun-2022 | 9. Election of Directors (Majority Voting) Election of Director: David H. Mowry | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 15-Jun-2022 | 10. Election of Directors (Majority Voting) Election of Director: David Pelizzon | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 15-Jun-2022 | 11. Election of Directors (Majority Voting) Election of Director: Jeffrey P. Rydin | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 15-Jun-2022 | 12. Election of Directors (Majority Voting) Election of Director: James L.L. Tullis | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 15-Jun-2022 | 13. Election of Directors (Majority Voting) Election of Director: Ward W. Woods | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 15-Jun-2022 | 14. Ratify Appointment of Independent Auditors To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 15-Jun-2022 | 15. 14A Executive Compensation To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | Yes | For | For |
PAGERDUTY, INC. | PD | 69553P100 | 15-Jun-2022 | 1. Election of Directors DIRECTOR 1 Elena Gomez | Management | Yes | For | For |
PAGERDUTY, INC. | PD | 69553P100 | 15-Jun-2022 | 1. Election of Directors DIRECTOR 2 Zachary Nelson | Management | Yes | For | For |
PAGERDUTY, INC. | PD | 69553P100 | 15-Jun-2022 | 1. Election of Directors DIRECTOR 3 Bonita Stewart | Management | Yes | For | For |
PAGERDUTY, INC. | PD | 69553P100 | 15-Jun-2022 | 2. Ratify Appointment of Independent Auditors To ratify the selection of Ernst & Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2023. | Management | Yes | For | For |
PAGERDUTY, INC. | PD | 69553P100 | 15-Jun-2022 | 3. 14A Executive Compensation To conduct an advisory, non-binding vote to approve the compensation of our named executive officers. | Management | Yes | For | For |
ALECTOR, INC. | ALEC | 014442107 | 16-Jun-2022 | 1. Election of Directors DIRECTOR 1 Arnon Rosenthal, Ph.D. | Management | Yes | For | For |
ALECTOR, INC. | ALEC | 014442107 | 16-Jun-2022 | 1. Election of Directors DIRECTOR 2 David Wehner | Management | Yes | For | For |
ALECTOR, INC. | ALEC | 014442107 | 16-Jun-2022 | 1. Election of Directors DIRECTOR 3 Paula Hammond, Ph.D. | Management | Yes | For | For |
ALECTOR, INC. | ALEC | 014442107 | 16-Jun-2022 | 2. Ratify Appointment of Independent Auditors Ratification of the appointment of Ernst & Young, LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | Yes | For | For |
ALECTOR, INC. | ALEC | 014442107 | 16-Jun-2022 | 3. 14A Executive Compensation Advisory vote on executive compensation. | Management | Yes | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | OLLI | 681116109 | 16-Jun-2022 | 1. Election of Directors (Majority Voting) Election of Director to hold office until the 2023 Annual Meeting: Alissa Ahlman | Management | Yes | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | OLLI | 681116109 | 16-Jun-2022 | 2. Election of Directors (Majority Voting) Election of Director to hold office until the 2023 Annual Meeting: Robert Fisch | Management | Yes | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | OLLI | 681116109 | 16-Jun-2022 | 3. Election of Directors (Majority Voting) Election of Director to hold office until the 2023 Annual Meeting: Stanley Fleishman | Management | Yes | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | OLLI | 681116109 | 16-Jun-2022 | 4. Election of Directors (Majority Voting) Election of Director to hold office until the 2023 Annual Meeting: Thomas Hendrickson | Management | Yes | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | OLLI | 681116109 | 16-Jun-2022 | 5. Election of Directors (Majority Voting) Election of Director to hold office until the 2023 Annual Meeting: John Swygert | Management | Yes | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | OLLI | 681116109 | 16-Jun-2022 | 6. Election of Directors (Majority Voting) Election of Director to hold office until the 2023 Annual Meeting: Stephen White | Management | Yes | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | OLLI | 681116109 | 16-Jun-2022 | 7. Election of Directors (Majority Voting) Election of Director to hold office until the 2023 Annual Meeting: Richard Zannino | Management | Yes | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | OLLI | 681116109 | 16-Jun-2022 | 8. 14A Executive Compensation To approve a non-binding proposal regarding the compensation of the Company's named executive officers. | Management | Yes | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | OLLI | 681116109 | 16-Jun-2022 | 9. Ratify Appointment of Independent Auditors To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. | Management | Yes | For | For |
VAPOTHERM, INC. | VAPO | 922107107 | 21-Jun-2022 | 1. Election of Directors (Majority Voting) Election of Director to serve until the 2025 annual meeting: Joseph Army | Management | Yes | For | For |
VAPOTHERM, INC. | VAPO | 922107107 | 21-Jun-2022 | 2. Election of Directors (Majority Voting) Election of Director to serve until the 2025 annual meeting: James Liken | Management | Yes | For | For |
VAPOTHERM, INC. | VAPO | 922107107 | 21-Jun-2022 | 3. Election of Directors (Majority Voting) Election of Director to serve until the 2025 annual meeting: Elizabeth Weatherman | Management | Yes | For | For |
VAPOTHERM, INC. | VAPO | 922107107 | 21-Jun-2022 | 4. 14A Executive Compensation To approve, on an advisory (non-binding) basis, our executive compensation. | Management | Yes | For | For |
VAPOTHERM, INC. | VAPO | 922107107 | 21-Jun-2022 | 5. Ratify Appointment of Independent Auditors To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | Yes | For | For |
EXPENSIFY, INC. | EXFY | 30219Q106 | 22-Jun-2022 | 1. Election of Directors DIRECTOR 1 David Barrett | Management | Yes | For | For |
EXPENSIFY, INC. | EXFY | 30219Q106 | 22-Jun-2022 | 1. Election of Directors DIRECTOR 2 Ryan Schaffer | Management | Yes | For | For |
EXPENSIFY, INC. | EXFY | 30219Q106 | 22-Jun-2022 | 1. Election of Directors DIRECTOR 3 Anu Muralidharan | Management | Yes | For | For |
EXPENSIFY, INC. | EXFY | 30219Q106 | 22-Jun-2022 | 1. Election of Directors DIRECTOR 4 Jason Mills | Management | Yes | For | For |
EXPENSIFY, INC. | EXFY | 30219Q106 | 22-Jun-2022 | 1. Election of Directors DIRECTOR 5 Daniel Vidal | Management | Yes | For | For |
EXPENSIFY, INC. | EXFY | 30219Q106 | 22-Jun-2022 | 1. Election of Directors DIRECTOR 6 Tim Christen | Management | Yes | For | For |
EXPENSIFY, INC. | EXFY | 30219Q106 | 22-Jun-2022 | 1. Election of Directors DIRECTOR 7 Vivian Liu | Management | Yes | For | For |
EXPENSIFY, INC. | EXFY | 30219Q106 | 22-Jun-2022 | 1. Election of Directors DIRECTOR 8 Ellen Pao | Management | Yes | For | For |
EXPENSIFY, INC. | EXFY | 30219Q106 | 22-Jun-2022 | 2. Ratify Appointment of Independent Auditors Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 23-Jun-2022 | 1. Election of Directors (Majority Voting) Robert Selander | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 23-Jun-2022 | 2. Election of Directors (Majority Voting) Jon Kessler | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 23-Jun-2022 | 3. Election of Directors (Majority Voting) Stephen Neeleman, M.D. | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 23-Jun-2022 | 4. Election of Directors (Majority Voting) Frank Corvino | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 23-Jun-2022 | 5. Election of Directors (Majority Voting) Adrian Dillon | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 23-Jun-2022 | 6. Election of Directors (Majority Voting) Evelyn Dilsaver | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 23-Jun-2022 | 7. Election of Directors (Majority Voting) Debra McCowan | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 23-Jun-2022 | 8. Election of Directors (Majority Voting) Rajesh Natarajan | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 23-Jun-2022 | 9. Election of Directors (Majority Voting) Stuart Parker | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 23-Jun-2022 | 10. Election of Directors (Majority Voting) Ian Sacks | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 23-Jun-2022 | 11. Election of Directors (Majority Voting) Gayle Wellborn | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 23-Jun-2022 | 12. Ratify Appointment of Independent Auditors To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 23-Jun-2022 | 13. 14A Executive Compensation To approve, on a non-binding, advisory basis, the fiscal 2022 compensation paid to our named executive officers. | Management | Yes | For | For |
MAXCYTE, INC. | MXCT | 57777K106 | 29-Jun-2022 | 1. Election of Directors DIRECTOR 1 Doug Doerfler | Management | Yes | For | For |
MAXCYTE, INC. | MXCT | 57777K106 | 29-Jun-2022 | 1. Election of Directors DIRECTOR 2 Yasir Al-Wakeel | Management | Yes | For | For |
MAXCYTE, INC. | MXCT | 57777K106 | 29-Jun-2022 | 1. Election of Directors DIRECTOR 3 Rekha Hemrajani | Management | Yes | For | For |
MAXCYTE, INC. | MXCT | 57777K106 | 29-Jun-2022 | 2. Adopt Incentive Stock Option Plan To approve the Company's 2022 Equity Incentive Plan. | Management | Yes | For | For |
MAXCYTE, INC. | MXCT | 57777K106 | 29-Jun-2022 | 3. Ratify Appointment of Independent Auditors To ratify the selection by the Audit Committee of the Board of Directors of CohnReznick LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. | Management | Yes | For | For |
| ICL GROUP LTD | | | |
| Security | M53213100 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | ICL | | | | | | Meeting Date | 14-Jul-2021 | | |
| ISIN | IL0002810146 | | | | | | Agenda | 935464759 - Management | |
| Record Date | 14-Jun-2021 | | | | | | Holding Recon Date | 14-Jun-2021 | | |
| City / | Country | | / | Israel | | | | | Vote Deadline Date | 09-Jul-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1A. | Election of Director until the next annual general meeting: Yoav Doppelt | Management | | For | | For | | | |
| 1B. | Election of Director until the next annual general meeting: Aviad Kaufman | Management | | For | | For | | | |
| 1C. | Election of Director until the next annual general meeting: Avisar Paz | Management | | For | | For | | | |
| 1D. | Election of Director until the next annual general meeting: Sagi Kabla | Management | | For | | For | | | |
| 1E. | Election of Director until the next annual general meeting: Ovadia Eli | Management | | For | | For | | | |
| 1F. | Election of Director until the next annual general meeting: Reem Aminoach | Management | | For | | For | | | |
| 1G. | Election of Director until the next annual general meeting: Lior Reitblatt | Management | | For | | For | | | |
| 1H. | Election of Director until the next annual general meeting: Tzipi Ozer Armon | Management | | For | | For | | | |
| 1I. | Election of Director until the next annual general meeting: Gadi Lesin | Management | | For | | For | | | |
| 2. | To elect Dr. Miriam Haran as an external director of the Company, within the meaning of the Israeli Companies Law, 1999, for a three-year term. | Management | | For | | For | | | |
| 2A. | Please confirm if you are a controlling shareholder/have a personal interest If you do not vote YES=FOR or NO=AGAINST the vote on the corresponding proposal will not count. Mark "for" = yes or "against" = no. | Management | | For | | | | | |
| 3. | Reappointment of Somekh Chaikin, a member Firm of KPMG International, as the Company's independent auditor until the next annual general meeting of shareholders of the Company. | Management | | For | | For | | | |
| WIPRO LIMITED | | | |
| Security | 97651M109 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | WIT | | | | | | Meeting Date | 14-Jul-2021 | | |
| ISIN | US97651M1099 | | | | | | Agenda | 935468872 - Management | |
| Record Date | 21-Jun-2021 | | | | | | Holding Recon Date | 21-Jun-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 06-Jul-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| O1. | To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2021, together with the Reports of the Board of Directors and Auditors thereon. | Management | | For | | For | | | |
| O2. | To confirm the payment of Interim Dividend of INR 1 per equity share already paid during the year as the Final Dividend for the Financial Year 2020-21. | Management | | For | | For | | | |
| O3. | To consider appointment of a Director in place of Mr. Thierry Delaporte (DIN: 08107242) who retires by rotation and being eligible, offers himself for re-appointment. | Management | | For | | For | | | |
| S4. | Appointment of Ms. Tulsi Naidu (DIN: 03017471) as an Independent Director of the Company. | Management | | For | | For | | | |
| S5. | Revision in the terms of remuneration of Mr. Rishad A. Premji (DIN: 02983899) as Whole Time Director (designated as "Executive Chairman") of the Company. | Management | | For | | For | | | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | | | |
| Security | 344419106 | | | | | | Meeting Type | Special | |
| Ticker Symbol | FMX | | | | | | Meeting Date | 15-Jul-2021 | | |
| ISIN | US3444191064 | | | | | | Agenda | 935466638 - Management | |
| Record Date | 17-Jun-2021 | | | | | | Holding Recon Date | 17-Jun-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 09-Jul-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| I | Proposal, discussion and, if applicable, resolution on the modification of the Company's corporate purpose and consequently, to Article 2 of its By-laws. | Management | | For | | | | | |
| II | Proposal, discussion and, if applicable, resolution on the modification of the manner in which the Board of Directors of the Company is installed and how its resolutions are approved and consequently, to Article 28 of its By-laws. | Management | | For | | | | | |
| III | Appointment of delegates for the formalization of the resolutions adopted by the Meeting. | Management | | For | | | | | |
| IV | Reading and, if applicable, approval of the Meeting's minutes. | Management | | For | | | | | |
| PINDUODUO INC | | | |
| Security | 722304102 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | PDD | | | | | | Meeting Date | 25-Jul-2021 | | |
| ISIN | US7223041028 | | | | | | Agenda | 935472338 - Management | |
| Record Date | 02-Jul-2021 | | | | | | Holding Recon Date | 02-Jul-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 20-Jul-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | As an ordinary resolution: THAT Mr. Lei Chen be re- elected as a director of the Company. | Management | | For | | | | | |
| 2. | As an ordinary resolution: THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company. | Management | | For | | | | | |
| 3. | As an ordinary resolution: THAT Mr. Haifeng Lin be re- elected as a director of the Company. | Management | | For | | | | | |
| 4. | As an ordinary resolution: THAT Dr. Qi Lu be re-elected as a director of the Company. | Management | | For | | | | | |
| 5. | As an ordinary resolution: THAT Mr. Nanpeng Shen be re-elected as a director of the Company. | Management | | For | | | | | |
| 6. | As an ordinary resolution: THAT Mr. George Yong-Boon Yeo be re- elected as a director of the Company. | Management | | For | | | | | |
| NATIONAL GRID PLC | | | |
| Security | 636274409 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | NGG | | | | | | Meeting Date | 26-Jul-2021 | | |
| ISIN | US6362744095 | | | | | | Agenda | 935466474 - Management | |
| Record Date | 16-Jun-2021 | | | | | | Holding Recon Date | 16-Jun-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 15-Jul-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | To receive the Annual Report and Accounts. | Management | | For | | For | | | |
| 2. | To declare a final dividend. | Management | | For | | For | | | |
| 3. | To elect Paula Rosput Reynolds. | Management | | For | | For | | | |
| 4. | To re-elect John Pettigrew. | Management | | For | | For | | | |
| 5. | To re-elect Andy Agg. | Management | | For | | For | | | |
| 6. | To re-elect Mark Williamson. | Management | | For | | For | | | |
| 7. | To re-elect Jonathan Dawson. | Management | | For | | For | | | |
| 8. | To re-elect Therese Esperdy. | Management | | For | | For | | | |
| 9. | To re-elect Liz Hewitt. | Management | | For | | For | | | |
| 10. | To re-elect Amanda Mesler. | Management | | For | | For | | | |
| 11. | To re-elect Earl Shipp. | Management | | For | | For | | | |
| 12. | To re-elect Jonathan Silver. | Management | | For | | For | | | |
| 13. | To re-appoint the auditor Deloitte LLP. | Management | | For | | For | | | |
| 14. | To authorise the Audit Committee of the Board to set the auditor's remuneration. | Management | | For | | For | | | |
| 15. | To approve the Directors' Remuneration Report excluding excerpts from the Directors' remuneration policy. | Management | | For | | For | | | |
| 16. | To authorise the Company to make political donations. | Management | | For | | For | | | |
| 17. | To authorise the Directors to allot Ordinary Shares. | Management | | For | | For | | | |
| 18. | To reapprove the Long Term Performance Plan (the 'LTPP'). | Management | | For | | For | | | |
| 19. | To reapprove the US Employee Stock Purchase Plan (the 'ESPP'). | Management | | For | | For | | | |
| 20. | To approve the climate change commitments and targets. | Management | | For | | For | | | |
| 21. | To disapply pre-emption rights (special resolution). | Management | | For | | For | | | |
| 22. | To disapply pre-emption rights for acquisitions (special resolution). | Management | | For | | For | | | |
| 23. | To authorise the Company to purchase its own Ordinary Shares (special resolution). | Management | | For | | For | | | |
| 24. | To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution). | Management | | For | | For | | | |
| 25. | To approve the amendments to the Articles of Association (special resolution). | Management | | For | | For | | | |
| DR. REDDY'S LABORATORIES LIMITED | | | |
| Security | 256135203 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | RDY | | | | | | Meeting Date | 28-Jul-2021 | | |
| ISIN | US2561352038 | | | | | | Agenda | 935470005 - Management | |
| Record Date | 25-Jun-2021 | | | | | | Holding Recon Date | 25-Jun-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 20-Jul-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| O1. | To receive, consider and adopt the financial statements (standalone and consolidated) of the company for the year ended March 31, 2021, together with the reports of the board of directors and auditors thereon. | Management | | For | | For | | | |
| O2. | To declare dividend on the equity shares for the financial year 2020-21. | Management | | For | | For | | | |
| O3. | To reappoint Mr. G V Prasad (DIN: 00057433), as a director, who retires by rotation, and being eligible offers himself for the reappointment. | Management | | For | | For | | | |
| O4. | To reappoint statutory auditors and fix their remuneration. | Management | | For | | For | | | |
| S5. | To ratify the remuneration payable to cost auditors, M/s. Sagar & Associates, cost accountants for the financial year ending March 31, 2022. | Management | | For | | For | | | |
| TATA MOTORS LIMITED | | | |
| Security | 876568502 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | TTM | | | | | | Meeting Date | 30-Jul-2021 | | |
| ISIN | US8765685024 | | | | | | Agenda | 935470346 - Management | |
| Record Date | 07-Jun-2021 | | | | | | Holding Recon Date | 07-Jun-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 22-Jul-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| O1 | To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2021 together with the Reports of the Board of Directors and the Auditors thereon. | Management | | For | | For | | | |
| O2 | To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2021 together with the Report of the Auditors thereon. | Management | | For | | For | | | |
| O3 | To appoint a Director in place of Mr N Chandrasekaran (DIN: 00121863) who, retires by rotation and being eligible, offers himself for reappointment. | Management | | For | | For | | | |
| S4 | Appointment of Mr Mitsuhiko Yamashita (DIN: 08871753) as a Director. | Management | | For | | For | | | |
| S5 | Appointment of Mr Thierry Bolloré (DIN: 08935293) as a Director. | Management | | For | | For | | | |
| S6 | Appointment of Mr Kosaraju V Chowdary (DIN: 08485334) as a Director and as an Independent Director. | Management | | For | | For | | | |
| S7 | Re-appointment of Mr Guenter Butschek (DIN: 07427375) as the Chief Executive Officer and Managing Director and payment of remuneration for the period February 15, 2021 to June 30, 2021. | Management | | For | | For | | | |
| S8 | Appointment of Mr Girish Wagh (DIN: 03119361) as a Director. | Management | | For | | For | | | |
| S9 | Appointment of Mr Girish Wagh (DIN: 03119361) as Executive Director and payment of remuneration. | Management | | For | | For | | | |
| S10 | Remuneration to Non-Executive Directors (including Independent Directors). | Management | | For | | For | | | |
| S11 | Tata Motors Limited Share-based Long Term Incentive Scheme 2021 and grant of stock options and / or performance share units to the Eligible Employees under the Scheme. | Management | | For | | For | | | |
| S12 | Extending the Tata Motors Share-based Long Term Incentive Scheme 2021 to eligible employees of certain subsidiary companies of the Company. | Management | | For | | For | | | |
| S13 | Appointment of Branch Auditors. | Management | | For | | For | | | |
| S14 | Ratification of Cost Auditor's Remuneration. | Management | | For | | For | | | |
| MOMO INC | | | |
| Security | 60879B107 | | | | | | Meeting Type | Special | |
| Ticker Symbol | MOMO | | | | | | Meeting Date | 02-Aug-2021 | | |
| ISIN | US60879B1070 | | | | | | Agenda | 935472403 - Management | |
| Record Date | 02-Jul-2021 | | | | | | Holding Recon Date | 02-Jul-2021 | | |
| City / | Country | | / | China | | | | | Vote Deadline Date | 26-Jul-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | AS A SPECIAL RESOLUTION: THAT the Company's legal name be changed from "Momo Inc." to "Hello Group Inc." | Management | | For | | | | | |
| VEDANTA LTD | | | |
| Security | 92242Y100 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | VEDL | | | | | | Meeting Date | 10-Aug-2021 | | |
| ISIN | US92242Y1001 | | | | | | Agenda | 935477251 - Management | |
| Record Date | 19-Jul-2021 | | | | | | Holding Recon Date | 19-Jul-2021 | | |
| City / | Country | | / | India | | | | | Vote Deadline Date | 03-Aug-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| O1 | To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2021 and the reports of the Board of Directors and Auditors thereon. | Management | | For | | | | | |
| O2 | To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2021 and the report of the Auditors thereon. | Management | | For | | | | | |
| O3 | To confirm the payment of first interim dividend of INR 9.50 per equity share i.e. 950% on face value of INR 1/- each for the financial year ended March 31, 2021. | Management | | For | | | | | |
| O4 | To re-appoint Mr. Anil Kumar Agarwal (DIN:00010883), who retires by rotation and being eligible, offers himself for re- appointment, as a Director. | Management | | For | | | | | |
| O5 | To consider and approve the re-appointment of S.R. Batliboi & Co. LLP, Chartered Accountants as Statutory Auditors of the Company. | Management | | For | | | | | |
| S6 | To consider and approve the appointment of Ms. Padmini Somani (DIN:00046486) as a Non-Executive Independent Director for the first term of two (2) years effective from February 05, 2021 to February 04, 2023 of the Company. | Management | | For | | | | | |
| S7 | To consider and approve the appointment of Mr. Dindayal Jalan (DIN: 00006882) as a Non-Executive Independent Director for the first term of two (2) years effective from April 01, 2021 to March 31, 2023 of the Company. | Management | | For | | | | | |
| S8 | To consider and approve the re-appointment of Mr. Upendra Kumar Sinha (DIN: 00010336) as a Non- Executive Independent Director for the second and final term of three (3) years effective from August 11, 2021 to August 10, 2024 of the Company. | Management | | For | | | | | |
| S9 | To consider the appointment of Mr. Sunil Duggal (DIN: 07291685) as a Whole-Time Director designated as Chief Executive Officer of the Company for the period from April 25, 2021 to July 31, 2023. | Management | | For | | | | | |
| S10 | To consider and approve the appointment of Mr. Akhilesh Joshi (DIN: 01920024) as a Non-Executive Independent Director for the first term of one (1) year effective from July 01, 2021 to June 30, 2022 of the Company. | Management | | For | | | | | |
| S11 | To ratify the remuneration of Cost Auditors for the financial year ended March 31, 2022. | Management | | For | | | | | |
| VEDANTA LTD | | | |
| Security | 92242Y100 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | VEDL | | | | | | Meeting Date | 10-Aug-2021 | | |
| ISIN | US92242Y1001 | | | | | | Agenda | 935479849 - Management | |
| Record Date | 26-Jul-2021 | | | | | | Holding Recon Date | 26-Jul-2021 | | |
| City / | Country | | / | India | | | | | Vote Deadline Date | 03-Aug-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| O1 | To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2021 and the reports of the Board of Directors and Auditors thereon. | Management | | For | | | | | |
| O2 | To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2021 and the report of the Auditors thereon. | Management | | For | | | | | |
| O3 | To confirm the payment of first interim dividend of INR 9.50 per equity share i.e. 950% on face value of INR 1/- each for the financial year ended March 31, 2021. | Management | | For | | | | | |
| O4 | To re-appoint Mr. Anil Kumar Agarwal (DIN:00010883), who retires by rotation and being eligible, offers himself for re- appointment, as a Director. | Management | | For | | | | | |
| O5 | To consider and approve the re-appointment of S.R. Batliboi & Co. LLP, Chartered Accountants as Statutory Auditors of the Company. | Management | | For | | | | | |
| S6 | To consider and approve the appointment of Ms. Padmini Somani (DIN:00046486) as a Non-Executive Independent Director for the first term of two (2) years effective from February 05, 2021 to February 04, 2023 of the Company. | Management | | For | | | | | |
| S7 | To consider and approve the appointment of Mr. Dindayal Jalan (DIN: 00006882) as a Non-Executive Independent Director for the first term of two (2) years effective from April 01, 2021 to March 31, 2023 of the Company. | Management | | For | | | | | |
| S8 | To consider and approve the re-appointment of Mr. Upendra Kumar Sinha (DIN: 00010336) as a Non- Executive Independent Director for the second and final term of three (3) years effective from August 11, 2021 to August 10, 2024 of the Company. | Management | | For | | | | | |
| S9 | To consider the appointment of Mr. Sunil Duggal (DIN: 07291685) as a Whole-Time Director designated as Chief Executive Officer of the Company for the period from April 25, 2021 to July 31, 2023. | Management | | For | | | | | |
| S10 | To consider and approve the appointment of Mr. Akhilesh Joshi (DIN: 01920024) as a Non-Executive Independent Director for the first term of one (1) year effective from July 01, 2021 to June 30, 2022 of the Company. | Management | | For | | | | | |
| S11 | To ratify the remuneration of Cost Auditors for the financial year ended March 31, 2022. | Management | | For | | | | | |
| SENDAS DISTRIBUIDORA S.A. | | | |
| Security | 81689T104 | | | | | | Meeting Type | Special | |
| Ticker Symbol | ASAI | | | | | | Meeting Date | 11-Aug-2021 | | |
| ISIN | US81689T1043 | | | | | | Agenda | 935475548 - Management | |
| Record Date | 06-Jul-2021 | | | | | | Holding Recon Date | 06-Jul-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 06-Aug-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Approval of the proposal to split the common shares issued by the Company, whereby each share issued by the Company will be split into 5 (five) shares of the same type, without changing the amount of the Company's current capital stock, with the consequent amendment of the caput of articles 4 and 5 of the Company's Bylaws to reflect the new number of shares of capital stock and the increase of the authorized capital, as well as the capital increase approved by the Board of Directors on June 1, ...(Due to space limits, see proxy material for full proposal). | Management | | For | | For | | | |
| 2. | Approval of the consolidation of the Company's Bylaws to incorporate the above changes. | Management | | For | | For | | | |
| PJSC MMC NORILSK NICKEL | | | |
| Security | 55315J102 | | | | | | Meeting Type | Special | |
| Ticker Symbol | NILSY | | | | | | Meeting Date | 19-Aug-2021 | | |
| ISIN | US55315J1025 | | | | | | Agenda | 935479914 - Management | |
| Record Date | 26-Jul-2021 | | | | | | Holding Recon Date | 26-Jul-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 09-Aug-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | To reduce the authorized capital of PJSC MMC Norilsk Nickel by RUB 4,590,852 down to RUB 153,654,624 through cancellation of 4,590,852 ordinary shares with a par value of RUB 1 each repurchased by PJSC MMC Norilsk Nickel. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | | For | | | | | |
| 2. | To introduce amendments No.1 to the Articles of Association of PJSC MMC Norilsk Nickel (Revision No. 10). | Management | | For | | | | | |
| PETROLEO BRASILEIRO S.A. - PETROBRAS | | | |
| Security | 71654V408 | | | | | | Meeting Type | Special | |
| Ticker Symbol | PBR | | | | | | Meeting Date | 27-Aug-2021 | | |
| ISIN | US71654V4086 | | | | | | Agenda | 935483393 - Management | |
| Record Date | 16-Jul-2021 | | | | | | Holding Recon Date | 16-Jul-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 24-Aug-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Election of the Board of Directors by slate (the "Slate"), which has been proposed by the Brazilian Government, the controlling shareholder: Eduardo Bacellar Leal Ferreira, Joaquim Silva e Luna, Ruy Flaks Schneider, Sonia Julia Sulzbeck Villalobos, Márcio Andrade Weber, Murilo Marroquim de Souza, Cynthia Santana Silveira, Carlos Eduardo Lessa Brandão. | Management | | | | | | | |
| 2. | If one of the candidates on the slate proposed by the controlling shareholder for which you previously voted is no longer a part of the Slate, can your vote(s) still be conferred to the Slate? | Management | | | | | | | |
| 3. | Do you wish to request the adoption of the cumulative voting process (voto múltiplo) for the election of the Board of Directors, pursuant to art. 141 of Brazilian Law 6,404/76? | Management | | | | | | | |
| 4A. | Election of Director: Eduardo Bacellar Leal Ferreira | Management | | | | | | | |
| 4B. | Election of Director: Joaquim Silva e Luna | Management | | | | | | | |
| 4C. | Election of Director: Ruy Flaks Schneider | Management | | | | | | | |
| 4D. | Election of Director: Sonia Julia Sulzbeck Villalobos | Management | | | | | | | |
| 4E. | Election of Director: Márcio Andrade Weber | Management | | | | | | | |
| 4F. | Election of Director: Murilo Marroquim de Souza | Management | | | | | | | |
| 4G. | Election of Director: Cynthia Santana Silveira | Management | | | | | | | |
| 4H. | Election of Director: Carlos Eduardo Lessa Brandão | Management | | | | | | | |
| 4I. | Election of Director: José João Abdalla Filho | Management | | | | | | | |
| 4J. | Election of Director: Marcelo Gasparino da Silva | Management | | | | | | | |
| 4K. | Election of Director: Pedro Rodrigues Galvão de Medeiros | Management | | | | | | | |
| 5. | Election of the Chairman of the Board of Directors Candidate: Eduardo Bacellar Leal Ferreira | Management | | | | | | | |
| 6. | Election of Fiscal Council members Main: Jeferson Luís Bittencourt Alternate: Gildenora Dantas Milhomem | Management | | | | | | | |
| 7. | Proposal to adjust the amount of the overall compensation of the members of the Audit Committee approved at the Annual General Meeting of April 14, 2021. | Management | | | | | | | |
| 8. | Proposal to adjust the amount of the overall compensation of the other Advisory Committees of the Board of Directors, approved at the Annual General Meeting of April 14, 2021. | Management | | | | | | | |
| 9. | In the event of a second call of this General Meeting, may the voting instructions included in this ballot form be considered also for the second call of the meeting? | Management | | | | | | | |
| BILIBILI INC | | | |
| Security | 090040106 | | | | | | Meeting Type | Special | |
| Ticker Symbol | BILI | | | | | | Meeting Date | 01-Sep-2021 | | |
| ISIN | US0900401060 | | | | | | Agenda | 935480892 - Management | |
| Record Date | 28-Jul-2021 | | | | | | Holding Recon Date | 28-Jul-2021 | | |
| City / | Country | | / | China | | | | | Vote Deadline Date | 23-Aug-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| Z1. | As a special resolution: THAT subject to the passing of the Class-based Resolution at each of the class meeting of holders of the Class Y ordinary shares with a par value of US$0.0001 each and the extraordinary general meeting of the Company convened on the same date and at the same place as the Class Z Meeting, the Company's Sixth Amended and Restated Memorandum of Association and Articles of Association be amended, as disclosed on pages 118 to 128 of the Company's Hong Kong prospectus dated ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | | |
| E1. | As a special resolution: THAT subject to the passing of the Class-based Resolution (as defined in the Meeting Notice) at each of the class meeting of holders of the Class Y ordinary shares with a par value of US$0.0001 each and the class meeting of holders of Class Z ordinary shares with a par value of US$0.0001 each convened on the same date and at the same place as the EGM, the Company's Sixth Amended and Restated Memorandum of Association and Articles of Association be amended, as ... (due to space limits, see proxy material for full proposal). | Management | | For | | For | | | |
| E2. | As a special resolution: THAT the Company's Sixth Amended and Restated Memorandum of Association and Articles of Association be amended, as disclosed on pages 118 to 128 of the Company's Hong Kong prospectus dated March 18, 2021, by (a) incorporating the following requirements under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited: (i) paragraphs 2(2), 12, 13(2) and 14 of Appendix 3, (ii) paragraphs 1, 3(1), 3(2), 3(3), 4(1), 4(2), 5(2), 5(3) and 5(4) of Part B ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | | |
| E3. | As a special resolution: THAT the Chinese name of the Company be adopted as the dual foreign name of the Company. | Management | | For | | For | | | |
| LOGITECH INTERNATIONAL S.A. | | | |
| Security | H50430232 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | LOGI | | | | | | Meeting Date | 08-Sep-2021 | | |
| ISIN | CH0025751329 | | | | | | Agenda | 935478289 - Management | |
| Record Date | 12-Jul-2021 | | | | | | Holding Recon Date | 12-Jul-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 02-Sep-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Approval of the Annual Report, the consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2021. | Management | | For | | For | | | |
| 2. | Advisory vote on executive compensation. | Management | | For | | For | | | |
| 3. | Appropriation of retained earnings and declaration of dividend. | Management | | For | | For | | | |
| 4. | Release of the Board of Directors and Executive Officers from liability for activities during fiscal year 2021. | Management | | For | | For | | | |
| 5A. | Re-election of Dr. Patrick Aebischer to the Board of Directors. | Management | | For | | For | | | |
| 5B. | Re-election of Ms. Wendy Becker to the Board of Directors. | Management | | For | | For | | | |
| 5C. | Re-election of Dr. Edouard Bugnion to the Board of Directors. | Management | | For | | For | | | |
| 5D. | Re-election of Mr. Riet Cadonau to the Board of Directors. | Management | | For | | For | | | |
| 5E. | Re-election of Mr. Bracken Darrell to the Board of Directors. | Management | | For | | For | | | |
| 5F. | Re-election of Mr. Guy Gecht to the Board of Directors. | Management | | For | | For | | | |
| 5G. | Re-election of Dr. Neil Hunt to the Board of Directors. | Management | | For | | For | | | |
| 5H. | Re-election of Ms. Marjorie Lao to the Board of Directors. | Management | | For | | For | | | |
| 5I. | Re-election of Ms. Neela Montgomery to the Board of Directors. | Management | | For | | For | | | |
| 5J. | Re-election of Mr. Michael Polk to the Board of Directors. | Management | | For | | For | | | |
| 5K. | Re-election of Ms. Deborah Thomas to the Board of Directors. | Management | | For | | For | | | |
| 6. | Election of the Chairperson of the Board. | Management | | For | | For | | | |
| 7A. | Re-election of Dr. Edouard Bugnion to the Compensation Committee. | Management | | For | | For | | | |
| 7B. | Re-election of Mr. Riet Cadonau to the Compensation Committee. | Management | | For | | For | | | |
| 7C. | Re-election of Dr. Neil Hunt to the Compensation Committee. | Management | | For | | For | | | |
| 7D. | Re-election of Mr. Michael Polk to the Compensation Committee. | Management | | For | | For | | | |
| 7E. | Election of Ms. Neela Montgomery to the Compensation Committee. | Management | | For | | For | | | |
| 8. | Approval of Compensation for the Board of Directors for the 2021 to 2022 Board Year. | Management | | For | | For | | | |
| 9. | Approval of Compensation for the Group Management Team for fiscal year 2023. | Management | | For | | For | | | |
| 10. | Re-election of KPMG AG as Logitech's auditors and ratification of the appointment of KPMG LLP as Logitech's independent registered public accounting firm for fiscal year 2022. | Management | | For | | For | | | |
| 11. | Re-election of Etude Regina Wenger & Sarah Keiser- Wüger as Independent Representative. | Management | | For | | For | | | |
| LOGITECH INTERNATIONAL S.A. | | | |
| Security | H50430232 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | LOGI | | | | | | Meeting Date | 08-Sep-2021 | | |
| ISIN | CH0025751329 | | | | | | Agenda | 935491794 - Management | |
| Record Date | 27-Aug-2021 | | | | | | Holding Recon Date | 27-Aug-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 02-Sep-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Approval of the Annual Report, the consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2021. | Management | | For | | For | | | |
| 2. | Advisory vote on executive compensation. | Management | | For | | For | | | |
| 3. | Appropriation of retained earnings and declaration of dividend. | Management | | For | | For | | | |
| 4. | Release of the Board of Directors and Executive Officers from liability for activities during fiscal year 2021. | Management | | For | | For | | | |
| 5A. | Re-election of Dr. Patrick Aebischer to the Board of Directors. | Management | | For | | For | | | |
| 5B. | Re-election of Ms. Wendy Becker to the Board of Directors. | Management | | For | | For | | | |
| 5C. | Re-election of Dr. Edouard Bugnion to the Board of Directors. | Management | | For | | For | | | |
| 5D. | Re-election of Mr. Riet Cadonau to the Board of Directors. | Management | | For | | For | | | |
| 5E. | Re-election of Mr. Bracken Darrell to the Board of Directors. | Management | | For | | For | | | |
| 5F. | Re-election of Mr. Guy Gecht to the Board of Directors. | Management | | For | | For | | | |
| 5G. | Re-election of Dr. Neil Hunt to the Board of Directors. | Management | | For | | For | | | |
| 5H. | Re-election of Ms. Marjorie Lao to the Board of Directors. | Management | | For | | For | | | |
| 5I. | Re-election of Ms. Neela Montgomery to the Board of Directors. | Management | | For | | For | | | |
| 5J. | Re-election of Mr. Michael Polk to the Board of Directors. | Management | | For | | For | | | |
| 5K. | Re-election of Ms. Deborah Thomas to the Board of Directors. | Management | | For | | For | | | |
| 6. | Election of the Chairperson of the Board. | Management | | For | | For | | | |
| 7A. | Re-election of Dr. Edouard Bugnion to the Compensation Committee. | Management | | For | | For | | | |
| 7B. | Re-election of Mr. Riet Cadonau to the Compensation Committee. | Management | | For | | For | | | |
| 7C. | Re-election of Dr. Neil Hunt to the Compensation Committee. | Management | | For | | For | | | |
| 7D. | Re-election of Mr. Michael Polk to the Compensation Committee. | Management | | For | | For | | | |
| 7E. | Election of Ms. Neela Montgomery to the Compensation Committee. | Management | | For | | For | | | |
| 8. | Approval of Compensation for the Board of Directors for the 2021 to 2022 Board Year. | Management | | For | | For | | | |
| 9. | Approval of Compensation for the Group Management Team for fiscal year 2023. | Management | | For | | For | | | |
| 10. | Re-election of KPMG AG as Logitech's auditors and ratification of the appointment of KPMG LLP as Logitech's independent registered public accounting firm for fiscal year 2022. | Management | | For | | For | | | |
| 11. | Re-election of Etude Regina Wenger & Sarah Keiser- Wüger as Independent Representative. | Management | | For | | For | | | |
| GRUPO AEROPORTUARIO DEL PACIFICO SA | | | |
| Security | 400506101 | | | | | | Meeting Type | Special | |
| Ticker Symbol | PAC | | | | | | Meeting Date | 14-Sep-2021 | | |
| ISIN | US4005061019 | | | | | | Agenda | 935486705 - Management | |
| Record Date | 13-Aug-2021 | | | | | | Holding Recon Date | 13-Aug-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 03-Sep-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| O1 | Proposal to increase the maximum amount allocated for the repurchase of the Company's shares or credit instruments that represent such shares by an additional Ps. 2,000,000,000.00 (TWO BILLION PESOS 00/100 M.N.) in addition to the Ps. 3,000,000,000.00 (THREE BILLION PESOS 00/100 M.N.) repurchase amount that was previously approved at the Annual General Ordinary Shareholders' Meeting that took place on April 27, 2021. Such amount is to be exercised within the 12-month period ...(due to space limits, see proxy material for full proposal). | Management | | For | | | | | |
| O2 | Appointment and designation of special delegates to appear before a notary public to formalize the resolutions adopted at the meeting. Adoption of resolutions deemed necessary or convenient, to fulfill the decisions adopted in relation to the preceding agenda items. | Management | | For | | | | | |
| E1 | Proposal to reduce the Company's shareholders' equity by Ps. 7.80 (SEVEN PESOS 80/100 M.N.) per share outstanding and to be paid within the 12 (TWELVE) months following its approval, and, as a consequence of this reduction, the necessary amendment to Article Six of the Company's by-laws. | Management | | For | | | | | |
| E2A | Proposal to modify the Company's by-laws in relation with the operating rules of the Acquisitions Committee, specifically Article 29, as follows: To allow the Board of Directors to appoint an alternate member to the proprietary member appointed by the Series B shareholders to this Committee. | Management | | For | | | | | |
| E2B | Proposal to modify the Company's by-laws in relation with the operating rules of the Acquisitions Committee, specifically Article 29, as follows: To update the threshold amount that must be approved by the Acquisitions Committee in order to be contracted, related to fractions 2), 3) and 6), from U.S. $400,000.00 dollars (FOUR HUNDRED THOUSAND U.S. DOLLARS) to U.S. $600,000.00 dollars (SIX HUNDRED THOUSAND U.S. DOLLARS). | Management | | For | | | | | |
| E3 | Proposal to add to Article 21 of the Company's by-laws, the option to hold Board of Directors sessions by electronic or virtual means, in addition to in-person meetings. | Management | | For | | | | | |
| E4 | Appointment and designation of special delegates to appear before a notary public to formalize the resolutions adopted at the meeting. Adoption of the resolutions deemed necessary or convenient, to fulfill the decisions adopted in relation to the preceding agenda items. | Management | | For | | | | | |
| OPEN TEXT CORPORATION | | | |
| Security | 683715106 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | OTEX | | | | | | Meeting Date | 15-Sep-2021 | | |
| ISIN | CA6837151068 | | | | | | Agenda | 935484220 - Management | |
| Record Date | 06-Aug-2021 | | | | | | Holding Recon Date | 06-Aug-2021 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 10-Sep-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | DIRECTOR | Management | | | | | | | |
| | 1 | P. Thomas Jenkins | | | | For | | For | | | |
| | 2 | Mark J. Barrenechea | | | | For | | For | | | |
| | 3 | Randy Fowlie | | | | For | | For | | | |
| | 4 | David Fraser | | | | For | | For | | | |
| | 5 | Gail E. Hamilton | | | | For | | For | | | |
| | 6 | Robert Hau | | | | For | | For | | | |
| | 7 | Ann M. Powell | | | | For | | For | | | |
| | 8 | Stephen J. Sadler | | | | For | | For | | | |
| | 9 | Harmit Singh | | | | For | | For | | | |
| | 10 | Michael Slaunwhite | | | | For | | For | | | |
| | 11 | Katharine B. Stevenson | | | | For | | For | | | |
| | 12 | Deborah Weinstein | | | | For | | For | | | |
| 2 | Re-appoint KPMG LLP, Chartered Accountants, as independent auditors for the Company. | Management | | For | | For | | | |
| 3 | The non-binding Say-on-Pay Resolution, the full text of which is attached as Schedule "A" to the management proxy circular of the Company (the "Circular"), with or without variation, on the Company's approach to executive compensation, as more particularly described in the Circular. | Management | | For | | For | | | |
| ALIBABA GROUP HOLDING LIMITED | | | |
| Security | 01609W102 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | BABA | | | | | | Meeting Date | 17-Sep-2021 | | |
| ISIN | US01609W1027 | | | | | | Agenda | 935484321 - Management | |
| Record Date | 04-Aug-2021 | | | | | | Holding Recon Date | 04-Aug-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 07-Sep-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1.1 | Election of Director: JOSEPH C. TSAI (To serve for a three year term or until such director's successor is elected or appointed and duly qualified.) | Management | | For | | For | | | |
| 1.2 | Election of Director: J. MICHAEL EVANS (To serve for a three year term or until such director's successor is elected or appointed and duly qualified.) | Management | | For | | For | | | |
| 1.3 | Election of Director: E. BÖRJE EKHOLM (To serve for a three year term or until such director's successor is elected or appointed and duly qualified.) | Management | | For | | For | | | |
| 2. | Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. | Management | | For | | For | | | |
| PINDUODUO INC | | | |
| Security | 722304102 | | | | | | Meeting Type | Special | |
| Ticker Symbol | PDD | | | | | | Meeting Date | 29-Sep-2021 | | |
| ISIN | US7223041028 | | | | | | Agenda | 935494738 - Management | |
| Record Date | 01-Sep-2021 | | | | | | Holding Recon Date | 01-Sep-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 22-Sep-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | As an ordinary resolution: THAT the 10 Billion Agriculture Initiative as detailed in the Company's proxy statement be approved. | Management | | For | | For | | | |
| DIAGEO PLC | | | |
| Security | 25243Q205 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | DEO | | | | | | Meeting Date | 30-Sep-2021 | | |
| ISIN | US25243Q2057 | | | | | | Agenda | 935488191 - Management | |
| Record Date | 13-Aug-2021 | | | | | | Holding Recon Date | 13-Aug-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 23-Sep-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| O1 | Report and accounts 2021. | Management | | For | | For | | | |
| O2 | Directors' remuneration report 2021. | Management | | For | | For | | | |
| O3 | Declaration of final dividend. | Management | | For | | For | | | |
| O4 | Election of Lavanya Chandrashekar (Executive committee) as a director. | Management | | For | | For | | | |
| O5 | Election of Valérie Chapoulaud-Floquet (Audit, Nomination and Remuneration Committee) as a director. | Management | | For | | For | | | |
| O6 | Election of Sir John Manzoni (Audit, Nomination and Remuneration Committee) as a director. | Management | | For | | For | | | |
| O7 | Election of Ireena Vittal (Audit, Nomination and Remuneration Committee) as a director. | Management | | For | | For | | | |
| O8 | Re-election of Melissa Bethell (Audit, Nomination and Remuneration Committee) as a director. | Management | | For | | For | | | |
| O9 | Re-election of Javier Ferrán (chairman of Nomination committee) as a director. | Management | | For | | For | | | |
| O10 | Re-election of Susan Kilsby (Audit, Nomination and chairman of Remuneration Committee) as a director. | Management | | For | | For | | | |
| O11 | Re-election of Lady Mendelsohn (Audit, Nomination and Remuneration Committee) as a director. | Management | | For | | For | | | |
| O12 | Re-election of Ivan Menezes (chairman of Executive committee) as a director. | Management | | For | | For | | | |
| O13 | Re-election of Alan Stewart (chairman of Audit committee, Nomination and Remuneration) as a director. | Management | | For | | For | | | |
| O14 | Re-appointment of auditor. | Management | | For | | For | | | |
| O15 | Remuneration of auditor. | Management | | For | | For | | | |
| O16 | Authority to make political donations and/or to incur political expenditure. | Management | | For | | For | | | |
| O17 | Authority to allot shares. | Management | | For | | For | | | |
| S18 | Disapplication of pre-emption rights. | Management | | For | | For | | | |
| S19 | Authority to purchase own ordinary shares. | Management | | For | | For | | | |
| S20 | Reduced notice of a general meeting other than an AGM. | Management | | For | | For | | | |
| 21VIANET GROUP INC | | | |
| Security | 90138A103 | | | | | | Meeting Type | Special | |
| Ticker Symbol | VNET | | | | | | Meeting Date | 08-Oct-2021 | | |
| ISIN | US90138A1034 | | | | | | Agenda | 935493003 - Management | |
| Record Date | 27-Aug-2021 | | | | | | Holding Recon Date | 27-Aug-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 27-Sep-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | As a special resolution that the name of the Company be changed from 21Vianet Group, Inc. to VNET Group, Inc. | Management | | For | | For | | | |
| SK TELECOM CO., LTD. | | | |
| Security | 78440P108 | | | | | | Meeting Type | Special | |
| Ticker Symbol | SKM | | | | | | Meeting Date | 12-Oct-2021 | | |
| ISIN | US78440P1084 | | | | | | Agenda | 935497099 - Management | |
| Record Date | 16-Jul-2021 | | | | | | Holding Recon Date | 16-Jul-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 06-Oct-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Stock Split and Amendments to the Articles of Incorporation. | Management | | For | | | | | |
| 2. | Approval of Spin-off Plan. | Management | | For | | | | | |
| 3. | Appointment of Non-executive Director (Kyu Nam Choi). | Management | | For | | | | | |
| KIRKLAND LAKE GOLD LTD. | | | |
| Security | 49741E100 | | | | | | Meeting Type | Special | |
| Ticker Symbol | KL | | | | | | Meeting Date | 26-Nov-2021 | | |
| ISIN | CA49741E1007 | | | | | | Agenda | 935515669 - Management | |
| Record Date | 13-Oct-2021 | | | | | | Holding Recon Date | 13-Oct-2021 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 23-Nov-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
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| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | To consider, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated October 29, 2021, and if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Appendix B to the accompanying joint management information circular of Agnico Eagle Mines Limited ("Agnico") and Kirkland Lake Gold Ltd. ("Kirkland") dated October 29, 2021 (the "Circular") approving a statutory plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Agnico and Kirkland, in accordance with the terms of the merger agreement dated September 28, 2021 between Agnico and Kirkland (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. | Management | | For | | For | | | |
| WEIBO CORPORATION | | | |
| Security | 948596101 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | WB | | | | | | Meeting Date | 01-Dec-2021 | | |
| ISIN | US9485961018 | | | | | | Agenda | 935518920 - Management | |
| Record Date | 03-Nov-2021 | | | | | | Holding Recon Date | 03-Nov-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 26-Nov-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| S1. | THAT, subject to the passing of the special resolution at the annual general meeting of the shareholders of the Company and the passing of the class-based resolutions at the class meeting of the holders of Class B ordinary shares with a par value of US$0.00025 each, each convened on the same date and at the same place as the Class A Meeting, the Company's Second Amended and Restated Memorandum and Articles of Association be amended and restated in its by their deletion in their entirety and by the ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | | |
| O1. | THAT Ms. Hong Du shall be re-elected as a director of the Company at this annual general meeting and retain office until her retirement pursuant to the Company's memorandum and articles of association. | Management | | For | | For | | | |
| O2. | THAT Mr. Daniel Yong Zhang shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company's memorandum and articles of association. | Management | | For | | For | | | |
| O3. | THAT Mr. Pehong Chen shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company's memorandum and articles of association. | Management | | For | | For | | | |
| S4. | As a special resolution, THAT, the Chinese name "Please refer to the material for full resolution" be adopted as the dual foreign name of the Company. | Management | | For | | For | | | |
| S5. | THAT, subject to the passing of the class-based resolutions at each of the class meeting of the holders of Class A ordinary shares with a par value of US$0.00025 each (the "Class A Meeting") and the class meeting of the holders of Class B ordinary shares with a par value of US$0.00025 each (the "Class B Meeting") convened on the same date and at the same place as the AGM, the Company's Second Amended and Restated Memorandum and Articles of Association be amended and restated in its by ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | | |
| BAIDU, INC. | | | |
| Security | 056752108 | | | | | | Meeting Type | Special | |
| Ticker Symbol | BIDU | | | | | | Meeting Date | 07-Dec-2021 | | |
| ISIN | US0567521085 | | | | | | Agenda | 935521218 - Management | |
| Record Date | 05-Nov-2021 | | | | | | Holding Recon Date | 05-Nov-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 26-Nov-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | As a special resolution: Resolution No. 1 set out in the Meeting Notice of the Extraordinary General Meeting (to approve the adoption of the Company's dual foreign name). | Management | | For | | | | | |
| 2. | As a special resolution: Resolution No. 2 set out in the Meeting Notice of the Annual Extraordinary General Meeting (to approve the adoption of the Amended M&AA). | Management | | For | | | | | |
| 3. | Resolution No. 3 set out in the Meeting Notice of the Extraordinary General Meeting (to approve the filings of adoption of the Company's dual foreign name and the Amended M&AA). | Management | | For | | | | | |
| CANADIAN PACIFIC RAILWAY LIMITED | | | |
| Security | 13645T100 | | | | | | Meeting Type | Special | |
| Ticker Symbol | CP | | | | | | Meeting Date | 08-Dec-2021 | | |
| ISIN | CA13645T1003 | | | | | | Agenda | 935519819 - Management | |
| Record Date | 01-Nov-2021 | | | | | | Holding Recon Date | 01-Nov-2021 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 06-Dec-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | An ordinary resolution, the full text of which is set out in "Appendix A - Resolutions to be Approved at the Meeting" to the Management Proxy Circular dated November 1, 2021 as may be amended (the "Proxy Circular") of Canadian Pacific Railway Limited ("CP"), approving the issuance of up to 277,960,197 common shares in the capital of CP pursuant to the terms of the Merger Agreement (as such term is defined in the Proxy Circular). | Management | | For | | For | | | |
| 2 | A special resolution, the full text of which is set out in "Appendix A - Resolutions to be Approved at the Meeting" to the Proxy Circular, approving an amendment to CP's articles of incorporation to change its name to "Canadian Pacific Kansas City Limited", which amendment is conditional upon the occurrence of the Control Date (as defined in the Proxy Circular). | Management | | For | | For | | | |
| XPENG INC. | | | |
| Security | 98422D105 | | | | | | Meeting Type | Special | |
| Ticker Symbol | XPEV | | | | | | Meeting Date | 08-Dec-2021 | | |
| ISIN | US98422D1054 | | | | | | Agenda | 935521220 - Management | |
| Record Date | 05-Nov-2021 | | | | | | Holding Recon Date | 05-Nov-2021 | | |
| City / | Country | | / | China | | | | | Vote Deadline Date | 26-Nov-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
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| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| O1. | To consider and approve the proposed Class-based Articles Amendments as detailed in the proxy statement dated October 22, 2021. | Management | | For | | For | | | |
| S1. | To consider and approve the proposed Class-based Articles Amendments as detailed in the proxy statement dated October 22, 2021. | Management | | For | | For | | | |
| S2. | To consider and approve the proposed Non-class-based Articles Amendments as detailed in the proxy statement dated October 22, 2021. | Management | | For | | For | | | |
| SHELL PLC | | | |
| Security | 780259206 | | | | | | Meeting Type | Special | |
| Ticker Symbol | RDSA | | | | | | Meeting Date | 10-Dec-2021 | | |
| ISIN | US7802592060 | | | | | | Agenda | 935524795 - Management | |
| Record Date | 15-Nov-2021 | | | | | | Holding Recon Date | 15-Nov-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 06-Dec-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Adoption of New Articles of Association (Special Resolution). | Management | | For | | For | | | |
| SHELL PLC | | | |
| Security | 780259206 | | | | | | Meeting Type | Special | |
| Ticker Symbol | RDSA | | | | | | Meeting Date | 10-Dec-2021 | | |
| ISIN | US7802592060 | | | | | | Agenda | 935530611 - Management | |
| Record Date | 26-Nov-2021 | | | | | | Holding Recon Date | 26-Nov-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 06-Dec-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Adoption of New Articles of Association (Special Resolution). | Management | | For | | For | | | |
| AUTOHOME, INC. | | | |
| Security | 05278C107 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | ATHM | | | | | | Meeting Date | 16-Dec-2021 | | |
| ISIN | US05278C1071 | | | | | | Agenda | 935523604 - Management | |
| Record Date | 10-Nov-2021 | | | | | | Holding Recon Date | 10-Nov-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 06-Dec-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | As a special resolution: THAT the Company's Fifth Amended and Restated Memorandum of Association and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Sixth Amended and Restated Memorandum of Association and Articles of Association in the form as attached as Exhibit B to the Notice of Annual General Meeting. | Management | | For | | | | | |
| JOYY INC. | | | |
| Security | 46591M109 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | YY | | | | | | Meeting Date | 27-Dec-2021 | | |
| ISIN | US46591M1099 | | | | | | Agenda | 935529012 - Management | |
| Record Date | 18-Nov-2021 | | | | | | Holding Recon Date | 18-Nov-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 17-Dec-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | IT WAS RESOLVED as a special resolution: THAT the Company's Second Amended and Restated Memorandum and Articles of Association be amended and restated by the deletion in their entirety and by the substitution in their place of the Third Amended and Restated Memorandum and Articles of Association, substantially in the form attached to the Notice of Annual General Meeting as Exhibit A. | Management | | For | | For | | | |
| PJSC MMC NORILSK NICKEL | | | |
| Security | 55315J102 | | | | | | Meeting Type | Special | |
| Ticker Symbol | NILSY | | | | | | Meeting Date | 27-Dec-2021 | | |
| ISIN | US55315J1025 | | | | | | Agenda | 935534190 - Management | |
| Record Date | 03-Dec-2021 | | | | | | Holding Recon Date | 03-Dec-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 17-Dec-2021 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Pay out dividends on ordinary nominal shares of PJSC MMC Norilsk Nickel for the nine months of 2021 in cash at RUB 1 523,17 per ordinary share. 2. To set January 14, 2022 as the date for determining which persons are entitled to receive the dividends. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | | For | | | | | |
| SHAW COMMUNICATIONS INC. | | | |
| Security | 82028K200 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | SJR | | | | | | Meeting Date | 12-Jan-2022 | | |
| ISIN | CA82028K2002 | | | | | | Agenda | 935534037 - Management | |
| Record Date | 23-Nov-2021 | | | | | | Holding Recon Date | 23-Nov-2021 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 11-Jan-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
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| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING OF SHAREHOLDERS OF SHAW COMMUNICATIONS INC. (THE "COMPANY") TO BE HELD VIA VIRTUAL SHAREHOLDER MEETING ON JANUARY 12, 2022 AT 2:00 PM MST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING WWW.VIRTUALSHAREHOLDERMEETING.COM/SHAW 2022. ** THIS CONTROL NUMBER DOES NOT HAVE VOTING ENTITLEMENTS** | Management | | For | | | | | |
| BRF S.A. | | | |
| Security | 10552T107 | | | | | | Meeting Type | Special | |
| Ticker Symbol | BRFS | | | | | | Meeting Date | 17-Jan-2022 | | |
| ISIN | US10552T1079 | | | | | | Agenda | 935540080 - Management | |
| Record Date | 27-Dec-2021 | | | | | | Holding Recon Date | 27-Dec-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 11-Jan-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| E1) | To resolve on the proposal to amend the limit of authorization for capital increase, regardless of statutory reform, with the resulting amendment of article 7 and the consolidation of the Company's bylaws. | Management | | For | | For | | | |
| E2) | To approve the Company's capital increase by means of a public offering for primary distribution, pursuant to CVM Instruction 476 of January 16, 2009 and other applicable regulations, of up to three hundred and twenty-five million (325,000,000) new common shares, registered and with no par value ("Shares"), including in the form of American Depositary Shares (ADS), represented by American Depositary Receipt (ADR) ("Capital Increase" and "Offering", respectively). | Management | | For | | For | | | |
| E3) | To establish that, of the total value of the Offering: (a) five hundred million reais (R$ 500,000,000.00) shall be allocated to the capital stock; and (b) the remaining amount of the value of the Offering will be allocated to the formation of a capital reserve, in accordance with the provisions of article 182, paragraph 1, item 'a', of Law No. 6,404/1976 ("Brazilian Corporate Law"). | Management | | For | | For | | | |
| E4) | To authorize, for all legal purposes and effects, the Company's management to perform all acts necessary and/or convenient to implement the Capital Increase and the Offering. | Management | | For | | For | | | |
| E5) | To authorize the Board of Directors, if the market conditions make the Capital Increase and the Offering not advisable, at its sole discretion, at any time, not to implement or cancel the Capital Increase and the Offering without the need for subsequent ratification by the Company's shareholders. | Management | | For | | For | | | |
| E6) | To authorize the Board of Directors to (a) establish the quantity of shares to be effectively issued (respecting the maximum quantity established by this EGM), (b) approve the Share Price, and (c) homologate the Capital Increase. | Management | | For | | For | | | |
| ICL GROUP LTD | | | |
| Security | M53213100 | | | | | | Meeting Type | Special | |
| Ticker Symbol | ICL | | | | | | Meeting Date | 27-Jan-2022 | | |
| ISIN | IL0002810146 | | | | | | Agenda | 935540535 - Management | |
| Record Date | 30-Dec-2021 | | | | | | Holding Recon Date | 30-Dec-2021 | | |
| City / | Country | | / | Israel | | | | | Vote Deadline Date | 24-Jan-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
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| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | To elect Dafna Gruber as an external director of the Company, within the meaning of the Israeli Companies Law, 1999, for a three-year term. | Management | | For | | For | | | |
| 1A. | Are you a controlling shareholder of the Company or do you have a "personal interest" (as defined in the Proxy Statement) with respect to the subject matter of Proposal 1? (Please note: if you do not mark either "YES" or "NO" your shares will not be voted on Proposal 1). Mark "for" = yes or "against" = no. | Management | | For | | | | | |
| WOORI FINANCIAL GROUP, INC. | | | |
| Security | 981064108 | | | | | | Meeting Type | Special | |
| Ticker Symbol | WF | | | | | | Meeting Date | 27-Jan-2022 | | |
| ISIN | US9810641087 | | | | | | Agenda | 935542109 - Management | |
| Record Date | 08-Dec-2021 | | | | | | Holding Recon Date | 08-Dec-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 21-Jan-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1.1 | Appointment of outside Director: In-Sub Yoon | Management | | For | | For | | | |
| 1.2 | Appointment of outside Director: Yo-Hwan Shin | Management | | For | | For | | | |
| POSCO | | | |
| Security | 693483109 | | | | | | Meeting Type | Special | |
| Ticker Symbol | PKX | | | | | | Meeting Date | 28-Jan-2022 | | |
| ISIN | US6934831099 | | | | | | Agenda | 935541816 - Management | |
| Record Date | 27-Dec-2021 | | | | | | Holding Recon Date | 27-Dec-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 24-Jan-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Approval of Vertical spin-off plan. | Management | | For | | For | | | |
| IMPERIAL BRANDS PLC | | | |
| Security | 45262P102 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | IMBBY | | | | | | Meeting Date | 02-Feb-2022 | | |
| ISIN | US45262P1021 | | | | | | Agenda | 935536601 - Management | |
| Record Date | 07-Dec-2021 | | | | | | Holding Recon Date | 07-Dec-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 27-Jan-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Annual Report and Accounts. | Management | | For | | For | | | |
| 2. | Directors' Remuneration Report. | Management | | For | | For | | | |
| 3. | To declare a final dividend. | Management | | For | | For | | | |
| 4. | To re-elect S Bomhard. | Management | | For | | For | | | |
| 5. | To re-elect S Clark. | Management | | For | | For | | | |
| 6. | To elect N Edozien. | Management | | For | | For | | | |
| 7. | To re-elect T Esperdy. | Management | | For | | For | | | |
| 8. | To re-elect A Johnson. | Management | | For | | For | | | |
| 9. | To re-elect R Kunze-Concewitz. | Management | | For | | For | | | |
| 10. | To re-elect S Langelier. | Management | | For | | For | | | |
| 11. | To elect L Paravicini. | Management | | For | | For | | | |
| 12. | To elect D de Saint Victor. | Management | | For | | For | | | |
| 13. | To re-elect J Stanton. | Management | | For | | For | | | |
| 14. | Re-appointment of Auditor. | Management | | For | | For | | | |
| 15. | Remuneration of Auditor. | Management | | For | | For | | | |
| 16. | Political organisations/expenditure. | Management | | For | | For | | | |
| 17. | Authority to allot securities. | Management | | For | | For | | | |
| 18. | Disapplication of pre-emption rights(Special Resolution) | Management | | For | | For | | | |
| 19. | Purchase of own shares(Special Resolution) | Management | | For | | For | | | |
| 20. | Notice period for general meetings(Special Resolution) | Management | | For | | For | | | |
| CGI INC. | | | |
| Security | 12532H104 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | GIB | | | | | | Meeting Date | 02-Feb-2022 | | |
| ISIN | CA12532H1047 | | | | | | Agenda | 935536726 - Management | |
| Record Date | 07-Dec-2021 | | | | | | Holding Recon Date | 07-Dec-2021 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 31-Jan-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
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| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | DIRECTOR | Management | | | | | | | |
| | 1 | Alain Bouchard | | | | For | | For | | | |
| | 2 | George A. Cope | | | | For | | For | | | |
| | 3 | Paule Doré | | | | For | | For | | | |
| | 4 | Julie Godin | | | | For | | For | | | |
| | 5 | Serge Godin | | | | For | | For | | | |
| | 6 | André Imbeau | | | | For | | For | | | |
| | 7 | Gilles Labbé | | | | For | | For | | | |
| | 8 | Michael B. Pedersen | | | | For | | For | | | |
| | 9 | Stephen S. Poloz | | | | For | | For | | | |
| | 10 | Mary G. Powell | | | | For | | For | | | |
| | 11 | Alison C. Reed | | | | For | | For | | | |
| | 12 | Michael E. Roach | | | | For | | For | | | |
| | 13 | George D. Schindler | | | | For | | For | | | |
| | 14 | Kathy N. Waller | | | | For | | For | | | |
| | 15 | Joakim Westh | | | | For | | For | | | |
| | 16 | Frank Witter | | | | For | | For | | | |
| 2 | Appointment of Auditor Appointment of PricewaterhouseCoopers LLP as auditor and authorization to the Audit and Risk Management Committee to fix its remuneration | Management | | For | | For | | | |
| 3 | Shareholder Proposal Number One | Management | | Against | | For | | | |
| 4 | Shareholder Proposal Number Two | Management | | For | | Against | | | |
| SEA LIMITED | | | |
| Security | 81141R100 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | SE | | | | | | Meeting Date | 14-Feb-2022 | | |
| ISIN | US81141R1005 | | | | | | Agenda | 935545179 - Management | |
| Record Date | 14-Jan-2022 | | | | | | Holding Recon Date | 14-Jan-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 08-Feb-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | AS A SPECIAL RESOLUTION, that the Eighth Amended and Restated Memorandum and Articles of Association of the Company currently in effect be amended and restated by their deletion in their entirety and the substitution in their place of the Ninth Amended and Restated Memorandum and Articles of Association annexed as Annex A of the Notice of the Annual General Meeting. | Management | | For | | For | | | |
| NOVARTIS AG | | | |
| Security | 66987V109 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | NVS | | | | | | Meeting Date | 04-Mar-2022 | | |
| ISIN | US66987V1098 | | | | | | Agenda | 935549521 - Management | |
| Record Date | 25-Jan-2022 | | | | | | Holding Recon Date | 25-Jan-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 23-Feb-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Approval of the Operating and Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2021 Financial Year. | Management | | For | | For | | | |
| 2. | Discharge from Liability of the Members of the Board of Directors and the Executive Committee. | Management | | For | | For | | | |
| 3. | Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend for 2021. | Management | | For | | For | | | |
| 4. | Reduction of Share Capital. | Management | | For | | For | | | |
| 5. | Further Share Repurchases. | Management | | For | | For | | | |
| 6A. | Binding Vote on the Maximum Aggregate Amount of Compensation for the Board of Directors from the 2022 Annual General Meeting to the 2023 Annual General Meeting. | Management | | For | | For | | | |
| 6B. | Binding Vote on the Maximum Aggregate Amount of Compensation for the Executive Committee for the Financial Year 2023. | Management | | For | | For | | | |
| 6C. | Advisory Vote on the 2021 Compensation Report. | Management | | For | | For | | | |
| 7A. | Re-election of Joerg Reinhardt as Member and Board Chair | Management | | For | | For | | | |
| 7B. | Re-election of Nancy C. Andrews | Management | | For | | For | | | |
| 7C. | Re-election of Ton Buechner | Management | | For | | For | | | |
| 7D. | Re-election of Patrice Bula | Management | | For | | For | | | |
| 7E. | Re-election of Elizabeth Doherty | Management | | For | | For | | | |
| 7F. | Re-election of Bridgette Heller | Management | | For | | For | | | |
| 7G. | Re-election of Frans van Houten | Management | | For | | For | | | |
| 7H. | Re-election of Simon Moroney | Management | | For | | For | | | |
| 7I. | Re-election of Andreas von Planta | Management | | For | | For | | | |
| 7J. | Re-election of Charles L. Sawyers | Management | | For | | For | | | |
| 7K. | Re-election of William T. Winters | Management | | For | | For | | | |
| 7L. | Election of Ana de Pro Gonzalo | Management | | For | | For | | | |
| 7M. | Election of Daniel Hochstrasser | Management | | For | | For | | | |
| 8A. | Re-election of Patrice Bula as Compensation Committee member | Management | | For | | For | | | |
| 8B. | Re-election of Bridgette Heller as Compensation Committee member | Management | | For | | For | | | |
| 8C. | Re-election of Simon Moroney as Compensation Committee member | Management | | For | | For | | | |
| 8D. | Re-election of William T. Winters as Compensation Committee member | Management | | For | | For | | | |
| 9. | Election of the Statutory Auditor. | Management | | For | | For | | | |
| 10. | Re-election of the Independent Proxy. | Management | | For | | For | | | |
| 11. | General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. | Management | | For | | For | | | |
| BANCO BRADESCO S A | | | |
| Security | 059460303 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | BBD | | | | | | Meeting Date | 10-Mar-2022 | | |
| ISIN | US0594603039 | | | | | | Agenda | 935555031 - Management | |
| Record Date | 09-Feb-2022 | | | | | | Holding Recon Date | 09-Feb-2022 | | |
| City / | Country | | / | Brazil | | | | | Vote Deadline Date | 04-Mar-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
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| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 11 | Election of the Fiscal Council: Candidates appointed by preferred shareholders - Separate election: Cristiana Pereira / Ava Cohn | Management | | For | | For | | | |
| POSCO | | | |
| Security | 693483109 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | PKX | | | | | | Meeting Date | 18-Mar-2022 | | |
| ISIN | US6934831099 | | | | | | Agenda | 935553607 - Management | |
| Record Date | 31-Dec-2021 | | | | | | Holding Recon Date | 31-Dec-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 14-Mar-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Approval of Financial Statements for the 54th Fiscal Year (From January 1, 2021 to December 31, 2021)(Year-end dividend per share: KRW 5,000) | Management | | For | | For | | | |
| 2.1 | Election of Inside Director: Chon, Jung-Son | Management | | For | | For | | | |
| 2.2 | Election of Inside Director: Chung, Chang-Hwa | Management | | For | | For | | | |
| 2.3 | Election of Inside Director: Yoo, Byeong-Og | Management | | For | | For | | | |
| 3.1 | Election of Non-Standing Director: Kim, Hag-Dong | Management | | For | | For | | | |
| 4.1 | Election of Outside Director: Sohn, Sung Kyu | Management | | For | | For | | | |
| 4.2 | Election of Outside Director: Yoo, Jin Nyong | Management | | For | | For | | | |
| 4.3 | Election of Outside Director: Park, Heui-Jae | Management | | For | | For | | | |
| 5.1 | Election of an Outside Director to Become an Audit Committee Member: Sohn, Sung Kyu | Management | | For | | For | | | |
| 5.2 | Election of an Outside Director to Become an Audit Committee Member: Yoo, Jin Nyong | Management | | For | | For | | | |
| 6. | Approval of the Ceiling Amount of Total Remuneration for Directors | Management | | For | | For | | | |
| KUBOTA CORPORATION | | | |
| Security | 501173207 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | KUBTY | | | | | | Meeting Date | 18-Mar-2022 | | |
| ISIN | US5011732071 | | | | | | Agenda | 935553897 - Management | |
| Record Date | 30-Dec-2021 | | | | | | Holding Recon Date | 30-Dec-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 11-Mar-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Partial Amendments to the Articles of Incorporation | Management | | For | | For | | | |
| 2A. | Election of Director: Masatoshi Kimata | Management | | For | | For | | | |
| 2B. | Election of Director: Yuichi Kitao | Management | | For | | For | | | |
| 2C. | Election of Director: Masato Yoshikawa | Management | | For | | For | | | |
| 2D. | Election of Director: Toshihiko Kurosawa | Management | | For | | For | | | |
| 2E. | Election of Director: Dai Watanabe | Management | | For | | For | | | |
| 2F. | Election of Director: Hiroto Kimura | Management | | For | | For | | | |
| 2G. | Election of Director: Yuzuru Matsuda | Management | | For | | For | | | |
| 2H. | Election of Director: Koichi Ina | Management | | For | | For | | | |
| 2I. | Election of Director: Yutaro Shintaku | Management | | For | | For | | | |
| 2J. | Election of Director: Kumi Arakane | Management | | For | | For | | | |
| 3.1 | Election of Audit & Supervisory Board Member: Toshikazu Fukuyama | Management | | For | | For | | | |
| 3.2 | Election of Audit & Supervisory Board Member: Yasuhiko Hiyama | Management | | For | | For | | | |
| 3.3 | Election of Audit & Supervisory Board Member: Masashi Tsunematsu | Management | | For | | For | | | |
| 3.4 | Election of Audit & Supervisory Board Member: Keijiro Kimura | Management | | For | | For | | | |
| 4.1 | Election of Substitute Audit & Supervisory Board Member: Masaki Fujiwara | Management | | For | | For | | | |
| 5. | Bonus Payments for Directors | Management | | For | | For | | | |
| 6. | Revision to the Amount of Monetary Remuneration for Directors | Management | | For | | For | | | |
| 7. | Revision to the Amount of Monetary Remuneration for Audit & Supervisory Board Members | Management | | For | | For | | | |
| 8. | Determination of the Amount and Details of Stock Compensation, etc. for Directors | Management | | For | | For | | | |
| SHINHAN FINANCIAL GROUP | | | |
| Security | 824596100 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | SHG | | | | | | Meeting Date | 24-Mar-2022 | | |
| ISIN | US8245961003 | | | | | | Agenda | 935559584 - Management | |
| Record Date | 31-Dec-2021 | | | | | | Holding Recon Date | 31-Dec-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 18-Mar-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Approval of Financial Statements and Annual Dividends | Management | | For | | For | | | |
| 2.1 | Re-election of Mr. PARK Ansoon as an independent director | Management | | For | | For | | | |
| 2.2 | Re-election of Mr. BYEON Yang-ho as an independent director | Management | | For | | For | | | |
| 2.3 | Re-election of Mr. SUNG Jaeho as an independent director | Management | | For | | For | | | |
| 2.4 | Re-election of Ms. YOON Jaewon as an independent director | Management | | For | | For | | | |
| 2.5 | Re-election of Mr. LEE Yoon-jae as an independent director | Management | | For | | For | | | |
| 2.6 | Re-election of Mr. JIN Hyun-duk as an independent director | Management | | For | | For | | | |
| 2.7 | Re-election of Mr. HUH Yong-hak as an independent director | Management | | For | | For | | | |
| 2.8 | Election of Ms. KIM Jo Seol as an independent director | Management | | For | | For | | | |
| 3.1 | Election of Mr. BAE Hoon as an audit committee member | Management | | For | | For | | | |
| 3.2 | Re-election of Mr. SUNG Jaeho as an audit committee member | Management | | For | | For | | | |
| 3.3 | Re-election of Ms. YOON Jaewon as an audit committee member | Management | | For | | For | | | |
| 4. | Approval of the Director Remuneration Limit | Management | | For | | For | | | |
| CEMEX, S.A.B. DE C.V. | | | |
| Security | 151290889 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | CX | | | | | | Meeting Date | 24-Mar-2022 | | |
| ISIN | US1512908898 | | | | | | Agenda | 935560462 - Management | |
| Record Date | 22-Feb-2022 | | | | | | Holding Recon Date | 22-Feb-2022 | | |
| City / | Country | | / | Mexico | | | | | Vote Deadline Date | 21-Mar-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | PRESENTATION OF THE CHIEF EXECUTIVE OFFICER'S REPORT, INCLUDING CEMEX'S FINANCIAL STATEMENTS, RESULTS OF OPERATIONS, REPORT OF CASH FLOW AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE BOARD OF DIRECTORS' REPORT, FOR THE FISCAL YEAR 2021, AS REQUIRED BY THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); AND, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS AS TO THE REPORTS BY THE CHIEF EXECUTIVE OFFICER, BY THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY ..(Due to space limits, see proxy material for full proposal) | Management | | For | | For | | | |
| 2 | PROPOSAL OF ALLOCATION OF PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021. | Management | | For | | For | | | |
| 3 | PROPOSAL TO DETERMINE THE AMOUNT OF THE RESERVE FOR THE ACQUISITION OF CEMEX'S SHARES OR OTHER INSTRUMENTS REPRESENTING SUCH SHARES. | Management | | For | | For | | | |
| 4AA | APPOINTMENT OF MEMBERS, CHAIRMAN AND SECRETARY OF THE BOARD OF DIRECTOR: Rogelio Zambrano Lozano (Chairman) | Management | | For | | For | | | |
| 4AB | APPOINTMENT OF MEMBERS, CHAIRMAN AND SECRETARY OF THE BOARD OF DIRECTOR: Fernando A. González Olivieri | Management | | For | | For | | | |
| 4AC | APPOINTMENT OF MEMBERS, CHAIRMAN AND SECRETARY OF THE BOARD OF DIRECTOR: Marcelo Zambrano Lozano | Management | | For | | For | | | |
| 4AD | APPOINTMENT OF MEMBERS, CHAIRMAN AND SECRETARY OF THE BOARD OF DIRECTOR: Armando J. García Segovia | Management | | For | | For | | | |
| 4AE | APPOINTMENT OF MEMBERS, CHAIRMAN AND SECRETARY OF THE BOARD OF DIRECTOR: Rodolfo García Muriel | Management | | For | | For | | | |
| 4AF | APPOINTMENT OF MEMBERS, CHAIRMAN AND SECRETARY OF THE BOARD OF DIRECTOR: Francisco Javier Fernández Carbajal | Management | | For | | For | | | |
| 4AG | APPOINTMENT OF MEMBERS, CHAIRMAN AND SECRETARY OF THE BOARD OF DIRECTOR: Armando Garza Sada | Management | | For | | For | | | |
| 4AH | APPOINTMENT OF MEMBERS, CHAIRMAN AND SECRETARY OF THE BOARD OF DIRECTOR: David Martínez Guzmán | Management | | For | | For | | | |
| 4AI | APPOINTMENT OF MEMBERS, CHAIRMAN AND SECRETARY OF THE BOARD OF DIRECTOR: Everardo Elizondo Almaguer | Management | | For | | For | | | |
| 4AJ | APPOINTMENT OF MEMBERS, CHAIRMAN AND SECRETARY OF THE BOARD OF DIRECTOR: Ramiro Gerardo Villarreal Morales | Management | | For | | For | | | |
| 4AK | APPOINTMENT OF MEMBERS, CHAIRMAN AND SECRETARY OF THE BOARD OF DIRECTOR: Gabriel Jaramillo Sanint | Management | | For | | For | | | |
| 4AL | APPOINTMENT OF MEMBERS, CHAIRMAN AND SECRETARY OF THE BOARD OF DIRECTOR: Isabel María Aguilera Navarro | Management | | For | | For | | | |
| 4B | Members of Audit Committee; Corporate Practices and Finance Committee; Sustainability Committee; and Secretary and Alternate Secretary of the Board of Directors, Audit Committee, Corporate Practices and Finance Committee and Sustainability Committee. | Management | | For | | For | | | |
| 5 | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY COMMITTEES. | Management | | For | | For | | | |
| 6 | APPOINTMENT OF DELEGATE(S) RESPONSIBLE FOR FORMALIZING THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | | For | | For | | | |
| E1 | PROPOSAL TO SPECIFY CEMEX'S CORPORATE PURPOSE AND THE ACTIVITIES THAT CEMEX MAY PERFORM IN ORDER TO FULFILL ITS CORPORATE PURPOSE, CONSEQUENTLY AMENDING ARTICLE 2 OF CEMEX'S BY-LAWS; AND, IN THE EVENT OF APPROVAL, THE AUTHORIZATION TO PROCEED WITH THE CERTIFICATION OF THE RESTATED BY- LAWS. | Management | | For | | For | | | |
| E2 | APPOINTMENT OF DELEGATE(S) RESPONSIBLE FOR FORMALIZING THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | | For | | For | | | |
| SK TELECOM CO., LTD. | | | |
| Security | 78440P306 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | SKM | | | | | | Meeting Date | 25-Mar-2022 | | |
| ISIN | US78440P3064 | | | | | | Agenda | 935559609 - Management | |
| Record Date | 31-Dec-2021 | | | | | | Holding Recon Date | 31-Dec-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 21-Mar-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Approval of Financial Statements for the 38th Fiscal Year (2021) | Management | | For | | | | | |
| 2. | Amendments to the Articles of Incorporation | Management | | For | | | | | |
| 3. | Grant of Stock Options | Management | | For | | | | | |
| 4. | Appointment of an Executive Director (Kang, Jong Ryeol) | Management | | For | | | | | |
| 5. | Appointment of an Independent Non-Executive Director to Serve as an Audit Committee Member (Kim, Seok Dong) | Management | | For | | | | | |
| 6. | Approval of the Ceiling Amount of Remuneration for Directors. *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. | Management | | For | | | | | |
| KB FINANCIAL GROUP INC | | | |
| Security | 48241A105 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | KB | | | | | | Meeting Date | 25-Mar-2022 | | |
| ISIN | US48241A1051 | | | | | | Agenda | 935561591 - Management | |
| Record Date | 30-Dec-2021 | | | | | | Holding Recon Date | 30-Dec-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 21-Mar-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Approval of financial statements and the proposed dividend payment for fiscal year 2021 | Management | | For | | For | | | |
| 2.1 | Appointment of Non-Standing Director: Jae Keun Lee | Management | | For | | For | | | |
| 2.2 | Appointment of Non-Executive Director: Suk Ho Sonu | Management | | For | | For | | | |
| 2.3 | Appointment of Non-Executive Director: Myung Hee Choi | Management | | For | | For | | | |
| 2.4 | Appointment of Non-Executive Director: Kouwhan Jeong | Management | | For | | For | | | |
| 2.5 | Appointment of Non-Executive Director: Seon-joo Kwon | Management | | For | | For | | | |
| 2.6 | Appointment of Non-Executive Director: Gyutaeg Oh | Management | | For | | For | | | |
| 2.7 | Appointment of Non-Executive Director: Jaehong Choi | Management | | For | | For | | | |
| 3. | Appointment of a non-executive director, who will serve as a member of the Audit Committee Non-Executive Director Candidate: Kyung Ho Kim | Management | | For | | For | | | |
| 4.1 | Appointment of member of the Audit Committee, who is non- executive director: Suk Ho Sonu | Management | | For | | For | | | |
| 4.2 | Appointment of member of the Audit Committee, who is non- executive director: Myung Hee Choi | Management | | For | | For | | | |
| 4.3 | Appointment of member of the Audit Committee, who is non- executive director: Kouwhan Jeong | Management | | For | | For | | | |
| 5. | Approval of the aggregate remuneration limit for directors | Management | | For | | For | | | |
| 6. | Appointment of a non-executive director (proposed by the Labor Union of Kookmin Bank, a chapter of the Korean Financial Industry Union, and others)Non-Executive Director Candidate: Young Soo Kim Shareholder's proposal by the Labor Union of Kookmin Bank, a chapter of the Korean Financial Industry Union, and others | Shareholder | | For | | For | | | |
| WOORI FINANCIAL GROUP, INC. | | | |
| Security | 981064108 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | WF | | | | | | Meeting Date | 25-Mar-2022 | | |
| ISIN | US9810641087 | | | | | | Agenda | 935563797 - Management | |
| Record Date | 31-Dec-2021 | | | | | | Holding Recon Date | 31-Dec-2021 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 21-Mar-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Approval of financial statements for the fiscal year 2021 | Management | | For | | For | | | |
| 2. | Approval of amendments to the Articles of Incorporation | Management | | For | | For | | | |
| 3.1 | Appointment of outside director: Soo-Young Song | Management | | For | | For | | | |
| 3.2 | Appointment of outside director: Sung-Tae Ro | Management | | For | | For | | | |
| 3.3 | Appointment of outside director: Sang-Yong Park | Management | | For | | For | | | |
| 3.4 | Appointment of outside director: Dong-Woo Chang | Management | | For | | For | | | |
| 3.5 | Appointment of non-standing director: Won-Duk Lee | Management | | For | | For | | | |
| 4. | Appointment of outside director who will serve as an Audit Committee Member: Chan-Hyoung Chung | Management | | For | | For | | | |
| 5.1 | Appointment of Audit Committee Member who is an outside director: Sung-Tae Ro | Management | | For | | For | | | |
| 5.2 | Appointment of Audit Committee Member who is an outside director: Dong-Woo Chang | Management | | For | | For | | | |
| 6. | Approval of the maximum limit on directors' compensation | Management | | For | | For | | | |
| DR. REDDY'S LABORATORIES LIMITED | | | |
| Security | 256135203 | | | | | | Meeting Type | Special | |
| Ticker Symbol | RDY | | | | | | Meeting Date | 28-Mar-2022 | | |
| ISIN | US2561352038 | | | | | | Agenda | 935556704 - Management | |
| Record Date | 25-Feb-2022 | | | | | | Holding Recon Date | 25-Feb-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 21-Mar-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Special Resolution - To approve the Appointment of Dr. K P Krishnan (DIN: 01099097) as an Independent Director in terms of Section 149 of the Companies Act, 2013. | Management | | For | | For | | | |
| 2. | Special Resolution - To approve the Appointment of Ms. Penny Wan (DIN: 09479493) as an Independent Director in terms of Section 149 of the Companies Act, 2013. | Management | | For | | For | | | |
| BRF S.A. | | | |
| Security | 10552T107 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | BRFS | | | | | | Meeting Date | 28-Mar-2022 | | |
| ISIN | US10552T1079 | | | | | | Agenda | 935561375 - Management | |
| Record Date | 25-Feb-2022 | | | | | | Holding Recon Date | 25-Feb-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 24-Mar-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | To take the Management's accounts, examine, discuss and vote on ...(due to space limits, see proxy material for full proposal). | Management | | Abstain | | | | | |
| 2 | To set at 10 (ten) the number of members to compose the Board of Directors. | Management | | Abstain | | | | | |
| 3A | To elect the members of the Board of Directors who are part of ...(due to space limits, see proxy material for full proposal). | Management | | Abstain | | | | | |
| 3B | If one of the candidates that is part of the above slate is no longer part of it, can the votes corresponding to your shares continue to be conferred on that slate. | Management | | Abstain | | | | | |
| 3C | In case of adoption of the multiple vote election process, should the votes corresponding to your shares be distributed in equal percentages among the members of the above-mentioned slate? ...(due to space limits, see proxy material for full proposal). | Management | | Abstain | | | | | |
| 4 | To approve the election of Mr. Marcos Antonio Molina dos Santos for the position of Chairman of the Board of Directors and Mr. Sergio Agapito Rial for the position of Vice-Chairman of the Board of Directors. | Management | | Abstain | | | | | |
| 5 | To set the annual global compensation for the year 2022 for the ...(due to space limits, see proxy material for full proposal). | Management | | Abstain | | | | | |
| 6A | To elect the members of the Fiscal Council (the Holder may vote for the approval of the election of up to 3 (three) candidates and its substitutes members): Bernardo Szpigel (Sitting Member) / Valdecyr Maciel Gomes (Substitute Member) | Management | | Abstain | | | | | |
| 6B | To elect the members of the Fiscal Council (the Holder may vote for the approval of the election of up to 3 (three) candidates and its substitutes members): Ana Paula Teixeira de Sousa (Sitting Member) / Cristina Ferreira de Brito (Substitute Member) | Management | | Abstain | | | | | |
| 6C | To elect the members of the Fiscal Council (the Holder may vote for the approval of the election of up to 3 (three) candidates and its substitutes members): Atílio Guaspari (Sitting Member) / Marcus Vinícius Dias Severini (Substitute Member) | Management | | Abstain | | | | | |
| 7 | To set the compensation of the members of the Fiscal Council for ...(due to space limits, see proxy material for full proposal). | Management | | Abstain | | | | | |
| E1A | Amend article 5, caput, of the Company's Bylaws, in order to ...(due to space limits, see proxy material for full proposal). | Management | | Abstain | | | | | |
| E1B | Add item (vii) to article 16 of the Company's Bylaws, ...(due to space limits, see proxy material for full proposal). | Management | | Abstain | | | | | |
| E1C | Amend article 23, item (xxxvii), and article 25, item (vi), ...(due to space limits, see proxy material for full proposal). | Management | | Abstain | | | | | |
| E1D | Amend paragraph 1 of article 24 of the Company's Bylaws, ...(due to space limits, see proxy material for full proposal). | Management | | Abstain | | | | | |
| E2 | Consolidate the Company's Bylaws with the approved changes. | Management | | Abstain | | | | | |
| GENMAB A S | | | |
| Security | 372303206 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | GMAB | | | | | | Meeting Date | 29-Mar-2022 | | |
| ISIN | US3723032062 | | | | | | Agenda | 935555170 - Management | |
| Record Date | 22-Feb-2022 | | | | | | Holding Recon Date | 22-Feb-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 17-Mar-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 2. | Presentation and adoption of the audited Annual Report and discharge of Board of Directors and Executive Management. | Management | | For | | For | | | |
| 3. | Resolution on the distribution of profits as recorded in the adopted Annual Report. | Management | | For | | For | | | |
| 4. | Advisory vote on the Compensation Report. | Management | | For | | For | | | |
| 5A. | Re-election of Deirdre P. Connelly to the Board of Directors. | Management | | For | | For | | | |
| 5B. | Re-election of Pernille Erenbjerg to the Board of Directors. | Management | | For | | For | | | |
| 5C. | Re-election of Rolf Hoffmann to the Board of Directors. | Management | | For | | For | | | |
| 5D. | Re-election of Dr. Paolo Paoletti to the Board of Directors. | Management | | For | | For | | | |
| 5E. | Re-election of Dr. Anders Gersel Pedersen to the Board of Directors. | Management | | For | | For | | | |
| 6. | Re-election of auditor PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab | Management | | For | | For | | | |
| 7A. | Approval of the Board of Directors' remuneration for 2022. | Management | | For | | For | | | |
| 8. | Authorization of the Chair of the General Meeting to register resolutions passed by the General Meeting. | Management | | For | | For | | | |
| 5F. | Election of members of the Board of Directors: Election of Elizabeth O'Farrell. Additional director proposal related to resolution 5. Additional information can be found at: https://ir.genmab.com/news-releases/news- release- details/genmab-announces-nomination -new-member- companys-board-directors | Management | | | | | | | |
| ICL GROUP LTD | | | |
| Security | M53213100 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | ICL | | | | | | Meeting Date | 30-Mar-2022 | | |
| ISIN | IL0002810146 | | | �� | | | Agenda | 935557516 - Management | |
| Record Date | 28-Feb-2022 | | | | | | Holding Recon Date | 28-Feb-2022 | | |
| City / | Country | | / | Israel | | | | | Vote Deadline Date | 25-Mar-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1A. | Re-election of Director: Yoav Doppelt | Management | | For | | For | | | |
| 1B. | Re-election of Director: Aviad Kaufman | Management | | For | | For | | | |
| 1C. | Re-election of Director: Avisar Paz | Management | | For | | For | | | |
| 1D. | Re-election of Director: Sagi Kabla | Management | | For | | For | | | |
| 1E. | Re-election of Director: Ovadia Eli | Management | | For | | For | | | |
| 1F. | Re-election of Director: Reem Aminoach | Management | | For | | For | | | |
| 1G. | Re-election of Director: Lior Reitblatt | Management | | For | | For | | | |
| 1H. | Re-election of Director: Tzipi Ozer Armon | Management | | For | | For | | | |
| 1I. | Re-election of Director: Gadi Lesin | Management | | For | | For | | | |
| 2. | Reappointment of Somekh Chaikin, a Member Firm of KPMG International, as the Company's independent auditor until the next annual general meeting of shareholders of the Company. | Management | | For | | For | | | |
| 3. | Approval of a new Compensation Policy for Office Holders. | Management | | For | | For | | | |
| 3A. | Are you a controlling shareholder of the Company or do you have a "personal interest"(as defined in the Proxy Statement) with respect to the subject matter of Proposal 3? If you do not vote YES=FOR or NO=AGAINST the vote on the corresponding proposal will not count | Management | | For | | | | | |
| 4. | Subject to approval of Proposal 3 and effective as of July 1, 2022, approval of amended compensation terms of Mr. Yoav Doppelt, the Executive Chairman of the Company, subject only to his reelection at the Meeting. | Management | | For | | For | | | |
| 4A. | Are you a controlling shareholder of the Company or do you have a "personal interest"(as defined in the Proxy Statement) with respect to the subject matter of Proposal 4? If you do not vote YES=FOR or NO=AGAINST the vote on the corresponding proposal will not count | Management | | For | | | | | |
| 5. | Approval of an equity-based award to Mr. Yoav Doppelt, the Executive Chairman of the Company, subject to his reelection at the Meeting. | Management | | For | | For | | | |
| 5A. | Are you a controlling shareholder of the Company or do you have a "personal interest" (as defined in the Proxy Statement) with respect to the subject matter of Proposal 5? If you do not vote YES=FOR or NO=AGAINST the vote on the corresponding proposal will not count | Management | | For | | | | | |
| 6. | Approval of an equity-based award to Mr. Raviv Zoller, the Chief Executive Officer of the Company. | Management | | For | | For | | | |
| 6A. | Are you a controlling shareholder of the Company or do you have a "personal interest" (as defined in the Proxy Statement) with respect to the subject matter of Proposal 6? If you do not vote YES=FOR or NO=AGAINST the vote on the corresponding proposal will not count | Management | | For | | | | | |
| THE BANK OF NOVA SCOTIA | | | |
| Security | 064149107 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | BNS | | | | | | Meeting Date | 05-Apr-2022 | | |
| ISIN | CA0641491075 | | | | | | Agenda | 935553657 - Management | |
| Record Date | 08-Feb-2022 | | | | | | Holding Recon Date | 08-Feb-2022 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 31-Mar-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | DIRECTOR | Management | | | | | | | |
| | 1 | Nora A. Aufreiter | | | | For | | For | | | |
| | 2 | Guillermo E. Babatz | | | | For | | For | | | |
| | 3 | Scott B. Bonham | | | | For | | For | | | |
| | 4 | D. (Don) H. Callahan | | | | For | | For | | | |
| | 5 | Lynn K. Patterson | | | | For | | For | | | |
| | 6 | Michael D. Penner | | | | For | | For | | | |
| | 7 | Brian J. Porter | | | | For | | For | | | |
| | 8 | Una M. Power | | | | For | | For | | | |
| | 9 | Aaron W. Regent | | | | For | | For | | | |
| | 10 | Calin Rovinescu | | | | For | | For | | | |
| | 11 | Susan L. Segal | | | | For | | For | | | |
| | 12 | L. Scott Thomson | | | | For | | For | | | |
| | 13 | Benita M. Warmbold | | | | For | | For | | | |
| 2 | Appointment of KPMG LLP as auditors. | Management | | For | | For | | | |
| 3 | Advisory vote on non-binding resolution on executive compensation approach. | Management | | For | | For | | | |
| 4 | Approval of amendments to the Stock Option Plan to increase the number of shares issuable under the plan. | Management | | For | | For | | | |
| 5 | Approval of amendments to the Stock Option Plan to amend the amending provisions of the plan. | Management | | For | | For | | | |
| 6 | Shareholder Proposal 1 | Management | | Against | | For | | | |
| 7 | Shareholder Proposal 2 | Management | | Against | | For | | | |
| 8 | Shareholder Proposal 3 | Management | | Against | | For | | | |
| 9 | Shareholder Proposal 4 | Management | | For | | Against | | | |
| NOKIA CORPORATION | | | |
| Security | 654902204 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | NOK | | | | | | Meeting Date | 05-Apr-2022 | | |
| ISIN | US6549022043 | | | | | | Agenda | 935561363 - Management | |
| Record Date | 28-Feb-2022 | | | | | | Holding Recon Date | 28-Feb-2022 | | |
| City / | Country | | / | Finland | | | | | Vote Deadline Date | 21-Mar-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 7. | Adoption of the Annual Accounts | Management | | For | | For | | | |
| 8. | Resolution on the use of the profit shown on the balance sheet and authorization of the Board of Directors to decide on the distribution of dividend and assets from the invested unrestricted equity fund | Management | | For | | For | | | |
| 9. | Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability for the financial year 2021 | Management | | For | | For | | | |
| 10. | Addressing the Remuneration Report | Management | | For | | For | | | |
| 11. | Resolution on the remuneration to the members of the Board of Directors | Management | | For | | For | | | |
| 12. | Resolution on the number of members of the Board of Directors | Management | | For | | For | | | |
| 13. | DIRECTOR | Management | | | | | | | |
| | 1 | Sari Baldauf | | | | For | | For | | | |
| | 2 | Bruce Brown | | | | For | | For | | | |
| | 3 | Thomas Dannenfeldt | | | | For | | For | | | |
| | 4 | Lisa Hook | | | | For | | For | | | |
| | 5 | Jeanette Horan | | | | For | | For | | | |
| | 6 | Edward Kozel | | | | For | | For | | | |
| | 7 | Thomas Saueressig | | | | For | | For | | | |
| | 8 | Søren Skou | | | | For | | For | | | |
| | 9 | Carla Smits-Nusteling | | | | For | | For | | | |
| | 10 | Kai Öistämö | | | | For | | For | | | |
| 14. | Resolution on the remuneration of the Auditor | Management | | For | | For | | | |
| 15. | Election of Auditor for the financial year 2023 | Management | | For | | For | | | |
| 16. | Authorization to the Board of Directors to resolve to repurchase the Company's own shares | Management | | For | | For | | | |
| 17. | Authorization to the Board of Directors to resolve to issue shares and special rights entitling to shares | Management | | For | | For | | | |
| 8A. | In conflict with the Board proposal 8., I demand minority dividend to be paid pursuant with the Finnish Companies Act 624/2006. | Management | | For | | Against | | | |
| NOKIA CORPORATION | | | |
| Security | 654902204 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | NOK | | | | | | Meeting Date | 05-Apr-2022 | | |
| ISIN | US6549022043 | | | | | | Agenda | 935566438 - Management | |
| Record Date | 10-Mar-2022 | | | | | | Holding Recon Date | 10-Mar-2022 | | |
| City / | Country | | / | Finland | | | | | Vote Deadline Date | 21-Mar-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 7. | Adoption of the Annual Accounts | Management | | For | | For | | | |
| 8. | Resolution on the use of the profit shown on the balance sheet and authorization of the Board of Directors to decide on the distribution of dividend and assets from the invested unrestricted equity fund | Management | | For | | For | | | |
| 9. | Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability for the financial year 2021 | Management | | For | | For | | | |
| 10. | Addressing the Remuneration Report | Management | | For | | For | | | |
| 11. | Resolution on the remuneration to the members of the Board of Directors | Management | | For | | For | | | |
| 12. | Resolution on the number of members of the Board of Directors | Management | | For | | For | | | |
| 13. | DIRECTOR | Management | | | | | | | |
| | 1 | Sari Baldauf | | | | For | | For | | | |
| | 2 | Bruce Brown | | | | For | | For | | | |
| | 3 | Thomas Dannenfeldt | | | | For | | For | | | |
| | 4 | Lisa Hook | | | | For | | For | | | |
| | 5 | Jeanette Horan | | | | For | | For | | | |
| | 6 | Edward Kozel | | | | For | | For | | | |
| | 7 | Thomas Saueressig | | | | For | | For | | | |
| | 8 | Søren Skou | | | | For | | For | | | |
| | 9 | Carla Smits-Nusteling | | | | For | | For | | | |
| | 10 | Kai Öistämö | | | | For | | For | | | |
| 14. | Resolution on the remuneration of the Auditor | Management | | For | | For | | | |
| 15. | Election of Auditor for the financial year 2023 | Management | | For | | For | | | |
| 16. | Authorization to the Board of Directors to resolve to repurchase the Company's own shares | Management | | For | | For | | | |
| 17. | Authorization to the Board of Directors to resolve to issue shares and special rights entitling to shares | Management | | For | | For | | | |
| 8A. | In conflict with the Board proposal 8., I demand minority dividend to be paid pursuant with the Finnish Companies Act 624/2006. | Management | | For | | Against | | | |
| ROYAL BANK OF CANADA | | | |
| Security | 780087102 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | RY | | | | | | Meeting Date | 07-Apr-2022 | | |
| ISIN | CA7800871021 | | | | | | Agenda | 935554724 - Management | |
| Record Date | 08-Feb-2022 | | | | | | Holding Recon Date | 08-Feb-2022 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 04-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | DIRECTOR | Management | | | | | | | |
| | 1 | A.A. Chisholm | | | | For | | For | | | |
| | 2 | J. Côté | | | | For | | For | | | |
| | 3 | T.N. Daruvala | | | | For | | For | | | |
| | 4 | D.F. Denison | | | | For | | For | | | |
| | 5 | C. Devine | | | | For | | For | | | |
| | 6 | R.L. Jamieson | | | | For | | For | | | |
| | 7 | D. McKay | | | | For | | For | | | |
| | 8 | K. Taylor | | | | For | | For | | | |
| | 9 | M. Turcke | | | | For | | For | | | |
| | 10 | T. Vandal | | | | For | | For | | | |
| | 11 | B.A. van Kralingen | | | | For | | For | | | |
| | 12 | F. Vettese | | | | For | | For | | | |
| | 13 | J. Yabuki | | | | For | | For | | | |
| 2 | Appointment of PricewaterhouseCoopers LLP (PWC) as auditor | Management | | For | | For | | | |
| 3 | Advisory vote on the Bank's approach to executive compensation | Management | | For | | For | | | |
| 4 | Proposal No. 1 | Shareholder | | Against | | For | | | |
| 5 | Proposal No. 2 | Shareholder | | Against | | For | | | |
| 6 | Proposal No. 3 | Shareholder | | Against | | For | | | |
| 7 | Proposal No. 4 | Shareholder | | Against | | For | | | |
| 8 | Proposal No. 5 | Shareholder | | Against | | For | | | |
| 9 | Proposal No. 6 | Shareholder | | For | | Against | | | |
| 10 | Proposal No. 7 | Shareholder | | Against | | For | | | |
| 11 | Proposal No. 8 | Shareholder | | Against | | For | | | |
| CANADIAN IMPERIAL BANK OF COMMERCE | | | |
| Security | 136069101 | | | | | | Meeting Type | Annual and Special Meeting | |
| Ticker Symbol | CM | | | | | | Meeting Date | 07-Apr-2022 | | |
| ISIN | CA1360691010 | | | | | | Agenda | 935556374 - Management | |
| Record Date | 07-Feb-2022 | | | | | | Holding Recon Date | 07-Feb-2022 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 05-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | DIRECTOR | Management | | | | | | | |
| | 1 | Ammar Aljoundi | | | | For | | For | | | |
| | 2 | C. J. G. Brindamour | | | | For | | For | | | |
| | 3 | Nanci E. Caldwell | | | | For | | For | | | |
| | 4 | Michelle L. Collins | | | | For | | For | | | |
| | 5 | Luc Desjardins | | | | For | | For | | | |
| | 6 | Victor G. Dodig | | | | For | | For | | | |
| | 7 | Kevin J. Kelly | | | | For | | For | | | |
| | 8 | Christine E. Larsen | | | | For | | For | | | |
| | 9 | Nicholas D. Le Pan | | | | For | | For | | | |
| | 10 | Mary Lou Maher | | | | For | | For | | | |
| | 11 | Jane L. Peverett | | | | For | | For | | | |
| | 12 | Katharine B. Stevenson | | | | For | | For | | | |
| | 13 | Martine Turcotte | | | | For | | For | | | |
| | 14 | Barry L. Zubrow | | | | For | | For | | | |
| 2 | Appointment of Ernst & Young LLP as auditors | Management | | For | | For | | | |
| 3 | Advisory resolution regarding our executive compensation approach | Management | | For | | For | | | |
| 4 | Special resolution to amend By-Law No. 1 to give effect to a two-for-one share split of CIBC common shares | Management | | For | | For | | | |
| 5 | Special resolution regarding variable compensation for UK Material Risk Takers (UK MRTs) | Management | | For | | For | | | |
| 6 | Shareholder Proposal 1 | Shareholder | | Against | | For | | | |
| 7 | Shareholder Proposal 2 | Shareholder | | Against | | For | | | |
| 8 | Shareholder Proposal 3 | Shareholder | | For | | Against | | | |
| 9 | Shareholder Proposal 4 | Shareholder | | Against | | For | | | |
| DEUTSCHE TELEKOM AG | | | |
| Security | 251566105 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | DTEGY | | | | | | Meeting Date | 07-Apr-2022 | | |
| ISIN | US2515661054 | | | | | | Agenda | 935557504 - Management | |
| Record Date | 18-Feb-2022 | | | | | | Holding Recon Date | 18-Feb-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 28-Mar-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 2. | Resolution on the appropriation of net income | Management | | For | | | | | |
| 3. | Resolution on the approval of the actions of the members of the Board of Management. | Management | | For | | | | | |
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board. | Management | | For | | | | | |
| 5. | Resolution on the appointment of the independent auditor and the Group auditor. | Management | | For | | | | | |
| 6A. | Election of Dr. Frank Appel as a member of Supervisory Board. | Management | | For | | | | | |
| 6B. | Election of Ms. Katja Hessel as a member of Supervisory Board. | Management | | For | | | | | |
| 6C. | Election of Ms Dagmar P. Kollmann as a member of Supervisory Board. | Management | | For | | | | | |
| 6D. | Election of Dr. Mr Stefan Wintels as a member of Supervisory Board. | Management | | For | | | | | |
| 7. | Resolution on the cancellation of authorized capital 2017 and the creation of authorized capital 2022. | Management | | For | | | | | |
| 8. | Resolution on the approval of the remuneration system for Board of Management members. | Management | | For | | | | | |
| 9. | Resolution on the amendment to section 13 of the Articles of Incorporation and the remuneration of the Supervisory Board. | Management | | For | | | | | |
| 10. | Resolution on the approval of the remuneration report. | Management | | For | | | | | |
| NESTLE S.A. | | | |
| Security | 641069406 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | NSRGY | | | | | | Meeting Date | 07-Apr-2022 | | |
| ISIN | US6410694060 | | | | | | Agenda | 935561464 - Management | |
| Record Date | 01-Mar-2022 | | | | | | Holding Recon Date | 01-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 30-Mar-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1A | Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2021 | Management | | For | | For | | | |
| 1B | Acceptance of the Compensation Report 2021 (advisory vote) | Management | | For | | For | | | |
| 2 | Discharge to the members of the Board of Directors and of the Management | Management | | For | | For | | | |
| 3 | Appropriation of profit resulting from the balance sheet of Nestlé S.A. (proposed dividend) for the financial year 2021 | Management | | For | | For | | | |
| 4AA | Re-election of the member of the Board of Director: Paul Bulcke, as member and Chairman | Management | | For | | For | | | |
| 4AB | Re-election of the member of the Board of Director: Ulf Mark Schneider | Management | | For | | For | | | |
| 4AC | Re-election of the member of the Board of Director: Henri de Castries | Management | | For | | For | | | |
| 4AD | Re-election of the member of the Board of Director: Renato Fassbind | Management | | For | | For | | | |
| 4AE | Re-election of the member of the Board of Director: Pablo Isla | Management | | For | | For | | | |
| 4AF | Re-election of the member of the Board of Director: Eva Cheng | Management | | For | | For | | | |
| 4AG | Re-election of the member of the Board of Director: Patrick Aebischer | Management | | For | | For | | | |
| 4AH | Re-election of the member of the Board of Director: Kimberly A. Ross | Management | | For | | For | | | |
| 4AI | Re-election of the member of the Board of Director: Dick Boer | Management | | For | | For | | | |
| 4AJ | Re-election of the member of the Board of Director: Dinesh Paliwal | Management | | For | | For | | | |
| 4AK | Re-election of the member of the Board of Director: Hanne Jimenez de Mora | Management | | For | | For | | | |
| 4AL | Re-election of the member of the Board of Director: Lindiwe Majele Sibanda | Management | | For | | For | | | |
| 4BA | Election to the Board of Director: Chris Leong | Management | | For | | For | | | |
| 4BB | Election to the Board of Director: Luca Maestri | Management | | For | | For | | | |
| 4CA | Election of the member of the Compensation Committee: Pablo Isla | Management | | For | | For | | | |
| 4CB | Election of the member of the Compensation Committee: Patrick Aebischer | Management | | For | | For | | | |
| 4CC | Election of the member of the Compensation Committee: Dick Boer | Management | | For | | For | | | |
| 4CD | Election of the member of the Compensation Committee: Dinesh Paliwal | Management | | For | | For | | | |
| 4D | Election of the statutory auditors Ernst & Young Ltd, Lausanne branch | Management | | For | | For | | | |
| 4E | Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law | Management | | For | | For | | | |
| 5A | Approval of the compensation of the Board of Directors | Management | | For | | For | | | |
| 5B | Approval of the compensation of the Executive Board | Management | | For | | For | | | |
| 6 | Capital reduction (by cancellation of shares) | Management | | For | | For | | | |
| 7 | In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows. | Management | | Against | | For | | | |
| DEUTSCHE TELEKOM AG | | | |
| Security | 251566105 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | DTEGY | | | | | | Meeting Date | 07-Apr-2022 | | |
| ISIN | US2515661054 | | | | | | Agenda | 935576174 - Management | |
| Record Date | 17-Mar-2022 | | | | | | Holding Recon Date | 17-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 28-Mar-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 2. | Resolution on the appropriation of net income | Management | | Abstain | | | | | |
| 3. | Resolution on the approval of the actions of the members of the Board of Management. | Management | | Abstain | | | | | |
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board. | Management | | Abstain | | | | | |
| 5. | Resolution on the appointment of the independent auditor and the Group auditor. | Management | | Abstain | | | | | |
| 6A. | Election of Dr. Frank Appel as a member of Supervisory Board. | Management | | Abstain | | | | | |
| 6B. | Election of Ms. Katja Hessel as a member of Supervisory Board. | Management | | Abstain | | | | | |
| 6C. | Election of Ms Dagmar P. Kollmann as a member of Supervisory Board. | Management | | Abstain | | | | | |
| 6D. | Election of Dr. Mr Stefan Wintels as a member of Supervisory Board. | Management | | Abstain | | | | | |
| 7. | Resolution on the cancellation of authorized capital 2017 and the creation of authorized capital 2022. | Management | | Abstain | | | | | |
| 8. | Resolution on the approval of the remuneration system for Board of Management members. | Management | | Abstain | | | | | |
| 9. | Resolution on the amendment to section 13 of the Articles of Incorporation and the remuneration of the Supervisory Board. | Management | | Abstain | | | | | |
| 10. | Resolution on the approval of the remuneration report. | Management | | Abstain | | | | | |
| RIO TINTO PLC | | | |
| Security | 767204100 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | RIO | | | | | | Meeting Date | 08-Apr-2022 | | |
| ISIN | US7672041008 | | | | | | Agenda | 935565121 - Management | |
| Record Date | 08-Mar-2022 | | | | | | Holding Recon Date | 08-Mar-2022 | | |
| City / | Country | | / | United Kingdom | | | | | Vote Deadline Date | 04-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Receipt of the 2021 Annual Report | Management | | For | | For | | | |
| 2. | Approval of the Directors' Remuneration Report: Implementation Report | Management | | For | | For | | | |
| 3. | Approval of the Directors' Remuneration Report | Management | | For | | For | | | |
| 4. | To elect Dominic Barton BBM as a director | Management | | For | | For | | | |
| 5. | To elect Peter Cunningham as a director | Management | | For | | For | | | |
| 6. | To elect Ben Wyatt as a director | Management | | For | | For | | | |
| 7. | To re-elect Megan Clark AC as a director | Management | | For | | For | | | |
| 8. | To re-elect Simon Henry as a director | Management | | For | | For | | | |
| 9. | To re-elect Sam Laidlaw as a director | Management | | For | | For | | | |
| 10. | To re-elect Simon McKeon AO as a director | Management | | For | | For | | | |
| 11. | To re-elect Jennifer Nason as a director | Management | | For | | For | | | |
| 12. | To re-elect Jakob Stausholm as a director | Management | | For | | For | | | |
| 13. | To re-elect Ngaire Woods CBE as a director | Management | | For | | For | | | |
| 14. | Re-appointment of auditors | Management | | For | | For | | | |
| 15. | Remuneration of auditors | Management | | For | | For | | | |
| 16. | Authority to make political donations | Management | | For | | For | | | |
| 17. | Climate Action Plan | Management | | For | | For | | | |
| 18. | General authority to allot shares | Management | | For | | For | | | |
| 19. | Disapplication of pre-emption rights | Management | | For | | For | | | |
| 20. | Authority to purchase Rio Tinto plc shares | Management | | For | | For | | | |
| 21. | Notice period for general meetings other than annual general meetings | Management | | For | | For | | | |
| 22. | Resolution to hold a meeting for fresh election of directors (conditional item) | Management | | Against | | For | | | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | | | |
| Security | 344419106 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | FMX | | | | | | Meeting Date | 08-Apr-2022 | | |
| ISIN | US3444191064 | | | | | | Agenda | 935569143 - Management | |
| Record Date | 14-Mar-2022 | | | | | | Holding Recon Date | 14-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 04-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Report of the chief executive officer of the Company, which ...(due to space limits, see proxy material for full proposal). | Management | | Abstain | | | | | |
| 2. | Application of the results for the 2021 fiscal year of the Company, which will include a dividend declaration and payment in cash, in Mexican pesos. | Management | | Abstain | | | | | |
| 3. | Determination of the maximum amount to be allocated for the Company's stock repurchase fund kept pursuant to article 56 subsection IV of the Law. | Management | | Abstain | | | | | |
| 4A. | Election of the member of the Board of Directors (Series'B'): José Antonio Fernández Carbajal | Management | | Abstain | | | | | |
| 4B. | Election of the member of the Board of Directors (Series'B'): Francisco Javier Fernández Carbajal | Management | | Abstain | | | | | |
| 4C. | Election of the member of the Board of Directors (Series'B'): Eva María Garza Lagüera Gonda | Management | | Abstain | | | | | |
| 4D. | Election of the member of the Board of Directors (Series'B'): Mariana Garza Lagüera Gonda | Management | | Abstain | | | | | |
| 4E. | Election of the member of the Board of Directors (Series'B'): José Fernando Calderón Rojas | Management | | Abstain | | | | | |
| 4F. | Election of the member of the Board of Directors (Series'B'): Alfonso Garza Garza | Management | | Abstain | | | | | |
| 4G. | Election of the member of the Board of Directors (Series'B'): Bertha Paula Michel González | Management | | Abstain | | | | | |
| 4H. | Election of the member of the Board of Directors (Series'B'): Alejandro Bailléres Gual | Management | | Abstain | | | | | |
| 4I. | Election of the member of the Board of Directors (Series'B'): Ricardo Guajardo Touché | Management | | Abstain | | | | | |
| 4J. | Election of the member of the Board of Directors (Series'B'): Paulina Garza Lagüera Gonda | Management | | Abstain | | | | | |
| 4K. | Election of the member of the Board of Directors (Series'B'): Robert Edwin Denham | Management | | Abstain | | | | | |
| 4L. | Election of the member of the Board of Directors (Series'B'): Michael Larson | Management | | Abstain | | | | | |
| 4M. | Election of the member of the Board of Directors (Series'D'): Ricardo E. Saldívar Escajadillo | Management | | Abstain | | | | | |
| 4N. | Election of the member of the Board of Directors (Series'D'): Alfonso González Migoya | Management | | Abstain | | | | | |
| 4O. | Election of the member of the Board of Directors (Series'D'): Enrique F. Senior Hernandez | Management | | Abstain | | | | | |
| 4P. | Election of the member of the Board of Directors (Series'D'): Víctor Alberto Tiburcio Celorio | Management | | Abstain | | | | | |
| 4Q. | Election of the member of the Board of Directors (Series'D'): Jaime A. El Koury | Management | | Abstain | | | | | |
| 4R. | Election of the member of the Board of Alternate Directors (Series'D'): Michael Kahn | Management | | Abstain | | | | | |
| 4S. | Election of the member of the Board of Alternate Directors (Series'D'): Francisco Zambrano Rodríguez | Management | | Abstain | | | | | |
| 5. | Resolution with respect to the remuneration of the members of ..Due to space limits, see proxy material for full proposal. | Management | | Abstain | | | | | |
| 6. | Election of members of the following Committees of the Company: (i) Operations and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and resolution with respect to their remuneration. | Management | | Abstain | | | | | |
| 7. | Appointment of delegates for the formalization of the Meeting's resolutions. | Management | | Abstain | | | | | |
| 8. | Reading and, if applicable, approval of the Meeting's minute. | Management | | Abstain | | | | | |
| BANK OF MONTREAL | | | |
| Security | 063671101 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | BMO | | | | | | Meeting Date | 13-Apr-2022 | | |
| ISIN | CA0636711016 | | | | | | Agenda | 935559700 - Management | |
| Record Date | 14-Feb-2022 | | | | | | Holding Recon Date | 14-Feb-2022 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 08-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | DIRECTOR | Management | | | | | | | |
| | 1 | Janice M. Babiak | | | | For | | For | | | |
| | 2 | Sophie Brochu | | | | For | | For | | | |
| | 3 | Craig W. Broderick | | | | For | | For | | | |
| | 4 | George A. Cope | | | | For | | For | | | |
| | 5 | Stephen Dent | | | | For | | For | | | |
| | 6 | Christine A. Edwards | | | | For | | For | | | |
| | 7 | Martin S. Eichenbaum | | | | For | | For | | | |
| | 8 | David E. Harquail | | | | For | | For | | | |
| | 9 | Linda S. Huber | | | | For | | For | | | |
| | 10 | Eric R. La Flèche | | | | For | | For | | | |
| | 11 | Lorraine Mitchelmore | | | | For | | For | | | |
| | 12 | Madhu Ranganathan | | | | For | | For | | | |
| | 13 | Darryl White | | | | For | | For | | | |
| 2 | Appointment of Shareholders' Auditors | Management | | For | | For | | | |
| 3 | Advisory vote on the Bank's Approach to Executive Compensation | Management | | For | | For | | | |
| 4 | Shareholder Proposal No. 1 | Shareholder | | Against | | For | | | |
| 5 | Shareholder Proposal No. 2 | Shareholder | | Against | | For | | | |
| 6 | Shareholder Proposal No. 3 | Shareholder | | For | | Against | | | |
| 7 | Shareholder Proposal No. 4 | Shareholder | | Against | | For | | | |
| FERRARI, NV | | | |
| Security | N3167Y103 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | RACE | | | | | | Meeting Date | 13-Apr-2022 | | |
| ISIN | NL0011585146 | | | | | | Agenda | 935562656 - Management | |
| Record Date | 28-Feb-2022 | | | | | | Holding Recon Date | 28-Feb-2022 | | |
| City / | Country | | / | Italy | | | | | Vote Deadline Date | 05-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 2C. | Remuneration Report 2021 (advisory vote). | Management | | For | | For | | | |
| 2D. | Adoption of the 2021 Annual Accounts. | Management | | For | | For | | | |
| 2E. | Determination and distribution of dividend. | Management | | For | | For | | | |
| 2F. | Granting of discharge to the directors in respect of the performance of their duties during the financial year 2021. | Management | | For | | For | | | |
| 3A. | Appointment of the executive director: John Elkann | Management | | For | | For | | | |
| 3B. | Appointment of the executive director: Benedetto Vigna | Management | | For | | For | | | |
| 3C. | Appointment of the non-executive director: Piero Ferrari | Management | | For | | For | | | |
| 3D. | Appointment of the non-executive director: Delphine Arnault | Management | | For | | For | | | |
| 3E. | Appointment of the non-executive director: Francesca Bellettini | Management | | For | | For | | | |
| 3F. | Appointment of the non-executive director: Eduardo H. Cue | Management | | For | | For | | | |
| 3G. | Appointment of the non-executive director: Sergio Duca | Management | | For | | For | | | |
| 3H. | Appointment of the non-executive director: John Galantic | Management | | For | | For | | | |
| 3I. | Appointment of the non-executive director: Maria Patrizia Grieco | Management | | For | | For | | | |
| 3J. | Appointment of the non-executive director: Adam Keswick | Management | | For | | For | | | |
| 4.1 | Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company for 2022 financial year. | Management | | For | | For | | | |
| 4.2 | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for 2023 financial year. | Management | | For | | For | | | |
| 5.1 | Proposal to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company's articles of association. | Management | | For | | For | | | |
| 5.2 | Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude pre- emption rights for common shares as provided for in article 7 of the Company's articles of association. | Management | | For | | For | | | |
| 5.3 | Proposal to designate the Board of Directors as the corporate body authorized to issue special voting shares and to grant rights to subscribe for special voting shares as provided for in article 6 of the Company's articles of association. | Management | | For | | For | | | |
| 6. | Delegation to the Board of Directors of the authority to acquire common shares in the capital of the Company - Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company's own share capital as specified in article 8 of the Company's articles of association. | Management | | For | | For | | | |
| 7. | Approval of awards to the executive directors - Proposal to approve the proposed award of (rights to subscribe for) common shares in the capital of the Company to the executive directors in accordance with article 14.6 of the Company's articles of association and Dutch law. | Management | | For | | For | | | |
| FERRARI, NV | | | |
| Security | N3167Y103 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | RACE | | | | | | Meeting Date | 13-Apr-2022 | | |
| ISIN | NL0011585146 | | | | | | Agenda | 935572962 - Management | |
| Record Date | 16-Mar-2022 | | | | | | Holding Recon Date | 16-Mar-2022 | | |
| City / | Country | | / | Italy | | | | | Vote Deadline Date | 05-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 2C. | Remuneration Report 2021 (advisory vote). | Management | | For | | For | | | |
| 2D. | Adoption of the 2021 Annual Accounts. | Management | | For | | For | | | |
| 2E. | Determination and distribution of dividend. | Management | | For | | For | | | |
| 2F. | Granting of discharge to the directors in respect of the performance of their duties during the financial year 2021. | Management | | For | | For | | | |
| 3A. | Appointment of the executive director: John Elkann | Management | | For | | For | | | |
| 3B. | Appointment of the executive director: Benedetto Vigna | Management | | For | | For | | | |
| 3C. | Appointment of the non-executive director: Piero Ferrari | Management | | For | | For | | | |
| 3D. | Appointment of the non-executive director: Delphine Arnault | Management | | For | | For | | | |
| 3E. | Appointment of the non-executive director: Francesca Bellettini | Management | | For | | For | | | |
| 3F. | Appointment of the non-executive director: Eduardo H. Cue | Management | | For | | For | | | |
| 3G. | Appointment of the non-executive director: Sergio Duca | Management | | For | | For | | | |
| 3H. | Appointment of the non-executive director: John Galantic | Management | | For | | For | | | |
| 3I. | Appointment of the non-executive director: Maria Patrizia Grieco | Management | | For | | For | | | |
| 3J. | Appointment of the non-executive director: Adam Keswick | Management | | For | | For | | | |
| 4.1 | Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company for 2022 financial year. | Management | | For | | For | | | |
| 4.2 | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for 2023 financial year. | Management | | For | | For | | | |
| 5.1 | Proposal to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company's articles of association. | Management | | For | | For | | | |
| 5.2 | Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude pre- emption rights for common shares as provided for in article 7 of the Company's articles of association. | Management | | For | | For | | | |
| 5.3 | Proposal to designate the Board of Directors as the corporate body authorized to issue special voting shares and to grant rights to subscribe for special voting shares as provided for in article 6 of the Company's articles of association. | Management | | For | | For | | | |
| 6. | Delegation to the Board of Directors of the authority to acquire common shares in the capital of the Company - Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company's own share capital as specified in article 8 of the Company's articles of association. | Management | | For | | For | | | |
| 7. | Approval of awards to the executive directors - Proposal to approve the proposed award of (rights to subscribe for) common shares in the capital of the Company to the executive directors in accordance with article 14.6 of the Company's articles of association and Dutch law. | Management | | For | | For | | | |
| PETROLEO BRASILEIRO S.A. - PETROBRAS | | | |
| Security | 71654V408 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | PBR | | | | | | Meeting Date | 13-Apr-2022 | | |
| ISIN | US71654V4086 | �� | | | | | Agenda | 935593233 - Management | |
| Record Date | 18-Mar-2022 | | | | | | Holding Recon Date | 18-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 08-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | Assessing the Management's accounts, examining, discussing and voting on the Management's Report and the Company's Financial Statements, with the report from the independent auditors and the Fiscal Council Report, for the fiscal year ended on December31, 2021. | Management | | | | | | | |
| 2 | Proposal for the allocation of the Profit for the fiscal year of 2021. | Management | | | | | | | |
| 3 | Proposal to establish eleven (11) members for the Board of Directors: Acionista Controlador, Luiz Rodolfo Landim Machado, Adriano José Pires Rodrigues, Carlos Eduardo Lessa Brandão, Eduardo Karrer, Luiz Henrique Caroli, Márcio Andrade Weber, Ruy Flaks Schneider, Sonia Julia Sulzbeck Villalobos. | Management | | | | | | | |
| 4 | Nomination of all the names that compose the slate (the votes indicated in this section will be disregarded if the shareholder with voting rights fills in the fields present in the separate election of a member of the board of directors and the separate election referred to in these fields takes place). - Acionista Controlador | Management | | | | | | | |
| 5 | If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate? | Management | | | | | | | |
| 6 | Do you wish to request the cumulative voting for the election of the board of directors, under the terms of art. 141 of Law 6,404, of 1976? (If the shareholder chooses no or abstain, his/her shares will not be computed for the request of the cumulative voting request). | Management | | | | | | | |
| 7a | Election of director: Luiz Rodolfo Landim Machado | Management | | | | | | | |
| 7b | Election of director: Adriano José Pires Rodrigues | Management | | | | | | | |
| 7c | Election of director: Carlos Eduardo Lessa Brandão | Management | | | | | | | |
| 7d | Election of director: Eduardo Karrer | Management | | | | | | | |
| 7e | Election of director: Luiz Henrique Caroli | Management | | | | | | | |
| 7f | Election of director: Márcio Andrade Weber | Management | | | | | | | |
| 7g | Election of director: Ruy Flaks Schneider | Management | | | | | | | |
| 7h | Election of director: Sonia Julia Sulzbeck Villalobos | Management | | | | | | | |
| 7i | Election of director: José João Abdalla Filho (appointed by minority shareholders) | Management | | | | | | | |
| 7j | Election of director: Marcelo Gasparino da Silva (appointed by minority shareholders) | Management | | | | | | | |
| 7l | Candidate(s) appointed by minority shareholders for the Separate Election - Common shares - If holders use their shares in the separate election of the Board of Directors under this Resolution, they must not write down any amount of votes in the cumulative voting process (Resolutions 7A through 7J) and must not vote in Resolutions 7M and 7N: Ana Marta Horta Veloso. Voting 'For' on more than one proposal, 7L, 7M or 7N , will deem your vote invalid. Please cast a vote of 'Against' or 'Abstain' in the proposals you do not wish to vote 'For'. | Management | | | | | | | |
| 7m | Candidate(s) appointed by minority shareholders for the Separate Election - Common shares - If holders use their shares in the separate election of the Board of Directors under this Resolution, they must not write down any amount of votes in the cumulative voting process (Resolutions 7A through 7J) and must not vote in Resolutions 7L and 7N: Rodrigo de Mesquita Pereira. Voting 'For' on more than one proposal, 7L, 7M or 7N , will deem your vote invalid. Please cast a vote of 'Against' or 'Abstain' in the proposals you do not wish to vote 'For'. | Management | | | | | | | |
| 7n | Candidate(s) appointed by minority shareholders for Separate Election-Common shares-If holders use their shares in the separate election of the Board under this Resolution, they must not write down any amount of votes in the cumulative voting process (Resolutions 7A- 7J) and must not vote in Resolutions 7L and 7M: Francisco Petros Oliveira Lima Papathanasiadis. Voting 'For' on more than one proposal, 7L, 7M or 7N, will deem your vote invalid. Please cast a vote of 'Against' or 'Abstain' in the proposals you do not wish to vote 'For'. | Management | | | | | | | |
| 8 | Nomination of candidates for chairman of the board of directors. Candidate: Luiz Rodolfo Landim Machado | Management | | | | | | | |
| 9 | Proposal to establish five (5) members for the Fiscal Council. | Management | | | | | | | |
| 10a | Election of five (5) members of the Fiscal Council, with one (1) member appointed by the minority holders of common shares and one (1) appointed by the holders of preferred shares, both through a separate election process, and respective alternates: Main: Agnes Maria de Aragão Costa; Alternate: Marisete Fátima Dadald Pereira; Main: Sérgio Henrique Lopes de Sousa; Alternate: Alan Sampaio Santos; Main: Janete Duarte Mol; Alternate: Otavio Ladeira de Medeiros | Management | | | | | | | |
| 10b | If one of the candidates of the slate leaves it, to accommodate the separate election referred to in articles 161, paragraph 4, and 240 of Law 6404, of 1976, can the votes corresponding to your shares continue to be conferred to the same slate? | Management | | | | | | | |
| 10c | Separate election of members of the Fiscal Council by holders of common shares (minority shareholders): Main: Michele da Silva Gonsales Torres; Alternate: Robert Juenemann | Management | | | | | | | |
| 11 | Compensation for the members of the Management, Fiscal Council, and Advisory Committees of the Board of Directors. | Management | | | | | | | |
| 12 | In the event of a second call of this General Meeting, may the voting instructions included in this ballot form be considered also for the second call of the meeting? | Management | | | | | | | |
| E1 | Amendment Proposal to the Bylaws to amend articles 21, 22, 23, 29, 30, 33, 35 and 40 of the Bylaws, and subsequent consolidation of the Bylaws, in accordance with the Management Proposal filed on the websites of the Brazilian Securities and Exchange Commission ("CVM") and the Company. | Management | | | | | | | |
| E2 | In case of a second call of this General Meeting, can the voting instructions contained in this ballot be considered for the second call as well? | Management | | | | | | | |
| THE TORONTO-DOMINION BANK | | | |
| Security | 891160509 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | TD | | | | | | Meeting Date | 14-Apr-2022 | | |
| ISIN | CA8911605092 | | | | | | Agenda | 935556982 - Management | |
| Record Date | 14-Feb-2022 | | | | | | Holding Recon Date | 14-Feb-2022 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 12-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| A | DIRECTOR | Management | | | | | | | |
| | 1 | Cherie Brant | | | | For | | For | | | |
| | 2 | Amy W. Brinkley | | | | For | | For | | | |
| | 3 | Brian C. Ferguson | | | | For | | For | | | |
| | 4 | Colleen A. Goggins | | | | For | | For | | | |
| | 5 | Jean René Halde | | | | For | | For | | | |
| | 6 | David E. Kepler | | | | For | | For | | | |
| | 7 | Brian M. Levitt | | | | For | | For | | | |
| | 8 | Alan N. MacGibbon | | | | For | | For | | | |
| | 9 | Karen E. Maidment | | | | For | | For | | | |
| | 10 | Bharat B. Masrani | | | | For | | For | | | |
| | 11 | Nadir H. Mohamed | | | | For | | For | | | |
| | 12 | Claude Mongeau | | | | For | | For | | | |
| | 13 | S. Jane Rowe | | | | For | | For | | | |
| B | Appointment of auditor named in the management proxy circular | Management | | For | | For | | | |
| C | Approach to executive compensation disclosed in the report of the Human Resources Committee and approach to executive compensation sections of the management proxy circular *Advisory Vote* | Management | | For | | For | | | |
| D | Shareholder Proposal 1 | Shareholder | | Against | | For | | | |
| E | Shareholder Proposal 2 | Shareholder | | Against | | For | | | |
| F | Shareholder Proposal 3 | Shareholder | | Against | | For | | | |
| G | Shareholder Proposal 4 | Shareholder | | For | | Against | | | |
| H | Shareholder Proposal 5 | Shareholder | | Against | | For | | | |
| GRUPO AEROPORTUARIO DEL SURESTE SA DE CV | | | |
| Security | 40051E202 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | ASR | | | | | | Meeting Date | 20-Apr-2022 | | |
| ISIN | US40051E2028 | | | | | | Agenda | 935586428 - Management | |
| Record Date | 24-Mar-2022 | | | | | | Holding Recon Date | 24-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 13-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1A | Report of the Chief Executive Officer, in accordance with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law ("Ley del Mercado de Valores"), accompanied by the independent auditor's report, in connection with the operations and results for the fiscal year ended the 31st of December 2021, as well as the Board of Directors' opinion of the content of such report. | Management | | For | | | | | |
| 1B | Report of the Board of Directors in accordance with Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company. | Management | | For | | | | | |
| 1C | Report of the activities and operations in which the Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law. | Management | | For | | | | | |
| 1D | Individual and consolidated financial statements of the Company for the fiscal year ended December 31, 2021. | Management | | For | | | | | |
| 1E | Annual report on the activities carried out by the Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company's subsidiaries. | Management | | For | | | | | |
| 1F | Report on compliance with the tax obligations of the Company for the fiscal year ended December 31, 2020, in accordance with Article 76, section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta"). | Management | | For | | | | | |
| 2A | Proposal for increase of the legal reserve by Ps. 295,856,740.47. | Management | | For | | | | | |
| 2B. | Proposal by the Board of Directors to pay an ordinary net dividend in cash from accumulated retained earnings in the amount of $9.03 (nine pesos and three cents, Mexican legal tender) and an extraordinary net dividend in cash from accumulated retained earnings in the amount of $6.00 (six pesos and zero cents, Mexican legal tender) for each of the ordinary "B" and "BB" Series shares. | Management | | For | | | | | |
| 2C | Proposal and, if applicable, approval of the amount of Ps. 1,112,278,069.01 as the maximum amount that may be used by the Company to repurchase its shares in 2022 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares. | Management | | For | | | | | |
| 3A | Administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2021. | Management | | For | | | | | |
| 3BA | Appointment of Director: Fernando Chico Pardo (President) | Management | | For | | | | | |
| 3BB | Appointment of Director: José Antonio Pérez Antón | Management | | For | | | | | |
| 3BC | Appointment of Director: Pablo Chico Hernández | Management | | For | | | | | |
| 3BD | Appointment of Director: Aurelio Pérez Alonso | Management | | For | | | | | |
| 3BE | Appointment of Director: Rasmus Christiansen | Management | | For | | | | | |
| 3BF | Appointment of Director: Francisco Garza Zambrano | Management | | For | | | | | |
| 3BG | Appointment of Director: Ricardo Guajardo Touché | Management | | For | | | | | |
| 3BH | Appointment of Director: Guillermo Ortiz Martínez | Management | | For | | | | | |
| 3BI | Appointment of Director: Bárbara Garza Lagüera Gonda | Management | | For | | | | | |
| 3BJ | Appointment of Director: Heliane Steden | Management | | For | | | | | |
| 3BK | Appointment of Director: Diana M. Chavez | Management | | For | | | | | |
| 3BL | Appointment of Director: Rafael Robles Miaja (Secretary) | Management | | For | | | | | |
| 3BM | Appointment of Director: Ana María Poblanno Chanona (Deputy Secretary) | Management | | For | | | | | |
| 3CA | Appointment or ratification, as applicable, of the Chairperson of the Audit Committee: Ricardo Guajardo Touché | Management | | For | | | | | |
| 3DA | Appointment or ratification, as applicable, of the persons who serve or will serve on the Nominations and Compensations Committee of the Company: Bárbara Garza Lagüera Gonda (President) | Management | | For | | | | | |
| 3DB | Appointment or ratification, as applicable, of the persons who serve or will serve on the Nominations and Compensations Committee of the Company: Fernando Chico Pardo | Management | | For | | | | | |
| 3DC | Appointment or ratification, as applicable, of the persons who serve or will serve on the Nominations and Compensations Committee of the Company: José Antonio Pérez Antón | Management | | For | | | | | |
| 3EA | Determination of corresponding compensations of Board of Directors: Ps. 77,600.00(net of taxes in Mexican legal tender) | Management | | For | | | | | |
| 3EB | Determination of corresponding compensations of Operations Committee: Ps. 77,600.00(net of taxes in Mexican legal tender) | Management | | For | | | | | |
| 3EC | Determination of corresponding compensations of Nominations & Compensations Committee: Ps. 77,600.00(net of taxes in Mexican legal tender) | Management | | For | | | | | |
| 3ED | Determination of corresponding compensations of Audit Committee: Ps. 110,000.00(net of taxes in Mexican legal tender) | Management | | For | | | | | |
| 3EE | Determination of corresponding compensations of Acquisitions & Contracts Committee: Ps. 25,900.00(net of taxes in Mexican legal tender) | Management | | For | | | | | |
| 4A | Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Góngora Morales | Management | | For | | | | | |
| 4B | Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles Miaja | Management | | For | | | | | |
| 4C | Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana María Poblanno Chanona | Management | | For | | | | | |
| AMERICA MOVIL, S.A.B. DE C.V. | | | |
| Security | 02364W105 | | | | | | Meeting Type | Special | |
| Ticker Symbol | AMX | | | | | | Meeting Date | 20-Apr-2022 | | |
| ISIN | US02364W1053 | | | | | | Agenda | 935595516 - Management | |
| Record Date | 29-Mar-2022 | | | | | | Holding Recon Date | 29-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 14-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| IA | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series "L" shares are entitled to appoint: Pablo Roberto González Guajardo. Adoption of resolutions thereon. | Management | | For | | | | | |
| IB | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series "L" shares are entitled to appoint: Claudia Jañez Sánchez. Adoption of resolutions thereon. | Management | | For | | | | | |
| II | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | | For | | | | | |
| NATURA &CO HOLDING S A | | | |
| Security | 63884N108 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | NTCO | | | | | | Meeting Date | 20-Apr-2022 | | |
| ISIN | US63884N1081 | | | | | | Agenda | 935600191 - Management | |
| Record Date | 24-Mar-2022 | | | | | | Holding Recon Date | 24-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 13-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| A1 | Review the managers' accounts, examine, discuss and vote the financial statements, together with the independent auditors' report, for the fiscal year ended on December 31, 2021. | Management | | For | | For | | | |
| A2 | Examine, discuss and vote the capital budget proposal for the fiscal year ending on December 31, 2022. | Management | | For | | For | | | |
| A3 | Examine, discuss and vote on the proposed allocation of the net profits for the fiscal year ended on December 31, 2021, and the distribution of dividends. | Management | | For | | For | | | |
| A4 | Define that members for the Company's Board of Directors is composed of thirteen (13) members. | Management | | For | | For | | | |
| A5 | Resolve on the independence of Carla Schmitzberger, Gilberto Mifano, Fábio Colletti Barbosa, Jessica DiLullo Herrin, Ian Martin Bickley, Nancy Killefer, W. Don Cornwell, Andrew George McMaster Jr., and Georgia Melenikiotou as candidates for the positions of independent members of the Company's Board of Directors. | Management | | For | | For | | | |
| A6 | Election of Director: Antonio Luiz da Cunha Seabra, Guilherme Peirão Leal, Pedro Luiz Barreiros Passos, Roberto de Oliveira Marques, Carla Schmitzberger (independent member), Gilberto Mifano (independent member), Fábio Colletti Barbosa (independent member), Jessica DiLullo Herrin (independent member), Ian Martin Bickley (independent member), Nancy Killefer (independent member), W. Don Cornwell (independent member), Andrew George McMaster Jr. (independent member), Georgia Melenikiotou (independent member). | Management | | For | | For | | | |
| A7 | If one of the candidates that compose the chosen slate leaves it, do the votes corresponding to their shares may keep being attributed to the chosen slate. | Management | | For | | For | | | |
| A8 | In case of the adoption of multiple voting, should the votes regarding your shares be equally distributed for all the members of the slate you have chosen. | Management | | For | | For | | | |
| A9 | Do you wish to request a separate election of a member of the board of directors, under the terms of article 141, paragraph 4, I, of Law 6,404, of 1976. | Management | | For | | For | | | |
| A10 | Do you wish to request the instalment of a fiscal council, under the terms of article 161 of Law 6,404, of 1976. | Management | | For | | For | | | |
| A11 | Elect candidates to the Fiscal Council by minority shareholders: Cynthia Mey Hobbs Pinho (Effective) / Andrea Maria Ramos Leonel (Alternate) | Management | | For | | For | | | |
| A12 | Define the global compensation of the Company's managers, to be paid by the date of the annual general meeting at which the Company's shareholders will vote on the financial statements for the fiscal year ending on December 31, 2022. | Management | | For | | For | | | |
| E1 | Resolve on the rectification and ratification of the global compensation of the Company's managers relating to the period from May 2021 to April 2022, fixed at the Company's Annual General Meeting held on April 16, 2021. | Management | | For | | For | | | |
| E2 | Resolve on the amendment to article 5 and the consolidation of the Company's Bylaws, so as to reflect the amount of the capital stock confirmed at the Board of Directors' Meeting held on March 18, 2022. | Management | | For | | For | | | |
| AMERICA MOVIL, S.A.B. DE C.V. | | | |
| Security | 02364W105 | | | | | | Meeting Type | Special | |
| Ticker Symbol | AMX | | | | | | Meeting Date | 20-Apr-2022 | | |
| ISIN | US02364W1053 | | | | | | Agenda | 935608856 - Management | |
| Record Date | 07-Apr-2022 | | | | | | Holding Recon Date | 07-Apr-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 14-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| IA | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series "L" shares are entitled to appoint: Pablo Roberto González Guajardo. Adoption of resolutions thereon. | Management | | For | | | | | |
| IB | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series "L" shares are entitled to appoint: Claudia Jañez Sánchez. Adoption of resolutions thereon. | Management | | For | | | | | |
| II | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | | For | | | | | |
| ENGIE | | | |
| Security | 29286D105 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | ENGIY | | | | | | Meeting Date | 21-Apr-2022 | | |
| ISIN | US29286D1054 | | | | | | Agenda | 935588600 - Management | |
| Record Date | 18-Mar-2022 | | | | | | Holding Recon Date | 18-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 13-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Approval of transactions and annual financial statements for fiscal year 2021 | Management | | For | | For | | | |
| 2. | Approval of the consolidated financial statements for fiscal year 2021 | Management | | For | | For | | | |
| 3. | Appropriation of net income and declaration for fiscal year 2021 | Management | | For | | For | | | |
| 4. | Approval of the regulated agreements referred to in Article L.225-38 of the French Commercial Code | Management | | For | | For | | | |
| 5. | Authorization of the Board of Directors to trade in the Company's shares | Management | | For | | For | | | |
| 6. | Renewal of the term of office of a Director (Jean-Pierre Clamadieu) | Management | | For | | For | | | |
| 7. | Renewal of the term of office of a Director (Ross Mcinnes) | Management | | For | | For | | | |
| 8. | Appointment of Marie-Claire Daveu as Director | Management | | For | | For | | | |
| 9. | Approval of information relating to the compensation of corporate officers paid during fiscal year 2021 or awarded for said year and referred to in Article L.22-10-9 of the French Commercial Code | Management | | For | | For | | | |
| 10. | Approval of the total compensation and benefits of any kind paid during fiscal year 2021, or awarded for said year, to Jean- Pierre Clamadieu, Chairman of the Board of Directors | Management | | For | | For | | | |
| 11. | Approval of the total compensation and benefits of any kind paid during fiscal year 2021, or awarded for said year, to Catherine MacGregor, Chief Executive Officer | Management | | For | | For | | | |
| 12. | Approval of the compensation policy for Directors | Management | | For | | For | | | |
| 13. | Approval of the compensation policy for the Chairman of the Board of Directors | Management | | For | | For | | | |
| 14. | Approval of the compensation policy for the Chief Executive Officer | Management | | For | | For | | | |
| 15. | Opinion on the climate transition strategy | Management | | For | | For | | | |
| 16. | Delegation of authority to the Board of Directors to decide to issue, with preferential subscription rights, (i) ordinary shares and / or any securities giving access to the share capital of the Company and / or its subsidiaries, and / or (ii) to issue securities giving the right to the allocation of debt securities (to be used only outside periods of public offerings) | Management | | For | | For | | | |
| 17. | Delegation of authority to the Board of Directors to decide to issue, without preferential subscription rights, (i) ordinary shares and / or any securities giving access to the share capital of the Company and / or its subsidiaries, and / or (ii) to issue securities giving the right to the allocation of debt securities (to be used only outside periods of public offerings) | Management | | For | | For | | | |
| 18. | Delegation of authority to the Board of Directors to issue ordinary shares or various securities without preferential subscription rights as part of an offer governed by Article L.411-2, 1° of the French Monetary and Financial Code (to be used outside public tender offer periods only) | Management | | For | | For | | | |
| 19. | Delegation of authority to the Board of Directors to increase the number of shares to be issued, with or without preferential subscription rights, pursuant to the 16th, 17th and 18th Resolutions, up to a maximum of 15% of the initial issue (to be used outside public tender offer periods only) | Management | | For | | For | | | |
| 20. | Delegation of authority to the Board of Directors to issue ordinary shares and / or various securities in consideration for contributions of securities made to the Company, up to a limit of 10% of the share capital (to be used only outside public tender offer periods) | Management | | For | | For | | | |
| 21. | Limitation of the Overall Ceiling for immediate or future capital increase delegations | Management | | For | | For | | | |
| 22. | Delegation of authority to the Board of Directors to resolve to increase the share capital by capitalizing premiums, reserves, profits or other amounts | Management | | For | | For | | | |
| 23. | Authorization of the Board of Directors to reduce the share capital by canceling treasury shares | Management | | For | | For | | | |
| 24. | Delegation of authority to the Board of Directors to increase the share capital by issuing shares or securities granting access to equity securities to be issued, with preemptive subscription rights waived, for the benefit of ENGIE group employee savings plan members | Management | | For | | For | | | |
| 25. | Delegation of authority to the Board of Directors to increase the share capital by issuing shares or securities granting access to equity securities to be issued, without preferential subscription rights, reserved for a category of beneficiaries as part of the implementation of an ENGIE group international employee shareholding plan | Management | �� | For | | For | | | |
| 26. | Authorization to be given to the Board of Directors to award bonus shares (i) to all employees and corporate officers of companies belonging to the ENGIE group (with the exception of corporate officers of ENGIE Company) and (ii) to employees participating in an ENGIE group international employee shareholding plan | Management | | For | | For | | | |
| 27. | Authorization to be given to the Board of Directors to award bonus shares to certain employees and corporate officers of companies belonging to the ENGIE group (including the executive officers of the ENGIE Company) | Management | | For | | For | | | |
| 28. | Powers to implement the resolutions adopted by the Shareholders' Meeting and for formalities | Management | | For | | For | | | |
| A. | Resolution A to amend 3rd resolution that sets the dividend fiscal year 2021 at €0.45 per share (resolution not approved by the Board of Directors) | Management | | Against | | For | | | |
| B. | Resolution B to supplement 3rd resolution that sets the dividend for fiscal years 2023 and 2024 at between 40% and 60% of net income, Group share (resolution not approved by the Board of Directors) | Management | | Against | | For | | | |
| ENGIE | | | |
| Security | 29286D105 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | ENGIY | | | | | | Meeting Date | 21-Apr-2022 | | |
| ISIN | US29286D1054 | | | | | | Agenda | 935602830 - Management | |
| Record Date | 05-Apr-2022 | | | | | | Holding Recon Date | 05-Apr-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 13-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Approval of transactions and annual financial statements for fiscal year 2021 | Management | | For | | For | | | |
| 2. | Approval of the consolidated financial statements for fiscal year 2021 | Management | | For | | For | | | |
| 3. | Appropriation of net income and declaration for fiscal year 2021 | Management | | For | | For | | | |
| 4. | Approval of the regulated agreements referred to in Article L.225-38 of the French Commercial Code | Management | | For | | For | | | |
| 5. | Authorization of the Board of Directors to trade in the Company's shares | Management | | For | | For | | | |
| 6. | Renewal of the term of office of a Director (Jean-Pierre Clamadieu) | Management | | For | | For | | | |
| 7. | Renewal of the term of office of a Director (Ross Mcinnes) | Management | | For | | For | | | |
| 8. | Appointment of Marie-Claire Daveu as Director | Management | | For | | For | | | |
| 9. | Approval of information relating to the compensation of corporate officers paid during fiscal year 2021 or awarded for said year and referred to in Article L.22-10-9 of the French Commercial Code | Management | | For | | For | | | |
| 10. | Approval of the total compensation and benefits of any kind paid during fiscal year 2021, or awarded for said year, to Jean- Pierre Clamadieu, Chairman of the Board of Directors | Management | | For | | For | | | |
| 11. | Approval of the total compensation and benefits of any kind paid during fiscal year 2021, or awarded for said year, to Catherine MacGregor, Chief Executive Officer | Management | | For | | For | | | |
| 12. | Approval of the compensation policy for Directors | Management | | For | | For | | | |
| 13. | Approval of the compensation policy for the Chairman of the Board of Directors | Management | | For | | For | | | |
| 14. | Approval of the compensation policy for the Chief Executive Officer | Management | | For | | For | | | |
| 15. | Opinion on the climate transition strategy | Management | | For | | For | | | |
| 16. | Delegation of authority to the Board of Directors to decide to issue, with preferential subscription rights, (i) ordinary shares and / or any securities giving access to the share capital of the Company and / or its subsidiaries, and / or (ii) to issue securities giving the right to the allocation of debt securities (to be used only outside periods of public offerings) | Management | | For | | For | | | |
| 17. | Delegation of authority to the Board of Directors to decide to issue, without preferential subscription rights, (i) ordinary shares and / or any securities giving access to the share capital of the Company and / or its subsidiaries, and / or (ii) to issue securities giving the right to the allocation of debt securities (to be used only outside periods of public offerings) | Management | | For | | For | | | |
| 18. | Delegation of authority to the Board of Directors to issue ordinary shares or various securities without preferential subscription rights as part of an offer governed by Article L.411-2, 1° of the French Monetary and Financial Code (to be used outside public tender offer periods only) | Management | | For | | For | | | |
| 19. | Delegation of authority to the Board of Directors to increase the number of shares to be issued, with or without preferential subscription rights, pursuant to the 16th, 17th and 18th Resolutions, up to a maximum of 15% of the initial issue (to be used outside public tender offer periods only) | Management | | For | | For | | | |
| 20. | Delegation of authority to the Board of Directors to issue ordinary shares and / or various securities in consideration for contributions of securities made to the Company, up to a limit of 10% of the share capital (to be used only outside public tender offer periods) | Management | | For | | For | | | |
| 21. | Limitation of the Overall Ceiling for immediate or future capital increase delegations | Management | | For | | For | | | |
| 22. | Delegation of authority to the Board of Directors to resolve to increase the share capital by capitalizing premiums, reserves, profits or other amounts | Management | | For | | For | | | |
| 23. | Authorization of the Board of Directors to reduce the share capital by canceling treasury shares | Management | | For | | For | | | |
| 24. | Delegation of authority to the Board of Directors to increase the share capital by issuing shares or securities granting access to equity securities to be issued, with preemptive subscription rights waived, for the benefit of ENGIE group employee savings plan members | Management | | For | | For | | | |
| 25. | Delegation of authority to the Board of Directors to increase the share capital by issuing shares or securities granting access to equity securities to be issued, without preferential subscription rights, reserved for a category of beneficiaries as part of the implementation of an ENGIE group international employee shareholding plan | Management | | For | | For | | | |
| 26. | Authorization to be given to the Board of Directors to award bonus shares (i) to all employees and corporate officers of companies belonging to the ENGIE group (with the exception of corporate officers of ENGIE Company) and (ii) to employees participating in an ENGIE group international employee shareholding plan | Management | | For | | For | | | |
| 27. | Authorization to be given to the Board of Directors to award bonus shares to certain employees and corporate officers of companies belonging to the ENGIE group (including the executive officers of the ENGIE Company) | Management | | For | | For | | | |
| 28. | Powers to implement the resolutions adopted by the Shareholders' Meeting and for formalities | Management | | For | | For | | | |
| A. | Resolution A to amend 3rd resolution that sets the dividend fiscal year 2021 at €0.45 per share (resolution not approved by the Board of Directors) | Management | | Against | | For | | | |
| B. | Resolution B to supplement 3rd resolution that sets the dividend for fiscal years 2023 and 2024 at between 40% and 60% of net income, Group share (resolution not approved by the Board of Directors) | Management | | Against | | For | | | |
| GRUPO AEROPORTUARIO DEL PACIFICO SA | | | |
| Security | 400506101 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | PAC | | | | | | Meeting Date | 22-Apr-2022 | | |
| ISIN | US4005061019 | | | | | | Agenda | 935578065 - Management | |
| Record Date | 15-Mar-2022 | | | | | | Holding Recon Date | 15-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 13-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | Please refer to the Agenda for proposal language. | Management | | For | | | | | |
| 2 | Please refer to the Agenda for proposal language. | Management | | For | | | | | |
| 3 | Please refer to the Agenda for proposal language. | Management | | For | | | | | |
| 4 | Please refer to the Agenda for proposal language. | Management | | For | | | | | |
| 5 | Please refer to the Agenda for proposal language. | Management | | For | | | | | |
| 6 | Please refer to the Agenda for proposal language. | Management | | For | | | | | |
| 9A | Please refer to the Agenda for proposal language. | Management | | For | | | | | |
| 9G | Please refer to the Agenda for proposal language. | Management | | For | | | | | |
| 10 | Please refer to the Agenda for proposal language. | Management | | For | | | | | |
| 11 | Please refer to the Agenda for proposal language. | Management | | For | | | | | |
| 12 | Please refer to the Agenda for proposal language. | Management | | For | | | | | |
| 13 | Please refer to the Agenda for proposal language. | Management | | For | | | | | |
| 16 | Please refer to the Agenda for proposal language. | Management | | For | | | | | |
| E1 | Please refer to the Agenda for proposal language. | Management | | For | | | | | |
| E2 | Please refer to the Agenda for proposal language. | Management | | For | | | | | |
| E4 | Please refer to the Agenda for proposal language. | Management | | For | | | | | |
| SUZANO S.A. | | | |
| Security | 86959K105 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | SUZ | | | | | | Meeting Date | 25-Apr-2022 | | |
| ISIN | US86959K1051 | | | | | | Agenda | 935602664 - Management | |
| Record Date | 28-Mar-2022 | | | | | | Holding Recon Date | 28-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 19-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1A | Ordinary General Meeting: Examine the management accounts related to the fiscal year ended December 31, 2021. | Management | | For | | For | | | |
| 1B | Ordinary General Meeting: Examine, discuss, and vote on the financial statements of the Company for the fiscal year ended December 31, 2021, and to review the management report for the aforementioned fiscal year. | Management | | For | | For | | | |
| 1C | Ordinary General Meeting: Resolve on the allocation of net income for the fiscal year ended on December 31, 2021 and the distribution of dividends. | Management | | For | | For | | | |
| 1D | Ordinary General Meeting: Define the number of members to nine (9) that will compose the Company's Board of Directors. | Management | | For | | For | | | |
| 1EA | Ordinary General Meeting: Resolve on the election of the members of the Company's Board of Directors: (D Feffer [Ch], Daniel Feffer [VCh], N Secches [VCh], A P Pessoa [Ind Dir], G Feffer Moll [Dir], M P R V Machado [Ind Dir], P R Caffarelli [Ind Dir], P S Kakinoff [Ind Dir], R C Galindo [Ind Dir]). Indication of all the names that comprise Slate | Management | | For | | For | | | |
| 1EB | Ordinary General Meeting: Resolve on the election of the members of the Company's Board of Director: If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate? | Management | | For | | For | | | |
| 1EC | Ordinary General Meeting: Resolve on the election of the members of the Company's Board of Directors: In the event that the multiple voting election process be adopted, should the votes corresponding to your shares be distributed equally among the candidates you have chosen? | Management | | For | | For | | | |
| 1F | Ordinary General Meeting: Determine the overall annual compensation of the Company's management and Fiscal Council, if installed, for the fiscal year of 2022. | Management | | For | | For | | | |
| 1G | Ordinary General Meeting: Do you want to request the instatement of the Company's Fiscal Council? | Management | | For | | For | | | |
| 1H | Ordinary General Meeting: If the Fiscal Council is installed, define the number of members that will compose the Fiscal Council and resolve on the election of its members; and Luiz Augusto Marques Paes (Effective) / Roberto Figueiredo Mello (Alternate); Rubens Barletta (Effective) / Luiz Gonzaga Ramos Schubert (Alternate); Eraldo Soares Peçanha (Effective) / Kurt Janos Toth (Alternate) | Management | | For | | For | | | |
| 1I | Ordinary General Meeting: If one of the candidates of the slate leaves it, to accommodate the separate election, can the votes corresponding to your shares continue to be conferred to the same slate? | Management | | For | | For | | | |
| 2A | Extraordinary General Meeting: Resolve on the form of Indemnity Agreement to be entered into between the Company and certain beneficiaries. | Management | | For | | For | | | |
| 2B | Extraordinary General Meeting: Authorize the Company's management to take all measures necessary for the implementation of the approved matter, under the applicable law. | Management | | For | | For | | | |
| TELEFONICA BRASIL SA | | | |
| Security | 87936R205 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | VIV | | | | | | Meeting Date | 26-Apr-2022 | | |
| ISIN | US87936R2058 | | | | | | Agenda | 935603022 - Management | |
| Record Date | 24-Mar-2022 | | | | | | Holding Recon Date | 24-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 14-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Resolution 1 | Management | | | | | | | |
| 2. | Resolution 2 | Management | | | | | | | |
| 3. | Resolution 3 | Management | | | | | | | |
| 4a. | Election of the Board of Directors by Candidate: Eduardo Navarro de Carvalho | Management | | | | | | | |
| 4b. | Election of the Board of Directors by Candidate: Francisco Javier de Paz Mancho | Management | | | | | | | |
| 4c. | Election of the Board of Directors by Candidate: Ana Theresa Masetti Borsari | Management | | | | | | | |
| 4d. | Election of the Board of Directors by Candidate: José Maria Del Rey Osorio | Management | | | | | | | |
| 4e. | Election of the Board of Directors by Candidate: Christian Mauad Gebara | Management | | | | | | | |
| 4f. | Election of the Board of Directors by Candidate: Claudia Maria Costin | Management | | | | | | | |
| 4g. | Election of the Board of Directors by Candidate: Juan Carlos Ros Brugueras | Management | | | | | | | |
| 4h. | Election of the Board of Directors by Candidate: Jordi Gual Solé | Management | | | | | | | |
| 4i. | Election of the Board of Directors by Candidate: Ignácio Moreno Martínez | Management | | | | | | | |
| 4j. | Election of the Board of Directors by Candidate: Alfredo Arahuetes García | Management | | | | | | | |
| 4k. | Election of the Board of Directors by Candidate: Andrea Capelo Pinheiro | Management | | | | | | | |
| 4l. | Election of the Board of Directors by Candidate: Solange Sobral Targa | Management | | | | | | | |
| 5. | Resolution 5. (A vote FOR proposal 5 will deem your vote invalid, please cumulate your votes on proposal 6A-6L.) | Management | | | | | | | |
| 6a. | Election of the Board of Directors by Cumulative voting: Eduardo Navarro de Carvalho | Management | | | | | | | |
| 6b. | Election of the Board of Directors by Cumulative voting: Francisco Javier de Paz Mancho | Management | | | | | | | |
| 6c. | Election of the Board of Directors by Cumulative voting: Ana Theresa Masetti Borsari | Management | | | | | | | |
| 6d. | Election of the Board of Directors by Cumulative voting: José Maria Del Rey Osorio | Management | | | | | | | |
| 6e. | Election of the Board of Directors by Cumulative voting: Christian Mauad Gebara | Management | | | | | | | |
| 6f. | Election of the Board of Directors by Cumulative voting: Claudia Maria Costin | Management | | | | | | | |
| 6g. | Election of the Board of Directors by Cumulative voting: Juan Carlos Ros Brugueras | Management | | | | | | | |
| 6h. | Election of the Board of Directors by Cumulative voting: Jordi Gual Solé | Management | | | | | | | |
| 6i. | Election of the Board of Directors by Cumulative voting: Ignácio Moreno Martínez | Management | | | | | | | |
| 6j. | Election of the Board of Directors by Cumulative voting: Alfredo Arahuetes García | Management | | | | | | | |
| 6k. | Election of the Board of Directors by Cumulative voting: Andrea Capelo Pinheiro | Management | | | | | | | |
| 6l. | Election of the Board of Directors by Cumulative voting: Solange Sobral Targa | Management | | | | | | | |
| 7. | Resolution 7 | Management | | | | | | | |
| 8. | Resolution 8 | Management | | | | | | | |
| 9a. | Election of the Fiscal Council by Candidate: Cremênio Medola Netto (effective) / Juarez Rosa da Silva (alternate) | Management | | | | | | | |
| 9b. | Election of the Fiscal Council by Candidate: Charles Edwards Allen (effective) / Stael Prata Silva Filho (alternate) | Management | | | | | | | |
| 10. | Resolution 10 | Management | | | | | | | |
| E1. | Resolution 1 | Management | | | | | | | |
| E2. | Resolution 2 | Management | | | | | | | |
| TECK RESOURCES LIMITED | | | |
| Security | 878742204 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | TECK | | | | | | Meeting Date | 27-Apr-2022 | | |
| ISIN | CA8787422044 | | | | | | Agenda | 935570728 - Management | |
| Record Date | 01-Mar-2022 | | | | | | Holding Recon Date | 01-Mar-2022 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 22-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | DIRECTOR | Management | | | | | | | |
| | 1 | M.M. Ashar | | | | For | | For | | | |
| | 2 | Q. Chong | | | | For | | For | | | |
| | 3 | E.C. Dowling | | | | For | | For | | | |
| | 4 | T. Higo | | | | For | | For | | | |
| | 5 | N.B. Keevil III | | | | For | | For | | | |
| | 6 | D.R. Lindsay | | | | For | | For | | | |
| | 7 | S.A. Murray | | | | For | | For | | | |
| | 8 | T.L. McVicar | | | | For | | For | | | |
| | 9 | K.W. Pickering | | | | For | | For | | | |
| | 10 | U.M. Power | | | | For | | For | | | |
| | 11 | P.G. Schiodtz | | | | For | | For | | | |
| | 12 | T.R. Snider | | | | For | | For | | | |
| | 13 | S.A. Strunk | | | | For | | For | | | |
| | 14 | M. Tani | | | | For | | For | | | |
| 2 | To appoint PricewaterhouseCoopers LLP as Auditor of the Corporation and to authorize the directors to fix the Auditor's remuneration. | Management | | For | | For | | | |
| 3 | To approve the advisory resolution on the Corporation's approach to executive compensation. | Management | | For | | For | | | |
| CANADIAN PACIFIC RAILWAY LIMITED | | | |
| Security | 13645T100 | | | | | | Meeting Type | Annual and Special Meeting | |
| Ticker Symbol | CP | | | | | | Meeting Date | 27-Apr-2022 | | |
| ISIN | CA13645T1003 | | | | | | Agenda | 935574081 - Management | |
| Record Date | 28-Feb-2022 | | | | | | Holding Recon Date | 28-Feb-2022 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 25-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | Appointment of Auditor as named in the Proxy Circular. | Management | | For | | For | | | |
| 2 | Vote on a special resolution to approve an amendment to the Management Stock Option Incentive Plan as described in the Proxy Circular. | Management | | For | | For | | | |
| 3 | Advisory vote to approve the Corporation's approach to executive compensation as described in the Proxy Circular. | Management | | For | | For | | | |
| 4 | Advisory vote to approve the Corporation's approach to climate change as described in the Proxy Circular. | Management | | For | | For | | | |
| 5 | DIRECTOR | Management | | | | | | | |
| | 1 | The Hon. John Baird | | | | For | | For | | | |
| | 2 | Isabelle Courville | | | | For | | For | | | |
| | 3 | Keith E. Creel | | | | For | | For | | | |
| | 4 | Gillian H. Denham | | | | For | | For | | | |
| | 5 | Edward R. Hamberger | | | | For | | For | | | |
| | 6 | Matthew H. Paull | | | | For | | For | | | |
| | 7 | Jane L. Peverett | | | | For | | For | | | |
| | 8 | Andrea Robertson | | | | For | | For | | | |
| | 9 | Gordon T. Trafton | | | | For | | For | | | |
| ALCON INC. | | | |
| Security | H01301128 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | ALC | | | | | | Meeting Date | 27-Apr-2022 | | |
| ISIN | CH0432492467 | | | | | | Agenda | 935574966 - Management | |
| Record Date | 14-Mar-2022 | | | | | | Holding Recon Date | 14-Mar-2022 | | |
| City / | Country | | / | Switzerland | | | | | Vote Deadline Date | 22-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2021 | Management | | For | | For | | | |
| 2. | Discharge of the Members of the Board of Directors and the Members of the Executive Committee | Management | | For | | For | | | |
| 3. | Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2021 | Management | | For | | For | | | |
| 4A. | Consultative vote on the 2021 Compensation Report | Management | | For | | For | | | |
| 4B. | Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2022 Annual General Meeting to the 2023 Annual General Meeting | Management | | For | | For | | | |
| 4C. | Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2023 | Management | | For | | For | | | |
| 5A. | Re-election of F. Michael Ball (as Member and Chair) | Management | | For | | For | | | |
| 5B. | Re-election of Lynn D. Bleil (as Member) | Management | | For | | For | | | |
| 5C. | Re-election of Arthur Cummings (as Member) | Management | | For | | For | | | |
| 5D. | Re-election of David J. Endicott (as Member) | Management | | For | | For | | | |
| 5E. | Re-election of Thomas Glanzmann (as Member) | Management | | For | | For | | | |
| 5F. | Re-election of D. Keith Grossman (as Member) | Management | | For | | For | | | |
| 5G. | Re-election of Scott Maw (as Member) | Management | | For | | For | | | |
| 5H. | Re-election of Karen May (as Member) | Management | | For | | For | | | |
| 5I. | Re-election of Ines Pöschel (as Member) | Management | | For | | For | | | |
| 5J. | Re-election of Dieter Spälti (as Member) | Management | | For | | For | | | |
| 5K. | Election of Raquel C. Bono (as Member) | Management | | For | | For | | | |
| 6A. | Re-election of the Member of Compensation Committee: Thomas Glanzmann | Management | | For | | For | | | |
| 6B. | Re-election of the Member of Compensation Committee: Karen May | Management | | For | | For | | | |
| 6C. | Re-election of the Member of Compensation Committee: Ines Pöschel | Management | | For | | For | | | |
| 6D. | Election of the Member of Compensation Committee: Scott Maw | Management | | For | | For | | | |
| 7. | Re-election of the independent representative, Hartmann Dreyer Attorneys-at-Law | Management | | For | | For | | | |
| 8. | Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva | Management | | For | | For | | | |
| 9. | General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting. | Management | | For | | For | | | |
| ANHEUSER-BUSCH INBEV SA | | | |
| Security | 03524A108 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | BUD | | | | | | Meeting Date | 27-Apr-2022 | | |
| ISIN | US03524A1088 | | | | | | Agenda | 935586365 - Management | |
| Record Date | 15-Mar-2022 | | | | | | Holding Recon Date | 15-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 13-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | a. Special report by the Board of Directors on the authorised capital, drawn up in accordance with Article 7:199 of the ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | | |
| 5. | Approval of the statutory annual accounts Proposed resolution: approving the statutory annual accounts relating to the accounting year ended on 31 December 2021. (see reverse side for additional text). | Management | | For | | For | | | |
| 6. | Discharge to the directors Proposed resolution: granting discharge to the directors for the performance of their duties during the accounting year ended on 31 December 2021. | Management | | For | | For | | | |
| 7. | Discharge to the statutory auditor Proposed resolution: granting discharge to the statutory auditor for the performance of his duties during the accounting year ended on 31 December 2021. | Management | | For | | For | | | |
| 8A. | Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Martin J. Barrington, for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022. | Management | | For | | For | | | |
| 8B. | Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. William F. Gifford, Jr., for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022. | Management | | For | | For | | | |
| 8C. | Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Alejandro Santo Domingo Dávila, for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022. | Management | | For | | For | | | |
| 8D. | Proposed resolution: acknowledging the resignation of Mr. Roberto Thompson Motta as director and, upon proposal from the ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | | |
| 9. | Appointment of statutory auditor and remuneration Proposed resolution: renewing, upon recommendation of the Audit ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | | |
| 10. | Remuneration policy Proposed resolution: approving the remuneration policy drafted in accordance with article 7:89/1 of the Belgian Code of Companies and Associations. The 2021 annual report containing the remuneration policy is available on the Company's website. | Management | | For | | For | | | |
| 11. | Remuneration report Proposed resolution: approving the remuneration report for the financial year 2021. The 2021 annual report containing the remuneration report is available on the Company's website. | Management | | For | | For | | | |
| 12. | Filings Proposed resolution: without prejudice to other delegations of powers to the extent applicable, granting powers to Jan Vandermeersch, Global Legal Director Corporate, with power to substitute, to proceed to (i) the signing of the restated articles of association and their filings with the clerk's office of the Enterprise Court of Brussels as a result of the approval of the resolutions referred to in item 1 above, and (ii) any other filings and publication formalities in relation to the above resolutions. | Management | | For | | For | | | |
| 51JOB, INC. | | | |
| Security | 316827104 | | | | | | Meeting Type | Special | |
| Ticker Symbol | JOBS | | | | | | Meeting Date | 27-Apr-2022 | | |
| ISIN | US3168271043 | | | | | | Agenda | 935590667 - Management | |
| Record Date | 29-Mar-2022 | | | | | | Holding Recon Date | 29-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 21-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| S1. | THAT the agreement and plan of merger, dated as of June 21, 2021 (as amended by amendment No. 1 to agreement and plan of merger, dated as of March 1, 2022 (as so amended and as may be further amended from time to time, the "Merger Agreement"), between Garnet Faith Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands ("Merger Sub") and the Company (such Merger Agreement being in the form attached as Annex A to the accompanying proxy statement and to ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | | |
| S2. | THAT each of the directors and officers of the Company be authorized to do all things necessary to give effect to the Merger Agreement, the Plan of Merger and the Transactions, including the Merger and the Amendment of the M&A. | Management | | For | | For | | | |
| O3. | THAT the extraordinary general meeting be adjourned in order to allow the Company to solicit additional proxies in the event that there are insufficient proxies received at the time of the extraordinary general meeting to pass the special resolutions to be proposed at the extraordinary general meeting. | Management | | For | | For | | | |
| COMPANHIA BRASILEIRA DE DISTRIBUICAO | | | |
| Security | 20440T300 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | CBD | | | | | | Meeting Date | 27-Apr-2022 | | |
| ISIN | US20440T3005 | | | | | | Agenda | 935614936 - Management | |
| Record Date | 28-Mar-2022 | | | | | | Holding Recon Date | 28-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 22-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| A1. | Review of the management's accounts, as well as examination, discussion and voting of the Company's management Report and Financial Statements for the fiscal year ended December 31, 2021. | Management | | For | | For | | | |
| A2. | Resolve on the proposal for allocation of profit for the fiscal year ended December 31, 2021. | Management | | For | | For | | | |
| A3. | Determine that the Board of Directors be composed by nine (9) members in the new mandate. | Management | | For | | For | | | |
| A4. | Resolve on the proposal for appointment of the members of the Board of Directors and appointment of the President and Co-Vice Presidents. | Management | | For | | For | | | |
| A5. | Determination of the annual global compensation of the members of Company's management and Company's fiscal council, in case the Shareholders request its installation. | Management | | For | | For | | | |
| E1. | Resolve on the proposal for the reallocation of amount to BRL 1,843,934,426.56 , resulting from tax incentives granted to the Company from the years of 2017 to 2020, initially destined for the Expansion Reserve provided in the Company's By-Laws, to the Reserve of Tax Incentives in accordance with Article 195- A of Law No.6,404 of December 15, 1976, as amended. | Management | | For | | For | | | |
| E2. | Re-ratification of the annual compensation of the Board of Executive Officers for the year 2021. | Management | | For | | For | | | |
| E3. | Resolve on the proposal of amendment and restatement of the By- laws of the Company to reflect the capital increases approved by the Board of Directors. | Management | | For | | For | | | |
| ALCON INC. | | | |
| Security | H01301128 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | ALC | | | | | | Meeting Date | 27-Apr-2022 | | |
| ISIN | CH0432492467 | | | | | | Agenda | 935625725 - Management | |
| Record Date | 19-Apr-2022 | | | | | | Holding Recon Date | 19-Apr-2022 | | |
| City / | Country | | / | Switzerland | | | | | Vote Deadline Date | 22-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2021 | Management | | For | | For | | | |
| 2. | Discharge of the Members of the Board of Directors and the Members of the Executive Committee | Management | | For | | For | | | |
| 3. | Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2021 | Management | | For | | For | | | |
| 4A. | Consultative vote on the 2021 Compensation Report | Management | | For | | For | | | |
| 4B. | Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2022 Annual General Meeting to the 2023 Annual General Meeting | Management | | For | | For | | | |
| 4C. | Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2023 | Management | | For | | For | | | |
| 5A. | Re-election of F. Michael Ball (as Member and Chair) | Management | | For | | For | | | |
| 5B. | Re-election of Lynn D. Bleil (as Member) | Management | | For | | For | | | |
| 5C. | Re-election of Arthur Cummings (as Member) | Management | | For | | For | | | |
| 5D. | Re-election of David J. Endicott (as Member) | Management | | For | | For | | | |
| 5E. | Re-election of Thomas Glanzmann (as Member) | Management | | For | | For | | | |
| 5F. | Re-election of D. Keith Grossman (as Member) | Management | | For | | For | | | |
| 5G. | Re-election of Scott Maw (as Member) | Management | | For | | For | | | |
| 5H. | Re-election of Karen May (as Member) | Management | | For | | For | | | |
| 5I. | Re-election of Ines Pöschel (as Member) | Management | | For | | For | | | |
| 5J. | Re-election of Dieter Spälti (as Member) | Management | | For | | For | | | |
| 5K. | Election of Raquel C. Bono (as Member) | Management | | For | | For | | | |
| 6A. | Re-election of the Member of Compensation Committee: Thomas Glanzmann | Management | | For | | For | | | |
| 6B. | Re-election of the Member of Compensation Committee: Karen May | Management | | For | | For | | | |
| 6C. | Re-election of the Member of Compensation Committee: Ines Pöschel | Management | | For | | For | | | |
| 6D. | Election of the Member of Compensation Committee: Scott Maw | Management | | For | | For | | | |
| 7. | Re-election of the independent representative, Hartmann Dreyer Attorneys-at-Law | Management | | For | | For | | | |
| 8. | Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva | Management | | For | | For | | | |
| 9. | General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting. | Management | | For | | For | | | |
| BRITISH AMERICAN TOBACCO P.L.C. | | | |
| Security | 110448107 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | BTI | | | | | | Meeting Date | 28-Apr-2022 | | |
| ISIN | US1104481072 | | | | | | Agenda | 935572873 - Management | |
| Record Date | 10-Mar-2022 | | | | | | Holding Recon Date | 10-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 21-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | Receipt of the 2021 Annual Report and Accounts | Management | | For | | For | | | |
| 2 | Directors' remuneration policy | Management | | For | | For | | | |
| 3 | Directors' remuneration report | Management | | For | | For | | | |
| 4 | Reappointment of the Auditors | Management | | For | | For | | | |
| 5 | Authority for the Audit Committee to agree the Auditors' remuneration | Management | | For | | For | | | |
| 6 | Re-election of Luc Jobin as a Director (Nominations) | Management | | For | | For | | | |
| 7 | Re-election of Jack Bowles as a Director | Management | | For | | For | | | |
| 8 | Re-election of Tadeu Marroco as a Director | Management | | For | | For | | | |
| 9 | Re-election of Sue Farr as a Director (Nominations, Remuneration) | Management | | For | | For | | | |
| 10 | Re-election of Karen Guerra as a Director (Audit, Nominations) | Management | | For | | For | | | |
| 11 | Re-election of Holly Keller Koeppel as a Director (Audit, Nominations) | Management | | For | | For | | | |
| 12 | Re-election of Savio Kwan as a Director (Nominations, Remuneration) | Management | | For | | For | | | |
| 13 | Re-election of Dimitri Panayotopoulos as a Director (Nominations, Remuneration) | Management | | For | | For | | | |
| 14 | Re-election of Darrell Thomas as a Director (Audit, Nominations) | Management | | For | | For | | | |
| 15 | Election of Kandy Anand (Nominations, Remuneration) who has been appointed since the last Annual General Meeting | Management | | For | | For | | | |
| 16 | Authority to make donations to political organisations and to incur political expenditure | Management | | For | | For | | | |
| 17 | Authority to allot securities | Management | | For | | For | | | |
| S18 | Disapplication of statutory pre-emption rights | Management | | For | | For | | | |
| S19 | Authority for market purchases | Management | | For | | For | | | |
| S20 | Notice of general meetings | Management | | For | | For | | | |
| CRH PLC | | | |
| Security | 12626K203 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | CRH | | | | | | Meeting Date | 28-Apr-2022 | | |
| ISIN | US12626K2033 | | | | | | Agenda | 935596570 - Management | |
| Record Date | 21-Mar-2022 | | | | | | Holding Recon Date | 21-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 20-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Review of Company's affairs and consideration of Financial Statements and Reports of Directors (including the Governance Appendix) and Auditors for the year ended 31 December 2021 | Management | | For | | For | | | |
| 2. | Declaration of a dividend on Ordinary Shares | Management | | For | | For | | | |
| 3. | Consideration of Directors' Remuneration Report | Management | | For | | For | | | |
| 4. | Approval of new Remuneration Policy | Management | | For | | For | | | |
| 5. | Directors' Fees | Management | | For | | For | | | |
| 6A. | Re-election of Director: R. Boucher | Management | | For | | For | | | |
| 6B. | Re-election of Director: C. Dowling | Management | | For | | For | | | |
| 6C. | Re-election of Director: R. Fearon | Management | | For | | For | | | |
| 6D. | Re-election of Director: J. Karlström | Management | | For | | For | | | |
| 6E. | Re-election of Director: S. Kelly | Management | | For | | For | | | |
| 6F. | Re-election of Director: B. Khan | Management | | For | | For | | | |
| 6G. | Re-election of Director: L. McKay | Management | | For | | For | | | |
| 6H. | Re-election of Director: A. Manifold | Management | | For | | For | | | |
| 6I. | Re-election of Director: J. Mintern | Management | | For | | For | | | |
| 6J. | Re-election of Director: G.L. Platt | Management | | For | | For | | | |
| 6K. | Re-election of Director: M.K. Rhinehart | Management | | For | | For | | | |
| 6L. | Re-election of Director: S. Talbot | Management | | For | | For | | | |
| 7. | Remuneration of Auditors | Management | | For | | For | | | |
| 8. | Continuation of Deloitte Ireland LLP as Auditors | Management | | For | | For | | | |
| 9. | Authority to allot Shares | Management | | For | | For | | | |
| 10. | Disapplication of pre-emption rights (Re allotment of up to 5% for cash and for regulatory purposes) | Management | | For | | For | | | |
| 11. | Disapplication of pre-emption rights (Re allotment of up to 5% for acquisitions/specified capital investments) | Management | | For | | For | | | |
| 12. | Authority to purchase own Ordinary Shares | Management | | For | | For | | | |
| 13. | Authority to reissue Treasury Shares | Management | | For | | For | | | |
| COMPANHIA DE SANEAMENTO BASICO DO ESTADO | | | |
| Security | 20441A102 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | SBS | | | | | | Meeting Date | 28-Apr-2022 | | |
| ISIN | US20441A1025 | | | | | | Agenda | 935597700 - Management | |
| Record Date | 25-Mar-2022 | | | | | | Holding Recon Date | 25-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 22-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| A1. | Examine the management accounts, discuss, and vote on the Company's financial statements for the fiscal year ended December 31, 2021, accompanied by the Annual Management Report, Independent Auditors' Report, Fiscal Council's Opinion, and Summarized Annual Report of the Audit Committee. | Management | | For | | For | | | |
| A2. | Resolve on the allocation of the net income for the fiscal year ended December 31, 2021, and the distribution of dividends. | Management | | For | | For | | | |
| A3. | Set the number of members to 11 (eleven) to compose the Board of Directors for a term of office until the 2024 Annual Shareholders' Meeting. | Management | | For | | For | | | |
| A4. | Election of Director: Mário Engler Pinto Júnior (Chairman); Benedito Pinto Ferreira Braga Junior (Member of the Board of Directors); Claudia Polto da Cunha (Member of the Board of Directors); Eduardo de Freitas Teixeira (Independent Director); Francisco Luiz Sibut Gomide (Independent Director); Francisco Vidal Luna (Independent Director); Leonardo Augusto de Andrade Barbosa (Member of the Board of Directors); Luis Eduardo Alves de Assis (Independent Director); Wilson Newton de Mello Neto (Independent Director) | Management | | For | | For | | | |
| A5. | Set the number of members to 5 (five) to compose the Fiscal Council for a term of office until the 2023 Annual Shareholders' Meeting. | Management | | For | | For | | | |
| A6. | Elect the members of the Fiscal Council appointed by the controlling shareholder for a term of office until the 2023 Annual Shareholders' Meeting: Fabio Bernacchi Maia (Effective) / Humberto Macedo Puccinelli (Alternate); Ernesto Mascellani Neto (Effective) / João Henrique Poiani (Alternate); Edson Tomas de Lima Filho (Effective) / Marcelo Gomes Sodré (Alternate) Tarcila Reis Jordão (Effective) / Izadora Rodrigues Normando Simões (Alternate) | Management | | For | | For | | | |
| A7. | Establish the overall annual compensation of the Company's Management and members of the Audit Committee and Fiscal Council for the 2022 fiscal year. | Management | | For | | For | | | |
| E1. | Appoint the members of the Audit Committee. | Management | | For | | For | | | |
| E2. | Amend the Company's Bylaws to implement the following changes: (a) change paragraph two of article 9 to emphasize compliance with Federal Law 13,303/2016, (b) change item XXII of article 14 to update the value of the transactions that shall be submitted to the Board of Directors, (c) change article 20 to reorganize specific authorities of the Executive Board by (c.1) excluding subitems "d" and "g" of item X of paragraph two, (c.2) transferring the provisions of items "d" and "g" of item of X ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | | |
| E3. | Consolidate the Company's Bylaws. | Management | | For | | For | | | |
| SENDAS DISTRIBUIDORA S.A. | | | |
| Security | 81689T104 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | ASAI | | | | | | Meeting Date | 28-Apr-2022 | | |
| ISIN | US81689T1043 | | | | | | Agenda | 935610774 - Management | |
| Record Date | 28-Mar-2022 | | | | | | Holding Recon Date | 28-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 22-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| A1. | Review of the management's accounts, as well as examination, discussion and voting of the Company's management report and financial statements for the fiscal year ended December 31, 2021. | Management | | For | | For | | | |
| A2. | Proposal for the Company's capital budget for the year of 2022. | Management | | For | | For | | | |
| A3. | Resolve on the proposal for allocation of profit for the fiscal year ended December 31, 2021, including the reallocation of amounts destinated to profit reserves to the reserve of tax incentives. | Management | | For | | For | | | |
| A4. | Determination of the annual global compensation of the members of the Company's management for the year of 2022. | Management | | For | | For | | | |
| E1. | Increase of the Company's capital stock in the amount of R$463,731,717.03 (four hundred and sixty-three million, seven hundred and thirty-one thousand, seven hundred and seventeen reais and three cents), through the capitalization of profit reserves, without the issuance of new shares, with the correspondent amendment to Article 4 of the Company's bylaws and its consequent consolidation. | Management | | For | | For | | | |
| TC ENERGY CORPORATION | | | |
| Security | 87807B107 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | TRP | | | | | | Meeting Date | 29-Apr-2022 | | |
| ISIN | CA87807B1076 | | | | | | Agenda | 935569206 - Management | |
| Record Date | 14-Mar-2022 | | | | | | Holding Recon Date | 14-Mar-2022 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 26-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | DIRECTOR | Management | | | | | | | |
| | 1 | Michael R. Culbert | | | | For | | For | | | |
| | 2 | William D. Johnson | | | | For | | For | | | |
| | 3 | Susan C. Jones | | | | For | | For | | | |
| | 4 | John E. Lowe | | | | For | | For | | | |
| | 5 | David MacNaughton | | | | For | | For | | | |
| | 6 | François L. Poirier | | | | For | | For | | | |
| | 7 | Una Power | | | | For | | For | | | |
| | 8 | Mary Pat Salomone | | | | For | | For | | | |
| | 9 | Indira Samarasekera | | | | For | | For | | | |
| | 10 | Siim A. Vanaselja | | | | For | | For | | | |
| | 11 | Thierry Vandal | | | | For | | For | | | |
| | 12 | Dheeraj "D" Verma | | | | For | | For | | | |
| 2 | Resolution to appoint KPMG LLP, Chartered Professional Accountants as auditors and authorize the directors to fix their remuneration. | Management | | For | | For | | | |
| 3 | Resolution to accept TC Energy's approach to executive compensation, as described in the Management information circular. | Management | | For | | For | | | |
| 4 | Resolution to continue and approve the amended and restated shareholder rights plan dated April 29, 2022, as described in the Management information circular. | Management | | For | | For | | | |
| ASTRAZENECA PLC | | | |
| Security | 046353108 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | AZN | | | | | | Meeting Date | 29-Apr-2022 | | |
| ISIN | US0463531089 | | | | | | Agenda | 935582317 - Management | |
| Record Date | 09-Mar-2022 | | | | | | Holding Recon Date | 09-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 21-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2021 | Management | | For | | For | | | |
| 2. | To confirm dividends | Management | | For | | For | | | |
| 3. | To reappoint PricewaterhouseCoopers LLP as Auditor | Management | | For | | For | | | |
| 4. | To authorise the Directors to agree the remuneration of the Auditor | Management | | For | | For | | | |
| 5A. | Re-election of Director: Leif Johansson | Management | | For | | For | | | |
| 5B. | Re-election of Director: Pascal Soriot | Management | | For | | For | | | |
| 5C. | Election of Director: Aradhana Sarin | Management | | For | | For | | | |
| 5D. | Re-election of Director: Philip Broadley | Management | | For | | For | | | |
| 5E. | Re-election of Director: Euan Ashley | Management | | For | | For | | | |
| 5F. | Re-election of Director: Michel Demaré | Management | | For | | For | | | |
| 5G. | Re-election of Director: Deborah DiSanzo | Management | | For | | For | | | |
| 5H. | Re-election of Director: Diana Layfield | Management | | For | | For | | | |
| 5I. | Re-election of Director: Sheri McCoy | Management | | For | | For | | | |
| 5J. | Re-election of Director: Tony Mok | Management | | For | | For | | | |
| 5K. | Re-election of Director: Nazneen Rahman | Management | | For | | For | | | |
| 5L. | Election of Director: Andreas Rummelt | Management | | For | | For | | | |
| 5M. | Re-election of Director: Marcus Wallenberg | Management | | For | | For | | | |
| 6. | To approve the Annual Report on Remuneration for the year ended 31 December 2021 | Management | | For | | For | | | |
| 7. | To authorise limited political donations | Management | | For | | For | | | |
| 8. | To authorise the Directors to allot shares | Management | | For | | For | | | |
| 9. | To authorise the Directors to disapply pre-emption rights (Special Resolution) | Management | | For | | For | | | |
| 10. | To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) | Management | | For | | For | | | |
| 11. | To authorise the Company to purchase its own shares (Special Resolution) | Management | | For | | For | | | |
| 12. | To reduce the notice period for general meetings (Special Resolution) | Management | | For | | For | | | |
| 13. | To extend the AstraZenca PLC 2012 Savings Related Share Option Scheme | Management | | For | | For | | | |
| HSBC HOLDINGS PLC | | | |
| Security | 404280406 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | HSBC | | | | | | Meeting Date | 29-Apr-2022 | | |
| ISIN | US4042804066 | | | | | | Agenda | 935584094 - Management | |
| Record Date | 18-Mar-2022 | | | | | | Holding Recon Date | 18-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 19-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | To receive the Annual Report & Accounts 2021 | Management | | For | | For | | | |
| 2 | To approve the Directors' Remuneration Report | Management | | For | | For | | | |
| 3 | To approve the Directors' Remuneration Policy | Management | | For | | For | | | |
| 4A | To elect Rachel Duan as a Director | Management | | For | | For | | | |
| 4B | To elect Dame Carolyn Fairbairn as a Director | Management | | For | | For | | | |
| 4C | To re-elect James Forese as a Director | Management | | For | | For | | | |
| 4D | To re-elect Steven Guggenheimer as a Director | Management | | For | | For | | | |
| 4E | To re-elect Dr José Antonio Meade Kuribreña as a Director | Management | | For | | For | | | |
| 4F | To re-elect Eileen Murray as a Director | Management | | For | | For | | | |
| 4G | To re-elect David Nish as a Director | Management | | For | | For | | | |
| 4H | To re-elect Noel Quinn as a Director | Management | | For | | For | | | |
| 4I | To re-elect Ewen Stevenson as a Director | Management | | For | | For | | | |
| 4J | To re-elect Jackson Tai as a Director | Management | | For | | For | | | |
| 4K | To re-elect Mark E Tucker as a Director | Management | | For | | For | | | |
| 5 | To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company | Management | | For | | For | | | |
| 6 | To authorise the Group Audit Committee to determine the remuneration of the Auditor | Management | | For | | For | | | |
| 7 | To authorise the Company to make political donations | Management | | For | | For | | | |
| 8 | To authorise the Directors to allot shares | Management | | For | | For | | | |
| 9 | To disapply pre-emption rights# (Special Resolution) | Management | | For | | For | | | |
| 10 | To further disapply preemption rights for acquisitions# (Special Resoulution) | Management | | For | | For | | | |
| 11 | To authorise the Directors to allot any repurchased shares | Management | | For | | For | | | |
| 12 | To authorise the Company to purchase its own ordinary shares# (Special Resolution) | Management | | For | | For | | | |
| 13 | To approve the form of share repurchase contract# (Special Resolution) | Management | | For | | For | | | |
| 14 | To authorise the Directors to allot equity securities in relation to Contingent Convertible Securities | Management | | For | | For | | | |
| 15 | To disapply pre-emption rights in relation to the issue of Contingent Convertible Securities# (Special Resoultion) | Management | | For | | For | | | |
| 16 | To authorise the Directors to offer a scrip dividend alternative | Management | | For | | For | | | |
| 17A | To approve amendments to the Articles of Association# (Special Resolution) | Management | | For | | For | | | |
| 17B | To insert new Article 171 into the Articles of Association# (Special Resolution) | Management | | For | | For | | | |
| 18 | To call general meetings (other than an AGM) on 14 clear days' notice# (Special Resolution) | Management | | For | | For | | | |
| 19 | Shareholder requisitioned resolution: Midland Bank defined benefit pension scheme# (Special Resolution) | Shareholder | | Against | | For | | | |
| PEARSON PLC | | | |
| Security | 705015105 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | PSO | | | | | | Meeting Date | 29-Apr-2022 | | |
| ISIN | US7050151056 | | | | | | Agenda | 935592546 - Management | |
| Record Date | 22-Mar-2022 | | | | | | Holding Recon Date | 22-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 20-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| O1 | Receipt of financial statements and reports | Management | | For | | For | | | |
| O2 | Final dividend | Management | | For | | For | | | |
| O3 | Election of Omid Kordestani | Management | | For | | For | | | |
| O4 | Election of Esther Lee | Management | | For | | For | | | |
| O5 | Election of Annette Thomas | Management | | For | | For | | | |
| O6 | Re-election of Andy Bird | Management | | For | | For | | | |
| O7 | Re-election of Sherry Coutu | Management | | For | | For | | | |
| O8 | Re-election of Sally Johnson | Management | | For | | For | | | |
| O9 | Re-election of Linda Lorimer | Management | | For | | For | | | |
| O10 | Re-election of Graeme Pitkethly | Management | | For | | For | | | |
| O11 | Re-election of Tim Score | Management | | For | | For | | | |
| O12 | Re-election of Lincoln Wallen | Management | | For | | For | | | |
| O13 | Approval of annual remuneration report | Management | | For | | For | | | |
| O14 | Appointment of auditors | Management | | For | | For | | | |
| O15 | Remuneration of auditors | Management | | For | | For | | | |
| O16 | Allotment of shares | Management | | For | | For | | | |
| S17 | Waiver of pre-emption rights | Management | | For | | For | | | |
| S18 | Waiver of pre-emption rights - additional percentage | Management | | For | | For | | | |
| S19 | Authority to purchase own shares | Management | | For | | For | | | |
| S20 | Notice of meetings | Management | | For | | For | | | |
| AGNICO EAGLE MINES LIMITED | | | |
| Security | 008474108 | | | | | | Meeting Type | Annual and Special Meeting | |
| Ticker Symbol | AEM | | | | | | Meeting Date | 29-Apr-2022 | | |
| ISIN | CA0084741085 | | | | | | Agenda | 935595085 - Management | |
| Record Date | 18-Mar-2022 | | | | | | Holding Recon Date | 18-Mar-2022 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 26-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | DIRECTOR | Management | | | | | | | |
| | 1 | Leona Aglukkaq | | | | For | | For | | | |
| | 2 | Ammar Al-Joundi | | | | For | | For | | | |
| | 3 | Sean Boyd | | | | For | | For | | | |
| | 4 | Martine A. Celej | | | | For | | For | | | |
| | 5 | Robert J. Gemmell | | | | For | | For | | | |
| | 6 | Jonathan Gill | | | | For | | For | | | |
| | 7 | Peter Grosskopf | | | | For | | For | | | |
| | 8 | Elizabeth Lewis-Gray | | | | For | | For | | | |
| | 9 | Deborah McCombe | | | | For | | For | | | |
| | 10 | Jeffrey Parr | | | | For | | For | | | |
| | 11 | J. Merfyn Roberts | | | | For | | For | | | |
| | 12 | Jamie C. Sokalsky | | | | For | | For | | | |
| 2 | Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | Management | | For | | For | | | |
| 3 | Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Incentive Share Purchase Plan. | Management | | For | | For | | | |
| 4 | Consideration of and, if deemed advisable, the passing of a non- binding, advisory resolution accepting the Company's approach to executive compensation. | Management | | For | | For | | | |
| BANCO SANTANDER BRASIL S.A. | | | |
| Security | 05967A107 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | BSBR | | | | | | Meeting Date | 29-Apr-2022 | | |
| ISIN | US05967A1079 | | | | | | Agenda | 935595439 - Management | |
| Record Date | 29-Mar-2022 | | | | | | Holding Recon Date | 29-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 25-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | To TAKE the management accounts, to examine, discuss and vote on the Company's Financial Statements related to the fiscal year ended on December 31, 2021, accompanied by the Management Report, the balance sheet, other parts of the financial statements, external auditors' opinion and the Audit Committee Report. | Management | | For | | For | | | |
| 2. | To DECIDE on the allocation of net income for the year 2021 and the distribution of dividends. | Management | | For | | For | | | |
| 3. | To FIX the annual global compensation of the Company's management and members of Audit Committee. | Management | | For | | For | | | |
| ASML HOLDINGS N.V. | | | |
| Security | N07059210 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | ASML | | | | | | Meeting Date | 29-Apr-2022 | | |
| ISIN | USN070592100 | | | | | | Agenda | 935599449 - Management | |
| Record Date | 01-Apr-2022 | | | | | | Holding Recon Date | 01-Apr-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 20-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 3A | Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2021 | Management | | For | | For | | | |
| 3B | Proposal to adopt the financial statements of the Company for the financial year 2021, as prepared in accordance with Dutch law | Management | | For | | For | | | |
| 3D | Proposal to adopt a dividend in respect of the financial year 2021 | Management | | For | | For | | | |
| 4A | Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2021 | Management | | For | | For | | | |
| 4B | Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2021 | Management | | For | | For | | | |
| 5 | Proposal to approve the number of shares for the Board of Management | Management | | For | | For | | | |
| 6 | Proposal to amend the Remuneration Policy for the Board of Management | Management | | For | | For | | | |
| 8D | Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board | Management | | For | | For | | | |
| 8E | Proposal to appoint Mr. A.F.M. Everke as a member of the Supervisory Board | Management | | For | | For | | | |
| 8F | Proposal to appoint Ms. A.L. Steegen as a member of the Supervisory Board | Management | | For | | For | | | |
| 9 | Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting years 2023 and 2024 | Management | | For | | For | | | |
| 11 | Proposal to amend the Articles of Association of the Company | Management | | For | | For | | | |
| 12A | Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances | Management | | For | | For | | | |
| 12B | Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 12A. | Management | | For | | For | | | |
| 13 | Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital | Management | | For | | For | | | |
| 14 | Proposal to cancel ordinary shares | Management | | For | | For | | | |
| BASF SE | | | |
| Security | 055262505 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | BASFY | | | | | | Meeting Date | 29-Apr-2022 | | |
| ISIN | US0552625057 | | | | | | Agenda | 935604353 - Management | |
| Record Date | 22-Mar-2022 | | | | | | Holding Recon Date | 22-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 14-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 2. | Adoption of a resolution on the appropriation of profit | Management | | For | | For | | | |
| 3. | Adoption of a resolution giving formal approval to the actions of the members of the Supervisory Board | Management | | For | | For | | | |
| 4. | Adoption of a resolution giving formal approval to the actions of the members of the Board of Executive Directors | Management | | For | | For | | | |
| 5. | Appointment of the auditor for the 2022 business year | Management | | For | | For | | | |
| 6. | Adoption of a resolution approving the Compensation Report | Management | | For | | For | | | |
| 7A. | Election to the Supervisory Board: Alessandra Genco, Rome | Management | | For | | For | | | |
| 7B. | Election to the Supervisory Board: Professor Dr. rer. pol. Stefan Asenkerschbaumer, Stuttgart | Management | | For | | For | | | |
| 8. | Authorization to buy back shares | Management | | For | | For | | | |
| 9. | Authorization to issue convertible bonds and bonds with warrants as well as to create Conditional Capital 2022 | Management | | For | | For | | | |
| ASTRAZENECA PLC | | | |
| Security | 046353108 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | AZN | | | | | | Meeting Date | 29-Apr-2022 | | |
| ISIN | US0463531089 | | | | | | Agenda | 935608729 - Management | |
| Record Date | 07-Apr-2022 | | | | | | Holding Recon Date | 07-Apr-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 21-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2021 | Management | | For | | For | | | |
| 2. | To confirm dividends | Management | | For | | For | | | |
| 3. | To reappoint PricewaterhouseCoopers LLP as Auditor | Management | | For | | For | | | |
| 4. | To authorise the Directors to agree the remuneration of the Auditor | Management | | For | | For | | | |
| 5A. | Re-election of Director: Leif Johansson | Management | | For | | For | | | |
| 5B. | Re-election of Director: Pascal Soriot | Management | | For | | For | | | |
| 5C. | Election of Director: Aradhana Sarin | Management | | For | | For | | | |
| 5D. | Re-election of Director: Philip Broadley | Management | | For | | For | | | |
| 5E. | Re-election of Director: Euan Ashley | Management | | For | | For | | | |
| 5F. | Re-election of Director: Michel Demaré | Management | | For | | For | | | |
| 5G. | Re-election of Director: Deborah DiSanzo | Management | | For | | For | | | |
| 5H. | Re-election of Director: Diana Layfield | Management | | For | | For | | | |
| 5I. | Re-election of Director: Sheri McCoy | Management | | For | | For | | | |
| 5J. | Re-election of Director: Tony Mok | Management | | For | | For | | | |
| 5K. | Re-election of Director: Nazneen Rahman | Management | | For | | For | | | |
| 5L. | Election of Director: Andreas Rummelt | Management | | For | | For | | | |
| 5M. | Re-election of Director: Marcus Wallenberg | Management | | For | | For | | | |
| 6. | To approve the Annual Report on Remuneration for the year ended 31 December 2021 | Management | | For | | For | | | |
| 7. | To authorise limited political donations | Management | | For | | For | | | |
| 8. | To authorise the Directors to allot shares | Management | | For | | For | | | |
| 9. | To authorise the Directors to disapply pre-emption rights (Special Resolution) | Management | | For | | For | | | |
| 10. | To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) | Management | | For | | For | | | |
| 11. | To authorise the Company to purchase its own shares (Special Resolution) | Management | | For | | For | | | |
| 12. | To reduce the notice period for general meetings (Special Resolution) | Management | | For | | For | | | |
| 13. | To extend the AstraZenca PLC 2012 Savings Related Share Option Scheme | Management | | For | | For | | | |
| VALE S.A. | | | |
| Security | 91912E105 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | VALE | | | | | | Meeting Date | 29-Apr-2022 | | |
| ISIN | US91912E1055 | | | | | | Agenda | 935610661 - Management | |
| Record Date | 25-Mar-2022 | | | | | | Holding Recon Date | 25-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 20-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | Resolution 1 | Management | | | | | | | |
| 2 | Resolution 2 | Management | | | | | | | |
| 3 | Resolution 3 | Management | | | | | | | |
| 4a | Election of the Board of Directors by Candidate: José Luciano Duarte Penido (independent) | Management | | | | | | | |
| 4b | Election of the Board of Directors by Candidate: Fernando Jorge Buso Gomes | Management | | | | | | | |
| 4c | Election of the Board of Directors by Candidate: Daniel André Stieler | Management | | | | | | | |
| 4d | Election of the Board of Directors by Candidate: Eduardo de Oliveira Rodrigues Filho | Management | | | | | | | |
| 4e | Election of the Board of Directors by Candidate: Ken Yasuhara | Management | | | | | | | |
| 4f | Election of the Board of Directors by Candidate: Manuel Lino Silva de Sousa Oliveira (Ollie) (independent) | Management | | | | | | | |
| 4g | Election of the Board of Directors by Candidate: Marcelo Gasparino da Silva (independent) | Management | | | | | | | |
| 4h | Election of the Board of Directors by Candidate: Mauro Gentile Rodrigues Cunha (independent) | Management | | | | | | | |
| 4i | Election of the Board of Directors by Candidate: Murilo Cesar Lemos dos Santos Passos (independent) | Management | | | | | | | |
| 4j | Election of the Board of Directors by Candidate: Rachel de Oliveira Maia (independent) | Management | | | | | | | |
| 4k | Election of the Board of Directors by Candidate: Roberto da Cunha Castello Branco (independent) | Management | | | | | | | |
| 4l | Election of the Board of Directors by Candidate: Roger Allan Downey (independent) | Management | | | | | | | |
| 6a | Election of the Board of Directors by Cumulative voting: José Luciano Duarte Penido (independent) | Management | | | | | | | |
| 6b | Election of the Board of Directors by Cumulative voting: Fernando Jorge Buso Gomes | Management | | | | | | | |
| 6c | Election of the Board of Directors by Cumulative voting: Daniel André Stieler | Management | | | | | | | |
| 6d | Election of the Board of Directors by Cumulative voting: Eduardo de Oliveira Rodrigues Filho | Management | | | | | | | |
| 6e | Election of the Board of Directors by Cumulative voting: Ken Yasuhara | Management | | | | | | | |
| 6f | Election of the Board of Directors by Cumulative voting: Manuel Lino Silva de Sousa Oliveira (Ollie) (independent) | Management | | | | | | | |
| 6g | Election of the Board of Directors by Cumulative voting: Marcelo Gasparino da Silva (independent) | Management | | | | | | | |
| 6h | Election of the Board of Directors by Cumulative voting: Mauro Gentile Rodrigues Cunha (independent) | Management | | | | | | | |
| 6i | Election of the Board of Directors by Cumulative voting: Murilo Cesar Lemos dos Santos Passos (independent) | Management | | | | | | | |
| 6j | Election of the Board of Directors by Cumulative voting: Rachel de Oliveira Maia (independent) | Management | | | | | | | |
| 6k | Election of the Board of Directors by Cumulative voting: Roberto da Cunha Castello Branco (independent) | Management | | | | | | | |
| 6l | Election of the Board of Directors by Cumulative voting: Roger Allan Downey (independent) | Management | | | | | | | |
| 7 | Election of Chairman of the Board of Directors: José Luciano Duarte Penido (independent) | Management | | | | | | | |
| 8 | Election of Vice-Chairman of the Board: Fernando Jorge Buso Gomes | Management | | | | | | | |
| 9a | Election of the Fiscal Council by Candidate: Marcelo Amaral Moraes (Marcus Vinícius Dias Severini as alternate). (You may only vote "FOR" in up to 4 of the 6 Fiscal Council candidates in proposals 9A-9F. Your vote will be deemed invalid for proposals 9A-9F if you vote in favor of more than 4 Fiscal Council candidates) | Management | | | | | | | |
| 9b | Election of the Fiscal Council by Candidate: Gueitiro Matsuo Genso. (You may only vote "FOR" in up to 4 of the 6 Fiscal Council candidates in proposals 9A-9F. Your vote will be deemed invalid for proposals 9A-9F if you vote in favor of more than 4 Fiscal Council candidates) | Management | | | | | | | |
| 9c | Election of the Fiscal Council by Candidate: Márcio de Souza (Nelson de Menezes Filho as alternate). (You may only vote "FOR" in up to 4 of the 6 Fiscal Council candidates in proposals 9A-9F. Your vote will be deemed invalid for proposals 9A-9F if you vote in favor of more than 4 Fiscal Council candidates) | Management | | | | | | | |
| 9d | Election of the Fiscal Council by Candidate: Raphael Manhães Martins (Adriana de Andrade Solé as alternate). (You may only vote "FOR" in up to 4 of the 6 Fiscal Council candidates in proposals 9A-9F. Your vote will be deemed invalid for proposals 9A-9F if you vote in favor of more than 4 Fiscal Council candidates) | Management | | | | | | | |
| 9e | Election of the Fiscal Council by Candidate: Heloísa Belotti Bedicks (Rodrigo de Mesquita Pereira as alternate). (You may only vote "FOR" in up to 4 of the 6 Fiscal Council candidates in proposals 9A-9F. Your vote will be deemed invalid for proposals 9A-9F if you vote in favor of more than 4 Fiscal Council candidates) | Management | | | | | | | |
| 9f | Election of the Fiscal Council by Candidate: Robert Juenemann (Jandaraci Ferreira de Araújo as alternate). (You may only vote "FOR" in up to 4 of the 6 Fiscal Council candidates in proposals 9A-9F. Your vote will be deemed invalid for proposals 9A-9F if you vote in favor of more than 4 Fiscal Council candidates) | Management | | | | | | | |
| 10 | Resolution 10 | Management | | | | | | | |
| 11 | Resolution 11 | Management | | | | | | | |
| E1 | Extraordinary Shareholders' Meeting: Resolution 1 | Management | | | | | | | |
| E2 | Extraordinary Shareholders' Meeting: Resolution 2 | Management | | | | | | | |
| E3 | Extraordinary Shareholders' Meeting: Resolution 3 | Management | | | | | | | |
| E4 | Extraordinary Shareholders' Meeting: Resolution 4 | Management | | | | | | | |
| E5 | Extraordinary Shareholders' Meeting: Resolution 5 | Management | | | | | | | |
| E6 | Extraordinary Shareholders' Meeting: Resolution 6 | Management | | | | | | | |
| E7 | Extraordinary Shareholders' Meeting: Resolution 7 | Management | | | | | | | |
| COMPANHIA SIDERURGICA NACIONAL | | | |
| Security | 20440W105 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | SID | | | | | | Meeting Date | 29-Apr-2022 | | |
| ISIN | US20440W1053 | | | | | | Agenda | 935614695 - Management | |
| Record Date | 28-Mar-2022 | | | | | | Holding Recon Date | 28-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 25-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| A1. | Verify the accounts of the directors, examine, discuss and vote on the Financial Statements and the Annual Report of the Administration, together with the Report of the Independent Auditors and the Opinions of the Audit Committee and the Fiscal Council, for the fiscal year ended December 31, 2021. | Management | | For | | For | | | |
| A2. | Deliberate the allocation of net income for the fiscal year ended December 31, 2021, and the distribution of dividends. | Management | | For | | For | | | |
| A3. | Deliberate on the annual global remuneration of the Company's directors for the fiscal year 2022. | Management | | For | | For | | | |
| A4. | Do you wish to request the installation of the Fiscal Council, pursuant to Article 161 of the S.A. Law? Note: This resolution is not part of the agenda of the OGM, having been inserted in compliance with the provisions of Article 21-K, sole paragraph, of ICVM 481. | Management | | Abstain | | | | | |
| A5. | Nomination of candidates to the Fiscal Council by minority shareholders holding shares with voting rights: Valmir Pedro Rossi (sitting member) / Andriei José Beber (alternate member) | Management | | Abstain | | | | | |
| E1. | Amendment of article 5 of the Company's Bylaws, in order to reflect the increase in share capital provided by the Board of Directors of a meeting held on March 9, 2022. | Management | | For | | For | | | |
| E2. | Consolidation of the Company's Bylaws. | Management | | For | | For | | | |
| IMPERIAL OIL LIMITED | | | |
| Security | 453038408 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | IMO | | | | | | Meeting Date | 03-May-2022 | | |
| ISIN | CA4530384086 | | | | | | Agenda | 935563393 - Management | |
| Record Date | 04-Mar-2022 | | | | | | Holding Recon Date | 04-Mar-2022 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 28-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1A | ELECTION OF DIRECTORS: Election of Director: D.W. (David) Cornhill | Management | | For | | For | | | |
| 1B | Election of Director: B.W. (Bradley) Corson | Management | | For | | For | | | |
| 1C | Election of Director: M.R. (Matthew) Crocker | Management | | For | | For | | | |
| 1D | Election of Director: K.T. (Krystyna) Hoeg | Management | | For | | For | | | |
| 1E | Election of Director: M.C. (Miranda) Hubbs | Management | | For | | For | | | |
| 1F | Election of Director: J.M. (Jack) Mintz | Management | | For | | For | | | |
| 1G | Election of Director: D.S. (David) Sutherland | Management | | For | | For | | | |
| 2 | PricewaterhouseCoopers LLP be reappointed as auditors of the company. | Management | | For | | For | | | |
| 3 | Shareholder Proposal (set out in Appendix B of the company's management proxy circular). Shareholder proposal regarding the adoption of a policy to cease oil and gas exploration and developments | Shareholder | | Against | | For | | | |
| BARRICK GOLD CORPORATION | | | |
| Security | 067901108 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | GOLD | | | | | | Meeting Date | 03-May-2022 | | |
| ISIN | CA0679011084 | | | | | | Agenda | 935581391 - Management | |
| Record Date | 04-Mar-2022 | | | | | | Holding Recon Date | 04-Mar-2022 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 28-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | DIRECTOR | Management | | | | | | | |
| | 1 | D. M. Bristow | | | | For | | For | | | |
| | 2 | H. Cai | | | | For | | For | | | |
| | 3 | G. A. Cisneros | | | | For | | For | | | |
| | 4 | C. L. Coleman | | | | For | | For | | | |
| | 5 | J. M. Evans | | | | For | | For | | | |
| | 6 | B. L. Greenspun | | | | For | | For | | | |
| | 7 | J. B. Harvey | | | | For | | For | | | |
| | 8 | A. N. Kabagambe | | | | For | | For | | | |
| | 9 | A. J. Quinn | | | | For | | For | | | |
| | 10 | M. L. Silva | | | | For | | For | | | |
| | 11 | J. L. Thornton | | | | For | | For | | | |
| 2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration | Management | | For | | For | | | |
| 3 | ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION | Management | | For | | For | | | |
| MAGNA INTERNATIONAL INC. | | | |
| Security | 559222401 | | | | | | Meeting Type | Annual and Special Meeting | |
| Ticker Symbol | MGA | | | | | | Meeting Date | 03-May-2022 | | |
| ISIN | CA5592224011 | | | | | | Agenda | 935583561 - Management | |
| Record Date | 16-Mar-2022 | | | | | | Holding Recon Date | 16-Mar-2022 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 28-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1A | ELECTION OF DIRECTORS: Election of Director: Peter G. Bowie | Management | | For | | For | | | |
| 1B | Election of Director: Mary S. Chan | Management | | For | | For | | | |
| 1C | Election of Director: Hon. V. Peter Harder | Management | | For | | For | | | |
| 1D | Election of Director: Seetarama S. Kotagiri (CEO) | Management | | For | | For | | | |
| 1E | Election of Director: Dr. Kurt J. Lauk | Management | | For | | For | | | |
| 1F | Election of Director: Robert F. MacLellan | Management | | For | | For | | | |
| 1G | Election of Director: Mary Lou Maher | Management | | For | | For | | | |
| 1H | Election of Director: William A. Ruh | Management | | For | | For | | | |
| 1I | Election of Director: Dr. Indira V. Samarasekera | Management | | For | | For | | | |
| 1J | Election of Director: Dr. Thomas Weber | Management | | For | | For | | | |
| 1K | Election of Director: Lisa S. Westlake | Management | | For | | For | | | |
| 2 | Reappointment of Deloitte LLP as the independent auditor of the Corporation and authorization of the Audit Committee to fix the independent auditor's remuneration. | Management | | For | | For | | | |
| 3 | Resolved that the 2022 Treasury Performance Stock Unit Plan, with a plan maximum of 3,000,000 Common Shares that may be reserved for issuance pursuant to grants made under such plan, as described in the accompanying Management Information Circular/Proxy Statement, is ratified and confirmed by shareholders. | Management | | For | | For | | | |
| 4 | Resolved, on an advisory basis and not to diminish the roles and responsibilities of the Board of Directors, that the shareholders accept the approach to executive compensation disclosed in the accompanying management information circular/proxy statement. | Management | | For | | For | | | |
| SANOFI | | | |
| Security | 80105N105 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | SNY | | | | | | Meeting Date | 03-May-2022 | | |
| ISIN | US80105N1054 | | | | | | Agenda | 935610851 - Management | |
| Record Date | 04-Apr-2022 | | | | | | Holding Recon Date | 04-Apr-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 26-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| O1 | Approval of the individual company financial statements for the year ended December 31, 2021 | Management | | For | | For | | | |
| O2 | Approval of the consolidated financial statements for the year ended December 31, 2021 | Management | | For | | For | | | |
| O3 | Appropriation of profits for the year ended December 31, 2021 and declaration of dividend | Management | | For | | For | | | |
| O4 | Reappointment of Paul Hudson as Director | Management | | For | | For | | | |
| O5 | Reappointment of Christophe Babule as Director | Management | | For | | For | | | |
| O6 | Reappointment of Patrick Kron as Director | Management | | For | | For | | | |
| O7 | Reappointment of Gilles Schnepp as Director | Management | | For | | For | | | |
| O8 | Appointment of Carole Ferrand as Director | Management | | For | | For | | | |
| O9 | Appointment of Emile Voest as Director | Management | | For | | For | | | |
| O10 | Appointment of Antoine Yver as Director | Management | | For | | For | | | |
| O11 | Approval of the report on the compensation of corporate officers issued in accordance with Article L. 22-10-9 of the French Commercial Code | Management | | For | | For | | | |
| O12 | Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2021 to Serge Weinberg, Chairman of the Board | Management | | For | | For | | | |
| O13 | Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2021 to Paul Hudson, Chief Executive Officer | Management | | For | | For | | | |
| O14 | Approval of the compensation policy for directors | Management | | For | | For | | | |
| O15 | Approval of the compensation policy for the Chairman of the Board of Directors | Management | | For | | For | | | |
| O16 | Approval of the compensation policy for the Chief Executive Officer | Management | | For | | For | | | |
| O17 | Authorization to the Board of Directors to carry out transactions in the Company's shares (usable outside the period of a public tender offer) | Management | | For | | For | | | |
| E18 | Amendment to Article 25 of the Company's Articles of Association - Dividends | Management | | For | | For | | | |
| 19 | Powers for formalities | Management | | For | | For | | | |
| ENBRIDGE INC. | | | |
| Security | 29250N105 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | ENB | | | | | | Meeting Date | 04-May-2022 | | |
| ISIN | CA29250N1050 | | | | | | Agenda | 935566274 - Management | |
| Record Date | 09-Mar-2022 | | | | | | Holding Recon Date | 09-Mar-2022 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 29-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | DIRECTOR | Management | | | | | | | |
| | 1 | Mayank M. Ashar | | | | For | | For | | | |
| | 2 | Gaurdie E. Banister | | | | For | | For | | | |
| | 3 | Pamela L. Carter | | | | For | | For | | | |
| | 4 | Susan M. Cunningham | | | | For | | For | | | |
| | 5 | Gregory L. Ebel | | | | For | | For | | | |
| | 6 | Jason B. Few | | | | For | | For | | | |
| | 7 | Teresa S. Madden | | | | For | | For | | | |
| | 8 | Al Monaco | | | | For | | For | | | |
| | 9 | Stephen S. Poloz | | | | For | | For | | | |
| | 10 | S. Jane Rowe | | | | For | | For | | | |
| | 11 | Dan C. Tutcher | | | | For | | For | | | |
| | 12 | Steven W. Williams | | | | For | | For | | | |
| 2 | Appoint the auditors Appoint PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to fix their remuneration | Management | | For | | For | | | |
| 3 | Advisory vote on executive compensation Accept Enbridge's approach to executive compensation, as disclosed in the Management Information Circular | Management | | For | | For | | | |
| 4 | Shareholder proposal Vote on the shareholder proposal, as set out in Appendix A of the Management Information Circular The Board of Directors recommends voting "AGAINST" Item 4 | Shareholder | | Against | | For | | | |
| UNILEVER PLC | | | |
| Security | 904767704 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | UL | | | | | | Meeting Date | 04-May-2022 | | |
| ISIN | US9047677045 | | | | | | Agenda | 935580010 - Management | |
| Record Date | 14-Mar-2022 | | | | | | Holding Recon Date | 14-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 26-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | To receive the Report and Accounts for the year ended 31 December 2021. | Management | | For | | For | | | |
| 2. | To approve the Directors' Remuneration Report. | Management | | For | | For | | | |
| 3. | To re-elect Mr N Andersen as a Non-Executive Director. | Management | | For | | For | | | |
| 4. | To re-elect Dr J Hartmann as a Non-Executive Director. | Management | | For | | For | | | |
| 5. | To re-elect Mr A Jope as an Executive Director. | Management | | For | | For | | | |
| 6. | To re-elect Ms A Jung as a Non-Executive Director. | Management | | For | | For | | | |
| 7. | To re-elect Ms S Kilsby as a Non-Executive Director. | Management | | For | | For | | | |
| 8. | To re-elect Mr S Masiyiwa as a Non-Executive Director. | Management | | For | | For | | | |
| 9. | To re-elect Professor Y Moon as a Non-Executive Director. | Management | | For | | For | | | |
| 10. | To re-elect Mr G Pitkethly as an Executive Director. | Management | | For | | For | | | |
| 11. | To re-elect Mr F Sijbesma as a Non-Executive Director. | Management | | For | | For | | | |
| 12. | To elect Mr A Hennah as a Non-Executive Director. | Management | | For | | For | | | |
| 13. | To elect Mrs R Lu as a Non-Executive Director. | Management | | For | | For | | | |
| 14. | To reappoint KPMG LLP as Auditors of the Company. | Management | | For | | For | | | |
| 15. | To authorise the Directors to fix the remuneration of the Auditors. | Management | | For | | For | | | |
| 16. | To authorise Political Donations and expenditure. | Management | | For | | For | | | |
| 17. | To renew the authority to Directors to issue shares. | Management | | For | | For | | | |
| 18. | To renew the authority to Directors to disapply pre- emption rights. | Management | | For | | For | | | |
| 19. | To renew the authority to Directors to disapply pre- emption rights for the purposes of acquisitions or capital investments. | Management | | For | | For | | | |
| 20. | To renew the authority to the Company to purchase its own shares. | Management | | For | | For | | | |
| 21. | To shorten the notice period for General Meetings. | Management | | For | | For | | | |
| GSK PLC | | | |
| Security | 37733W105 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | GSK | | | | | | Meeting Date | 04-May-2022 | | |
| ISIN | US37733W1053 | | | | | | Agenda | 935586377 - Management | |
| Record Date | 17-Mar-2022 | | | | | | Holding Recon Date | 17-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 27-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | To receive and adopt the 2021 Annual Report | Management | | For | | For | | | |
| 2. | To approve the Annual report on remuneration | Management | | For | | For | | | |
| 3. | To approve the Remuneration policy set out in the 2021 Annual Report | Management | | For | | For | | | |
| 4. | To elect Dr Anne Beal as a Director | Management | | For | | For | | | |
| 5. | To elect Dr Harry C Dietz as a Director | Management | | For | | For | | | |
| 6. | To re-elect Sir Jonathan Symonds as a Director | Management | | For | | For | | | |
| 7. | To re-elect Dame Emma Walmsley as a Director | Management | | For | | For | | | |
| 8. | To re-elect Charles Bancroft as a Director | Management | | For | | For | | | |
| 9. | To re-elect Vindi Banga as a Director | Management | | For | | For | | | |
| 10. | To re-elect Dr Hal Barron as a Director | Management | | For | | For | | | |
| 11. | To re-elect Dame Vivienne Cox as a Director | Management | | For | | For | | | |
| 12. | To re-elect Lynn Elsenhans as a Director | Management | | For | | For | | | |
| 13. | To re-elect Dr Laurie Glimcher as a Director | Management | | For | | For | | | |
| 14. | To re-elect Dr Jesse Goodman as a Director | Management | | For | | For | | | |
| 15. | To re-elect Iain Mackay as a Director | Management | | For | | For | | | |
| 16. | To re-elect Urs Rohner as a Director | Management | | For | | For | | | |
| 17. | To re-appoint the auditor | Management | | For | | For | | | |
| 18. | To determine remuneration of the auditor | Management | | For | | For | | | |
| 19. | To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure | Management | | For | | For | | | |
| 20. | To authorise allotment of shares | Management | | For | | For | | | |
| 21. | To disapply pre-emption rights - general power (special resolution) | Management | | For | | For | | | |
| 22. | To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) | Management | | For | | For | | | |
| 23. | To authorise the company to purchase its own shares (special resolution) | Management | | For | | For | | | |
| 24. | To authorise exemption from statement of name of senior statutory auditor | Management | | For | | For | | | |
| 25. | To authorise reduced notice of a general meeting other than an AGM (special resolution) | Management | | For | | For | | | |
| 26. | To approve the GlaxoSmithKline plc Share Save Plan 2022 | Management | | For | | For | | | |
| 27. | To approve the GlaxoSmithKline plc Share Reward Plan 2022 | Management | | For | | For | | | |
| 28. | To approve adoption of new Articles of Association (special resolution) | Management | | For | | For | | | |
| FRANCO-NEVADA CORPORATION | | | |
| Security | 351858105 | | | | | | Meeting Type | Annual and Special Meeting | |
| Ticker Symbol | FNV | | | | | | Meeting Date | 04-May-2022 | | |
| ISIN | CA3518581051 | | | | | | Agenda | 935589690 - Management | |
| Record Date | 16-Mar-2022 | | | | | | Holding Recon Date | 16-Mar-2022 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 29-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | DIRECTOR | Management | | | | | | | |
| | 1 | David Harquail | | | | For | | For | | | |
| | 2 | Paul Brink | | | | For | | For | | | |
| | 3 | Tom Albanese | | | | For | | For | | | |
| | 4 | Derek W. Evans | | | | For | | For | | | |
| | 5 | Catharine Farrow | | | | For | | For | | | |
| | 6 | Louis Gignac | | | | For | | For | | | |
| | 7 | Maureen Jensen | | | | For | | For | | | |
| | 8 | Jennifer Maki | | | | For | | For | | | |
| | 9 | Randall Oliphant | | | | For | | For | | | |
| | 10 | Elliott Pew | | | | For | | For | | | |
| 2 | Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | | For | | For | | | |
| 3 | Acceptance of the Corporation's approach to executive compensation. | Management | | For | | For | | | |
| BCE INC. | | | |
| Security | 05534B760 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | BCE | | | | | | Meeting Date | 05-May-2022 | | |
| ISIN | CA05534B7604 | | | | | | Agenda | 935575920 - Management | |
| Record Date | 14-Mar-2022 | | | | | | Holding Recon Date | 14-Mar-2022 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 02-May-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | DIRECTOR | Management | | | | | | | |
| | 1 | Mirko Bibic | | | | For | | For | | | |
| | 2 | David F. Denison | | | | For | | For | | | |
| | 3 | Robert P. Dexter | | | | For | | For | | | |
| | 4 | Katherine Lee | | | | For | | For | | | |
| | 5 | Monique F. Leroux | | | | For | | For | | | |
| | 6 | Sheila A. Murray | | | | For | | For | | | |
| | 7 | Gordon M. Nixon | | | | For | | For | | | |
| | 8 | Louis P. Pagnutti | | | | For | | For | | | |
| | 9 | Calin Rovinescu | | | | For | | For | | | |
| | 10 | Karen Sheriff | | | | For | | For | | | |
| | 11 | Robert C. Simmonds | | | | For | | For | | | |
| | 12 | Jennifer Tory | | | | For | | For | | | |
| | 13 | Cornell Wright | | | | For | | For | | | |
| 2 | Appointment of Deloitte LLP as auditors | Management | | For | | For | | | |
| 3 | Advisory resolution on executive compensation as described in the management proxy circular | Management | | For | | For | | | |
| 4 | Shareholder Proposal No. 1 | Shareholder | | Against | | For | | | |
| 5 | Shareholder Proposal No. 2 | Shareholder | | Against | | For | | | |
| 6 | Shareholder Proposal No. 3 | Shareholder | | For | | Against | | | |
| GILDAN ACTIVEWEAR INC. | | | |
| Security | 375916103 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | GIL | | | | | | Meeting Date | 05-May-2022 | | |
| ISIN | CA3759161035 | | | | | | Agenda | 935589626 - Management | |
| Record Date | 08-Mar-2022 | | | | | | Holding Recon Date | 08-Mar-2022 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 02-May-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | DIRECTOR | Management | | | | | | | |
| | 1 | Donald C. Berg | | | | For | | For | | | |
| | 2 | Maryse Bertrand | | | | For | | For | | | |
| | 3 | Dhaval Buch | | | | For | | For | | | |
| | 4 | Marc Caira | | | | For | | For | | | |
| | 5 | Glenn J. Chamandy | | | | For | | For | | | |
| | 6 | Shirley E. Cunningham | | | | For | | For | | | |
| | 7 | Russell Goodman | | | | For | | For | | | |
| | 8 | Charles M. Herington | | | | For | | For | | | |
| | 9 | Luc Jobin | | | | For | | For | | | |
| | 10 | Craig A. Leavitt | | | | For | | For | | | |
| | 11 | Anne Martin-Vachon | | | | For | | For | | | |
| 2 | Approving an advisory resolution on the Corporation's approach to executive compensation. | Management | | For | | For | | | |
| 3 | The appointment of KPMG LLP, Chartered Professional Accountants, as auditors for the ensuing year. | Management | | For | | For | | | |
| FORTIS INC. | | | |
| Security | 349553107 | | | | | | Meeting Type | Annual and Special Meeting | |
| Ticker Symbol | FTS | | | | | | Meeting Date | 05-May-2022 | | |
| ISIN | CA3495531079 | | | | | | Agenda | 935592394 - Management | |
| Record Date | 18-Mar-2022 | | | | | | Holding Recon Date | 18-Mar-2022 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 02-May-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | DIRECTOR | Management | | | | | | | |
| | 1 | Tracey C. Ball | | | | For | | For | | | |
| | 2 | Pierre J. Blouin | | | | For | | For | | | |
| | 3 | Paul J. Bonavia | | | | For | | For | | | |
| | 4 | Lawrence T. Borgard | | | | For | | For | | | |
| | 5 | Maura J. Clark | | | | For | | For | | | |
| | 6 | Lisa Crutchfield | | | | For | | For | | | |
| | 7 | Margarita K. Dilley | | | | For | | For | | | |
| | 8 | Julie A. Dobson | | | | For | | For | | | |
| | 9 | Lisa L. Durocher | | | | For | | For | | | |
| | 10 | Douglas J. Haughey | | | | For | | For | | | |
| | 11 | David G. Hutchens | | | | For | | For | | | |
| | 12 | Gianna M. Manes | | | | For | | For | | | |
| | 13 | Jo Mark Zurel | | | | For | | For | | | |
| 2 | Appointment of auditors and authorization of directors to fix the auditors' remuneration as described in the Management Information Circular. | Management | | For | | For | | | |
| 3 | Approval of the Advisory and Non-Binding Resolution on the Approach to Executive Compensation as described in the Management Information Circular. | Management | | For | | For | | | |
| 4 | Approval of amendment to the second amended and restated 2012 employee share purchase plan as described in the Management Information Circular. | Management | | For | | For | | | |
| CANADIAN NATURAL RESOURCES LIMITED | | | |
| Security | 136385101 | | | | | | Meeting Type | Annual and Special Meeting | |
| Ticker Symbol | CNQ | | | | | | Meeting Date | 05-May-2022 | | |
| ISIN | CA1363851017 | | | | | | Agenda | 935592433 - Management | |
| Record Date | 16-Mar-2022 | | | | | | Holding Recon Date | 16-Mar-2022 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 02-May-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | DIRECTOR | Management | | | | | | | |
| | 1 | Catherine M. Best | | | | For | | For | | | |
| | 2 | M. Elizabeth Cannon | | | | For | | For | | | |
| | 3 | N. Murray Edwards | | | | For | | For | | | |
| | 4 | Dawn L. Farrell | | | | For | | For | | | |
| | 5 | Christopher L. Fong | | | | For | | For | | | |
| | 6 | Ambassador G. D. Giffin | | | | For | | For | | | |
| | 7 | Wilfred A. Gobert | | | | For | | For | | | |
| | 8 | Steve W. Laut | | | | For | | For | | | |
| | 9 | Tim S. McKay | | | | For | | For | | | |
| | 10 | Honourable F.J. McKenna | | | | For | | For | | | |
| | 11 | David A. Tuer | | | | For | | For | | | |
| | 12 | Annette M. Verschuren | | | | For | | For | | | |
| 2 | The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, Calgary, Alberta, as auditors of the Corporation for the ensuing year and the authorization of the Audit Committee of the Board of Directors of the Corporation to fix their remuneration. | Management | | For | | For | | | |
| 3 | To vote on approving all unallocated stock options pursuant to the Amended, Compiled and Restricted Employee Stock Option Plan of the Corporation as more particularly described in the accompanying Information Circular. | Management | | For | | For | | | |
| 4 | On an advisory basis, accepting the Corporation's approach to executive compensation as described in the Information Circular. | Management | | For | | For | | | |
| SUNCOR ENERGY INC. | | | |
| Security | 867224107 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | SU | | | | | | Meeting Date | 10-May-2022 | | |
| ISIN | CA8672241079 | | | | | | Agenda | 935574067 - Management | |
| Record Date | 14-Mar-2022 | | | | | | Holding Recon Date | 14-Mar-2022 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 05-May-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | DIRECTOR | Management | | | | | | | |
| | 1 | Patricia M. Bedient | | | | For | | For | | | |
| | 2 | John D. Gass | | | | For | | For | | | |
| | 3 | Russell K. Girling | | | | For | | For | | | |
| | 4 | Jean Paul Gladu | | | | For | | For | | | |
| | 5 | Dennis M. Houston | | | | For | | For | | | |
| | 6 | Mark S. Little | | | | For | | For | | | |
| | 7 | Brian P. MacDonald | | | | For | | For | | | |
| | 8 | Maureen McCaw | | | | For | | For | | | |
| | 9 | Lorraine Mitchelmore | | | | For | | For | | | |
| | 10 | Eira M. Thomas | | | | For | | For | | | |
| | 11 | Michael M. Wilson | | | | For | | For | | | |
| 2 | Appointment of KPMG LLP as auditor of Suncor Energy Inc. for the ensuing year. | Management | | For | | For | | | |
| 3 | To consider and, if deemed fit, approve an advisory resolution on Suncor's approach to executive compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 23, 2022. | Management | | For | | For | | | |
| CAMECO CORPORATION | | | |
| Security | 13321L108 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | CCJ | | | | | | Meeting Date | 10-May-2022 | | |
| ISIN | CA13321L1085 | | | | | | Agenda | 935589676 - Management | |
| Record Date | 11-Mar-2022 | | | | | | Holding Recon Date | 11-Mar-2022 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 05-May-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| A | DIRECTOR | Management | | | | | | | |
| | 1 | Leontine Atkins | | | | For | | For | | | |
| | 2 | Ian Bruce | | | | For | | For | | | |
| | 3 | Daniel Camus | | | | For | | For | | | |
| | 4 | Donald Deranger | | | | For | | For | | | |
| | 5 | Catherine Gignac | | | | For | | For | | | |
| | 6 | Tim Gitzel | | | | For | | For | | | |
| | 7 | Jim Gowans | | | | For | | For | | | |
| | 8 | Kathryn Jackson | | | | For | | For | | | |
| | 9 | Don Kayne | | | | For | | For | | | |
| B | Appoint the auditors (see page 6 of the management proxy circular) Appoint KPMG LLP as auditors. | Management | | For | | For | | | |
| C | Have a say on our approach to executive compensation (see page 7 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2022 annual meeting of shareholders. | Management | | For | | For | | | |
| D | Declare your residency You declare that the shares represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: "For" = Yes, "Abstain" = No, "Against" will be treated as not marked | Management | | Against | | | | | |
| KONINKLIJKE PHILIPS ELECTRONICS N.V. | | | |
| Security | 500472303 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | PHG | | | | | | Meeting Date | 10-May-2022 | | |
| ISIN | US5004723038 | | | | | | Agenda | 935614746 - Management | |
| Record Date | 12-Apr-2022 | | | | | | Holding Recon Date | 12-Apr-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 28-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 2B. | Annual Report 2021: Proposal to adopt the financial statements | Management | | For | | | | | |
| 2C. | Annual Report 2021: Proposal to adopt dividend | Management | | For | | | | | |
| 2D. | Annual Report 2021: Advisory vote on the Remuneration Report 2021 | Management | | For | | | | | |
| 2E. | Annual Report 2021: Proposal to discharge the members of the Board of Management | Management | | For | | | | | |
| 2F. | Annual Report 2021: Proposal to discharge the members of the Supervisory Board | Management | | For | | | | | |
| 3A. | Composition of the Supervisory Board: Proposal to re- appoint Mr P.A.M. Stoffels as member of the Supervisory Board | Management | | For | | | | | |
| 3B. | Composition of the Supervisory Board: Proposal to re- appoint Mr A. Marc Harrison as member of the Supervisory Board | Management | | For | | | | | |
| 3C. | Composition of the Supervisory Board: Proposal to appoint Mrs H.W.P.M.A. Verhagen as member of the Supervisory Board | Management | | For | | | | | |
| 3D. | Composition of the Supervisory Board: Proposal to appoint Mr S.J. Poonen as member of the Supervisory Board | Management | | For | | | | | |
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the company's auditor | Management | | For | | | | | |
| 5A. | Proposal to authorize the Board of Management to: issue shares or grant rights to acquire shares | Management | | For | | | | | |
| 5B. | Proposal to authorize the Board of Management to: restrict or exclude pre-emption rights | Management | | For | | | | | |
| 6. | Proposal to authorize the Board of Management to acquire shares in the company | Management | | For | | | | | |
| 7. | Proposal to cancel shares | Management | | For | | | | | |
| ARGENX SE | | | |
| Security | 04016X101 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | ARGX | | | | | | Meeting Date | 10-May-2022 | | |
| ISIN | US04016X1019 | | | | | | Agenda | 935631158 - Management | |
| Record Date | 20-Apr-2022 | | | | | | Holding Recon Date | 20-Apr-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 29-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 3. | Advisory vote to approve the 2021 remuneration report | Management | | For | | | | | |
| 4b. | Adoption of the 2021 annual accounts | Management | | For | | | | | |
| 4d. | Allocation of losses of the Company in the financial year 2021 to the retained earnings of the Company | Management | | For | | | | | |
| 4e. | Proposal to release the members of the board of directors from liability for their respective duties carried out in the financial year 2021 | Management | | For | | | | | |
| 5. | Re-appointment of Tim Van Hauwermeiren as executive director to the board of directors of the Company for a term of 4 years | Management | | For | | | | | |
| 6. | Re-appointment of Peter Verhaeghe as non-executive director to the board of directors of the Company for a term of 2 years | Management | | For | | | | | |
| 7. | Re-appointment of James Daly as non-executive director to the board of directors of the Company for a term of 4 years | Management | | For | | | | | |
| 8. | Re-appointment of Werner Lanthaler as non-executive director to the board of directors of the Company for a term of 2 years | Management | | For | | | | | |
| 9. | Authorization of the board of directors to issue shares and grant rights to subscribe for shares in the share capital of the Company up to a maximum of 10% of the outstanding capital at the date of the general meeting, for a period of 18 months from the annual general meeting and to limit or exclude statutory pre-emptive rights, if any. | Management | | For | | | | | |
| 10. | Amendment of the articles of association of argenx SE to align with current Dutch law and practice and to grant proxy to each of the directors of the Company and employees of Freshfields Bruckhaus Deringer LLP in having the deed of amendment executed | Management | | For | | | | | |
| 11. | Appointment of Deloitte Accountants B.V. as statutory auditor for the 2022 financial year. | Management | | For | | | | | |
| SUN LIFE FINANCIAL INC. | | | |
| Security | 866796105 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | SLF | | | | | | Meeting Date | 11-May-2022 | | |
| ISIN | CA8667961053 | | | | | | Agenda | 935583535 - Management | |
| Record Date | 18-Mar-2022 | | | | | | Holding Recon Date | 18-Mar-2022 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 06-May-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | DIRECTOR | Management | | | | | | | |
| | 1 | Deepak Chopra | | | | For | | For | | | |
| | 2 | Stephanie L. Coyles | | | | For | | For | | | |
| | 3 | Ashok K. Gupta | | | | For | | For | | | |
| | 4 | M. Marianne Harris | | | | For | | For | | | |
| | 5 | David H. Y. Ho | | | | For | | For | | | |
| | 6 | Helen M. Mallovy Hicks | | | | For | | For | | | |
| | 7 | Marie-Lucie Morin | | | | For | | For | | | |
| | 8 | Scott F. Powers | | | | For | | For | | | |
| | 9 | Kevin D. Strain | | | | For | | For | | | |
| | 10 | Barbara G. Stymiest | | | | For | | For | | | |
| 2 | Appointment of Deloitte LLP as Auditor | Management | | For | | For | | | |
| 3 | Non-Binding Advisory Vote on Approach to Executive Compensation | Management | | For | | For | | | |
| BAYERISCHE MOTOREN WERKE AG | | | |
| Security | 072743305 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | BMWYY | | | | | | Meeting Date | 11-May-2022 | | |
| ISIN | US0727433056 | | | | | | Agenda | 935615926 - Management | |
| Record Date | 01-Apr-2022 | | | | | | Holding Recon Date | 01-Apr-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 28-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 2. | Utilisation of unappropriated profit Management proposal: dividend distribution of € 5.82 per preference share and € 5.80 per common share | Management | | For | | For | | | |
| 3. | Ratification of the acts of the Board of Management | Management | | For | | For | | | |
| 4. | Ratification of the acts of the Supervisory Board | Management | | For | | For | | | |
| 5. | Election of the auditor Management proposal: PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt/Main | Management | | For | | For | | | |
| 6. | Election to the Supervisory Board Management proposal: re-election of Dr-Ing Heinrich Hiesinger | Management | | For | | For | | | |
| 7. | Approval of the remuneration report | Management | | For | | For | | | |
| 8. | Authorisation to acquire and utilise treasury shares, including redemption of shares and reduction of share capital, and to exclude subscription rights | Management | | For | | For | | | |
| 9.1 | Amendment Agreement with Bavaria Wirtschaftsagentur GmbH | Management | | For | | For | | | |
| 9.2 | Amendment Agreement with BMW Anlagen Verwaltungs GmbH | Management | | For | | For | | | |
| 9.3 | Amendment Agreement with BMW Bank GmbH | Management | | For | | For | | | |
| 9.4 | Amendment Agreement with BMW Fahrzeugtechnik GmbH | Management | | For | | For | | | |
| 9.5 | Amendment Agreement with BMW INTEC Beteiligungs GmbH | Management | | For | | For | | | |
| 9.6 | Amendment Agreement with BMW M GmbH Gesellschaft für individuelle Automobile | Management | | For | | For | | | |
| EQUINOR ASA | | | |
| Security | 29446M102 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | EQNR | | | | | | Meeting Date | 11-May-2022 | | |
| ISIN | US29446M1027 | | | | | | Agenda | 935622147 - Management | |
| Record Date | 01-Apr-2022 | | | | | | Holding Recon Date | 01-Apr-2022 | | |
| City / | Country | | / | Norway | | | | | Vote Deadline Date | 28-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 3 | Election of chair for the meeting | Management | | For | | For | | | |
| 4 | Approval of the notice and the agenda | Management | | For | | For | | | |
| 5 | Election of two persons to co-sign the minutes together with the chair of the meeting | Management | | For | | For | | | |
| 6 | Approval of the annual report and accounts for Equinor ASA and the Equinor group for 2021, including the board of directors' proposal for distribution of fourth quarter 2021 dividend | Management | | For | | For | | | |
| 7 | Authorisation to distribute dividend based on approved annual accounts for 2021 | Management | | For | | For | | | |
| 8 | Reduction in capital through the cancellation of own shares and the redemption of shares belonging to the Norwegian government | Management | | For | | For | | | |
| 9 | Proposal to amend Article 1 of the Articles of Association | Management | | For | | For | | | |
| 10 | Energy Transition Plan | Management | | For | | For | | | |
| 11 | Proposal from shareholder to set short-, medium-, and long-term targets for greenhouse gas (GHG) emissions of the company's operations and the use of energy products (including Scope 1, 2 and 3) | Shareholder | | Against | | For | | | |
| 12 | Proposal from shareholders that Equinor introduces and implements a climate target agenda and emissions reduction plan that is consistent with achieving the global 1,5 degree C increase target | Shareholder | | Against | | For | | | |
| 13 | Proposal from shareholder that Equinor takes initiative to establish a state restructuring fund for employees who now work in the oil sector | Shareholder | | Against | | For | | | |
| 14 | Proposal from shareholders that Equinor declares the Norwegian sector of the Barents Sea a Voluntary Exclusion Zone, focus on its domestic business in the Norwegian sector and accelerate its transition into renewable energy | Shareholder | | Against | | For | | | |
| 15 | Proposal from shareholder that Equinor aims to become a leading producer of renewable energy, stops all exploration activity and test drilling for fossil energy resources, withdraws from its projects abroad | Shareholder | | Against | | For | | | |
| 16 | Proposal from shareholder that Equinor significantly increases its investments in renewable energy, stop all new exploration in the Barents Sea, discontinue international activities and develop a plan for gradual closure of the oil industry | Shareholder | | Against | | For | | | |
| 17 | Proposal from shareholder that Equinor present a strategy for real business transformation to sustainable energy production | Shareholder | | Against | | For | | | |
| 18 | Proposal from shareholder that Equinor gradually divest from all international operations | Shareholder | | Against | | For | | | |
| 19 | Proposal from shareholder that the board of Equinor outlines a specific action plan for quality assurance and anti-corruption | Shareholder | | For | | Against | | | |
| 20 | The board of directors' report on Corporate Governance | Management | | For | | For | | | |
| 21 | The board of directors' remuneration report for salary and other remuneration for leading personnel | Management | | For | | For | | | |
| 22 | Approval of remuneration for the company's external auditor for 2021 | Management | | For | | For | | | |
| 23a | Election of member to the corporate assembly: Member Jarle Roth (re-election, nominated as chair for the corporate assembly's election) | Management | | For | | For | | | |
| 23b | Election of member to the corporate assembly: Member Nils Bastiansen (re-election, nominated as deputy chair for the corporate assembly's election) | Management | | For | | For | | | |
| 23c | Election of member to the corporate assembly: Member Finn Kinserdal (re-election) | Management | | For | | For | | | |
| 23d | Election of member to the corporate assembly: Member Kari Skeidsvoll Moe (re-election) | Management | | For | | For | | | |
| 23e | Election of member to the corporate assembly: Member Kjerstin Rasmussen Braathen (re-election) | Management | | For | | For | | | |
| 23f | Election of member to the corporate assembly: Member Kjerstin Fyllingen (re-election) | Management | | For | | For | | | |
| 23g | Election of member to the corporate assembly: Member Mari Rege (re-election) | Management | | For | | For | | | |
| 23h | Election of member to the corporate assembly: Member Trond Straume (re-election) | Management | | For | | For | | | |
| 23i | Election of member to the corporate assembly: Member Martin Wien Fjell (new election, existing deputy member) | Management | | For | | For | | | |
| 23j | Election of member to the corporate assembly: Member Merete Hverven (new election) | Management | | For | | For | | | |
| 23k | Election of member to the corporate assembly: Member Helge Aasen (new election) | Management | | For | | For | | | |
| 23l | Election of member to the corporate assembly: Member Liv B. Ulriksen (new election) | Management | | For | | For | | | |
| 23m | Election of member to the corporate assembly: Deputy member Per Axel Koch (new election) | Management | | For | | For | | | |
| 23n | Election of member to the corporate assembly: Deputy member Catrine Kristiseter Marti (new election) | Management | | For | | For | | | |
| 23o | Election of member to the corporate assembly: Deputy member Nils Morten Huseby (new election) | Management | | For | | For | | | |
| 23p | Election of member to the corporate assembly: Deputy member Nina Kivijervi Jonassen (re-election) | Management | | For | | For | | | |
| 24 | Determination of remuneration for the corporate assembly members | Management | | For | | For | | | |
| 25a | Election of member to the nomination committee: Member Jarle Roth (re-election, new election as chair) | Management | | For | | For | | | |
| 25b | Election of member to the nomination committee: Member Berit L. Henriksen (re-election) | Management | | For | | For | | | |
| 25c | Election of member to the nomination committee: Member Merete Hverven (new election) | Management | | For | | For | | | |
| 25d | Election of member to the nomination committee: Member Jan Tore Føsund (new election) | Management | | For | | For | | | |
| 26 | Determination of remuneration for the nomination committee members | Management | | For | | For | | | |
| 27 | Authorisation to acquire Equinor ASA shares in the market to continue operation of the company's share- based incentive plans for employees | Management | | For | | For | | | |
| 28 | Authorisation to acquire Equinor ASA shares in the market for subsequent annulment | Management | | For | | For | | | |
| 29 | Marketing Instructions for Equinor ASA - adjustments | Management | | For | | For | | | |
| ADIDAS AG | | | |
| Security | 00687A107 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | ADDYY | | | | | | Meeting Date | 12-May-2022 | | |
| ISIN | US00687A1079 | | | | | | Agenda | 935578267 - Management | |
| Record Date | 16-Mar-2022 | | | | | | Holding Recon Date | 16-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 28-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 2. | Appropriation of retained earnings | Management | | For | | | | | |
| 3. | Ratification of the actions of the Executive Board | Management | | For | | | | | |
| 4. | Ratification of the actions of the Supervisory Board | Management | | For | | | | | |
| 5. | Approval of the Compensation Report | Management | | For | | | | | |
| 6. | Amendment of section 18 of the Articles of Association regarding the adjustment of the compensation of the Supervisory Board members; compensation system for the Supervisory Board members | Management | | For | | | | | |
| 7. | Revocation of the authorization to issue bonds with warrants and/or convertible bonds of May 9, 2018, and cancelation of the Contingent Capital 2018; creation of a new authorization to issue bonds with warrants and/or convertible bonds and to exclude subscription rights and creation of a Contingent Capital 2022; amendment of the Articles of Association | Management | | For | | | | | |
| 8. | Appointment of the auditor and Group auditor as well as of the auditor for a possible audit review of the half year financial report for the 2022 financial year | Management | | For | | | | | |
| 9. | Appointment of the auditor and Group auditor as well as of the auditor for a possible audit review of the half year financial report for the 2023 financial year | Management | | For | | | | | |
| MANULIFE FINANCIAL CORPORATION | | | |
| Security | 56501R106 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | MFC | | | | | | Meeting Date | 12-May-2022 | | |
| ISIN | CA56501R1064 | | | | | | Agenda | 935583648 - Management | |
| Record Date | 16-Mar-2022 | | | | | | Holding Recon Date | 16-Mar-2022 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 09-May-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | DIRECTOR | Management | | | | | | | |
| | 1 | Nicole S. Arnaboldi | | | | For | | For | | | |
| | 2 | Guy L.T. Bainbridge | | | | For | | For | | | |
| | 3 | Joseph P. Caron | | | | For | | For | | | |
| | 4 | John M. Cassaday | | | | For | | For | | | |
| | 5 | Susan F. Dabarno | | | | For | | For | | | |
| | 6 | Julie E. Dickson | | | | For | | For | | | |
| | 7 | Roy Gori | | | | For | | For | | | |
| | 8 | Tsun-yan Hsieh | | | | For | | For | | | |
| | 9 | Vanessa Kanu | | | | For | | For | | | |
| | 10 | Donald R. Lindsay | | | | For | | For | | | |
| | 11 | C. James Prieur | | | | For | | For | | | |
| | 12 | Andrea S. Rosen | | | | For | | For | | | |
| | 13 | May Tan | | | | For | | For | | | |
| | 14 | Leagh E. Turner | | | | For | | For | | | |
| 2 | Appointment of Ernst & Young LLP as Auditors | Management | | For | | For | | | |
| 3 | Advisory resolution accepting approach to executive compensation | Management | | For | | For | | | |
| BP P.L.C. | | | |
| Security | 055622104 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | BP | | | | | | Meeting Date | 12-May-2022 | | |
| ISIN | US0556221044 | | | | | | Agenda | 935593017 - Management | |
| Record Date | 18-Mar-2022 | | | | | | Holding Recon Date | 18-Mar-2022 | | |
| City / | Country | | / | United Kingdom | | | | | Vote Deadline Date | 09-May-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| O1 | To receive the Annual Report and Accounts for the year ended 31 December 2021. | Management | | For | | For | | | |
| O2 | To approve the directors' remuneration report. | Management | | For | | For | | | |
| O3 | That the report "Net Zero - from ambition to action" is supported. | Management | | For | | For | | | |
| O4 | To re-elect Mr H Lund as a director. | Management | | For | | For | | | |
| O5 | To re-elect Mr B Looney as a director. | Management | | For | | For | | | |
| O6 | To re-elect Mr M Auchincloss as a director. | Management | | For | | For | | | |
| O7 | To re-elect Mrs P R Reynolds as a director. | Management | | For | | For | | | |
| O8 | To re-elect Miss P Daley as a director. | Management | | For | | For | | | |
| O9 | To re-elect Mrs M B Meyer as a director. | Management | | For | | For | | | |
| O10 | To re-elect Sir J Sawers as a director. | Management | | For | | For | | | |
| O11 | To re-elect Mr T Morzaria as a director. | Management | | For | | For | | | |
| O12 | To re-elect Mrs K Richardson as a director. | Management | | For | | For | | | |
| O13 | To re-elect Dr J Teyssen as a director. | Management | | For | | For | | | |
| O14 | To reappoint Deloitte LLP as auditor. | Management | | For | | For | | | |
| O15 | To authorize the audit committee to fix the auditor's remuneration. | Management | | For | | For | | | |
| O16 | To approve the renewal of the BP ShareMatch UK Plan 2001 (as amended). | Management | | For | | For | | | |
| O17 | To approve the renewal of the BP Sharesave UK Plan 2001 (as amended). | Management | | For | | For | | | |
| O18 | To authorize the company to make political donations and political expenditure. | Management | | For | | For | | | |
| O19 | To authorize the directors to allot shares. | Management | | For | | For | | | |
| S20 | To authorize the disapplication of pre-emption rights. | Management | | For | | For | | | |
| S21 | To authorize the additional disapplication of pre-emption rights. | Management | | For | | For | | | |
| S22 | To give limited authority for the purchase of its own shares by the company. | Management | | For | | For | | | |
| S23 | To authorize the calling of general meetings of the company (not being an annual general meeting) by notice of at least 14 clear days. | Management | | For | | For | | | |
| S24 | Follow This shareholder resolution on climate change targets. | Shareholder | | Against | | For | | | |
| ADIDAS AG | | | |
| Security | 00687A107 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | ADDYY | | | | | | Meeting Date | 12-May-2022 | | |
| ISIN | US00687A1079 | | | | | | Agenda | 935610798 - Management | |
| Record Date | 08-Apr-2022 | | | | | | Holding Recon Date | 08-Apr-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 28-Apr-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 2. | Appropriation of retained earnings | Management | | For | | | | | |
| 3. | Ratification of the actions of the Executive Board | Management | | For | | | | | |
| 4. | Ratification of the actions of the Supervisory Board | Management | | For | | | | | |
| 5. | Approval of the Compensation Report | Management | | For | | | | | |
| 6. | Amendment of section 18 of the Articles of Association regarding the adjustment of the compensation of the Supervisory Board members; compensation system for the Supervisory Board members | Management | | For | | | | | |
| 7. | Revocation of the authorization to issue bonds with warrants and/or convertible bonds of May 9, 2018, and cancelation of the Contingent Capital 2018; creation of a new authorization to issue bonds with warrants and/or convertible bonds and to exclude subscription rights and creation of a Contingent Capital 2022; amendment of the Articles of Association | Management | | For | | | | | |
| 8. | Appointment of the auditor and Group auditor as well as of the auditor for a possible audit review of the half year financial report for the 2022 financial year | Management | | For | | | | | |
| 9. | Appointment of the auditor and Group auditor as well as of the auditor for a possible audit review of the half year financial report for the 2023 financial year | Management | | For | | | | | |
| WHEATON PRECIOUS METALS CORP. | | | |
| Security | 962879102 | | | | | | Meeting Type | Annual and Special Meeting | |
| Ticker Symbol | WPM | | | | | | Meeting Date | 13-May-2022 | | |
| ISIN | CA9628791027 | | | | | | Agenda | 935586050 - Management | |
| Record Date | 18-Mar-2022 | | | | | | Holding Recon Date | 18-Mar-2022 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 10-May-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | DIRECTOR | Management | | | | | | | |
| | 1 | George L. Brack | | | | For | | For | | | |
| | 2 | John A. Brough | | | | For | | For | | | |
| | 3 | Jaimie Donovan | | | | For | | For | | | |
| | 4 | R. Peter Gillin | | | | For | | For | | | |
| | 5 | Chantal Gosselin | | | | For | | For | | | |
| | 6 | Glenn Ives | | | | For | | For | | | |
| | 7 | Charles A. Jeannes | | | | For | | For | | | |
| | 8 | Eduardo Luna | | | | For | | For | | | |
| | 9 | Marilyn Schonberner | | | | For | | For | | | |
| | 10 | Randy V.J. Smallwood | | | | For | | For | | | |
| 2 | In respect of the appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2022 and to authorize the directors to fix the auditors' remuneration | Management | | For | | For | | | |
| 3 | A non-binding advisory resolution on the Company's approach to executive compensation | Management | | For | | For | | | |
| LI AUTO INC | | | |
| Security | 50202M102 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | LI | | | | | | Meeting Date | 17-May-2022 | | |
| ISIN | US50202M1027 | | | | | | Agenda | 935617879 - Management | |
| Record Date | 13-Apr-2022 | | | | | | Holding Recon Date | 13-Apr-2022 | | |
| City / | Country | | / | China | | | | | Vote Deadline Date | 05-May-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2021 and the reports of the Directors and independent auditor thereon. | Management | | For | | For | | | |
| 2. | To re-elect Mr. Zheng Fan as a non-executive Director. | Management | | For | | For | | | |
| 3. | To re-elect Mr. Hongqiang Zhao as an independent non- executive Director. | Management | | For | | For | | | |
| 4. | To re-elect Mr. Zhenyu Jiang as an independent non- executive Director. | Management | | For | | For | | | |
| 5. | To re-elect Prof. Xing Xiao as an independent non- executive Director. | Management | | For | | For | | | |
| 6. | To authorize the Board to fix the remuneration of the Directors of the Company. | Management | | For | | For | | | |
| 7. | To grant a general mandate to the Directors to issue, allot and deal with additional Class A Ordinary shares of the Company not exceeding 20% of the total number of issued shares of the Company as at the date of passing of this resolution. | Management | | For | | For | | | |
| 8. | To grant a general mandate to the Directors to repurchase shares of the Company not exceeding 10% of the total number of issued shares of the Company as at the date of passing of this resolution. | Management | | For | | For | | | |
| 9. | To extend the general mandate granted to the Directors to issue, allot and deal with additional shares in the capital of the Company by the aggregate number of the shares repurchased by the Company. | Management | | For | | For | | | |
| 10. | To re-appoint PricewaterhouseCoopers as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2022. | Management | | For | | For | | | |
| SAP SE | | | |
| Security | 803054204 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | SAP | | | | | | Meeting Date | 18-May-2022 | | |
| ISIN | US8030542042 | | | | | | Agenda | 935600420 - Management | |
| Record Date | 04-Apr-2022 | | | | | | Holding Recon Date | 04-Apr-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 05-May-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 2. | Resolution on the appropriation of the retained earnings of fiscal year 2021 | Management | | For | | | | | |
| 3. | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2021 | Management | | For | | | | | |
| 4. | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2021 | Management | | For | | | | | |
| 5. | Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2022 | Management | | For | | | | | |
| 6. | Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2023 | Management | | For | | | | | |
| 7. | Resolution on the approval of the compensation report for fiscal year 2021 | Management | | For | | | | | |
| 8A. | Election of Supervisory Board member: Prof Dr h. c. mult. Hasso Plattner | Management | | For | | | | | |
| 8B. | Election of Supervisory Board member: Dr Rouven Westphal | Management | | For | | | | | |
| 8C. | Election of Supervisory Board member: Dr Gunnar Wiedenfels | Management | | For | | | | | |
| 8D. | Election of Supervisory Board member: Jennifer Xin-Zhe Li | Management | | For | | | | | |
| 9. | Resolution on the compensation of the Supervisory Board members by amending Article 16 of the Articles of Incorporation | Management | | For | | | | | |
| DEUTSCHE BANK AG | | | |
| Security | D18190898 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | DB | | | | | | Meeting Date | 19-May-2022 | | |
| ISIN | DE0005140008 | | | | | | Agenda | 935633948 - Management | |
| Record Date | 11-Apr-2022 | | | | | | Holding Recon Date | 11-Apr-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 12-May-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 2 | Appropriation of distributable profit for the 2021 financial year | Management | | For | | For | | | |
| 3a | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Christian Sewing Chairman of the Management Board (CEO) | Management | | For | | For | | | |
| 3b | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: James von Moltke Deputy Chairman of the Management Board (President) | Management | | For | | For | | | |
| 3c | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Karl von Rohr Deputy Chairman of the Management Board (President) | Management | | For | | For | | | |
| 3d | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Fabrizio Campelli | Management | | For | | For | | | |
| 3e | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Frank Kuhnke (until and including April 30, 2021) | Management | | For | | For | | | |
| 3f | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Bernd Leukert | Management | | For | | For | | | |
| 3g | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Stuart Lewis | Management | | For | | For | | | |
| 3h | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Alexander von zur Mühlen | Management | | For | | For | | | |
| 3i | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Christiana Riley | Management | | For | | For | | | |
| 3j | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Rebecca Short (since May 1, 2021) | Management | | For | | For | | | |
| 3k. | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Professor Dr. Stefan Simon | Management | | For | | For | | | |
| 4a | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Dr. Paul Achleitner Chairman of the Supervisory Board | Management | | For | | For | | | |
| 4b | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Detlef Polaschek Deputy Chairman of the Supervisory Board (employee representative) | Management | | For | | For | | | |
| 4c | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Ludwig Blomeyer- Bartenstein (employee representative) | Management | | For | | For | | | |
| 4d | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Frank Bsirske (until and including October 27, 2021) (employee representative) | Management | | For | | For | | | |
| 4e | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Mayree Clark | Management | | For | | For | | | |
| 4f | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Jan Duscheck (employee representative) | Management | | For | | For | | | |
| 4g | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Dr. Gerhard Eschelbeck | Management | | For | | For | | | |
| 4h | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Sigmar Gabriel | Management | | For | | For | | | |
| 4i | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Timo Heider (employee representative) | Management | | For | | For | | | |
| 4j | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Martina Klee (employee representative) | Management | | For | | For | | | |
| 4k | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Henriette Mark (employee representative) | Management | | For | | For | | | |
| 4l | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Gabriele Platscher (employee representative) | Management | | For | | For | | | |
| 4m | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Bernd Rose (employee representative) | Management | | For | | For | | | |
| 4n | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Gerd Alexander Schütz (until the end of the General Meeting of the company on May 27, 2021) | Management | | For | | For | | | |
| 4o | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: John Alexander Thain | Management | | For | | For | | | |
| 4p | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Michele Trogni | Management | | For | | For | | | |
| 4q | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Dr. Dagmar Valcárcel | Management | | For | | For | | | |
| 4r | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Stefan Viertel (employee representative) | Management | | For | | For | | | |
| 4s | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Dr. Theodor Weimer | Management | | For | | For | | | |
| 4t | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Frank Werneke (since November 25, 2021) (employee representative) | Management | | For | | For | | | |
| 4u | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Professor Dr. Norbert Winkeljohann | Management | | For | | For | | | |
| 4v | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Frank Witter (since the end of the General Meeting of the company on May 27, 2021) | Management | | For | | For | | | |
| 5 | Election of the auditor for the 2022 financial year, interim accounts | Management | | For | | For | | | |
| 6. | Resolution to be taken on the approval of the Compensation Report produced and audited pursuant to section 162 Stock Corporation Act for the 2021 financial year | Management | | For | | For | | | |
| 7 | Authorization to acquire own shares pursuant to section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights | Management | | For | | For | | | |
| 8 | Authorization to use derivatives within the framework of the purchase of own shares pursuant to section 71 (1) No. 8 Stock Corporation Act | Management | | For | | For | | | |
| 9 | Authorization to issue participatory notes and other Hybrid Debt Securities that fulfill the regulatory requirements to qualify as Additional Tier 1 Capital (AT1 Capital) for banks | Management | | For | | For | | | |
| 10a | Elections to the Supervisory Board: Alexander Rijn Wynaendts | Management | | For | | For | | | |
| 10b | Elections to the Supervisory Board: Yngve Slyngstad | Management | | For | | For | | | |
| 11a | Amendments to the Articles of Association on enabling the appointment of a second Deputy Chairperson of the Supervisory Board | Management | | For | | For | | | |
| 11b | Consequential amendments to the Articles of Association on enabling the appointment of a second Deputy Chairperson of the Supervisory Board | Management | | For | | For | | | |
| 11c | Amendments to the Articles of Association on Supervisory Board compensation (including the cancellation of the mandatory deductible for financial liability insurance) | Management | | For | | For | | | |
| 11d | Amendment to the Articles of Association on enhancing the flexibility for the chairing of the General Meeting | Management | | For | | For | | | |
| 11e | Amendment to the Articles of Association on enabling the formation of a global advisory board | Management | | For | | For | | | |
| 12 | Amendment to the Articles of Association to align the provision in section 23 (1) on the appropriation of distributable profit to the regulatory requirements | Management | | For | | For | | | |
| 13 | Withdrawal of confidence in the Chairman of the Management Board Mr. Christian Sewing | Management | | Against | | For | | | |
| DEUTSCHE BANK AG | | | |
| Security | D18190898 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | DB | | | | | | Meeting Date | 19-May-2022 | | |
| ISIN | DE0005140008 | | | | | | Agenda | 935638342 - Management | |
| Record Date | 27-Apr-2022 | | | | | | Holding Recon Date | 27-Apr-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 12-May-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 2 | Appropriation of distributable profit for the 2021 financial year | Management | | For | | For | | | |
| 3a | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Christian Sewing Chairman of the Management Board (CEO) | Management | | For | | For | | | |
| 3b | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: James von Moltke Deputy Chairman of the Management Board (President) | Management | | For | | For | | | |
| 3c | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Karl von Rohr Deputy Chairman of the Management Board (President) | Management | | For | | For | | | |
| 3d | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Fabrizio Campelli | Management | | For | | For | | | |
| 3e | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Frank Kuhnke (until and including April 30, 2021) | Management | | For | | For | | | |
| 3f | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Bernd Leukert | Management | | For | | For | | | |
| 3g | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Stuart Lewis | Management | | For | | For | | | |
| 3h | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Alexander von zur Mühlen | Management | | For | | For | | | |
| 3i | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Christiana Riley | Management | | For | | For | | | |
| 3j | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Rebecca Short (since May 1, 2021) | Management | | For | | For | | | |
| 3k. | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Professor Dr. Stefan Simon | Management | | For | | For | | | |
| 4a | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Dr. Paul Achleitner Chairman of the Supervisory Board | Management | | For | | For | | | |
| 4b | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Detlef Polaschek Deputy Chairman of the Supervisory Board (employee representative) | Management | | For | | For | | | |
| 4c | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Ludwig Blomeyer- Bartenstein (employee representative) | Management | | For | | For | | | |
| 4d | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Frank Bsirske (until and including October 27, 2021) (employee representative) | Management | | For | | For | | | |
| 4e | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Mayree Clark | Management | | For | | For | | | |
| 4f | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Jan Duscheck (employee representative) | Management | | For | | For | | | |
| 4g | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Dr. Gerhard Eschelbeck | Management | | For | | For | | | |
| 4h | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Sigmar Gabriel | Management | | For | | For | | | |
| 4i | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Timo Heider (employee representative) | Management | | For | | For | | | |
| 4j | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Martina Klee (employee representative) | Management | | For | | For | | | |
| 4k | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Henriette Mark (employee representative) | Management | | For | | For | | | |
| 4l | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Gabriele Platscher (employee representative) | Management | | For | | For | | | |
| 4m | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Bernd Rose (employee representative) | Management | | For | | For | | | |
| 4n | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Gerd Alexander Schütz (until the end of the General Meeting of the company on May 27, 2021) | Management | | For | | For | | | |
| 4o | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: John Alexander Thain | Management | | For | | For | | | |
| 4p | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Michele Trogni | Management | | For | | For | | | |
| 4q | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Dr. Dagmar Valcárcel | Management | | For | | For | | | |
| 4r | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Stefan Viertel (employee representative) | Management | | For | | For | | | |
| 4s | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Dr. Theodor Weimer | Management | | For | | For | | | |
| 4t | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Frank Werneke (since November 25, 2021) (employee representative) | Management | | For | | For | | | |
| 4u | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Professor Dr. Norbert Winkeljohann | Management | | For | | For | | | |
| 4v | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Frank Witter (since the end of the General Meeting of the company on May 27, 2021) | Management | | For | | For | | | |
| 5 | Election of the auditor for the 2022 financial year, interim accounts | Management | | For | | For | | | |
| 6. | Resolution to be taken on the approval of the Compensation Report produced and audited pursuant to section 162 Stock Corporation Act for the 2021 financial year | Management | | For | | For | | | |
| 7 | Authorization to acquire own shares pursuant to section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights | Management | | For | | For | | | |
| 8 | Authorization to use derivatives within the framework of the purchase of own shares pursuant to section 71 (1) No. 8 Stock Corporation Act | Management | | For | | For | | | |
| 9 | Authorization to issue participatory notes and other Hybrid Debt Securities that fulfill the regulatory requirements to qualify as Additional Tier 1 Capital (AT1 Capital) for banks | Management | | For | | For | | | |
| 10a | Elections to the Supervisory Board: Alexander Rijn Wynaendts | Management | | For | | For | | | |
| 10b | Elections to the Supervisory Board: Yngve Slyngstad | Management | | For | | For | | | |
| 11a | Amendments to the Articles of Association on enabling the appointment of a second Deputy Chairperson of the Supervisory Board | Management | | For | | For | | | |
| 11b | Consequential amendments to the Articles of Association on enabling the appointment of a second Deputy Chairperson of the Supervisory Board | Management | | For | | For | | | |
| 11c | Amendments to the Articles of Association on Supervisory Board compensation (including the cancellation of the mandatory deductible for financial liability insurance) | Management | | For | | For | | | |
| 11d | Amendment to the Articles of Association on enhancing the flexibility for the chairing of the General Meeting | Management | | For | | For | | | |
| 11e | Amendment to the Articles of Association on enabling the formation of a global advisory board | Management | | For | | For | | | |
| 12 | Amendment to the Articles of Association to align the provision in section 23 (1) on the appropriation of distributable profit to the regulatory requirements | Management | | For | | For | | | |
| 13 | Withdrawal of confidence in the Chairman of the Management Board Mr. Christian Sewing | Shareholder | | Against | | For | | | |
| CANADIAN NATIONAL RAILWAY COMPANY | | | |
| Security | 136375102 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | CNI | | | | | | Meeting Date | 20-May-2022 | | |
| ISIN | CA1363751027 | | | | | | Agenda | 935614493 - Management | |
| Record Date | 05-Apr-2022 | | | | | | Holding Recon Date | 05-Apr-2022 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 19-May-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1A | Election of Directors Election of Director: Shauneen Bruder | Management | | For | | For | | | |
| 1B | Election of Director: Jo-ann dePass Olsovsky | Management | | For | | For | | | |
| 1C | Election of Director: David Freeman | Management | | For | | For | | | |
| 1D | Election of Director: Denise Gray | Management | | For | | For | | | |
| 1E | Election of Director: Justin M. Howell | Management | | For | | For | | | |
| 1F | Election of Director: Susan C. Jones | Management | | For | | For | | | |
| 1G | Election of Director: Robert Knight | Management | | For | | For | | | |
| 1H | Election of Director: The Hon. Kevin G. Lynch | Management | | For | | For | | | |
| 1I | Election of Director: Margaret A. McKenzie | Management | | For | | For | | | |
| 1J | Election of Director: Robert L. Phillips | Management | | For | | For | | | |
| 1K | Election of Director: Tracy Robinson | Management | | For | | For | | | |
| 2 | Appointment of KPMG LLP as Auditors | Management | | For | | For | | | |
| 3 | Non-Binding Advisory Resolution to accept the approach to executive compensation disclosed in the management information circular, the full text of which resolution is set out on p. 11 of the management information circular. | Management | | For | | For | | | |
| 4 | Non-Binding Advisory Resolution to accept Canadian National Railway Company's Climate Action Plan as disclosed in the management information circular, the full text of which resolution is set out on p. 11 of the management information circular. | Management | | For | | For | | | |
| SHELL PLC | | | |
| Security | 780259305 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | SHEL | | | | | | Meeting Date | 24-May-2022 | | |
| ISIN | US7802593050 | | | | | | Agenda | 935633481 - Management | |
| Record Date | 11-Apr-2022 | | | | | | Holding Recon Date | 11-Apr-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 18-May-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Receipt of Annual Report & Accounts. | Management | | For | | For | | | |
| 2. | Approval of Directors' Remuneration Report. | Management | | For | | For | | | |
| 3. | Appointment of Sinead Gorman as a Director of the Company. | Management | | For | | For | | | |
| 4. | Reappointment of Ben van Beurden as a Director of the company. | Management | | For | | For | | | |
| 5. | Reappointment of Dick Boer as a Director of the Company. | Management | | For | | For | | | |
| 6. | Reappointment of Neil Carson as a Director of the Company. | Management | | For | | For | | | |
| 7. | Reappointment of Ann Godbehere as a Director of the Company. | Management | | For | | For | | | |
| 8. | Reappointment of Euleen Goh as a Director of the Company. | Management | | For | | For | | | |
| 9. | Appointment of Jane Holl Lute as a Director of the Company. | Management | | For | | For | | | |
| 10. | Reappointment of Catherine Hughes as a Director of the Company. | Management | | For | | For | | | |
| 11. | Reappointment of Martina Hund-Mejean as a Director of the Company. | Management | | For | | For | | | |
| 12. | Reappointment of Sir Andrew Mackenzie as a Director of the Company. | Management | | For | | For | | | |
| 13. | Reappointment of Abraham (Bram) Schot as a Director of the Company. | Management | | For | | For | | | |
| 14. | Reappointment of Auditors. | Management | | For | | For | | | |
| 15. | Remuneration of Auditors. | Management | | For | | For | | | |
| 16. | Authority to allot shares. | Management | | For | | For | | | |
| 17. | Disapplication of pre-emption rights. | Management | | For | | For | | | |
| 18. | Authority to make on market purchases of own shares. | Management | | For | | For | | | |
| 19. | Authority to make off market purchases of own shares. | Management | | For | | For | | | |
| 20. | Shell's Energy Transition progress update. | Management | | For | | For | | | |
| 21. | Shareholder resolution. | Shareholder | | Against | | For | | | |
| TOTAL ENERGIES SE | | | |
| Security | 89151E109 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | TTE | | | | | | Meeting Date | 25-May-2022 | | |
| ISIN | US89151E1091 | | | | | | Agenda | 935642416 - Management | |
| Record Date | 20-Apr-2022 | | | | | | Holding Recon Date | 20-Apr-2022 | | |
| City / | Country | | / | France | | | | | Vote Deadline Date | 18-May-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| O1 | Approval of the statutory financial statements for the fiscal year ended December 31, 2021 | Management | | For | | For | | | |
| O2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2021 | Management | | For | | For | | | |
| O3 | Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2021 | Management | | For | | For | | | |
| O4 | Authorization granted to the Board of Directors, for a period of eighteen months, to trade in the Corporation shares | Management | | For | | For | | | |
| O5 | Agreements covered by Articles L.225-38 et seq. of the French Commercial Code | Management | | For | | For | | | |
| O6 | Renewal of Ms. Lise Croteau's term as director | Management | | For | | For | | | |
| O7 | Renewal of Ms. Maria van der Hoeven's term as director | Management | | For | | For | | | |
| O8 | Renewal of Mr. Jean Lemierre's term as director | Management | | For | | For | | | |
| O9 | Appointment of a director representing employee shareholders in accordance with Article 11 of the Articles of Association (approved by the Board of Directors) | Management | | For | | For | | | |
| O9A | Appointment of a director representing employee shareholders in ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | | |
| O9B | Appointment of a director representing employee shareholders in ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | | |
| O9C | Appointment of a director representing employee shareholders in ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | | |
| O10 | Approval of the information relating to the compensation of ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | | |
| O11 | Approval of the compensation policy applicable to directors | Management | | For | | For | | | |
| O12 | Approval of the fixed, variable and extraordinary components ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | | |
| O13 | Approval of the compensation policy applicable to the Chairman and Chief Executive Officer | Management | | For | | For | | | |
| O14 | Renewal of Ernst & Young Audit as statutory auditor | Management | | For | | For | | | |
| O15 | Appointment of PricewaterhouseCoopers Audit as statutory auditor | Management | | For | | For | | | |
| O16 | Opinion on the Sustainability & Climate - Progress Report 2022, ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | | |
| E17 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | | |
| E18 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | | |
| E19 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | | |
| E20 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | | |
| E21 | Delegation of powers granted to the Board of Directors, for a ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | | |
| E22 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | | |
| E23 | Authorization granted to the Board of Directors, for a period of five years,to reduce the capital by canceling treasury shares | Management | | For | | For | | | |
| COCA-COLA EUROPACIFIC PARTNERS PLC | | | |
| Security | G25839104 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | CCEP | | | | | | Meeting Date | 27-May-2022 | | |
| ISIN | GB00BDCPN049 | | | | | | Agenda | 935609810 - Management | |
| Record Date | 31-Mar-2022 | | | | | | Holding Recon Date | 31-Mar-2022 | | |
| City / | Country | | / | United Kingdom | | | | | Vote Deadline Date | 26-May-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| O1 | Receipt of the Report and Accounts | Management | | For | | For | | | |
| O2 | Approval of the Directors' Remuneration Report | Management | | For | | For | | | |
| O3 | Re-election of Manolo Arroyo as a director of the Company | Management | | For | | For | | | |
| O4 | Re-election of Jan Bennink as a director of the Company | Management | | For | | For | | | |
| O5 | Re-election of John Bryant as a director of the Company | Management | | For | | For | | | |
| O6 | Re-election of José Ignacio Comenge as a director of the Company | Management | | For | | For | | | |
| O7 | Re-election of Christine Cross as a director of the Company | Management | | For | | For | | | |
| O8 | Re-election of Damian Gammell as a director of the Company | Management | | For | | For | | | |
| O9 | Re-election of Nathalie Gaveau as a director of the Company | Management | | For | | For | | | |
| O10 | Re-election of Álvaro Gómez-Trénor Aguilar as a director of the Company | Management | | For | | For | | | |
| O11 | Re-election of Thomas H. Johnson as a director of the Company | Management | | For | | For | | | |
| O12 | Re-election of Dagmar Kollmann as a director of the Company | Management | | For | | For | | | |
| O13 | Re-election of Alfonso Líbano Daurella as a director of the Company | Management | | For | | For | | | |
| O14 | Re-election of Mark Price as a director of the Company | Management | | For | | For | | | |
| O15 | Re-election of Mario Rotllant Solá as a director of the Company | Management | | For | | For | | | |
| O16 | Re-election of Brian Smith as a director of the Company | Management | | For | | For | | | |
| O17 | Re-election of Dessi Temperley as a director of the Company | Management | | For | | For | | | |
| O18 | Re-election of Garry Watts as a director of the Company | Management | | For | | For | | | |
| O19 | Reappointment of the Auditor | Management | | For | | For | | | |
| O20 | Remuneration of the Auditor | Management | | For | | For | | | |
| O21 | Political Donations | Management | | For | | For | | | |
| O22 | Authority to allot new shares | Management | | For | | For | | | |
| O23 | Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code | Management | | For | | For | | | |
| O24 | Employee Share Purchase Plan | Management | | For | | For | | | |
| S25 | General authority to disapply pre-emption rights | Management | | For | | For | | | |
| S26 | General authority to disapply pre-emption rights in connection with an acquisition or specified capital investment | Management | | For | | For | | | |
| S27 | Authority to purchase own shares on market | Management | | For | | For | | | |
| S28 | Authority to purchase own shares off market | Management | | For | | For | | | |
| S29 | Notice period for general meetings other than annual general meetings | Management | | For | | For | | | |
| SOUTHERN COPPER CORPORATION | | | |
| Security | 84265V105 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | SCCO | | | | | | Meeting Date | 27-May-2022 | | |
| ISIN | US84265V1052 | | | | | | Agenda | 935610647 - Management | |
| Record Date | 07-Apr-2022 | | | | | | Holding Recon Date | 07-Apr-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 26-May-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1.1 | Election of Director: German Larrea Mota-Velasco | Management | | Withheld | | Against | | | |
| 1.2 | Election of Director: Oscar Gonzalez Rocha | Management | | Withheld | | Against | | | |
| 1.3 | Election of Director: Vicente Ariztegui Andreve | Management | | For | | For | | | |
| 1.4 | Election of Director: Leonardo Contreras Lerdo de Tejada | Management | | Withheld | | Against | | | |
| 1.5 | Election of Director: Enrique Castillo Sanchez Mejorada | Management | | For | | For | | | |
| 1.6 | Election of Director: Xavier Garcia de Quevedo Topete | Management | | Withheld | | Against | | | |
| 1.7 | Election of Director: Luis Miguel Palomino Bonilla | Management | | For | | For | | | |
| 1.8 | Election of Director: Gilberto Perezalonso Cifuentes | Management | | For | | For | | | |
| 1.9 | Election of Director: Carlos Ruiz Sacristan | Management | | For | | For | | | |
| 2. | To approve an amendment to the Company's Directors' Stock Award Plan to extend the term of the plan for five years. | Management | | For | | For | | | |
| 3. | Ratify the Audit Committee's selection of Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2022. | Management | | For | | For | | | |
| 4. | Approve by, non-binding vote, executive compensation. | Management | | For | | For | | | |
| 5. | To vote on a shareholder proposal, if properly presented at the annual meeting. | Shareholder | | For | | Against | | | |
| CHUNGHWA TELECOM CO. LTD. | | | |
| Security | 17133Q502 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | CHT | | | | | | Meeting Date | 27-May-2022 | | |
| ISIN | US17133Q5027 | | | | | | Agenda | 935636463 - Management | |
| Record Date | 25-Mar-2022 | | | | | | Holding Recon Date | 25-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 19-May-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Ratification of 2021 business report and financial statements | Management | | For | | For | | | |
| 2. | Ratification of 2021 earnings distribution proposal | Management | | For | | For | | | |
| 3. | Amendments to the Articles of Incorporation | Management | | For | | For | | | |
| 4. | Amendments to the Procedures for Acquisition or Disposal of Assets | Management | | For | | For | | | |
| 5. | Amendments to the Ordinance of Shareholders Meetings | Management | | For | | For | | | |
| 6. | DIRECTOR | Management | | | | | | | |
| | 1 | Chi-Mau Sheih | | | | For | | For | | | |
| | 2 | Shui-Yi Kuo | | | | For | | For | | | |
| | 3 | Shin-Yi Chang | | | | For | | For | | | |
| | 4 | Sin-Horng Chen | | | | For | | For | | | |
| | 5 | Ching-Hwi Lee | | | | For | | For | | | |
| | 6 | Hsiang-Ling Hu | | | | For | | For | | | |
| | 7 | Shiu-Chuan Tsai | | | | For | | For | | | |
| | 8 | Shih-Hung Tseng | | | | For | | For | | | |
| | 9 | Yu-Fen Lin | | | | For | | For | | | |
| | 10 | Chung-Chin Lu | | | | For | | For | | | |
| | 11 | Yi- Chin Tu | | | | For | | For | | | |
| | 12 | Chia-Chung Chen | | | | For | | For | | | |
| | 13 | Su-Ming Lin | | | | For | | For | | | |
| 7. | Release of non-competition restrictions on the Company's 10th term directors: Chi-Mau Sheih, Shui-Yi Kuo, Shin-Yi Chang, Sin- Horng Chen, Yu-Fen Lin, Chia- Chung Chen,Su-Ming Lin | Management | | For | | For | | | |
| UNITED MICROELECTRONICS CORPORATION | | | |
| Security | 910873405 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | UMC | | | | | | Meeting Date | 27-May-2022 | | |
| ISIN | US9108734057 | | | | | | Agenda | 935636615 - Management | |
| Record Date | 25-Mar-2022 | | | | | | Holding Recon Date | 25-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 18-May-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | The Company's 2021 business report and financial statements | Management | | For | | For | | | |
| 2. | The Company's 2021 earnings distribution | Management | | For | | For | | | |
| 3. | To propose the cash distribution from capital surplus | Management | | For | | For | | | |
| 4. | To propose the issuance of Restricted Stock Awards | Management | | For | | For | | | |
| 5. | To amend the Company's "Acquisition or Disposal of Assets Procedure" | Management | | For | | For | | | |
| COMPANHIA BRASILEIRA DE DISTRIBUICAO | | | |
| Security | 20440T300 | | | | | | Meeting Type | Special | |
| Ticker Symbol | CBD | | | | | | Meeting Date | 31-May-2022 | | |
| ISIN | US20440T3005 | | | | | | Agenda | 935651516 - Management | |
| Record Date | 09-May-2022 | | | | | | Holding Recon Date | 09-May-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 26-May-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1) | Ratify the hiring of [Magalhães Andrade S/S Auditores Independentes], as the expert company responsible for the elaboration of the appraisal report of the net equity of SCB Distribuição e Comércio Varejista de Alimentos Ltda.("SCB") to be merged into the Company, on the base date of [March] [31], 2022 ("Merger Appraisal Report"). | Management | | For | | For | | | |
| 2) | Approve the Merger Appraisal Report. | Management | | For | | For | | | |
| 3) | Approve the merger into the Company of its subsidiary, SCB, in the terms and conditions described in the "Merger Protocol and Justification of SCB", executed by the management of the Company and SCB. | Management | | For | | For | | | |
| WEIBO CORPORATION | | | |
| Security | 948596101 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | WB | | | | | | Meeting Date | 06-Jun-2022 | | |
| ISIN | US9485961018 | | | | | | Agenda | 935650312 - Management | |
| Record Date | 06-May-2022 | | | | | | Holding Recon Date | 06-May-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 25-May-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | THAT Mr. Charles Guowei Chao shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company's memorandum and articles of association. | Management | | For | | For | | | |
| 2. | THAT Mr. Pochin Christopher Lu shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company's memorandum and articles of association. | Management | | For | | For | | | |
| 3. | THAT Mr. Gaofei Wang shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company's memorandum and articles of association. | Management | | For | | For | | | |
| SHOPIFY INC. | | | |
| Security | 82509L107 | | | | | | Meeting Type | Annual and Special Meeting | |
| Ticker Symbol | SHOP | | | | | | Meeting Date | 07-Jun-2022 | | |
| ISIN | CA82509L1076 | | | | | | Agenda | 935633289 - Management | |
| Record Date | 19-Apr-2022 | | | | | | Holding Recon Date | 19-Apr-2022 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 02-Jun-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1A | Election of Director: Tobias Lütke | Management | | For | | For | | | |
| 1B | Election of Director: Robert Ashe | Management | | For | | For | | | |
| 1C | Election of Director: Gail Goodman | Management | | For | | For | | | |
| 1D | Election of Director: Colleen Johnston | Management | | For | | For | | | |
| 1E | Election of Director: Jeremy Levine | Management | | For | | For | | | |
| 1F | Election of Director: John Phillips | Management | | For | | For | | | |
| 1G | Election of Director: Fidji Simo | Management | | For | | For | | | |
| 2 | Appointment of the Auditors Resolution approving the re- appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. | Management | | For | | For | | | |
| 3 | Approval of Arrangement Special resolution, the full text of which is attached as Schedule A to the management information circular dated April 11, 2022, to approve, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated April 11, 2022, a proposed plan of arrangement pursuant to Section 192 of the Canada Business Corporations Act to effect, among other things, certain updates to the Company's governance structure, including an amendment to Shopify Inc.'s restated articles of incorporation to provide for the creation of a new class of share, designated as the Founder share, and the issuance of such Founder share to Shopify Inc.'s Founder and Chief Executive Officer, Mr. Tobias Lütke. | Management | | For | | For | | | |
| 4 | Approval of Share Split Special resolution, the full text of which is attached as Schedule B to the management information circular dated April 11, 2022, to approve an amendment to Shopify Inc.'s restated articles of incorporation to effect a ten-for-one split of its Class A subordinate voting shares and Class B multiple voting shares. | Management | | For | | For | | | |
| 5 | Advisory Vote on Executive Compensation Non-binding advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the management information circular dated April 11, 2022. | Management | | For | | For | | | |
| THOMSON REUTERS CORPORATION | | | |
| Security | 884903709 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | TRI | | | | | | Meeting Date | 08-Jun-2022 | | |
| ISIN | CA8849037095 | | | | | | Agenda | 935636627 - Management | |
| Record Date | 13-Apr-2022 | | | | | | Holding Recon Date | 13-Apr-2022 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 03-Jun-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1 | DIRECTOR | Management | | | | | | | |
| | 1 | David Thomson | | | | For | | For | | | |
| | 2 | Steve Hasker | | | | For | | For | | | |
| | 3 | Kirk E. Arnold | | | | For | | For | | | |
| | 4 | David W. Binet | | | | For | | For | | | |
| | 5 | W. Edmund Clark, C.M. | | | | For | | For | | | |
| | 6 | LaVerne Council | | | | For | | For | | | |
| | 7 | Michael E. Daniels | | | | For | | For | | | |
| | 8 | Kirk Koenigsbauer | | | | For | | For | | | |
| | 9 | Deanna Oppenheimer | | | | For | | For | | | |
| | 10 | Simon Paris | | | | For | | For | | | |
| | 11 | Kim M. Rivera | | | | For | | For | | | |
| | 12 | Barry Salzberg | | | | For | | For | | | |
| | 13 | Peter J. Thomson | | | | For | | For | | | |
| | 14 | Beth Wilson | | | | For | | For | | | |
| 2 | To appoint PricewaterhouseCoopers LLP as auditor and to authorize the directors to fix the auditor's remuneration. | Management | | For | | For | | | |
| 3 | To accept, on an advisory basis, the approach to executive compensation described in the accompanying Management Proxy Circular. | Management | | For | | For | | | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | | | |
| Security | 874039100 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | TSM | | | | | | Meeting Date | 08-Jun-2022 | | |
| ISIN | US8740391003 | | | | | | Agenda | 935648672 - Management | |
| Record Date | 08-Apr-2022 | | | | | | Holding Recon Date | 08-Apr-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 27-May-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1) | To accept 2021 Business Report and Financial Statements | Management | | For | | For | | | |
| 2) | To revise the Articles of Incorporation | Management | | For | | For | | | |
| 3) | To revise the Procedures for Acquisition or Disposal of Assets | Management | | For | | For | | | |
| 4) | To approve the issuance of employee restricted stock awards for year 2022 | Management | | For | | For | | | |
| PLDT INC. | | | |
| Security | 69344D408 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | PHI | | | | | | Meeting Date | 14-Jun-2022 | | |
| ISIN | US69344D4088 | | | | | | Agenda | 935661618 - Management | |
| Record Date | 14-Apr-2022 | | | | | | Holding Recon Date | 14-Apr-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 03-Jun-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Approval of the audited financial statements for the fiscal year ending December 31, 2021 contained in the Company's 2021 Annual Report. | Management | | For | | For | | | |
| 2. | DIRECTOR | Management | | | | | | | |
| | 1 | Mr. Bernido H. Liu* | | | | For | | For | | | |
| | 2 | Artemio V. Panganiban* | | | | For | | For | | | |
| | 3 | Ms. Bernadine T. Siy* | | | | For | | For | | | |
| | 4 | Mr. Manuel L. Argel, Jr | | | | For | | For | | | |
| | 5 | Ms. Helen Y. Dee | | | | For | | For | | | |
| | 6 | Atty. Ray C. Espinosa | | | | For | | For | | | |
| | 7 | Mr. James L. Go | | | | For | | For | | | |
| | 8 | Mr. Kazuyuki Kozu | | | | For | | For | | | |
| | 9 | Mr. M. V. Pangilinan | | | | For | | For | | | |
| | 10 | Mr. Alfredo S. Panlilio | | | | For | | For | | | |
| | 11 | Albert F. del Rosario | | | | For | | For | | | |
| | 12 | Mr. Naoki Wakai | | | | For | | For | | | |
| | 13 | Ms. Marife B. Zamora | | | | For | | For | | | |
| RESTAURANT BRANDS INTERNATIONAL INC. | | | |
| Security | 76131D103 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | QSR | | | | | | Meeting Date | 15-Jun-2022 | | |
| ISIN | CA76131D1033 | | | | | | Agenda | 935638520 - Management | |
| Record Date | 20-Apr-2022 | | | | | | Holding Recon Date | 20-Apr-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 14-Jun-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | 1 | Alexandre Behring | | | | For | | For | | | |
| | 2 | João M. Castro-Neves | | | | For | | For | | | |
| | 3 | M. de Limburg Stirum | | | | For | | For | | | |
| | 4 | Paul J. Fribourg | | | | For | | For | | | |
| | 5 | Neil Golden | | | | For | | For | | | |
| | 6 | Ali Hedayat | | | | For | | For | | | |
| | 7 | Golnar Khosrowshahi | | | | For | | For | | | |
| | 8 | Marc Lemann | | | | For | | For | | | |
| | 9 | Jason Melbourne | | | | For | | For | | | |
| | 10 | Giovanni (John) Prato | | | | For | | For | | | |
| | 11 | Daniel S. Schwartz | | | | For | | For | | | |
| | 12 | Thecla Sweeney | | | | For | | For | | | |
| 2. | Approval, on a non-binding advisory basis, of the compensation paid to named executive officers. | Management | | For | | For | | | |
| 3. | Appoint KPMG LLP as our auditors to serve until the close of the 2023 Annual General Meeting of Shareholders and authorize our directors to fix the auditors' remuneration. | Management | | For | | For | | | |
| 4. | Consider a shareholder proposal to report on business strategy in the face of labour market pressure including information on franchisee human capital management. | Shareholder | | Against | | For | | | |
| TOYOTA MOTOR CORPORATION | | | |
| Security | 892331307 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | TM | | | | | | Meeting Date | 15-Jun-2022 | | |
| ISIN | US8923313071 | | | | | | Agenda | 935659295 - Management | |
| Record Date | 31-Mar-2022 | | | | | | Holding Recon Date | 31-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 07-Jun-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1.1 | Election of Member of the Board of Director: Takeshi Uchiyamada | Management | | For | | | | | |
| 1.2 | Election of Member of the Board of Director: Shigeru Hayakawa | Management | | For | | | | | |
| 1.3 | Election of Member of the Board of Director: Akio Toyoda | Management | | For | | | | | |
| 1.4 | Election of Member of the Board of Director: James Kuffner | Management | | For | | | | | |
| 1.5 | Election of Member of the Board of Director: Kenta Kon | Management | | For | | | | | |
| 1.6 | Election of Member of the Board of Director: Masahiko Maeda | Management | | For | | | | | |
| 1.7 | Election of Member of the Board of Director: Ikuro Sugawara | Management | | For | | | | | |
| 1.8 | Election of Member of the Board of Director: Sir Philip Craven | Management | | For | | | | | |
| 1.9 | Election of Member of the Board of Director: Teiko Kudo | Management | | For | | | | | |
| 2.1 | Election of Audit & Supervisory Board Member: Masahide Yasuda | Management | | For | | | | | |
| 2.2 | Election of Audit & Supervisory Board Member: George Olcott | Management | | For | | | | | |
| 3.1 | Election of Substitute Audit & Supervisory Board Member: Ryuji Sakai | Management | | For | | | | | |
| 4 | Revision of the Restricted Share Compensation Plan for Members of the Board of Directors (excluding Outside Members of the Board of Directors) | Management | | For | | | | | |
| 5 | Partial Amendments to the Articles of Incorporation | Management | | For | | | | | |
| TURKCELL ILETISIM HIZMETLERI A.S. | | | |
| Security | 900111204 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | TKC | | | | | | Meeting Date | 16-Jun-2022 | | |
| ISIN | US9001112047 | | | | | | Agenda | 935655437 - Management | |
| Record Date | 10-May-2022 | | | | | | Holding Recon Date | 10-May-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 09-Jun-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Opening and constitution of the Presiding Committee. | Management | | For | | | | | |
| 4. | Reading, discussion and approval of the consolidated financial statements relating to activity year 2021. | Management | | For | | | | | |
| 5. | Discussion of and decision on the release of the Board Members individually from the activities and operations of the Company pertaining to the fiscal year 2021. | Management | | For | | | | | |
| 6. | Discussion and resolution of the amendment of the articles 9, 17 and 19 of the Company's Articles of Association, which was approved by T.R. Ministry of Trade and Capital Markets Board, pursuant to the amendment text attached to the agenda. | Management | | For | | | | | |
| 7. | Informing the shareholders on the donation and contributions made in the activity year 2021 and discussion of and decision on the proposal of the Board of Directors on determination of the limit of the donations that shall be made by our Company during the period commencing 1 January 2022 and ending on the date of the Company's general assembly meeting relating to 2022 fiscal year shall be limited to and shall not exceed one percent (1%) of Turkcell Türkiye segment revenue. | Management | | For | | | | | |
| 8. | In case any vacancy occurs in Board of Directors due to any reason, submission to the approval of General Assembly the Member and / or Members of the Board of Directors elected by the Board of Directors in accordance with the article 363 of Turkish Commercial Code. | Management | | For | | | | | |
| 9. | Discussion of and decision on the remuneration of the Board Members. | Management | | For | | | | | |
| 10. | Discussion of and decision on the amendment of the Company's Guideline on General Assembly Rules of Procedures. | Management | | For | | | | | |
| 11. | Discussion of and decision on the proposal of the Board of Directors on the election of the independent audit firm pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and transactions of the year 2022. | Management | | For | | | | | |
| 12. | Discussion of and decision on the proposal of the Board of Directors on the distribution of 25% of the net profit of the fiscal year 2021 relating to the activity year 2021. | Management | | For | | | | | |
| 13. | Decision permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company's operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code. | Management | | For | | | | | |
| IBERDROLA SA | | | |
| Security | 450737101 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | IBDRY | | | | | | Meeting Date | 16-Jun-2022 | | |
| ISIN | US4507371015 | | | | | | Agenda | 935660387 - Management | |
| Record Date | 16-May-2022 | | | | | | Holding Recon Date | 16-May-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 08-Jun-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Please refer to the agenda for proposal language | Management | | For | | For | | | |
| 2. | Please refer to the agenda for proposal language | Management | | For | | For | | | |
| 3. | Please refer to the agenda for proposal language | Management | | For | | For | | | |
| 4. | Please refer to the agenda for proposal language | Management | | For | | For | | | |
| 5. | Please refer to the agenda for proposal language | Management | | For | | For | | | |
| 6. | Please refer to the agenda for proposal language | Management | | For | | For | | | |
| 7. | Please refer to the agenda for proposal language | Management | | For | | For | | | |
| 8. | Please refer to the agenda for proposal language | Management | | For | | For | | | |
| 9. | Please refer to the agenda for proposal language | Management | | For | | For | | | |
| 10. | Please refer to the agenda for proposal language | Management | | For | | For | | | |
| 11. | Please refer to the agenda for proposal language | Management | | For | | For | | | |
| 12. | Please refer to the agenda for proposal language | Management | | For | | For | | | |
| 13. | Please refer to the agenda for proposal language | Management | | For | | For | | | |
| 14. | Please refer to the agenda for proposal language | Management | | For | | For | | | |
| 15. | Please refer to the agenda for proposal language | Management | | For | | For | | | |
| 16. | Please refer to the agenda for proposal language | Management | | For | | For | | | |
| 17. | Please refer to the agenda for proposal language | Management | | For | | For | | | |
| 18. | Please refer to the agenda for proposal language | Management | | For | | For | | | |
| 19. | Please refer to the agenda for proposal language | Management | | For | | For | | | |
| 20. | Please refer to the agenda for proposal language | Management | | For | | For | | | |
| NETEASE, INC. | | | |
| Security | 64110W102 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | NTES | | | | | | Meeting Date | 16-Jun-2022 | | |
| ISIN | US64110W1027 | | | | | | Agenda | 935663129 - Management | |
| Record Date | 17-May-2022 | | | | | | Holding Recon Date | 17-May-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 07-Jun-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1a. | Re-election of Director to serve for the ensuing year until the next annual general meeting: William Lei Ding | Management | | For | | For | | | |
| 1b. | Re-election of Director to serve for the ensuing year until the next annual general meeting: Alice Yu-Fen Cheng | Management | | For | | For | | | |
| 1c. | Re-election of Director to serve for the ensuing year until the next annual general meeting: Joseph Tze Kay Tong | Management | | For | | For | | | |
| 1d. | Re-election of Director to serve for the ensuing year until the next annual general meeting: Lun Feng | Management | | For | | For | | | |
| 1e. | Re-election of Director to serve for the ensuing year until the next annual general meeting: Michael Man Kit Leung | Management | | For | | For | | | |
| 2. | Ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors of NetEase, Inc. for the fiscal year ending December 31, 2022 for U.S. financial reporting and Hong Kong financial reporting purposes, respectively. | Management | | For | | For | | | |
| NIDEC CORPORATION | | | |
| Security | 654090109 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | NJDCY | | | | | | Meeting Date | 17-Jun-2022 | | |
| ISIN | US6540901096 | | | | | | Agenda | 935666341 - Management | |
| Record Date | 30-Mar-2022 | | | | | | Holding Recon Date | 30-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 16-Jun-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Partial Amendments to the Articles of Incorporation | Management | | For | | For | | | |
| 2.1 | Election of Director who are not Audit and Supervisory Committee Member: Shigenobu Nagamori | Management | | For | | For | | | |
| 2.2 | Election of Director who are not Audit and Supervisory Committee Member: Hiroshi Kobe | Management | | For | | For | | | |
| 2.3 | Election of Director who are not Audit and Supervisory Committee Member: Jun Seki | Management | | For | | For | | | |
| 2.4 | Election of Director who are not Audit and Supervisory Committee Member: Shinichi Sato | Management | | For | | For | | | |
| 2.5 | Election of Directors who are not Audit and Supervisory Committee Member: Yayoi Komatsu | Management | | For | | For | | | |
| 2.6 | Election of Director who are not Audit and Supervisory Committee Member: Takako Sakai | Management | | For | | For | | | |
| 3.1 | Election of Director who are Audit and Supervisory Committee Member: Kazuya Murakami | Management | | For | | For | | | |
| 3.2 | Election of Director who are Audit and Supervisory Committee Member: Hiroyuki Ochiai | Management | | For | | For | | | |
| 3.3 | Election of Director who are Audit and Supervisory Committee Member: Takeshi Nakane | Management | | For | | For | | | |
| 3.4 | Election of Director who are Audit and Supervisory Committee Member: Aya Yamada | Management | | For | | For | | | |
| 3.5 | Election of Director who are Audit and Supervisory Committee Member: Tamame Akamatsu | Management | | For | | For | | | |
| 4.1 | Election of one substitute Member of the Board of Director who is an Audit and Supervisory Committee Member: Junko Watanabe | Management | | For | | For | | | |
| BAUSCH HEALTH COMPANIES, INC. | | | |
| Security | 071734107 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | BHC | | | | | | Meeting Date | 21-Jun-2022 | | |
| ISIN | CA0717341071 | | | | | | Agenda | 935644838 - Management | |
| Record Date | 28-Apr-2022 | | | | | | Holding Recon Date | 28-Apr-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 17-Jun-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1a. | Election of Director: Thomas J. Appio | Management | | For | | For | | | |
| 1b. | Election of Director: Richard U. De Schutter | Management | | For | | For | | | |
| 1c. | Election of Director: Brett Icahn | Management | | For | | For | | | |
| 1d. | Election of Director: Dr. Argeris (Jerry) N. Karabelas | Management | | For | | For | | | |
| 1e. | Election of Director: Sarah B. Kavanagh | Management | | For | | For | | | |
| 1f. | Election of Director: Steven D. Miller | Management | | For | | For | | | |
| 1g. | Election of Director: Dr. Richard C. Mulligan | Management | | For | | For | | | |
| 1h. | Election of Director: Joseph C. Papa | Management | | For | | For | | | |
| 1i. | Election of Director: Robert N. Power | Management | | For | | For | | | |
| 1j. | Election of Director: Russel C. Robertson | Management | | For | | For | | | |
| 1k. | Election of Director: Thomas W. Ross, Sr. | Management | | For | | For | | | |
| 1l. | Election of Director: Amy B. Wechsler, M.D. | Management | | For | | For | | | |
| 2. | The approval, in an advisory vote, of the compensation of our Named Executive Officers. | Management | | For | | For | | | |
| 3. | The approval of an amendment and restatement of the Company's Amended and Restated 2014 Omnibus Incentive Plan. | Management | | For | | For | | | |
| 4. | The appointment of PricewaterhouseCoopers LLP to serve as the Company's auditor until the close of the 2023 Annual Meeting of Shareholders and to authorize the Board to fix the auditor's remuneration. | Management | | For | | For | | | |
| BLACKBERRY LIMITED | | | |
| Security | 09228F103 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | BB | | | | | | Meeting Date | 22-Jun-2022 | | |
| ISIN | CA09228F1036 | | | | | | Agenda | 935645563 - Management | |
| Record Date | 02-May-2022 | | | | | | Holding Recon Date | 02-May-2022 | | |
| City / | Country | | / | Canada | | | | | Vote Deadline Date | 17-Jun-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1.1 | Election of Director: John Chen | Management | | For | | For | | | |
| 1.2 | Election of Director: Michael A. Daniels | Management | | For | | For | | | |
| 1.3 | Election of Director: Timothy Dattels | Management | | For | | For | | | |
| 1.4 | Election of Director: Lisa Disbrow | Management | | For | | For | | | |
| 1.5 | Election of Director: Richard Lynch | Management | | For | | For | | | |
| 1.6 | Election of Director: Laurie Smaldone Alsup | Management | | For | | For | | | |
| 1.7 | Election of Director: V. Prem Watsa | Management | | For | | For | | | |
| 1.8 | Election of Director: Wayne Wouters | Management | | For | | For | | | |
| 2. | Re-appointment of Auditors - Resolution approving the re-appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the Board of Directors to fix their remuneration. | Management | | For | | For | | | |
| 3. | Approval of Unallocated Entitlements under the Equity Incentive Plan - Resolution approving the unallocated entitlements under the Company's Equity Incentive Plan as disclosed in the Management Proxy Circular for the Meeting. | Management | | For | | For | | | |
| 4. | Advisory Vote on Executive Compensation - Non-binding advisory resolution that the shareholders accept the Company's approach to executive compensation as disclosed in the Management Proxy Circular for the Meeting. | Management | | For | | For | | | |
| NICE LTD. | | | |
| Security | 653656108 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | NICE | | | | | | Meeting Date | 22-Jun-2022 | | |
| ISIN | US6536561086 | | | | | | Agenda | 935675136 - Management | |
| Record Date | 25-May-2022 | | | | | | Holding Recon Date | 25-May-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 16-Jun-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1a | To Elect Non-executive Director to the Board of the Company: David Kostman | Management | | For | | For | | | |
| 1b | To Elect Non-executive Director to the Board of the Company: Rimon Ben-Shaoul | Management | | For | | For | | | |
| 1c | To Elect Non-executive Director to the Board of the Company: Yehoshua (Shuki) Ehrlich | Management | | For | | For | | | |
| 1d | To Elect Non-executive Director to the Board of the Company: Leo Apotheker | Management | | For | | For | | | |
| 1e | To Elect Non-executive Director to the Board of the Company: Joseph (Joe) Cowan | Management | | For | | For | | | |
| 2a | To Elect an outside Director to the Board of the Company: Dan Falk | Management | | Abstain | | | | | |
| 2aa | Regarding proposal 2a, indicate whether you are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "for" = yes or "against" = no. | Management | | For | | | | | |
| 2b | To Elect an outside Director to the Board of the Company: Yocheved Dvir | Management | | Abstain | | | | | |
| 2ba | Regarding proposal 2b, indicate whether you are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "for" = yes or "against" = no. | Management | | Against | | | | | |
| 3 | To re-appoint the Company's independent auditors and to authorize the Board to set their remuneration | Management | | For | | For | | | |
| ASE TECHNOLOGY HOLDING CO. LTD. | | | |
| Security | 00215W100 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | ASX | | | | | | Meeting Date | 23-Jun-2022 | | |
| ISIN | US00215W1009 | | | | | | Agenda | 935660488 - Management | |
| Record Date | 22-Apr-2022 | | | | | | Holding Recon Date | 22-Apr-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 15-Jun-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| G1) | Ratification of ASEH's 2021 Business Report and Financial Statements. | Management | | For | | For | | | |
| G2) | Ratification of 2021 earnings distribution proposal. | Management | | For | | For | | | |
| H1) | Discussion of revision of the "Procedures for Acquisition or Disposal of Assets". | Management | | For | | For | | | |
| QIAGEN N.V. | | | |
| Security | N72482123 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | QGEN | | | | | | Meeting Date | 23-Jun-2022 | | |
| ISIN | NL0012169213 | | | | | | Agenda | 935669448 - Management | |
| Record Date | 26-May-2022 | | | | | | Holding Recon Date | 26-May-2022 | | |
| City / | Country | | / | Netherlands | | | | | Vote Deadline Date | 17-Jun-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Proposal to adopt the Annual Accounts for the year ended December 31, 2021 ("Calendar Year 2021"). | Management | | For | | For | | | |
| 2. | Proposal to cast a favorable non-binding advisory vote in respect of the Remuneration Report 2021. | Management | | For | | For | | | |
| 3. | Proposal to discharge from liability the Managing Directors for the performance of their duties during Calendar Year 2021. | Management | | For | | For | | | |
| 4. | Proposal to discharge from liability the Supervisory Directors for the performance of their duties during Calendar Year 2021. | Management | | For | | For | | | |
| 5a. | Reappointment of the Supervisory Director: Dr. Metin Colpan | Management | | For | | For | | | |
| 5b. | Reappointment of the Supervisory Director: Mr. Thomas Ebeling | Management | | For | | For | | | |
| 5c. | Reappointment of the Supervisory Director: Dr. Toralf Haag | Management | | For | | For | | | |
| 5d. | Reappointment of the Supervisory Director: Prof. Dr. Ross L. Levine | Management | | For | | For | | | |
| 5e. | Reappointment of the Supervisory Director: Prof. Dr. Elaine Mardis | Management | | For | | For | | | |
| 5f. | Appointment of the Supervisory Director: Dr. Eva Pisa | Management | | For | | For | | | |
| 5g. | Reappointment of the Supervisory Director: Mr. Lawrence A. Rosen | Management | | For | | For | | | |
| 5h. | Reappointment of the Supervisory Director: Ms. Elizabeth E. Tallett | Management | | For | | For | | | |
| 6a. | Reappointment of the Managing Director: Mr. Thierry Bernard | Management | | For | | For | | | |
| 6b. | Reappointment of the Managing Director: Mr. Roland Sackers | Management | | For | | For | | | |
| 7. | Proposal to reappoint KPMG Accountants N.V. as auditors of the Company for the calendar year ending December 31, 2022. | Management | | For | | For | | | |
| 8a. | Proposal to authorize the Supervisory Board, until December 23, 2023 to: issue a number of ordinary shares and financing preference shares and grant rights to subscribe for such shares of up to 50% of the aggregate par value of all shares issued and outstanding. | Management | | For | | For | | | |
| 8b. | Proposal to authorize the Supervisory Board, until December 23, 2023 to: restrict or exclude the pre- emptive rights with respect to issuing ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. | Management | | For | | For | | | |
| 9. | Proposal to authorize the Managing Board, until December 23, 2023, to acquire shares in the Company's own share capital. | Management | | For | | For | | | |
| 10. | Proposal to approve discretionary rights for the Managing Board to implement a capital repayment by means of a synthetic share repurchase. | Management | | For | | For | | | |
| 11. | Proposal to approve the cancellation of fractional shares held by the Company. | Management | | For | | For | | | |
| HUAZHU GROUP LIMITED | | | |
| Security | 44332N106 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | HTHT | | | | | | Meeting Date | 24-Jun-2022 | | |
| ISIN | US44332N1063 | | | | | | Agenda | 935658863 - Management | |
| Record Date | 11-May-2022 | | | | | | Holding Recon Date | 11-May-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 14-Jun-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| O1. | Resolved, As An Ordinary Resolution: THAT the ratification of appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditor of the Company for 2022 and the authorization for the directors of the Company to determine the remuneration of the auditor be and is hereby authorized and approved. | Management | | For | | For | | | |
| S2. | Resolved, As A Special Resolution: THAT subject to and conditional upon the approval of the Registrar of Companies in the Cayman Islands, the English name of the Company be changed from "Huazhu Group Limited" to "H World Group Limited" and the name"_________" be adopted as the dual foreign name in Chinese of the Company (the "Change of Name"), with effect from the date of entry of the new English name in place of the existing English name and the dual foreign name in Chinese of the Company ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | | |
| S3. | Resolved, As A Special Resolution: THAT, subject to the Change of Name taking effect, the existing memorandum and articles of association of the Company be amended in the following manner: (a) By deleting all references to "Huazhu Group Limited" in the existing memorandum and articles of association of the Company and replacing them with "H World Group Limited __________". (b) By deleting paragraph 1 of the existing memorandum of association of the Company in its entirety and replacing it with ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | | |
| O4. | Resolved, As An Ordinary Resolution: THAT each director or officer of the Company or Conyers Trust Company (Cayman) Limited be and is hereby authorized to take any and every action that might be necessary, appropriate or desirable to effect the foregoing resolutions as such director, officer or Conyers Trust Company (Cayman) Limited, in his, her or its absolute discretion, thinks fit and to attend to any necessary registration and/or filing for and on behalf of the Company. | Management | | For | | For | | | |
| NIPPON TELEGRAPH & TELEPHONE CORPORATION | | | |
| Security | 654624105 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | NTTYY | | | | | | Meeting Date | 24-Jun-2022 | | |
| ISIN | US6546241059 | | | | | | Agenda | 935659877 - Management | |
| Record Date | 30-Mar-2022 | | | | | | Holding Recon Date | 30-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 16-Jun-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Distribution of Earned Surplus | Management | | For | | For | | | |
| 2. | Amendment to the Articles of Incorporation | Management | | For | | For | | | |
| 3a. | Election of Director: Jun Sawada | Management | | For | | For | | | |
| 3b. | Election of Director: Akira Shimada | Management | | For | | For | | | |
| 3c. | Election of Director: Katsuhiko Kawazoe | Management | | For | | For | | | |
| 3d. | Election of Director: Takashi Hiroi | Management | | For | | For | | | |
| 3e. | Election of Director: Akiko Kudo | Management | | For | | For | | | |
| 3f. | Election of Director: Ken Sakamura | Management | | For | | For | | | |
| 3g. | Election of Director: Yukako Uchinaga | Management | | For | | For | | | |
| 3h. | Election of Director: Ryoji Chubachi | Management | | For | | For | | | |
| 3i. | Election of Director: Koichiro Watanabe | Management | | For | | For | | | |
| 3j. | Election of Director: Noriko Endo | Management | | For | | For | | | |
| 4a. | Election of Audit & Supervisory Board Member: Keiichiro Yanagi | Management | | For | | For | | | |
| 4b. | Election of Audit & Supervisory Board Member: Kensuke Koshiyama | Management | | For | | For | | | |
| XPENG INC. | | | |
| Security | 98422D105 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | XPEV | | | | | | Meeting Date | 24-Jun-2022 | | |
| ISIN | US98422D1054 | | | | | | Agenda | 935670059 - Management | |
| Record Date | 23-May-2022 | | | | | | Holding Recon Date | 23-May-2022 | | |
| City / | Country | | / | China | | | | | Vote Deadline Date | 15-Jun-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | To receive and adopt the audited consolidated financial statements of the Company and the reports of the directors (the" Director(s)") and the auditor of the Company for the year ended December 31, 2021. | Management | | For | | For | | | |
| 2. | To re-elect Mr. Xiaopeng He as an executive Director as detailed in the proxy statement dated May 12, 2022. | Management | | For | | For | | | |
| 3. | To re-elect Mr. Yingjie Chen as a non-executive Director as detailed in the proxy statement dated May 12, 2022. | Management | | For | | For | | | |
| 4. | To re-elect Mr. Ji-Xun Foo as a non-executive Director as detailed in the proxy statement dated May 12, 2022. | Management | | For | | For | | | |
| 5. | To re-elect Mr. Fei Yang as a non-executive Director as detailed in the proxy statement dated May 12, 2022. | Management | | For | | For | | | |
| 6. | To authorize the Board of Directors to fix the respective Directors' remuneration. | Management | | For | | For | | | |
| 7. | To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board of Directors to fix their remunerations for the year ending December 31, 2022. | Management | | For | | For | | | |
| 8. | THAT consider and approve the grant of a general mandate to the Directors to issue, allot, and deal with additional Class A ordinary shares of the Company not exceeding 20% of the total number of issued shares of the Company as at the date of passing of this resolution as detailed in the proxy statement dated May 12, 2022. | Management | | For | | For | | | |
| 9. | THAT consider and approve the grant of a general mandate to the Directors to repurchase shares of the Company not exceeding 10% of the total number of issued shares of the Company as at the date of passing of this resolution as detailed in the proxy statement dated May 12, 2022. | Management | | For | | For | | | |
| 10. | THAT consider and approve the extension of the general mandate granted to the Directors to issue, allot and deal with additional shares in the share capital of the Company by the aggregate number of the shares repurchased by the Company as detailed in the proxy statement dated May 12, 2022. | Management | | For | | For | | | |
| INFOSYS LIMITED | | | |
| Security | 456788108 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | INFY | | | | | | Meeting Date | 25-Jun-2022 | | |
| ISIN | US4567881085 | | | | | | Agenda | 935674223 - Management | |
| Record Date | 01-Jun-2022 | | | | | | Holding Recon Date | 01-Jun-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 17-Jun-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| O1. | Adoption of financial statements | Management | | For | | | | | |
| O2. | Declaration of dividend | Management | | For | | | | | |
| O3. | Appointment of Nandan M. Nilekani as a director, liable to retire by rotation | Management | | For | | | | | |
| O4. | Reappointment of Deloitte Haskins & Sells LLP, Chartered Accountants, as statutory auditors of the Company | Management | | For | | | | | |
| S5. | Reappointment of D. Sundaram as an independent director | Management | | For | | | | | |
| S6. | Reappointment of Salil S. Parekh, Chief Executive Officer and Managing Director of the Company, and approval of the revised remuneration payable to him | Management | | For | | | | | |
| SONY GROUP CORPORATION | | | |
| Security | 835699307 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | SONY | | | | | | Meeting Date | 28-Jun-2022 | | |
| ISIN | US8356993076 | | | | | | Agenda | 935660185 - Management | |
| Record Date | 30-Mar-2022 | | | | | | Holding Recon Date | 30-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 21-Jun-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | To amend a part of the Articles of Incorporation. | Management | | For | | For | | | |
| 2a. | Election of Director: Kenichiro Yoshida | Management | | For | | For | | | |
| 2b. | Election of Director: Hiroki Totoki | Management | | For | | For | | | |
| 2c. | Election of Director: Shuzo Sumi | Management | | For | | For | | | |
| 2d. | Election of Director: Tim Schaaff | Management | | For | | For | | | |
| 2e. | Election of Director: Toshiko Oka | Management | | For | | For | | | |
| 2f. | Election of Director: Sakie Akiyama | Management | | For | | For | | | |
| 2g. | Election of Director: Wendy Becker | Management | | For | | For | | | |
| 2h. | Election of Director: Yoshihiko Hatanaka | Management | | For | | For | | | |
| 2i. | Election of Director: Keiko Kishigami | Management | | For | | For | | | |
| 2j. | Election of Director: Joseph A. Kraft Jr. | Management | | For | | For | | | |
| 3. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | | For | | For | | | |
| CYBERARK SOFTWARE LTD. | | | |
| Security | M2682V108 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | CYBR | | | | | | Meeting Date | 28-Jun-2022 | | |
| ISIN | IL0011334468 | | | | | | Agenda | 935668294 - Management | |
| Record Date | 20-May-2022 | | | | | | Holding Recon Date | 20-May-2022 | | |
| City / | Country | | / | Israel | | | | | Vote Deadline Date | 27-Jun-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| | | | | | | | | | | | | | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1a. | Re-Election of Class II Director for a term of three years until the 2025 annual general meeting: Gadi Tirosh | Management | | For | | For | | | |
| 1b. | Re-Election of Class II Director for a term of three years until the 2025 annual general meeting: Amnon Shoshani | Management | | For | | For | | | |
| 1c. | Re-Election of Class II Director for a term of three years until the 2025 annual general meeting: Avril England | Management | | For | | For | | | |
| 1d. | Re-Election of Class I Director for a term of two years until the 2024 annual general meeting: François Auque | Management | | For | | For | | | |
| 2. | To approve a compensation policy for the Company's executives and directors, in accordance with the requirements of the Israeli Companies Law, 5759-1999 (the "Companies Law"). | Management | | For | | For | | | |
| 2a. | Please confirm that you are entitled to vote on Proposal 2 such that your vote will be counted by the Company. IMPORTANT: YOUR VOTE WILL ONLY BE COUNTED IF YOU MARK "YES." We believe that shareholders should generally mark "YES." The only exception, to our knowledge, applicable to this proposal 2 under Israeli law is our directors, officers, their relatives and their affiliates (for a detailed definition of "personal interest" under Israeli law, please see our Proxy Statement). Mark "for" = yes or "against" = no | Management | | For | | | | | |
| 3. | To authorize, in accordance with the requirements of the Companies Law, the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady, to continue serving as the Chairman of the Board and the Company's Chief Executive Officer, for a period of two years. | Management | | Against | | Against | | | |
| 3a. | Please confirm that you are entitled to vote on Proposal 3 such that your vote will be counted by the Company. IMPORTANT: YOUR VOTE WILL ONLY BE COUNTED IF YOU MARK "YES." We believe that shareholders should generally mark "YES." The only exception, to our knowledge, applicable to this proposal 3 under Israeli law is our CEO, his relatives and their affiliates (for a detailed definition of "personal interest" under Israeli law, please see our Proxy Statement). Mark "for" = yes or "against" = no | Management | | For | | | | | |
| 4. | To approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022 and until the Company's 2023 annual general meeting of shareholders, and to authorize the Board of Directors of the Company (the "Board") to fix such accounting firm's annual compensation. | Management | | For | | For | | | |
| MITSUBISHI UFJ FINANCIAL GROUP, INC. | | | |
| Security | 606822104 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | MUFG | | | | | | Meeting Date | 29-Jun-2022 | | |
| ISIN | US6068221042 | | | | | | Agenda | 935671924 - Management | |
| Record Date | 31-Mar-2022 | | | | | | Holding Recon Date | 31-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 22-Jun-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Appropriation of Surplus | Management | | For | | For | | | |
| 2. | Partial Amendment to the Articles of Incorporation | Management | | For | | For | | | |
| 3a. | Election of Director: Mariko Fujii | Management | | For | | For | | | |
| 3b. | Election of Director: Keiko Honda | Management | | For | | For | | | |
| 3c. | Election of Director: Kaoru Kato | Management | | For | | For | | | |
| 3d. | Election of Director: Satoko Kuwabara | Management | | For | | For | | | |
| 3e. | Election of Director: Toby S. Myerson | Management | | For | | For | | | |
| 3f. | Election of Director: Hirofumi Nomoto | Management | | For | | For | | | |
| 3g. | Election of Director: Yasushi Shingai | Management | | For | | For | | | |
| 3h. | Election of Director: Koichi Tsuji | Management | | For | | For | | | |
| 3i. | Election of Director: Tarisa Watanagase | Management | | For | | For | | | |
| 3j. | Election of Director: Ritsuo Ogura | Management | | For | | For | | | |
| 3k. | Election of Director: Kenichi Miyanaga | Management | | For | | For | | | |
| 3l. | Election of Director: Kanetsugu Mike | Management | | For | | For | | | |
| 3m. | Election of Director: Hironori Kamezawa | Management | | For | | For | | | |
| 3n. | Election of Director: Iwao Nagashima | Management | | For | | For | | | |
| 3o. | Election of Director: Junichi Hanzawa | Management | | For | | For | | | |
| 3p. | Election of Director: Makoto Kobayashi | Management | | For | | For | | | |
| 4. | Partial Amendment to the Articles of Incorporation (Prohibition of Loans to Companies that Show Disregard for Personal Information) | Management | | Against | | For | | | |
| 5. | Partial Amendment to the Articles of Incorporation (Prohibition of Loans to Companies Involved in Defamation) | Management | | Against | | For | | | |
| 6. | Partial Amendment to the Articles of Incorporation (Learning from Others' Mistakes) | Management | | Against | | For | | | |
| SUMITOMO MITSUI FINANCIAL GROUP, INC. | | | |
| Security | 86562M209 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | SMFG | | | | | | Meeting Date | 29-Jun-2022 | | |
| ISIN | US86562M2098 | | | | | | Agenda | 935677712 - Management | |
| Record Date | 30-Mar-2022 | | | | | | Holding Recon Date | 30-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 22-Jun-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Appropriation of Surplus | Management | | For | | For | | | |
| 2. | Partial Amendments to the Articles of Incorporation | Management | | For | | For | | | |
| 3a. | Election of Director: Takeshi Kunibe | Management | | For | | For | | | |
| 3b. | Election of Director: Jun Ohta | Management | | For | | For | | | |
| 3c. | Election of Director: Makoto Takashima | Management | | For | | For | | | |
| 3d. | Election of Director: Toru Nakashima | Management | | For | | For | | | |
| 3e. | Election of Director: Teiko Kudo | Management | | For | | For | | | |
| 3f. | Election of Director: Atsuhiko Inoue | Management | | For | | For | | | |
| 3g. | Election of Director: Toshihiro Isshiki | Management | | For | | For | | | |
| 3h. | Election of Director: Yasuyuki Kawasaki | Management | | For | | For | | | |
| 3i. | Election of Director: Masayuki Matsumoto | Management | | For | | For | | | |
| 3j. | Election of Director: Arthur M. Mitchell | Management | | For | | For | | | |
| 3k. | Election of Director: Shozo Yamazaki | Management | | For | | For | | | |
| 3l. | Election of Director: Masaharu Kohno | Management | | For | | For | | | |
| 3m. | Election of Director: Yoshinobu Tsutsui | Management | | For | | For | | | |
| 3n. | Election of Director: Katsuyoshi Shinbo | Management | | For | | For | | | |
| 3o. | Election of Director: Eriko Sakurai | Management | | For | | For | | | |
| 4. | Partial Amendments to the Articles of Incorporation (Setting and disclosing short- and medium-term greenhouse gas emissions reduction targets consistent with the goals of the Paris Agreement) | Management | | Against | | For | | | |
| 5. | Partial Amendments to the Articles of Incorporation (Financing consistent with the IEA's Net Zero Emissions Scenario, etc.) | Management | | Against | | For | | | |
| SMC CORPORATION | | | |
| Security | 78445W306 | | | | | | Meeting Type | Annual | |
| Ticker Symbol | SMCAY | | | | | | Meeting Date | 29-Jun-2022 | | |
| ISIN | US78445W3060 | | | | | | Agenda | 935678081 - Management | |
| Record Date | 31-Mar-2022 | | | | | | Holding Recon Date | 31-Mar-2022 | | |
| City / | Country | | / | United States | | | | | Vote Deadline Date | 21-Jun-2022 | | |
| SEDOL(s) | | | | | Quick Code | | | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | | | |
| 1. | Dividend of Surplus: 450 yen per share Total amount: 29,404,325,700 yen Effective date: June 30, 2022 | Management | | For | | | | | |
| 2. | Partial Amendment to the Articles of Incorporation: After the revised Companies Act being effective on September 1st, 2022, all Japanese listed companies will be required to provide the materials for general shareholder meetings on the web. This partial amendment is to preparing for that. | Management | | For | | | | | |
| 3a. | Reappointment of Director: Yoshiki Takada | Management | | For | | | | | |
| 3b. | Reappointment of Director: Toshio Isoe | Management | | For | | | | | |
| 3c. | Reappointment of Director: Masahiro Ota | Management | | For | | | | | |
| 3d. | Reappointment of Director: Susumu Maruyama | Management | | For | | | | | |
| 3e. | Reappointment of Director: Samuel Neff | Management | | For | | | | | |
| 3f. | Reappointment of Director: Yoshitada Doi | Management | | For | | | | | |
| 3g. | Reappointment of Director: Masanobu Kaizu (Independent Outside Director) | Management | | For | | | | | |
| 3h. | Reappointment of Director: Toshiharu Kagawa (Independent Outside Director) | Management | | For | | | | | |
| 3i. | Reappointment of Director: Yoshiko Iwata (Independent Outside Director) | Management | | For | | | | | |
| 3j. | Reappointment of Director: Kyoichi Miyazaki (Independent Outside Director) | Management | | For | | | | | |
| 3k. | Appointment of Director: Koji Ogura | Management | | For | | | | | |
| 3l. | Appointment of Director: Kelley Stacy | Management | | For | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Airtac International Group | 1590 | 07/05/2021 | Cayman Islands | G01408106 | Annual | 03/29/2021 | 10,883 | 1 | Approve Business Operations Report and Consolidated Financial Statements | Mgmt | For | For | For |
Airtac International Group | 1590 | 07/05/2021 | Cayman Islands | G01408106 | Annual | 03/29/2021 | 10,883 | 2 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Mgmt | For | For | For |
Airtac International Group | 1590 | 07/05/2021 | Cayman Islands | G01408106 | Annual | 03/29/2021 | 10,883 | 3 | Amend Rules and Procedures for Election of Directors | Mgmt | For | For | For |
Airtac International Group | 1590 | 07/05/2021 | Cayman Islands | G01408106 | Annual | 03/29/2021 | 10,883 | 4 | Amend Procedures for Endorsement and Guarantees | Mgmt | For | For | For |
Airtac International Group | 1590 | 07/05/2021 | Cayman Islands | G01408106 | Annual | 03/29/2021 | 10,883 | 5 | Amend Trading Procedures Governing Derivatives Products | Mgmt | For | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Iguatemi Empresa de Shopping Centers SA | IGTA3 | 07/08/2021 | Brazil | P5352J104 | Extraordinary Shareholders | 11,736 | 1 | Add Article 35 Re: Independent Special Committee | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
East Money Information Co., Ltd. | 300059 | 07/12/2021 | China | Y2234B102 | Special | 07/05/2021 | 94,822 | 1 | Approve Issuance of Overseas Bonds by Overseas Wholly-owned Subsidiary and Provision of Guarantee | Mgmt | For | For | For |
East Money Information Co., Ltd. | 300059 | 07/12/2021 | China | Y2234B102 | Special | 07/05/2021 | 94,822 | 2 | Approve Authorization of the Board to Delegate to Management to Handle Matters Related to Overseas Bond Issuance | Mgmt | For | For | For |
East Money Information Co., Ltd. | 300059 | 07/12/2021 | China | Y2234B102 | Special | 07/05/2021 | 94,822 | 3 | Approve Public Issuance of Corporate Bonds by East Money Securities Co., Ltd. | Mgmt | For | For | For |
East Money Information Co., Ltd. | 300059 | 07/12/2021 | China | Y2234B102 | Special | 07/05/2021 | 94,822 | 4 | Approve to Appoint Auditor | Mgmt | For | For | For |
East Money Information Co., Ltd. | 300059 | 07/12/2021 | China | Y2234B102 | Special | 07/05/2021 | 94,822 | 5 | Approve Amendments to Articles of Association | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
SKSHU Paint Co., Ltd. | 603737 | 07/13/2021 | China | Y806G4107 | Special | 07/07/2021 | 13,860 | 1 | Approve Draft and Summary of Employee Share Purchase Plan | Mgmt | For | For | For |
SKSHU Paint Co., Ltd. | 603737 | 07/13/2021 | China | Y806G4107 | Special | 07/07/2021 | 13,860 | 2 | Approve Management Method of Employee Share Purchase Plan | Mgmt | For | For | For |
SKSHU Paint Co., Ltd. | 603737 | 07/13/2021 | China | Y806G4107 | Special | 07/07/2021 | 13,860 | 3 | Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan | Mgmt | For | For | For |
SKSHU Paint Co., Ltd. | 603737 | 07/13/2021 | China | Y806G4107 | Special | 07/07/2021 | 13,860 | 4 | Approve Changes in Registered Capital and Amend Articles of Association | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
HDFC Life Insurance Company limited | 540777 | 07/19/2021 | India | Y3R1AP109 | Annual | 07/12/2021 | 48,950 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
HDFC Life Insurance Company limited | 540777 | 07/19/2021 | India | Y3R1AP109 | Annual | 07/12/2021 | 48,950 | 2 | Approve Dividend | Mgmt | For | For | For |
HDFC Life Insurance Company limited | 540777 | 07/19/2021 | India | Y3R1AP109 | Annual | 07/12/2021 | 48,950 | 3 | Reelect Deepak S. Parekh as Director | Mgmt | For | For | For |
HDFC Life Insurance Company limited | 540777 | 07/19/2021 | India | Y3R1AP109 | Annual | 07/12/2021 | 48,950 | 4 | Approve G.M. Kapadia & Co., Chartered Accountants as Joint Statutory Auditor | Mgmt | For | For | For |
HDFC Life Insurance Company limited | 540777 | 07/19/2021 | India | Y3R1AP109 | Annual | 07/12/2021 | 48,950 | 5 | Authorize Board to Fix Remuneration of Price Waterhouse Chartered Accountants LLP and G.M. Kapadia & Co. Chartered Accountants as Joint Statutory Auditors | Mgmt | For | For | For |
HDFC Life Insurance Company limited | 540777 | 07/19/2021 | India | Y3R1AP109 | Annual | 07/12/2021 | 48,950 | 6 | Reelect Sumit Bose as Director | Mgmt | For | For | For |
HDFC Life Insurance Company limited | 540777 | 07/19/2021 | India | Y3R1AP109 | Annual | 07/12/2021 | 48,950 | 7 | Approve Reappointment and Remuneration of Vibha Padalkar as Managing Director & Chief Executive Officer | Mgmt | For | For | For |
HDFC Life Insurance Company limited | 540777 | 07/19/2021 | India | Y3R1AP109 | Annual | 07/12/2021 | 48,950 | 8 | Approve Reappointment and Remuneration of Suresh Badami as Whole-time Director (designated as Executive Director) | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Housing Development Finance Corporation Limited | 500010 | 07/20/2021 | India | Y37246207 | Annual | 07/13/2021 | 17,576 | 1.a | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
Housing Development Finance Corporation Limited | 500010 | 07/20/2021 | India | Y37246207 | Annual | 07/13/2021 | 17,576 | 1.b | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For |
Housing Development Finance Corporation Limited | 500010 | 07/20/2021 | India | Y37246207 | Annual | 07/13/2021 | 17,576 | 2 | Approve Dividend | Mgmt | For | For | For |
Housing Development Finance Corporation Limited | 500010 | 07/20/2021 | India | Y37246207 | Annual | 07/13/2021 | 17,576 | 3 | Reelect Keki M. Mistry as Director | Mgmt | For | For | For |
Housing Development Finance Corporation Limited | 500010 | 07/20/2021 | India | Y37246207 | Annual | 07/13/2021 | 17,576 | 4 | Approve Revision in the Salary Range of Renu Sud Karnad as Managing Director | Mgmt | For | For | For |
Housing Development Finance Corporation Limited | 500010 | 07/20/2021 | India | Y37246207 | Annual | 07/13/2021 | 17,576 | 5 | Approve Revision in the Salary Range of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director | Mgmt | For | For | For |
Housing Development Finance Corporation Limited | 500010 | 07/20/2021 | India | Y37246207 | Annual | 07/13/2021 | 17,576 | 6 | Approve Reappointment and Remuneration of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer | Mgmt | For | For | For |
Housing Development Finance Corporation Limited | 500010 | 07/20/2021 | India | Y37246207 | Annual | 07/13/2021 | 17,576 | 7 | Approve Related Party Transactions with HDFC Bank Limited | Mgmt | For | For | For |
Housing Development Finance Corporation Limited | 500010 | 07/20/2021 | India | Y37246207 | Annual | 07/13/2021 | 17,576 | 8 | Approve Borrowing Powers | Mgmt | For | For | For |
Housing Development Finance Corporation Limited | 500010 | 07/20/2021 | India | Y37246207 | Annual | 07/13/2021 | 17,576 | 9 | Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Mando Corp. | 204320 | 07/20/2021 | South Korea | Y5762B113 | Special | 06/24/2021 | 5,982 | 1 | Approve Split-Off Agreement | Mgmt | For | For | For |
Mando Corp. | 204320 | 07/20/2021 | South Korea | Y5762B113 | Special | 06/24/2021 | 5,982 | 2 | Amend Articles of Incorporation | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
East Money Information Co., Ltd. | 300059 | 08/10/2021 | China | Y2234B102 | Special | 08/03/2021 | 124,982 | 1 | Approve Draft and Summary of Performance Shares Incentive Plan | Mgmt | For | Against | Against |
East Money Information Co., Ltd. | 300059 | 08/10/2021 | China | Y2234B102 | Special | 08/03/2021 | 124,982 | 2 | Approve Methods to Assess the Performance of Plan Participants | Mgmt | For | Against | Against |
East Money Information Co., Ltd. | 300059 | 08/10/2021 | China | Y2234B102 | Special | 08/03/2021 | 124,982 | 3 | Approve Authorization of Board to Handle All Related Matters | Mgmt | For | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
LONGi Green Energy Technology Co., Ltd. | 601012 | 08/11/2021 | China | Y9727F102 | Special | 08/04/2021 | 22,700 | 1 | Approve the Directors and Senior Managers Proposal on Equity Holding of the Controlled Subsidiary through an Employee Share Purchase Plan | Mgmt | For | For | For |
LONGi Green Energy Technology Co., Ltd. | 601012 | 08/11/2021 | China | Y9727F102 | Special | 08/04/2021 | 22,700 | 2 | Approve Equity Transfer and Related Party Transactions | Mgmt | For | For | For |
LONGi Green Energy Technology Co., Ltd. | 601012 | 08/11/2021 | China | Y9727F102 | Special | 08/04/2021 | 22,700 | 3 | Approve to Increase the Supply Chain Financial Business Quota and Provision of Guarantees for Wholly-owned Subsidiaries | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Vamos Locacao de Caminhoes, Maquinas e Equipamentos SA | VAMO3 | 08/13/2021 | Brazil | P9680U112 | Extraordinary Shareholders | 49,441 | 1 | Amend Article 2 Re: Company Headquarters | Mgmt | For | For | For |
Vamos Locacao de Caminhoes, Maquinas e Equipamentos SA | VAMO3 | 08/13/2021 | Brazil | P9680U112 | Extraordinary Shareholders | 49,441 | 2 | Approve 4-for-1 Stock Split | Mgmt | For | For | For |
Vamos Locacao de Caminhoes, Maquinas e Equipamentos SA | VAMO3 | 08/13/2021 | Brazil | P9680U112 | Extraordinary Shareholders | 49,441 | 3 | Amend Article 6 to Reflect Changes in Capital | Mgmt | For | For | For |
Vamos Locacao de Caminhoes, Maquinas e Equipamentos SA | VAMO3 | 08/13/2021 | Brazil | P9680U112 | Extraordinary Shareholders | 49,441 | 4 | Amend Article 6 to Reflect Changes in Share Capital | Mgmt | For | For | For |
Vamos Locacao de Caminhoes, Maquinas e Equipamentos SA | VAMO3 | 08/13/2021 | Brazil | P9680U112 | Extraordinary Shareholders | 49,441 | 5 | Approve Increase in Authorized Capital and Amend Article 7 Accordingly | Mgmt | For | Against | Against |
Vamos Locacao de Caminhoes, Maquinas e Equipamentos SA | VAMO3 | 08/13/2021 | Brazil | P9680U112 | Extraordinary Shareholders | 49,441 | 6 | Amend Article 21 Re: Amendment of Paragraph (w) | Mgmt | For | For | For |
Vamos Locacao de Caminhoes, Maquinas e Equipamentos SA | VAMO3 | 08/13/2021 | Brazil | P9680U112 | Extraordinary Shareholders | 49,441 | 7 | Amend Article 21 Re: Addition of Paragraphs (ff) and (gg) | Mgmt | For | For | For |
Vamos Locacao de Caminhoes, Maquinas e Equipamentos SA | VAMO3 | 08/13/2021 | Brazil | P9680U112 | Extraordinary Shareholders | 49,441 | 8 | Consolidate Bylaws | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Apollo Hospitals Enterprise Limited | 508869 | 08/14/2021 | India | Y0187F138 | Special | 07/02/2021 | 11,980 | | Postal Ballot | Mgmt | | | |
Apollo Hospitals Enterprise Limited | 508869 | 08/14/2021 | India | Y0187F138 | Special | 07/02/2021 | 11,980 | 1 | Approve Transfer of Undertaking of the Company Engaged in the Business of Procurement of Pharmaceuticals and Other Wellness Products | Mgmt | For | For | For |
Apollo Hospitals Enterprise Limited | 508869 | 08/14/2021 | India | Y0187F138 | Special | 07/02/2021 | 11,980 | 2 | Approve Related Party Transaction in Relation to the Transfer of Undertaking of the Company Engaged in the Business of Procurement of Pharmaceuticals and Other Wellness Products | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Hindalco Industries Limited | 500440 | 08/23/2021 | India | Y3196V185 | Annual | 08/16/2021 | 81,190 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
Hindalco Industries Limited | 500440 | 08/23/2021 | India | Y3196V185 | Annual | 08/16/2021 | 81,190 | 2 | Approve Dividend | Mgmt | For | For | For |
Hindalco Industries Limited | 500440 | 08/23/2021 | India | Y3196V185 | Annual | 08/16/2021 | 81,190 | 3 | Reelect Askaran Agarwala as Director | Mgmt | For | Against | Against |
Hindalco Industries Limited | 500440 | 08/23/2021 | India | Y3196V185 | Annual | 08/16/2021 | 81,190 | 4 | Approve Remuneration of Cost Auditors | Mgmt | For | For | For |
Hindalco Industries Limited | 500440 | 08/23/2021 | India | Y3196V185 | Annual | 08/16/2021 | 81,190 | 5 | Approve Reappointment and Remuneration of Satish Pai as Managing Director | Mgmt | For | Against | Against |
Hindalco Industries Limited | 500440 | 08/23/2021 | India | Y3196V185 | Annual | 08/16/2021 | 81,190 | 6 | Approve Reappointment and Remuneration of Praveen Kumar Maheshwari as Whole Time Director | Mgmt | For | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
SBI Cards & Payment Services Limited | 543066 | 08/26/2021 | India | Y7T35P100 | Annual | 08/19/2021 | 36,790 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
SBI Cards & Payment Services Limited | 543066 | 08/26/2021 | India | Y7T35P100 | Annual | 08/19/2021 | 36,790 | 2 | Authorize Board to Fix Remuneration of Auditors | Mgmt | For | For | For |
SBI Cards & Payment Services Limited | 543066 | 08/26/2021 | India | Y7T35P100 | Annual | 08/19/2021 | 36,790 | 3 | Elect Shriniwas Yeshwant Joshi as Director | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
WuXi AppTec Co., Ltd. | 2359 | 08/30/2021 | China | Y971B1118 | Extraordinary Shareholders | 08/24/2021 | 17,330 | | EGM BALLOT FOR HOLDERS OF H SHARES | Mgmt | | | |
WuXi AppTec Co., Ltd. | 2359 | 08/30/2021 | China | Y971B1118 | Extraordinary Shareholders | 08/24/2021 | 17,330 | 1 | Approve Adoption of the 2021 H Share Award and Trust Scheme | Mgmt | For | Against | Against |
WuXi AppTec Co., Ltd. | 2359 | 08/30/2021 | China | Y971B1118 | Extraordinary Shareholders | 08/24/2021 | 17,330 | 2 | Approve Grant of Awards to the Connected Selected Participants Under the 2021 H Share Award and Trust Scheme | Mgmt | For | Against | Against |
WuXi AppTec Co., Ltd. | 2359 | 08/30/2021 | China | Y971B1118 | Extraordinary Shareholders | 08/24/2021 | 17,330 | 3 | Authorize Board and/or the Delegatee to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority | Mgmt | For | Against | Against |
WuXi AppTec Co., Ltd. | 2359 | 08/30/2021 | China | Y971B1118 | Extraordinary Shareholders | 08/24/2021 | 17,330 | 4 | Approve Adoption of the 2021 Shareholder Alignment Incentive H Share Scheme | Mgmt | For | Against | Against |
WuXi AppTec Co., Ltd. | 2359 | 08/30/2021 | China | Y971B1118 | Extraordinary Shareholders | 08/24/2021 | 17,330 | 5 | Approve Grant of SAI Awards to the SAI Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme | Mgmt | For | Against | Against |
WuXi AppTec Co., Ltd. | 2359 | 08/30/2021 | China | Y971B1118 | Extraordinary Shareholders | 08/24/2021 | 17,330 | 6 | Authorize Board and/or the SAI Delegatee to Handle Matters Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme with Full Authority | Mgmt | For | Against | Against |
WuXi AppTec Co., Ltd. | 2359 | 08/30/2021 | China | Y971B1118 | Extraordinary Shareholders | 08/24/2021 | 17,330 | 7 | Approve Change of Registered Capital | Mgmt | For | For | For |
WuXi AppTec Co., Ltd. | 2359 | 08/30/2021 | China | Y971B1118 | Extraordinary Shareholders | 08/24/2021 | 17,330 | 8 | Approve Amendments to Articles of Association | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Apollo Hospitals Enterprise Limited | 508869 | 08/31/2021 | India | Y0187F138 | Annual | 08/24/2021 | 11,980 | 1.i | Accept Standalone Financial Statements and Statutory Reports | Mgmt | For | For | For |
Apollo Hospitals Enterprise Limited | 508869 | 08/31/2021 | India | Y0187F138 | Annual | 08/24/2021 | 11,980 | 1.ii | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For |
Apollo Hospitals Enterprise Limited | 508869 | 08/31/2021 | India | Y0187F138 | Annual | 08/24/2021 | 11,980 | 2 | Approve Dividend | Mgmt | For | For | For |
Apollo Hospitals Enterprise Limited | 508869 | 08/31/2021 | India | Y0187F138 | Annual | 08/24/2021 | 11,980 | 3 | Reelect Preetha Reddy as Director | Mgmt | For | For | For |
Apollo Hospitals Enterprise Limited | 508869 | 08/31/2021 | India | Y0187F138 | Annual | 08/24/2021 | 11,980 | 4 | Elect Som Mittal as Director | Mgmt | For | For | For |
Apollo Hospitals Enterprise Limited | 508869 | 08/31/2021 | India | Y0187F138 | Annual | 08/24/2021 | 11,980 | 5 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Mgmt | For | For | For |
Apollo Hospitals Enterprise Limited | 508869 | 08/31/2021 | India | Y0187F138 | Annual | 08/24/2021 | 11,980 | 6 | Approve Remuneration of Cost Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Contemporary Amperex Technology Co., Ltd. | 300750 | 08/31/2021 | China | Y1R48E105 | Special | 08/20/2021 | 10,922 | 1 | Approve Company's Eligibility for Share Issuance | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 08/31/2021 | China | Y1R48E105 | Special | 08/20/2021 | 10,922 | | APPROVE PLAN ON ISSUANCE OF SHARES | Mgmt | | | |
Contemporary Amperex Technology Co., Ltd. | 300750 | 08/31/2021 | China | Y1R48E105 | Special | 08/20/2021 | 10,922 | 2.1 | Approve Issue Type and Par Value | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 08/31/2021 | China | Y1R48E105 | Special | 08/20/2021 | 10,922 | 2.2 | Approve Issue Manner and Issue Time | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 08/31/2021 | China | Y1R48E105 | Special | 08/20/2021 | 10,922 | 2.3 | Approve Target Subscribers and Subscription Method | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 08/31/2021 | China | Y1R48E105 | Special | 08/20/2021 | 10,922 | 2.4 | Approve Pricing Reference Date, Issue Price and Pricing Basis | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 08/31/2021 | China | Y1R48E105 | Special | 08/20/2021 | 10,922 | 2.5 | Approve Issue Size | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 08/31/2021 | China | Y1R48E105 | Special | 08/20/2021 | 10,922 | 2.6 | Approve Lock-up Period | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 08/31/2021 | China | Y1R48E105 | Special | 08/20/2021 | 10,922 | 2.7 | Approve Amount and Usage of Raised Funds | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 08/31/2021 | China | Y1R48E105 | Special | 08/20/2021 | 10,922 | 2.8 | Approve Distribution Arrangement of Undistributed Earnings | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 08/31/2021 | China | Y1R48E105 | Special | 08/20/2021 | 10,922 | 2.9 | Approve Resolution Validity Period | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 08/31/2021 | China | Y1R48E105 | Special | 08/20/2021 | 10,922 | 2.10 | Approve Listing Exchange | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 08/31/2021 | China | Y1R48E105 | Special | 08/20/2021 | 10,922 | 3 | Approve Share Issuance | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 08/31/2021 | China | Y1R48E105 | Special | 08/20/2021 | 10,922 | 4 | Approve Demonstration Analysis Report in Connection to Share Issuance | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 08/31/2021 | China | Y1R48E105 | Special | 08/20/2021 | 10,922 | 5 | Approve Feasibility Analysis Report on the Use of Proceeds | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 08/31/2021 | China | Y1R48E105 | Special | 08/20/2021 | 10,922 | 6 | Approve Report on the Usage of Previously Raised Funds | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 08/31/2021 | China | Y1R48E105 | Special | 08/20/2021 | 10,922 | 7 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 08/31/2021 | China | Y1R48E105 | Special | 08/20/2021 | 10,922 | 8 | Approve Shareholder Return Plan | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 08/31/2021 | China | Y1R48E105 | Special | 08/20/2021 | 10,922 | 9 | Approve Authorization of Board to Handle All Related Matters | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Ashok Leyland Limited | 500477 | 09/08/2021 | India | Y0266N143 | Annual | 09/01/2021 | 178,836 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
Ashok Leyland Limited | 500477 | 09/08/2021 | India | Y0266N143 | Annual | 09/01/2021 | 178,836 | 2 | Approve Dividend | Mgmt | For | For | For |
Ashok Leyland Limited | 500477 | 09/08/2021 | India | Y0266N143 | Annual | 09/01/2021 | 178,836 | 3 | Reelect Gopal Mahadevan as Director | Mgmt | For | Against | Against |
Ashok Leyland Limited | 500477 | 09/08/2021 | India | Y0266N143 | Annual | 09/01/2021 | 178,836 | 4 | Elect C Bhaktavatsala Rao as Director | Mgmt | For | Against | Against |
Ashok Leyland Limited | 500477 | 09/08/2021 | India | Y0266N143 | Annual | 09/01/2021 | 178,836 | 5 | Elect Andrew C Palmer as Director | Mgmt | For | Against | Against |
Ashok Leyland Limited | 500477 | 09/08/2021 | India | Y0266N143 | Annual | 09/01/2021 | 178,836 | 6 | Reelect Jose Maria Alapont as Director | Mgmt | For | For | For |
Ashok Leyland Limited | 500477 | 09/08/2021 | India | Y0266N143 | Annual | 09/01/2021 | 178,836 | 7 | Approve Remuneration Payable to Vipin Sondhi as Managing Director and Chief Executive Officer | Mgmt | For | For | For |
Ashok Leyland Limited | 500477 | 09/08/2021 | India | Y0266N143 | Annual | 09/01/2021 | 178,836 | 8 | Approve Remuneration Payable to Gopal Mahadevan as Whole-Time Director and Chief Financial Officer | Mgmt | For | For | For |
Ashok Leyland Limited | 500477 | 09/08/2021 | India | Y0266N143 | Annual | 09/01/2021 | 178,836 | 9 | Approve Payment of Sum not Exceeding One percent Per Annum of the Net Profits, in Addition to Sitting Fees to be Paid to Non-Executive Directors | Mgmt | For | For | For |
Ashok Leyland Limited | 500477 | 09/08/2021 | India | Y0266N143 | Annual | 09/01/2021 | 178,836 | 10 | Approve Payment of Remuneration to Non-Executive Directors in Case of No Profits / Inadequate Profits | Mgmt | For | For | For |
Ashok Leyland Limited | 500477 | 09/08/2021 | India | Y0266N143 | Annual | 09/01/2021 | 178,836 | 11 | Approve Payment of Remuneration of Dheeraj G Hinduja as Chairman and C Bhaktavatsala Rao as Non-Executive Director | Mgmt | For | For | For |
Ashok Leyland Limited | 500477 | 09/08/2021 | India | Y0266N143 | Annual | 09/01/2021 | 178,836 | 12 | Approve Remuneration of Cost Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Alibaba Group Holding Limited | 9988 | 09/17/2021 | Cayman Islands | G01719114 | Annual | 08/04/2021 | 26,874 | 1.1 | Elect Director Joseph C. Tsai | Mgmt | For | Against | Against |
Alibaba Group Holding Limited | 9988 | 09/17/2021 | Cayman Islands | G01719114 | Annual | 08/04/2021 | 26,874 | 1.2 | Elect Director J. Michael Evans | Mgmt | For | Against | Against |
Alibaba Group Holding Limited | 9988 | 09/17/2021 | Cayman Islands | G01719114 | Annual | 08/04/2021 | 26,874 | 1.3 | Elect Director E. Borje Ekholm | Mgmt | For | For | For |
Alibaba Group Holding Limited | 9988 | 09/17/2021 | Cayman Islands | G01719114 | Annual | 08/04/2021 | 26,874 | 2 | Ratify PricewaterhouseCoopers as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Alibaba Group Holding Limited | 9988 | 09/17/2021 | Cayman Islands | G01719114 | Annual | 08/04/2021 | 4,800 | | Meeting for ADR Holders | Mgmt | | | |
Alibaba Group Holding Limited | 9988 | 09/17/2021 | Cayman Islands | G01719114 | Annual | 08/04/2021 | 4,800 | 1.1 | Elect Director Joseph C. Tsai | Mgmt | For | Against | Against |
Alibaba Group Holding Limited | 9988 | 09/17/2021 | Cayman Islands | G01719114 | Annual | 08/04/2021 | 4,800 | 1.2 | Elect Director J. Michael Evans | Mgmt | For | Against | Against |
Alibaba Group Holding Limited | 9988 | 09/17/2021 | Cayman Islands | G01719114 | Annual | 08/04/2021 | 4,800 | 1.3 | Elect Director E. Borje Ekholm | Mgmt | For | For | For |
Alibaba Group Holding Limited | 9988 | 09/17/2021 | Cayman Islands | G01719114 | Annual | 08/04/2021 | 4,800 | 2 | Ratify PricewaterhouseCoopers as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Motherson Sumi Systems Limited | 517334 | 09/17/2021 | India | Y6139B141 | Annual | 09/10/2021 | 83,021 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
Motherson Sumi Systems Limited | 517334 | 09/17/2021 | India | Y6139B141 | Annual | 09/10/2021 | 83,021 | 2 | Approve Final Dividend | Mgmt | For | For | For |
Motherson Sumi Systems Limited | 517334 | 09/17/2021 | India | Y6139B141 | Annual | 09/10/2021 | 83,021 | 3 | Reelect Pankaj Mital as Director | Mgmt | For | For | For |
Motherson Sumi Systems Limited | 517334 | 09/17/2021 | India | Y6139B141 | Annual | 09/10/2021 | 83,021 | 4 | Reelect Takeshi Fujimi as Director | Mgmt | For | Against | Against |
Motherson Sumi Systems Limited | 517334 | 09/17/2021 | India | Y6139B141 | Annual | 09/10/2021 | 83,021 | 5 | Elect Rekha Sethi as Director | Mgmt | For | For | For |
Motherson Sumi Systems Limited | 517334 | 09/17/2021 | India | Y6139B141 | Annual | 09/10/2021 | 83,021 | 6 | Approve Reappointment and Remuneration of Pankaj Mital as Whole-Time Director Designated as Chief Operating Officer | Mgmt | For | For | For |
Motherson Sumi Systems Limited | 517334 | 09/17/2021 | India | Y6139B141 | Annual | 09/10/2021 | 83,021 | 7 | Approve Loans, Guarantees, Securities and/or Investments to Any Person or Other Body Corporate | Mgmt | For | For | For |
Motherson Sumi Systems Limited | 517334 | 09/17/2021 | India | Y6139B141 | Annual | 09/10/2021 | 83,021 | 8 | Approve Remuneration of Cost Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
PT Bank Jago Tbk | ARTO | 09/22/2021 | Indonesia | Y712EN107 | Extraordinary Shareholders | 08/30/2021 | 333,593 | 1 | Elect Sharia Supervisory Board | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
PT Bank Central Asia Tbk | BBCA | 09/23/2021 | Indonesia | Y7123P138 | Extraordinary Shareholders | 08/31/2021 | 328,970 | 1 | Approve Stock Split | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Power Grid Corporation of India Limited | 532898 | 09/24/2021 | India | Y7028N105 | Annual | 09/17/2021 | 194,487 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
Power Grid Corporation of India Limited | 532898 | 09/24/2021 | India | Y7028N105 | Annual | 09/17/2021 | 194,487 | 2 | Confirm First and Second Interim Dividend and Declare Final Dividend | Mgmt | For | For | For |
Power Grid Corporation of India Limited | 532898 | 09/24/2021 | India | Y7028N105 | Annual | 09/17/2021 | 194,487 | 3 | Reelect Vinod Kumar Singh as Director | Mgmt | For | Against | Against |
Power Grid Corporation of India Limited | 532898 | 09/24/2021 | India | Y7028N105 | Annual | 09/17/2021 | 194,487 | 4 | Reelect M. Taj Mukarrum as Director | Mgmt | For | Against | Against |
Power Grid Corporation of India Limited | 532898 | 09/24/2021 | India | Y7028N105 | Annual | 09/17/2021 | 194,487 | 5 | Authorize Board to Fix Remuneration of Auditors | Mgmt | For | For | For |
Power Grid Corporation of India Limited | 532898 | 09/24/2021 | India | Y7028N105 | Annual | 09/17/2021 | 194,487 | 6 | Elect Abhay Choudhary as Director | Mgmt | For | Against | Against |
Power Grid Corporation of India Limited | 532898 | 09/24/2021 | India | Y7028N105 | Annual | 09/17/2021 | 194,487 | 7 | Approve Remuneration of Cost Auditors | Mgmt | For | For | For |
Power Grid Corporation of India Limited | 532898 | 09/24/2021 | India | Y7028N105 | Annual | 09/17/2021 | 194,487 | 8 | Approve Issuance of Secured / Unsecured, Non-Convertible, Non-Cumulative / Cumulative, Redeemable, Taxable / Tax-Free Debentures / Bonds on Private Placement Basis | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Indraprastha Gas Limited | 532514 | 09/28/2021 | India | Y39881126 | Annual | 09/21/2021 | 62,699 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
Indraprastha Gas Limited | 532514 | 09/28/2021 | India | Y39881126 | Annual | 09/21/2021 | 62,699 | 2 | Approve Dividend | Mgmt | For | For | For |
Indraprastha Gas Limited | 532514 | 09/28/2021 | India | Y39881126 | Annual | 09/21/2021 | 62,699 | 3 | Reelect Asit Kumar Jana as Director | Mgmt | For | For | For |
Indraprastha Gas Limited | 532514 | 09/28/2021 | India | Y39881126 | Annual | 09/21/2021 | 62,699 | 4 | Authorize Board to Fix Remuneration of Auditors | Mgmt | For | For | For |
Indraprastha Gas Limited | 532514 | 09/28/2021 | India | Y39881126 | Annual | 09/21/2021 | 62,699 | 5 | Elect Arun Kumar Singh as Director | Mgmt | For | For | For |
Indraprastha Gas Limited | 532514 | 09/28/2021 | India | Y39881126 | Annual | 09/21/2021 | 62,699 | 6 | Elect Rakesh Kumar Jain as Director | Mgmt | For | For | For |
Indraprastha Gas Limited | 532514 | 09/28/2021 | India | Y39881126 | Annual | 09/21/2021 | 62,699 | 7 | Elect Ashish Kundra as Director | Mgmt | For | For | For |
Indraprastha Gas Limited | 532514 | 09/28/2021 | India | Y39881126 | Annual | 09/21/2021 | 62,699 | 8 | Approve Remuneration of Cost Auditors | Mgmt | For | For | For |
Indraprastha Gas Limited | 532514 | 09/28/2021 | India | Y39881126 | Annual | 09/21/2021 | 62,699 | 9 | Ratify Contract for Purchase of APM Gas for NCT of Delhi as a Material Related PartyTransaction | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Polyus PJSC | PLZL | 09/29/2021 | Russia | X59432108 | Special | 09/06/2021 | 2,251 | 1 | Approve Interim Dividends of RUB 267.48 per Share for First Six Months of Fiscal 2021 | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
ALROSA PJSC | ALRS | 09/30/2021 | Russia | X0085A109 | Special | 09/06/2021 | 213,334 | 1 | Approve Interim Dividends of RUB 8.79 per Share for First Six Months of Fiscal 2021 | Mgmt | For | For | For |
ALROSA PJSC | ALRS | 09/30/2021 | Russia | X0085A109 | Special | 09/06/2021 | 213,334 | 2 | Amend Charter | Mgmt | For | For | For |
ALROSA PJSC | ALRS | 09/30/2021 | Russia | X0085A109 | Special | 09/06/2021 | 213,334 | 3 | Amend Regulations on General Meetings | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Ma San Group Corporation | MSN | 09/30/2021 | Vietnam | Y5825M106 | Special | 09/01/2021 | 33,200 | | POSTAL BALLOT | Mgmt | | | |
Ma San Group Corporation | MSN | 09/30/2021 | Vietnam | Y5825M106 | Special | 09/01/2021 | 33,200 | 1 | Approve Registration of Bonds | Mgmt | For | For | For |
Ma San Group Corporation | MSN | 09/30/2021 | Vietnam | Y5825M106 | Special | 09/01/2021 | 33,200 | 2 | Approve Listing of Bonds | Mgmt | For | For | For |
Ma San Group Corporation | MSN | 09/30/2021 | Vietnam | Y5825M106 | Special | 09/01/2021 | 33,200 | 3 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Sany Heavy Industry Co., Ltd. | 600031 | 10/08/2021 | China | Y75268105 | Special | 09/24/2021 | 62,006 | 1 | Approve Amendments to Articles of Association | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Hapvida Participacoes e Investimentos SA | HAPV3 | 10/15/2021 | Brazil | P5R526106 | Extraordinary Shareholders | 83,800 | 1 | Authorize Share Repurchase Program | Mgmt | For | For | For |
Hapvida Participacoes e Investimentos SA | HAPV3 | 10/15/2021 | Brazil | P5R526106 | Extraordinary Shareholders | 83,800 | 2 | Amend Articles 13 and 24 | Mgmt | For | For | For |
Hapvida Participacoes e Investimentos SA | HAPV3 | 10/15/2021 | Brazil | P5R526106 | Extraordinary Shareholders | 83,800 | 3 | Amend Article 13 | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
OTP Bank Nyrt | OTP | 10/15/2021 | Hungary | X60746181 | Special | 10/13/2021 | 16,009 | 1 | Approve Sale of Repurchased Shares For Purpose of Special Employee Co-Ownership Program | Mgmt | For | For | For |
OTP Bank Nyrt | OTP | 10/15/2021 | Hungary | X60746181 | Special | 10/13/2021 | 16,009 | 2 | Approve Support For Special Employee Co-Ownership Program | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Reliance Industries Ltd. | 500325 | 10/19/2021 | India | Y72596102 | Special | 09/17/2021 | 37,073 | | Postal Ballot | Mgmt | | | |
Reliance Industries Ltd. | 500325 | 10/19/2021 | India | Y72596102 | Special | 09/17/2021 | 37,073 | 1 | Elect Yasir Othman H. Al Rumayyan as Director | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Locaweb Servicos de Internet SA | LWSA3 | 10/29/2021 | Brazil | P6S00R100 | Extraordinary Shareholders | 53,454 | 1 | Approve Agreement to Absorb Social Miner Internet Ltda. (Social Miner) | Mgmt | For | For | For |
Locaweb Servicos de Internet SA | LWSA3 | 10/29/2021 | Brazil | P6S00R100 | Extraordinary Shareholders | 53,454 | 2 | Ratify Apsis Consultoria e Avaliacoes Ltda. as Independent Firm to Appraise Proposed Transaction | Mgmt | For | For | For |
Locaweb Servicos de Internet SA | LWSA3 | 10/29/2021 | Brazil | P6S00R100 | Extraordinary Shareholders | 53,454 | 3 | Approve Independent Firm's Appraisal | Mgmt | For | For | For |
Locaweb Servicos de Internet SA | LWSA3 | 10/29/2021 | Brazil | P6S00R100 | Extraordinary Shareholders | 53,454 | 4 | Approve Absorption of Social Miner Internet Ltda. (Social Miner) | Mgmt | For | For | For |
Locaweb Servicos de Internet SA | LWSA3 | 10/29/2021 | Brazil | P6S00R100 | Extraordinary Shareholders | 53,454 | 5 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Mgmt | For | For | For |
Locaweb Servicos de Internet SA | LWSA3 | 10/29/2021 | Brazil | P6S00R100 | Extraordinary Shareholders | 53,454 | 6 | Authorize Executives to Ratify and Execute Approved Resolutions | Mgmt | For | For | For |
Locaweb Servicos de Internet SA | LWSA3 | 10/29/2021 | Brazil | P6S00R100 | Extraordinary Shareholders | 53,454 | 7 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Mgmt | None | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Banco BTG Pactual SA | BPAC11 | 11/04/2021 | Brazil | BRBPACUNT006 | Extraordinary Shareholders | 134,189 | 1 | Ratify RSM Acal Auditores Independentes S/S as Independent Firm to Appraise Proposed Transaction | Mgmt | For | For | For |
Banco BTG Pactual SA | BPAC11 | 11/04/2021 | Brazil | BRBPACUNT006 | Extraordinary Shareholders | 134,189 | 2 | Approve Independent Firm's Appraisal | Mgmt | For | For | For |
Banco BTG Pactual SA | BPAC11 | 11/04/2021 | Brazil | BRBPACUNT006 | Extraordinary Shareholders | 134,189 | 3 | Approve Acquisition of Holding Universa S.A. | Mgmt | For | For | For |
Banco BTG Pactual SA | BPAC11 | 11/04/2021 | Brazil | BRBPACUNT006 | Extraordinary Shareholders | 134,189 | 4 | Approve Capital Increase in Connection with the Transaction | Mgmt | For | For | For |
Banco BTG Pactual SA | BPAC11 | 11/04/2021 | Brazil | BRBPACUNT006 | Extraordinary Shareholders | 134,189 | 5 | Amend Article 5 to Reflect Changes in Capital | Mgmt | For | For | For |
Banco BTG Pactual SA | BPAC11 | 11/04/2021 | Brazil | BRBPACUNT006 | Extraordinary Shareholders | 134,189 | 6 | Consolidate Bylaws | Mgmt | For | For | For |
Banco BTG Pactual SA | BPAC11 | 11/04/2021 | Brazil | BRBPACUNT006 | Extraordinary Shareholders | 134,189 | 7 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Housing Development Finance Corporation Limited | 500010 | 11/10/2021 | India | Y37246207 | Special | 10/08/2021 | 24,572 | | Postal Ballot | Mgmt | | | |
Housing Development Finance Corporation Limited | 500010 | 11/10/2021 | India | Y37246207 | Special | 10/08/2021 | 24,572 | 1 | Elect Rajesh Narain Gupta as Director | Mgmt | For | For | For |
Housing Development Finance Corporation Limited | 500010 | 11/10/2021 | India | Y37246207 | Special | 10/08/2021 | 24,572 | 2 | Elect P. R. Ramesh as Director | Mgmt | For | For | For |
Housing Development Finance Corporation Limited | 500010 | 11/10/2021 | India | Y37246207 | Special | 10/08/2021 | 24,572 | 3 | Approve S.R. Batliboi & Co. LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
Housing Development Finance Corporation Limited | 500010 | 11/10/2021 | India | Y37246207 | Special | 10/08/2021 | 24,572 | 4 | Approve G. M. Kapadia & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Contemporary Amperex Technology Co., Ltd. | 300750 | 11/12/2021 | China | Y1R48E105 | Special | 11/05/2021 | 15,922 | 1 | Approve Draft and Summary of Stock Options and Performance Share Incentive Plan | Mgmt | For | Against | Against |
Contemporary Amperex Technology Co., Ltd. | 300750 | 11/12/2021 | China | Y1R48E105 | Special | 11/05/2021 | 15,922 | 2 | Approve Methods to Assess the Performance of Plan Participants | Mgmt | For | Against | Against |
Contemporary Amperex Technology Co., Ltd. | 300750 | 11/12/2021 | China | Y1R48E105 | Special | 11/05/2021 | 15,922 | 3 | Approve Authorization of the Board to Handle All Related Matters | Mgmt | For | Against | Against |
Contemporary Amperex Technology Co., Ltd. | 300750 | 11/12/2021 | China | Y1R48E105 | Special | 11/05/2021 | 15,922 | 4 | Approve Additional and Adjustment of Guarantee Provision Plan | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 11/19/2021 | Mexico | P49501201 | Ordinary Shareholders | 11/05/2021 | 157,685 | 1.1 | Approve Cash Dividends of MXN 2.65 Per Share | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 11/19/2021 | Mexico | P49501201 | Ordinary Shareholders | 11/05/2021 | 157,685 | 1.2 | Approve Dividend to Be Paid on Nov. 30, 2021 | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 11/19/2021 | Mexico | P49501201 | Ordinary Shareholders | 11/05/2021 | 157,685 | 2 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Wuxi Biologics (Cayman) Inc. | 2269 | 11/23/2021 | Cayman Islands | G97008117 | Extraordinary Shareholders | 11/17/2021 | 16,221 | 1 | Adopt Subsidiary Share Option Schemes of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. | Mgmt | For | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Lynas Rare Earths Limited | LYC | 11/29/2021 | Australia | Q5683J210 | Annual | 11/27/2021 | 71,112 | 1 | Approve Remuneration Report | Mgmt | For | For | For |
Lynas Rare Earths Limited | LYC | 11/29/2021 | Australia | Q5683J210 | Annual | 11/27/2021 | 71,112 | 2 | Elect Philippe Etienne as Director | Mgmt | For | For | For |
Lynas Rare Earths Limited | LYC | 11/29/2021 | Australia | Q5683J210 | Annual | 11/27/2021 | 71,112 | 3 | Approve Grant of Performance Rights to Amanda Lacaze | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
BYD Company Limited | 1211 | 11/30/2021 | China | Y1023R104 | Extraordinary Shareholders | 11/24/2021 | 20,435 | | EGM BALLOT FOR HOLDERS OF H SHARES | Mgmt | | | |
BYD Company Limited | 1211 | 11/30/2021 | China | Y1023R104 | Extraordinary Shareholders | 11/24/2021 | 20,435 | 1 | Amend Articles of Association | Mgmt | For | For | For |
BYD Company Limited | 1211 | 11/30/2021 | China | Y1023R104 | Extraordinary Shareholders | 11/24/2021 | 20,435 | 2 | Approve Rules and Procedures Regarding Meetings of Board of Directors | Mgmt | For | For | For |
BYD Company Limited | 1211 | 11/30/2021 | China | Y1023R104 | Extraordinary Shareholders | 11/24/2021 | 20,435 | 3 | Approve Rules and Procedures Regarding Meetings of Board of Supervisors | Mgmt | For | For | For |
BYD Company Limited | 1211 | 11/30/2021 | China | Y1023R104 | Extraordinary Shareholders | 11/24/2021 | 20,435 | 4 | Approve Compliance Manual in Relation to Independent Directors | Mgmt | For | For | For |
BYD Company Limited | 1211 | 11/30/2021 | China | Y1023R104 | Extraordinary Shareholders | 11/24/2021 | 20,435 | 5 | Approve Management System for the Funds Raised | Mgmt | For | For | For |
BYD Company Limited | 1211 | 11/30/2021 | China | Y1023R104 | Extraordinary Shareholders | 11/24/2021 | 20,435 | 6 | Approve Compliance Manual in Relation to Connected Transactions | Mgmt | For | For | For |
BYD Company Limited | 1211 | 11/30/2021 | China | Y1023R104 | Extraordinary Shareholders | 11/24/2021 | 20,435 | 7 | Approve Rules for the Selection and Appointment of Accountants' Firm | Mgmt | For | For | For |
BYD Company Limited | 1211 | 11/30/2021 | China | Y1023R104 | Extraordinary Shareholders | 11/24/2021 | 20,435 | 8 | Approve Policy on External Guarantee | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Embraer SA | EMBR3 | 11/30/2021 | Brazil | P3700H201 | Extraordinary Shareholders | 11/09/2021 | 15,727 | | Meeting for ADR Holders | Mgmt | | | |
Embraer SA | EMBR3 | 11/30/2021 | Brazil | P3700H201 | Extraordinary Shareholders | 11/09/2021 | 15,727 | 1 | Approve Agreement for Partial Spin-Off of Yabora Industria Aeronautica S.A. (Yabora) and Absorption of Partial Spun-Off Assets | Mgmt | For | For | For |
Embraer SA | EMBR3 | 11/30/2021 | Brazil | P3700H201 | Extraordinary Shareholders | 11/09/2021 | 15,727 | 2 | Ratify Pricewaterhousecoopers Auditores Independentes as Independent Firm to Appraise Proposed Transaction | Mgmt | For | For | For |
Embraer SA | EMBR3 | 11/30/2021 | Brazil | P3700H201 | Extraordinary Shareholders | 11/09/2021 | 15,727 | 3 | Approve Independent Firm's Appraisal | Mgmt | For | For | For |
Embraer SA | EMBR3 | 11/30/2021 | Brazil | P3700H201 | Extraordinary Shareholders | 11/09/2021 | 15,727 | 4 | Approve Partial Spin-Off of Yabora Industria Aeronautica S.A. (Yabora) and Absorption of Partial Spun-Off Assets Without Capital Increase and Without Issuance of Shares | Mgmt | For | For | For |
Embraer SA | EMBR3 | 11/30/2021 | Brazil | P3700H201 | Extraordinary Shareholders | 11/09/2021 | 15,727 | 5 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Oil Co. LUKOIL PJSC | LKOH | 12/02/2021 | Russia | X6983S100 | Special | 11/08/2021 | 12,149 | | Meeting for ADR/GDR Holders | Mgmt | | | |
Oil Co. LUKOIL PJSC | LKOH | 12/02/2021 | Russia | X6983S100 | Special | 11/08/2021 | 12,149 | 1 | Approve Interim Dividends of RUB 340 per Share for First Nine Months of Fiscal 2021 | Mgmt | For | For | For |
Oil Co. LUKOIL PJSC | LKOH | 12/02/2021 | Russia | X6983S100 | Special | 11/08/2021 | 12,149 | 2 | Approve Remuneration of Directors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Baidu, Inc. | 9888 | 12/07/2021 | Cayman Islands | G07034104 | Extraordinary Shareholders | 11/05/2021 | 26,258 | 1 | Approve Adoption of the Company's Dual Foreign Name | Mgmt | For | For | For |
Baidu, Inc. | 9888 | 12/07/2021 | Cayman Islands | G07034104 | Extraordinary Shareholders | 11/05/2021 | 26,258 | 2 | Adopt Amended and Restated Memorandum and Articles of Association | Mgmt | For | For | For |
Baidu, Inc. | 9888 | 12/07/2021 | Cayman Islands | G07034104 | Extraordinary Shareholders | 11/05/2021 | 26,258 | 3 | Authorize Board to Deal With All Matters in Relation to the Change of Company Name and the Proposed Amendments | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Zhangzhou Pientzehuang Pharmaceutical Co., Ltd. | 600436 | 12/09/2021 | China | Y9890Q109 | Special | 12/02/2021 | 14,900 | 1 | Elect Lin Weiqi as Non-Independent Director | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Magnit PJSC | MGNT | 12/16/2021 | Russia | X51729105 | Special | 11/22/2021 | 16,151 | | Meeting for GDR Holders | Mgmt | | | |
Magnit PJSC | MGNT | 12/16/2021 | Russia | X51729105 | Special | 11/22/2021 | 16,151 | 1 | Approve Interim Dividends of RUB 294.37 per Share for First Nine Months of Fiscal 2021 | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Apollo Hospitals Enterprise Limited | 508869 | 12/20/2021 | India | Y0187F138 | Special | 11/17/2021 | 13,112 | | Postal Ballot | Mgmt | | | |
Apollo Hospitals Enterprise Limited | 508869 | 12/20/2021 | India | Y0187F138 | Special | 11/17/2021 | 13,112 | 1 | Elect Rama Bijapurkar as Director | Mgmt | For | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Sungrow Power Supply Co., Ltd. | 300274 | 12/20/2021 | China | Y8211M102 | Special | 12/13/2021 | 19,916 | 1 | Approve Capital Injection in Controlled Subsidiary, Implementation of Equity Incentive Plan and Related Party Transaction | Mgmt | For | Against | Against |
Sungrow Power Supply Co., Ltd. | 300274 | 12/20/2021 | China | Y8211M102 | Special | 12/13/2021 | 19,916 | 2 | Approve Amendments to Articles of Association | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Aluminum Corporation of China Limited | 2600 | 12/21/2021 | China | Y0094N109 | Extraordinary Shareholders | 11/18/2021 | 383,363 | | EGM BALLOT FOR HOLDERS OF H SHARES | Mgmt | | | |
Aluminum Corporation of China Limited | 2600 | 12/21/2021 | China | Y0094N109 | Extraordinary Shareholders | 11/18/2021 | 383,363 | | RESOLUTIONS IN RELATION TO THE RENEWAL OF THE DAILY CONTINUING CONNECTED TRANSACTIONS FOR 2022 TO 2024 WITH CHINALCO AND THE PROPOSED CAPS THEREUNDER ON AN INDIVIDUAL BASIS | Mgmt | | | |
Aluminum Corporation of China Limited | 2600 | 12/21/2021 | China | Y0094N109 | Extraordinary Shareholders | 11/18/2021 | 383,363 | 1.01 | Approve Renewal of the Continuing Connected Transactions under the Comprehensive Social and Logistics Services Agreement and Proposed Caps | Mgmt | For | For | For |
Aluminum Corporation of China Limited | 2600 | 12/21/2021 | China | Y0094N109 | Extraordinary Shareholders | 11/18/2021 | 383,363 | 1.02 | Approve Renewal of the Continuing Connected Transactions under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services and Proposed Caps | Mgmt | For | For | For |
Aluminum Corporation of China Limited | 2600 | 12/21/2021 | China | Y0094N109 | Extraordinary Shareholders | 11/18/2021 | 383,363 | 1.03 | Approve Renewal of the Continuing Connected Transactions under the Mineral Supply Agreement and Proposed Caps | Mgmt | For | For | For |
Aluminum Corporation of China Limited | 2600 | 12/21/2021 | China | Y0094N109 | Extraordinary Shareholders | 11/18/2021 | 383,363 | 1.04 | Approve Renewal of the Continuing Connected Transactions under the Provision of Engineering, Construction and Supervisory Services Agreement and Proposed Caps | Mgmt | For | For | For |
Aluminum Corporation of China Limited | 2600 | 12/21/2021 | China | Y0094N109 | Extraordinary Shareholders | 11/18/2021 | 383,363 | 1.05 | Approve Proposed Caps under the Land Use Rights Leasing Agreement | Mgmt | For | For | For |
Aluminum Corporation of China Limited | 2600 | 12/21/2021 | China | Y0094N109 | Extraordinary Shareholders | 11/18/2021 | 383,363 | 1.06 | Approve Renewal of the Continuing Connected Transactions under the Fixed Assets Lease Framework Agreement and Proposed Caps | Mgmt | For | For | For |
Aluminum Corporation of China Limited | 2600 | 12/21/2021 | China | Y0094N109 | Extraordinary Shareholders | 11/18/2021 | 383,363 | 2 | Approve Finance Lease Cooperation Framework Agreement and Proposed Caps | Mgmt | For | For | For |
Aluminum Corporation of China Limited | 2600 | 12/21/2021 | China | Y0094N109 | Extraordinary Shareholders | 11/18/2021 | 383,363 | 3 | Elect Lin Ni as Supervisor | SH | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Sociedad Quimica y Minera de Chile SA | SQM.B | 12/22/2021 | Chile | P8716X108 | Extraordinary Shareholders | 11/29/2021 | 4,920 | | Meeting for ADR Holders | Mgmt | | | |
Sociedad Quimica y Minera de Chile SA | SQM.B | 12/22/2021 | Chile | P8716X108 | Extraordinary Shareholders | 11/29/2021 | 4,920 | 1 | Approve Special Dividends of USD 1.4 per Share to be Charged to Company's Retained Earnings | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Contemporary Amperex Technology Co., Ltd. | 300750 | 12/30/2021 | China | Y1R48E105 | Special | 12/22/2021 | 9,422 | | ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING | Mgmt | | | |
Contemporary Amperex Technology Co., Ltd. | 300750 | 12/30/2021 | China | Y1R48E105 | Special | 12/22/2021 | 9,422 | 1.1 | Elect Zeng Yuqun as Director | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 12/30/2021 | China | Y1R48E105 | Special | 12/22/2021 | 9,422 | 1.2 | Elect Li Ping as Director | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 12/30/2021 | China | Y1R48E105 | Special | 12/22/2021 | 9,422 | 1.3 | Elect Huang Shilin as Director | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 12/30/2021 | China | Y1R48E105 | Special | 12/22/2021 | 9,422 | 1.4 | Elect Pan Jian as Director | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 12/30/2021 | China | Y1R48E105 | Special | 12/22/2021 | 9,422 | 1.5 | Elect Zhou Jia as Director | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 12/30/2021 | China | Y1R48E105 | Special | 12/22/2021 | 9,422 | 1.6 | Elect Wu Kai as Director | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 12/30/2021 | China | Y1R48E105 | Special | 12/22/2021 | 9,422 | | ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING | Mgmt | | | |
Contemporary Amperex Technology Co., Ltd. | 300750 | 12/30/2021 | China | Y1R48E105 | Special | 12/22/2021 | 9,422 | 2.1 | Elect Xue Zuyun as Director | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 12/30/2021 | China | Y1R48E105 | Special | 12/22/2021 | 9,422 | 2.2 | Elect Cai Xiuling as Director | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 12/30/2021 | China | Y1R48E105 | Special | 12/22/2021 | 9,422 | 2.3 | Elect Hong Bo as Director | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 12/30/2021 | China | Y1R48E105 | Special | 12/22/2021 | 9,422 | | ELECT SUPERVISORS VIA CUMULATIVE VOTING | Mgmt | | | |
Contemporary Amperex Technology Co., Ltd. | 300750 | 12/30/2021 | China | Y1R48E105 | Special | 12/22/2021 | 9,422 | 3.1 | Elect Wu Yingming as Supervisor | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 12/30/2021 | China | Y1R48E105 | Special | 12/22/2021 | 9,422 | 3.2 | Elect Feng Chunyan as Supervisor | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
NARI Technology Co., Ltd. | 600406 | 01/05/2022 | China | Y6S99Q112 | Special | 12/28/2021 | 94,650 | 1 | Approve Draft and Summary of Performance Shares Incentive Plan | Mgmt | For | Against | Against |
NARI Technology Co., Ltd. | 600406 | 01/05/2022 | China | Y6S99Q112 | Special | 12/28/2021 | 94,650 | 1.1 | Approve Purpose of the Plan | Mgmt | For | Against | Against |
NARI Technology Co., Ltd. | 600406 | 01/05/2022 | China | Y6S99Q112 | Special | 12/28/2021 | 94,650 | 1.2 | Approve Management Agency | Mgmt | For | Against | Against |
NARI Technology Co., Ltd. | 600406 | 01/05/2022 | China | Y6S99Q112 | Special | 12/28/2021 | 94,650 | 1.3 | Approve Criteria to Select Plan Participants | Mgmt | For | Against | Against |
NARI Technology Co., Ltd. | 600406 | 01/05/2022 | China | Y6S99Q112 | Special | 12/28/2021 | 94,650 | 1.4 | Approve Source and Number of Underlying Stocks | Mgmt | For | Against | Against |
NARI Technology Co., Ltd. | 600406 | 01/05/2022 | China | Y6S99Q112 | Special | 12/28/2021 | 94,650 | 1.5 | Approve Allocation of Performance Shares | Mgmt | For | Against | Against |
NARI Technology Co., Ltd. | 600406 | 01/05/2022 | China | Y6S99Q112 | Special | 12/28/2021 | 94,650 | 1.6 | Approve Time Arrangement | Mgmt | For | Against | Against |
NARI Technology Co., Ltd. | 600406 | 01/05/2022 | China | Y6S99Q112 | Special | 12/28/2021 | 94,650 | 1.7 | Approve Grant Price and Price-setting Basis | Mgmt | For | Against | Against |
NARI Technology Co., Ltd. | 600406 | 01/05/2022 | China | Y6S99Q112 | Special | 12/28/2021 | 94,650 | 1.8 | Approve Conditions for Granting and Unlocking | Mgmt | For | Against | Against |
NARI Technology Co., Ltd. | 600406 | 01/05/2022 | China | Y6S99Q112 | Special | 12/28/2021 | 94,650 | 1.9 | Approve Methods and Procedures to Adjust the Incentive Plan | Mgmt | For | Against | Against |
NARI Technology Co., Ltd. | 600406 | 01/05/2022 | China | Y6S99Q112 | Special | 12/28/2021 | 94,650 | 1.10 | Approve Accounting Treatment | Mgmt | For | Against | Against |
NARI Technology Co., Ltd. | 600406 | 01/05/2022 | China | Y6S99Q112 | Special | 12/28/2021 | 94,650 | 1.11 | Approve Procedures to Grant and Unlock the Performance Shares | Mgmt | For | Against | Against |
NARI Technology Co., Ltd. | 600406 | 01/05/2022 | China | Y6S99Q112 | Special | 12/28/2021 | 94,650 | 1.12 | Approve Rights and Obligations of the Company and the Plan Participants | Mgmt | For | Against | Against |
NARI Technology Co., Ltd. | 600406 | 01/05/2022 | China | Y6S99Q112 | Special | 12/28/2021 | 94,650 | 1.13 | Approve Treatment When There Are Changes for the Company and the Plan Participants | Mgmt | For | Against | Against |
NARI Technology Co., Ltd. | 600406 | 01/05/2022 | China | Y6S99Q112 | Special | 12/28/2021 | 94,650 | 1.14 | Approve Conditions to Change or Terminate the Incentive Plan | Mgmt | For | Against | Against |
NARI Technology Co., Ltd. | 600406 | 01/05/2022 | China | Y6S99Q112 | Special | 12/28/2021 | 94,650 | 1.15 | Approve Principle of Repurchase of Performance Shares | Mgmt | For | Against | Against |
NARI Technology Co., Ltd. | 600406 | 01/05/2022 | China | Y6S99Q112 | Special | 12/28/2021 | 94,650 | 2 | Approve Measures for the Administration of Performance Share Incentive Plan | Mgmt | For | Against | Against |
NARI Technology Co., Ltd. | 600406 | 01/05/2022 | China | Y6S99Q112 | Special | 12/28/2021 | 94,650 | 3 | Approve Methods to Assess the Performance of Plan Participants | Mgmt | For | Against | Against |
NARI Technology Co., Ltd. | 600406 | 01/05/2022 | China | Y6S99Q112 | Special | 12/28/2021 | 94,650 | 4 | Approve Authorization of the Board to Handle All Related Matters | Mgmt | For | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Masan Group Corporation | MSN | 01/06/2022 | Vietnam | Y5825M106 | Special | 12/16/2021 | 42,300 | | POSTAL BALLOT | Mgmt | | | |
Masan Group Corporation | MSN | 01/06/2022 | Vietnam | Y5825M106 | Special | 12/16/2021 | 42,300 | 1 | Approve Plan of Issuance of Shares from Owner's Equity to Increase Charter Capital | Mgmt | For | For | For |
Masan Group Corporation | MSN | 01/06/2022 | Vietnam | Y5825M106 | Special | 12/16/2021 | 42,300 | 2 | Approve Amendment of Foreign Shareholding Limit from 100 to 49 Percent | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Hindustan Unilever Limited | 500696 | 01/12/2022 | India | Y3222L102 | Special | 12/03/2021 | 5,666 | | Postal Ballot | Mgmt | | | |
Hindustan Unilever Limited | 500696 | 01/12/2022 | India | Y3222L102 | Special | 12/03/2021 | 5,666 | 1 | Elect Ashu Suyash as Director | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Zhangzhou Pientzehuang Pharmaceutical Co., Ltd. | 600436 | 01/20/2022 | China | Y9890Q109 | Special | 01/11/2022 | 14,900 | 1 | Approve Report of the Board of Directors | Mgmt | For | Against | Against |
Zhangzhou Pientzehuang Pharmaceutical Co., Ltd. | 600436 | 01/20/2022 | China | Y9890Q109 | Special | 01/11/2022 | 14,900 | 2 | Approve Report of the Board of Supervisors | Mgmt | For | Against | Against |
Zhangzhou Pientzehuang Pharmaceutical Co., Ltd. | 600436 | 01/20/2022 | China | Y9890Q109 | Special | 01/11/2022 | 14,900 | 3 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Mgmt | For | For | For |
Zhangzhou Pientzehuang Pharmaceutical Co., Ltd. | 600436 | 01/20/2022 | China | Y9890Q109 | Special | 01/11/2022 | 14,900 | | ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING | Mgmt | | | |
Zhangzhou Pientzehuang Pharmaceutical Co., Ltd. | 600436 | 01/20/2022 | China | Y9890Q109 | Special | 01/11/2022 | 14,900 | 4.1 | Elect Lin Weiqi as Director | Mgmt | For | For | For |
Zhangzhou Pientzehuang Pharmaceutical Co., Ltd. | 600436 | 01/20/2022 | China | Y9890Q109 | Special | 01/11/2022 | 14,900 | 4.2 | Elect Huang Jinming as Director | Mgmt | For | For | For |
Zhangzhou Pientzehuang Pharmaceutical Co., Ltd. | 600436 | 01/20/2022 | China | Y9890Q109 | Special | 01/11/2022 | 14,900 | 4.3 | Elect Chen Jipeng as Director | Mgmt | For | For | For |
Zhangzhou Pientzehuang Pharmaceutical Co., Ltd. | 600436 | 01/20/2022 | China | Y9890Q109 | Special | 01/11/2022 | 14,900 | 4.4 | Elect Yang Haipeng as Director | Mgmt | For | For | For |
Zhangzhou Pientzehuang Pharmaceutical Co., Ltd. | 600436 | 01/20/2022 | China | Y9890Q109 | Special | 01/11/2022 | 14,900 | 4.5 | Elect Lin Liuqiang as Director | Mgmt | For | For | For |
Zhangzhou Pientzehuang Pharmaceutical Co., Ltd. | 600436 | 01/20/2022 | China | Y9890Q109 | Special | 01/11/2022 | 14,900 | | ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING | Mgmt | | | |
Zhangzhou Pientzehuang Pharmaceutical Co., Ltd. | 600436 | 01/20/2022 | China | Y9890Q109 | Special | 01/11/2022 | 14,900 | 5.1 | Elect Jia Jianjun as Director | Mgmt | For | For | For |
Zhangzhou Pientzehuang Pharmaceutical Co., Ltd. | 600436 | 01/20/2022 | China | Y9890Q109 | Special | 01/11/2022 | 14,900 | 5.2 | Elect Li Guangpei as Director | Mgmt | For | For | For |
Zhangzhou Pientzehuang Pharmaceutical Co., Ltd. | 600436 | 01/20/2022 | China | Y9890Q109 | Special | 01/11/2022 | 14,900 | 5.3 | Elect Fan Zhipeng as Director | Mgmt | For | For | For |
Zhangzhou Pientzehuang Pharmaceutical Co., Ltd. | 600436 | 01/20/2022 | China | Y9890Q109 | Special | 01/11/2022 | 14,900 | 5.4 | Elect Du Shouying as Director | Mgmt | For | For | For |
Zhangzhou Pientzehuang Pharmaceutical Co., Ltd. | 600436 | 01/20/2022 | China | Y9890Q109 | Special | 01/11/2022 | 14,900 | | ELECT SUPERVISORS VIA CUMULATIVE VOTING | Mgmt | | | |
Zhangzhou Pientzehuang Pharmaceutical Co., Ltd. | 600436 | 01/20/2022 | China | Y9890Q109 | Special | 01/11/2022 | 14,900 | 6.1 | Elect Hong Dongming as Supervisor | Mgmt | For | For | For |
Zhangzhou Pientzehuang Pharmaceutical Co., Ltd. | 600436 | 01/20/2022 | China | Y9890Q109 | Special | 01/11/2022 | 14,900 | 6.2 | Elect He Jianguo as Supervisor | Mgmt | For | For | For |
Zhangzhou Pientzehuang Pharmaceutical Co., Ltd. | 600436 | 01/20/2022 | China | Y9890Q109 | Special | 01/11/2022 | 14,900 | 6.3 | Elect Wu Xiaohua as Supervisor | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
ICL Group Ltd. | ICL | 01/27/2022 | Israel | M53213100 | Special | 12/30/2021 | 0 | 1 | Elect Dafna Gruber as External Director | Mgmt | For | For | |
ICL Group Ltd. | ICL | 01/27/2022 | Israel | M53213100 | Special | 12/30/2021 | 0 | A | Vote FOR if you are a controlling 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 | Mgmt | None | Refer | |
ICL Group Ltd. | ICL | 01/27/2022 | Israel | M53213100 | Special | 12/30/2021 | 0 | | Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney | Mgmt | | | |
ICL Group Ltd. | ICL | 01/27/2022 | Israel | M53213100 | Special | 12/30/2021 | 0 | B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Mgmt | None | Refer | |
ICL Group Ltd. | ICL | 01/27/2022 | Israel | M53213100 | Special | 12/30/2021 | 0 | B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Mgmt | None | Refer | |
ICL Group Ltd. | ICL | 01/27/2022 | Israel | M53213100 | Special | 12/30/2021 | 0 | B3 | If you are an Institutional Investor 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. | Mgmt | None | Refer | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Shanghai MicroPort MedBot (Group) Co., Ltd. | 2252 | 02/10/2022 | China | Y768JD106 | Extraordinary Shareholders | 01/07/2022 | 7,000 | 1 | Approve H Share Award Scheme and Related Transactions | Mgmt | For | Against | Against |
Shanghai MicroPort MedBot (Group) Co., Ltd. | 2252 | 02/10/2022 | China | Y768JD106 | Extraordinary Shareholders | 01/07/2022 | 7,000 | 2 | Approve Amendments to Articles of Association and Related Transactions | Mgmt | For | For | For |
Shanghai MicroPort MedBot (Group) Co., Ltd. | 2252 | 02/10/2022 | China | Y768JD106 | Extraordinary Shareholders | 01/07/2022 | 7,000 | 3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares/Domestic Shares and Related Transactions | Mgmt | For | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Tata Consultancy Services Limited | 532540 | 02/12/2022 | India | Y85279100 | Special | 01/12/2022 | 16,548 | | Postal Ballot | Mgmt | | | |
Tata Consultancy Services Limited | 532540 | 02/12/2022 | India | Y85279100 | Special | 01/12/2022 | 16,548 | 1 | Approve Buyback of Equity Shares Through Tender Offer Route | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Sea Ltd. (Singapore) | SE | 02/14/2022 | Cayman Islands | 81141R100 | Annual | 01/14/2022 | 1,578 | 1 | Amend Articles of Association | Mgmt | For | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Banco BTG Pactual SA | BPAC11 | 02/22/2022 | Brazil | BRBPACUNT006 | Extraordinary Shareholders | 160,145 | 1 | Approve Minutes of Meeting Summary | Mgmt | For | For | For |
Banco BTG Pactual SA | BPAC11 | 02/22/2022 | Brazil | BRBPACUNT006 | Extraordinary Shareholders | 160,145 | 2 | Ratify RSM Acal Auditores Independentes S/S as Independent Firm to Appraise Proposed Transaction | Mgmt | For | For | For |
Banco BTG Pactual SA | BPAC11 | 02/22/2022 | Brazil | BRBPACUNT006 | Extraordinary Shareholders | 160,145 | 3 | Approve Independent Firm's Appraisal | Mgmt | For | For | For |
Banco BTG Pactual SA | BPAC11 | 02/22/2022 | Brazil | BRBPACUNT006 | Extraordinary Shareholders | 160,145 | 4 | Approve Agreement to Absorb ZB Consultoria Ltda. (ZB) | Mgmt | For | For | For |
Banco BTG Pactual SA | BPAC11 | 02/22/2022 | Brazil | BRBPACUNT006 | Extraordinary Shareholders | 160,145 | 5 | Approve Plan to Absorb ZB Consultoria Ltda. (ZB) | Mgmt | For | For | For |
Banco BTG Pactual SA | BPAC11 | 02/22/2022 | Brazil | BRBPACUNT006 | Extraordinary Shareholders | 160,145 | 6 | Approve Absorption of ZB Consultoria Ltda. (ZB) | Mgmt | For | For | For |
Banco BTG Pactual SA | BPAC11 | 02/22/2022 | Brazil | BRBPACUNT006 | Extraordinary Shareholders | 160,145 | 7 | Amend Article 3 Re: Corporate Purpose and Consolidate Bylaws | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Capitec Bank Holdings Ltd. | CPI | 02/22/2022 | South Africa | S15445109 | Special | 02/11/2022 | 3,704 | | Special Resolution | Mgmt | | | |
Capitec Bank Holdings Ltd. | CPI | 02/22/2022 | South Africa | S15445109 | Special | 02/11/2022 | 3,704 | 1 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Mgmt | For | For | For |
Capitec Bank Holdings Ltd. | CPI | 02/22/2022 | South Africa | S15445109 | Special | 02/11/2022 | 3,704 | | Ordinary Resolution | Mgmt | | | |
Capitec Bank Holdings Ltd. | CPI | 02/22/2022 | South Africa | S15445109 | Special | 02/11/2022 | 3,704 | 1 | Authorise Specific Issue of Specific Issue Shares for Cash to Participating Employees | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Bharti Airtel Limited | 532454 | 02/26/2022 | India | Y0885K108 | Extraordinary Shareholders | 02/19/2022 | 38,356 | 1 | Approve Issuance of Equity Shares on a Preferential Basis | Mgmt | For | For | For |
Bharti Airtel Limited | 532454 | 02/26/2022 | India | Y0885K108 | Extraordinary Shareholders | 02/19/2022 | 38,356 | 2 | Approve Material Related Party Transactions with Nxtra Data Limited | Mgmt | For | For | For |
Bharti Airtel Limited | 532454 | 02/26/2022 | India | Y0885K108 | Extraordinary Shareholders | 02/19/2022 | 38,356 | 3 | Approve Material Related Party Transactions with Bharti Hexacom Limited | Mgmt | For | For | For |
Bharti Airtel Limited | 532454 | 02/26/2022 | India | Y0885K108 | Extraordinary Shareholders | 02/19/2022 | 38,356 | 4 | Approve Material Related Party Transactions with Indus Towers Limited | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Reliance Industries Ltd. | 500325 | 03/09/2022 | India | Y72596102 | Court | 03/02/2022 | 37,073 | | Court-Ordered Meeting for Equity Shareholders | Mgmt | | | |
Reliance Industries Ltd. | 500325 | 03/09/2022 | India | Y72596102 | Court | 03/02/2022 | 37,073 | 1 | Approve Scheme of Arrangement | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Samsung Electronics Co., Ltd. | 005930 | 03/16/2022 | South Korea | Y74718100 | Annual | 12/31/2021 | 52,865 | 1 | Approve Financial Statements and Allocation of Income | Mgmt | For | For | For |
Samsung Electronics Co., Ltd. | 005930 | 03/16/2022 | South Korea | Y74718100 | Annual | 12/31/2021 | 52,865 | 2.1.1 | Elect Kim Han-jo as Outside Director | Mgmt | For | Against | Against |
Samsung Electronics Co., Ltd. | 005930 | 03/16/2022 | South Korea | Y74718100 | Annual | 12/31/2021 | 52,865 | 2.1.2 | Elect Han Hwa-jin as Outside Director | Mgmt | For | For | For |
Samsung Electronics Co., Ltd. | 005930 | 03/16/2022 | South Korea | Y74718100 | Annual | 12/31/2021 | 52,865 | 2.1.3 | Elect Kim Jun-seong as Outside Director | Mgmt | For | For | For |
Samsung Electronics Co., Ltd. | 005930 | 03/16/2022 | South Korea | Y74718100 | Annual | 12/31/2021 | 52,865 | 2.2.1 | Elect Gyeong Gye-hyeon as Inside Director | Mgmt | For | For | For |
Samsung Electronics Co., Ltd. | 005930 | 03/16/2022 | South Korea | Y74718100 | Annual | 12/31/2021 | 52,865 | 2.2.2 | Elect Noh Tae-moon as Inside Director | Mgmt | For | For | For |
Samsung Electronics Co., Ltd. | 005930 | 03/16/2022 | South Korea | Y74718100 | Annual | 12/31/2021 | 52,865 | 2.2.3 | Elect Park Hak-gyu as Inside Director | Mgmt | For | For | For |
Samsung Electronics Co., Ltd. | 005930 | 03/16/2022 | South Korea | Y74718100 | Annual | 12/31/2021 | 52,865 | 2.2.4 | Elect Lee Jeong-bae as Inside Director | Mgmt | For | For | For |
Samsung Electronics Co., Ltd. | 005930 | 03/16/2022 | South Korea | Y74718100 | Annual | 12/31/2021 | 52,865 | 2.3.1 | Elect Kim Han-jo as a Member of Audit Committee | Mgmt | For | Against | Against |
Samsung Electronics Co., Ltd. | 005930 | 03/16/2022 | South Korea | Y74718100 | Annual | 12/31/2021 | 52,865 | 2.3.2 | Elect Kim Jong-hun as a Member of Audit Committee | Mgmt | For | Against | Against |
Samsung Electronics Co., Ltd. | 005930 | 03/16/2022 | South Korea | Y74718100 | Annual | 12/31/2021 | 52,865 | 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
PT Bank Central Asia Tbk | BBCA | 03/17/2022 | Indonesia | Y7123P138 | Annual | 02/16/2022 | 2,351,615 | 1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Mgmt | For | For | For |
PT Bank Central Asia Tbk | BBCA | 03/17/2022 | Indonesia | Y7123P138 | Annual | 02/16/2022 | 2,351,615 | 2 | Approve Allocation of Income and Dividends | Mgmt | For | For | For |
PT Bank Central Asia Tbk | BBCA | 03/17/2022 | Indonesia | Y7123P138 | Annual | 02/16/2022 | 2,351,615 | 3 | Approve Changes in the Board of Directors | Mgmt | For | For | For |
PT Bank Central Asia Tbk | BBCA | 03/17/2022 | Indonesia | Y7123P138 | Annual | 02/16/2022 | 2,351,615 | 4 | Approve Remuneration and Tantiem of Directors and Commissioners | Mgmt | For | For | For |
PT Bank Central Asia Tbk | BBCA | 03/17/2022 | Indonesia | Y7123P138 | Annual | 02/16/2022 | 2,351,615 | 5 | Approve Auditors | Mgmt | For | For | For |
PT Bank Central Asia Tbk | BBCA | 03/17/2022 | Indonesia | Y7123P138 | Annual | 02/16/2022 | 2,351,615 | 6 | Approve Payment of Interim Dividends | Mgmt | For | For | For |
PT Bank Central Asia Tbk | BBCA | 03/17/2022 | Indonesia | Y7123P138 | Annual | 02/16/2022 | 2,351,615 | 7 | Approve Revised Recovery Plan | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
KB Financial Group, Inc. | 105560 | 03/25/2022 | South Korea | Y46007103 | Annual | 12/31/2021 | 12,638 | 1 | Approve Financial Statements and Allocation of Income | Mgmt | For | For | For |
KB Financial Group, Inc. | 105560 | 03/25/2022 | South Korea | Y46007103 | Annual | 12/31/2021 | 12,638 | 2.1 | Elect Lee Jae-geun as Non-Independent Non-Executive Director | Mgmt | For | For | For |
KB Financial Group, Inc. | 105560 | 03/25/2022 | South Korea | Y46007103 | Annual | 12/31/2021 | 12,638 | 2.2 | Elect Seonwoo Seok-ho as Outside Director | Mgmt | For | For | For |
KB Financial Group, Inc. | 105560 | 03/25/2022 | South Korea | Y46007103 | Annual | 12/31/2021 | 12,638 | 2.3 | Elect Choi Myeong-hui as Outside Director | Mgmt | For | For | For |
KB Financial Group, Inc. | 105560 | 03/25/2022 | South Korea | Y46007103 | Annual | 12/31/2021 | 12,638 | 2.4 | Elect Jeong Gu-hwan as Outside Director | Mgmt | For | For | For |
KB Financial Group, Inc. | 105560 | 03/25/2022 | South Korea | Y46007103 | Annual | 12/31/2021 | 12,638 | 2.5 | Elect Kwon Seon-ju as Outside Director | Mgmt | For | For | For |
KB Financial Group, Inc. | 105560 | 03/25/2022 | South Korea | Y46007103 | Annual | 12/31/2021 | 12,638 | 2.6 | Elect Oh Gyu-taek as Outside Director | Mgmt | For | For | For |
KB Financial Group, Inc. | 105560 | 03/25/2022 | South Korea | Y46007103 | Annual | 12/31/2021 | 12,638 | 2.7 | Elect Choi Jae-hong as Outside Director | Mgmt | For | For | For |
KB Financial Group, Inc. | 105560 | 03/25/2022 | South Korea | Y46007103 | Annual | 12/31/2021 | 12,638 | 3 | Elect Kim Gyeong-ho as Outside Director to Serve as an Audit Committee Member | Mgmt | For | For | For |
KB Financial Group, Inc. | 105560 | 03/25/2022 | South Korea | Y46007103 | Annual | 12/31/2021 | 12,638 | 4.1 | Elect Seonwoo Seok-ho as a Member of Audit Committee | Mgmt | For | For | For |
KB Financial Group, Inc. | 105560 | 03/25/2022 | South Korea | Y46007103 | Annual | 12/31/2021 | 12,638 | 4.2 | Elect Choi Myeong-hui as a Member of Audit Committee | Mgmt | For | For | For |
KB Financial Group, Inc. | 105560 | 03/25/2022 | South Korea | Y46007103 | Annual | 12/31/2021 | 12,638 | 4.3 | Elect Jeong Gu-hwan as a Member of Audit Committee | Mgmt | For | For | For |
KB Financial Group, Inc. | 105560 | 03/25/2022 | South Korea | Y46007103 | Annual | 12/31/2021 | 12,638 | 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Mgmt | For | For | For |
KB Financial Group, Inc. | 105560 | 03/25/2022 | South Korea | Y46007103 | Annual | 12/31/2021 | 12,638 | 6 | Elect Kim Young-su as Outside Director (Shareholder Proposal) | SH | Against | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Macquarie Korea Infrastructure Fund | 088980 | 03/25/2022 | South Korea | Y53643105 | Annual | 12/31/2021 | 26,497 | 1 | Elect Kim Hwa-jin as Supervisory Board Member | Mgmt | For | For | For |
Macquarie Korea Infrastructure Fund | 088980 | 03/25/2022 | South Korea | Y53643105 | Annual | 12/31/2021 | 26,497 | 2 | Elect Nam Tae-yeon as Supervisory Board Member | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Ecopro BM Co., Ltd. | 247540 | 03/29/2022 | South Korea | Y2243T102 | Annual | 12/31/2021 | 378 | 1 | Approve Financial Statements and Allocation of Income | Mgmt | For | For | For |
Ecopro BM Co., Ltd. | 247540 | 03/29/2022 | South Korea | Y2243T102 | Annual | 12/31/2021 | 378 | 2 | Amend Articles of Incorporation | Mgmt | For | For | For |
Ecopro BM Co., Ltd. | 247540 | 03/29/2022 | South Korea | Y2243T102 | Annual | 12/31/2021 | 378 | 3.1 | Elect Ju Jae-hwan as Inside Director | Mgmt | For | For | For |
Ecopro BM Co., Ltd. | 247540 | 03/29/2022 | South Korea | Y2243T102 | Annual | 12/31/2021 | 378 | 3.2 | Elect Choi Moon-ho as Inside Director | Mgmt | For | For | For |
Ecopro BM Co., Ltd. | 247540 | 03/29/2022 | South Korea | Y2243T102 | Annual | 12/31/2021 | 378 | 3.3 | Elect Park Seok-hui as Inside Director | Mgmt | For | For | For |
Ecopro BM Co., Ltd. | 247540 | 03/29/2022 | South Korea | Y2243T102 | Annual | 12/31/2021 | 378 | 3.4 | Elect Kim Jang-woo as Inside Director | Mgmt | For | For | For |
Ecopro BM Co., Ltd. | 247540 | 03/29/2022 | South Korea | Y2243T102 | Annual | 12/31/2021 | 378 | 3.5 | Elect Park Jae-ha as Inside Director | Mgmt | For | For | For |
Ecopro BM Co., Ltd. | 247540 | 03/29/2022 | South Korea | Y2243T102 | Annual | 12/31/2021 | 378 | 3.6 | Elect Kang Gi-seok as Outside Director | Mgmt | For | For | For |
Ecopro BM Co., Ltd. | 247540 | 03/29/2022 | South Korea | Y2243T102 | Annual | 12/31/2021 | 378 | 3.7 | Elect Cho Jae-jeong as Outside Director | Mgmt | For | For | For |
Ecopro BM Co., Ltd. | 247540 | 03/29/2022 | South Korea | Y2243T102 | Annual | 12/31/2021 | 378 | 3.8 | Elect Shin Il-yong as Outside Director | Mgmt | For | Against | Against |
Ecopro BM Co., Ltd. | 247540 | 03/29/2022 | South Korea | Y2243T102 | Annual | 12/31/2021 | 378 | 3.9 | Elect Oh Gyu-seop as Outside Director | Mgmt | For | For | For |
Ecopro BM Co., Ltd. | 247540 | 03/29/2022 | South Korea | Y2243T102 | Annual | 12/31/2021 | 378 | 4 | Elect Lee Hwa-ryeon to Serve as an Audit Committee Member | Mgmt | For | For | For |
Ecopro BM Co., Ltd. | 247540 | 03/29/2022 | South Korea | Y2243T102 | Annual | 12/31/2021 | 378 | 5.1 | Elect Park Jae-ha as a Member of Audit Committee | Mgmt | For | For | For |
Ecopro BM Co., Ltd. | 247540 | 03/29/2022 | South Korea | Y2243T102 | Annual | 12/31/2021 | 378 | 5.2 | Elect Oh Gyu-seop as a Member of Audit Committee | Mgmt | For | For | For |
Ecopro BM Co., Ltd. | 247540 | 03/29/2022 | South Korea | Y2243T102 | Annual | 12/31/2021 | 378 | 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Mgmt | For | For | For |
Ecopro BM Co., Ltd. | 247540 | 03/29/2022 | South Korea | Y2243T102 | Annual | 12/31/2021 | 378 | 7 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Kia Corp. | 000270 | 03/29/2022 | South Korea | Y47601102 | Annual | 12/31/2021 | 6,299 | 1 | Approve Financial Statements and Allocation of Income | Mgmt | For | For | For |
Kia Corp. | 000270 | 03/29/2022 | South Korea | Y47601102 | Annual | 12/31/2021 | 6,299 | 2.1 | Elect Song Ho-seong as Inside Director | Mgmt | For | For | For |
Kia Corp. | 000270 | 03/29/2022 | South Korea | Y47601102 | Annual | 12/31/2021 | 6,299 | 2.2 | Elect Jeong Ui-seon as Inside Director | Mgmt | For | For | For |
Kia Corp. | 000270 | 03/29/2022 | South Korea | Y47601102 | Annual | 12/31/2021 | 6,299 | 2.3 | Elect Shin Hyeon-jeong as Outside Director | Mgmt | For | For | For |
Kia Corp. | 000270 | 03/29/2022 | South Korea | Y47601102 | Annual | 12/31/2021 | 6,299 | 3 | Elect Kim Dong-won as a Member of Audit Committee | Mgmt | For | For | For |
Kia Corp. | 000270 | 03/29/2022 | South Korea | Y47601102 | Annual | 12/31/2021 | 6,299 | 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Samsung BioLogics Co., Ltd. | 207940 | 03/29/2022 | South Korea | Y7T7DY103 | Annual | 12/31/2021 | 324 | 1 | Approve Financial Statements and Allocation of Income | Mgmt | For | For | For |
Samsung BioLogics Co., Ltd. | 207940 | 03/29/2022 | South Korea | Y7T7DY103 | Annual | 12/31/2021 | 324 | 2.1 | Elect Kim Dong-jung as Inside Director | Mgmt | For | Against | Against |
Samsung BioLogics Co., Ltd. | 207940 | 03/29/2022 | South Korea | Y7T7DY103 | Annual | 12/31/2021 | 324 | 2.2 | Elect Heo Geun-nyeong as Outside Director | Mgmt | For | Against | Against |
Samsung BioLogics Co., Ltd. | 207940 | 03/29/2022 | South Korea | Y7T7DY103 | Annual | 12/31/2021 | 324 | 2.3 | Elect Park Jae-wan as Outside Director | Mgmt | For | Against | Against |
Samsung BioLogics Co., Ltd. | 207940 | 03/29/2022 | South Korea | Y7T7DY103 | Annual | 12/31/2021 | 324 | 3 | Elect Lee Chang-woo as Outside Director to Serve as an Audit Committee Member | Mgmt | For | For | For |
Samsung BioLogics Co., Ltd. | 207940 | 03/29/2022 | South Korea | Y7T7DY103 | Annual | 12/31/2021 | 324 | 4.1 | Elect Heo Geun-nyeong as a Member of Audit Committee | Mgmt | For | Against | Against |
Samsung BioLogics Co., Ltd. | 207940 | 03/29/2022 | South Korea | Y7T7DY103 | Annual | 12/31/2021 | 324 | 4.2 | Elect Kim Eunice Kyunghee as a Member of Audit Committee | Mgmt | For | Against | Against |
Samsung BioLogics Co., Ltd. | 207940 | 03/29/2022 | South Korea | Y7T7DY103 | Annual | 12/31/2021 | 324 | 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
ICL Group Ltd. | ICL | 03/30/2022 | Israel | M53213100 | Annual | 02/28/2022 | 24,673 | 1.1 | Reelect Yoav Doppelt as Director | Mgmt | For | For | For |
ICL Group Ltd. | ICL | 03/30/2022 | Israel | M53213100 | Annual | 02/28/2022 | 24,673 | 1.2 | Reelect Aviad Kaufman as Director | Mgmt | For | For | For |
ICL Group Ltd. | ICL | 03/30/2022 | Israel | M53213100 | Annual | 02/28/2022 | 24,673 | 1.3 | Reelect Avisar Paz as Director | Mgmt | For | For | For |
ICL Group Ltd. | ICL | 03/30/2022 | Israel | M53213100 | Annual | 02/28/2022 | 24,673 | 1.4 | Reelect Sagi Kabla as Director | Mgmt | For | For | For |
ICL Group Ltd. | ICL | 03/30/2022 | Israel | M53213100 | Annual | 02/28/2022 | 24,673 | 1.5 | Reelect Ovadia Eli as Director | Mgmt | For | For | For |
ICL Group Ltd. | ICL | 03/30/2022 | Israel | M53213100 | Annual | 02/28/2022 | 24,673 | 1.6 | Reelect Reem Aminoach as Director | Mgmt | For | For | For |
ICL Group Ltd. | ICL | 03/30/2022 | Israel | M53213100 | Annual | 02/28/2022 | 24,673 | 1.7 | Reelect Lior Reitblatt as Director | Mgmt | For | For | For |
ICL Group Ltd. | ICL | 03/30/2022 | Israel | M53213100 | Annual | 02/28/2022 | 24,673 | 1.8 | Reelect Tzipi Ozer as Director | Mgmt | For | For | For |
ICL Group Ltd. | ICL | 03/30/2022 | Israel | M53213100 | Annual | 02/28/2022 | 24,673 | 1.9 | Reelect Gadi Lesin as Director | Mgmt | For | For | For |
ICL Group Ltd. | ICL | 03/30/2022 | Israel | M53213100 | Annual | 02/28/2022 | 24,673 | 2 | Reappoint Somekh Chaikin (KPMG) as Auditors | Mgmt | For | For | For |
ICL Group Ltd. | ICL | 03/30/2022 | Israel | M53213100 | Annual | 02/28/2022 | 24,673 | 3 | Approve New Compensation Policy for the Directors and Officers of the Company | Mgmt | For | For | For |
ICL Group Ltd. | ICL | 03/30/2022 | Israel | M53213100 | Annual | 02/28/2022 | 24,673 | 4 | Approve Amended Compensation Terms of Yoav Doppelt, Chairman (Subject to the Approval of Items #1.1 and #3) | Mgmt | For | For | For |
ICL Group Ltd. | ICL | 03/30/2022 | Israel | M53213100 | Annual | 02/28/2022 | 24,673 | 5 | Approve Grant of Options to Yoav Doppelt, Chairman (Subject to the Approval of Item #1.1) | Mgmt | For | For | For |
ICL Group Ltd. | ICL | 03/30/2022 | Israel | M53213100 | Annual | 02/28/2022 | 24,673 | 6 | Approve Grant of Options to Raviv Zoller, President and CEO | Mgmt | For | For | For |
ICL Group Ltd. | ICL | 03/30/2022 | Israel | M53213100 | Annual | 02/28/2022 | 24,673 | A | Vote FOR if you are a controlling 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 | Mgmt | None | Refer | Against |
ICL Group Ltd. | ICL | 03/30/2022 | Israel | M53213100 | Annual | 02/28/2022 | 24,673 | | Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney | Mgmt | | | |
ICL Group Ltd. | ICL | 03/30/2022 | Israel | M53213100 | Annual | 02/28/2022 | 24,673 | B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Mgmt | None | Refer | Against |
ICL Group Ltd. | ICL | 03/30/2022 | Israel | M53213100 | Annual | 02/28/2022 | 24,673 | B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Mgmt | None | Refer | Against |
ICL Group Ltd. | ICL | 03/30/2022 | Israel | M53213100 | Annual | 02/28/2022 | 24,673 | B3 | If you are an Institutional Investor 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. | Mgmt | None | Refer | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Schlumberger N.V. | SLB | 04/06/2022 | Curacao | 806857108 | Annual | 02/09/2022 | 0 | 1.1 | Elect Director Peter Coleman | Mgmt | For | For | Do Not Vote |
Schlumberger N.V. | SLB | 04/06/2022 | Curacao | 806857108 | Annual | 02/09/2022 | 0 | 1.2 | Elect Director Patrick de La Chevardiere | Mgmt | For | For | Do Not Vote |
Schlumberger N.V. | SLB | 04/06/2022 | Curacao | 806857108 | Annual | 02/09/2022 | 0 | 1.3 | Elect Director Miguel Galuccio | Mgmt | For | For | Do Not Vote |
Schlumberger N.V. | SLB | 04/06/2022 | Curacao | 806857108 | Annual | 02/09/2022 | 0 | 1.4 | Elect Director Olivier Le Peuch | Mgmt | For | For | Do Not Vote |
Schlumberger N.V. | SLB | 04/06/2022 | Curacao | 806857108 | Annual | 02/09/2022 | 0 | 1.5 | Elect Director Samuel Leupold | Mgmt | For | For | Do Not Vote |
Schlumberger N.V. | SLB | 04/06/2022 | Curacao | 806857108 | Annual | 02/09/2022 | 0 | 1.6 | Elect Director Tatiana Mitrova | Mgmt | For | For | Do Not Vote |
Schlumberger N.V. | SLB | 04/06/2022 | Curacao | 806857108 | Annual | 02/09/2022 | 0 | 1.7 | Elect Director Maria Moraeus Hanssen | Mgmt | For | For | Do Not Vote |
Schlumberger N.V. | SLB | 04/06/2022 | Curacao | 806857108 | Annual | 02/09/2022 | 0 | 1.8 | Elect Director Vanitha Narayanan | Mgmt | For | For | Do Not Vote |
Schlumberger N.V. | SLB | 04/06/2022 | Curacao | 806857108 | Annual | 02/09/2022 | 0 | 1.9 | Elect Director Mark Papa | Mgmt | For | For | Do Not Vote |
Schlumberger N.V. | SLB | 04/06/2022 | Curacao | 806857108 | Annual | 02/09/2022 | 0 | 1.10 | Elect Director Jeff Sheets | Mgmt | For | For | Do Not Vote |
Schlumberger N.V. | SLB | 04/06/2022 | Curacao | 806857108 | Annual | 02/09/2022 | 0 | 1.11 | Elect Director Ulrich Spiesshofer | Mgmt | For | For | Do Not Vote |
Schlumberger N.V. | SLB | 04/06/2022 | Curacao | 806857108 | Annual | 02/09/2022 | 0 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | Do Not Vote |
Schlumberger N.V. | SLB | 04/06/2022 | Curacao | 806857108 | Annual | 02/09/2022 | 0 | 3 | Adopt and Approve Financials and Dividends | Mgmt | For | For | Do Not Vote |
Schlumberger N.V. | SLB | 04/06/2022 | Curacao | 806857108 | Annual | 02/09/2022 | 0 | 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | Do Not Vote |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 1.1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | Do Not Vote |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 1.2 | Approve Remuneration Report | Mgmt | For | For | Do Not Vote |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 2 | Approve Discharge of Board and Senior Management | Mgmt | For | For | Do Not Vote |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 3 | Approve Allocation of Income and Dividends of CHF 2.80 per Share | Mgmt | For | For | Do Not Vote |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Mgmt | For | For | Do Not Vote |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 4.1.b | Reelect Ulf Schneider as Director | Mgmt | For | For | Do Not Vote |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 4.1.c | Reelect Henri de Castries as Director | Mgmt | For | For | Do Not Vote |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 4.1.d | Reelect Renato Fassbind as Director | Mgmt | For | For | Do Not Vote |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 4.1.e | Reelect Pablo Isla as Director | Mgmt | For | For | Do Not Vote |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 4.1.f | Reelect Eva Cheng as Director | Mgmt | For | For | Do Not Vote |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 4.1.g | Reelect Patrick Aebischer as Director | Mgmt | For | For | Do Not Vote |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 4.1.h | Reelect Kimberly Ross as Director | Mgmt | For | For | Do Not Vote |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 4.1.i | Reelect Dick Boer as Director | Mgmt | For | For | Do Not Vote |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 4.1.j | Reelect Dinesh Paliwal as Director | Mgmt | For | For | Do Not Vote |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 4.1.k | Reelect Hanne Jimenez de Mora as Director | Mgmt | For | For | Do Not Vote |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 4.1.l | Reelect Lindiwe Sibanda as Director | Mgmt | For | For | Do Not Vote |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 4.2.1 | Elect Chris Leong as Director | Mgmt | For | For | Do Not Vote |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 4.2.2 | Elect Luca Maestri as Director | Mgmt | For | For | Do Not Vote |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 4.3.1 | Appoint Pablo Isla as Member of the Compensation Committee | Mgmt | For | For | Do Not Vote |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Mgmt | For | For | Do Not Vote |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 4.3.3 | Appoint Dick Boer as Member of the Compensation Committee | Mgmt | For | For | Do Not Vote |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 4.3.4 | Appoint Dinesh Paliwal as Member of the Compensation Committee | Mgmt | For | For | Do Not Vote |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 4.4 | Ratify Ernst & Young AG as Auditors | Mgmt | For | For | Do Not Vote |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 4.5 | Designate Hartmann Dreyer as Independent Proxy | Mgmt | For | For | Do Not Vote |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Mgmt | For | For | Do Not Vote |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 68 Million | Mgmt | For | For | Do Not Vote |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 6 | Approve CHF 6.5 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Mgmt | For | For | Do Not Vote |
Nestle SA | NESN | 04/07/2022 | Switzerland | H57312649 | Annual | | 0 | 7 | Transact Other Business (Voting) | Mgmt | Against | Against | Do Not Vote |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 1a | Approve Report of Audit and Corporate Practices Committees | Mgmt | For | For | For |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 1b | Approve CEO's Report | Mgmt | For | For | For |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 1c | Approve Board Opinion on CEO's Report | Mgmt | For | For | For |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 1d | Approve Board of Directors' Report | Mgmt | For | For | For |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 1e | Approve Report Re: Employee Stock Purchase Plan | Mgmt | For | For | For |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 2 | Approve Consolidated Financial Statements | Mgmt | For | For | For |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 3 | Approve Allocation of Income and Ordinary Dividend of MXN 1 Per Share and Extraordinary Dividend of MXN 0.71 per Share | Mgmt | For | For | For |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 4 | Approve Report on Share Repurchase Reserves | Mgmt | For | For | For |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 5a1 | Accept Resignation of Enrique Ostale as Director | Mgmt | For | For | For |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 5a2 | Accept Resignation of Richard Mayfield as Director | Mgmt | For | For | For |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 5a3 | Accept Resignation of Amanda Whalen as Director | Mgmt | For | For | For |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 5a4 | Accept Resignation of Roberto Newell as Director | Mgmt | For | For | For |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 5b1 | Elect or Ratify Judith McKenna as Director | Mgmt | For | For | For |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 5b2 | Elect or Ratify Leigh Hopkins as Director | Mgmt | For | Against | Against |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 5b3 | Elect or Ratify Karthik Raghupathy as Director | Mgmt | For | Against | Against |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 5b4 | Elect or Ratify Tom Ward as Director | Mgmt | For | Against | Against |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 5b5 | Elect or Ratify Guilherme Loureiro as Director | Mgmt | For | Against | Against |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 5b6 | Elect or Ratify Kirsten Evans as Director | Mgmt | For | Against | Against |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 5b7 | Elect or Ratify Adolfo Cerezo as Director | Mgmt | For | For | For |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 5b8 | Elect or Ratify Blanca Trevino as Director | Mgmt | For | Against | Against |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 5b9 | Elect or Ratify Ernesto Cervera as Director | Mgmt | For | For | For |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 5b10 | Elect or Ratify Eric Perez Grovas as Director | Mgmt | For | For | For |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 5c1 | Elect or Ratify Adolfo Cerezo as Chairman of Audit and Corporate Practices Committees | Mgmt | For | For | For |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 5c2 | Approve Discharge of Board of Directors and Officers | Mgmt | For | For | For |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 5c3 | Approve Directors and Officers Liability | Mgmt | For | For | For |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 5d1 | Approve Remuneration of Board Chairman | Mgmt | For | For | For |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 5d2 | Approve Remuneration of Director | Mgmt | For | For | For |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 5d3 | Approve Remuneration of Chairman of Audit and Corporate Practices Committees | Mgmt | For | For | For |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 5d4 | Approve Remuneration of Member of Audit and Corporate Practices Committees | Mgmt | For | For | For |
Wal-Mart de Mexico SAB de CV | WALMEX | 04/07/2022 | Mexico | P98180188 | Annual | 03/30/2022 | 119,748 | 6 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
East Money Information Co., Ltd. | 300059 | 04/08/2022 | China | Y2234B102 | Annual | 03/31/2022 | 75,816 | 1 | Approve Report of the Board of Directors | Mgmt | For | For | For |
East Money Information Co., Ltd. | 300059 | 04/08/2022 | China | Y2234B102 | Annual | 03/31/2022 | 75,816 | 2 | Approve Report of the Board of Supervisors | Mgmt | For | For | For |
East Money Information Co., Ltd. | 300059 | 04/08/2022 | China | Y2234B102 | Annual | 03/31/2022 | 75,816 | 3 | Approve Financial Statements | Mgmt | For | For | For |
East Money Information Co., Ltd. | 300059 | 04/08/2022 | China | Y2234B102 | Annual | 03/31/2022 | 75,816 | 4 | Approve Annual Report and Summary | Mgmt | For | For | For |
East Money Information Co., Ltd. | 300059 | 04/08/2022 | China | Y2234B102 | Annual | 03/31/2022 | 75,816 | 5 | Approve Profit Distribution and Capitalization of Capital Reserves | Mgmt | For | For | For |
East Money Information Co., Ltd. | 300059 | 04/08/2022 | China | Y2234B102 | Annual | 03/31/2022 | 75,816 | 6 | Approve Registered Capital and Amend Articles of Association | Mgmt | For | For | For |
East Money Information Co., Ltd. | 300059 | 04/08/2022 | China | Y2234B102 | Annual | 03/31/2022 | 75,816 | 7 | Approve to Appoint Auditor | Mgmt | For | For | For |
East Money Information Co., Ltd. | 300059 | 04/08/2022 | China | Y2234B102 | Annual | 03/31/2022 | 75,816 | 8 | Approve Provision of Credit Line, Loan and Guarantee to Subsidiary | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | | Meeting for ADR Holders | Mgmt | | | |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | | Annual General Meeting | Mgmt | | | |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Mgmt | For | For | For |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 2 | Approve Allocation of Income and Dividends | Mgmt | For | For | For |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 3 | Fix Number of Directors at 11 | Mgmt | For | For | For |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 4 | Elect Directors | Mgmt | For | Against | Against |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Mgmt | None | Against | Against |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Mgmt | None | For | For |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 7.1 | Percentage of Votes to Be Assigned - Elect Luiz Rodolfo Landim Machado as Independent Director | Mgmt | None | Abstain | Abstain |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 7.2 | Percentage of Votes to Be Assigned - Elect Adriano Jose Pires Rodrigues as Director | Mgmt | None | Abstain | Abstain |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 7.3 | Percentage of Votes to Be Assigned - Elect Carlos Eduardo Lessa Brandao as Independent Director | Mgmt | None | Abstain | Abstain |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 7.4 | Percentage of Votes to Be Assigned - Elect Eduardo Karrer as Director | Mgmt | None | Abstain | Abstain |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 7.5 | Percentage of Votes to Be Assigned - Elect Luiz Henrique Caroli as Independent Director | Mgmt | None | Abstain | Abstain |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 7.6 | Percentage of Votes to Be Assigned - Elect Marcio Andrade Weber as Independent Director | Mgmt | None | Abstain | Abstain |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 7.7 | Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Independent Director | Mgmt | None | Abstain | Abstain |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 7.8 | Percentage of Votes to Be Assigned - Elect Sonia Julia Sulzbeck Villalobos as Independent Director | Mgmt | None | Abstain | Abstain |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 7.9 | Percentage of Votes to Be Assigned - Elect Jose Joao Abdalla Filho as Minority Representative Under Majority Board Election | SH | None | For | For |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 7.10 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Minority Representative Under Majority Board Election | SH | None | For | For |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 7.12 | Elect Ana Marta Horta Veloso as Director Appointed by Minority Shareholder | SH | None | Abstain | Abstain |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 7.13 | Elect Rodrigo de Mesquita Pereira as Director Appointed by Minority Shareholder | SH | None | Abstain | Abstain |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 7.14 | Elect Francisco Petros Oliveira Lima Papathanasiadis as Director Appointed by Minority Shareholder | SH | None | Abstain | Abstain |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 8 | Elect Luiz Rodolfo Landim Machado as Board Chairman | Mgmt | For | Against | Against |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 9 | Fix Number of Fiscal Council Members at Five | Mgmt | For | For | For |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 10.1 | Elect Fiscal Council Members | Mgmt | For | Abstain | Abstain |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 10.2 | In Case One of the Nominees Leaves the 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? | Mgmt | None | Against | Against |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 10.4 | Elect Michele da Silva Gonsales Torres as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder | SH | None | For | For |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 11 | Approve Remuneration of Company's Management and Fiscal Council | Mgmt | For | Against | Against |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 12 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Mgmt | None | For | For |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | | Extraordinary General Meeting | Mgmt | | | |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 1 | Amend Articles and Consolidate Bylaws | Mgmt | For | For | For |
Petroleo Brasileiro SA | PETR4 | 04/13/2022 | Brazil | P78331140 | Annual/Special | 03/18/2022 | 29,709 | 2 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Mgmt | None | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Tata Consultancy Services Limited | 532540 | 04/16/2022 | India | Y85279100 | Special | 03/11/2022 | 12,197 | | Postal Ballot | Mgmt | | | |
Tata Consultancy Services Limited | 532540 | 04/16/2022 | India | Y85279100 | Special | 03/11/2022 | 12,197 | 1 | Approve Reappointment and Remuneration of Rajesh Gopinathan as Chief Executive Officer and Managing Director | Mgmt | For | For | For |
Tata Consultancy Services Limited | 532540 | 04/16/2022 | India | Y85279100 | Special | 03/11/2022 | 12,197 | 2 | Approve Reappointment and Remuneration of N. Ganapathy Subramaniam as Chief Operating Officer and Executive Director | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Heineken NV | HEIA | 04/21/2022 | Netherlands | N39427211 | Annual | 03/24/2022 | 4,885 | | Annual Meeting Agenda | Mgmt | | | |
Heineken NV | HEIA | 04/21/2022 | Netherlands | N39427211 | Annual | 03/24/2022 | 4,885 | 1.a | Receive Report of Management Board (Non-Voting) | Mgmt | | | |
Heineken NV | HEIA | 04/21/2022 | Netherlands | N39427211 | Annual | 03/24/2022 | 4,885 | 1.b | Approve Remuneration Report | Mgmt | For | Against | Against |
Heineken NV | HEIA | 04/21/2022 | Netherlands | N39427211 | Annual | 03/24/2022 | 4,885 | 1.c | Adopt Financial Statements | Mgmt | For | For | For |
Heineken NV | HEIA | 04/21/2022 | Netherlands | N39427211 | Annual | 03/24/2022 | 4,885 | 1.d | Receive Explanation on Company's Dividend Policy | Mgmt | | | |
Heineken NV | HEIA | 04/21/2022 | Netherlands | N39427211 | Annual | 03/24/2022 | 4,885 | 1.e | Approve Dividends | Mgmt | For | For | For |
Heineken NV | HEIA | 04/21/2022 | Netherlands | N39427211 | Annual | 03/24/2022 | 4,885 | 1.f | Approve Discharge of Management Board | Mgmt | For | For | For |
Heineken NV | HEIA | 04/21/2022 | Netherlands | N39427211 | Annual | 03/24/2022 | 4,885 | 1.g | Approve Discharge of Supervisory Board | Mgmt | For | For | For |
Heineken NV | HEIA | 04/21/2022 | Netherlands | N39427211 | Annual | 03/24/2022 | 4,885 | 2.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For |
Heineken NV | HEIA | 04/21/2022 | Netherlands | N39427211 | Annual | 03/24/2022 | 4,885 | 2.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Mgmt | For | For | For |
Heineken NV | HEIA | 04/21/2022 | Netherlands | N39427211 | Annual | 03/24/2022 | 4,885 | 2.c | Authorize Board to Exclude Preemptive Rights from Share Issuances | Mgmt | For | For | For |
Heineken NV | HEIA | 04/21/2022 | Netherlands | N39427211 | Annual | 03/24/2022 | 4,885 | 3 | Amend Remuneration Policy for Management Board | Mgmt | For | For | For |
Heineken NV | HEIA | 04/21/2022 | Netherlands | N39427211 | Annual | 03/24/2022 | 4,885 | 4.a | Reelect J.M. Huet to Supervisory Board | Mgmt | For | For | For |
Heineken NV | HEIA | 04/21/2022 | Netherlands | N39427211 | Annual | 03/24/2022 | 4,885 | 4.b | Reelect J.A. Fernandez Carbajal to Supervisory Board | Mgmt | For | Against | Against |
Heineken NV | HEIA | 04/21/2022 | Netherlands | N39427211 | Annual | 03/24/2022 | 4,885 | 4.c | Reelect M. Helmes to Supervisory Board | Mgmt | For | For | For |
Heineken NV | HEIA | 04/21/2022 | Netherlands | N39427211 | Annual | 03/24/2022 | 4,885 | 4.d | Elect F.J. Camacho Beltran to Supervisory Board | Mgmt | For | For | For |
Heineken NV | HEIA | 04/21/2022 | Netherlands | N39427211 | Annual | 03/24/2022 | 4,885 | 5 | Ratify Deloitte Accountants B.V. as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
International Container Terminal Services, Inc. | ICT | 04/21/2022 | Philippines | Y41157101 | Annual | 03/11/2022 | 34,757 | 1 | Approve Minutes of the Annual Stockholders' Meeting held on April 15, 2021 | Mgmt | For | For | For |
International Container Terminal Services, Inc. | ICT | 04/21/2022 | Philippines | Y41157101 | Annual | 03/11/2022 | 34,757 | 2 | Approve 2021 Audited Financial Statements | Mgmt | For | For | For |
International Container Terminal Services, Inc. | ICT | 04/21/2022 | Philippines | Y41157101 | Annual | 03/11/2022 | 34,757 | 3 | Ratify the Acts, Contracts, Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Mgmt | For | For | For |
International Container Terminal Services, Inc. | ICT | 04/21/2022 | Philippines | Y41157101 | Annual | 03/11/2022 | 34,757 | | Elect 7 Directors by Cumulative Voting | Mgmt | | | |
International Container Terminal Services, Inc. | ICT | 04/21/2022 | Philippines | Y41157101 | Annual | 03/11/2022 | 34,757 | 4.1 | Elect Enrique K. Razon, Jr. as Director | Mgmt | For | For | For |
International Container Terminal Services, Inc. | ICT | 04/21/2022 | Philippines | Y41157101 | Annual | 03/11/2022 | 34,757 | 4.2 | Elect Cesar A. Buenaventura as Director | Mgmt | For | For | For |
International Container Terminal Services, Inc. | ICT | 04/21/2022 | Philippines | Y41157101 | Annual | 03/11/2022 | 34,757 | 4.3 | Elect Carlos C. Ejercito as Director | Mgmt | For | For | For |
International Container Terminal Services, Inc. | ICT | 04/21/2022 | Philippines | Y41157101 | Annual | 03/11/2022 | 34,757 | 4.4 | Elect Diosdado M. Peralta as Director | Mgmt | For | For | For |
International Container Terminal Services, Inc. | ICT | 04/21/2022 | Philippines | Y41157101 | Annual | 03/11/2022 | 34,757 | 4.5 | Elect Jose C. Ibazeta as Director | Mgmt | For | Abstain | Abstain |
International Container Terminal Services, Inc. | ICT | 04/21/2022 | Philippines | Y41157101 | Annual | 03/11/2022 | 34,757 | 4.6 | Elect Stephen A. Paradies as Director | Mgmt | For | For | For |
International Container Terminal Services, Inc. | ICT | 04/21/2022 | Philippines | Y41157101 | Annual | 03/11/2022 | 34,757 | 4.7 | Elect Andres Soriano III as Director | Mgmt | For | For | For |
International Container Terminal Services, Inc. | ICT | 04/21/2022 | Philippines | Y41157101 | Annual | 03/11/2022 | 34,757 | 5 | Appoint External Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | | Ordinary Business | Mgmt | | | |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | 1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | For |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | 2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | 3 | Approve Allocation of Income and Dividends of EUR 4.80 per Share and an Extra of EUR 0.48 per Share to Long Term Registered Shares | Mgmt | For | For | For |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | 4 | Reelect Jean-Paul Agon as Director | Mgmt | For | For | For |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | 5 | Reelect Patrice Caine as Director | Mgmt | For | For | For |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | 6 | Reelect Belen Garijo as Director | Mgmt | For | For | For |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | 7 | Renew Appointment of Deloitte & Associes as Auditor | Mgmt | For | For | For |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | 8 | Appoint Ernst & Young as Auditor | Mgmt | For | For | For |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | 9 | Approve Compensation Report of Corporate Officers | Mgmt | For | For | For |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | 10 | Approve Compensation of Jean-Paul Agon, Chairman and CEO from 1 January 2021 to 30 April 2021 | Mgmt | For | Against | Against |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | 11 | Approve Compensation of Jean-Paul Agon, Chairman of the Board from 1 May 2021 to 31 December 2021 | Mgmt | For | For | For |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | 12 | Approve Compensation of Nicolas Hieronimus, CEO from 1 May 2021 to 31 December 2021 | Mgmt | For | For | For |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | 13 | Approve Remuneration Policy of Directors | Mgmt | For | For | For |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | 14 | Approve Remuneration Policy of Chairman of the Board | Mgmt | For | For | For |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | 15 | Approve Remuneration Policy of CEO | Mgmt | For | For | For |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | 16 | Approve Transaction with Nestle Re: Redemption Contract | Mgmt | For | For | For |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | | Extraordinary Business | Mgmt | | | |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | 19 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Mgmt | For | For | For |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgmt | For | For | For |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Mgmt | For | For | For |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | 22 | Amend Article 9 of Bylaws Re: Age Limit of Chairman of the Board | Mgmt | For | For | For |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | 23 | Amend Article 11 of Bylaws Re: Age Limit of CEO | Mgmt | For | For | For |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | 24 | Amend Article 2 and 7 of Bylaws to Comply with Legal Changes | Mgmt | For | For | For |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | 25 | Amend Article 8 of Bylaws Re: Shares Held by Directors | Mgmt | For | For | For |
L'Oreal SA | OR | 04/21/2022 | France | F58149133 | Annual/Special | 04/19/2022 | 1,233 | 26 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Newmont Corporation | NEM | 04/21/2022 | USA | 651639106 | Annual | 02/22/2022 | 9,752 | 1.1 | Elect Director Patrick G. Awuah, Jr. | Mgmt | For | For | For |
Newmont Corporation | NEM | 04/21/2022 | USA | 651639106 | Annual | 02/22/2022 | 9,752 | 1.2 | Elect Director Gregory H. Boyce | Mgmt | For | For | For |
Newmont Corporation | NEM | 04/21/2022 | USA | 651639106 | Annual | 02/22/2022 | 9,752 | 1.3 | Elect Director Bruce R. Brook | Mgmt | For | For | For |
Newmont Corporation | NEM | 04/21/2022 | USA | 651639106 | Annual | 02/22/2022 | 9,752 | 1.4 | Elect Director Maura Clark | Mgmt | For | For | For |
Newmont Corporation | NEM | 04/21/2022 | USA | 651639106 | Annual | 02/22/2022 | 9,752 | 1.5 | Elect Director Emma FitzGerald | Mgmt | For | For | For |
Newmont Corporation | NEM | 04/21/2022 | USA | 651639106 | Annual | 02/22/2022 | 9,752 | 1.6 | Elect Director Mary A. Laschinger | Mgmt | For | For | For |
Newmont Corporation | NEM | 04/21/2022 | USA | 651639106 | Annual | 02/22/2022 | 9,752 | 1.7 | Elect Director Jose Manuel Madero | Mgmt | For | For | For |
Newmont Corporation | NEM | 04/21/2022 | USA | 651639106 | Annual | 02/22/2022 | 9,752 | 1.8 | Elect Director Rene Medori | Mgmt | For | For | For |
Newmont Corporation | NEM | 04/21/2022 | USA | 651639106 | Annual | 02/22/2022 | 9,752 | 1.9 | Elect Director Jane Nelson | Mgmt | For | For | For |
Newmont Corporation | NEM | 04/21/2022 | USA | 651639106 | Annual | 02/22/2022 | 9,752 | 1.10 | Elect Director Thomas Palmer | Mgmt | For | For | For |
Newmont Corporation | NEM | 04/21/2022 | USA | 651639106 | Annual | 02/22/2022 | 9,752 | 1.11 | Elect Director Julio M. Quintana | Mgmt | For | For | For |
Newmont Corporation | NEM | 04/21/2022 | USA | 651639106 | Annual | 02/22/2022 | 9,752 | 1.12 | Elect Director Susan N. Story | Mgmt | For | For | For |
Newmont Corporation | NEM | 04/21/2022 | USA | 651639106 | Annual | 02/22/2022 | 9,752 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Newmont Corporation | NEM | 04/21/2022 | USA | 651639106 | Annual | 02/22/2022 | 9,752 | 3 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Globant SA | GLOB | 04/22/2022 | Luxembourg | L44385109 | Annual/Special | 03/15/2022 | 0 | | Annual Meeting Agenda | Mgmt | | | |
Globant SA | GLOB | 04/22/2022 | Luxembourg | L44385109 | Annual/Special | 03/15/2022 | 0 | 1 | Receive and Approve Board's and Auditor's Reports | Mgmt | | | |
Globant SA | GLOB | 04/22/2022 | Luxembourg | L44385109 | Annual/Special | 03/15/2022 | 0 | 2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | Do Not Vote |
Globant SA | GLOB | 04/22/2022 | Luxembourg | L44385109 | Annual/Special | 03/15/2022 | 0 | 3 | Approve Financial Statements | Mgmt | For | For | Do Not Vote |
Globant SA | GLOB | 04/22/2022 | Luxembourg | L44385109 | Annual/Special | 03/15/2022 | 0 | 4 | Approve Allocation of Loss | Mgmt | For | For | Do Not Vote |
Globant SA | GLOB | 04/22/2022 | Luxembourg | L44385109 | Annual/Special | 03/15/2022 | 0 | 5 | Approve Discharge of Directors | Mgmt | For | For | Do Not Vote |
Globant SA | GLOB | 04/22/2022 | Luxembourg | L44385109 | Annual/Special | 03/15/2022 | 0 | 6 | Approve Remuneration of Directors | Mgmt | For | For | Do Not Vote |
Globant SA | GLOB | 04/22/2022 | Luxembourg | L44385109 | Annual/Special | 03/15/2022 | 0 | 7 | Appoint PricewaterhouseCoopers, Societe Cooperative as Auditor for Annual Accounts and EU IFRS Consolidated Accounts | Mgmt | For | For | Do Not Vote |
Globant SA | GLOB | 04/22/2022 | Luxembourg | L44385109 | Annual/Special | 03/15/2022 | 0 | 8 | Appoint Price Waterhouse & Co. S.R.L. as Auditor for IFRS Consolidated Accounts | Mgmt | For | For | Do Not Vote |
Globant SA | GLOB | 04/22/2022 | Luxembourg | L44385109 | Annual/Special | 03/15/2022 | 0 | 9 | Reelect Francisco Alvarez-Demalde as Director | Mgmt | For | For | Do Not Vote |
Globant SA | GLOB | 04/22/2022 | Luxembourg | L44385109 | Annual/Special | 03/15/2022 | 0 | 10 | Reelect Maria Pinelli as Director | Mgmt | For | For | Do Not Vote |
Globant SA | GLOB | 04/22/2022 | Luxembourg | L44385109 | Annual/Special | 03/15/2022 | 0 | 11 | Elect Andrea Mayumi Petroni Merhy as Director | Mgmt | For | For | Do Not Vote |
Globant SA | GLOB | 04/22/2022 | Luxembourg | L44385109 | Annual/Special | 03/15/2022 | 0 | | Extraordinary Meeting Agenda | Mgmt | | | |
Globant SA | GLOB | 04/22/2022 | Luxembourg | L44385109 | Annual/Special | 03/15/2022 | 0 | 1 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 6.1 and 6.2 of the Articles of Association | Mgmt | For | For | Do Not Vote |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 1.b | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 1.c | Approve Board's Report on Operations and Activities Undertaken by Board | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 1.d | Approve Report on Activities of Audit and Corporate Practices Committee | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 1.e | Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 2 | Approve Allocation of Income | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 3 | Receive Auditor's Report on Tax Position of Company | Mgmt | | | |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a3 | Elect David Juan Villarreal Montemayor as Director | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a4 | Elect Jose Marcos Ramirez Miguel as Director | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a5 | Elect Carlos de la Isla Corry as Director | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a6 | Elect Everardo Elizondo Almaguer as Director | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a7 | Elect Alicia Alejandra Lebrija Hirschfeld as Director | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a8 | Elect Clemente Ismael Reyes Retana Valdes as Director | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a9 | Elect Alfredo Elias Ayub as Director | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a10 | Elect Adrian Sada Cueva as Director | Mgmt | For | Against | Against |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a11 | Elect David Penaloza Alanis as Director | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a12 | Elect Jose Antonio Chedraui Eguia as Director | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a13 | Elect Alfonso de Angoitia Noriega as Director | Mgmt | For | Against | Against |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a14 | Elect Thomas Stanley Heather Rodriguez as Director | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a15 | Elect Graciela Gonzalez Moreno as Alternate Director | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a16 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a17 | Elect Alberto Halabe Hamui as Alternate Director | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a18 | Elect Gerardo Salazar Viezca as Alternate Director | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a19 | Elect Alberto Perez-Jacome Friscione as Alternate Director | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a20 | Elect Diego Martinez Rueda-Chapital as Alternate Director | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a21 | Elect Roberto Kelleher Vales as Alternate Director | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a22 | Elect Cecilia Goya de Riviello Meade as Alternate Director | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a23 | Elect Isaac Becker Kabacnik as Alternate Director | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a24 | Elect Jose Maria Garza Trevino as Alternate Director | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a25 | Elect Carlos Cesarman Kolteniuk as Alternate Director | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a26 | Elect Humberto Tafolla Nunez as Alternate Director | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a27 | Elect Guadalupe Phillips Margain as Alternate Director | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.a28 | Elect Ricardo Maldonado Yanez as Alternate Director | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.b | Elect Hector Avila Flores (Non-Member) as Board Secretary | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 4.c | Approve Directors Liability and Indemnification | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 5 | Approve Remuneration of Directors | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 6 | Elect Thomas Stanley Heather Rodriguez as Chairman of Audit and Corporate Practices Committee | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 7.1 | Approve Report on Share Repurchase | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 7.2 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 04/22/2022 | Mexico | P49501201 | Annual | 04/07/2022 | 170,185 | 8 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Ball Corporation | BLL | 04/27/2022 | USA | 058498106 | Annual | 03/01/2022 | 7,073 | 1.1 | Elect Director Dune E. Ives | Mgmt | For | For | For |
Ball Corporation | BLL | 04/27/2022 | USA | 058498106 | Annual | 03/01/2022 | 7,073 | 1.2 | Elect Director Georgia R. Nelson | Mgmt | For | For | For |
Ball Corporation | BLL | 04/27/2022 | USA | 058498106 | Annual | 03/01/2022 | 7,073 | 1.3 | Elect Director Cynthia A. Niekamp | Mgmt | For | For | For |
Ball Corporation | BLL | 04/27/2022 | USA | 058498106 | Annual | 03/01/2022 | 7,073 | 1.4 | Elect Director Todd A. Penegor | Mgmt | For | For | For |
Ball Corporation | BLL | 04/27/2022 | USA | 058498106 | Annual | 03/01/2022 | 7,073 | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For |
Ball Corporation | BLL | 04/27/2022 | USA | 058498106 | Annual | 03/01/2022 | 7,073 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Ball Corporation | BLL | 04/27/2022 | USA | 058498106 | Annual | 03/01/2022 | 7,073 | 4 | Declassify the Board of Directors | Mgmt | For | For | For |
Ball Corporation | BLL | 04/27/2022 | USA | 058498106 | Annual | 03/01/2022 | 7,073 | 5 | Amend Articles of Incorporation to Permit Shareholders to Amend Bylaws | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Masan Group Corporation | MSN | 04/28/2022 | Vietnam | Y5825M106 | Annual | 03/28/2022 | 42,300 | 1 | Approve Report of Board of Directors for Financial Year 2021 | Mgmt | For | For | For |
Masan Group Corporation | MSN | 04/28/2022 | Vietnam | Y5825M106 | Annual | 03/28/2022 | 42,300 | 2 | Approve Report of Audit Committee for Financial Year 2021 | Mgmt | For | For | For |
Masan Group Corporation | MSN | 04/28/2022 | Vietnam | Y5825M106 | Annual | 03/28/2022 | 42,300 | 3 | Approve Audited Financial Statements of Financial Year 2021 | Mgmt | For | For | For |
Masan Group Corporation | MSN | 04/28/2022 | Vietnam | Y5825M106 | Annual | 03/28/2022 | 42,300 | 4 | Approve Business Plan of Financial Year 2022 | Mgmt | For | For | For |
Masan Group Corporation | MSN | 04/28/2022 | Vietnam | Y5825M106 | Annual | 03/28/2022 | 42,300 | 5 | Approve Dividend of Financial Year 2021 | Mgmt | For | For | For |
Masan Group Corporation | MSN | 04/28/2022 | Vietnam | Y5825M106 | Annual | 03/28/2022 | 42,300 | 6 | Approve Dividend of Financial Year 2022 | Mgmt | For | For | For |
Masan Group Corporation | MSN | 04/28/2022 | Vietnam | Y5825M106 | Annual | 03/28/2022 | 42,300 | 7 | Approve Auditors | Mgmt | For | For | For |
Masan Group Corporation | MSN | 04/28/2022 | Vietnam | Y5825M106 | Annual | 03/28/2022 | 42,300 | 8 | Approve Resignation of Woncheol Park as Director | Mgmt | For | For | For |
Masan Group Corporation | MSN | 04/28/2022 | Vietnam | Y5825M106 | Annual | 03/28/2022 | 42,300 | 9 | Approve Remuneration and Operating Budget of Board of Directors for Financial Year 2022 | Mgmt | For | For | For |
Masan Group Corporation | MSN | 04/28/2022 | Vietnam | Y5825M106 | Annual | 03/28/2022 | 42,300 | 10 | Approve Issuance of Shares under Employee Stock Option Plan (ESOP) | Mgmt | For | Against | Against |
Masan Group Corporation | MSN | 04/28/2022 | Vietnam | Y5825M106 | Annual | 03/28/2022 | 42,300 | 11 | Approve Related-Party Transactions | Mgmt | For | Against | Against |
Masan Group Corporation | MSN | 04/28/2022 | Vietnam | Y5825M106 | Annual | 03/28/2022 | 42,300 | 12 | Approve Investment Transactions | Mgmt | For | Against | Against |
Masan Group Corporation | MSN | 04/28/2022 | Vietnam | Y5825M106 | Annual | 03/28/2022 | 42,300 | 13 | Approve Private Placement of Shares and Use of Proceeds | Mgmt | For | Against | Against |
Masan Group Corporation | MSN | 04/28/2022 | Vietnam | Y5825M106 | Annual | 03/28/2022 | 42,300 | 14 | Approve Listing of Bonds | Mgmt | For | For | For |
Masan Group Corporation | MSN | 04/28/2022 | Vietnam | Y5825M106 | Annual | 03/28/2022 | 42,300 | 15 | Approve Issuance of Convertible Bonds and Issuance of Shares and Increase of Charter Capital | Mgmt | For | Against | Against |
Masan Group Corporation | MSN | 04/28/2022 | Vietnam | Y5825M106 | Annual | 03/28/2022 | 42,300 | 16 | Elect Director | Mgmt | For | Withhold | Withhold |
Masan Group Corporation | MSN | 04/28/2022 | Vietnam | Y5825M106 | Annual | 03/28/2022 | 42,300 | 17 | Authorize Board of Directors and Executive Board to Execute Approved Resolutions | Mgmt | For | For | For |
Masan Group Corporation | MSN | 04/28/2022 | Vietnam | Y5825M106 | Annual | 03/28/2022 | 42,300 | 18 | Other Business | Mgmt | For | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Ambev SA | ABEV3 | 04/29/2022 | Brazil | P0273U106 | Annual/Special | 03/29/2022 | 196,408 | | Meeting for ADR Holders | Mgmt | | | |
Ambev SA | ABEV3 | 04/29/2022 | Brazil | P0273U106 | Annual/Special | 03/29/2022 | 196,408 | | Ordinary General Meeting | Mgmt | | | |
Ambev SA | ABEV3 | 04/29/2022 | Brazil | P0273U106 | Annual/Special | 03/29/2022 | 196,408 | 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Mgmt | For | For | For |
Ambev SA | ABEV3 | 04/29/2022 | Brazil | P0273U106 | Annual/Special | 03/29/2022 | 196,408 | 2 | Approve Allocation of Income and Dividends | Mgmt | For | For | For |
Ambev SA | ABEV3 | 04/29/2022 | Brazil | P0273U106 | Annual/Special | 03/29/2022 | 196,408 | 3a | Elect Fiscal Council Members | Mgmt | For | Abstain | Abstain |
Ambev SA | ABEV3 | 04/29/2022 | Brazil | P0273U106 | Annual/Special | 03/29/2022 | 196,408 | 3b | Elect Vinicius Balbino Bouhid as Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder | SH | None | For | For |
Ambev SA | ABEV3 | 04/29/2022 | Brazil | P0273U106 | Annual/Special | 03/29/2022 | 196,408 | 4 | Approve Remuneration of Company's Management | Mgmt | For | For | For |
Ambev SA | ABEV3 | 04/29/2022 | Brazil | P0273U106 | Annual/Special | 03/29/2022 | 196,408 | 5 | Approve Remuneration of Fiscal Council Members | Mgmt | For | For | For |
Ambev SA | ABEV3 | 04/29/2022 | Brazil | P0273U106 | Annual/Special | 03/29/2022 | 196,408 | | Extraordinary General Meeting | Mgmt | | | |
Ambev SA | ABEV3 | 04/29/2022 | Brazil | P0273U106 | Annual/Special | 03/29/2022 | 196,408 | 1a | Amend Article 3 Re: Corporate Purpose | Mgmt | For | For | For |
Ambev SA | ABEV3 | 04/29/2022 | Brazil | P0273U106 | Annual/Special | 03/29/2022 | 196,408 | 1b | Amend Article 5 to Reflect Changes in Capital | Mgmt | For | For | For |
Ambev SA | ABEV3 | 04/29/2022 | Brazil | P0273U106 | Annual/Special | 03/29/2022 | 196,408 | 2 | Consolidate Bylaws | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | | Meeting for ADR Holders | Mgmt | | | |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | 1 | Open Meeting | Mgmt | | | |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | 2 | Discuss the Company's Business, Financial Situation and Sustainability | Mgmt | | | |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | 3a | Approve Remuneration Report | Mgmt | For | For | For |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | 3b | Adopt Financial Statements and Statutory Reports | Mgmt | For | For | For |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | 3c | Receive Explanation on Company's Reserves and Dividend Policy | Mgmt | | | |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | 3d | Approve Dividends of EUR 5.50 Per Share | Mgmt | For | For | For |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | 4a | Approve Discharge of Management Board | Mgmt | For | For | For |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | 4b | Approve Discharge of Supervisory Board | Mgmt | For | For | For |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | 5 | Approve Number of Shares for Management Board | Mgmt | For | For | For |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | 6 | Amend Remuneration Policy for Management Board | Mgmt | For | For | For |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | 7 | Receive Information on the Composition of the Management Board | Mgmt | | | |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | 8a | Announce Vacancies on the Supervisory Board | Mgmt | | | |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | 8b | Opportunity to Make Recommendations | Mgmt | | | |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | 8c | Announce Recommendation to Reappoint T.L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board | Mgmt | | | |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | 8d | Reelect T.L. Kelly to Supervisory Board | Mgmt | For | For | For |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | 8e | Elect A.F.M. Everke to Supervisory Board | Mgmt | For | For | For |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | 8f | Elect A.L. Steegen to Supervisory Board | Mgmt | For | For | For |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | 8g | Discuss Composition of the Supervisory Board | Mgmt | | | |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | 9 | Ratify KPMG Accountants N.V. as Auditors for the Reporting Years 2023 and 2024 | Mgmt | For | For | For |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | 10 | Ratify Deloitte Accountants B.V. as Auditors for the Reporting Year 2025 | Mgmt | | | |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | 11 | Amend Articles of Association | Mgmt | For | For | For |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | 12a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Mgmt | For | For | For |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | 12b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Mgmt | For | For | For |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | 14 | Authorize Cancellation of Repurchased Shares | Mgmt | For | For | For |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | 15 | Other Business (Non-Voting) | Mgmt | | | |
ASML Holding NV | ASML | 04/29/2022 | Netherlands | N07059202 | Annual | 04/01/2022 | 479 | 16 | Close Meeting | Mgmt | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | | Meeting for Holders of Units | Mgmt | | | |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Mgmt | For | For | For |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | 2 | Approve Allocation of Income and Dividends | Mgmt | For | For | For |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | 3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Mgmt | None | Abstain | Abstain |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | 4.1 | Elect Andre Santos Esteves as Director | Mgmt | For | Against | Against |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | 4.2 | Elect John Huw Gwili Jenkins as Director | Mgmt | For | Against | Against |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | 4.3 | Elect Joao Marcello Dantas Leite as Director | Mgmt | For | Against | Against |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | 4.4 | Elect Nelson Azevedo Jobim as Director | Mgmt | For | Against | Against |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | 4.5 | Elect Roberto Balls Sallouti as Director | Mgmt | For | Against | Against |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | 4.6 | Elect Mark Clifford Maletz as Independent Director | Mgmt | For | For | For |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | 4.7 | Elect Guillermo Ortiz Martinez as Director | Mgmt | For | Against | Against |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | 4.8 | Elect Eduardo Henrique de Mello Motta Loyo as Independent Director | Mgmt | For | Against | Against |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | 4.9 | Elect Sofia de Fatima Esteves as Independent Director | Mgmt | For | For | For |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | | If Voting FOR on Item 5, Votes Are Distributed in Equal % Amongst Nominees voted FOR. If You Vote AGST, Contact Your Client Service Rep to Unequally Allocate % of Votes. If You Vote ABST, You Will Not Participate in Cumulative Voting. | Mgmt | | | |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | 5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Mgmt | None | Abstain | Abstain |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | 6.1 | Percentage of Votes to Be Assigned - Elect Andre Santos Esteves as Director | Mgmt | None | Abstain | Abstain |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | 6.2 | Percentage of Votes to Be Assigned - Elect John Huw Gwili Jenkins as Director | Mgmt | None | Abstain | Abstain |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | 6.3 | Percentage of Votes to Be Assigned - Elect Joao Marcello Dantas Leite as Director | Mgmt | None | Abstain | Abstain |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | 6.4 | Percentage of Votes to Be Assigned - Elect Nelson Azevedo Jobim as Director | Mgmt | None | Abstain | Abstain |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | 6.5 | Percentage of Votes to Be Assigned - Elect Roberto Balls Sallouti as Director | Mgmt | None | Abstain | Abstain |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | 6.6 | Percentage of Votes to Be Assigned - Elect Mark Clifford Maletz as Independent Director | Mgmt | None | Abstain | Abstain |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | 6.7 | Percentage of Votes to Be Assigned - Elect Guillermo Ortiz Martinez as Director | Mgmt | None | Abstain | Abstain |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | 6.8 | Percentage of Votes to Be Assigned - Elect Eduardo Henrique de Mello Motta Loyo as Independent Director | Mgmt | None | Abstain | Abstain |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | 6.9 | Percentage of Votes to Be Assigned - Elect Sofia de Fatima Esteves as Independent Director | Mgmt | None | Abstain | Abstain |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | 7 | As an Ordinary Shareholder, Would You 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? | Mgmt | None | Abstain | Abstain |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | 8 | As a Preferred Shareholder, Would You 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? | Mgmt | None | Abstain | Abstain |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | 9 | Approve Remuneration of Company's Management | Mgmt | For | Against | Against |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | 10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Mgmt | None | Abstain | Abstain |
Banco BTG Pactual SA | BPAC11 | 04/29/2022 | Brazil | P1R8ZJ253 | Annual | | 149,445 | 11 | In Case Neither Class of Shares 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? | Mgmt | None | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
SLC Agricola SA | SLCE3 | 04/29/2022 | Brazil | P8711D107 | Annual | | 36,796 | 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Mgmt | For | For | For |
SLC Agricola SA | SLCE3 | 04/29/2022 | Brazil | P8711D107 | Annual | | 36,796 | 2 | Approve Allocation of Income and Dividends | Mgmt | For | For | For |
SLC Agricola SA | SLCE3 | 04/29/2022 | Brazil | P8711D107 | Annual | | 36,796 | 3 | Fix Number of Directors at Six | Mgmt | For | For | For |
SLC Agricola SA | SLCE3 | 04/29/2022 | Brazil | P8711D107 | Annual | | 36,796 | 4 | Elect Adriana Waltrick dos Santos as Independent Director | Mgmt | For | For | For |
SLC Agricola SA | SLCE3 | 04/29/2022 | Brazil | P8711D107 | Annual | | 36,796 | | If Voting FOR on Item 5, Votes Are Distributed in Equal % Amongst Nominees voted FOR. If You Vote AGST, Contact Your Client Service Rep to Unequally Allocate % of Votes. If You Vote ABST, You Will Not Participate in Cumulative Voting. | Mgmt | | | |
SLC Agricola SA | SLCE3 | 04/29/2022 | Brazil | P8711D107 | Annual | | 36,796 | 5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Mgmt | None | Abstain | Abstain |
SLC Agricola SA | SLCE3 | 04/29/2022 | Brazil | P8711D107 | Annual | | 36,796 | 6 | Percentage of Votes to Be Assigned - Elect Adriana Waltrick dos Santos as Independent Director | Mgmt | None | Abstain | Abstain |
SLC Agricola SA | SLCE3 | 04/29/2022 | Brazil | P8711D107 | Annual | | 36,796 | 7 | Approve Remuneration of Company's Management and Fiscal Council | Mgmt | For | Against | Against |
SLC Agricola SA | SLCE3 | 04/29/2022 | Brazil | P8711D107 | Annual | | 36,796 | 8 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Mgmt | None | Abstain | Abstain |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
SLC Agricola SA | SLCE3 | 04/29/2022 | Brazil | P8711D107 | Extraordinary Shareholders | 36,796 | 1 | Amend Articles to Comply with New Regulations of Novo Mercado of B3 | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | | Meeting for ADR Holders | Mgmt | | | |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | | Annual Shareholders' Meeting | Mgmt | | | |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Mgmt | For | For | For |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 2 | Approve Allocation of Income and Dividends | Mgmt | For | For | For |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Mgmt | None | Abstain | Abstain |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 4a | Elect Jose Luciano Duarte Penido as Independent Director | Mgmt | For | Against | Against |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 4b | Elect Fernando Jorge Buso Gomes as Director | Mgmt | For | For | For |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 4c | Elect Daniel Andre Stieler as Director | Mgmt | For | For | For |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 4d | Elect Eduardo de Oliveira Rodrigues Filho as Director | Mgmt | For | For | For |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 4e | Elect Ken Yasuhara as Director | Mgmt | For | For | For |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 4f | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Mgmt | For | For | For |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 4g | Elect Marcelo Gasparino da Silva as Independent Director | Mgmt | For | For | For |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 4h | Elect Mauro Gentile Rodrigues Cunha as Independent Director | Mgmt | For | For | For |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 4i | Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Mgmt | For | For | For |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 4j | Elect Rachel de Oliveira Maia as Independent Director | Mgmt | For | For | For |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 4k | Elect Roberto da Cunha Castello Branco as Independent Director | Mgmt | For | For | For |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 4l | Elect Roger Allan Downey as Independent Director | Mgmt | For | For | For |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | | IF CUMULATIVE VOTE IS ADOPTED - Votes Are Distributed in Equal % Amongst Nominees voted FOR. If You Vote AGST, Contact Your Client Service Rep to Unequally Allocate % of Votes. If You Vote ABST, You Will Not Participate in Cumulative Voting | Mgmt | | | |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Mgmt | | | |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 6a | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Mgmt | None | Abstain | Abstain |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 6b | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Mgmt | None | Abstain | Abstain |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 6c | Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director | Mgmt | None | Abstain | Abstain |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 6d | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director | Mgmt | None | Abstain | Abstain |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 6e | Percentage of Votes to Be Assigned - Elect Ken Yasuhara as Director | Mgmt | None | Abstain | Abstain |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 6f | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Mgmt | None | Abstain | Abstain |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 6g | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Mgmt | None | Abstain | Abstain |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 6h | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues Cunha as Independent Director | Mgmt | None | Abstain | Abstain |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 6i | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Mgmt | None | Abstain | Abstain |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 6j | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director | Mgmt | None | Abstain | Abstain |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 6k | Percentage of Votes to Be Assigned - Elect Roberto da Cunha Castello Branco as Independent Director | Mgmt | None | Abstain | Abstain |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 6l | Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Independent Director | Mgmt | None | Abstain | Abstain |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 7 | Elect Jose Luciano Duarte Penido as Board Chairman | Mgmt | For | Against | Against |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 8 | Elect Fernando Jorge Buso Gomes as Board Vice-Chairman | Mgmt | For | For | For |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | | Shareholders Must Vote For Only Four of the Candidates Under Items 9.1-9.6 | Mgmt | | | |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 9.1 | Elect Marcelo Amaral Moraes as Fiscal Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder | SH | None | Abstain | Abstain |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 9.2 | Elect Gueitiro Matsuo Genso as Fiscal Council Member Appointed by Shareholder | SH | None | Abstain | Abstain |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 9.3 | Elect Marcio de Souza as Fiscal Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder | SH | None | For | For |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 9.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder | SH | None | For | For |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 9.5 | Elect Heloisa Belotti Bedicks as Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder | SH | None | For | For |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 9.6 | Elect Robert Juenemann as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder | SH | None | For | For |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 10 | Approve Remuneration of Company's Management and Fiscal Council | Mgmt | For | For | For |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 11 | Ratify Remuneration of Company's Management and Fiscal Council for 2021 | Mgmt | For | For | For |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | | Extraordinary Shareholders' Meeting | Mgmt | | | |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 1 | Amend Articles 5 and 14 | Mgmt | For | For | For |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 2 | Approve Agreement to Absorb New Steel Global S.A.R.L (NSG), New Steel S.A. (New Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) | Mgmt | For | For | For |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 3 | Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction | Mgmt | For | For | For |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 4 | Approve Independent Firm's Appraisals | Mgmt | For | For | For |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 5 | Approve Absorption of New Steel Global S.A.R.L (NSG) | Mgmt | For | For | For |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 6 | Approve Absorption of New Steel S.A. (New Steel) | Mgmt | For | For | For |
Vale SA | VALE3 | 04/29/2022 | Brazil | P9661Q155 | Annual/Special | 03/25/2022 | 30,799 | 7 | Approve Absorption of Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Tenaris SA | TEN | 05/03/2022 | Luxembourg | L90272102 | Annual | 04/19/2022 | 0 | | Meeting for ADR Holders | Mgmt | | | |
Tenaris SA | TEN | 05/03/2022 | Luxembourg | L90272102 | Annual | 04/19/2022 | 0 | 1 | Receive and Approve Board's and Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | Do Not Vote |
Tenaris SA | TEN | 05/03/2022 | Luxembourg | L90272102 | Annual | 04/19/2022 | 0 | 2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | Do Not Vote |
Tenaris SA | TEN | 05/03/2022 | Luxembourg | L90272102 | Annual | 04/19/2022 | 0 | 3 | Approve Financial Statements | Mgmt | For | For | Do Not Vote |
Tenaris SA | TEN | 05/03/2022 | Luxembourg | L90272102 | Annual | 04/19/2022 | 0 | 4 | Approve Allocation of Income and Dividends | Mgmt | For | For | Do Not Vote |
Tenaris SA | TEN | 05/03/2022 | Luxembourg | L90272102 | Annual | 04/19/2022 | 0 | 5 | Approve Discharge of Directors | Mgmt | For | For | Do Not Vote |
Tenaris SA | TEN | 05/03/2022 | Luxembourg | L90272102 | Annual | 04/19/2022 | 0 | 6 | Elect Directors (Bundled) | Mgmt | For | Against | Do Not Vote |
Tenaris SA | TEN | 05/03/2022 | Luxembourg | L90272102 | Annual | 04/19/2022 | 0 | 7 | Approve Remuneration of Directors | Mgmt | For | For | Do Not Vote |
Tenaris SA | TEN | 05/03/2022 | Luxembourg | L90272102 | Annual | 04/19/2022 | 0 | 8 | Approve Remuneration Report | Mgmt | For | Against | Do Not Vote |
Tenaris SA | TEN | 05/03/2022 | Luxembourg | L90272102 | Annual | 04/19/2022 | 0 | 9 | Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | Do Not Vote |
Tenaris SA | TEN | 05/03/2022 | Luxembourg | L90272102 | Annual | 04/19/2022 | 0 | 10 | Allow Electronic Distribution of Company Documents to Shareholders | Mgmt | For | For | Do Not Vote |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Cameco Corporation | CCO | 05/10/2022 | Canada | 13321L108 | Annual | 03/11/2022 | 18,724 | A1 | Elect Director Leontine Atkins | Mgmt | For | For | For |
Cameco Corporation | CCO | 05/10/2022 | Canada | 13321L108 | Annual | 03/11/2022 | 18,724 | A2 | Elect Director Ian Bruce | Mgmt | For | For | For |
Cameco Corporation | CCO | 05/10/2022 | Canada | 13321L108 | Annual | 03/11/2022 | 18,724 | A3 | Elect Director Daniel Camus | Mgmt | For | For | For |
Cameco Corporation | CCO | 05/10/2022 | Canada | 13321L108 | Annual | 03/11/2022 | 18,724 | A4 | Elect Director Donald Deranger | Mgmt | For | For | For |
Cameco Corporation | CCO | 05/10/2022 | Canada | 13321L108 | Annual | 03/11/2022 | 18,724 | A5 | Elect Director Catherine Gignac | Mgmt | For | For | For |
Cameco Corporation | CCO | 05/10/2022 | Canada | 13321L108 | Annual | 03/11/2022 | 18,724 | A6 | Elect Director Tim Gitzel | Mgmt | For | For | For |
Cameco Corporation | CCO | 05/10/2022 | Canada | 13321L108 | Annual | 03/11/2022 | 18,724 | A7 | Elect Director Jim Gowans | Mgmt | For | For | For |
Cameco Corporation | CCO | 05/10/2022 | Canada | 13321L108 | Annual | 03/11/2022 | 18,724 | A8 | Elect Director Kathryn (Kate) Jackson | Mgmt | For | For | For |
Cameco Corporation | CCO | 05/10/2022 | Canada | 13321L108 | Annual | 03/11/2022 | 18,724 | A9 | Elect Director Don Kayne | Mgmt | For | For | For |
Cameco Corporation | CCO | 05/10/2022 | Canada | 13321L108 | Annual | 03/11/2022 | 18,724 | B | Ratify KPMG LLP as Auditors | Mgmt | For | For | For |
Cameco Corporation | CCO | 05/10/2022 | Canada | 13321L108 | Annual | 03/11/2022 | 18,724 | C | Advisory Vote on Executive Compensation Approach | Mgmt | For | For | For |
Cameco Corporation | CCO | 05/10/2022 | Canada | 13321L108 | Annual | 03/11/2022 | 18,724 | D | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Resident of Canada. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. | Mgmt | None | Refer | Abstain |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Anglo American Platinum Ltd. | AMS | 05/12/2022 | South Africa | S9122P108 | Annual | 05/06/2022 | 1,509 | | Ordinary Resolutions | Mgmt | | | |
Anglo American Platinum Ltd. | AMS | 05/12/2022 | South Africa | S9122P108 | Annual | 05/06/2022 | 1,509 | 1.1 | Re-elect Norman Mbazima as Director | Mgmt | For | For | For |
Anglo American Platinum Ltd. | AMS | 05/12/2022 | South Africa | S9122P108 | Annual | 05/06/2022 | 1,509 | 1.2 | Re-elect Craig Miller as Director | Mgmt | For | For | For |
Anglo American Platinum Ltd. | AMS | 05/12/2022 | South Africa | S9122P108 | Annual | 05/06/2022 | 1,509 | 1.3 | Re-elect Daisy Naidoo as Director | Mgmt | For | For | For |
Anglo American Platinum Ltd. | AMS | 05/12/2022 | South Africa | S9122P108 | Annual | 05/06/2022 | 1,509 | 2.1 | Elect Nolitha Fakude as Director | Mgmt | For | For | For |
Anglo American Platinum Ltd. | AMS | 05/12/2022 | South Africa | S9122P108 | Annual | 05/06/2022 | 1,509 | 2.2 | Elect Anik Michaud as Director | Mgmt | For | For | For |
Anglo American Platinum Ltd. | AMS | 05/12/2022 | South Africa | S9122P108 | Annual | 05/06/2022 | 1,509 | 2.3 | Elect Duncan Wanblad as Director | Mgmt | For | For | For |
Anglo American Platinum Ltd. | AMS | 05/12/2022 | South Africa | S9122P108 | Annual | 05/06/2022 | 1,509 | 3.1 | Re-elect Peter Mageza as Member of the Audit and Risk Committee | Mgmt | For | For | For |
Anglo American Platinum Ltd. | AMS | 05/12/2022 | South Africa | S9122P108 | Annual | 05/06/2022 | 1,509 | 3.2 | Re-elect John Vice as Member of the Audit and Risk Committee | Mgmt | For | For | For |
Anglo American Platinum Ltd. | AMS | 05/12/2022 | South Africa | S9122P108 | Annual | 05/06/2022 | 1,509 | 3.3 | Re-elect Daisy Naidoo as Member of the Audit and Risk Committee | Mgmt | For | For | For |
Anglo American Platinum Ltd. | AMS | 05/12/2022 | South Africa | S9122P108 | Annual | 05/06/2022 | 1,509 | 4 | Reappoint PricewaterhouseCoopers (PwC) as Auditors with JFM Kotze as Individual Designated Auditor | Mgmt | For | For | For |
Anglo American Platinum Ltd. | AMS | 05/12/2022 | South Africa | S9122P108 | Annual | 05/06/2022 | 1,509 | 5 | Place Authorised but Unissued Shares under Control of Directors | Mgmt | For | For | For |
Anglo American Platinum Ltd. | AMS | 05/12/2022 | South Africa | S9122P108 | Annual | 05/06/2022 | 1,509 | 6 | Authorise Ratification of Approved Resolutions | Mgmt | For | For | For |
Anglo American Platinum Ltd. | AMS | 05/12/2022 | South Africa | S9122P108 | Annual | 05/06/2022 | 1,509 | 7.1 | Approve Remuneration Policy | Mgmt | For | For | For |
Anglo American Platinum Ltd. | AMS | 05/12/2022 | South Africa | S9122P108 | Annual | 05/06/2022 | 1,509 | 7.2 | Approve Remuneration Implementation Report | Mgmt | For | For | For |
Anglo American Platinum Ltd. | AMS | 05/12/2022 | South Africa | S9122P108 | Annual | 05/06/2022 | 1,509 | | Special Resolutions | Mgmt | | | |
Anglo American Platinum Ltd. | AMS | 05/12/2022 | South Africa | S9122P108 | Annual | 05/06/2022 | 1,509 | 1 | Approve Non-executive Directors' Fees | Mgmt | For | For | For |
Anglo American Platinum Ltd. | AMS | 05/12/2022 | South Africa | S9122P108 | Annual | 05/06/2022 | 1,509 | 2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Mgmt | For | For | For |
Anglo American Platinum Ltd. | AMS | 05/12/2022 | South Africa | S9122P108 | Annual | 05/06/2022 | 1,509 | 3 | Authorise Repurchase of Issued Share Capital | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Galaxy Entertainment Group Limited | 27 | 05/12/2022 | Hong Kong | Y2679D118 | Annual | 05/05/2022 | 28,000 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
Galaxy Entertainment Group Limited | 27 | 05/12/2022 | Hong Kong | Y2679D118 | Annual | 05/05/2022 | 28,000 | 2.1 | Elect Paddy Tang Lui Wai Yu as Director | Mgmt | For | For | For |
Galaxy Entertainment Group Limited | 27 | 05/12/2022 | Hong Kong | Y2679D118 | Annual | 05/05/2022 | 28,000 | 2.2 | Elect Charles Cheung Wai Bun as Director | Mgmt | For | For | For |
Galaxy Entertainment Group Limited | 27 | 05/12/2022 | Hong Kong | Y2679D118 | Annual | 05/05/2022 | 28,000 | 2.3 | Elect Michael Victor Mecca as Director | Mgmt | For | For | For |
Galaxy Entertainment Group Limited | 27 | 05/12/2022 | Hong Kong | Y2679D118 | Annual | 05/05/2022 | 28,000 | 2.4 | Authorize Board to Fix Remuneration of Directors | Mgmt | For | For | For |
Galaxy Entertainment Group Limited | 27 | 05/12/2022 | Hong Kong | Y2679D118 | Annual | 05/05/2022 | 28,000 | 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
Galaxy Entertainment Group Limited | 27 | 05/12/2022 | Hong Kong | Y2679D118 | Annual | 05/05/2022 | 28,000 | 4.1 | Authorize Repurchase of Issued Share Capital | Mgmt | For | For | For |
Galaxy Entertainment Group Limited | 27 | 05/12/2022 | Hong Kong | Y2679D118 | Annual | 05/05/2022 | 28,000 | 4.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | Against |
Galaxy Entertainment Group Limited | 27 | 05/12/2022 | Hong Kong | Y2679D118 | Annual | 05/05/2022 | 28,000 | 4.3 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Proya Cosmetics Co., Ltd. | 603605 | 05/12/2022 | China | Y7S88X100 | Annual | 05/05/2022 | 17,341 | 1 | Approve Report of the Board of Directors | Mgmt | For | For | For |
Proya Cosmetics Co., Ltd. | 603605 | 05/12/2022 | China | Y7S88X100 | Annual | 05/05/2022 | 17,341 | 2 | Approve Report of the Board of Supervisors | Mgmt | For | For | For |
Proya Cosmetics Co., Ltd. | 603605 | 05/12/2022 | China | Y7S88X100 | Annual | 05/05/2022 | 17,341 | 3 | Approve Annual Report and Summary | Mgmt | For | For | For |
Proya Cosmetics Co., Ltd. | 603605 | 05/12/2022 | China | Y7S88X100 | Annual | 05/05/2022 | 17,341 | 4 | Approve Financial Statements | Mgmt | For | For | For |
Proya Cosmetics Co., Ltd. | 603605 | 05/12/2022 | China | Y7S88X100 | Annual | 05/05/2022 | 17,341 | 5 | Approve Profit Distribution and Capitalization of Capital Reserves | Mgmt | For | For | For |
Proya Cosmetics Co., Ltd. | 603605 | 05/12/2022 | China | Y7S88X100 | Annual | 05/05/2022 | 17,341 | 6 | Approve to Appoint Auditor and Payment of Remuneration | Mgmt | For | For | For |
Proya Cosmetics Co., Ltd. | 603605 | 05/12/2022 | China | Y7S88X100 | Annual | 05/05/2022 | 17,341 | 7 | Approve Remuneration of Directors | Mgmt | For | For | For |
Proya Cosmetics Co., Ltd. | 603605 | 05/12/2022 | China | Y7S88X100 | Annual | 05/05/2022 | 17,341 | 8 | Approve Remuneration of Supervisors | Mgmt | For | For | For |
Proya Cosmetics Co., Ltd. | 603605 | 05/12/2022 | China | Y7S88X100 | Annual | 05/05/2022 | 17,341 | 9 | Approve Daily Related Party Transactions | Mgmt | For | For | For |
Proya Cosmetics Co., Ltd. | 603605 | 05/12/2022 | China | Y7S88X100 | Annual | 05/05/2022 | 17,341 | 10 | Approve Provision of Guarantees | Mgmt | For | For | For |
Proya Cosmetics Co., Ltd. | 603605 | 05/12/2022 | China | Y7S88X100 | Annual | 05/05/2022 | 17,341 | 11 | Amend Articles of Association | Mgmt | For | Against | Against |
Proya Cosmetics Co., Ltd. | 603605 | 05/12/2022 | China | Y7S88X100 | Annual | 05/05/2022 | 17,341 | 12 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Mgmt | For | Against | Against |
Proya Cosmetics Co., Ltd. | 603605 | 05/12/2022 | China | Y7S88X100 | Annual | 05/05/2022 | 17,341 | 13 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Mgmt | For | Against | Against |
Proya Cosmetics Co., Ltd. | 603605 | 05/12/2022 | China | Y7S88X100 | Annual | 05/05/2022 | 17,341 | 14 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Mgmt | For | Against | Against |
Proya Cosmetics Co., Ltd. | 603605 | 05/12/2022 | China | Y7S88X100 | Annual | 05/05/2022 | 17,341 | 15 | Amend Working System for Independent Directors | Mgmt | For | Against | Against |
Proya Cosmetics Co., Ltd. | 603605 | 05/12/2022 | China | Y7S88X100 | Annual | 05/05/2022 | 17,341 | 16 | Amend External Guarantee Decision-making Management System | Mgmt | For | Against | Against |
Proya Cosmetics Co., Ltd. | 603605 | 05/12/2022 | China | Y7S88X100 | Annual | 05/05/2022 | 17,341 | 17 | Amend External Investment Operation and Decision-making Management System | Mgmt | For | Against | Against |
Proya Cosmetics Co., Ltd. | 603605 | 05/12/2022 | China | Y7S88X100 | Annual | 05/05/2022 | 17,341 | 18 | Amend System for Prevention of Capital Occupation by Controlling Shareholders, Ultimate Controlling Shareholders and Related Parties | Mgmt | For | Against | Against |
Proya Cosmetics Co., Ltd. | 603605 | 05/12/2022 | China | Y7S88X100 | Annual | 05/05/2022 | 17,341 | 19 | Amend Related Party Transaction Decision-making System | Mgmt | For | Against | Against |
Proya Cosmetics Co., Ltd. | 603605 | 05/12/2022 | China | Y7S88X100 | Annual | 05/05/2022 | 17,341 | 20 | Amend Management System for Raised Funds | Mgmt | For | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Techtronic Industries Co., Ltd. | 669 | 05/13/2022 | Hong Kong | Y8563B159 | Annual | 05/10/2022 | 48,875 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
Techtronic Industries Co., Ltd. | 669 | 05/13/2022 | Hong Kong | Y8563B159 | Annual | 05/10/2022 | 48,875 | 2 | Approve Final Dividend | Mgmt | For | For | For |
Techtronic Industries Co., Ltd. | 669 | 05/13/2022 | Hong Kong | Y8563B159 | Annual | 05/10/2022 | 48,875 | 3a | Elect Patrick Kin Wah Chan as Director | Mgmt | For | For | For |
Techtronic Industries Co., Ltd. | 669 | 05/13/2022 | Hong Kong | Y8563B159 | Annual | 05/10/2022 | 48,875 | 3b | Elect Camille Jojo as Director | Mgmt | For | For | For |
Techtronic Industries Co., Ltd. | 669 | 05/13/2022 | Hong Kong | Y8563B159 | Annual | 05/10/2022 | 48,875 | 3c | Elect Peter David Sullivan as Director | Mgmt | For | For | For |
Techtronic Industries Co., Ltd. | 669 | 05/13/2022 | Hong Kong | Y8563B159 | Annual | 05/10/2022 | 48,875 | 3d | Elect Johannes-Gerhard Hesse as Director | Mgmt | For | For | For |
Techtronic Industries Co., Ltd. | 669 | 05/13/2022 | Hong Kong | Y8563B159 | Annual | 05/10/2022 | 48,875 | 3e | Elect Caroline Christina Kracht as Director | Mgmt | For | For | For |
Techtronic Industries Co., Ltd. | 669 | 05/13/2022 | Hong Kong | Y8563B159 | Annual | 05/10/2022 | 48,875 | 3f | Authorize Board to Fix Remuneration of Directors | Mgmt | For | For | For |
Techtronic Industries Co., Ltd. | 669 | 05/13/2022 | Hong Kong | Y8563B159 | Annual | 05/10/2022 | 48,875 | 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
Techtronic Industries Co., Ltd. | 669 | 05/13/2022 | Hong Kong | Y8563B159 | Annual | 05/10/2022 | 48,875 | 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | For |
Techtronic Industries Co., Ltd. | 669 | 05/13/2022 | Hong Kong | Y8563B159 | Annual | 05/10/2022 | 48,875 | 6 | Authorize Repurchase of Issued Share Capital | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Wheaton Precious Metals Corp. | WPM | 05/13/2022 | Canada | 962879102 | Annual/Special | 03/18/2022 | 9,093 | 1.1 | Elect Director George L. Brack | Mgmt | For | For | For |
Wheaton Precious Metals Corp. | WPM | 05/13/2022 | Canada | 962879102 | Annual/Special | 03/18/2022 | 9,093 | 1.2 | Elect Director John A. Brough | Mgmt | For | For | For |
Wheaton Precious Metals Corp. | WPM | 05/13/2022 | Canada | 962879102 | Annual/Special | 03/18/2022 | 9,093 | 1.3 | Elect Director Jaimie Donovan | Mgmt | For | For | For |
Wheaton Precious Metals Corp. | WPM | 05/13/2022 | Canada | 962879102 | Annual/Special | 03/18/2022 | 9,093 | 1.4 | Elect Director R. Peter Gillin | Mgmt | For | For | For |
Wheaton Precious Metals Corp. | WPM | 05/13/2022 | Canada | 962879102 | Annual/Special | 03/18/2022 | 9,093 | 1.5 | Elect Director Chantal Gosselin | Mgmt | For | For | For |
Wheaton Precious Metals Corp. | WPM | 05/13/2022 | Canada | 962879102 | Annual/Special | 03/18/2022 | 9,093 | 1.6 | Elect Director Glenn Ives | Mgmt | For | For | For |
Wheaton Precious Metals Corp. | WPM | 05/13/2022 | Canada | 962879102 | Annual/Special | 03/18/2022 | 9,093 | 1.7 | Elect Director Charles A. Jeannes | Mgmt | For | For | For |
Wheaton Precious Metals Corp. | WPM | 05/13/2022 | Canada | 962879102 | Annual/Special | 03/18/2022 | 9,093 | 1.8 | Elect Director Eduardo Luna | Mgmt | For | For | For |
Wheaton Precious Metals Corp. | WPM | 05/13/2022 | Canada | 962879102 | Annual/Special | 03/18/2022 | 9,093 | 1.9 | Elect Director Marilyn Schonberner | Mgmt | For | For | For |
Wheaton Precious Metals Corp. | WPM | 05/13/2022 | Canada | 962879102 | Annual/Special | 03/18/2022 | 9,093 | 1.10 | Elect Director Randy V.J. Smallwood | Mgmt | For | For | For |
Wheaton Precious Metals Corp. | WPM | 05/13/2022 | Canada | 962879102 | Annual/Special | 03/18/2022 | 9,093 | 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
Wheaton Precious Metals Corp. | WPM | 05/13/2022 | Canada | 962879102 | Annual/Special | 03/18/2022 | 9,093 | 3 | Advisory Vote on Executive Compensation Approach | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Amgen Inc. | AMGN | 05/17/2022 | USA | 031162100 | Annual | 03/18/2022 | 1,659 | 1a | Elect Director Wanda M. Austin | Mgmt | For | For | For |
Amgen Inc. | AMGN | 05/17/2022 | USA | 031162100 | Annual | 03/18/2022 | 1,659 | 1b | Elect Director Robert A. Bradway | Mgmt | For | For | For |
Amgen Inc. | AMGN | 05/17/2022 | USA | 031162100 | Annual | 03/18/2022 | 1,659 | 1c | Elect Director Brian J. Druker | Mgmt | For | For | For |
Amgen Inc. | AMGN | 05/17/2022 | USA | 031162100 | Annual | 03/18/2022 | 1,659 | 1d | Elect Director Robert A. Eckert | Mgmt | For | For | For |
Amgen Inc. | AMGN | 05/17/2022 | USA | 031162100 | Annual | 03/18/2022 | 1,659 | 1e | Elect Director Greg C. Garland | Mgmt | For | For | For |
Amgen Inc. | AMGN | 05/17/2022 | USA | 031162100 | Annual | 03/18/2022 | 1,659 | 1f | Elect Director Charles M. Holley, Jr. | Mgmt | For | For | For |
Amgen Inc. | AMGN | 05/17/2022 | USA | 031162100 | Annual | 03/18/2022 | 1,659 | 1g | Elect Director S. Omar Ishrak | Mgmt | For | For | For |
Amgen Inc. | AMGN | 05/17/2022 | USA | 031162100 | Annual | 03/18/2022 | 1,659 | 1h | Elect Director Tyler Jacks | Mgmt | For | For | For |
Amgen Inc. | AMGN | 05/17/2022 | USA | 031162100 | Annual | 03/18/2022 | 1,659 | 1i | Elect Director Ellen J. Kullman | Mgmt | For | For | For |
Amgen Inc. | AMGN | 05/17/2022 | USA | 031162100 | Annual | 03/18/2022 | 1,659 | 1j | Elect Director Amy E. Miles | Mgmt | For | For | For |
Amgen Inc. | AMGN | 05/17/2022 | USA | 031162100 | Annual | 03/18/2022 | 1,659 | 1k | Elect Director Ronald D. Sugar | Mgmt | For | For | For |
Amgen Inc. | AMGN | 05/17/2022 | USA | 031162100 | Annual | 03/18/2022 | 1,659 | 1l | Elect Director R. Sanders Williams | Mgmt | For | For | For |
Amgen Inc. | AMGN | 05/17/2022 | USA | 031162100 | Annual | 03/18/2022 | 1,659 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
Amgen Inc. | AMGN | 05/17/2022 | USA | 031162100 | Annual | 03/18/2022 | 1,659 | 3 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Nutrien Ltd. | NTR | 05/17/2022 | Canada | 67077M108 | Annual | 03/28/2022 | 8,168 | 1.1 | Elect Director Christopher M. Burley | Mgmt | For | For | For |
Nutrien Ltd. | NTR | 05/17/2022 | Canada | 67077M108 | Annual | 03/28/2022 | 8,168 | 1.2 | Elect Director Maura J. Clark | Mgmt | For | For | For |
Nutrien Ltd. | NTR | 05/17/2022 | Canada | 67077M108 | Annual | 03/28/2022 | 8,168 | 1.3 | Elect Director Russell K. Girling | Mgmt | For | For | For |
Nutrien Ltd. | NTR | 05/17/2022 | Canada | 67077M108 | Annual | 03/28/2022 | 8,168 | 1.4 | Elect Director Michael J. Hennigan | Mgmt | For | For | For |
Nutrien Ltd. | NTR | 05/17/2022 | Canada | 67077M108 | Annual | 03/28/2022 | 8,168 | 1.5 | Elect Director Miranda C. Hubbs | Mgmt | For | For | For |
Nutrien Ltd. | NTR | 05/17/2022 | Canada | 67077M108 | Annual | 03/28/2022 | 8,168 | 1.6 | Elect Director Raj S. Kushwaha | Mgmt | For | For | For |
Nutrien Ltd. | NTR | 05/17/2022 | Canada | 67077M108 | Annual | 03/28/2022 | 8,168 | 1.7 | Elect Director Alice D. Laberge | Mgmt | For | For | For |
Nutrien Ltd. | NTR | 05/17/2022 | Canada | 67077M108 | Annual | 03/28/2022 | 8,168 | 1.8 | Elect Director Consuelo E. Madere | Mgmt | For | For | For |
Nutrien Ltd. | NTR | 05/17/2022 | Canada | 67077M108 | Annual | 03/28/2022 | 8,168 | 1.9 | Elect Director Keith G. Martell | Mgmt | For | For | For |
Nutrien Ltd. | NTR | 05/17/2022 | Canada | 67077M108 | Annual | 03/28/2022 | 8,168 | 1.10 | Elect Director Aaron W. Regent | Mgmt | For | For | For |
Nutrien Ltd. | NTR | 05/17/2022 | Canada | 67077M108 | Annual | 03/28/2022 | 8,168 | 1.11 | Elect Director Nelson L. C. Silva | Mgmt | For | For | For |
Nutrien Ltd. | NTR | 05/17/2022 | Canada | 67077M108 | Annual | 03/28/2022 | 8,168 | 2 | Ratify KPMG LLP as Auditors | Mgmt | For | For | For |
Nutrien Ltd. | NTR | 05/17/2022 | Canada | 67077M108 | Annual | 03/28/2022 | 8,168 | 3 | Advisory Vote on Executive Compensation Approach | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 1 | Approve Annual Report and Summary | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 2 | Approve Report of the Board of Directors | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 3 | Approve Report of the Board of Supervisors | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 4 | Approve Profit Distribution | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 5 | Approve Financial Statements | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | | APPROVE REMUNERATION OF DIRECTORS | Mgmt | | | |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 6.1 | Approve Remuneration of Directors of Zeng Yuqun | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 6.2 | Approve Remuneration of Directors of Li Ping | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 6.3 | Approve Remuneration of Directors of Huang Shilin | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 6.4 | Approve Remuneration of Directors of Pan Jian | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 6.5 | Approve Remuneration of Directors of Zhou Jia | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 6.6 | Approve Remuneration of Directors of Wu Kai | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 6.7 | Approve Remuneration of Directors of Xue Zuyun | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 6.8 | Approve Remuneration of Directors of Hong Bo | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 6.9 | Approve Remuneration of Directors of Cai Xiuling | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 6.10 | Approve Remuneration of Directors of Wang Hongbo | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | | APPROVE REMUNERATION OF SUPERVISORS | Mgmt | | | |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 7.1 | Approve Remuneration of Supervisors of Wu Yingming | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 7.2 | Approve Remuneration of Supervisors of Feng Chunyan | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 7.3 | Approve Remuneration of Supervisors of Liu Na | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 7.4 | Approve Remuneration of Supervisors of Wang Siye | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 8 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 9 | Approve Guarantee Plan | Mgmt | For | Against | Against |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 10 | Approve Application of Credit Lines | Mgmt | For | Against | Against |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 11 | Approve to Appoint Auditor | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 12 | Approve Proposal on Repurchase and Cancellation of Performance Shares Deliberated at the 34th Meeting of the Board of Directors | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 13 | Approve Proposal on Repurchase and Cancellation of Performance Shares Deliberated at the 3rd Meeting of the Board of Directors | Mgmt | For | For | For |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 14 | Amend Articles of Association | Mgmt | For | Against | Against |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 15 | Amend Company System | Mgmt | For | Against | Against |
Contemporary Amperex Technology Co., Ltd. | 300750 | 05/18/2022 | China | Y1R48E105 | Annual | 05/10/2022 | 6,322 | 16 | Approve Investment in the Construction of Power Battery Industry Chain Project | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Meituan | 3690 | 05/18/2022 | Cayman Islands | G59669104 | Annual | 05/12/2022 | 49,600 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
Meituan | 3690 | 05/18/2022 | Cayman Islands | G59669104 | Annual | 05/12/2022 | 49,600 | 2 | Elect Wang Xing as Director | Mgmt | For | Against | Against |
Meituan | 3690 | 05/18/2022 | Cayman Islands | G59669104 | Annual | 05/12/2022 | 49,600 | 3 | Elect Mu Rongjun as Director | Mgmt | For | Against | Against |
Meituan | 3690 | 05/18/2022 | Cayman Islands | G59669104 | Annual | 05/12/2022 | 49,600 | 4 | Elect Shum Heung Yeung Harry as Director | Mgmt | For | Against | Against |
Meituan | 3690 | 05/18/2022 | Cayman Islands | G59669104 | Annual | 05/12/2022 | 49,600 | 5 | Authorize Board to Fix Remuneration of Directors | Mgmt | For | For | For |
Meituan | 3690 | 05/18/2022 | Cayman Islands | G59669104 | Annual | 05/12/2022 | 49,600 | 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | Against |
Meituan | 3690 | 05/18/2022 | Cayman Islands | G59669104 | Annual | 05/12/2022 | 49,600 | 7 | Authorize Repurchase of Issued Share Capital | Mgmt | For | For | For |
Meituan | 3690 | 05/18/2022 | Cayman Islands | G59669104 | Annual | 05/12/2022 | 49,600 | 8 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | Against |
Meituan | 3690 | 05/18/2022 | Cayman Islands | G59669104 | Annual | 05/12/2022 | 49,600 | 9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Tencent Holdings Limited | 700 | 05/18/2022 | Cayman Islands | G87572163 | Annual | 05/12/2022 | 39,130 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
Tencent Holdings Limited | 700 | 05/18/2022 | Cayman Islands | G87572163 | Annual | 05/12/2022 | 39,130 | 2 | Approve Final Dividend | Mgmt | For | For | For |
Tencent Holdings Limited | 700 | 05/18/2022 | Cayman Islands | G87572163 | Annual | 05/12/2022 | 39,130 | 3a | Elect Li Dong Sheng as Director | Mgmt | For | For | For |
Tencent Holdings Limited | 700 | 05/18/2022 | Cayman Islands | G87572163 | Annual | 05/12/2022 | 39,130 | 3b | Elect Ian Charles Stone as Director | Mgmt | For | For | For |
Tencent Holdings Limited | 700 | 05/18/2022 | Cayman Islands | G87572163 | Annual | 05/12/2022 | 39,130 | 3c | Authorize Board to Fix Remuneration of Directors | Mgmt | For | For | For |
Tencent Holdings Limited | 700 | 05/18/2022 | Cayman Islands | G87572163 | Annual | 05/12/2022 | 39,130 | 4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
Tencent Holdings Limited | 700 | 05/18/2022 | Cayman Islands | G87572163 | Annual | 05/12/2022 | 39,130 | 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | Against |
Tencent Holdings Limited | 700 | 05/18/2022 | Cayman Islands | G87572163 | Annual | 05/12/2022 | 39,130 | 6 | Authorize Repurchase of Issued Share Capital | Mgmt | For | For | For |
Tencent Holdings Limited | 700 | 05/18/2022 | Cayman Islands | G87572163 | Annual | 05/12/2022 | 39,130 | 7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | Against |
Tencent Holdings Limited | 700 | 05/18/2022 | Cayman Islands | G87572163 | Annual | 05/12/2022 | 39,130 | 8 | Approve Proposed Amendments to the Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Tencent Holdings Limited | 700 | 05/18/2022 | Cayman Islands | G87572163 | Extraordinary Shareholders | 05/12/2022 | 39,130 | 1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Plan | Mgmt | For | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
AIA Group Limited | 1299 | 05/19/2022 | Hong Kong | Y002A1105 | Annual | 05/13/2022 | 90,400 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
AIA Group Limited | 1299 | 05/19/2022 | Hong Kong | Y002A1105 | Annual | 05/13/2022 | 90,400 | 2 | Approve Final Dividend | Mgmt | For | For | For |
AIA Group Limited | 1299 | 05/19/2022 | Hong Kong | Y002A1105 | Annual | 05/13/2022 | 90,400 | 3 | Elect Sun Jie (Jane) as Director | Mgmt | For | For | For |
AIA Group Limited | 1299 | 05/19/2022 | Hong Kong | Y002A1105 | Annual | 05/13/2022 | 90,400 | 4 | Elect George Yong-Boon Yeo as Director | Mgmt | For | For | For |
AIA Group Limited | 1299 | 05/19/2022 | Hong Kong | Y002A1105 | Annual | 05/13/2022 | 90,400 | 5 | Elect Swee-Lian Teo as Director | Mgmt | For | For | For |
AIA Group Limited | 1299 | 05/19/2022 | Hong Kong | Y002A1105 | Annual | 05/13/2022 | 90,400 | 6 | Elect Narongchai Akrasanee as Director | Mgmt | For | For | For |
AIA Group Limited | 1299 | 05/19/2022 | Hong Kong | Y002A1105 | Annual | 05/13/2022 | 90,400 | 7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
AIA Group Limited | 1299 | 05/19/2022 | Hong Kong | Y002A1105 | Annual | 05/13/2022 | 90,400 | 8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | For |
AIA Group Limited | 1299 | 05/19/2022 | Hong Kong | Y002A1105 | Annual | 05/13/2022 | 90,400 | 8B | Authorize Repurchase of Issued Share Capital | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Chailease Holding Co., Ltd. | 5871 | 05/20/2022 | Cayman Islands | G20288109 | Annual | 03/21/2022 | 82,354 | 1 | Approve Business Report and Financial Statements | Mgmt | For | For | For |
Chailease Holding Co., Ltd. | 5871 | 05/20/2022 | Cayman Islands | G20288109 | Annual | 03/21/2022 | 82,354 | 2 | Approve Profit Distribution | Mgmt | For | For | For |
Chailease Holding Co., Ltd. | 5871 | 05/20/2022 | Cayman Islands | G20288109 | Annual | 03/21/2022 | 82,354 | 3 | Approve the Issuance of New Shares by Capitalization of Retained Earnings | Mgmt | For | For | For |
Chailease Holding Co., Ltd. | 5871 | 05/20/2022 | Cayman Islands | G20288109 | Annual | 03/21/2022 | 82,354 | 4 | Amend Procedures Governing the Acquisition and Disposal of Assets | Mgmt | For | For | For |
Chailease Holding Co., Ltd. | 5871 | 05/20/2022 | Cayman Islands | G20288109 | Annual | 03/21/2022 | 82,354 | 5 | Amendment to the Memorandum & Articles of Association | Mgmt | For | Against | Against |
Chailease Holding Co., Ltd. | 5871 | 05/20/2022 | Cayman Islands | G20288109 | Annual | 03/21/2022 | 82,354 | 6 | Approve the Company's Plan to Raise Long-term Capital | Mgmt | For | For | For |
Chailease Holding Co., Ltd. | 5871 | 05/20/2022 | Cayman Islands | G20288109 | Annual | 03/21/2022 | 82,354 | 7 | Approve Releasing the Non-Competition Restrictions on Directors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 05/23/2022 | Mexico | P49501201 | Ordinary Shareholders | 05/10/2022 | 170,185 | 1.1 | Approve Cash Dividends of MXN 6.08 Per Share | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 05/23/2022 | Mexico | P49501201 | Ordinary Shareholders | 05/10/2022 | 170,185 | 1.2 | Approve Dividend to Be Paid on May 31, 2022 | Mgmt | For | For | For |
Grupo Financiero Banorte SAB de CV | GFNORTEO | 05/23/2022 | Mexico | P49501201 | Ordinary Shareholders | 05/10/2022 | 170,185 | 2 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 1 | Approve Financial Statements | Mgmt | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 2 | Approve Profit Distribution and Capitalization of Capital Reserves | Mgmt | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 3 | Approve Report of the Independent Directors | Mgmt | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 4 | Approve Report of the Board of Directors | Mgmt | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 5 | Approve Report of the Board of Supervisors | Mgmt | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 6 | Approve Financial Budget Report | Mgmt | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 7 | Approve Related Party Transaction | Mgmt | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 8 | Approve Financial Business Services Agreement | Mgmt | For | Against | Against |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 9 | Approve Appointment of Financial Auditor and Internal Control Auditor | Mgmt | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 10 | Approve Amendments to Articles of Association | Mgmt | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Mgmt | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 12 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Mgmt | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 13 | Amend Management System of Raised Funds | Mgmt | For | Against | Against |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 14 | Amend Working System for Independent Directors | Mgmt | For | Against | Against |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 15 | Approve Termination of Fund-raising Investment Project and Use Raised Funds to Replenish Working Capital | Mgmt | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 16 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Mgmt | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 17 | Approve Annual Report and Summary | Mgmt | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | | ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING | Mgmt | | | |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 18.1 | Elect Leng Jun as Director | SH | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 18.2 | Elect Hu Jiangyi as Director | SH | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 18.3 | Elect Zheng Yuping as Director | SH | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 18.4 | Elect Chen Gang as Director | SH | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 18.5 | Elect Zhang Jianming as Director | SH | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 18.6 | Elect Liu Aihua as Director | SH | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 18.7 | Elect Jiang Yuanchen as Director | SH | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 18.8 | Elect Yan Wei as Director | SH | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | | ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING | Mgmt | | | |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 19.1 | Elect Che Jie as Director | Mgmt | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 19.2 | Elect Huang Xueliang as Director | Mgmt | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 19.3 | Elect Xiong Yanren as Director | Mgmt | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 19.4 | Elect Dou Xiaobo as Director | Mgmt | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | | ELECT SUPERVISORS VIA CUMULATIVE VOTING | Mgmt | | | |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 20.1 | Elect Zheng Zongqiang as Supervisor | SH | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 20.2 | Elect Ding Haidong as Supervisor | SH | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 20.3 | Elect Xia Jun as Supervisor | SH | For | For | For |
NARI Technology Co., Ltd. | 600406 | 05/24/2022 | China | Y6S99Q112 | Annual | 05/17/2022 | 100,450 | 20.4 | Elect Zhan Guangsheng as Supervisor | SH | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 1 | Re-elect Lamido Sanusi as Director | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 2 | Re-elect Vincent Rague as Director | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 3 | Re-elect Khotso Mokhele as Director | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 4 | Re-elect Mcebisi Jonas as Director | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 5 | Re-elect Sindi Mabaso-Koyana as Member of the Audit Committee | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 6 | Re-elect Nosipho Molope as Member of the Audit Committee | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 7 | Re-elect Noluthando Gosa as Member of the Audit Committee | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 8 | Re-elect Vincent Rague as Member of the Audit Committee | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 9 | Re-elect Noluthando Gosa as Member of the Social, Ethics and Sustainability Committee | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 10 | Re-elect Lamido Sanusi as Member of the Social, Ethics and Sustainability Committee | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 11 | Re-elect Stanley Miller as Member of the Social, Ethics and Sustainability Committee | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 12 | Re-elect Nkunku Sowazi as Member of the Social, Ethics and Sustainability Committee | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 13 | Re-elect Khotso Mokhele as Member of the Social, Ethics and Sustainability Committee | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 14 | Reappoint PricewaterhouseCoopers Inc as Auditors | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 15 | Reappoint Ernst and Young Inc as Auditors | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 16 | Place Authorised but Unissued Shares under Control of Directors | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 17 | Authorise Board to Issue Shares for Cash | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 18 | Approve Remuneration Policy | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 19 | Approve Remuneration Implementation Report | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 20 | Authorise Ratification of Approved Resolutions | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 21 | Approve Remuneration of Board Local Chairman | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 22 | Approve Remuneration of Board International Chairman | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 23 | Approve Remuneration of Board Local Member | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 24 | Approve Remuneration of Board International Member | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 25 | Approve Remuneration of Board Local Lead Independent Director | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 26 | Approve Remuneration of Board International Lead Independent Director | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 27 | Approve Remuneration of Human Capital and Remuneration Committee Local Chairman | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 28 | Approve Remuneration of Human Capital and Remuneration Committee International Chairman | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 29 | Approve Remuneration of Human Capital and Remuneration Committee Local Member | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 30 | Approve Remuneration of Human Capital and Remuneration Committee International Member | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 31 | Approve Remuneration of Social, Ethics and Sustainability Committee Local Chairman | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 32 | Approve Remuneration of Social, Ethics and Sustainability Committee International Chairman | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 33 | Approve Remuneration of Social, Ethics and Sustainability Committee Local Member | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 34 | Approve Remuneration of Social, Ethics and Sustainability Committee International Member | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 35 | Approve Remuneration of Audit Committee Local Chairman | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 36 | Approve Remuneration of Audit Committee International Chairman | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 37 | Approve Remuneration of Audit Committee Local Member | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 38 | Approve Remuneration of Audit Committee International Member | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 39 | Approve Remuneration of Risk Management and Compliance Committee Local Chairman | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 40 | Approve Remuneration of Risk Management and Compliance Committee International Chairman | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 41 | Approve Remuneration of Risk Management and Compliance Committee Local Member | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 42 | Approve Remuneration of Risk Management and Compliance Committee International Member | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 43 | Approve Remuneration of Local Member for Special Assignments or Projects (per day) | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 44 | Approve Remuneration of International Member for Special Assignments or Projects (per day) | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 45 | Approve Remuneration for Ad Hoc Work Performed by Non-executive Directors for Special Projects (hourly rate) | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 46 | Approve Remuneration of Share Trust (trustees) Local Chairman | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 47 | Approve Remuneration of Share Trust (trustees) International Chairman | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 48 | Approve Remuneration of Share Trust (trustees) Local Member | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 49 | Approve Remuneration of Share Trust (trustees) International Member | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 50 | Approve Remuneration of Sourcing Committee Local Chairman | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 51 | Approve Remuneration of Sourcing Committee International Chairman | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 52 | Approve Remuneration of Sourcing Committee Local Member | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 53 | Approve Remuneration of Sourcing Committee International Member | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 54 | Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Chairman | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 55 | Approve Remuneration of Directors Affairs and Corporate Governance Committee International Chairman | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 56 | Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Member | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 57 | Approve Remuneration of Directors Affairs and Corporate Governance Committee International Member | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 58 | Authorise Repurchase of Issued Share Capital | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 59 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 60 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries | Mgmt | For | For | For |
MTN Group Ltd. | MTN | 05/25/2022 | South Africa | S8039R108 | Annual | 05/20/2022 | 45,769 | 61 | Approve Financial Assistance to MTN Zakhele Futhi (RF) Limited | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
BYD Company Limited | 1211 | 05/27/2022 | China | Y1023R104 | Extraordinary Shareholders | 05/20/2022 | 10,000 | | EGM BALLOT FOR HOLDERS OF H SHARES | Mgmt | | | |
BYD Company Limited | 1211 | 05/27/2022 | China | Y1023R104 | Extraordinary Shareholders | 05/20/2022 | 10,000 | | RESOLUTIONS IN RELATION TO THE A SHARES REPURCHASE PLAN | Mgmt | | | |
BYD Company Limited | 1211 | 05/27/2022 | China | Y1023R104 | Extraordinary Shareholders | 05/20/2022 | 10,000 | 1.01 | Approve Purpose of the Share Repurchase | Mgmt | For | For | For |
BYD Company Limited | 1211 | 05/27/2022 | China | Y1023R104 | Extraordinary Shareholders | 05/20/2022 | 10,000 | 1.02 | Approve The Share Repurchase Fulfills Relevant Conditions | Mgmt | For | For | For |
BYD Company Limited | 1211 | 05/27/2022 | China | Y1023R104 | Extraordinary Shareholders | 05/20/2022 | 10,000 | 1.03 | Approve Method and Purpose of the Share Repurchase | Mgmt | For | For | For |
BYD Company Limited | 1211 | 05/27/2022 | China | Y1023R104 | Extraordinary Shareholders | 05/20/2022 | 10,000 | 1.04 | Approve Price or Price Range and Pricing Principles of the Share Repurchase | Mgmt | For | For | For |
BYD Company Limited | 1211 | 05/27/2022 | China | Y1023R104 | Extraordinary Shareholders | 05/20/2022 | 10,000 | 1.05 | Approve Amount and Source of Capital for the Repurchase | Mgmt | For | For | For |
BYD Company Limited | 1211 | 05/27/2022 | China | Y1023R104 | Extraordinary Shareholders | 05/20/2022 | 10,000 | 1.06 | Approve Class, Quantity and Percentage to the Total Share Capital for the Shares Intended to be Repurchased | Mgmt | For | For | For |
BYD Company Limited | 1211 | 05/27/2022 | China | Y1023R104 | Extraordinary Shareholders | 05/20/2022 | 10,000 | 1.07 | Approve Share Repurchase Period | Mgmt | For | For | For |
BYD Company Limited | 1211 | 05/27/2022 | China | Y1023R104 | Extraordinary Shareholders | 05/20/2022 | 10,000 | 1.08 | Approve Validity Period of the Share Repurchase Resolution | Mgmt | For | For | For |
BYD Company Limited | 1211 | 05/27/2022 | China | Y1023R104 | Extraordinary Shareholders | 05/20/2022 | 10,000 | 2 | Approve Grant of Mandate to the Board and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion | Mgmt | For | For | For |
BYD Company Limited | 1211 | 05/27/2022 | China | Y1023R104 | Extraordinary Shareholders | 05/20/2022 | 10,000 | 3 | Approve BYD 2022 Employee Share Ownership Plan (Draft) and Its Summary | Mgmt | For | For | For |
BYD Company Limited | 1211 | 05/27/2022 | China | Y1023R104 | Extraordinary Shareholders | 05/20/2022 | 10,000 | 4 | Approve Management Measures for BYD 2022 Employee Share Ownership Plan | Mgmt | For | For | For |
BYD Company Limited | 1211 | 05/27/2022 | China | Y1023R104 | Extraordinary Shareholders | 05/20/2022 | 10,000 | 5 | Approve Grant of Authorization to the Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion | Mgmt | For | For | For |
BYD Company Limited | 1211 | 05/27/2022 | China | Y1023R104 | Extraordinary Shareholders | 05/20/2022 | 10,000 | 6 | Approve Capital Injection to the Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Capitec Bank Holdings Ltd. | CPI | 05/27/2022 | South Africa | S15445109 | Annual | 05/20/2022 | 3,704 | | Ordinary Resolutions | Mgmt | | | |
Capitec Bank Holdings Ltd. | CPI | 05/27/2022 | South Africa | S15445109 | Annual | 05/20/2022 | 3,704 | 1 | Re-elect Santie Botha as Director | Mgmt | For | For | For |
Capitec Bank Holdings Ltd. | CPI | 05/27/2022 | South Africa | S15445109 | Annual | 05/20/2022 | 3,704 | 2 | Re-elect Emma Mashilwane as Director | Mgmt | For | For | For |
Capitec Bank Holdings Ltd. | CPI | 05/27/2022 | South Africa | S15445109 | Annual | 05/20/2022 | 3,704 | 3 | Re-elect Michiel du Pre le Roux as Director | Mgmt | For | For | For |
Capitec Bank Holdings Ltd. | CPI | 05/27/2022 | South Africa | S15445109 | Annual | 05/20/2022 | 3,704 | 4 | Re-elect Chris Otto as Director | Mgmt | For | For | For |
Capitec Bank Holdings Ltd. | CPI | 05/27/2022 | South Africa | S15445109 | Annual | 05/20/2022 | 3,704 | 5 | Elect Grant Hardy as Director | Mgmt | For | For | For |
Capitec Bank Holdings Ltd. | CPI | 05/27/2022 | South Africa | S15445109 | Annual | 05/20/2022 | 3,704 | 6 | Reappoint PricewaterhouseCoopers Inc as Auditors | Mgmt | For | For | For |
Capitec Bank Holdings Ltd. | CPI | 05/27/2022 | South Africa | S15445109 | Annual | 05/20/2022 | 3,704 | 7 | Reappoint Deloitte & Touche as Auditors | Mgmt | For | For | For |
Capitec Bank Holdings Ltd. | CPI | 05/27/2022 | South Africa | S15445109 | Annual | 05/20/2022 | 3,704 | 8 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Mgmt | For | For | For |
Capitec Bank Holdings Ltd. | CPI | 05/27/2022 | South Africa | S15445109 | Annual | 05/20/2022 | 3,704 | 9 | Authorise Board to Issue Shares for Cash | Mgmt | For | For | For |
Capitec Bank Holdings Ltd. | CPI | 05/27/2022 | South Africa | S15445109 | Annual | 05/20/2022 | 3,704 | 10 | Approve Remuneration Policy | Mgmt | For | For | For |
Capitec Bank Holdings Ltd. | CPI | 05/27/2022 | South Africa | S15445109 | Annual | 05/20/2022 | 3,704 | 11 | Approve Implementation Report of Remuneration Policy | Mgmt | For | Against | Against |
Capitec Bank Holdings Ltd. | CPI | 05/27/2022 | South Africa | S15445109 | Annual | 05/20/2022 | 3,704 | | Special Resolutions | Mgmt | | | |
Capitec Bank Holdings Ltd. | CPI | 05/27/2022 | South Africa | S15445109 | Annual | 05/20/2022 | 3,704 | 1 | Approve Non-executive Directors' Remuneration | Mgmt | For | For | For |
Capitec Bank Holdings Ltd. | CPI | 05/27/2022 | South Africa | S15445109 | Annual | 05/20/2022 | 3,704 | 2 | Authorise Repurchase of Issued Share Capital | Mgmt | For | For | For |
Capitec Bank Holdings Ltd. | CPI | 05/27/2022 | South Africa | S15445109 | Annual | 05/20/2022 | 3,704 | 3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Mgmt | For | For | For |
Capitec Bank Holdings Ltd. | CPI | 05/27/2022 | South Africa | S15445109 | Annual | 05/20/2022 | 3,704 | 4 | Approve Financial Assistance in Respect of the Restricted Share Plan | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
PT Telkom Indonesia (Persero) Tbk | TLKM | 05/27/2022 | Indonesia | Y71474145 | Annual | 04/27/2022 | 1,788,500 | 1 | Approve Annual Report and Statutory Reports | Mgmt | For | For | For |
PT Telkom Indonesia (Persero) Tbk | TLKM | 05/27/2022 | Indonesia | Y71474145 | Annual | 04/27/2022 | 1,788,500 | 2 | Approve Company's Financial Implementation Report of Corporate Social and Environmental Responsibility Program for the Year Ended December 31, 2021 | Mgmt | For | For | For |
PT Telkom Indonesia (Persero) Tbk | TLKM | 05/27/2022 | Indonesia | Y71474145 | Annual | 04/27/2022 | 1,788,500 | 3 | Approve Allocation of Income | Mgmt | For | For | For |
PT Telkom Indonesia (Persero) Tbk | TLKM | 05/27/2022 | Indonesia | Y71474145 | Annual | 04/27/2022 | 1,788,500 | 4 | Approve Remuneration of Directors and Commissioners | Mgmt | For | For | For |
PT Telkom Indonesia (Persero) Tbk | TLKM | 05/27/2022 | Indonesia | Y71474145 | Annual | 04/27/2022 | 1,788,500 | 5 | Appoint Auditors of the Company and the Micro and Small Business Funding Program | Mgmt | For | For | For |
PT Telkom Indonesia (Persero) Tbk | TLKM | 05/27/2022 | Indonesia | Y71474145 | Annual | 04/27/2022 | 1,788,500 | 6 | Amend Articles of Association | Mgmt | For | Against | Against |
PT Telkom Indonesia (Persero) Tbk | TLKM | 05/27/2022 | Indonesia | Y71474145 | Annual | 04/27/2022 | 1,788,500 | 7 | Approve Ratification of State-Owned Enterprises Regulations | Mgmt | For | For | For |
PT Telkom Indonesia (Persero) Tbk | TLKM | 05/27/2022 | Indonesia | Y71474145 | Annual | 04/27/2022 | 1,788,500 | 8 | Approve Grant of Authority to Commissioners regarding Employer Pension Fund | Mgmt | For | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Silergy Corp. | 6415 | 05/27/2022 | Cayman Islands | G8190F102 | Annual | 03/28/2022 | 2,625 | | ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING | Mgmt | | | |
Silergy Corp. | 6415 | 05/27/2022 | Cayman Islands | G8190F102 | Annual | 03/28/2022 | 2,625 | 1.1 | Elect WEI CHEN, with SHAREHOLDER NO.0000055, as Non-Independent Director | Mgmt | For | For | For |
Silergy Corp. | 6415 | 05/27/2022 | Cayman Islands | G8190F102 | Annual | 03/28/2022 | 2,625 | 1.2 | Elect BUDONG YOU, with SHAREHOLDER NO.0000006, as Non-Independent Director | Mgmt | For | For | For |
Silergy Corp. | 6415 | 05/27/2022 | Cayman Islands | G8190F102 | Annual | 03/28/2022 | 2,625 | 1.3 | Elect JIUN-HUEI SHIH, with ID NO.A123828XXX, as Non-Independent Director | Mgmt | For | Against | Against |
Silergy Corp. | 6415 | 05/27/2022 | Cayman Islands | G8190F102 | Annual | 03/28/2022 | 2,625 | 1.4 | Elect SOPHIA TONG, with ID NO.Q202920XXX, as Non-Independent Director | Mgmt | For | Against | Against |
Silergy Corp. | 6415 | 05/27/2022 | Cayman Islands | G8190F102 | Annual | 03/28/2022 | 2,625 | 1.5 | Elect YONG-SONG TSAI, with ID NO.A104631XXX, as Independent Director | Mgmt | For | Against | Against |
Silergy Corp. | 6415 | 05/27/2022 | Cayman Islands | G8190F102 | Annual | 03/28/2022 | 2,625 | 1.6 | Elect HENRY KING, with ID NO.A123643XXX, as Independent Director | Mgmt | For | For | For |
Silergy Corp. | 6415 | 05/27/2022 | Cayman Islands | G8190F102 | Annual | 03/28/2022 | 2,625 | 1.7 | Elect JET TSAI, with ID NO.X120144XXX, as Independent Director | Mgmt | For | For | For |
Silergy Corp. | 6415 | 05/27/2022 | Cayman Islands | G8190F102 | Annual | 03/28/2022 | 2,625 | 2 | Approve Business Operations Report and Consolidated Financial Statements | Mgmt | For | For | For |
Silergy Corp. | 6415 | 05/27/2022 | Cayman Islands | G8190F102 | Annual | 03/28/2022 | 2,625 | 3 | Approve Profit Distribution | Mgmt | For | For | For |
Silergy Corp. | 6415 | 05/27/2022 | Cayman Islands | G8190F102 | Annual | 03/28/2022 | 2,625 | 4 | Amend Articles of Association | Mgmt | For | For | For |
Silergy Corp. | 6415 | 05/27/2022 | Cayman Islands | G8190F102 | Annual | 03/28/2022 | 2,625 | 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Mgmt | For | For | For |
Silergy Corp. | 6415 | 05/27/2022 | Cayman Islands | G8190F102 | Annual | 03/28/2022 | 2,625 | 6 | Approve Issuance of Restricted Stocks | Mgmt | For | Against | Against |
Silergy Corp. | 6415 | 05/27/2022 | Cayman Islands | G8190F102 | Annual | 03/28/2022 | 2,625 | 7 | Approve Release of Restrictions of Competitive Activities of Directors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Pharmaron Beijing Co., Ltd. | 3759 | 05/31/2022 | China | Y989K6119 | Annual | 05/25/2022 | 31,500 | | AGM BALLOT FOR HOLDERS OF A SHARES | Mgmt | | | |
Pharmaron Beijing Co., Ltd. | 3759 | 05/31/2022 | China | Y989K6119 | Annual | 05/25/2022 | 31,500 | 1 | Approve Work Report of the Board of Directors | Mgmt | For | For | For |
Pharmaron Beijing Co., Ltd. | 3759 | 05/31/2022 | China | Y989K6119 | Annual | 05/25/2022 | 31,500 | 2 | Approve Work Report of the Supervisory Committee | Mgmt | For | For | For |
Pharmaron Beijing Co., Ltd. | 3759 | 05/31/2022 | China | Y989K6119 | Annual | 05/25/2022 | 31,500 | 3 | Approve Financial Statements | Mgmt | For | For | For |
Pharmaron Beijing Co., Ltd. | 3759 | 05/31/2022 | China | Y989K6119 | Annual | 05/25/2022 | 31,500 | 4 | Approve Profit Distribution Plan | Mgmt | For | For | For |
Pharmaron Beijing Co., Ltd. | 3759 | 05/31/2022 | China | Y989K6119 | Annual | 05/25/2022 | 31,500 | 5 | Approve Grant of Convertible Bonds-Related Specific Mandate to Issue Additional Conversion Shares | Mgmt | For | For | For |
Pharmaron Beijing Co., Ltd. | 3759 | 05/31/2022 | China | Y989K6119 | Annual | 05/25/2022 | 31,500 | 6 | Approve Annual Report and Annual Results Announcement | Mgmt | For | For | For |
Pharmaron Beijing Co., Ltd. | 3759 | 05/31/2022 | China | Y989K6119 | Annual | 05/25/2022 | 31,500 | 7 | Approve Remuneration of the Directors | Mgmt | For | For | For |
Pharmaron Beijing Co., Ltd. | 3759 | 05/31/2022 | China | Y989K6119 | Annual | 05/25/2022 | 31,500 | 8 | Approve Remuneration of the Supervisors | Mgmt | For | For | For |
Pharmaron Beijing Co., Ltd. | 3759 | 05/31/2022 | China | Y989K6119 | Annual | 05/25/2022 | 31,500 | 9 | Approve Ernst & Young Hua Ming (LLP) as Domestic Financial and Internal Control Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
Pharmaron Beijing Co., Ltd. | 3759 | 05/31/2022 | China | Y989K6119 | Annual | 05/25/2022 | 31,500 | 10 | Approve Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
Pharmaron Beijing Co., Ltd. | 3759 | 05/31/2022 | China | Y989K6119 | Annual | 05/25/2022 | 31,500 | 11 | Approve Guarantees Quota | Mgmt | For | Against | Against |
Pharmaron Beijing Co., Ltd. | 3759 | 05/31/2022 | China | Y989K6119 | Annual | 05/25/2022 | 31,500 | 12 | Approve Foreign Exchange Hedging Quota | Mgmt | For | For | For |
Pharmaron Beijing Co., Ltd. | 3759 | 05/31/2022 | China | Y989K6119 | Annual | 05/25/2022 | 31,500 | 13 | Approve A Share Incentive Scheme and Its Summary | Mgmt | For | For | For |
Pharmaron Beijing Co., Ltd. | 3759 | 05/31/2022 | China | Y989K6119 | Annual | 05/25/2022 | 31,500 | 14 | Approve Assessment Management Measures for the Implementation of the A Share Incentive Scheme | Mgmt | For | For | For |
Pharmaron Beijing Co., Ltd. | 3759 | 05/31/2022 | China | Y989K6119 | Annual | 05/25/2022 | 31,500 | 15 | Authorize Board to Handle All Matters in Relation to the A Share Incentive Scheme | Mgmt | For | For | For |
Pharmaron Beijing Co., Ltd. | 3759 | 05/31/2022 | China | Y989K6119 | Annual | 05/25/2022 | 31,500 | 16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Mgmt | For | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Pharmaron Beijing Co., Ltd. | 3759 | 05/31/2022 | China | Y989K6119 | Special | 05/25/2022 | 31,500 | | CLASS MEETING FOR HOLDERS OF A SHARES | Mgmt | | | |
Pharmaron Beijing Co., Ltd. | 3759 | 05/31/2022 | China | Y989K6119 | Special | 05/25/2022 | 31,500 | 1 | Approve Profit Distribution Plan | Mgmt | For | For | For |
Pharmaron Beijing Co., Ltd. | 3759 | 05/31/2022 | China | Y989K6119 | Special | 05/25/2022 | 31,500 | 2 | Approve Grant of Convertible Bonds-Related Specific Mandate to Issue Additional Conversion Shares | Mgmt | For | For | For |
Pharmaron Beijing Co., Ltd. | 3759 | 05/31/2022 | China | Y989K6119 | Special | 05/25/2022 | 31,500 | 3 | Approve A Share Incentive Scheme and Its Summary | Mgmt | For | For | For |
Pharmaron Beijing Co., Ltd. | 3759 | 05/31/2022 | China | Y989K6119 | Special | 05/25/2022 | 31,500 | 4 | Approve Assessment Management Measures for the Implementation of the A Share Incentive Scheme | Mgmt | For | For | For |
Pharmaron Beijing Co., Ltd. | 3759 | 05/31/2022 | China | Y989K6119 | Special | 05/25/2022 | 31,500 | 5 | Authorize Board to Handle All Matters in Relation to the A Share Incentive Scheme | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
EPAM Systems, Inc. | EPAM | 06/02/2022 | USA | 29414B104 | Annual | 04/11/2022 | 1,618 | 1.1 | Elect Director Richard Michael Mayoras | Mgmt | For | For | For |
EPAM Systems, Inc. | EPAM | 06/02/2022 | USA | 29414B104 | Annual | 04/11/2022 | 1,618 | 1.2 | Elect Director Karl Robb | Mgmt | For | For | For |
EPAM Systems, Inc. | EPAM | 06/02/2022 | USA | 29414B104 | Annual | 04/11/2022 | 1,618 | 1.3 | Elect Director Helen Shan | Mgmt | For | For | For |
EPAM Systems, Inc. | EPAM | 06/02/2022 | USA | 29414B104 | Annual | 04/11/2022 | 1,618 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
EPAM Systems, Inc. | EPAM | 06/02/2022 | USA | 29414B104 | Annual | 04/11/2022 | 1,618 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
EPAM Systems, Inc. | EPAM | 06/02/2022 | USA | 29414B104 | Annual | 04/11/2022 | 1,618 | 4 | Amend Non-Employee Director Omnibus Stock Plan | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Jiumaojiu International Holdings Ltd. | 9922 | 06/02/2022 | Cayman Islands | G5141L105 | Annual | 05/27/2022 | 179,000 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
Jiumaojiu International Holdings Ltd. | 9922 | 06/02/2022 | Cayman Islands | G5141L105 | Annual | 05/27/2022 | 179,000 | 2 | Approve Final Dividend | Mgmt | For | For | For |
Jiumaojiu International Holdings Ltd. | 9922 | 06/02/2022 | Cayman Islands | G5141L105 | Annual | 05/27/2022 | 179,000 | 3 | Elect Li Zhuoguang as Director | Mgmt | For | For | For |
Jiumaojiu International Holdings Ltd. | 9922 | 06/02/2022 | Cayman Islands | G5141L105 | Annual | 05/27/2022 | 179,000 | 4 | Elect Cui Longyu as Director | Mgmt | For | For | For |
Jiumaojiu International Holdings Ltd. | 9922 | 06/02/2022 | Cayman Islands | G5141L105 | Annual | 05/27/2022 | 179,000 | 5 | Elect Deng Tao as Director | Mgmt | For | For | For |
Jiumaojiu International Holdings Ltd. | 9922 | 06/02/2022 | Cayman Islands | G5141L105 | Annual | 05/27/2022 | 179,000 | 6 | Authorize Board to Fix Remuneration of Directors | Mgmt | For | For | For |
Jiumaojiu International Holdings Ltd. | 9922 | 06/02/2022 | Cayman Islands | G5141L105 | Annual | 05/27/2022 | 179,000 | 7 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
Jiumaojiu International Holdings Ltd. | 9922 | 06/02/2022 | Cayman Islands | G5141L105 | Annual | 05/27/2022 | 179,000 | 8 | Authorize Repurchase of Issued Share Capital | Mgmt | For | For | For |
Jiumaojiu International Holdings Ltd. | 9922 | 06/02/2022 | Cayman Islands | G5141L105 | Annual | 05/27/2022 | 179,000 | 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | Against |
Jiumaojiu International Holdings Ltd. | 9922 | 06/02/2022 | Cayman Islands | G5141L105 | Annual | 05/27/2022 | 179,000 | 10 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | Against |
Jiumaojiu International Holdings Ltd. | 9922 | 06/02/2022 | Cayman Islands | G5141L105 | Annual | 05/27/2022 | 179,000 | 11 | Adopt Second Amended and Restated Memorandum and Articles of Association | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Unity Software Inc. | U | 06/02/2022 | USA | 91332U101 | Annual | 04/08/2022 | 2,854 | 1.1 | Elect Director Egon Durban | Mgmt | For | Withhold | Withhold |
Unity Software Inc. | U | 06/02/2022 | USA | 91332U101 | Annual | 04/08/2022 | 2,854 | 1.2 | Elect Director Barry Schuler | Mgmt | For | Withhold | Withhold |
Unity Software Inc. | U | 06/02/2022 | USA | 91332U101 | Annual | 04/08/2022 | 2,854 | 1.3 | Elect Director Robynne Sisco | Mgmt | For | Withhold | Withhold |
Unity Software Inc. | U | 06/02/2022 | USA | 91332U101 | Annual | 04/08/2022 | 2,854 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
Unity Software Inc. | U | 06/02/2022 | USA | 91332U101 | Annual | 04/08/2022 | 2,854 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | Against |
Unity Software Inc. | U | 06/02/2022 | USA | 91332U101 | Annual | 04/08/2022 | 2,854 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | One Year |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Polyus PJSC | PLZL | 06/06/2022 | Russia | X59432108 | Special | 05/12/2022 | 1,719 | 1 | Approve Early Termination of Powers of Board of Directors | Mgmt | For | For | For |
Polyus PJSC | PLZL | 06/06/2022 | Russia | X59432108 | Special | 05/12/2022 | 1,719 | | Elect Nine Directors via Cumulative Voting | Mgmt | | | |
Polyus PJSC | PLZL | 06/06/2022 | Russia | X59432108 | Special | 05/12/2022 | 1,719 | 2.1 | Elect Iuliia Andronovskaia as Director | Mgmt | None | Against | Against |
Polyus PJSC | PLZL | 06/06/2022 | Russia | X59432108 | Special | 05/12/2022 | 1,719 | 2.2 | Elect Aleksei Vostokov as Director | Mgmt | None | Against | Against |
Polyus PJSC | PLZL | 06/06/2022 | Russia | X59432108 | Special | 05/12/2022 | 1,719 | 2.3 | Elect Viktor Drozdov as Director | Mgmt | None | Against | Against |
Polyus PJSC | PLZL | 06/06/2022 | Russia | X59432108 | Special | 05/12/2022 | 1,719 | 2.4 | Elect Feliks Itskov as Director | Mgmt | None | Against | Against |
Polyus PJSC | PLZL | 06/06/2022 | Russia | X59432108 | Special | 05/12/2022 | 1,719 | 2.5 | Elect Akhmet Palankoev as Director | Mgmt | None | Against | Against |
Polyus PJSC | PLZL | 06/06/2022 | Russia | X59432108 | Special | 05/12/2022 | 1,719 | 2.6 | Elect Stanislav Pisarenko as Director | Mgmt | None | Against | Against |
Polyus PJSC | PLZL | 06/06/2022 | Russia | X59432108 | Special | 05/12/2022 | 1,719 | 2.7 | Elect Vladimir Polin as Director | Mgmt | None | Against | Against |
Polyus PJSC | PLZL | 06/06/2022 | Russia | X59432108 | Special | 05/12/2022 | 1,719 | 2.8 | Elect Anton Rumiantsev as Director | Mgmt | None | Against | Against |
Polyus PJSC | PLZL | 06/06/2022 | Russia | X59432108 | Special | 05/12/2022 | 1,719 | 2.9 | Elect Mikhail Stiskin as Director | Mgmt | None | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
BYD Company Limited | 1211 | 06/08/2022 | China | Y1023R104 | Annual | 06/01/2022 | 10,000 | | AGM BALLOT FOR HOLDERS OF H SHARES | Mgmt | | | |
BYD Company Limited | 1211 | 06/08/2022 | China | Y1023R104 | Annual | 06/01/2022 | 10,000 | 1 | Approve Report of the Board of Directors | Mgmt | For | For | For |
BYD Company Limited | 1211 | 06/08/2022 | China | Y1023R104 | Annual | 06/01/2022 | 10,000 | 2 | Approve Report of the Supervisory Committee | Mgmt | For | For | For |
BYD Company Limited | 1211 | 06/08/2022 | China | Y1023R104 | Annual | 06/01/2022 | 10,000 | 3 | Approve Audited Financial Statements | Mgmt | For | For | For |
BYD Company Limited | 1211 | 06/08/2022 | China | Y1023R104 | Annual | 06/01/2022 | 10,000 | 4 | Approve Annual Reports and Its Summary | Mgmt | For | For | For |
BYD Company Limited | 1211 | 06/08/2022 | China | Y1023R104 | Annual | 06/01/2022 | 10,000 | 5 | Approve Profit Distribution Plan | Mgmt | For | For | For |
BYD Company Limited | 1211 | 06/08/2022 | China | Y1023R104 | Annual | 06/01/2022 | 10,000 | 6 | Approve Alignment in Preparation of Financial Statements | Mgmt | For | For | For |
BYD Company Limited | 1211 | 06/08/2022 | China | Y1023R104 | Annual | 06/01/2022 | 10,000 | 7 | Approve Ernst & Young Hua Ming (LLP) as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
BYD Company Limited | 1211 | 06/08/2022 | China | Y1023R104 | Annual | 06/01/2022 | 10,000 | 8 | Approve Provision of Guarantee by the Group | Mgmt | For | Against | Against |
BYD Company Limited | 1211 | 06/08/2022 | China | Y1023R104 | Annual | 06/01/2022 | 10,000 | 9 | Approve Estimated Cap of Ordinary Connected Transactions for the Year 2022 | Mgmt | For | For | For |
BYD Company Limited | 1211 | 06/08/2022 | China | Y1023R104 | Annual | 06/01/2022 | 10,000 | 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Mgmt | For | Against | Against |
BYD Company Limited | 1211 | 06/08/2022 | China | Y1023R104 | Annual | 06/01/2022 | 10,000 | 11 | Approve Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | Against |
BYD Company Limited | 1211 | 06/08/2022 | China | Y1023R104 | Annual | 06/01/2022 | 10,000 | 12 | Approve Provision of Phased Guarantee for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited | Mgmt | For | For | For |
BYD Company Limited | 1211 | 06/08/2022 | China | Y1023R104 | Annual | 06/01/2022 | 10,000 | 13 | Approve Authorization to the Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Mgmt | For | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
MercadoLibre, Inc. | MELI | 06/08/2022 | USA | 58733R102 | Annual | 04/12/2022 | 366 | 1.1 | Elect Director Richard Sanders | Mgmt | For | For | For |
MercadoLibre, Inc. | MELI | 06/08/2022 | USA | 58733R102 | Annual | 04/12/2022 | 366 | 1.2 | Elect Director Emiliano Calemzuk | Mgmt | For | For | For |
MercadoLibre, Inc. | MELI | 06/08/2022 | USA | 58733R102 | Annual | 04/12/2022 | 366 | 1.3 | Elect Director Marcos Galperin | Mgmt | For | For | For |
MercadoLibre, Inc. | MELI | 06/08/2022 | USA | 58733R102 | Annual | 04/12/2022 | 366 | 1.4 | Elect Director Andrea Mayumi Petroni Merhy | Mgmt | For | For | For |
MercadoLibre, Inc. | MELI | 06/08/2022 | USA | 58733R102 | Annual | 04/12/2022 | 366 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
MercadoLibre, Inc. | MELI | 06/08/2022 | USA | 58733R102 | Annual | 04/12/2022 | 366 | 3 | Ratify Pistrelli, Henry Martin y Asociados S.R.L. as Auditors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 06/08/2022 | Taiwan | Y84629107 | Annual | 04/08/2022 | 39,283 | | Meeting for ADR Holders | Mgmt | | | |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 06/08/2022 | Taiwan | Y84629107 | Annual | 04/08/2022 | 39,283 | 1 | Approve Business Operations Report and Financial Statements | Mgmt | For | For | For |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 06/08/2022 | Taiwan | Y84629107 | Annual | 04/08/2022 | 39,283 | 2 | Approve Amendments to Articles of Association | Mgmt | For | For | For |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 06/08/2022 | Taiwan | Y84629107 | Annual | 04/08/2022 | 39,283 | 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Mgmt | For | For | For |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 06/08/2022 | Taiwan | Y84629107 | Annual | 04/08/2022 | 39,283 | 4 | Approve Issuance of Restricted Stocks | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Greek Organisation of Football Prognostics SA | OPAP | 06/09/2022 | Greece | X3232T104 | Annual | 06/03/2022 | 14,085 | | Annual Meeting Agenda | Mgmt | | | |
Greek Organisation of Football Prognostics SA | OPAP | 06/09/2022 | Greece | X3232T104 | Annual | 06/03/2022 | 14,085 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
Greek Organisation of Football Prognostics SA | OPAP | 06/09/2022 | Greece | X3232T104 | Annual | 06/03/2022 | 14,085 | 2 | Approve Management of Company and Grant Discharge to Auditors | Mgmt | For | For | For |
Greek Organisation of Football Prognostics SA | OPAP | 06/09/2022 | Greece | X3232T104 | Annual | 06/03/2022 | 14,085 | 3 | Ratify Auditors | Mgmt | For | For | For |
Greek Organisation of Football Prognostics SA | OPAP | 06/09/2022 | Greece | X3232T104 | Annual | 06/03/2022 | 14,085 | 4 | Approve Allocation of Income and Dividends | Mgmt | For | For | For |
Greek Organisation of Football Prognostics SA | OPAP | 06/09/2022 | Greece | X3232T104 | Annual | 06/03/2022 | 14,085 | 5 | Approve Annual Bonus by Means of Profit Distribution to Executives and Key Personnel | Mgmt | For | For | For |
Greek Organisation of Football Prognostics SA | OPAP | 06/09/2022 | Greece | X3232T104 | Annual | 06/03/2022 | 14,085 | 6 | Advisory Vote on Remuneration Report | Mgmt | For | For | For |
Greek Organisation of Football Prognostics SA | OPAP | 06/09/2022 | Greece | X3232T104 | Annual | 06/03/2022 | 14,085 | 7 | Authorize Capitalization of Reserves and Increase in Par Value | Mgmt | For | For | For |
Greek Organisation of Football Prognostics SA | OPAP | 06/09/2022 | Greece | X3232T104 | Annual | 06/03/2022 | 14,085 | 8 | Approve Share Capital Reduction via Decrease in Par Value | Mgmt | For | For | For |
Greek Organisation of Football Prognostics SA | OPAP | 06/09/2022 | Greece | X3232T104 | Annual | 06/03/2022 | 14,085 | 9 | Amend Article 5 | Mgmt | For | For | For |
Greek Organisation of Football Prognostics SA | OPAP | 06/09/2022 | Greece | X3232T104 | Annual | 06/03/2022 | 14,085 | 10.1 | Elect Kamil Ziegler as Director | Mgmt | For | Against | Against |
Greek Organisation of Football Prognostics SA | OPAP | 06/09/2022 | Greece | X3232T104 | Annual | 06/03/2022 | 14,085 | 10.2 | Elect Jan Karas as Director | Mgmt | For | For | For |
Greek Organisation of Football Prognostics SA | OPAP | 06/09/2022 | Greece | X3232T104 | Annual | 06/03/2022 | 14,085 | 10.3 | Elect Pavel Mucha as Director | Mgmt | For | Against | Against |
Greek Organisation of Football Prognostics SA | OPAP | 06/09/2022 | Greece | X3232T104 | Annual | 06/03/2022 | 14,085 | 10.4 | Elect Pavel Saroch as Director | Mgmt | For | Against | Against |
Greek Organisation of Football Prognostics SA | OPAP | 06/09/2022 | Greece | X3232T104 | Annual | 06/03/2022 | 14,085 | 10.5 | Elect Robert Chvatal as Director | Mgmt | For | Against | Against |
Greek Organisation of Football Prognostics SA | OPAP | 06/09/2022 | Greece | X3232T104 | Annual | 06/03/2022 | 14,085 | 10.6 | Elect Katarina Kohlmayer as Director | Mgmt | For | Against | Against |
Greek Organisation of Football Prognostics SA | OPAP | 06/09/2022 | Greece | X3232T104 | Annual | 06/03/2022 | 14,085 | 10.7 | Elect Nicole Conrad-Forkeras Independent Director | Mgmt | For | Against | Against |
Greek Organisation of Football Prognostics SA | OPAP | 06/09/2022 | Greece | X3232T104 | Annual | 06/03/2022 | 14,085 | 10.8 | Elect Igor Rusek as Director | Mgmt | For | Against | Against |
Greek Organisation of Football Prognostics SA | OPAP | 06/09/2022 | Greece | X3232T104 | Annual | 06/03/2022 | 14,085 | 10.9 | Elect Cherrie Chiomento as Independent Director | Mgmt | For | For | For |
Greek Organisation of Football Prognostics SA | OPAP | 06/09/2022 | Greece | X3232T104 | Annual | 06/03/2022 | 14,085 | 10.10 | Elect Theodore Panagos as Independent Director | Mgmt | For | For | For |
Greek Organisation of Football Prognostics SA | OPAP | 06/09/2022 | Greece | X3232T104 | Annual | 06/03/2022 | 14,085 | 10.11 | Elect Georgios Mantakas as Independent Director | Mgmt | For | For | For |
Greek Organisation of Football Prognostics SA | OPAP | 06/09/2022 | Greece | X3232T104 | Annual | 06/03/2022 | 14,085 | 11 | Approve Type, Composition, and Term of the Audit Committee | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
PetroChina Company Limited | 857 | 06/09/2022 | China | Y6883Q104 | Annual | 05/06/2022 | 340,000 | | AGM BALLOT FOR HOLDERS OF H SHARES | Mgmt | | | |
PetroChina Company Limited | 857 | 06/09/2022 | China | Y6883Q104 | Annual | 05/06/2022 | 340,000 | 1 | Approve Report of the Board of Directors | Mgmt | For | For | For |
PetroChina Company Limited | 857 | 06/09/2022 | China | Y6883Q104 | Annual | 05/06/2022 | 340,000 | 2 | Approve Report of the Supervisory Committee | Mgmt | For | For | For |
PetroChina Company Limited | 857 | 06/09/2022 | China | Y6883Q104 | Annual | 05/06/2022 | 340,000 | 3 | Approve Financial Report | Mgmt | For | For | For |
PetroChina Company Limited | 857 | 06/09/2022 | China | Y6883Q104 | Annual | 05/06/2022 | 340,000 | 4 | Approve Declaration and Payment of the Final Dividends | Mgmt | For | For | For |
PetroChina Company Limited | 857 | 06/09/2022 | China | Y6883Q104 | Annual | 05/06/2022 | 340,000 | 5 | Authorize Board to Determine the Distribution of Interim Dividends | Mgmt | For | For | For |
PetroChina Company Limited | 857 | 06/09/2022 | China | Y6883Q104 | Annual | 05/06/2022 | 340,000 | 6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
PetroChina Company Limited | 857 | 06/09/2022 | China | Y6883Q104 | Annual | 05/06/2022 | 340,000 | 7 | Approve Guarantees to be Provided to the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board | Mgmt | For | Against | Against |
PetroChina Company Limited | 857 | 06/09/2022 | China | Y6883Q104 | Annual | 05/06/2022 | 340,000 | 8 | Approve Grant of General Mandate to the Board to Determine and Deal with the Issuance of Debt Financing Instruments | Mgmt | For | For | For |
PetroChina Company Limited | 857 | 06/09/2022 | China | Y6883Q104 | Annual | 05/06/2022 | 340,000 | 9 | Amend Business Scope and Amend Articles of Association | SH | For | For | For |
PetroChina Company Limited | 857 | 06/09/2022 | China | Y6883Q104 | Annual | 05/06/2022 | 340,000 | 10 | Elect Xie Jun as Director | SH | For | For | For |
PetroChina Company Limited | 857 | 06/09/2022 | China | Y6883Q104 | Annual | 05/06/2022 | 340,000 | | ELECT SUPERVISORS VIA CUMULATIVE VOTING | Mgmt | | | |
PetroChina Company Limited | 857 | 06/09/2022 | China | Y6883Q104 | Annual | 05/06/2022 | 340,000 | 11.1 | Elect Cai Anhui as Supervisor | SH | For | For | For |
PetroChina Company Limited | 857 | 06/09/2022 | China | Y6883Q104 | Annual | 05/06/2022 | 340,000 | 11.2 | Elect Xie Haibing as Supervisor | SH | For | For | For |
PetroChina Company Limited | 857 | 06/09/2022 | China | Y6883Q104 | Annual | 05/06/2022 | 340,000 | 11.3 | Elect Zhao Ying as Supervisor | SH | For | For | For |
PetroChina Company Limited | 857 | 06/09/2022 | China | Y6883Q104 | Annual | 05/06/2022 | 340,000 | 11.4 | Elect Cai Yong as Supervisor | SH | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Tata Consultancy Services Limited | 532540 | 06/09/2022 | India | Y85279100 | Annual | 06/02/2022 | 8,515 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
Tata Consultancy Services Limited | 532540 | 06/09/2022 | India | Y85279100 | Annual | 06/02/2022 | 8,515 | 2 | Confirm Interim Dividends and Declare Final Dividend | Mgmt | For | For | For |
Tata Consultancy Services Limited | 532540 | 06/09/2022 | India | Y85279100 | Annual | 06/02/2022 | 8,515 | 3 | Reelect N Ganapathy Subramaniam as Director | Mgmt | For | Against | Against |
Tata Consultancy Services Limited | 532540 | 06/09/2022 | India | Y85279100 | Annual | 06/02/2022 | 8,515 | 4 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
Tata Consultancy Services Limited | 532540 | 06/09/2022 | India | Y85279100 | Annual | 06/02/2022 | 8,515 | 5 | Approve Material Related Party Transactions with Tata Sons Private Limited and/or its Subsidiaries, Tata Motors Limited, Jaguar Land Rover Limited and/or its Subsidiaries and the Subsidiaries of the Company | Mgmt | For | For | For |
Tata Consultancy Services Limited | 532540 | 06/09/2022 | India | Y85279100 | Annual | 06/02/2022 | 8,515 | 6 | Approve Place of Keeping and Inspection of the Registers and Annual Returns | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
KEYENCE Corp. | 6861 | 06/10/2022 | Japan | J32491102 | Annual | 03/20/2022 | 1,200 | 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Mgmt | For | For | For |
KEYENCE Corp. | 6861 | 06/10/2022 | Japan | J32491102 | Annual | 03/20/2022 | 1,200 | 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Mgmt | For | For | For |
KEYENCE Corp. | 6861 | 06/10/2022 | Japan | J32491102 | Annual | 03/20/2022 | 1,200 | 3.1 | Elect Director Takizaki, Takemitsu | Mgmt | For | For | For |
KEYENCE Corp. | 6861 | 06/10/2022 | Japan | J32491102 | Annual | 03/20/2022 | 1,200 | 3.2 | Elect Director Nakata, Yu | Mgmt | For | For | For |
KEYENCE Corp. | 6861 | 06/10/2022 | Japan | J32491102 | Annual | 03/20/2022 | 1,200 | 3.3 | Elect Director Yamaguchi, Akiji | Mgmt | For | For | For |
KEYENCE Corp. | 6861 | 06/10/2022 | Japan | J32491102 | Annual | 03/20/2022 | 1,200 | 3.4 | Elect Director Miki, Masayuki | Mgmt | For | For | For |
KEYENCE Corp. | 6861 | 06/10/2022 | Japan | J32491102 | Annual | 03/20/2022 | 1,200 | 3.5 | Elect Director Yamamoto, Hiroaki | Mgmt | For | For | For |
KEYENCE Corp. | 6861 | 06/10/2022 | Japan | J32491102 | Annual | 03/20/2022 | 1,200 | 3.6 | Elect Director Yamamoto, Akinori | Mgmt | For | For | For |
KEYENCE Corp. | 6861 | 06/10/2022 | Japan | J32491102 | Annual | 03/20/2022 | 1,200 | 3.7 | Elect Director Taniguchi, Seiichi | Mgmt | For | For | For |
KEYENCE Corp. | 6861 | 06/10/2022 | Japan | J32491102 | Annual | 03/20/2022 | 1,200 | 3.8 | Elect Director Suenaga, Kumiko | Mgmt | For | For | For |
KEYENCE Corp. | 6861 | 06/10/2022 | Japan | J32491102 | Annual | 03/20/2022 | 1,200 | 3.9 | Elect Director Yoshioka, Michifumi | Mgmt | For | For | For |
KEYENCE Corp. | 6861 | 06/10/2022 | Japan | J32491102 | Annual | 03/20/2022 | 1,200 | 4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Mgmt | For | For | For |
KEYENCE Corp. | 6861 | 06/10/2022 | Japan | J32491102 | Annual | 03/20/2022 | 1,200 | 5 | Approve Compensation Ceiling for Directors | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Kweichow Moutai Co., Ltd. | 600519 | 06/16/2022 | China | Y5070V116 | Annual | 06/07/2022 | 3,083 | 1 | Approve Report of the Board of Directors | Mgmt | For | For | For |
Kweichow Moutai Co., Ltd. | 600519 | 06/16/2022 | China | Y5070V116 | Annual | 06/07/2022 | 3,083 | 2 | Approve Report of the Board of Supervisors | Mgmt | For | For | For |
Kweichow Moutai Co., Ltd. | 600519 | 06/16/2022 | China | Y5070V116 | Annual | 06/07/2022 | 3,083 | 3 | Approve Report of the Independent Directors | Mgmt | For | For | For |
Kweichow Moutai Co., Ltd. | 600519 | 06/16/2022 | China | Y5070V116 | Annual | 06/07/2022 | 3,083 | 4 | Approve Annual Report and Summary | Mgmt | For | For | For |
Kweichow Moutai Co., Ltd. | 600519 | 06/16/2022 | China | Y5070V116 | Annual | 06/07/2022 | 3,083 | 5 | Approve Financial Statements | Mgmt | For | For | For |
Kweichow Moutai Co., Ltd. | 600519 | 06/16/2022 | China | Y5070V116 | Annual | 06/07/2022 | 3,083 | 6 | Approve Financial Budget Plan | Mgmt | For | For | For |
Kweichow Moutai Co., Ltd. | 600519 | 06/16/2022 | China | Y5070V116 | Annual | 06/07/2022 | 3,083 | 7 | Approve Profit Distribution | Mgmt | For | For | For |
Kweichow Moutai Co., Ltd. | 600519 | 06/16/2022 | China | Y5070V116 | Annual | 06/07/2022 | 3,083 | 8 | Approve to Appoint Financial Auditor and Internal Control Auditor | Mgmt | For | For | For |
Kweichow Moutai Co., Ltd. | 600519 | 06/16/2022 | China | Y5070V116 | Annual | 06/07/2022 | 3,083 | 9 | Amend Articles of Association | Mgmt | For | For | For |
Kweichow Moutai Co., Ltd. | 600519 | 06/16/2022 | China | Y5070V116 | Annual | 06/07/2022 | 3,083 | 10 | Approve Adjustment to Allowance of Independent Directors | Mgmt | For | For | For |
Kweichow Moutai Co., Ltd. | 600519 | 06/16/2022 | China | Y5070V116 | Annual | 06/07/2022 | 3,083 | 11 | Approve Adjustment of Investment Amount of Maotai Technical Transformation Project and Ancillary Facilities Projects | Mgmt | For | For | For |
Kweichow Moutai Co., Ltd. | 600519 | 06/16/2022 | China | Y5070V116 | Annual | 06/07/2022 | 3,083 | 12 | Approve Adjustment of the Investment Amount of the 2nd Phase of Maotai Wine Making Project Technical Transformation Project in Zhonghuapian Area of the Expansion Technical Transformation Project of Maotai liquor | Mgmt | For | For | For |
Kweichow Moutai Co., Ltd. | 600519 | 06/16/2022 | China | Y5070V116 | Annual | 06/07/2022 | 3,083 | 13 | Approve Adjustment of Investment Amount of Maotai Jiuzhi Production Room and Supporting Facilities Technical Transformation Project | Mgmt | For | For | For |
Kweichow Moutai Co., Ltd. | 600519 | 06/16/2022 | China | Y5070V116 | Annual | 06/07/2022 | 3,083 | | ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING | Mgmt | | | |
Kweichow Moutai Co., Ltd. | 600519 | 06/16/2022 | China | Y5070V116 | Annual | 06/07/2022 | 3,083 | 14.1 | Elect Liu Shizhong as Director | Mgmt | For | For | For |
Kweichow Moutai Co., Ltd. | 600519 | 06/16/2022 | China | Y5070V116 | Annual | 06/07/2022 | 3,083 | | ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING | Mgmt | | | |
Kweichow Moutai Co., Ltd. | 600519 | 06/16/2022 | China | Y5070V116 | Annual | 06/07/2022 | 3,083 | 15.1 | Elect Jiang Guohua as Director | Mgmt | For | For | For |
Kweichow Moutai Co., Ltd. | 600519 | 06/16/2022 | China | Y5070V116 | Annual | 06/07/2022 | 3,083 | 15.2 | Elect Guo Tianyong as Director | Mgmt | For | For | For |
Kweichow Moutai Co., Ltd. | 600519 | 06/16/2022 | China | Y5070V116 | Annual | 06/07/2022 | 3,083 | 15.3 | Elect Sheng Leiming as Director | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
United Spirits Limited | 532432 | 06/16/2022 | India | Y92311128 | Special | 05/13/2022 | 41,390 | | Postal Ballot | Mgmt | | | |
United Spirits Limited | 532432 | 06/16/2022 | India | Y92311128 | Special | 05/13/2022 | 41,390 | 1 | Elect Mark Dominic Sandys as Director | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Kuaishou Technology | 1024 | 06/17/2022 | Cayman Islands | G53263102 | Annual | 06/13/2022 | 30,000 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
Kuaishou Technology | 1024 | 06/17/2022 | Cayman Islands | G53263102 | Annual | 06/13/2022 | 30,000 | 2 | Elect Li Zhaohui as Director | Mgmt | For | Against | Against |
Kuaishou Technology | 1024 | 06/17/2022 | Cayman Islands | G53263102 | Annual | 06/13/2022 | 30,000 | 3 | Elect Lin Frank (alias Lin Frank Hurst) as Director | Mgmt | For | Against | Against |
Kuaishou Technology | 1024 | 06/17/2022 | Cayman Islands | G53263102 | Annual | 06/13/2022 | 30,000 | 4 | Elect Shen Dou as Director | Mgmt | For | Against | Against |
Kuaishou Technology | 1024 | 06/17/2022 | Cayman Islands | G53263102 | Annual | 06/13/2022 | 30,000 | 5 | Authorize Board to Fix Remuneration of Directors | Mgmt | For | For | For |
Kuaishou Technology | 1024 | 06/17/2022 | Cayman Islands | G53263102 | Annual | 06/13/2022 | 30,000 | 6 | Authorize Repurchase of Issued Share Capital | Mgmt | For | For | For |
Kuaishou Technology | 1024 | 06/17/2022 | Cayman Islands | G53263102 | Annual | 06/13/2022 | 30,000 | 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | Against |
Kuaishou Technology | 1024 | 06/17/2022 | Cayman Islands | G53263102 | Annual | 06/13/2022 | 30,000 | 8 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | Against |
Kuaishou Technology | 1024 | 06/17/2022 | Cayman Islands | G53263102 | Annual | 06/13/2022 | 30,000 | 9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Merida Industry Co., Ltd. | 9914 | 06/23/2022 | Taiwan | Y6020B101 | Annual | 04/22/2022 | 14,351 | 1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Mgmt | For | For | For |
Merida Industry Co., Ltd. | 9914 | 06/23/2022 | Taiwan | Y6020B101 | Annual | 04/22/2022 | 14,351 | 2 | Approve Profit Distribution | Mgmt | For | For | For |
Merida Industry Co., Ltd. | 9914 | 06/23/2022 | Taiwan | Y6020B101 | Annual | 04/22/2022 | 14,351 | 3 | Approve Amendments to Articles of Association | Mgmt | For | For | For |
Merida Industry Co., Ltd. | 9914 | 06/23/2022 | Taiwan | Y6020B101 | Annual | 04/22/2022 | 14,351 | 4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Mgmt | For | For | For |
Merida Industry Co., Ltd. | 9914 | 06/23/2022 | Taiwan | Y6020B101 | Annual | 04/22/2022 | 14,351 | 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Infosys Limited | 500209 | 06/25/2022 | India | Y4082C133 | Annual | 06/01/2022 | 10,909 | | Meeting for ADR Holders | Mgmt | | | |
Infosys Limited | 500209 | 06/25/2022 | India | Y4082C133 | Annual | 06/01/2022 | 10,909 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
Infosys Limited | 500209 | 06/25/2022 | India | Y4082C133 | Annual | 06/01/2022 | 10,909 | 2 | Approve Final Dividend | Mgmt | For | For | For |
Infosys Limited | 500209 | 06/25/2022 | India | Y4082C133 | Annual | 06/01/2022 | 10,909 | 3 | Reelect Nandan M. Nilekani as Director | Mgmt | For | For | For |
Infosys Limited | 500209 | 06/25/2022 | India | Y4082C133 | Annual | 06/01/2022 | 10,909 | 4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
Infosys Limited | 500209 | 06/25/2022 | India | Y4082C133 | Annual | 06/01/2022 | 10,909 | 5 | Reelect D. Sundaram as Director | Mgmt | For | For | For |
Infosys Limited | 500209 | 06/25/2022 | India | Y4082C133 | Annual | 06/01/2022 | 10,909 | 6 | Approve Reappointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Hygeia Healthcare Holdings Co., Ltd. | 6078 | 06/28/2022 | Cayman Islands | G4712E103 | Annual | 06/22/2022 | 46,800 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
Hygeia Healthcare Holdings Co., Ltd. | 6078 | 06/28/2022 | Cayman Islands | G4712E103 | Annual | 06/22/2022 | 46,800 | 2 | Elect Ren Ai as Director | Mgmt | For | For | For |
Hygeia Healthcare Holdings Co., Ltd. | 6078 | 06/28/2022 | Cayman Islands | G4712E103 | Annual | 06/22/2022 | 46,800 | 3 | Elect Liu Yanqun as Director | Mgmt | For | For | For |
Hygeia Healthcare Holdings Co., Ltd. | 6078 | 06/28/2022 | Cayman Islands | G4712E103 | Annual | 06/22/2022 | 46,800 | 4 | Elect Ye Changqing as Director | Mgmt | For | For | For |
Hygeia Healthcare Holdings Co., Ltd. | 6078 | 06/28/2022 | Cayman Islands | G4712E103 | Annual | 06/22/2022 | 46,800 | 5 | Elect Zhao Chun as Director | Mgmt | For | For | For |
Hygeia Healthcare Holdings Co., Ltd. | 6078 | 06/28/2022 | Cayman Islands | G4712E103 | Annual | 06/22/2022 | 46,800 | 6 | Authorize Board to Fix Remuneration of Directors | Mgmt | For | For | For |
Hygeia Healthcare Holdings Co., Ltd. | 6078 | 06/28/2022 | Cayman Islands | G4712E103 | Annual | 06/22/2022 | 46,800 | 7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
Hygeia Healthcare Holdings Co., Ltd. | 6078 | 06/28/2022 | Cayman Islands | G4712E103 | Annual | 06/22/2022 | 46,800 | 8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | Against |
Hygeia Healthcare Holdings Co., Ltd. | 6078 | 06/28/2022 | Cayman Islands | G4712E103 | Annual | 06/22/2022 | 46,800 | 8B | Authorize Repurchase of Issued Share Capital | Mgmt | For | For | For |
Hygeia Healthcare Holdings Co., Ltd. | 6078 | 06/28/2022 | Cayman Islands | G4712E103 | Annual | 06/22/2022 | 46,800 | 8C | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | Against |
Hygeia Healthcare Holdings Co., Ltd. | 6078 | 06/28/2022 | Cayman Islands | G4712E103 | Annual | 06/22/2022 | 46,800 | 9 | Approve Amendments to Existing Amended and Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Banco do Brasil SA | BBAS3 | 06/29/2022 | Brazil | P11427112 | Extraordinary Shareholders | 47,600 | 1.1 | Elect Renato da Motta Andrade Neto as Fiscal Council Member | Mgmt | For | For | For |
Banco do Brasil SA | BBAS3 | 06/29/2022 | Brazil | P11427112 | Extraordinary Shareholders | 47,600 | 1.2 | Elect Lincoln Moreira Jorge Junior as Alternate Fiscal Council Member | Mgmt | For | For | For |
Banco do Brasil SA | BBAS3 | 06/29/2022 | Brazil | P11427112 | Extraordinary Shareholders | 47,600 | 2 | Amend Remuneration of Company's Management, Fiscal Council, Audit Committee, and Risk and Capital Committee for April 2022 to March 2023 Period | Mgmt | For | For | For |
Banco do Brasil SA | BBAS3 | 06/29/2022 | Brazil | P11427112 | Extraordinary Shareholders | 47,600 | 3 | Amend Articles 36 and 37 | Mgmt | For | For | For |
Banco do Brasil SA | BBAS3 | 06/29/2022 | Brazil | P11427112 | Extraordinary Shareholders | 47,600 | 4 | Approve Remuneration of Personnel, Compensation, and Eligibility Committee, Technology and Innovation Committee, and Corporate Sustainability Committee for June 2022 to March 2023 Period | Mgmt | For | For | For |
Banco do Brasil SA | BBAS3 | 06/29/2022 | Brazil | P11427112 | Extraordinary Shareholders | 47,600 | 5 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Mgmt | None | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | | AGM BALLOT FOR HOLDERS OF H SHARES | Mgmt | | | |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 1 | Approve Work Report of the Board of Directors | Mgmt | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 2 | Approve Work Report of the Board of Supervisors | Mgmt | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 3 | Approve Annual Report | Mgmt | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 4 | Approve Audited Financial Statements | Mgmt | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 5 | Approve Profit Appropriation Plan | Mgmt | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 7 | Approve Related Party Transaction Report | Mgmt | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 8 | Approve Medium-Term Capital Management Plan | Mgmt | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | | RESOLUTION REGARDING THE ELECTION OF MEMBERS OF THE TWELFTH SESSION OF THE BOARD OF DIRECTORS | Mgmt | | | |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 9.01 | Elect Miao Jianmin as Director | SH | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 9.02 | Elect Hu Jianhua as Director | SH | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 9.03 | Elect Fu Gangfeng as Director | SH | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 9.04 | Elect Zhou Song as Director | SH | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 9.05 | Elect Hong Xiaoyuan as Director | SH | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 9.06 | Elect Zhang Jian as Director | SH | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 9.07 | Elect Su Min as Director | SH | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 9.08 | Elect Sun Yunfei as Director | SH | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 9.09 | Elect Chen Dong as Director | SH | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 9.10 | Elect Wang Liang as Director | Mgmt | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 9.11 | Elect Li Delin as Director | Mgmt | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 9.12 | Elect Wong See Hong as Director | Mgmt | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 9.13 | Elect Li Menggang as Director | Mgmt | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 9.14 | Elect Liu Qiao as Director | Mgmt | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 9.15 | Elect Tian Hongqi as Director | Mgmt | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 9.16 | Elect Li Chaoxian as Director | Mgmt | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 9.17 | Elect Shi Yongdong as Director | Mgmt | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | | RESOLUTION REGARDING THE ELECTION OF SHAREHOLDER SUPERVISORS AND EXTERNAL SUPERVISORS FOR THE TWELFTH SESSION OF THE BOARD OF SUPERVISORS | Mgmt | | | |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 10.01 | Elect Luo Sheng as Supervisor | Mgmt | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 10.02 | Elect Peng Bihong as Supervisor | Mgmt | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 10.03 | Elect Wu Heng as Supervisor | Mgmt | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 10.04 | Elect Xu Zhengjun as Supervisor | Mgmt | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 10.05 | Elect Cai Hongping as Supervisor | Mgmt | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 10.06 | Elect Zhang Xiang as Supervisor | Mgmt | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 11 | Approve Adjustment on Authorization of the Board of Directors in Respect of Domestic Preference Shares | Mgmt | For | For | For |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 12 | Amend Articles of Association | Mgmt | For | Against | Against |
China Merchants Bank Co., Ltd. | 3968 | 06/29/2022 | China | Y14896115 | Annual | 06/21/2022 | 124,235 | 13 | Elect Shen Zheting as Director | SH | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Estun Automation Co. Ltd. | 002747 | 06/29/2022 | China | Y6196S102 | Special | 06/22/2022 | 108,300 | 1 | Elect He Lingjun as Non-Independent Director | Mgmt | For | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Ivanhoe Mines Ltd. | IVN | 06/29/2022 | Canada | 46579R104 | Annual/Special | 05/03/2022 | 27,500 | 1 | Fix Number of Directors at Eleven | Mgmt | For | For | For |
Ivanhoe Mines Ltd. | IVN | 06/29/2022 | Canada | 46579R104 | Annual/Special | 05/03/2022 | 27,500 | 2.1 | Elect Director Robert M. Friedland | Mgmt | For | For | For |
Ivanhoe Mines Ltd. | IVN | 06/29/2022 | Canada | 46579R104 | Annual/Special | 05/03/2022 | 27,500 | 2.2 | Elect Director Yufeng (Miles) Sun | Mgmt | For | For | For |
Ivanhoe Mines Ltd. | IVN | 06/29/2022 | Canada | 46579R104 | Annual/Special | 05/03/2022 | 27,500 | 2.3 | Elect Director Tadeu Carneiro | Mgmt | For | Withhold | Withhold |
Ivanhoe Mines Ltd. | IVN | 06/29/2022 | Canada | 46579R104 | Annual/Special | 05/03/2022 | 27,500 | 2.4 | Elect Director Jinghe Chen | Mgmt | For | For | For |
Ivanhoe Mines Ltd. | IVN | 06/29/2022 | Canada | 46579R104 | Annual/Special | 05/03/2022 | 27,500 | 2.5 | Elect Director William B. Hayden | Mgmt | For | For | For |
Ivanhoe Mines Ltd. | IVN | 06/29/2022 | Canada | 46579R104 | Annual/Special | 05/03/2022 | 27,500 | 2.6 | Elect Director Martie Janse van Rensburg | Mgmt | For | For | For |
Ivanhoe Mines Ltd. | IVN | 06/29/2022 | Canada | 46579R104 | Annual/Special | 05/03/2022 | 27,500 | 2.7 | Elect Director Manfu Ma | Mgmt | For | For | For |
Ivanhoe Mines Ltd. | IVN | 06/29/2022 | Canada | 46579R104 | Annual/Special | 05/03/2022 | 27,500 | 2.8 | Elect Director Peter G. Meredith | Mgmt | For | For | For |
Ivanhoe Mines Ltd. | IVN | 06/29/2022 | Canada | 46579R104 | Annual/Special | 05/03/2022 | 27,500 | 2.9 | Elect Director Kgalema P. Motlanthe | Mgmt | For | For | For |
Ivanhoe Mines Ltd. | IVN | 06/29/2022 | Canada | 46579R104 | Annual/Special | 05/03/2022 | 27,500 | 2.10 | Elect Director Nunu Ntshingila | Mgmt | For | For | For |
Ivanhoe Mines Ltd. | IVN | 06/29/2022 | Canada | 46579R104 | Annual/Special | 05/03/2022 | 27,500 | 2.11 | Elect Director Guy de Selliers | Mgmt | For | For | For |
Ivanhoe Mines Ltd. | IVN | 06/29/2022 | Canada | 46579R104 | Annual/Special | 05/03/2022 | 27,500 | 3 | Approve PricewaterhouseCoopers Inc. as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
Ivanhoe Mines Ltd. | IVN | 06/29/2022 | Canada | 46579R104 | Annual/Special | 05/03/2022 | 27,500 | 4 | Amend Articles of Continuance | Mgmt | For | Against | Against |
Ivanhoe Mines Ltd. | IVN | 06/29/2022 | Canada | 46579R104 | Annual/Special | 05/03/2022 | 27,500 | 5 | Amend Restricted Share Unit Plan | Mgmt | For | Against | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Housing Development Finance Corporation Limited | 500010 | 06/30/2022 | India | Y37246207 | Annual | 06/23/2022 | 27,965 | 1.a | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
Housing Development Finance Corporation Limited | 500010 | 06/30/2022 | India | Y37246207 | Annual | 06/23/2022 | 27,965 | 1.b | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For |
Housing Development Finance Corporation Limited | 500010 | 06/30/2022 | India | Y37246207 | Annual | 06/23/2022 | 27,965 | 2 | Approve Dividend | Mgmt | For | For | For |
Housing Development Finance Corporation Limited | 500010 | 06/30/2022 | India | Y37246207 | Annual | 06/23/2022 | 27,965 | 3 | Reelect V. Srinivasa Rangan as Director | Mgmt | For | For | For |
Housing Development Finance Corporation Limited | 500010 | 06/30/2022 | India | Y37246207 | Annual | 06/23/2022 | 27,965 | 4 | Authorize Board to Fix Remuneration of S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors | Mgmt | For | For | For |
Housing Development Finance Corporation Limited | 500010 | 06/30/2022 | India | Y37246207 | Annual | 06/23/2022 | 27,965 | 5 | Authorize Board to Fix Remuneration of G. M. Kapadia & Co., Chartered Accountants as Auditors | Mgmt | For | For | For |
Housing Development Finance Corporation Limited | 500010 | 06/30/2022 | India | Y37246207 | Annual | 06/23/2022 | 27,965 | 6 | Reelect Deepak S. Parekh as Director | Mgmt | For | For | For |
Housing Development Finance Corporation Limited | 500010 | 06/30/2022 | India | Y37246207 | Annual | 06/23/2022 | 27,965 | 7 | Approve Reappointment and Remuneration of Renu Sud Karnad as Managing Director | Mgmt | For | For | For |
Housing Development Finance Corporation Limited | 500010 | 06/30/2022 | India | Y37246207 | Annual | 06/23/2022 | 27,965 | 8 | Approve Related Party Transactions with HDFC Bank Limited | Mgmt | For | For | For |
Housing Development Finance Corporation Limited | 500010 | 06/30/2022 | India | Y37246207 | Annual | 06/23/2022 | 27,965 | 9 | Approve Related Party Transactions with HDFC Life Insurance Company Limited | Mgmt | For | For | For |
Housing Development Finance Corporation Limited | 500010 | 06/30/2022 | India | Y37246207 | Annual | 06/23/2022 | 27,965 | 10 | Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | Mgmt | For | For | For |
Company Name | Meeting Date | Meeting Type | Proposal Number | Proposal Long Text | Recorded Vote | Management Recommendation | Compare Vote With/Against Management | SEDOLs | ISIN |
MELROSE INDUSTRIES PLC | 09-Jul-2021 | Ordinary General Meeting | 1 | TO APPROVE THE REDUCTION OF THE COMPANY'S SHARE PREMIUM ACCOUNT | For | For | With Management | BKT5ZR7, BYZGNY5, BZ1G432 | GB00BZ1G4322 |
MELROSE INDUSTRIES PLC | 09-Jul-2021 | Ordinary General Meeting | 2 | TO CAPITALISE AND APPROVE THE DIRECTORS AUTHORITY TO ALLOT B2 SHARES | For | For | With Management | BKT5ZR7, BYZGNY5, BZ1G432 | GB00BZ1G4322 |
MELROSE INDUSTRIES PLC | 09-Jul-2021 | Ordinary General Meeting | 3 | TO AUTHORISE THE COMPANY TO UNDERTAKE THE CONSOLIDATION OF ITS ORDINARY SHARE CAPITAL | For | For | With Management | BKT5ZR7, BYZGNY5, BZ1G432 | GB00BZ1G4322 |
MELROSE INDUSTRIES PLC | 09-Jul-2021 | Ordinary General Meeting | 4 | 23 JUNE 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | | BKT5ZR7, BYZGNY5, BZ1G432 | GB00BZ1G4322 |
DCC PLC | 16-Jul-2021 | Annual General Meeting | 1 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU | | | | 0242493, B01ZKG9, B1GKFL6 | IE0002424939 |
DCC PLC | 16-Jul-2021 | Annual General Meeting | 2 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | | | | 0242493, B01ZKG9, B1GKFL6 | IE0002424939 |
DCC PLC | 16-Jul-2021 | Annual General Meeting | 3 | TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR | For | For | With Management | 0242493, B01ZKG9, B1GKFL6 | IE0002424939 |
DCC PLC | 16-Jul-2021 | Annual General Meeting | 4 | TO DECLARE A FINAL DIVIDEND OF 107.85 PENCE PER SHARE FOR THE YEAR ENDED 31 MARCH 2021 | For | For | With Management | 0242493, B01ZKG9, B1GKFL6 | IE0002424939 |
DCC PLC | 16-Jul-2021 | Annual General Meeting | 5 | TO CONSIDER THE REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 112 TO 135 OF THE 2021 ANNUAL REPORT AND ACCOUNTS | For | For | With Management | 0242493, B01ZKG9, B1GKFL6 | IE0002424939 |
DCC PLC | 16-Jul-2021 | Annual General Meeting | 6 | TO CONSIDER THE REMUNERATION POLICY AS SET OUT ON PAGES 116 TO 122 OF THE 2021 ANNUAL REPORT AND ACCOUNTS | For | For | With Management | 0242493, B01ZKG9, B1GKFL6 | IE0002424939 |
DCC PLC | 16-Jul-2021 | Annual General Meeting | 7 | TO RE-ELECT MARK BREUER | For | For | With Management | 0242493, B01ZKG9, B1GKFL6 | IE0002424939 |
DCC PLC | 16-Jul-2021 | Annual General Meeting | 8 | TO RE-ELECT CAROLINE DOWLING | For | For | With Management | 0242493, B01ZKG9, B1GKFL6 | IE0002424939 |
DCC PLC | 16-Jul-2021 | Annual General Meeting | 9 | TO RE-ELECT TUFAN ERGINBILGIC | For | For | With Management | 0242493, B01ZKG9, B1GKFL6 | IE0002424939 |
DCC PLC | 16-Jul-2021 | Annual General Meeting | 10 | TO RE-ELECT DAVID JUKES | For | For | With Management | 0242493, B01ZKG9, B1GKFL6 | IE0002424939 |
DCC PLC | 16-Jul-2021 | Annual General Meeting | 11 | TO RE-ELECT PAMELA KIRBY | For | For | With Management | 0242493, B01ZKG9, B1GKFL6 | IE0002424939 |
DCC PLC | 16-Jul-2021 | Annual General Meeting | 12 | TO ELECT KEVIN LUCEY | For | For | With Management | 0242493, B01ZKG9, B1GKFL6 | IE0002424939 |
DCC PLC | 16-Jul-2021 | Annual General Meeting | 13 | TO RE-ELECT CORMAC MCCARTHY | For | For | With Management | 0242493, B01ZKG9, B1GKFL6 | IE0002424939 |
DCC PLC | 16-Jul-2021 | Annual General Meeting | 14 | TO RE-ELECT DONAL MURPHY | For | For | With Management | 0242493, B01ZKG9, B1GKFL6 | IE0002424939 |
DCC PLC | 16-Jul-2021 | Annual General Meeting | 15 | TO RE-ELECT MARK RYAN | For | For | With Management | 0242493, B01ZKG9, B1GKFL6 | IE0002424939 |
DCC PLC | 16-Jul-2021 | Annual General Meeting | 16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | For | For | With Management | 0242493, B01ZKG9, B1GKFL6 | IE0002424939 |
DCC PLC | 16-Jul-2021 | Annual General Meeting | 17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | For | For | With Management | 0242493, B01ZKG9, B1GKFL6 | IE0002424939 |
DCC PLC | 16-Jul-2021 | Annual General Meeting | 18 | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5 PERCENT OF THE ISSUED SHARE CAPITAL EXCLUDING TREASURY SHARES | For | For | With Management | 0242493, B01ZKG9, B1GKFL6 | IE0002424939 |
DCC PLC | 16-Jul-2021 | Annual General Meeting | 19 | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES RELATING TO ACQUISITIONS OR OTHER CAPITAL INV LIMIT OF 5 PERCENT OF THE ISSUED SHARE CAPITAL EXCLUDING TREASURY SHARES | For | For | With Management | 0242493, B01ZKG9, B1GKFL6 | IE0002424939 |
DCC PLC | 16-Jul-2021 | Annual General Meeting | 20 | TO AUTHORISE THE DIRECTORS TO PURCHASE ON A SECURITIES MARKET THE COMPANY'S OWN SHARES UP TO A LIMIT OF 10 PERCENT OF ISSUED SHARE CAPITAL EXCLUDING TREASURY SHARES | For | For | With Management | 0242493, B01ZKG9, B1GKFL6 | IE0002424939 |
DCC PLC | 16-Jul-2021 | Annual General Meeting | 21 | TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S SHARES HELD AS TREASURY SHARES | For | For | With Management | 0242493, B01ZKG9, B1GKFL6 | IE0002424939 |
DCC PLC | 16-Jul-2021 | Annual General Meeting | 22 | TO ESTABLISH THE DCC PLC LONG TERM INCENTIVE PLAN 2021 | For | For | With Management | 0242493, B01ZKG9, B1GKFL6 | IE0002424939 |
DCC PLC | 16-Jul-2021 | Annual General Meeting | 23 | 21 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR RESOLUTIONS 01 TO 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | | 0242493, B01ZKG9, B1GKFL6 | IE0002424939 |
UNITED UTILITIES GROUP PLC | 23-Jul-2021 | Annual General Meeting | 1 | TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS FOR THE YEAR ENDED 31 MARCH 2021 | For | For | With Management | B39J2M4, B3C9BG8, BKSG2X6 | GB00B39J2M42 |
UNITED UTILITIES GROUP PLC | 23-Jul-2021 | Annual General Meeting | 2 | TO DECLARE A FINAL DIVIDEND OF 28.83P PER ORDINARY SHARE | For | For | With Management | B39J2M4, B3C9BG8, BKSG2X6 | GB00B39J2M42 |
UNITED UTILITIES GROUP PLC | 23-Jul-2021 | Annual General Meeting | 3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2021 | For | For | With Management | B39J2M4, B3C9BG8, BKSG2X6 | GB00B39J2M42 |
UNITED UTILITIES GROUP PLC | 23-Jul-2021 | Annual General Meeting | 4 | TO REAPPOINT SIR DAVID HIGGINS AS A DIRECTOR | For | For | With Management | B39J2M4, B3C9BG8, BKSG2X6 | GB00B39J2M42 |
UNITED UTILITIES GROUP PLC | 23-Jul-2021 | Annual General Meeting | 5 | TO REAPPOINT STEVE MOGFORD AS A DIRECTOR | For | For | With Management | B39J2M4, B3C9BG8, BKSG2X6 | GB00B39J2M42 |
UNITED UTILITIES GROUP PLC | 23-Jul-2021 | Annual General Meeting | 6 | TO ELECT PHIL ASPIN AS A DIRECTOR | For | For | With Management | B39J2M4, B3C9BG8, BKSG2X6 | GB00B39J2M42 |
UNITED UTILITIES GROUP PLC | 23-Jul-2021 | Annual General Meeting | 7 | TO REAPPOINT MARK CLARE AS A DIRECTOR | For | For | With Management | B39J2M4, B3C9BG8, BKSG2X6 | GB00B39J2M42 |
UNITED UTILITIES GROUP PLC | 23-Jul-2021 | Annual General Meeting | 8 | TO REAPPOINT STEPHEN CARTER AS A DIRECTOR | For | For | With Management | B39J2M4, B3C9BG8, BKSG2X6 | GB00B39J2M42 |
UNITED UTILITIES GROUP PLC | 23-Jul-2021 | Annual General Meeting | 9 | TO ELECT KATH CATES AS A DIRECTOR | For | For | With Management | B39J2M4, B3C9BG8, BKSG2X6 | GB00B39J2M42 |
UNITED UTILITIES GROUP PLC | 23-Jul-2021 | Annual General Meeting | 10 | TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR | For | For | With Management | B39J2M4, B3C9BG8, BKSG2X6 | GB00B39J2M42 |
UNITED UTILITIES GROUP PLC | 23-Jul-2021 | Annual General Meeting | 11 | TO REAPPOINT PAULETTE ROWE AS A DIRECTOR | For | For | With Management | B39J2M4, B3C9BG8, BKSG2X6 | GB00B39J2M42 |
UNITED UTILITIES GROUP PLC | 23-Jul-2021 | Annual General Meeting | 12 | TO ELECT DOUG WEBB AS A DIRECTOR | For | For | With Management | B39J2M4, B3C9BG8, BKSG2X6 | GB00B39J2M42 |
UNITED UTILITIES GROUP PLC | 23-Jul-2021 | Annual General Meeting | 13 | TO REAPPOINT KPMG LLP AS THE AUDITOR | For | For | With Management | B39J2M4, B3C9BG8, BKSG2X6 | GB00B39J2M42 |
UNITED UTILITIES GROUP PLC | 23-Jul-2021 | Annual General Meeting | 14 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATION | For | For | With Management | B39J2M4, B3C9BG8, BKSG2X6 | GB00B39J2M42 |
UNITED UTILITIES GROUP PLC | 23-Jul-2021 | Annual General Meeting | 15 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | For | For | With Management | B39J2M4, B3C9BG8, BKSG2X6 | GB00B39J2M42 |
UNITED UTILITIES GROUP PLC | 23-Jul-2021 | Annual General Meeting | 16 | TO DISAPPLY STATUTORY PRE- EMPTION RIGHTS | For | For | With Management | B39J2M4, B3C9BG8, BKSG2X6 | GB00B39J2M42 |
UNITED UTILITIES GROUP PLC | 23-Jul-2021 | Annual General Meeting | 17 | TO AUTHORISE SPECIFIC POWER TO DISAPPLY PRE-EMPTION RIGHTS | For | For | With Management | B39J2M4, B3C9BG8, BKSG2X6 | GB00B39J2M42 |
UNITED UTILITIES GROUP PLC | 23-Jul-2021 | Annual General Meeting | 18 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | For | For | With Management | B39J2M4, B3C9BG8, BKSG2X6 | GB00B39J2M42 |
UNITED UTILITIES GROUP PLC | 23-Jul-2021 | Annual General Meeting | 19 | TO ADOPT NEW ARTICLES OF ASSOCIATION | For | For | With Management | B39J2M4, B3C9BG8, BKSG2X6 | GB00B39J2M42 |
UNITED UTILITIES GROUP PLC | 23-Jul-2021 | Annual General Meeting | 20 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | For | For | With Management | B39J2M4, B3C9BG8, BKSG2X6 | GB00B39J2M42 |
UNITED UTILITIES GROUP PLC | 23-Jul-2021 | Annual General Meeting | 21 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE | For | For | With Management | B39J2M4, B3C9BG8, BKSG2X6 | GB00B39J2M42 |
PLAYTECH PLC | 18-Aug-2021 | Ordinary General Meeting | 1 | APPROVE DISPOSAL OF THE FINALTO BUSINESS TO THE PURCHASER | Against | For | Against Management | B7S9G98, B885KS0, B8DCC80 | IM00B7S9G985 |
PLAYTECH PLC | 18-Aug-2021 | Ordinary General Meeting | 2 | 02 AUG 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM AND POSTPONEMENT OF MEETING DATE FROM 15 JUL 2021 TO 29 JUL 2021 AND AGAIN CHANGE FROM 29 JUL 2021 TO 18 AUG 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | | B7S9G98, B885KS0, B8DCC80 | IM00B7S9G985 |
BANK LEUMI LE-ISRAEL B.M. | 13-Sep-2021 | Ordinary General Meeting | 1 | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS IN ISRAEL FOR INSTITUTIONAL CLIENT/ JOINT INVESTMENT FUND MANAGER/ TRUST FUND: 1. A MANAGEMENT COMPANY THAT HAS RECEIVED A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. OR 2. AN INSURER WHO HAS RECEIVED A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. AS PER JOINT INVESTMENT FUND MANAGER - IN THE MUTUAL INVESTMENTS IN TRUST LAW, THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY THAT RECEIVED A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND- RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. | | | | 6076425, B01ZL77 | IL0006046119 |
BANK LEUMI LE-ISRAEL B.M. | 13-Sep-2021 | Ordinary General Meeting | 2 | DEBATE OF BANK FINANCIAL STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 | | | | 6076425, B01ZL77 | IL0006046119 |
BANK LEUMI LE-ISRAEL B.M. | 13-Sep-2021 | Ordinary General Meeting | 3 | REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND BRIGHTMAN ALMAGOR ZOHAR AND CO. CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS, AND AUTHORIZATION OF BANK BOARD TO DETERMINE THEIR COMPENSATION | For | For | With Management | 6076425, B01ZL77 | IL0006046119 |
BANK LEUMI LE-ISRAEL B.M. | 13-Sep-2021 | Ordinary General Meeting | 4 | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 2 OF THE 3 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU | | | | 6076425, B01ZL77 | IL0006046119 |
BANK LEUMI LE-ISRAEL B.M. | 13-Sep-2021 | Ordinary General Meeting | 5 | RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MR. SASON ELIYAH | For | For | With Management | 6076425, B01ZL77 | IL0006046119 |
BANK LEUMI LE-ISRAEL B.M. | 13-Sep-2021 | Ordinary General Meeting | 6 | RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MS. TAMAR GOTTLIEB | | For | | 6076425, B01ZL77 | IL0006046119 |
BANK LEUMI LE-ISRAEL B.M. | 13-Sep-2021 | Ordinary General Meeting | 7 | RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: AR. ELIYAHU GONEN | For | For | With Management | 6076425, B01ZL77 | IL0006046119 |
BANK LEUMI LE-ISRAEL B.M. | 13-Sep-2021 | Ordinary General Meeting | 8 | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 2 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU | | | | 6076425, B01ZL77 | IL0006046119 |
BANK LEUMI LE-ISRAEL B.M. | 13-Sep-2021 | Ordinary General Meeting | 9 | RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: DR. SHMUEL BEN ZVI | For | For | With Management | 6076425, B01ZL77 | IL0006046119 |
BANK LEUMI LE-ISRAEL B.M. | 13-Sep-2021 | Ordinary General Meeting | 10 | RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MR. DAN COLLER | For | For | With Management | 6076425, B01ZL77 | IL0006046119 |
BANK LEUMI LE-ISRAEL B.M. | 13-Sep-2021 | Ordinary General Meeting | 11 | RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: DR. NURIT KRAUSZ | Abstain | For | Against Management | 6076425, B01ZL77 | IL0006046119 |
SMITHS GROUP PLC | 17-Sep-2021 | Ordinary General Meeting | 1 | APPROVE THE SALE | Take No Action | For | Against Management | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
SMITHS GROUP PLC | 17-Sep-2021 | Ordinary General Meeting | 2 | APPROVE THE SHARE BUYBACK PROGRAMME | Take No Action | For | Against Management | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
SMITHS GROUP PLC | 17-Sep-2021 | Ordinary General Meeting | 3 | 15 SEP 2021: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | | | | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
DIAGEO PLC | 30-Sep-2021 | Annual General Meeting | 1 | REPORT AND ACCOUNTS 2021 | For | For | With Management | 0237400, 5399736, 5460494, BKT3247 | GB0002374006 |
DIAGEO PLC | 30-Sep-2021 | Annual General Meeting | 2 | DIRECTORS REMUNERATION REPORT 2021 | For | For | With Management | 0237400, 5399736, 5460494, BKT3247 | GB0002374006 |
DIAGEO PLC | 30-Sep-2021 | Annual General Meeting | 3 | DECLARATION OF FINAL DIVIDEND | For | For | With Management | 0237400, 5399736, 5460494, BKT3247 | GB0002374006 |
DIAGEO PLC | 30-Sep-2021 | Annual General Meeting | 4 | ELECTION OF LAVANYA CHANDRASHEKAR AS A DIRECTOR | For | For | With Management | 0237400, 5399736, 5460494, BKT3247 | GB0002374006 |
DIAGEO PLC | 30-Sep-2021 | Annual General Meeting | 5 | ELECTION OF VALRIE CHAPOULAUD- FLOQUET AS A DIRECTOR | For | For | With Management | 0237400, 5399736, 5460494, BKT3247 | GB0002374006 |
DIAGEO PLC | 30-Sep-2021 | Annual General Meeting | 6 | ELECTION OF SIR JOHN MANZONI AS A DIRECTOR | For | For | With Management | 0237400, 5399736, 5460494, BKT3247 | GB0002374006 |
DIAGEO PLC | 30-Sep-2021 | Annual General Meeting | 7 | ELECTION OF IREENA VITTAL AS A DIRECTOR | For | For | With Management | 0237400, 5399736, 5460494, BKT3247 | GB0002374006 |
DIAGEO PLC | 30-Sep-2021 | Annual General Meeting | 8 | RE-ELECTION OF MELISSA BETHELL AS A DIRECTOR | For | For | With Management | 0237400, 5399736, 5460494, BKT3247 | GB0002374006 |
DIAGEO PLC | 30-Sep-2021 | Annual General Meeting | 9 | RE-ELECTION OF JAVIER FERRN AS A DIRECTOR | For | For | With Management | 0237400, 5399736, 5460494, BKT3247 | GB0002374006 |
DIAGEO PLC | 30-Sep-2021 | Annual General Meeting | 10 | RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR | For | For | With Management | 0237400, 5399736, 5460494, BKT3247 | GB0002374006 |
DIAGEO PLC | 30-Sep-2021 | Annual General Meeting | 11 | RE-ELECTION OF LADY MENDELSOHN AS A DIRECTOR | For | For | With Management | 0237400, 5399736, 5460494, BKT3247 | GB0002374006 |
DIAGEO PLC | 30-Sep-2021 | Annual General Meeting | 12 | RE-ELECTION OF IVAN MENEZES AS A DIRECTOR | For | For | With Management | 0237400, 5399736, 5460494, BKT3247 | GB0002374006 |
DIAGEO PLC | 30-Sep-2021 | Annual General Meeting | 13 | RE-ELECTION OF ALAN STEWART AS A DIRECTOR | For | For | With Management | 0237400, 5399736, 5460494, BKT3247 | GB0002374006 |
DIAGEO PLC | 30-Sep-2021 | Annual General Meeting | 14 | RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP | For | For | With Management | 0237400, 5399736, 5460494, BKT3247 | GB0002374006 |
DIAGEO PLC | 30-Sep-2021 | Annual General Meeting | 15 | REMUNERATION OF AUDITOR | For | For | With Management | 0237400, 5399736, 5460494, BKT3247 | GB0002374006 |
DIAGEO PLC | 30-Sep-2021 | Annual General Meeting | 16 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE | For | For | With Management | 0237400, 5399736, 5460494, BKT3247 | GB0002374006 |
DIAGEO PLC | 30-Sep-2021 | Annual General Meeting | 17 | AUTHORITY TO ALLOT SHARES | For | For | With Management | 0237400, 5399736, 5460494, BKT3247 | GB0002374006 |
DIAGEO PLC | 30-Sep-2021 | Annual General Meeting | 18 | DISAPPLICATION OF PRE-EMPTION RIGHTS | For | For | With Management | 0237400, 5399736, 5460494, BKT3247 | GB0002374006 |
DIAGEO PLC | 30-Sep-2021 | Annual General Meeting | 19 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | For | For | With Management | 0237400, 5399736, 5460494, BKT3247 | GB0002374006 |
DIAGEO PLC | 30-Sep-2021 | Annual General Meeting | 20 | REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | For | For | With Management | 0237400, 5399736, 5460494, BKT3247 | GB0002374006 |
DIAGEO PLC | 30-Sep-2021 | Annual General Meeting | 21 | 23 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | | 0237400, 5399736, 5460494, BKT3247 | GB0002374006 |
GROUPE BRUXELLES LAMBERT SA | 04-Nov-2021 | ExtraOrdinary General Meeting | 1 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | | | | 7097328, 7596427, B28HFP6, BFM6L41, BHZLGZ3 | BE0003797140 |
GROUPE BRUXELLES LAMBERT SA | 04-Nov-2021 | ExtraOrdinary General Meeting | 2 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | | | | 7097328, 7596427, B28HFP6, BFM6L41, BHZLGZ3 | BE0003797140 |
GROUPE BRUXELLES LAMBERT SA | 04-Nov-2021 | ExtraOrdinary General Meeting | 3 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | | | | 7097328, 7596427, B28HFP6, BFM6L41, BHZLGZ3 | BE0003797140 |
GROUPE BRUXELLES LAMBERT SA | 04-Nov-2021 | ExtraOrdinary General Meeting | 4 | PROPOSAL TO CANCEL 5,003,287 OWN SHARES ACQUIRED BY THE COMPANY. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF THE OWN SHARES WOULD BE CANCELLED AS REQUIRED BY ARTICLE 7:219, SECTION 4 OF THE CODE ON COMPANIES AND ASSOCIATIONS. ARTICLE 4 OF THE ARTICLES OF ASSOCIATION WOULD BE ACCORDINGLY MODIFIED AS FOLLOWS: THE CAPITAL IS SET AT SIX HUNDRED AND FIFTY-THREE MILLION ONE HUNDRED AND THIRTY-SIX THOUSAND THREE HUNDRED AND FIFTY-SIX EUROS AND FORTY-SIX CENTS (653,136,356.46 EUR). IT IS REPRESENTED BY ONE HUNDRED AND FIFTY-SIX MILLION THREE HUNDRED AND FIFTY-FIVE THOUSAND SHARES (156,355,000), WITHOUT MENTION OF NOMINAL VALUE, EACH REPRESENTING ONE / ONE HUNDRED AND FIFTY-SIX MILLION THREE HUNDRED AND FIFTY-FIVE THOUSANDTH (1/156,355,000TH) OF THE CAPITAL. EACH OF THESE SHARES IS FULLY PAID UP | For | For | With Management | 7097328, 7596427, B28HFP6, BFM6L41, BHZLGZ3 | BE0003797140 |
GROUPE BRUXELLES LAMBERT SA | 04-Nov-2021 | ExtraOrdinary General Meeting | 5 | PROPOSAL TO RATIFY THE COOPTATION OF ALEXANDRA SOTO AS DIRECTOR IN REPLACEMENT OF XAVIER LE CLEF FROM JULY 30, 2021, THAT IS UNTIL THE 2025 ORDINARY GENERAL SHAREHOLDERS MEETING | For | For | With Management | 7097328, 7596427, B28HFP6, BFM6L41, BHZLGZ3 | BE0003797140 |
GROUPE BRUXELLES LAMBERT SA | 04-Nov-2021 | ExtraOrdinary General Meeting | 6 | PROPOSAL TO APPROVE THE REMUNERATION POLICY APPLICABLE AS FROM THE DATE OF THIS MEETING | Abstain | For | Against Management | 7097328, 7596427, B28HFP6, BFM6L41, BHZLGZ3 | BE0003797140 |
GROUPE BRUXELLES LAMBERT SA | 04-Nov-2021 | ExtraOrdinary General Meeting | 7 | PROPOSAL TO DELEGATE ALL POWERS TO ANY EMPLOYEE OF GROUPE BRUXELLES LAMBERT, WITH A SUBSTITUTION OPTION AND, WHERE APPROPRIATE, WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWER, IN ORDER (I) TO COORDINATE THE ARTICLES OF ASSOCIATION TO TAKE THE ABOVE AMENDMENTS INTO ACCOUNT, TO SIGN THE COORDINATED VERSIONS OF THE ARTICLES OF ASSOCIATION AND DEPOSIT THEM WITH THE CLERK OFFICE OF THE BRUSSELS COMPANY COURT, AND (II) TO CARRY OUT ANY OTHER FORMALITIES FOR THE DEPOSIT OR PUBLICATION OF THE ABOVE DECISIONS | For | For | With Management | 7097328, 7596427, B28HFP6, BFM6L41, BHZLGZ3 | BE0003797140 |
GROUPE BRUXELLES LAMBERT SA | 04-Nov-2021 | ExtraOrdinary General Meeting | 8 | 29 SEP 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | | | | 7097328, 7596427, B28HFP6, BFM6L41, BHZLGZ3 | BE0003797140 |
GROUPE BRUXELLES LAMBERT SA | 04-Nov-2021 | ExtraOrdinary General Meeting | 9 | 12 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGED FROM MIX TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | | 7097328, 7596427, B28HFP6, BFM6L41, BHZLGZ3 | BE0003797140 |
SMITHS GROUP PLC | 17-Nov-2021 | Annual General Meeting | 1 | RECEIPT OF REPORT AND ACCOUNTS | For | For | With Management | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
SMITHS GROUP PLC | 17-Nov-2021 | Annual General Meeting | 2 | APPROVAL OF THE DIRECTORS REMUNERATION POLICY | Against | For | Against Management | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
SMITHS GROUP PLC | 17-Nov-2021 | Annual General Meeting | 3 | APPROVAL OF DIRECTORS REMUNERATION REPORT | For | For | With Management | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
SMITHS GROUP PLC | 17-Nov-2021 | Annual General Meeting | 4 | DECLARATION OF A FINAL DIVIDEND | For | For | With Management | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
SMITHS GROUP PLC | 17-Nov-2021 | Annual General Meeting | 5 | ELECTION OF PAUL KEEL AS A DIRECTOR | For | For | With Management | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
SMITHS GROUP PLC | 17-Nov-2021 | Annual General Meeting | 6 | RE-ELECTION OF SIR GEORGE BUCKLEY AS A DIRECTOR | For | For | With Management | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
SMITHS GROUP PLC | 17-Nov-2021 | Annual General Meeting | 7 | RE-ELECTION OF PAM CHENG AS A DIRECTOR | For | For | With Management | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
SMITHS GROUP PLC | 17-Nov-2021 | Annual General Meeting | 8 | RE-ELECTION OF DAME ANN DOWLING AS A DIRECTOR | For | For | With Management | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
SMITHS GROUP PLC | 17-Nov-2021 | Annual General Meeting | 9 | RE-ELECTION OF TANYA FRATTO AS A DIRECTOR | For | For | With Management | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
SMITHS GROUP PLC | 17-Nov-2021 | Annual General Meeting | 10 | RE-ELECTION OF KARIN HOEING AS A DIRECTOR | For | For | With Management | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
SMITHS GROUP PLC | 17-Nov-2021 | Annual General Meeting | 11 | RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR | For | For | With Management | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
SMITHS GROUP PLC | 17-Nov-2021 | Annual General Meeting | 12 | RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR | For | For | With Management | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
SMITHS GROUP PLC | 17-Nov-2021 | Annual General Meeting | 13 | RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR | For | For | With Management | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
SMITHS GROUP PLC | 17-Nov-2021 | Annual General Meeting | 14 | RE-ELECTION OF NOEL TATA AS A DIRECTOR | For | For | With Management | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
SMITHS GROUP PLC | 17-Nov-2021 | Annual General Meeting | 15 | RE-APPOINTMENT OF KPMG LLP AS AUDITORS | For | For | With Management | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
SMITHS GROUP PLC | 17-Nov-2021 | Annual General Meeting | 16 | AUTHORISE AUDIT AND RISK COMMITTEE TO DETERMINE AUDITORS REMUNERATION | For | For | With Management | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
SMITHS GROUP PLC | 17-Nov-2021 | Annual General Meeting | 17 | AUTHORITY TO ALLOT SHARES | Against | For | Against Management | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
SMITHS GROUP PLC | 17-Nov-2021 | Annual General Meeting | 18 | AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS | Against | For | Against Management | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
SMITHS GROUP PLC | 17-Nov-2021 | Annual General Meeting | 19 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | For | For | With Management | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
SMITHS GROUP PLC | 17-Nov-2021 | Annual General Meeting | 20 | AUTHORITY TO MAKE MARKET PURCHASES OF SHARES | For | For | With Management | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
SMITHS GROUP PLC | 17-Nov-2021 | Annual General Meeting | 21 | AUTHORITY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | For | For | With Management | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
SMITHS GROUP PLC | 17-Nov-2021 | Annual General Meeting | 22 | AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE | Abstain | For | Against Management | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
SMITHS GROUP PLC | 17-Nov-2021 | Ordinary General Meeting | 1 | APPROVE THE SALE | For | For | With Management | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
SMITHS GROUP PLC | 17-Nov-2021 | Ordinary General Meeting | 2 | APPROVE THE SHARE BUYBACK RESOLUTION | For | For | With Management | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
SMITHS GROUP PLC | 17-Nov-2021 | Ordinary General Meeting | 3 | 02 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | | B1WY233 ,B1YYQ17 ,BKSG2P8 | GB00B1WY2338 |
ORIGIN ENTERPRISES PLC | 25-Nov-2021 | Annual General Meeting | 1 | FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS, TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JULY 2021 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | For | For | With Management | B1WV449 ,B1YC2Y6, B1YLQX0, B6ZT4B2 | IE00B1WV4493 |
ORIGIN ENTERPRISES PLC | 25-Nov-2021 | Annual General Meeting | 2 | TO DECLARE A FINAL DIVIDEND OF 7.85 CENT PER ORDINARY SHARE FOR THE YEAR ENDING 31 JULY 2021, PAYABLE ON 4 FEBRUARY 2022 TO THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 14 JANUARY 2022, SUBJECT TO PAYMENT THEREOF IN CURRENCIES IN ACCORDANCE WITH SUCH PROCEDURES (INCLUDING AS TO DETERMINATION OF APPLICABLE EXCHANGE RATE) AS MAY BE SPECIFIED BY THE DIRECTORS | For | For | With Management | B1WV449 ,B1YC2Y6, B1YLQX0, B6ZT4B2 | IE00B1WV4493 |
ORIGIN ENTERPRISES PLC | 25-Nov-2021 | Annual General Meeting | 3 | TO RE-ELECT AS DIRECTOR: GARY BRITTON | For | For | With Management | B1WV449 ,B1YC2Y6, B1YLQX0, B6ZT4B2 | IE00B1WV4493 |
ORIGIN ENTERPRISES PLC | 25-Nov-2021 | Annual General Meeting | 4 | TO RE-ELECT AS DIRECTOR: SEAN COYLE | For | For | With Management | B1WV449 ,B1YC2Y6, B1YLQX0, B6ZT4B2 | IE00B1WV4493 |
ORIGIN ENTERPRISES PLC | 25-Nov-2021 | Annual General Meeting | 5 | TO RE-ELECT AS DIRECTOR: ROSE HYNES | For | For | With Management | B1WV449 ,B1YC2Y6, B1YLQX0, B6ZT4B2 | IE00B1WV4493 |
ORIGIN ENTERPRISES PLC | 25-Nov-2021 | Annual General Meeting | 6 | TO RE-ELECT AS DIRECTOR: HELEN KIRKPATRICK | For | For | With Management | B1WV449 ,B1YC2Y6, B1YLQX0, B6ZT4B2 | IE00B1WV4493 |
ORIGIN ENTERPRISES PLC | 25-Nov-2021 | Annual General Meeting | 7 | TO RE-ELECT AS DIRECTOR: CHRISTOPHER RICHARDS | For | For | With Management | B1WV449 ,B1YC2Y6, B1YLQX0, B6ZT4B2 | IE00B1WV4493 |
ORIGIN ENTERPRISES PLC | 25-Nov-2021 | Annual General Meeting | 8 | TO ELECT AS DIRECTOR: AIDAN CONNOLLY | For | For | With Management | B1WV449 ,B1YC2Y6, B1YLQX0, B6ZT4B2 | IE00B1WV4493 |
ORIGIN ENTERPRISES PLC | 25-Nov-2021 | Annual General Meeting | 9 | TO ELECT AS DIRECTOR: THOMAS JAMES (TJ) KELLY | For | For | With Management | B1WV449 ,B1YC2Y6, B1YLQX0, B6ZT4B2 | IE00B1WV4493 |
ORIGIN ENTERPRISES PLC | 25-Nov-2021 | Annual General Meeting | 10 | TO ELECT AS DIRECTOR: LESLEY WILLIAMS | For | For | With Management | B1WV449 ,B1YC2Y6, B1YLQX0, B6ZT4B2 | IE00B1WV4493 |
ORIGIN ENTERPRISES PLC | 25-Nov-2021 | Annual General Meeting | 11 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE YEAR ENDING 31 JULY 2022 | For | For | With Management | B1WV449 ,B1YC2Y6, B1YLQX0, B6ZT4B2 | IE00B1WV4493 |
ORIGIN ENTERPRISES PLC | 25-Nov-2021 | Annual General Meeting | 12 | TO RECEIVE AND CONSIDER THE REMUNERATION COMMITTEE'S ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 JULY 2021 SET OUT ON PAGES 90 TO 96 OF THE ANNUAL REPORT FOR 2021 | For | For | With Management | B1WV449 ,B1YC2Y6, B1YLQX0, B6ZT4B2 | IE00B1WV4493 |
ORIGIN ENTERPRISES PLC | 25-Nov-2021 | Annual General Meeting | 13 | THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 3.2(C) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF SECTION 1021 OF THE COMPANIES ACT 2014 (THE "2014 ACT"), PROVIDED THAT: (A) THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH MAY BE ALLOTTED UNDER THE AUTHORITY HEREBY CONFERRED SHALL BE SHARES WITH AN AGGREGATE NOMINAL VALUE EQUIVALENT TO ONE THIRD OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS NOTICE (EXCLUDING TREASURY SHARES), BEING EUR 418,653; AND (B) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT | For | For | With Management | B1WV449 ,B1YC2Y6, B1YLQX0, B6ZT4B2 | IE00B1WV4493 |
| | | | | ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR 24 FEBRUARY 2023 UNLESS PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE WITH THE PROVISIONS OF THE 2014 ACT SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED OR ISSUED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED | | | | | | | |
ORIGIN ENTERPRISES PLC | 25-Nov-2021 | Annual General Meeting | 14 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 6, FOR THE PURPOSES OF SECTION 1023(3) OF THE COMPANIES ACT 2014 (THE "2014 ACT"), THE DIRECTORS BE AND ARE HEREBY EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 3.2(D) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IF SECTION 1022(1) OF THE 2014 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, TO INCLUDE THE REISSUE OF ANY TREASURY SHARES FROM TIME TO TIME, PROVIDED THAT THE POWERS CONFERRED BY THIS RESOLUTION SHALL BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ISSUE OR OFFERING IN FAVOUR OF HOLDERS OF EQUITY SECURITIES AND OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE OR OFFERING (OTHER THAN THE COMPANY ITSELF IN RESPECT OF ANY SHARES HELD BY IT AS TREASURY SHARES) WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY OR DEEMED TO BE HELD BY THEM ON THE RECORD DATE OF SUCH ALLOTMENT, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS | For | For | With Management | B1WV449 ,B1YC2Y6, B1YLQX0, B6ZT4B2 | IE00B1WV4493 |
| | | | | UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND (II) THE ALLOTMENT, OTHER THAN ON FOOT OF THE AUTHORITY CONFERRED BY SUB-PARAGRAPH (I) ABOVE, OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE EQUAL TO 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS NOTICE (EXCLUDING TREASURY SHARES), BEING EUR 62,798, PROVIDED THAT THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR 24 FEBRUARY 2023 UNLESS PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE WITH THE PROVISIONS OF THE 2014 ACT SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR ISSUED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HEREBY CONFERRED HAD NOT EXPIRED | | | | | | | |
ORIGIN ENTERPRISES PLC | 25-Nov-2021 | Annual General Meeting | 15 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 6, FOR THE PURPOSES OF SECTION 1023(3) OF THE COMPANIES ACT 2014 (THE "2014 ACT"), THE DIRECTORS BE AND ARE HEREBY EMPOWERED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 7(A), TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 3.2(D) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IF SECTION 1022(1) OF THE 2014 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, TO INCLUDE THE REISSUE OF ANY TREASURY SHARES FROM TIME TO TIME, PROVIDED THAT THE POWERS CONFERRED BY THIS RESOLUTION SHALL BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE EQUAL TO 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS | For | For | With Management | B1WV449 ,B1YC2Y6, B1YLQX0, B6ZT4B2 | IE00B1WV4493 |
| | | | | NOTICE (EXCLUDING TREASURY SHARES), BEING EUR 62,798; AND (II) WHERE THE PROCEEDS OF THE ALLOTMENT ARE TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE PROVIDED THAT THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR 24 FEBRUARY 2023 UNLESS PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE WITH THE PROVISIONS OF THE 2014 ACT SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR ISSUED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HEREBY CONFERRED HAD NOT EXPIRED | | | | | | | |
ORIGIN ENTERPRISES PLC | 25-Nov-2021 | Annual General Meeting | 16 | THAT THE COMPANY AND/OR ANY SUBSIDIARY (AS DEFINED BY SECTION 7 OF THE COMPANIES ACT 2014 (THE "2014 ACT")) OF THE COMPANY IS HEREBY GENERALLY AUTHORISED TO PURCHASE ON A SECURITIES MARKET (AS DEFINED BY SECTION 1072 OF THE 2014 ACT) ORDINARY SHARES OF EUR 0.01 EACH IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE FROM TIME TO TIME BUT SUBJECT TO THE PROVISIONS OF THE 2014 ACT AND TO THE FOLLOWING RESTRICTIONS AND PROVISIONS: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES AUTHORISED TO BE ACQUIRED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED | For | For | With Management | B1WV449 ,B1YC2Y6, B1YLQX0, B6ZT4B2 | IE00B1WV4493 |
| | | | | 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AT CLOSE OF BUSINESS ON THE DATE OF PASSING OF THIS RESOLUTION; (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY SHARE SHALL BE AN AMOUNT EQUAL TO THE NOMINAL VALUE THEREOF; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY SHARE (A "RELEVANT SHARE") SHALL BE AN AMOUNT EQUAL TO THE GREATER OF: (I) 105% OF THE AVERAGE OF THE FIVE AMOUNTS RESULTING FROM DETERMINING WHICHEVER OF THE FOLLOWING (A), (B) OR (C) SPECIFIED BELOW IN RELATION TO THE SHARES OF THE SAME CLASS AS THE RELEVANT SHARE SHALL BE APPROPRIATE FOR EACH OF THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE RELEVANT SHARE IS PURCHASED, AS DETERMINED FROM THE INFORMATION PUBLISHED BY THE TRADING VENUE WHERE THE PURCHASE WILL BE CARRIED OUT REPORTING THE BUSINESS DONE ON EACH OF THOSE FIVE BUSINESS DAYS: (A) IF THERE SHALL BE MORE THAN ONE DEALING REPORTED FOR THE DAY, THE AVERAGE OF THE PRICES AT WHICH SUCH DEALINGS TOOK PLACE; OR (B) IF THERE SHALL BE ONLY ONE DEALING REPORTED FOR THE DAY, THE PRICE AT WHICH SUCH DEALING TOOK PLACE; OR (C) IF THERE SHALL NOT BE ANY DEALING REPORTED FOR THE DAY, THE AVERAGE OF THE HIGH AND LOW MARKET GUIDE PRICES FOR THAT DAY; AND IF THERE SHALL BE ONLY A HIGH (BUT NOT A LOW) OR A LOW (BUT NOT A HIGH) MARKET GUIDE PRICE REPORTED, OR IF THERE SHALL NOT BE ANY MARKET GUIDE PRICE REPORTED, FOR ANY PARTICULAR DAY THEN THAT DAY SHALL NOT COUNT AS ONE OF THE SAID FIVE BUSINESS DAYS FOR THE PURPOSES OF DETERMINING THE MAXIMUM PRICE. IF THE MEANS OF PROVIDING THE FOREGOING INFORMATION AS TO DEALINGS AND PRICES BY REFERENCE TO WHICH THE MAXIMUM PRICE IS TO BE DETERMINED IS ALTERED OR IS REPLACED BY SOME OTHER MEANS, | | | | | | | |
| | | | | THEN A MAXIMUM PRICE SHALL BE DETERMINED ON THE BASIS OF THE EQUIVALENT INFORMATION PUBLISHED BY THE RELEVANT AUTHORITY IN RELATION TO DEALINGS ON THE EURONEXT DUBLIN OR ITS EQUIVALENT; AND (II) THE HIGHER OF THE PRICE QUOTED FOR: (A) THE LAST INDEPENDENT TRADE OF; AND (B) THE HIGHEST CURRENT INDEPENDENT BID OR OFFER FOR, THE COMPANY'S SHARES ON THE TRADING VENUE WHERE THE PURCHASE PURSUANT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL BE CARRIED OUT THE AUTHORITY HEREBY GRANTED SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR 24 FEBRUARY 2023, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED BY SPECIAL RESOLUTION IN ACCORDANCE WITH THE PROVISIONS OF SECTION 1074 OF THE 2014 ACT. THE COMPANY OR ANY SUCH SUBSIDIARY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT FOR THE PURCHASE OF SHARES WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND MAY COMPLETE ANY SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED | | | | | | | |
ORIGIN ENTERPRISES PLC | 25-Nov-2021 | Annual General Meeting | 17 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 8(A), FOR THE PURPOSES OF SECTION 1078 OF THE COMPANIES ACT 2014 (THE "2014 ACT"), THE REISSUE PRICE RANGE AT WHICH ANY TREASURY SHARES (AS DEFINED BY SECTION 106 OF THE 2014 ACT) FOR THE TIME BEING HELD BY THE COMPANY MAY BE REISSUED OFF-MARKET SHALL BE AS FOLLOWS: (A) THE MAXIMUM PRICE AT WHICH A TREASURY SHARE MAY BE REISSUED OFF-MARKET SHALL BE AN AMOUNT EQUAL TO 120% OF THE "APPROPRIATE PRICE"; AND (B) THE MINIMUM PRICE AT WHICH A TREASURY SHARE MAY BE RE- ISSUED OFF-MARKET SHALL BE THE NOMINAL VALUE OF THE SHARE WHERE SUCH A SHARE IS REQUIRED TO SATISFY AN OBLIGATION UNDER AN EMPLOYEES' SHARE SCHEME (AS | For | For | With Management | B1WV449 ,B1YC2Y6, B1YLQX0, B6ZT4B2 | IE00B1WV4493 |
| | | | | DEFINED IN THE 2014 ACT) OPERATED BY THE COMPANY OR, IN ALL OTHER CASES, AN AMOUNT EQUAL TO 95% OF THE APPROPRIATE PRICE. FOR THE PURPOSES OF THIS RESOLUTION THE EXPRESSION "APPROPRIATE PRICE" SHALL MEAN THE AVERAGE OF THE FIVE AMOUNTS RESULTING FROM DETERMINING WHICHEVER OF THE FOLLOWING (I), (II) OR (III) SPECIFIED BELOW IN RELATION TO SHARES OF THE CLASS OF WHICH SUCH TREASURY SHARE IS TO BE REISSUED SHALL BE APPROPRIATE IN RESPECT OF EACH OF THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE TREASURY SHARE IS REISSUED, AS DETERMINED FROM INFORMATION PUBLISHED IN THE EURONEXT DUBLIN DAILY OFFICIAL LIST REPORTING THE BUSINESS DONE IN EACH OF THOSE FIVE BUSINESS DAYS: (I) IF THERE SHALL BE MORE THAN ONE DEALING REPORTED FOR THE DAY, THE AVERAGE OF THE PRICES AT WHICH SUCH DEALINGS TOOK PLACE; OR (II) IF THERE SHALL BE ONLY ONE DEALING REPORTED FOR THE DAY, THE PRICE AT WHICH SUCH DEALING TOOK PLACE; OR (III) IF THERE SHALL NOT BE ANY DEALING REPORTED FOR THE DAY, THE AVERAGE OF THE HIGH OR LOW MARKET GUIDE PRICES FOR THE DAY; AND IF THERE SHALL BE ONLY A HIGH (BUT NOT A LOW) OR A LOW (BUT NOT A HIGH) MARKET GUIDE PRICE REPORTED, OR IF THERE SHALL NOT BE ANY MARKET GUIDE PRICE REPORTED, FOR ANY PARTICULAR DAY THEN THAT DAY SHALL NOT COUNT AS ONE OF THE SAID FIVE BUSINESS DAYS FOR THE PURPOSES OF DETERMINING THE APPROPRIATE PRICE. IF THE MEANS OF PROVIDING THE FOREGOING INFORMATION AS TO DEALINGS AND PRICES BY REFERENCE TO WHICH THE APPROPRIATE PRICE IS TO BE DETERMINED IS ALTERED OR IS REPLACED BY SOME OTHER MEANS, THEN THE APPROPRIATE PRICE SHALL BE DETERMINED ON THE BASIS OF THE EQUIVALENT INFORMATION PUBLISHED BY THE RELEVANT AUTHORITY IN RELATION TO DEALINGS ON EURONEXT DUBLIN OR ITS EQUIVALENT. THE AUTHORITY HEREBY CONFERRED | | | | | | | |
| | | | | SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR 24 FEBRUARY 2023 UNLESS PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE WITH THE PROVISIONS OF THE 2014 ACT | | | | | | | |
ORIGIN ENTERPRISES PLC | 25-Nov-2021 | Annual General Meeting | 18 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | | | | B1WV449 ,B1YC2Y6, B1YLQX0, B6ZT4B2 | IE00B1WV4493 |
ORIGIN ENTERPRISES PLC | 25-Nov-2021 | Annual General Meeting | 19 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | | | | B1WV449 ,B1YC2Y6, B1YLQX0, B6ZT4B2 | IE00B1WV4493 |
ORIGIN ENTERPRISES PLC | 25-Nov-2021 | Annual General Meeting | 20 | 02 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 23 NOV 2021 TO 19 NOV 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | | B1WV449 ,B1YC2Y6, B1YLQX0, B6ZT4B2 | IE00B1WV4493 |
PLAYTECH PLC | 01-Dec-2021 | Ordinary General Meeting | 1 | APPROVE DISPOSAL BY THE COMPANY OF THE FINALTO BUSINESS TO THE PURCHASER | For | For | With Management | B7S9G98, B885KS0, B8DCC80 | IM00B7S9G985 |
PLAYTECH PLC | 01-Dec-2021 | Ordinary General Meeting | 2 | 17 NOV 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | | B7S9G98, B885KS0, B8DCC80 | IM00B7S9G985 |
THAI BEVERAGE PUBLIC CO LTD | 28-Jan-2022 | Annual General Meeting | 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 668022 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE | | | | B15F664, B15T6J9, B18R1R3 | TH0902010014 |
| | | | | GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | | | | | | | |
THAI BEVERAGE PUBLIC CO LTD | 28-Jan-2022 | Annual General Meeting | 2 | ADOPTION OF THE MINUTES OF THE 2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 29 JANUARY 2021 | For | For | With Management | B15F664, B15T6J9, B18R1R3 | TH0902010014 |
THAI BEVERAGE PUBLIC CO LTD | 28-Jan-2022 | Annual General Meeting | 3 | ACKNOWLEDGEMENT OF THE BUSINESS OPERATION FOR THE YEAR ENDED 30 SEPTEMBER 2021 AND THE REPORT OF THE BOARD OF DIRECTORS | | | | B15F664, B15T6J9, B18R1R3 | TH0902010014 |
THAI BEVERAGE PUBLIC CO LTD | 28-Jan-2022 | Annual General Meeting | 4 | APPROVAL ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2021 TOGETHER WITH THE AUDITOR REPORT | For | For | With Management | B15F664, B15T6J9, B18R1R3 | TH0902010014 |
THAI BEVERAGE PUBLIC CO LTD | 28-Jan-2022 | Annual General Meeting | 5 | APPROVAL ON THE DIVIDEND PAYMENT AND THE APPROPRIATION FOR LEGAL RESERVE AND THE DETERMINATION OF THE BOOK CLOSURE DATE FOR DIVIDEND PAYMENT | For | For | With Management | B15F664, B15T6J9, B18R1R3 | TH0902010014 |
THAI BEVERAGE PUBLIC CO LTD | 28-Jan-2022 | Annual General Meeting | 6 | APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: CLINICAL PROF. EMERITUS PIYASAKOL SAKOLSATAYADORN, M.D | For | For | With Management | B15F664, B15T6J9, B18R1R3 | TH0902010014 |
THAI BEVERAGE PUBLIC CO LTD | 28-Jan-2022 | Annual General Meeting | 7 | APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: MR. PANOTE SIRIVADHANABHAKDI | For | For | With Management | B15F664, B15T6J9, B18R1R3 | TH0902010014 |
THAI BEVERAGE PUBLIC CO LTD | 28-Jan-2022 | Annual General Meeting | 8 | APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: MR. THAPANA SIRIVADHANABHAKDI | For | For | With Management | B15F664, B15T6J9, B18R1R3 | TH0902010014 |
THAI BEVERAGE PUBLIC CO LTD | 28-Jan-2022 | Annual General Meeting | 9 | APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: MR. UEYCHAI TANTHA-OBHAS | For | For | With Management | B15F664, B15T6J9, B18R1R3 | TH0902010014 |
THAI BEVERAGE PUBLIC CO LTD | 28-Jan-2022 | Annual General Meeting | 10 | APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: MR. SITHICHAI CHAIKRIANGKRAI | For | For | With Management | B15F664, B15T6J9, B18R1R3 | TH0902010014 |
THAI BEVERAGE PUBLIC CO LTD | 28-Jan-2022 | Annual General Meeting | 11 | APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: DR. PISANU VICHIENSANTH | For | For | With Management | B15F664, B15T6J9, B18R1R3 | TH0902010014 |
THAI BEVERAGE PUBLIC CO LTD | 28-Jan-2022 | Annual General Meeting | 12 | DETERMINATION OF THE DIRECTOR AUTHORITIES | For | For | With Management | B15F664, B15T6J9, B18R1R3 | TH0902010014 |
THAI BEVERAGE PUBLIC CO LTD | 28-Jan-2022 | Annual General Meeting | 13 | APPROVAL ON THE PAYMENT OF DIRECTOR REMUNERATION FOR THE PERIOD FROM JANUARY 2022 TO DECEMBER 2022 | For | For | With Management | B15F664, B15T6J9, B18R1R3 | TH0902010014 |
THAI BEVERAGE PUBLIC CO LTD | 28-Jan-2022 | Annual General Meeting | 14 | APPROVAL ON THE APPOINTMENT AND THE DETERMINATION OF THE REMUNERATION FOR THE COMPANY'S AUDITOR FOR THE YEAR 2022: KPMG PHOOMCHAI AUDIT LTD | For | For | With Management | B15F664, B15T6J9, B18R1R3 | TH0902010014 |
THAI BEVERAGE PUBLIC CO LTD | 28-Jan-2022 | Annual General Meeting | 15 | APPROVAL ON THE PURCHASE OF DIRECTORS & OFFICERS LIABILITY INSURANCE (D&O INSURANCE) FOR DIRECTORS AND EXECUTIVES | For | For | With Management | B15F664, B15T6J9, B18R1R3 | TH0902010014 |
THAI BEVERAGE PUBLIC CO LTD | 28-Jan-2022 | Annual General Meeting | 16 | APPROVAL ON THE RENEWAL OF THE SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS (SHAREHOLDERS' MANDATE) | For | For | With Management | B15F664, B15T6J9, B18R1R3 | TH0902010014 |
THAI BEVERAGE PUBLIC CO LTD | 28-Jan-2022 | Annual General Meeting | 17 | OTHER BUSINESS (IF ANY) | For | Abstain | Against Management | B15F664, B15T6J9, B18R1R3 | TH0902010014 |
PLAYTECH PLC | 02-Feb-2022 | Court Meeting | 1 | APPROVAL OF SCHEME | For | For | With Management | B7S9G98, B885KS0, B8DCC80 | IM00B7S9G985 |
PLAYTECH PLC | 02-Feb-2022 | Court Meeting | 2 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN 'FOR' AND 'AGAINST' ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT | | | | B7S9G98, B885KS0, B8DCC80 | IM00B7S9G985 |
PLAYTECH PLC | 02-Feb-2022 | Court Meeting | 3 | 05 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 12 JAN 2022 TO 02 FEB 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES , PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | | B7S9G98, B885KS0, B8DCC80 | IM00B7S9G985 |
PLAYTECH PLC | 02-Feb-2022 | Ordinary General Meeting | 1 | FOR THE PURPOSES OF THE SCHEME: A. TO AUTHORISE THE DIRECTORS TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND B. TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO ADOPT NEW ARTICLE 170. | For | For | With Management | B7S9G98, B885KS0, B8DCC80 | IM00B7S9G985 |
PLAYTECH PLC | 02-Feb-2022 | Ordinary General Meeting | 2 | 05 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND POSTPONEMENT OF THE MEETING DATE FROM 12 JAN 2022 TO 02 FEB 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | | B7S9G98, B885KS0, B8DCC80 | IM00B7S9G985 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 1 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | | | | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 2 | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 3 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 4 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2021 | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 5 | REDUCTION OF SHARE CAPITAL | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 6 | FURTHER SHARE REPURCHASES | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 7 | VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2022 ANNUAL GENERAL MEETING TO THE 2023 ANNUAL GENERAL MEETING | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 8 | VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2023 | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 9 | VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2021 COMPENSATION REPORT | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 10 | RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIR OF THE BOARD OF DIRECTORS | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 11 | RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD OF DIRECTORS | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 12 | RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF DIRECTORS | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 13 | RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF DIRECTORS | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 14 | RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE BOARD OF DIRECTORS | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 15 | RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD OF DIRECTORS | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 16 | RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD OF DIRECTORS | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 17 | RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF DIRECTORS | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 18 | RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER OF THE BOARD OF DIRECTORS | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 19 | RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE BOARD OF DIRECTORS | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 20 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE BOARD OF DIRECTORS | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 21 | ELECTION OF ANA DE PRO GONZALO AS MEMBER OF THE BOARD OF DIRECTORS | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 22 | ELECTION OF DANIEL HOCHSTRASSER AS MEMBER OF THE BOARD OF DIRECTORS | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 23 | RE-ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 24 | RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE COMPENSATION COMMITTEE | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 25 | RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE COMPENSATION COMMITTEE | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 26 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 27 | ELECTION OF THE STATUTORY AUDITOR: THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF KPMG AG AS NEW STATUTORY AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2022 | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 28 | RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 29 | GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) | For | For | With Management | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 30 | 14 FEB 2022: PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | | | | 7103065, 7105083, B10S3M3 | CH0012005267 |
NOVARTIS AG | 04-Mar-2022 | Annual General Meeting | 31 | 14 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | | 7103065, 7105083, B10S3M3 | CH0012005267 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 1 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | | | | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 2 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | | | | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 3 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | | | | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 4 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | | | | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 5 | ELECT CHAIRMAN OF MEETING | | | | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 6 | DESIGNATE BENGT KILEUS AS INSPECTOR OF MINUTES OF MEETING | | | | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 7 | DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF MINUTES OF MEETING | | | | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 8 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | | | | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 9 | APPROVE AGENDA OF MEETING | | | | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 10 | ACKNOWLEDGE PROPER CONVENING OF MEETING | | | | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 11 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | | | | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 12 | SPEECH BY THE CEO | | | | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 13 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | For | With Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 14 | APPROVE REMUNERATION REPORT | Abstain | For | Against Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 15 | APPROVE DISCHARGE OF BOARD CHAIRMAN RONNIE LETEN | For | For | With Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 16 | APPROVE DISCHARGE OF BOARD MEMBER HELENA STJERNHOLM | For | For | With Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 17 | APPROVE DISCHARGE OF BOARD MEMBER JACOB WALLENBERG | For | For | With Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 18 | APPROVE DISCHARGE OF BOARD MEMBER JON FREDRIK BAKSAAS | For | For | With Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 19 | APPROVE DISCHARGE OF BOARD MEMBER JAN CARLSON | For | For | With Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 20 | APPROVE DISCHARGE OF BOARD MEMBER NORA DENZEL | For | For | With Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 21 | APPROVE DISCHARGE OF BOARD MEMBER BORJE EKHOLM | For | For | With Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 22 | APPROVE DISCHARGE OF BOARD MEMBER ERIC A. ELZVIK | For | For | With Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 23 | APPROVE DISCHARGE OF BOARD MEMBER KURT JOFS | For | For | With Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 24 | APPROVE DISCHARGE OF BOARD MEMBER KRISTIN S. RINNE | For | For | With Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 25 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE TORBJORN NYMAN | For | For | With Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 26 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE KJELL-AKE SOTING | For | For | With Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 27 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE ANDERS RIPA | For | For | With Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 28 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ROGER SVENSSON | For | For | With Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 29 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE PER HOLMBERG | For | For | With Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 30 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE LOREDANA ROSLUND | For | For | With Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 31 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE ULF ROSBERG | For | For | With Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 32 | APPROVE DISCHARGE OF PRESIDENT BORJE EKHOLM | For | For | With Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 33 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.5 PER SHARE | For | For | With Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 34 | DETERMINE NUMBER OF DIRECTORS (11) AND DEPUTY DIRECTORS (0) OF BOARD | For | For | With Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 35 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4.37 MILLION FOR CHAIRMAN AND SEK 1.1 MILLION FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR COMMITTEE WORK | For | For | With Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 36 | REELECT JON FREDRIK BAKSAAS AS DIRECTOR | Abstain | For | Against Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 37 | REELECT JAN CARLSON AS DIRECTOR | Abstain | For | Against Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 38 | REELECT NORA DENZEL AS DIRECTOR | Abstain | For | Against Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 39 | REELECT CAROLINA DYBECK HAPPE AS DIRECTOR | Abstain | For | Against Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 40 | RELECT BORJE EKHOLM AS DIRECTOR | Abstain | For | Against Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 41 | REELECT ERIC A. ELZVIK AS DIRECTOR | Abstain | For | Against Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 42 | REELECT KURT JOFS AS DIRECTOR | Abstain | For | Against Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 43 | REELECT RONNIE LETEN AS DIRECTOR | Abstain | For | Against Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 44 | REELECT KRISTIN S. RINNE AS DIRECTOR | Abstain | For | Against Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 45 | REELECT HELENA STJERNHOLM AS DIRECTOR | Abstain | For | Against Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 46 | REELECT JACOB WALLENBERG AS DIRECTOR | Abstain | For | Against Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 47 | REELECT RONNIE LETEN AS BOARD CHAIR | For | For | With Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 48 | DETERMINE NUMBER OF AUDITORS (1) | For | For | With Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 49 | APPROVE REMUNERATION OF AUDITORS | For | For | With Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 50 | RATIFY DELOITTE AB AS AUDITORS | For | For | With Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 51 | APPROVE LONG-TERM VARIABLE COMPENSATION PROGRAM 2022 (LTV 2022) | Against | For | Against Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 52 | APPROVE EQUITY PLAN FINANCING OF LTV 2022 | Against | For | Against Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 53 | APPROVE ALTERNATIVE EQUITY PLAN FINANCING OF LTV 2022, IF ITEM 16.2 IS NOT APPROVED | Against | For | Against Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 54 | APPROVE EQUITY PLAN FINANCING OF LTV 2021 | Against | For | Against Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 55 | APPROVE EQUITY PLAN FINANCING OF LTV 2019 AND 2020 | Against | For | Against Management | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 56 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INCREASE THE PRODUCTION OF SEMICONDUCTORS THAT WAS CONDUCTED BY ERICSSON DURING THE 1980'S | Abstain | None | | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 57 | CLOSE MEETING | | | | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 58 | 25 FEB 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE | | | | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
| | | | | INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | | | | | | | |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 59 | 10 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENST. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
TELEFON AB L.M.ERICSSON | 29-Mar-2022 | Annual General Meeting | 60 | 10 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | | | | 0615642, 5959378, 5962967, 7527267, B018RQ7, B0CRHB8, BGPK556 | SE0000108656 |
BANGKOK BANK PUBLIC CO LTD | 12-Apr-2022 | Annual General Meeting | 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 696928 DUE TO CHANGE IN SEQUENCE OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | | | | 5313855, 6077019, B01DCW3 | TH0001010014 |
BANGKOK BANK PUBLIC CO LTD | 12-Apr-2022 | Annual General Meeting | 2 | TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF OPERATIONS FOR THE YEAR 2021 | For | For | With Management | 5313855, 6077019, B01DCW3 | TH0001010014 |
BANGKOK BANK PUBLIC CO LTD | 12-Apr-2022 | Annual General Meeting | 3 | TO APPROVE THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED DECEMBER 31, 2021 | For | For | With Management | 5313855, 6077019, B01DCW3 | TH0001010014 |
BANGKOK BANK PUBLIC CO LTD | 12-Apr-2022 | Annual General Meeting | 4 | TO APPROVE THE APPROPRIATION OF PROFIT AND THE PAYMENT OF DIVIDEND FOR THE YEAR 2021 | For | For | With Management | 5313855, 6077019, B01DCW3 | TH0001010014 |
BANGKOK BANK PUBLIC CO LTD | 12-Apr-2022 | Annual General Meeting | 5 | TO CONSIDER AND ELECT MR. PITI SITHI-AMNUAI AS DIRECTOR | Against | For | Against Management | 5313855, 6077019, B01DCW3 | TH0001010014 |
BANGKOK BANK PUBLIC CO LTD | 12-Apr-2022 | Annual General Meeting | 6 | TO CONSIDER AND ELECT MR. ARUN CHIRACHAVALA AS DIRECTOR | Against | For | Against Management | 5313855, 6077019, B01DCW3 | TH0001010014 |
BANGKOK BANK PUBLIC CO LTD | 12-Apr-2022 | Annual General Meeting | 7 | TO CONSIDER AND ELECT MR. PHORNTHEP PHORNPRAPHA AS DIRECTOR | Against | For | Against Management | 5313855, 6077019, B01DCW3 | TH0001010014 |
BANGKOK BANK PUBLIC CO LTD | 12-Apr-2022 | Annual General Meeting | 8 | TO CONSIDER AND ELECT MR. AMORN CHANDARASOMBOON AS DIRECTOR | Against | For | Against Management | 5313855, 6077019, B01DCW3 | TH0001010014 |
BANGKOK BANK PUBLIC CO LTD | 12-Apr-2022 | Annual General Meeting | 9 | TO CONSIDER AND ELECT MR. SINGH TANGTATSWAS AS DIRECTOR | Against | For | Against Management | 5313855, 6077019, B01DCW3 | TH0001010014 |
BANGKOK BANK PUBLIC CO LTD | 12-Apr-2022 | Annual General Meeting | 10 | TO CONSIDER AND ELECT MR. BOONSONG BUNYASARANAND AS DIRECTOR | Against | For | Against Management | 5313855, 6077019, B01DCW3 | TH0001010014 |
BANGKOK BANK PUBLIC CO LTD | 12-Apr-2022 | Annual General Meeting | 11 | TO CONSIDER AND ELECT MR. CHONG TOH AS NEW DIRECTOR | For | For | With Management | 5313855, 6077019, B01DCW3 | TH0001010014 |
BANGKOK BANK PUBLIC CO LTD | 12-Apr-2022 | Annual General Meeting | 12 | TO CONSIDER AND ELECT MR. KOBSAK POOTRAKOOL AS NEW DIRECTOR | For | For | With Management | 5313855, 6077019, B01DCW3 | TH0001010014 |
BANGKOK BANK PUBLIC CO LTD | 12-Apr-2022 | Annual General Meeting | 13 | TO CONSIDER AND ELECT CLINICAL PROF. DR. SARANA BOONBAICHAIYAPRUCK AS NEW INDEPENDENT DIRECTOR | For | For | With Management | 5313855, 6077019, B01DCW3 | TH0001010014 |
BANGKOK BANK PUBLIC CO LTD | 12-Apr-2022 | Annual General Meeting | 14 | TO ACKNOWLEDGE THE DIRECTORS REMUNERATION FOR THE YEAR 2021 | Against | For | Against Management | 5313855, 6077019, B01DCW3 | TH0001010014 |
BANGKOK BANK PUBLIC CO LTD | 12-Apr-2022 | Annual General Meeting | 15 | TO APPOINT THE AUDITORS AND DETERMINE THE REMUNERATION: DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD | For | For | With Management | 5313855, 6077019, B01DCW3 | TH0001010014 |
BANGKOK BANK PUBLIC CO LTD | 12-Apr-2022 | Annual General Meeting | 16 | OTHER BUSINESS | For | Abstain | Against Management | 5313855, 6077019, B01DCW3 | TH0001010014 |
BANGKOK BANK PUBLIC CO LTD | 12-Apr-2022 | Annual General Meeting | 17 | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. | | | | 5313855, 6077019, B01DCW3 | TH0001010014 |
BANGKOK BANK PUBLIC CO LTD | 12-Apr-2022 | Annual General Meeting | 18 | 15 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | | 5313855, 6077019, B01DCW3 | TH0001010014 |
GROUPE BRUXELLES LAMBERT SA | 26-Apr-2022 | Annual General Meeting | 1 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | | | | 7097328, 7596427, B02PQV5, B28HFP6, BFM6L41, BHZLGZ3, BP9PJN6 | BE0003797140 |
GROUPE BRUXELLES LAMBERT SA | 26-Apr-2022 | Annual General Meeting | 2 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | | | | 7097328, 7596427, B02PQV5, B28HFP6, BFM6L41, BHZLGZ3, BP9PJN6 | BE0003797140 |
GROUPE BRUXELLES LAMBERT SA | 26-Apr-2022 | Annual General Meeting | 3 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | | | | 7097328, 7596427, B02PQV5, B28HFP6, BFM6L41, BHZLGZ3, BP9PJN6 | BE0003797140 |
GROUPE BRUXELLES LAMBERT SA | 26-Apr-2022 | Annual General Meeting | 4 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING IDS 711388, 711383 DUE TO RECEIPT OF THERE IS ONLY ONE MIX MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE | | | | 7097328, 7596427, B02PQV5, B28HFP6, BFM6L41, BHZLGZ3, BP9PJN6 | BE0003797140 |
| | | | | INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | | | | | | | |
GROUPE BRUXELLES LAMBERT SA | 26-Apr-2022 | Annual General Meeting | 5 | PROPOSAL TO CANCEL 3,355,000 TREASURY SHARES ACQUIRED BY THE COMPANY | For | For | With Management | 7097328, 7596427, B02PQV5, B28HFP6, BFM6L41, BHZLGZ3, BP9PJN6 | BE0003797140 |
GROUPE BRUXELLES LAMBERT SA | 26-Apr-2022 | Annual General Meeting | 6 | PROPOSAL TO SET THE DATE OF THE ORDINARY GENERAL SHAREHOLDERS' MEETING ON THE FIRST THURSDAY OF MAY AT 3 PM | For | For | With Management | 7097328, 7596427, B02PQV5, B28HFP6, BFM6L41, BHZLGZ3, BP9PJN6 | BE0003797140 |
GROUPE BRUXELLES LAMBERT SA | 26-Apr-2022 | Annual General Meeting | 7 | PROPOSAL TO DELEGATE ALL POWERS TO ANY EMPLOYEE OF GROUPE BRUXELLES LAMBERT | For | For | With Management | 7097328, 7596427, B02PQV5, B28HFP6, BFM6L41, BHZLGZ3, BP9PJN6 | BE0003797140 |
GROUPE BRUXELLES LAMBERT SA | 26-Apr-2022 | Annual General Meeting | 8 | MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND REPORTS OF THE STATUTORY AUDITOR | | | | 7097328, 7596427, B02PQV5, B28HFP6, BFM6L41, BHZLGZ3, BP9PJN6 | BE0003797140 |
GROUPE BRUXELLES LAMBERT SA | 26-Apr-2022 | Annual General Meeting | 9 | PRESENTATION OF THE CONSOLIDATED ACCOUNTS | | | | 7097328, 7596427, B02PQV5, B28HFP6, BFM6L41, BHZLGZ3, BP9PJN6 | BE0003797140 |
GROUPE BRUXELLES LAMBERT SA | 26-Apr-2022 | Annual General Meeting | 10 | APPROVAL OF ANNUAL ACCOUNTS | For | For | With Management | 7097328, 7596427, B02PQV5, B28HFP6, BFM6L41, BHZLGZ3, BP9PJN6 | BE0003797140 |
GROUPE BRUXELLES LAMBERT SA | 26-Apr-2022 | Annual General Meeting | 11 | PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO THE DIRECTORS | For | For | With Management | 7097328, 7596427, B02PQV5, B28HFP6, BFM6L41, BHZLGZ3, BP9PJN6 | BE0003797140 |
GROUPE BRUXELLES LAMBERT SA | 26-Apr-2022 | Annual General Meeting | 12 | PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO DELOITTE BEDRIJFSREVISOREN/REVISEURS D ENTREPRISES BV/SRL | For | For | With Management | 7097328, 7596427, B02PQV5, B28HFP6, BFM6L41, BHZLGZ3, BP9PJN6 | BE0003797140 |
GROUPE BRUXELLES LAMBERT SA | 26-Apr-2022 | Annual General Meeting | 13 | PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO PWC REVISEURS D'ENTREPRISES SRL/BEDRIJFSREVISOREN BV | For | For | With Management | 7097328, 7596427, B02PQV5, B28HFP6, BFM6L41, BHZLGZ3, BP9PJN6 | BE0003797140 |
GROUPE BRUXELLES LAMBERT SA | 26-Apr-2022 | Annual General Meeting | 14 | PROPOSAL TO RE-ELECT AS DIRECTOR PAUL DESMARAIS III | For | For | With Management | 7097328, 7596427, B02PQV5, B28HFP6, BFM6L41, BHZLGZ3, BP9PJN6 | BE0003797140 |
GROUPE BRUXELLES LAMBERT SA | 26-Apr-2022 | Annual General Meeting | 15 | PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' REMUNERATION REPORT | Abstain | For | Against Management | 7097328, 7596427, B02PQV5, B28HFP6, BFM6L41, BHZLGZ3, BP9PJN6 | BE0003797140 |
GROUPE BRUXELLES LAMBERT SA | 26-Apr-2022 | Annual General Meeting | 16 | PROPOSAL TO DRAWN UP PURSUANT TO ARTICLE 7:227 OF THE CODE ON COMPANIES AND ASSOCIATIONS WITH RESPECT TO THE GUARANTEES REFERRED | For | For | With Management | 7097328, 7596427, B02PQV5, B28HFP6, BFM6L41, BHZLGZ3, BP9PJN6 | BE0003797140 |
GROUPE BRUXELLES LAMBERT SA | 26-Apr-2022 | Annual General Meeting | 17 | DRAWN UP PURSUANT TO ARTICLE 7:227 OF THE CODE ON COMPANIES AND ASSOCIATIONS WITH RESPECT TO THE GUARANTEES REFERRED | For | For | With Management | 7097328, 7596427, B02PQV5, B28HFP6, BFM6L41, BHZLGZ3, BP9PJN6 | BE0003797140 |
GROUPE BRUXELLES LAMBERT SA | 26-Apr-2022 | Annual General Meeting | 18 | MISCELLANEOUS | | | | 7097328, 7596427, B02PQV5, B28HFP6, BFM6L41, BHZLGZ3, BP9PJN6 | BE0003797140 |
GROUPE BRUXELLES LAMBERT SA | 26-Apr-2022 | Annual General Meeting | 19 | 07 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MEETING TYPE CHANGED FROM MIX TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | | 7097328, 7596427, B02PQV5, B28HFP6, BFM6L41, BHZLGZ3, BP9PJN6 | BE0003797140 |
ALCON SA | 27-Apr-2022 | Annual General Meeting | 1 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | | | | BJ5JVG7, BJT1GR5, BJXBP41, BK8Y5Z3 | CH0432492467 |
ALCON SA | 27-Apr-2022 | Annual General Meeting | 2 | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF ALCON INC., THE ANNUAL FINANCIAL STATEMENTS OF ALCON INC. AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 | For | For | With Management | BJ5JVG7, BJT1GR5, BJXBP41, BK8Y5Z3 | CH0432492467 |
ALCON SA | 27-Apr-2022 | Annual General Meeting | 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE EXECUTIVE COMMITTEE | For | For | With Management | BJ5JVG7, BJT1GR5, BJXBP41, BK8Y5Z3 | CH0432492467 |
ALCON SA | 27-Apr-2022 | Annual General Meeting | 4 | APPROPRIATION OF EARNINGS AND DECLARATION OF DIVIDEND AS PER THE BALANCE SHEET OF ALCON INC. OF DECEMBER 31, 2021 | For | For | With Management | BJ5JVG7, BJT1GR5, BJXBP41, BK8Y5Z3 | CH0432492467 |
ALCON SA | 27-Apr-2022 | Annual General Meeting | 5 | CONSULTATIVE VOTE ON THE 2021 COMPENSATION REPORT | For | For | With Management | BJ5JVG7, BJT1GR5, BJXBP41, BK8Y5Z3 | CH0432492467 |
ALCON SA | 27-Apr-2022 | Annual General Meeting | 6 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2022 ANNUAL GENERAL MEETING TO THE 2023 ANNUAL GENERAL MEETING | For | For | With Management | BJ5JVG7, BJT1GR5, BJXBP41, BK8Y5Z3 | CH0432492467 |
ALCON SA | 27-Apr-2022 | Annual General Meeting | 7 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2023 | For | For | With Management | BJ5JVG7, BJT1GR5, BJXBP41, BK8Y5Z3 | CH0432492467 |
ALCON SA | 27-Apr-2022 | Annual General Meeting | 8 | RE-ELECTION OF F. MICHAEL BALL AS A MEMBER AND CHAIR | For | For | With Management | BJ5JVG7, BJT1GR5, BJXBP41, BK8Y5Z3 | CH0432492467 |
ALCON SA | 27-Apr-2022 | Annual General Meeting | 9 | RE-ELECTION OF LYNN D. BLEIL AS A MEMBER | For | For | With Management | BJ5JVG7, BJT1GR5, BJXBP41, BK8Y5Z3 | CH0432492467 |
ALCON SA | 27-Apr-2022 | Annual General Meeting | 10 | RE-ELECTION OF ARTHUR CUMMINGS AS A MEMBER | For | For | With Management | BJ5JVG7, BJT1GR5, BJXBP41, BK8Y5Z3 | CH0432492467 |
ALCON SA | 27-Apr-2022 | Annual General Meeting | 11 | RE-ELECTION OF DAVID J. ENDICOTT AS A MEMBER | For | For | With Management | BJ5JVG7, BJT1GR5, BJXBP41, BK8Y5Z3 | CH0432492467 |
ALCON SA | 27-Apr-2022 | Annual General Meeting | 12 | RE-ELECTION OF THOMAS GLANZMANN AS A MEMBER | For | For | With Management | BJ5JVG7, BJT1GR5, BJXBP41, BK8Y5Z3 | CH0432492467 |
ALCON SA | 27-Apr-2022 | Annual General Meeting | 13 | RE-ELECTION OF D. KEITH GROSSMAN AS A MEMBER | For | For | With Management | BJ5JVG7, BJT1GR5, BJXBP41, BK8Y5Z3 | CH0432492467 |
ALCON SA | 27-Apr-2022 | Annual General Meeting | 14 | RE-ELECTION OF SCOTT MAW AS A MEMBER | For | For | With Management | BJ5JVG7, BJT1GR5, BJXBP41, BK8Y5Z3 | CH0432492467 |
ALCON SA | 27-Apr-2022 | Annual General Meeting | 15 | RE-ELECTION OF KAREN MAY AS A MEMBER | For | For | With Management | BJ5JVG7, BJT1GR5, BJXBP41, BK8Y5Z3 | CH0432492467 |
ALCON SA | 27-Apr-2022 | Annual General Meeting | 16 | RE-ELECTION OF INES POESCHEL AS A MEMBER | For | For | With Management | BJ5JVG7, BJT1GR5, BJXBP41, BK8Y5Z3 | CH0432492467 |
ALCON SA | 27-Apr-2022 | Annual General Meeting | 17 | RE-ELECTION OF DIETER SPAELTI AS A MEMBER | For | For | With Management | BJ5JVG7, BJT1GR5, BJXBP41, BK8Y5Z3 | CH0432492467 |
ALCON SA | 27-Apr-2022 | Annual General Meeting | 18 | ELECTION OF RAQUEL C. BONO AS A MEMBER | For | For | With Management | BJ5JVG7, BJT1GR5, BJXBP41, BK8Y5Z3 | CH0432492467 |
ALCON SA | 27-Apr-2022 | Annual General Meeting | 19 | RE-ELECTION AND ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: THOMAS GLANZMANN | For | For | With Management | BJ5JVG7, BJT1GR5, BJXBP41, BK8Y5Z3 | CH0432492467 |
ALCON SA | 27-Apr-2022 | Annual General Meeting | 20 | RE-ELECTION AND ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: KAREN MAY | For | For | With Management | BJ5JVG7, BJT1GR5, BJXBP41, BK8Y5Z3 | CH0432492467 |
ALCON SA | 27-Apr-2022 | Annual General Meeting | 21 | RE-ELECTION AND ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: INES POESCHEL | For | For | With Management | BJ5JVG7, BJT1GR5, BJXBP41, BK8Y5Z3 | CH0432492467 |
ALCON SA | 27-Apr-2022 | Annual General Meeting | 22 | RE-ELECTION AND ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: SCOTT MAW | For | For | With Management | BJ5JVG7, BJT1GR5, BJXBP41, BK8Y5Z3 | CH0432492467 |
ALCON SA | 27-Apr-2022 | Annual General Meeting | 23 | RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE, HARTMANN DREYER ATTORNEYS-AT-LAW | For | For | With Management | BJ5JVG7, BJT1GR5, BJXBP41, BK8Y5Z3 | CH0432492467 |
ALCON SA | 27-Apr-2022 | Annual General Meeting | 24 | RE-ELECTION OF THE STATUTORY AUDITORS, PRICEWATERHOUSECOOPERS SA, GENEVA | For | For | With Management | BJ5JVG7, BJT1GR5, BJXBP41, BK8Y5Z3 | CH0432492467 |
ALCON SA | 27-Apr-2022 | Annual General Meeting | 25 | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | | | | BJ5JVG7, BJT1GR5, BJXBP41, BK8Y5Z3 | CH0432492467 |
LANCASHIRE HOLDINGS LTD | 27-Apr-2022 | Annual General Meeting | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | For | With Management | B0PYHC7, B18Q4J3, B2B15J9, BLNNY55 | BMG5361W1047 |
LANCASHIRE HOLDINGS LTD | 27-Apr-2022 | Annual General Meeting | 2 | APPROVE REMUNERATION REPORT | For | For | With Management | B0PYHC7, B18Q4J3, B2B15J9, BLNNY55 | BMG5361W1047 |
LANCASHIRE HOLDINGS LTD | 27-Apr-2022 | Annual General Meeting | 3 | APPROVE FINAL DIVIDEND | For | For | With Management | B0PYHC7, B18Q4J3, B2B15J9, BLNNY55 | BMG5361W1047 |
LANCASHIRE HOLDINGS LTD | 27-Apr-2022 | Annual General Meeting | 4 | RE-ELECT PETER CLARKE AS DIRECTOR | For | For | With Management | B0PYHC7, B18Q4J3, B2B15J9, BLNNY55 | BMG5361W1047 |
LANCASHIRE HOLDINGS LTD | 27-Apr-2022 | Annual General Meeting | 5 | RE-ELECT MICHAEL DAWSON AS DIRECTOR | For | For | With Management | B0PYHC7, B18Q4J3, B2B15J9, BLNNY55 | BMG5361W1047 |
LANCASHIRE HOLDINGS LTD | 27-Apr-2022 | Annual General Meeting | 6 | RE-ELECT SIMON FRASER AS DIRECTOR | For | For | With Management | B0PYHC7, B18Q4J3, B2B15J9, BLNNY55 | BMG5361W1047 |
LANCASHIRE HOLDINGS LTD | 27-Apr-2022 | Annual General Meeting | 7 | RE-ELECT NATALIE KERSHAW AS DIRECTOR | For | For | With Management | B0PYHC7, B18Q4J3, B2B15J9, BLNNY55 | BMG5361W1047 |
LANCASHIRE HOLDINGS LTD | 27-Apr-2022 | Annual General Meeting | 8 | RE-ELECT ROBERT LUSARDI AS DIRECTOR | For | For | With Management | B0PYHC7, B18Q4J3, B2B15J9, BLNNY55 | BMG5361W1047 |
LANCASHIRE HOLDINGS LTD | 27-Apr-2022 | Annual General Meeting | 9 | RE-ELECT ALEX MALONEY AS DIRECTOR | For | For | With Management | B0PYHC7, B18Q4J3, B2B15J9, BLNNY55 | BMG5361W1047 |
LANCASHIRE HOLDINGS LTD | 27-Apr-2022 | Annual General Meeting | 10 | ELECT IRENE MCDERMOTT BROWN AS DIRECTOR | For | For | With Management | B0PYHC7, B18Q4J3, B2B15J9, BLNNY55 | BMG5361W1047 |
LANCASHIRE HOLDINGS LTD | 27-Apr-2022 | Annual General Meeting | 11 | RE-ELECT SALLY WILLIAMS AS DIRECTOR | For | For | With Management | B0PYHC7, B18Q4J3, B2B15J9, BLNNY55 | BMG5361W1047 |
LANCASHIRE HOLDINGS LTD | 27-Apr-2022 | Annual General Meeting | 12 | REAPPOINT KPMG LLP AS AUDITORS | For | For | With Management | B0PYHC7, B18Q4J3, B2B15J9, BLNNY55 | BMG5361W1047 |
LANCASHIRE HOLDINGS LTD | 27-Apr-2022 | Annual General Meeting | 13 | AUTHORISE BOARD TO FIX REMUNERATION OF THE AUDITORS | For | For | With Management | B0PYHC7, B18Q4J3, B2B15J9, BLNNY55 | BMG5361W1047 |
LANCASHIRE HOLDINGS LTD | 27-Apr-2022 | Annual General Meeting | 14 | AUTHORISE ISSUE OF EQUITY | For | For | With Management | B0PYHC7, B18Q4J3, B2B15J9, BLNNY55 | BMG5361W1047 |
LANCASHIRE HOLDINGS LTD | 27-Apr-2022 | Annual General Meeting | 15 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | For | For | With Management | B0PYHC7, B18Q4J3, B2B15J9, BLNNY55 | BMG5361W1047 |
LANCASHIRE HOLDINGS LTD | 27-Apr-2022 | Annual General Meeting | 16 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | For | For | With Management | B0PYHC7, B18Q4J3, B2B15J9, BLNNY55 | BMG5361W1047 |
LANCASHIRE HOLDINGS LTD | 27-Apr-2022 | Annual General Meeting | 17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS (ADDITIONAL AUTHORITY) | For | For | With Management | B0PYHC7, B18Q4J3, B2B15J9, BLNNY55 | BMG5361W1047 |
LANCASHIRE HOLDINGS LTD | 27-Apr-2022 | Annual General Meeting | 18 | AUTHORISE MARKET PURCHASE OF COMMON SHARES | For | For | With Management | B0PYHC7, B18Q4J3, B2B15J9, BLNNY55 | BMG5361W1047 |
CRH PLC | 28-Apr-2022 | Annual General Meeting | 1 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | | | | 0182704, 4182249, 5465240, B01ZKD6 | IE0001827041 |
CRH PLC | 28-Apr-2022 | Annual General Meeting | 2 | REVIEW OF COMPANY'S AFFAIRS AND CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 | For | For | With Management | 0182704, 4182249, 5465240, B01ZKD6 | IE0001827041 |
CRH PLC | 28-Apr-2022 | Annual General Meeting | 3 | DECLARATION OF A DIVIDEND ON ORDINARY SHARES | For | For | With Management | 0182704, 4182249, 5465240, B01ZKD6 | IE0001827041 |
CRH PLC | 28-Apr-2022 | Annual General Meeting | 4 | CONSIDERATION OF DIRECTORS' REMUNERATION REPORT | For | For | With Management | 0182704, 4182249, 5465240, B01ZKD6 | IE0001827041 |
CRH PLC | 28-Apr-2022 | Annual General Meeting | 5 | APPROVAL OF NEW REMUNERATION POLICY | For | For | With Management | 0182704, 4182249, 5465240, B01ZKD6 | IE0001827041 |
CRH PLC | 28-Apr-2022 | Annual General Meeting | 6 | DIRECTORS' FEES | For | For | With Management | 0182704, 4182249, 5465240, B01ZKD6 | IE0001827041 |
CRH PLC | 28-Apr-2022 | Annual General Meeting | 7 | RE-ELECTION OF DIRECTOR: R. BOUCHER | For | For | With Management | 0182704, 4182249, 5465240, B01ZKD6 | IE0001827041 |
CRH PLC | 28-Apr-2022 | Annual General Meeting | 8 | RE-ELECTION OF DIRECTOR: C. DOWLING | For | For | With Management | 0182704, 4182249, 5465240, B01ZKD6 | IE0001827041 |
CRH PLC | 28-Apr-2022 | Annual General Meeting | 9 | RE-ELECTION OF DIRECTOR: R. FEARON | For | For | With Management | 0182704, 4182249, 5465240, B01ZKD6 | IE0001827041 |
CRH PLC | 28-Apr-2022 | Annual General Meeting | 10 | RE-ELECTION OF DIRECTOR: J. KARLSTROM | For | For | With Management | 0182704, 4182249, 5465240, B01ZKD6 | IE0001827041 |
CRH PLC | 28-Apr-2022 | Annual General Meeting | 11 | RE-ELECTION OF DIRECTOR: S. KELLY | For | For | With Management | 0182704, 4182249, 5465240, B01ZKD6 | IE0001827041 |
CRH PLC | 28-Apr-2022 | Annual General Meeting | 12 | RE-ELECTION OF DIRECTOR: B. KHAN | For | For | With Management | 0182704, 4182249, 5465240, B01ZKD6 | IE0001827041 |
CRH PLC | 28-Apr-2022 | Annual General Meeting | 13 | RE-ELECTION OF DIRECTOR: L. MCKAY | For | For | With Management | 0182704, 4182249, 5465240, B01ZKD6 | IE0001827041 |
CRH PLC | 28-Apr-2022 | Annual General Meeting | 14 | RE-ELECTION OF DIRECTOR: A. MANIFOLD | For | For | With Management | 0182704, 4182249, 5465240, B01ZKD6 | IE0001827041 |
CRH PLC | 28-Apr-2022 | Annual General Meeting | 15 | RE-ELECTION OF DIRECTOR: J. MINTERN | For | For | With Management | 0182704, 4182249, 5465240, B01ZKD6 | IE0001827041 |
CRH PLC | 28-Apr-2022 | Annual General Meeting | 16 | RE-ELECTION OF DIRECTOR: G.L. PLATT | For | For | With Management | 0182704, 4182249, 5465240, B01ZKD6 | IE0001827041 |
CRH PLC | 28-Apr-2022 | Annual General Meeting | 17 | RE-ELECTION OF DIRECTOR: M.K. RHINEHART | For | For | With Management | 0182704, 4182249, 5465240, B01ZKD6 | IE0001827041 |
CRH PLC | 28-Apr-2022 | Annual General Meeting | 18 | RE-ELECTION OF DIRECTOR: S. TALBOT | For | For | With Management | 0182704, 4182249, 5465240, B01ZKD6 | IE0001827041 |
CRH PLC | 28-Apr-2022 | Annual General Meeting | 19 | REMUNERATION OF AUDITORS | For | For | With Management | 0182704, 4182249, 5465240, B01ZKD6 | IE0001827041 |
CRH PLC | 28-Apr-2022 | Annual General Meeting | 20 | CONTINUATION OF DELOITTE IRELAND LLP AS AUDITORS | For | For | With Management | 0182704, 4182249, 5465240, B01ZKD6 | IE0001827041 |
CRH PLC | 28-Apr-2022 | Annual General Meeting | 21 | AUTHORITY TO ALLOT SHARES | For | For | With Management | 0182704, 4182249, 5465240, B01ZKD6 | IE0001827041 |
CRH PLC | 28-Apr-2022 | Annual General Meeting | 22 | DISAPPLICATION OF PRE-EMPTION RIGHTS (RE-ALLOTMENT OF UP TO 5% FOR CASH AND FOR REGULATORY PURPOSES) | For | For | With Management | 0182704, 4182249, 5465240, B01ZKD6 | IE0001827041 |
CRH PLC | 28-Apr-2022 | Annual General Meeting | 23 | DISAPPLICATION OF PRE-EMPTION RIGHTS (RE-ALLOTMENT OF UP TO 5% FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS) | For | For | With Management | 0182704, 4182249, 5465240, B01ZKD6 | IE0001827041 |
CRH PLC | 28-Apr-2022 | Annual General Meeting | 24 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | For | For | With Management | 0182704, 4182249, 5465240, B01ZKD6 | IE0001827041 |
CRH PLC | 28-Apr-2022 | Annual General Meeting | 25 | AUTHORITY TO REISSUE TREASURY SHARES | For | For | With Management | 0182704, 4182249, 5465240, B01ZKD6 | IE0001827041 |
CRH PLC | 28-Apr-2022 | Annual General Meeting | 26 | 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE FROM 26 APR 2022 TO 22 APR 2022, ADDITION OF COMMENT AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | | | | 0182704, 4182249, 5465240, B01ZKD6 | IE0001827041 |
CRH PLC | 28-Apr-2022 | Annual General Meeting | 27 | 22 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | | | | 0182704, 4182249, 5465240, B01ZKD6 | IE0001827041 |
GEA GROUP AG | 28-Apr-2022 | Annual General Meeting | 1 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | | | | 4557104, B02NSV3, B28HB58, BDQZKG5 ,BGPK620 ,BHZLGS6 ,BMQBQ G8 | DE0006602006 |
GEA GROUP AG | 28-Apr-2022 | Annual General Meeting | 2 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | | | | 4557104, B02NSV3, B28HB58, BDQZKG5 ,BGPK620 ,BHZLGS6 ,BMQBQ G8 | DE0006602006 |
GEA GROUP AG | 28-Apr-2022 | Annual General Meeting | 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 PER SHARE | For | For | With Management | 4557104, B02NSV3, B28HB58, BDQZKG5 ,BGPK620 ,BHZLGS6 ,BMQBQ G8 | DE0006602006 |
GEA GROUP AG | 28-Apr-2022 | Annual General Meeting | 4 | APPROVE REMUNERATION REPORT | For | For | With Management | 4557104, B02NSV3, B28HB58, BDQZKG5 ,BGPK620 ,BHZLGS6 ,BMQBQ G8 | DE0006602006 |
GEA GROUP AG | 28-Apr-2022 | Annual General Meeting | 5 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | For | For | With Management | 4557104, B02NSV3, B28HB58, BDQZKG5 ,BGPK620 ,BHZLGS6 ,BMQBQ G8 | DE0006602006 |
GEA GROUP AG | 28-Apr-2022 | Annual General Meeting | 6 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | For | For | With Management | 4557104, B02NSV3, B28HB58, BDQZKG5 ,BGPK620 ,BHZLGS6 ,BMQBQ G8 | DE0006602006 |
GEA GROUP AG | 28-Apr-2022 | Annual General Meeting | 7 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 | For | For | With Management | 4557104, B02NSV3, B28HB58, BDQZKG5 ,BGPK620 ,BHZLGS6 ,BMQBQ G8 | DE0006602006 |
GEA GROUP AG | 28-Apr-2022 | Annual General Meeting | 8 | ELECT JOERG KAMPMEYER TO THE SUPERVISORY BOARD | For | For | With Management | 4557104, B02NSV3, B28HB58, BDQZKG5 ,BGPK620 ,BHZLGS6 ,BMQBQ G8 | DE0006602006 |
GEA GROUP AG | 28-Apr-2022 | Annual General Meeting | 9 | ELECT JENS RIEDL TO THE SUPERVISORY BOARD | For | For | With Management | 4557104, B02NSV3, B28HB58, BDQZKG5 ,BGPK620 ,BHZLGS6 ,BMQBQ G8 | DE0006602006 |
GEA GROUP AG | 28-Apr-2022 | Annual General Meeting | 10 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | | | | 4557104, B02NSV3, B28HB58, BDQZKG5 ,BGPK620 ,BHZLGS6 ,BMQBQ G8 | DE0006602006 |
GEA GROUP AG | 28-Apr-2022 | Annual General Meeting | 11 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS | | | | 4557104, B02NSV3, B28HB58, BDQZKG5 ,BGPK620 ,BHZLGS6 ,BMQBQ G8 | DE0006602006 |
| | | | | NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | | | | | | | |
GEA GROUP AG | 28-Apr-2022 | Annual General Meeting | 12 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE | | | | 4557104, B02NSV3, B28HB58, BDQZKG5 ,BGPK620 ,BHZLGS6 ,BMQBQ G8 | DE0006602006 |
GEA GROUP AG | 28-Apr-2022 | Annual General Meeting | 13 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | | | | 4557104, B02NSV3, B28HB58, BDQZKG5 ,BGPK620 ,BHZLGS6 ,BMQBQ G8 | DE0006602006 |
SANOFI SA | 03-May-2022 | Annual General Meeting | 1 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | | | | 5671735, 5696589, B01DR51, B114ZY6, B19GKJ4, BF447L2, BN75S48 | FR0000120578 |
SANOFI SA | 03-May-2022 | Annual General Meeting | 2 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | | | | 5671735, 5696589, B01DR51, B114ZY6, B19GKJ4, BF447L2, BN75S48 | FR0000120578 |
SANOFI SA | 03-May-2022 | Annual General Meeting | 3 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | | | | 5671735, 5696589, B01DR51, B114ZY6, B19GKJ4, BF447L2, BN75S48 | FR0000120578 |
SANOFI SA | 03-May-2022 | Annual General Meeting | 4 | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | | | | 5671735, 5696589, B01DR51, B114ZY6, B19GKJ4, BF447L2, BN75S48 | FR0000120578 |
SANOFI SA | 03-May-2022 | Annual General Meeting | 5 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | | | | 5671735, 5696589, B01DR51, B114ZY6, B19GKJ4, BF447L2, BN75S48 | FR0000120578 |
SANOFI SA | 03-May-2022 | Annual General Meeting | 6 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/202 203252200635-36 | | | | 5671735, 5696589, B01DR51, B114ZY6, B19GKJ4, BF447L2, BN75S48 | FR0000120578 |
SANOFI SA | 03-May-2022 | Annual General Meeting | 7 | APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 | For | For | With Management | 5671735, 5696589, B01DR51, B114ZY6, B19GKJ4, BF447L2, BN75S48 | FR0000120578 |
SANOFI SA | 03-May-2022 | Annual General Meeting | 8 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 | For | For | With Management | 5671735, 5696589, B01DR51, B114ZY6, B19GKJ4, BF447L2, BN75S48 | FR0000120578 |
SANOFI SA | 03-May-2022 | Annual General Meeting | 9 | APPROPRIATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31, 2021 AND DECLARATION OF DIVIDEND | For | For | With Management | 5671735, 5696589, B01DR51, B114ZY6, B19GKJ4, BF447L2, BN75S48 | FR0000120578 |
SANOFI SA | 03-May-2022 | Annual General Meeting | 10 | REAPPOINTMENT OF PAUL HUDSON AS DIRECTOR | For | For | With Management | 5671735, 5696589, B01DR51, B114ZY6, B19GKJ4, BF447L2, BN75S48 | FR0000120578 |
SANOFI SA | 03-May-2022 | Annual General Meeting | 11 | REAPPOINTMENT OF CHRISTOPHE BABULE AS DIRECTOR | For | For | With Management | 5671735, 5696589, B01DR51, B114ZY6, B19GKJ4, BF447L2, BN75S48 | FR0000120578 |
SANOFI SA | 03-May-2022 | Annual General Meeting | 12 | REAPPOINTMENT OF PATRICK KRON AS DIRECTOR | For | For | With Management | 5671735, 5696589, B01DR51, B114ZY6, B19GKJ4, BF447L2, BN75S48 | FR0000120578 |
SANOFI SA | 03-May-2022 | Annual General Meeting | 13 | REAPPOINTMENT OF GILLES SCHNEPP AS DIRECTOR | For | For | With Management | 5671735, 5696589, B01DR51, B114ZY6, B19GKJ4, BF447L2, BN75S48 | FR0000120578 |
SANOFI SA | 03-May-2022 | Annual General Meeting | 14 | APPOINTMENT OF CAROLE FERRAND AS DIRECTOR | For | For | With Management | 5671735, 5696589, B01DR51, B114ZY6, B19GKJ4, BF447L2, BN75S48 | FR0000120578 |
SANOFI SA | 03-May-2022 | Annual General Meeting | 15 | APPOINTMENT OF EMILE VOEST AS DIRECTOR | For | For | With Management | 5671735, 5696589, B01DR51, B114ZY6, B19GKJ4, BF447L2, BN75S48 | FR0000120578 |
SANOFI SA | 03-May-2022 | Annual General Meeting | 16 | APPOINTMENT OF ANTOINE YVER AS DIRECTOR | For | For | With Management | 5671735, 5696589, B01DR51, B114ZY6, B19GKJ4, BF447L2, BN75S48 | FR0000120578 |
SANOFI SA | 03-May-2022 | Annual General Meeting | 17 | APPROVAL OF THE REPORT ON THE COMPENSATION OF CORPORATE OFFICERS ISSUED IN ACCORDANCE WITH ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | For | For | With Management | 5671735, 5696589, B01DR51, B114ZY6, B19GKJ4, BF447L2, BN75S48 | FR0000120578 |
SANOFI SA | 03-May-2022 | Annual General Meeting | 18 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2021 TO SERGE WEINBERG, CHAIRMAN OF THE BOARD | For | For | With Management | 5671735, 5696589, B01DR51, B114ZY6, B19GKJ4, BF447L2, BN75S48 | FR0000120578 |
SANOFI SA | 03-May-2022 | Annual General Meeting | 19 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2021 TO PAUL HUDSON, CHIEF EXECUTIVE OFFICER | For | For | With Management | 5671735, 5696589, B01DR51, B114ZY6, B19GKJ4, BF447L2, BN75S48 | FR0000120578 |
SANOFI SA | 03-May-2022 | Annual General Meeting | 20 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | For | For | With Management | 5671735, 5696589, B01DR51, B114ZY6, B19GKJ4, BF447L2, BN75S48 | FR0000120578 |
SANOFI SA | 03-May-2022 | Annual General Meeting | 21 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | For | With Management | 5671735, 5696589, B01DR51, B114ZY6, B19GKJ4, BF447L2, BN75S48 | FR0000120578 |
SANOFI SA | 03-May-2022 | Annual General Meeting | 22 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | For | For | With Management | 5671735, 5696589, B01DR51, B114ZY6, B19GKJ4, BF447L2, BN75S48 | FR0000120578 |
SANOFI SA | 03-May-2022 | Annual General Meeting | 23 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN THE COMPANY'S SHARES (USABLE OUTSIDE THE PERIOD OF A PUBLIC TENDER OFFER) | For | For | With Management | 5671735, 5696589, B01DR51, B114ZY6, B19GKJ4, BF447L2, BN75S48 | FR0000120578 |
SANOFI SA | 03-May-2022 | Annual General Meeting | 24 | AMENDMENT TO ARTICLE 25 OF THE COMPANY'S ARTICLES OF ASSOCIATION - DIVIDENDS | For | For | With Management | 5671735, 5696589, B01DR51, B114ZY6, B19GKJ4, BF447L2, BN75S48 | FR0000120578 |
SANOFI SA | 03-May-2022 | Annual General Meeting | 25 | POWERS FOR FORMALITIES | For | For | With Management | 5671735, 5696589, B01DR51, B114ZY6, B19GKJ4, BF447L2, BN75S48 | FR0000120578 |
SANOFI SA | 03-May-2022 | Annual General Meeting | 26 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | | | | 5671735, 5696589, B01DR51, B114ZY6, B19GKJ4, BF447L2, BN75S48 | FR0000120578 |
UNILEVER PLC | 04-May-2022 | Annual General Meeting | 1 | TO RECEIVE THE REPORT AND ACCOUNTS FORTHE YEAR ENDED 31 DECEMBER 2021 | For | For | With Management | B10RZP7, B156Y63, B15F6K8, BKSG2B4, BLCCB29, BLRB262, BNG96T2, BPG6JR6, BPK3PT7, BZ15D54 | GB00B10RZP78 |
UNILEVER PLC | 04-May-2022 | Annual General Meeting | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | For | For | With Management | B10RZP7, B156Y63, B15F6K8, BKSG2B4, BLCCB29, BLRB262, BNG96T2, BPG6JR6, BPK3PT7, BZ15D54 | GB00B10RZP78 |
UNILEVER PLC | 04-May-2022 | Annual General Meeting | 3 | TO RE-ELECT MR N ANDERSEN AS A NON-EXECUTIVE DIRECTOR | Against | For | Against Management | B10RZP7, B156Y63, B15F6K8, BKSG2B4, BLCCB29, BLRB262, BNG96T2, BPG6JR6, BPK3PT7, BZ15D54 | GB00B10RZP78 |
UNILEVER PLC | 04-May-2022 | Annual General Meeting | 4 | TO RE-ELECT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR | Against | For | Against Management | B10RZP7, B156Y63, B15F6K8, BKSG2B4, BLCCB29, BLRB262, BNG96T2, BPG6JR6, BPK3PT7, BZ15D54 | GB00B10RZP78 |
UNILEVER PLC | 04-May-2022 | Annual General Meeting | 5 | TO RE-ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR | Against | For | Against Management | B10RZP7, B156Y63, B15F6K8, BKSG2B4, BLCCB29, BLRB262, BNG96T2, BPG6JR6, BPK3PT7, BZ15D54 | GB00B10RZP78 |
UNILEVER PLC | 04-May-2022 | Annual General Meeting | 6 | TO RE-ELECT MS A JUNG AS A NON- EXECUTIVE DIRECTOR | Against | For | Against Management | B10RZP7, B156Y63, B15F6K8, BKSG2B4, BLCCB29, BLRB262, BNG96T2, BPG6JR6, BPK3PT7, BZ15D54 | GB00B10RZP78 |
UNILEVER PLC | 04-May-2022 | Annual General Meeting | 7 | TO RE-ELECT MS S KILSBY AS A NON- EXECUTIVE DIRECTOR | Against | For | Against Management | B10RZP7, B156Y63, B15F6K8, BKSG2B4, BLCCB29, BLRB262, BNG96T2, BPG6JR6, BPK3PT7, BZ15D54 | GB00B10RZP78 |
UNILEVER PLC | 04-May-2022 | Annual General Meeting | 8 | TO RE-ELECT M R S MASIYIWA AS A NON-EXECUTIVE DIRECTOR | Against | For | Against Management | B10RZP7, B156Y63, B15F6K8, BKSG2B4, BLCCB29, BLRB262, BNG96T2, BPG6JR6, BPK3PT7, BZ15D54 | GB00B10RZP78 |
UNILEVER PLC | 04-May-2022 | Annual General Meeting | 9 | TO RE-ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR | Against | For | Against Management | B10RZP7, B156Y63, B15F6K8, BKSG2B4, BLCCB29, BLRB262, BNG96T2, BPG6JR6, BPK3PT7, BZ15D54 | GB00B10RZP78 |
UNILEVER PLC | 04-May-2022 | Annual General Meeting | 10 | TO RE-ELECT MR C PITKETHLY AS AN EXECUTIVE DIRECTOR | Against | For | Against Management | B10RZP7, B156Y63, B15F6K8, BKSG2B4, BLCCB29, BLRB262, BNG96T2, BPG6JR6, BPK3PT7, BZ15D54 | GB00B10RZP78 |
UNILEVER PLC | 04-May-2022 | Annual General Meeting | 11 | TO RE-ELECT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR | Against | For | Against Management | B10RZP7, B156Y63, B15F6K8, BKSG2B4, BLCCB29, BLRB262, BNG96T2, BPG6JR6, BPK3PT7, BZ15D54 | GB00B10RZP78 |
UNILEVER PLC | 04-May-2022 | Annual General Meeting | 12 | TO ELECT MR A HENNAH AS A NON- EXECUTIVE DIRECTOR | Against | For | Against Management | B10RZP7, B156Y63, B15F6K8, BKSG2B4, BLCCB29, BLRB262, BNG96T2, BPG6JR6, BPK3PT7, BZ15D54 | GB00B10RZP78 |
UNILEVER PLC | 04-May-2022 | Annual General Meeting | 13 | TO ELECT MRS R LU AS A NON- EXECUTIVE DIRECTOR | For | For | With Management | B10RZP7, B156Y63, B15F6K8, BKSG2B4, BLCCB29, BLRB262, BNG96T2, BPG6JR6, BPK3PT7, BZ15D54 | GB00B10RZP78 |
UNILEVER PLC | 04-May-2022 | Annual General Meeting | 14 | TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY | For | For | With Management | B10RZP7, B156Y63, B15F6K8, BKSG2B4, BLCCB29, BLRB262, BNG96T2, BPG6JR6, BPK3PT7, BZ15D54 | GB00B10RZP78 |
UNILEVER PLC | 04-May-2022 | Annual General Meeting | 15 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | For | For | With Management | B10RZP7, B156Y63, B15F6K8, BKSG2B4, BLCCB29, BLRB262, BNG96T2, BPG6JR6, BPK3PT7, BZ15D54 | GB00B10RZP78 |
UNILEVER PLC | 04-May-2022 | Annual General Meeting | 16 | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | For | For | With Management | B10RZP7, B156Y63, B15F6K8, BKSG2B4, BLCCB29, BLRB262, BNG96T2, BPG6JR6, BPK3PT7, BZ15D54 | GB00B10RZP78 |
UNILEVER PLC | 04-May-2022 | Annual General Meeting | 17 | TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES | For | For | With Management | B10RZP7, B156Y63, B15F6K8, BKSG2B4, BLCCB29, BLRB262, BNG96T2, BPG6JR6, BPK3PT7, BZ15D54 | GB00B10RZP78 |
UNILEVER PLC | 04-May-2022 | Annual General Meeting | 18 | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS | For | For | With Management | B10RZP7, B156Y63, B15F6K8, BKSG2B4, BLCCB29, BLRB262, BNG96T2, BPG6JR6, BPK3PT7, BZ15D54 | GB00B10RZP78 |
UNILEVER PLC | 04-May-2022 | Annual General Meeting | 19 | TO RENEW THE AUTHORITYTO DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS | For | For | With Management | B10RZP7, B156Y63, B15F6K8, BKSG2B4, BLCCB29, BLRB262, BNG96T2, BPG6JR6, BPK3PT7, BZ15D54 | GB00B10RZP78 |
UNILEVER PLC | 04-May-2022 | Annual General Meeting | 20 | TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES | For | For | With Management | B10RZP7, B156Y63, B15F6K8, BKSG2B4, BLCCB29, BLRB262, BNG96T2, BPG6JR6, BPK3PT7, BZ15D54 | GB00B10RZP78 |
UNILEVER PLC | 04-May-2022 | Annual General Meeting | 21 | TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS | For | For | With Management | B10RZP7, B156Y63, B15F6K8, BKSG2B4, BLCCB29, BLRB262, BNG96T2, BPG6JR6, BPK3PT7, BZ15D54 | GB00B10RZP78 |
UNILEVER PLC | 04-May-2022 | Annual General Meeting | 22 | 01 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 11 AND 19 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | | B10RZP7, B156Y63, B15F6K8, BKSG2B4, BLCCB29, BLRB262, BNG96T2, BPG6JR6, BPK3PT7, BZ15D54 | GB00B10RZP78 |
GSK PLC | 04-May-2022 | Annual General Meeting | 1 | TO RECEIVE AND ADOPT THE 2021 ANNUAL REPORT | For | For | With Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GSK PLC | 04-May-2022 | Annual General Meeting | 2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | For | For | With Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GSK PLC | 04-May-2022 | Annual General Meeting | 3 | TO APPROVE THE REMUNERATION POLICY SET OUT IN THE 2021 ANNUAL REPORT | For | For | With Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GSK PLC | 04-May-2022 | Annual General Meeting | 4 | TO ELECT DR ANNE BEAL AS A DIRECTOR | For | For | With Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GSK PLC | 04-May-2022 | Annual General Meeting | 5 | TO ELECT DR HARRY C. DIETZ AS A DIRECTOR | For | For | With Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GSK PLC | 04-May-2022 | Annual General Meeting | 6 | TO RE-ELECT SIR JONATHAN SYMONDS AS A DIRECTOR | For | For | With Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GSK PLC | 04-May-2022 | Annual General Meeting | 7 | TO RE-ELECT DAME EMMA WALMSLEY AS A DIRECTOR | For | For | With Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GSK PLC | 04-May-2022 | Annual General Meeting | 8 | TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR | For | For | With Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GSK PLC | 04-May-2022 | Annual General Meeting | 9 | TO RE-ELECT VINDI BANGA AS A DIRECTOR | For | For | With Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GSK PLC | 04-May-2022 | Annual General Meeting | 10 | TO RE-ELECT DR HAL BARRON AS A DIRECTOR | For | For | With Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GSK PLC | 04-May-2022 | Annual General Meeting | 11 | TO RE-ELECT DAME VIVIENNE COX AS A DIRECTOR | For | For | With Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GSK PLC | 04-May-2022 | Annual General Meeting | 12 | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | For | For | With Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GSK PLC | 04-May-2022 | Annual General Meeting | 13 | TO RE-ELECT DR LAURIE GLIMCHER AS A DIRECTOR | For | For | With Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GSK PLC | 04-May-2022 | Annual General Meeting | 14 | TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR | For | For | With Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GSK PLC | 04-May-2022 | Annual General Meeting | 15 | TO RE-ELECT IAIN MACKAY AS A DIRECTOR | For | For | With Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GSK PLC | 04-May-2022 | Annual General Meeting | 16 | TO RE-ELECT URS ROHNER AS A DIRECTOR | For | For | With Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GSK PLC | 04-May-2022 | Annual General Meeting | 17 | TO RE-APPOINT THE AUDITOR: DELOITTE LLP | For | For | With Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GSK PLC | 04-May-2022 | Annual General Meeting | 18 | TO DETERMINE REMUNERATION OF THE AUDITOR | For | For | With Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GSK PLC | 04-May-2022 | Annual General Meeting | 19 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | For | For | With Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GSK PLC | 04-May-2022 | Annual General Meeting | 20 | TO AUTHORISE ALLOTMENT OF SHARES | For | For | With Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GSK PLC | 04-May-2022 | Annual General Meeting | 21 | TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER | Against | For | Against Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GSK PLC | 04-May-2022 | Annual General Meeting | 22 | TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Against | For | Against Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GSK PLC | 04-May-2022 | Annual General Meeting | 23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | For | For | With Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GSK PLC | 04-May-2022 | Annual General Meeting | 24 | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | For | For | With Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GSK PLC | 04-May-2022 | Annual General Meeting | 25 | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | For | For | With Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GSK PLC | 04-May-2022 | Annual General Meeting | 26 | TO APPROVE THE GLAXOSMITHKLINE PLC SHARE SAVE PLAN 2022 | For | For | With Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GSK PLC | 04-May-2022 | Annual General Meeting | 27 | TO APPROVE THE GLAXOSMITHKLINE PLC SHARE REWARD PLAN 2022 | For | For | With Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GSK PLC | 04-May-2022 | Annual General Meeting | 28 | TO APPROVE ADOPTION OF NEW ARTICLES OF ASSOCIATION | For | For | With Management | 0925288, 4907657, B01DHS4, BMH7N0 8,BRTM7 S2 | GB0009252882 |
GREAT EAGLE HOLDINGS LTD | 05-May-2022 | Annual General Meeting | 1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco /listconews/sehk/2022/0407/20220 40700913.pdf AND https://www1.hkexnews.hk/listedco /listconews/sehk/2022/0407/20220 40700927.pdf | | | | 6387406, B1CL030, BD8NC38, BKV2ZM1 ,BP3RV32 | BMG4069C1486 |
GREAT EAGLE HOLDINGS LTD | 05-May-2022 | Annual General Meeting | 2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | | | | 6387406, B1CL030, BD8NC38, BKV2ZM1 ,BP3RV32 | BMG4069C1486 |
GREAT EAGLE HOLDINGS LTD | 05-May-2022 | Annual General Meeting | 3 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREONTO DECLARE THE PAYMENT OF A FINAL DIVIDEND OF HK50 CENTS PER SHARE | For | For | With Management | 6387406, B1CL030, BD8NC38, BKV2ZM1 ,BP3RV32 | BMG4069C1486 |
GREAT EAGLE HOLDINGS LTD | 05-May-2022 | Annual General Meeting | 4 | TO DECLARE THE PAYMENT OF A FINAL DIVIDEND OF HK50 CENTS PER SHARE | For | For | With Management | 6387406, B1CL030, BD8NC38, BKV2ZM1 ,BP3RV32 | BMG4069C1486 |
GREAT EAGLE HOLDINGS LTD | 05-May-2022 | Annual General Meeting | 5 | TO DECLARE THE PAYMENT OF A SPECIAL FINAL DIVIDEND OF HK50 CENTS PER SHARE | For | For | With Management | 6387406, B1CL030, BD8NC38, BKV2ZM1 ,BP3RV32 | BMG4069C1486 |
GREAT EAGLE HOLDINGS LTD | 05-May-2022 | Annual General Meeting | 6 | TO RE-ELECT MR. LO HONG SUI, ANTONY AS AN EXECUTIVE DIRECTOR | For | For | With Management | 6387406, B1CL030, BD8NC38, BKV2ZM1 ,BP3RV32 | BMG4069C1486 |
GREAT EAGLE HOLDINGS LTD | 05-May-2022 | Annual General Meeting | 7 | TO RE-ELECT DR. LO YING SUI AS A NON-EXECUTIVE DIRECTOR | For | For | With Management | 6387406, B1CL030, BD8NC38, BKV2ZM1 ,BP3RV32 | BMG4069C1486 |
GREAT EAGLE HOLDINGS LTD | 05-May-2022 | Annual General Meeting | 8 | TO RE-ELECT MR. CHENG HOI CHUEN, VINCENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | For | For | With Management | 6387406, B1CL030, BD8NC38, BKV2ZM1 ,BP3RV32 | BMG4069C1486 |
GREAT EAGLE HOLDINGS LTD | 05-May-2022 | Annual General Meeting | 9 | TO RE-ELECT MR. ZHU QI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | For | For | With Management | 6387406, B1CL030, BD8NC38, BKV2ZM1 ,BP3RV32 | BMG4069C1486 |
GREAT EAGLE HOLDINGS LTD | 05-May-2022 | Annual General Meeting | 10 | TO RE-ELECT MR. KAN TAK KWONG AS AN EXECUTIVE DIRECTOR | For | For | With Management | 6387406, B1CL030, BD8NC38, BKV2ZM1 ,BP3RV32 | BMG4069C1486 |
GREAT EAGLE HOLDINGS LTD | 05-May-2022 | Annual General Meeting | 11 | TO RE-ELECT PROFESSOR POON KA YEUNG, LARRY AS AN EXECUTIVE DIRECTOR | For | For | With Management | 6387406, B1CL030, BD8NC38, BKV2ZM1 ,BP3RV32 | BMG4069C1486 |
GREAT EAGLE HOLDINGS LTD | 05-May-2022 | Annual General Meeting | 12 | TO FIX A FEE OF HKD220,000 PER ANNUM AS ORDINARY REMUNERATION PAYABLE TO EACH DIRECTOR | For | For | With Management | 6387406, B1CL030, BD8NC38, BKV2ZM1 ,BP3RV32 | BMG4069C1486 |
GREAT EAGLE HOLDINGS LTD | 05-May-2022 | Annual General Meeting | 13 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION | For | For | With Management | 6387406, B1CL030, BD8NC38, BKV2ZM1 ,BP3RV32 | BMG4069C1486 |
GREAT EAGLE HOLDINGS LTD | 05-May-2022 | Annual General Meeting | 14 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES | For | For | With Management | 6387406, B1CL030, BD8NC38, BKV2ZM1 ,BP3RV32 | BMG4069C1486 |
GREAT EAGLE HOLDINGS LTD | 05-May-2022 | Annual General Meeting | 15 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES | Against | For | Against Management | 6387406, B1CL030, BD8NC38, BKV2ZM1 ,BP3RV32 | BMG4069C1486 |
MELROSE INDUSTRIES PLC | 05-May-2022 | Annual General Meeting | 1 | TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS THEREON | For | For | With Management | BMZ67M 7,BNR5M Z7,BPDXQ 80,BPDXQ 91,BPF05 V5 | GB00BNR5MZ78 |
MELROSE INDUSTRIES PLC | 05-May-2022 | Annual General Meeting | 2 | TO APPROVE THE DIRECTOR'S REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | For | For | With Management | BMZ67M 7,BNR5M Z7,BPDXQ 80,BPDXQ 91,BPF05 V5 | GB00BNR5MZ78 |
MELROSE INDUSTRIES PLC | 05-May-2022 | Annual General Meeting | 3 | TO DECLARE A FINAL DIVIDEND OF 1P PER ORDINARY SHARE | For | For | With Management | BMZ67M 7,BNR5M Z7,BPDXQ 80,BPDXQ 91,BPF05 V5 | GB00BNR5MZ78 |
MELROSE INDUSTRIES PLC | 05-May-2022 | Annual General Meeting | 4 | TO RE-ELECT CHRISTOPHER MILLER AS A DIRECTOR | For | For | With Management | BMZ67M 7,BNR5M Z7,BPDXQ 80,BPDXQ 91,BPF05 V5 | GB00BNR5MZ78 |
MELROSE INDUSTRIES PLC | 05-May-2022 | Annual General Meeting | 5 | TO RE-ELECT SIMON PECKHAM AS A DIRECTOR | For | For | With Management | BMZ67M 7,BNR5M Z7,BPDXQ 80,BPDXQ 91,BPF05 V5 | GB00BNR5MZ78 |
MELROSE INDUSTRIES PLC | 05-May-2022 | Annual General Meeting | 6 | TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR | For | For | With Management | BMZ67M 7,BNR5M Z7,BPDXQ 80,BPDXQ 91,BPF05 V5 | GB00BNR5MZ78 |
MELROSE INDUSTRIES PLC | 05-May-2022 | Annual General Meeting | 7 | TO RE-ELECT PETER DILNOT AS A DIRECTOR | For | For | With Management | BMZ67M 7,BNR5M Z7,BPDXQ 80,BPDXQ 91,BPF05 V5 | GB00BNR5MZ78 |
MELROSE INDUSTRIES PLC | 05-May-2022 | Annual General Meeting | 8 | TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR | For | For | With Management | BMZ67M 7,BNR5M Z7,BPDXQ 80,BPDXQ 91,BPF05 V5 | GB00BNR5MZ78 |
MELROSE INDUSTRIES PLC | 05-May-2022 | Annual General Meeting | 9 | TO RE-ELECT DAVID LIS AS A DIRECTOR | For | For | With Management | BMZ67M 7,BNR5M Z7,BPDXQ 80,BPDXQ 91,BPF05 V5 | GB00BNR5MZ78 |
MELROSE INDUSTRIES PLC | 05-May-2022 | Annual General Meeting | 10 | TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR | For | For | With Management | BMZ67M 7,BNR5M Z7,BPDXQ 80,BPDXQ 91,BPF05 V5 | GB00BNR5MZ78 |
MELROSE INDUSTRIES PLC | 05-May-2022 | Annual General Meeting | 11 | TO RE-ELECT FUNMI ADEGOKE AS A DIRECTOR | For | For | With Management | BMZ67M 7,BNR5M Z7,BPDXQ 80,BPDXQ 91,BPF05 V5 | GB00BNR5MZ78 |
MELROSE INDUSTRIES PLC | 05-May-2022 | Annual General Meeting | 12 | TO ELECT HEATHER LAWRENCE AS A DIRECTOR | For | For | With Management | BMZ67M 7,BNR5M Z7,BPDXQ 80,BPDXQ 91,BPF05 V5 | GB00BNR5MZ78 |
MELROSE INDUSTRIES PLC | 05-May-2022 | Annual General Meeting | 13 | TO ELECT VICTORIA JARMAN AS A DIRECTOR | For | For | With Management | BMZ67M 7,BNR5M Z7,BPDXQ 80,BPDXQ 91,BPF05 V5 | GB00BNR5MZ78 |
MELROSE INDUSTRIES PLC | 05-May-2022 | Annual General Meeting | 14 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | For | For | With Management | BMZ67M 7,BNR5M Z7,BPDXQ 80,BPDXQ 91,BPF05 V5 | GB00BNR5MZ78 |
MELROSE INDUSTRIES PLC | 05-May-2022 | Annual General Meeting | 15 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | For | For | With Management | BMZ67M 7,BNR5M Z7,BPDXQ 80,BPDXQ 91,BPF05 V5 | GB00BNR5MZ78 |
MELROSE INDUSTRIES PLC | 05-May-2022 | Annual General Meeting | 16 | TO RENEW THE AUTHORITY GIVEN TO DIRECTORS TO ALLOT SHARES | For | For | With Management | BMZ67M 7,BNR5M Z7,BPDXQ 80,BPDXQ 91,BPF05 V5 | GB00BNR5MZ78 |
MELROSE INDUSTRIES PLC | 05-May-2022 | Annual General Meeting | 17 | TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS | For | For | With Management | BMZ67M 7,BNR5M Z7,BPDXQ 80,BPDXQ 91,BPF05 V5 | GB00BNR5MZ78 |
MELROSE INDUSTRIES PLC | 05-May-2022 | Annual General Meeting | 18 | TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT WITHOUT APPLICATION OF PRE- EMPTION RIGHTS | For | For | With Management | BMZ67M 7,BNR5M Z7,BPDXQ 80,BPDXQ 91,BPF05 V5 | GB00BNR5MZ78 |
MELROSE INDUSTRIES PLC | 05-May-2022 | Annual General Meeting | 19 | TO AUTHORISE MARKET PURCHASES OF SHARES | For | For | With Management | BMZ67M 7,BNR5M Z7,BPDXQ 80,BPDXQ 91,BPF05 V5 | GB00BNR5MZ78 |
MELROSE INDUSTRIES PLC | 05-May-2022 | Annual General Meeting | 20 | TO APPROVE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE | For | For | With Management | BMZ67M 7,BNR5M Z7,BPDXQ 80,BPDXQ 91,BPF05 V5 | GB00BNR5MZ78 |
GREAT EAGLE HOLDINGS LTD | 05-May-2022 | Special General Meeting | 1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco /listconews/sehk/2022/0407/20220 40701020.pdf AND https://www1.hkexnews.hk/listedco /listconews/sehk/2022/0407/20220 40701002.pdf | | | | 6387406, B1CL030, BD8NC38, BKV2ZM1 ,BP3RV32 | BMG4069C1486 |
GREAT EAGLE HOLDINGS LTD | 05-May-2022 | Special General Meeting | 2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | | | 6387406, B1CL030, BD8NC38, BKV2ZM1 ,BP3RV32 | BMG4069C1486 |
GREAT EAGLE HOLDINGS LTD | 05-May-2022 | Special General Meeting | 3 | TO APPROVE THE AMENDMENTS TO THE BYE-LAWS | For | For | With Management | 6387406, B1CL030, BD8NC38, BKV2ZM1 ,BP3RV32 | BMG4069C1486 |
ENI S.P.A. | 11-May-2022 | MIX | 1 | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU | | | | 7145056, B020CR8, B07LWK9 ,B0ZNKV4 ,BF445R4, BFNKR66 | IT0003132476 |
ENI S.P.A. | 11-May-2022 | MIX | 2 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU | | | | 7145056, B020CR8, B07LWK9 ,B0ZNKV4 ,BF445R4, BFNKR66 | IT0003132476 |
ENI S.P.A. | 11-May-2022 | MIX | 3 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT | | | | 7145056, B020CR8, B07LWK9 ,B0ZNKV4 ,BF445R4, BFNKR66 | IT0003132476 |
| | | | | THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | | | | | | | |
ENI S.P.A. | 11-May-2022 | MIX | 4 | BALANCE SHEET AS OF 31 DECEMBER 2021 OF ENI S.P.A. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021. BOARD OF DIRECTORS' REPORT, INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS | For | For | With Management | 7145056, B020CR8, B07LWK9 ,B0ZNKV4 ,BF445R4, BFNKR66 | IT0003132476 |
ENI S.P.A. | 11-May-2022 | MIX | 5 | PROFIT ALLOCATION | For | For | With Management | 7145056, B020CR8, B07LWK9 ,B0ZNKV4 ,BF445R4, BFNKR66 | IT0003132476 |
ENI S.P.A. | 11-May-2022 | MIX | 6 | TO AUTHORIZE THE PURCHASE OF OWN SHARES; RESOLUTIONS RELATED THERETO | For | For | With Management | 7145056, B020CR8, B07LWK9 ,B0ZNKV4 ,BF445R4, BFNKR66 | IT0003132476 |
ENI S.P.A. | 11-May-2022 | MIX | 7 | TO UPDATE THE SHAREHOLDERS' MEETING RULES | For | For | With Management | 7145056, B020CR8, B07LWK9 ,B0ZNKV4 ,BF445R4, BFNKR66 | IT0003132476 |
ENI S.P.A. | 11-May-2022 | MIX | 8 | REPORT ON EMOLUMENT PAID | Against | For | Against Management | 7145056, B020CR8, B07LWK9 ,B0ZNKV4 ,BF445R4, BFNKR66 | IT0003132476 |
ENI S.P.A. | 11-May-2022 | MIX | 9 | TO USE THE AVAILABLE RESERVES AS DIVIDEND 2022 | For | For | With Management | 7145056, B020CR8, B07LWK9 ,B0ZNKV4 ,BF445R4, BFNKR66 | IT0003132476 |
ENI S.P.A. | 11-May-2022 | MIX | 10 | TO REDUCE AND TO USE THE RESERVE EX LEGE NO. 342/2000 AS DIVIDEND 2022 | For | For | With Management | 7145056, B020CR8, B07LWK9 ,B0ZNKV4 ,BF445R4, BFNKR66 | IT0003132476 |
ENI S.P.A. | 11-May-2022 | MIX | 11 | TO ANNULL OWNS SHARES, WITHOUT CAPITAL STOCK'S REDUCTION AND RELATED AMENDMENT OF ART. 5.1(SHARE CAPITAL) OF THE BY-LAW; RESOLUTIONS RELATED THERETO | For | For | With Management | 7145056, B020CR8, B07LWK9 ,B0ZNKV4 ,BF445R4, BFNKR66 | IT0003132476 |
ADIDAS AG | 12-May-2022 | Annual General Meeting | 1 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | | | | 4031976, B033629, B0CRJ90, B0YLQ88, B5V7PM1 ,B84YVF5, B8GBR45, BF0Z8L6, BQ37P04, BYPFL59 | DE000A1EWWW 0 |
ADIDAS AG | 12-May-2022 | Annual General Meeting | 2 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | | | | 4031976, B033629, B0CRJ90, B0YLQ88, B5V7PM1 ,B84YVF5, B8GBR45, BF0Z8L6, BQ37P04, BYPFL59 | DE000A1EWWW 0 |
ADIDAS AG | 12-May-2022 | Annual General Meeting | 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.30 PER SHARE | For | For | With Management | 4031976, B033629, B0CRJ90, B0YLQ88, B5V7PM1 ,B84YVF5, B8GBR45, BF0Z8L6, BQ37P04, BYPFL59 | DE000A1EWWW 0 |
ADIDAS AG | 12-May-2022 | Annual General Meeting | 4 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | For | For | With Management | 4031976, B033629, B0CRJ90, B0YLQ88, B5V7PM1 ,B84YVF5, B8GBR45, BF0Z8L6, BQ37P04, BYPFL59 | DE000A1EWWW 0 |
ADIDAS AG | 12-May-2022 | Annual General Meeting | 5 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | For | For | With Management | 4031976, B033629, B0CRJ90, B0YLQ88, B5V7PM1 ,B84YVF5, B8GBR45, BF0Z8L6, BQ37P04, BYPFL59 | DE000A1EWWW 0 |
ADIDAS AG | 12-May-2022 | Annual General Meeting | 6 | APPROVE REMUNERATION REPORT | Abstain | For | Against Management | 4031976, B033629, B0CRJ90, B0YLQ88, B5V7PM1 ,B84YVF5, B8GBR45, BF0Z8L6, BQ37P04, BYPFL59 | DE000A1EWWW 0 |
ADIDAS AG | 12-May-2022 | Annual General Meeting | 7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | For | For | With Management | 4031976, B033629, B0CRJ90, B0YLQ88, B5V7PM1 ,B84YVF5, B8GBR45, BF0Z8L6, BQ37P04, BYPFL59 | DE000A1EWWW 0 |
ADIDAS AG | 12-May-2022 | Annual General Meeting | 8 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION APPROVE CREATION OF EUR 12.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | For | For | With Management | 4031976, B033629, B0CRJ90, B0YLQ88, B5V7PM1 ,B84YVF5, B8GBR45, BF0Z8L6, BQ37P04, BYPFL59 | DE000A1EWWW 0 |
ADIDAS AG | 12-May-2022 | Annual General Meeting | 9 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 | For | For | With Management | 4031976, B033629, B0CRJ90, B0YLQ88, B5V7PM1 ,B84YVF5, B8GBR45, BF0Z8L6, BQ37P04, BYPFL59 | DE000A1EWWW 0 |
ADIDAS AG | 12-May-2022 | Annual General Meeting | 10 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 | For | For | With Management | 4031976, B033629, B0CRJ90, B0YLQ88, B5V7PM1 ,B84YVF5, B8GBR45, BF0Z8L6, BQ37P04, BYPFL59 | DE000A1EWWW 0 |
ADIDAS AG | 12-May-2022 | Annual General Meeting | 11 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL | | | | 4031976, B033629, B0CRJ90, B0YLQ88, B5V7PM1 ,B84YVF5, B8GBR45, | DE000A1EWWW 0 |
| | | | | DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | | | | | BF0Z8L6, BQ37P04, BYPFL59 | |
ADIDAS AG | 12-May-2022 | Annual General Meeting | 12 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER- RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END- INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | | | | 4031976, B033629, B0CRJ90, B0YLQ88, B5V7PM1 ,B84YVF5, B8GBR45, BF0Z8L6, BQ37P04, BYPFL59 | DE000A1EWWW 0 |
ADIDAS AG | 12-May-2022 | Annual General Meeting | 13 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. | | | | 4031976, B033629, B0CRJ90, B0YLQ88, B5V7PM1 ,B84YVF5, B8GBR45, BF0Z8L6, BQ37P04, BYPFL59 | DE000A1EWWW 0 |
ADIDAS AG | 12-May-2022 | Annual General Meeting | 14 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | | | | 4031976, B033629, B0CRJ90, B0YLQ88, B5V7PM1 ,B84YVF5, B8GBR45, BF0Z8L6, BQ37P04, BYPFL59 | DE000A1EWWW 0 |
ADIDAS AG | 12-May-2022 | Annual General Meeting | 15 | 23 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | | | | 4031976, B033629, B0CRJ90, B0YLQ88, B5V7PM1 ,B84YVF5, B8GBR45, BF0Z8L6, BQ37P04, BYPFL59 | DE000A1EWWW 0 |
ADIDAS AG | 12-May-2022 | Annual General Meeting | 16 | 20 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | | | | 4031976, B033629, B0CRJ90, B0YLQ88, B5V7PM1 ,B84YVF5, B8GBR45, BF0Z8L6, BQ37P04, BYPFL59 | DE000A1EWWW 0 |
ADIDAS AG | 12-May-2022 | Annual General Meeting | 17 | 20 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | | 4031976, B033629, B0CRJ90, B0YLQ88, B5V7PM1 ,B84YVF5, B8GBR45, BF0Z8L6, BQ37P04, BYPFL59 | DE000A1EWWW 0 |
| | | | | OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | | | | | | | |
TENCENT HOLDINGS LTD | 18-May-2022 | Annual General Meeting | 1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco /listconews/sehk/2022/0407/20220 40701706.pdf AND https://www1.hkexnews.hk/listedco /listconews/sehk/2022/0407/20220 40701714.pdf | | | | BD8NG70 ,BDDXGP 3,BGKG6 H8,BGPH ZF7,BMM V2K8,BM N9869,B MNDJT1, BP3RXY7, BPK3Q83 | KYG875721634 |
TENCENT HOLDINGS LTD | 18-May-2022 | Annual General Meeting | 2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | | | | BD8NG70 ,BDDXGP 3,BGKG6 H8,BGPH ZF7,BMM V2K8,BM N9869,B MNDJT1, BP3RXY7, BPK3Q83 | KYG875721634 |
TENCENT HOLDINGS LTD | 18-May-2022 | Annual General Meeting | 3 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | For | For | With Management | BD8NG70 ,BDDXGP 3,BGKG6 H8,BGPH ZF7,BMM V2K8,BM N9869,B MNDJT1, BP3RXY7, BPK3Q83 | KYG875721634 |
TENCENT HOLDINGS LTD | 18-May-2022 | Annual General Meeting | 4 | TO DECLARE A FINAL DIVIDEND | For | For | With Management | BD8NG70 ,BDDXGP 3,BGKG6 H8,BGPH ZF7,BMM V2K8,BM N9869,B MNDJT1, BP3RXY7, BPK3Q83 | KYG875721634 |
TENCENT HOLDINGS LTD | 18-May-2022 | Annual General Meeting | 5 | TO RE-ELECT MR LI DONG SHENG AS DIRECTOR | For | For | With Management | BD8NG70 ,BDDXGP 3,BGKG6 H8,BGPH ZF7,BMM V2K8,BM N9869,B MNDJT1, BP3RXY7, BPK3Q83 | KYG875721634 |
TENCENT HOLDINGS LTD | 18-May-2022 | Annual General Meeting | 6 | TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR | For | For | With Management | BD8NG70 ,BDDXGP 3,BGKG6 H8,BGPH ZF7,BMM V2K8,BM N9869,B MNDJT1, BP3RXY7, BPK3Q83 | KYG875721634 |
TENCENT HOLDINGS LTD | 18-May-2022 | Annual General Meeting | 7 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | For | For | With Management | BD8NG70 ,BDDXGP 3,BGKG6 H8,BGPH ZF7,BMM V2K8,BM N9869,B MNDJT1, BP3RXY7, BPK3Q83 | KYG875721634 |
TENCENT HOLDINGS LTD | 18-May-2022 | Annual General Meeting | 8 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | For | For | With Management | BD8NG70 ,BDDXGP 3,BGKG6 H8,BGPH ZF7,BMM V2K8,BM N9869,B MNDJT1, BP3RXY7, BPK3Q83 | KYG875721634 |
TENCENT HOLDINGS LTD | 18-May-2022 | Annual General Meeting | 9 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) | For | For | With Management | BD8NG70 ,BDDXGP 3,BGKG6 H8,BGPH ZF7,BMM V2K8,BM N9869,B MNDJT1, BP3RXY7, BPK3Q83 | KYG875721634 |
TENCENT HOLDINGS LTD | 18-May-2022 | Annual General Meeting | 10 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) | For | For | With Management | BD8NG70 ,BDDXGP 3,BGKG6 H8,BGPH ZF7,BMM V2K8,BM N9869,B MNDJT1, BP3RXY7, BPK3Q83 | KYG875721634 |
TENCENT HOLDINGS LTD | 18-May-2022 | Annual General Meeting | 11 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) | For | For | With Management | BD8NG70 ,BDDXGP 3,BGKG6 H8,BGPH ZF7,BMM V2K8,BM N9869,B MNDJT1, BP3RXY7, BPK3Q83 | KYG875721634 |
TENCENT HOLDINGS LTD | 18-May-2022 | Annual General Meeting | 12 | TO APPROVE THE PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (SPECIAL RESOLUTION 8 AS SET OUT IN THE NOTICE OF THE AGM) | For | For | With Management | BD8NG70 ,BDDXGP 3,BGKG6 H8,BGPH ZF7,BMM V2K8,BM N9869,B MNDJT1, BP3RXY7, BPK3Q83 | KYG875721634 |
TENCENT HOLDINGS LTD | 18-May-2022 | ExtraOrdinary General Meeting | 1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco /listconews/sehk/2022/0425/20220 42501537.pdf and https://www1.hkexnews.hk/listedco /listconews/sehk/2022/0425/20220 42501556.pdf | | | | BD8NG70 ,BDDXGP 3,BGKG6 H8,BGPH ZF7,BMM V2K8,BM N9869,B MNDJT1, BP3RXY7, BPK3Q83 | KYG875721634 |
TENCENT HOLDINGS LTD | 18-May-2022 | ExtraOrdinary General Meeting | 2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | | | BD8NG70 ,BDDXGP 3,BGKG6 H8,BGPH ZF7,BMM V2K8,BM N9869,B MNDJT1, BP3RXY7, BPK3Q83 | KYG875721634 |
TENCENT HOLDINGS LTD | 18-May-2022 | ExtraOrdinary General Meeting | 3 | TO APPROVE THE REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP (THE ORDINARY RESOLUTION AS SET OUT IN THE NOTICE OF THE EGM) | For | For | With Management | BD8NG70 ,BDDXGP 3,BGKG6 H8,BGPH ZF7,BMM V2K8,BM N9869,B MNDJT1, BP3RXY7, BPK3Q83 | KYG875721634 |
THE SWATCH GROUP AG | 24-May-2022 | Annual General Meeting | 1 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | | | | 7184725, B038BH4, B11JJX8,B 1CC9C5,B 7Z48Z6 | CH0012255151 |
THE SWATCH GROUP AG | 24-May-2022 | Annual General Meeting | 2 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | For | With Management | 7184725, B038BH4, B11JJX8,B 1CC9C5,B 7Z48Z6 | CH0012255151 |
THE SWATCH GROUP AG | 24-May-2022 | Annual General Meeting | 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | For | For | With Management | 7184725, B038BH4, B11JJX8,B 1CC9C5,B 7Z48Z6 | CH0012255151 |
THE SWATCH GROUP AG | 24-May-2022 | Annual General Meeting | 4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.10 PER REGISTERED SHARE AND CHF 5.50 PER BEARER SHARE | For | For | With Management | 7184725, B038BH4, B11JJX8,B 1CC9C5,B 7Z48Z6 | CH0012255151 |
THE SWATCH GROUP AG | 24-May-2022 | Annual General Meeting | 5 | APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 1 MILLION | For | For | With Management | 7184725, B038BH4, B11JJX8,B 1CC9C5,B 7Z48Z6 | CH0012255151 |
THE SWATCH GROUP AG | 24-May-2022 | Annual General Meeting | 6 | APPROVE FIXED REMUNERATION OF EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION | For | For | With Management | 7184725, B038BH4, B11JJX8,B 1CC9C5,B 7Z48Z6 | CH0012255151 |
THE SWATCH GROUP AG | 24-May-2022 | Annual General Meeting | 7 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION | For | For | With Management | 7184725, B038BH4, B11JJX8,B 1CC9C5,B 7Z48Z6 | CH0012255151 |
THE SWATCH GROUP AG | 24-May-2022 | Annual General Meeting | 8 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 7.2 MILLION | For | For | With Management | 7184725, B038BH4, B11JJX8,B 1CC9C5,B 7Z48Z6 | CH0012255151 |
THE SWATCH GROUP AG | 24-May-2022 | Annual General Meeting | 9 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.3 MILLION | For | For | With Management | 7184725, B038BH4, B11JJX8,B 1CC9C5,B 7Z48Z6 | CH0012255151 |
THE SWATCH GROUP AG | 24-May-2022 | Annual General Meeting | 10 | REELECT NAYLA HAYEK AS DIRECTOR | Against | For | Against Management | 7184725, B038BH4, B11JJX8,B 1CC9C5,B 7Z48Z6 | CH0012255151 |
THE SWATCH GROUP AG | 24-May-2022 | Annual General Meeting | 11 | REELECT ERNST TANNER AS DIRECTOR | Against | For | Against Management | 7184725, B038BH4, B11JJX8,B 1CC9C5,B 7Z48Z6 | CH0012255151 |
THE SWATCH GROUP AG | 24-May-2022 | Annual General Meeting | 12 | REELECT DANIELA AESCHLIMANN AS DIRECTOR | Against | For | Against Management | 7184725, B038BH4, B11JJX8,B 1CC9C5,B 7Z48Z6 | CH0012255151 |
THE SWATCH GROUP AG | 24-May-2022 | Annual General Meeting | 13 | REELECT GEORGES HAYEK AS DIRECTOR | Against | For | Against Management | 7184725, B038BH4, B11JJX8,B 1CC9C5,B 7Z48Z6 | CH0012255151 |
THE SWATCH GROUP AG | 24-May-2022 | Annual General Meeting | 14 | REELECT CLAUDE NICOLLIER AS DIRECTOR | Against | For | Against Management | 7184725, B038BH4, B11JJX8,B 1CC9C5,B 7Z48Z6 | CH0012255151 |
THE SWATCH GROUP AG | 24-May-2022 | Annual General Meeting | 15 | REELECT JEAN-PIERRE ROTH AS DIRECTOR | Against | For | Against Management | 7184725, B038BH4, B11JJX8,B 1CC9C5,B 7Z48Z6 | CH0012255151 |
THE SWATCH GROUP AG | 24-May-2022 | Annual General Meeting | 16 | REELECT NAYLA HAYEK AS BOARD CHAIR | Against | For | Against Management | 7184725, B038BH4, B11JJX8,B 1CC9C5,B 7Z48Z6 | CH0012255151 |
THE SWATCH GROUP AG | 24-May-2022 | Annual General Meeting | 17 | REAPPOINT NAYLA HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE | Against | For | Against Management | 7184725, B038BH4, B11JJX8,B 1CC9C5,B 7Z48Z6 | CH0012255151 |
THE SWATCH GROUP AG | 24-May-2022 | Annual General Meeting | 18 | REAPPOINT ERNST TANNER AS MEMBER OF THE COMPENSATION COMMITTEE | Against | For | Against Management | 7184725, B038BH4, B11JJX8,B 1CC9C5,B 7Z48Z6 | CH0012255151 |
THE SWATCH GROUP AG | 24-May-2022 | Annual General Meeting | 19 | REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF THE COMPENSATION COMMITTEE | Against | For | Against Management | 7184725, B038BH4, B11JJX8,B 1CC9C5,B 7Z48Z6 | CH0012255151 |
THE SWATCH GROUP AG | 24-May-2022 | Annual General Meeting | 20 | REAPPOINT GEORGES HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE | Against | For | Against Management | 7184725, B038BH4, B11JJX8,B 1CC9C5,B 7Z48Z6 | CH0012255151 |
THE SWATCH GROUP AG | 24-May-2022 | Annual General Meeting | 21 | REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE COMPENSATION COMMITTEE | Against | For | Against Management | 7184725, B038BH4, B11JJX8,B 1CC9C5,B 7Z48Z6 | CH0012255151 |
THE SWATCH GROUP AG | 24-May-2022 | Annual General Meeting | 22 | REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE COMPENSATION COMMITTEE | Against | For | Against Management | 7184725, B038BH4, B11JJX8,B 1CC9C5,B 7Z48Z6 | CH0012255151 |
THE SWATCH GROUP AG | 24-May-2022 | Annual General Meeting | 23 | DESIGNATE BERNHARD LEHMANN AS INDEPENDENT PROXY | For | For | With Management | 7184725, B038BH4, B11JJX8,B 1CC9C5,B 7Z48Z6 | CH0012255151 |
THE SWATCH GROUP AG | 24-May-2022 | Annual General Meeting | 24 | RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS | For | For | With Management | 7184725, B038BH4, B11JJX8,B 1CC9C5,B 7Z48Z6 | CH0012255151 |
ESSILORLUXOTTICA SA | 25-May-2022 | MIX | 1 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | | | | 7212477, B02PS86, B05L1P9, B06GDS0, B28H1Q9, BD3VRJ8, BF445S5, BVGHCB6 | FR0000121667 |
ESSILORLUXOTTICA SA | 25-May-2022 | MIX | 2 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | | | | 7212477, B02PS86, B05L1P9, B06GDS0, B28H1Q9, BD3VRJ8, BF445S5, BVGHCB6 | FR0000121667 |
ESSILORLUXOTTICA SA | 25-May-2022 | MIX | 3 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | | | | 7212477, B02PS86, B05L1P9, B06GDS0, B28H1Q9, BD3VRJ8, BF445S5, BVGHCB6 | FR0000121667 |
ESSILORLUXOTTICA SA | 25-May-2022 | MIX | 4 | 05 APR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH | | | | 7212477, B02PS86, B05L1P9, B06GDS0, B28H1Q9, BD3VRJ8, BF445S5, BVGHCB6 | FR0000121667 |
| | | | | WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | | | | | | | |
ESSILORLUXOTTICA SA | 25-May-2022 | MIX | 5 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | For | With Management | 7212477, B02PS86, B05L1P9, B06GDS0, B28H1Q9, BD3VRJ8, BF445S5, BVGHCB6 | FR0000121667 |
ESSILORLUXOTTICA SA | 25-May-2022 | MIX | 6 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | For | With Management | 7212477, B02PS86, B05L1P9, B06GDS0, B28H1Q9, BD3VRJ8, BF445S5, BVGHCB6 | FR0000121667 |
ESSILORLUXOTTICA SA | 25-May-2022 | MIX | 7 | APPROVE TREATMENT OF LOSSES AND DIVIDENDS OF EUR 2.51 PER SHARE | For | For | With Management | 7212477, B02PS86, B05L1P9, B06GDS0, B28H1Q9, BD3VRJ8, BF445S5, BVGHCB6 | FR0000121667 |
ESSILORLUXOTTICA SA | 25-May-2022 | MIX | 8 | RATIFY APPOINTMENT OF VIRGINIE MERCIER PITRE AS DIRECTOR | For | For | With Management | 7212477, B02PS86, B05L1P9, B06GDS0, B28H1Q9, BD3VRJ8, BF445S5, BVGHCB6 | FR0000121667 |
ESSILORLUXOTTICA SA | 25-May-2022 | MIX | 9 | APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | For | For | With Management | 7212477, B02PS86, B05L1P9, B06GDS0, B28H1Q9, BD3VRJ8, BF445S5, BVGHCB6 | FR0000121667 |
ESSILORLUXOTTICA SA | 25-May-2022 | MIX | 10 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | For | For | With Management | 7212477, B02PS86, B05L1P9, B06GDS0, B28H1Q9, BD3VRJ8, BF445S5, BVGHCB6 | FR0000121667 |
ESSILORLUXOTTICA SA | 25-May-2022 | MIX | 11 | APPROVE COMPENSATION OF LEONARDO DEL VECCHIO, CHAIRMAN OF THE BOARD | For | For | With Management | 7212477, B02PS86, B05L1P9, B06GDS0, B28H1Q9, BD3VRJ8, BF445S5, BVGHCB6 | FR0000121667 |
ESSILORLUXOTTICA SA | 25-May-2022 | MIX | 12 | APPROVE COMPENSATION OF FRANCESCO MILLERI, CEO | For | For | With Management | 7212477, B02PS86, B05L1P9, B06GDS0, B28H1Q9, BD3VRJ8, BF445S5, BVGHCB6 | FR0000121667 |
ESSILORLUXOTTICA SA | 25-May-2022 | MIX | 13 | APPROVE COMPENSATION OF PAUL DU SAILLANT, VICE-CEO | For | For | With Management | 7212477, B02PS86, B05L1P9, B06GDS0, B28H1Q9, BD3VRJ8, BF445S5, BVGHCB6 | FR0000121667 |
ESSILORLUXOTTICA SA | 25-May-2022 | MIX | 14 | APPROVE REMUNERATION POLICY OF DIRECTORS | For | For | With Management | 7212477, B02PS86, B05L1P9, B06GDS0, B28H1Q9, BD3VRJ8, BF445S5, BVGHCB6 | FR0000121667 |
ESSILORLUXOTTICA SA | 25-May-2022 | MIX | 15 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | For | For | With Management | 7212477, B02PS86, B05L1P9, B06GDS0, B28H1Q9, BD3VRJ8, BF445S5, BVGHCB6 | FR0000121667 |
ESSILORLUXOTTICA SA | 25-May-2022 | MIX | 16 | APPROVE REMUNERATION POLICY OF CEO | For | For | With Management | 7212477, B02PS86, B05L1P9, B06GDS0, B28H1Q9, BD3VRJ8, BF445S5, BVGHCB6 | FR0000121667 |
ESSILORLUXOTTICA SA | 25-May-2022 | MIX | 17 | APPROVE REMUNERATION POLICY OF VICE-CEO | For | For | With Management | 7212477, B02PS86, B05L1P9, B06GDS0, B28H1Q9, BD3VRJ8, BF445S5, BVGHCB6 | FR0000121667 |
ESSILORLUXOTTICA SA | 25-May-2022 | MIX | 18 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | For | For | With Management | 7212477, B02PS86, B05L1P9, B06GDS0, B28H1Q9, BD3VRJ8, BF445S5, BVGHCB6 | FR0000121667 |
ESSILORLUXOTTICA SA | 25-May-2022 | MIX | 19 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | For | For | With Management | 7212477, B02PS86, B05L1P9, B06GDS0, B28H1Q9, BD3VRJ8, BF445S5, BVGHCB6 | FR0000121667 |
ESSILORLUXOTTICA SA | 25-May-2022 | MIX | 20 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | For | For | With Management | 7212477, B02PS86, B05L1P9, B06GDS0, B28H1Q9, BD3VRJ8, BF445S5, BVGHCB6 | FR0000121667 |
ESSILORLUXOTTICA SA | 25-May-2022 | MIX | 21 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | | | | 7212477, B02PS86, B05L1P9, B06GDS0, B28H1Q9, BD3VRJ8, BF445S5, BVGHCB6 | FR0000121667 |
ESSILORLUXOTTICA SA | 25-May-2022 | MIX | 22 | 05 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK : https://fr.ftp.opendatasoft.com/dat adila/JO/BALO/pdf/2022/0401/2022 04012200689.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | | 7212477, B02PS86, B05L1P9, B06GDS0, B28H1Q9, BD3VRJ8, BF445S5, BVGHCB6 | FR0000121667 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 1 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | | | | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 2 | TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | For | For | With Management | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 3 | TO DECLARE A DIVIDEND | For | For | With Management | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 4 | TO ELECT THE FOLLOWING DIRECTOR: MARK SPAIN | For | For | With Management | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 5 | TO RE-ELECT THE FOLLOWING DIRECTOR: GILES ANDREWS | For | For | With Management | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 6 | TO RE-ELECT THE FOLLOWING DIRECTOR: EVELYN BOURKE | For | For | With Management | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 7 | TO RE-ELECT THE FOLLOWING DIRECTOR: IAN BUCHANAN | For | For | With Management | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 8 | TO RE-ELECT THE FOLLOWING DIRECTOR: EILEEN FITZPATRICK | For | For | With Management | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 9 | TO RE-ELECT THE FOLLOWING DIRECTOR: RICHARD GOULDING | For | For | With Management | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 10 | TO RE-ELECT THE FOLLOWING DIRECTOR: MICHELE GREENE | For | For | With Management | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 11 | TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK KENNEDY | For | For | With Management | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 12 | TO RE-ELECT THE FOLLOWING DIRECTOR: FRANCESCA MCDONAGH | For | For | With Management | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 13 | TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA MULDOON | For | For | With Management | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 14 | TO RE-ELECT THE FOLLOWING DIRECTOR: STEVE PATEMAN | For | For | With Management | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 15 | TO CONSIDER THE CONTINUATION IN OFFICE OF KPMG AS AUDITOR OF THE COMPANY | For | For | With Management | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 16 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | For | For | With Management | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 17 | TO AUTHORISE THE DIRECTORS TO CONVENE AN EGM BY 14 DAYS CLEAR NOTICE | For | For | With Management | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 18 | TO CONSIDER THE REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2021 | For | For | With Management | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 19 | TO AUTHORISE PURCHASES OF ORDINARY SHARES BY THE COMPANY OR SUBSIDIARIES | For | For | With Management | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 20 | TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES | For | For | With Management | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 21 | TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH | For | For | With Management | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 22 | TO APPROVE THE DIRECTORS' ADDITIONAL AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE- EMPTIVE BASIS FOR CASH IN THE CASE OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | For | For | With Management | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 23 | TO AUTHORISE THE DIRECTORS TO ISSUE CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES | For | For | With Management | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 24 | TO AUTHORISE THE DIRECTORS TO ISSUE FOR CASH ON A NON- PREEMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES | For | For | With Management | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 25 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | | | | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 26 | 09 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 27 | 09 MAY 2022: PLEASE NOTE THAT SHARE BLOCKING DOES NOT APPLY TO THIS SPECIFIC EVENT SO ANY VOTING THAT IS SUBMITTED WILL NOT BE SUBJECT TO BLOCKING BY THE LOCAL MARKET | | | | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
BANK OF IRELAND GROUP PLC | 26-May-2022 | Annual General Meeting | 28 | DELETION OF COMMENT | | | | BD1RP61, BDRXFJ6, BF0J625, BNG7C21, BZ122W5 | IE00BD1RP616 |
DAH SING FINANCIAL HOLDINGS LTD | 27-May-2022 | Annual General Meeting | 1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco /listconews/sehk/2022/0422/20220 42200993.pdf AND https://www1.hkexnews.hk/listedco /listconews/sehk/2022/0422/20220 42201079.pdf | | | | 4103530, 6249799, B01XXG4, BD8NF51, BNBVTX8, BP3RPW9 | HK0440001847 |
DAH SING FINANCIAL HOLDINGS LTD | 27-May-2022 | Annual General Meeting | 2 | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. | | | | 4103530, 6249799, B01XXG4, BD8NF51, BNBVTX8, BP3RPW9 | HK0440001847 |
DAH SING FINANCIAL HOLDINGS LTD | 27-May-2022 | Annual General Meeting | 3 | TO ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | For | For | With Management | 4103530, 6249799, B01XXG4, BD8NF51, BNBVTX8, BP3RPW9 | HK0440001847 |
DAH SING FINANCIAL HOLDINGS LTD | 27-May-2022 | Annual General Meeting | 4 | TO DECLARE A FINAL DIVIDEND FOR 2021 | For | For | With Management | 4103530, 6249799, B01XXG4, BD8NF51, BNBVTX8, BP3RPW9 | HK0440001847 |
DAH SING FINANCIAL HOLDINGS LTD | 27-May-2022 | Annual General Meeting | 5 | TO RE-ELECT DIRECTOR: TO RE- ELECT MR. DAVID SHOU-YEH WONG AS A DIRECTOR | For | For | With Management | 4103530, 6249799, B01XXG4, BD8NF51, BNBVTX8, BP3RPW9 | HK0440001847 |
DAH SING FINANCIAL HOLDINGS LTD | 27-May-2022 | Annual General Meeting | 6 | TO RE-ELECT DIRECTOR: TO RE- ELECT MR. GARY PAK-LING WANG AS A DIRECTOR | For | For | With Management | 4103530, 6249799, B01XXG4, BD8NF51, BNBVTX8, BP3RPW9 | HK0440001847 |
DAH SING FINANCIAL HOLDINGS LTD | 27-May-2022 | Annual General Meeting | 7 | TO RE-ELECT DIRECTOR: TO RE- ELECT MR. PAUL MICHAEL KENNEDY AS A DIRECTOR | For | For | With Management | 4103530, 6249799, B01XXG4, BD8NF51, BNBVTX8, BP3RPW9 | HK0440001847 |
DAH SING FINANCIAL HOLDINGS LTD | 27-May-2022 | Annual General Meeting | 8 | TO RE-ELECT DIRECTOR: TO RE- ELECT MS. MARIANA SUK-FUN NGAN AS A DIRECTOR | For | For | With Management | 4103530, 6249799, B01XXG4, BD8NF51, BNBVTX8, BP3RPW9 | HK0440001847 |
DAH SING FINANCIAL HOLDINGS LTD | 27-May-2022 | Annual General Meeting | 9 | TO FIX THE FEES OF THE DIRECTORS | For | For | With Management | 4103530, 6249799, B01XXG4, BD8NF51, BNBVTX8, BP3RPW9 | HK0440001847 |
DAH SING FINANCIAL HOLDINGS LTD | 27-May-2022 | Annual General Meeting | 10 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | For | For | With Management | 4103530, 6249799, B01XXG4, BD8NF51, BNBVTX8, BP3RPW9 | HK0440001847 |
DAH SING FINANCIAL HOLDINGS LTD | 27-May-2022 | Annual General Meeting | 11 | TO APPROVE A GENERAL MANDATE TO ISSUE SHARES | Against | For | Against Management | 4103530, 6249799, B01XXG4, BD8NF51, BNBVTX8, BP3RPW9 | HK0440001847 |
DAH SING FINANCIAL HOLDINGS LTD | 27-May-2022 | Annual General Meeting | 12 | TO APPROVE A GENERAL MANDATE TO BUY BACK SHARES | For | For | With Management | 4103530, 6249799, B01XXG4, BD8NF51, BNBVTX8, BP3RPW9 | HK0440001847 |
DAH SING FINANCIAL HOLDINGS LTD | 27-May-2022 | Annual General Meeting | 13 | TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES BY ADDING BUY-BACK SHARES THERETO | Against | For | Against Management | 4103530, 6249799, B01XXG4, BD8NF51, BNBVTX8, BP3RPW9 | HK0440001847 |
DAH SING FINANCIAL HOLDINGS LTD | 27-May-2022 | Annual General Meeting | 14 | TO APPROVE A MANDATE TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME ADOPTED ON 27 MAY 2015 AND TO ALLOT AND ISSUE SHARES AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN ACCORDANCE WITH THEIR TERMS OF ISSUE | For | For | With Management | 4103530, 6249799, B01XXG4, BD8NF51, BNBVTX8, BP3RPW9 | HK0440001847 |
ASTELLAS PHARMA INC. | 20-Jun-2022 | Annual General Meeting | 1 | Please reference meeting materials. | | | | 6985383, B02NKH3, B1CGSR5, BMF9SF6 | JP3942400007 |
ASTELLAS PHARMA INC. | 20-Jun-2022 | Annual General Meeting | 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | For | For | With Management | 6985383, B02NKH3, B1CGSR5, BMF9SF6 | JP3942400007 |
ASTELLAS PHARMA INC. | 20-Jun-2022 | Annual General Meeting | 3 | Appoint a Director who is not Audit and Supervisory Committee Member Yasukawa, Kenji | For | For | With Management | 6985383, B02NKH3, B1CGSR5, BMF9SF6 | JP3942400007 |
ASTELLAS PHARMA INC. | 20-Jun-2022 | Annual General Meeting | 4 | Appoint a Director who is not Audit and Supervisory Committee Member Okamura, Naoki | For | For | With Management | 6985383, B02NKH3, B1CGSR5, BMF9SF6 | JP3942400007 |
ASTELLAS PHARMA INC. | 20-Jun-2022 | Annual General Meeting | 5 | Appoint a Director who is not Audit and Supervisory Committee Member Sekiyama, Mamoru | For | For | With Management | 6985383, B02NKH3, B1CGSR5, BMF9SF6 | JP3942400007 |
ASTELLAS PHARMA INC. | 20-Jun-2022 | Annual General Meeting | 6 | Appoint a Director who is not Audit and Supervisory Committee Member Kawabe, Hiroshi | For | For | With Management | 6985383, B02NKH3, B1CGSR5, BMF9SF6 | JP3942400007 |
ASTELLAS PHARMA INC. | 20-Jun-2022 | Annual General Meeting | 7 | Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Takashi | For | For | With Management | 6985383, B02NKH3, B1CGSR5, BMF9SF6 | JP3942400007 |
ASTELLAS PHARMA INC. | 20-Jun-2022 | Annual General Meeting | 8 | Appoint a Director who is not Audit and Supervisory Committee Member Sakurai, Eriko | For | For | With Management | 6985383, B02NKH3, B1CGSR5, BMF9SF6 | JP3942400007 |
ASTELLAS PHARMA INC. | 20-Jun-2022 | Annual General Meeting | 9 | Appoint a Director who is Audit and Supervisory Committee Member Yoshimitsu, Toru | For | For | With Management | 6985383, B02NKH3, B1CGSR5, BMF9SF6 | JP3942400007 |
ASTELLAS PHARMA INC. | 20-Jun-2022 | Annual General Meeting | 10 | Appoint a Director who is Audit and Supervisory Committee Member Takahashi, Raita | For | For | With Management | 6985383, B02NKH3, B1CGSR5, BMF9SF6 | JP3942400007 |
ASTELLAS PHARMA INC. | 20-Jun-2022 | Annual General Meeting | 11 | Appoint a Director who is Audit and Supervisory Committee Member Nakayama, Mika | For | For | With Management | 6985383, B02NKH3, B1CGSR5, BMF9SF6 | JP3942400007 |
KDDI CORPORATION | 22-Jun-2022 | Annual General Meeting | 1 | Please reference meeting materials. | | | | 5674444, 6248990, B06NQV5 | JP3496400007 |
KDDI CORPORATION | 22-Jun-2022 | Annual General Meeting | 2 | Approve Appropriation of Surplus | For | For | With Management | 5674444, 6248990, B06NQV5 | JP3496400007 |
KDDI CORPORATION | 22-Jun-2022 | Annual General Meeting | 3 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | For | For | With Management | 5674444, 6248990, B06NQV5 | JP3496400007 |
KDDI CORPORATION | 22-Jun-2022 | Annual General Meeting | 4 | Appoint a Director Tanaka, Takashi | For | For | With Management | 5674444, 6248990, B06NQV5 | JP3496400007 |
KDDI CORPORATION | 22-Jun-2022 | Annual General Meeting | 5 | Appoint a Director Takahashi, Makoto | For | For | With Management | 5674444, 6248990, B06NQV5 | JP3496400007 |
KDDI CORPORATION | 22-Jun-2022 | Annual General Meeting | 6 | Appoint a Director Muramoto, Shinichi | For | For | With Management | 5674444, 6248990, B06NQV5 | JP3496400007 |
KDDI CORPORATION | 22-Jun-2022 | Annual General Meeting | 7 | Appoint a Director Mori, Keiichi | For | For | With Management | 5674444, 6248990, B06NQV5 | JP3496400007 |
KDDI CORPORATION | 22-Jun-2022 | Annual General Meeting | 8 | Appoint a Director Amamiya, Toshitake | For | For | With Management | 5674444, 6248990, B06NQV5 | JP3496400007 |
KDDI CORPORATION | 22-Jun-2022 | Annual General Meeting | 9 | Appoint a Director Yoshimura, Kazuyuki | For | For | With Management | 5674444, 6248990, B06NQV5 | JP3496400007 |
KDDI CORPORATION | 22-Jun-2022 | Annual General Meeting | 10 | Appoint a Director Yamaguchi, Goro | For | For | With Management | 5674444, 6248990, B06NQV5 | JP3496400007 |
KDDI CORPORATION | 22-Jun-2022 | Annual General Meeting | 11 | Appoint a Director Yamamoto, Keiji | For | For | With Management | 5674444, 6248990, B06NQV5 | JP3496400007 |
KDDI CORPORATION | 22-Jun-2022 | Annual General Meeting | 12 | Appoint a Director Kano, Riyo | For | For | With Management | 5674444, 6248990, B06NQV5 | JP3496400007 |
KDDI CORPORATION | 22-Jun-2022 | Annual General Meeting | 13 | Appoint a Director Goto, Shigeki | For | For | With Management | 5674444, 6248990, B06NQV5 | JP3496400007 |
KDDI CORPORATION | 22-Jun-2022 | Annual General Meeting | 14 | Appoint a Director Tannowa, Tsutomu | For | For | With Management | 5674444, 6248990, B06NQV5 | JP3496400007 |
KDDI CORPORATION | 22-Jun-2022 | Annual General Meeting | 15 | Appoint a Director Okawa, Junko | For | For | With Management | 5674444, 6248990, B06NQV5 | JP3496400007 |
KDDI CORPORATION | 22-Jun-2022 | Annual General Meeting | 16 | Appoint a Corporate Auditor Edagawa, Noboru | For | For | With Management | 5674444, 6248990, B06NQV5 | JP3496400007 |
KDDI CORPORATION | 22-Jun-2022 | Annual General Meeting | 17 | Approve Details of the Performance-based Stock Compensation to be received by Directors | For | For | With Management | 5674444, 6248990, B06NQV5 | JP3496400007 |
KDDI CORPORATION | 22-Jun-2022 | Annual General Meeting | 18 | Approve Details of the Compensation to be received by Corporate Auditors | For | For | With Management | 5674444, 6248990, B06NQV5 | JP3496400007 |
ALFRESA HOLDINGS CORPORATION | 28-Jun-2022 | Annual General Meeting | 1 | Please reference meeting materials. | | | | 6687214, B020SZ8 | JP3126340003 |
ALFRESA HOLDINGS CORPORATION | 28-Jun-2022 | Annual General Meeting | 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | For | For | With Management | 6687214, B020SZ8 | JP3126340003 |
ALFRESA HOLDINGS CORPORATION | 28-Jun-2022 | Annual General Meeting | 3 | Appoint a Director Arakawa, Ryuji | For | For | With Management | 6687214, B020SZ8 | JP3126340003 |
ALFRESA HOLDINGS CORPORATION | 28-Jun-2022 | Annual General Meeting | 4 | Appoint a Director Kishida, Seiichi | For | For | With Management | 6687214, B020SZ8 | JP3126340003 |
ALFRESA HOLDINGS CORPORATION | 28-Jun-2022 | Annual General Meeting | 5 | Appoint a Director Fukujin, Yusuke | For | For | With Management | 6687214, B020SZ8 | JP3126340003 |
ALFRESA HOLDINGS CORPORATION | 28-Jun-2022 | Annual General Meeting | 6 | Appoint a Director Ohashi, Shigeki | For | For | With Management | 6687214, B020SZ8 | JP3126340003 |
ALFRESA HOLDINGS CORPORATION | 28-Jun-2022 | Annual General Meeting | 7 | Appoint a Director Tanaka, Toshiki | For | For | With Management | 6687214, B020SZ8 | JP3126340003 |
ALFRESA HOLDINGS CORPORATION | 28-Jun-2022 | Annual General Meeting | 8 | Appoint a Director Katsuki, Hisashi | For | For | With Management | 6687214, B020SZ8 | JP3126340003 |
ALFRESA HOLDINGS CORPORATION | 28-Jun-2022 | Annual General Meeting | 9 | Appoint a Director Shimada, Koichi | For | For | With Management | 6687214, B020SZ8 | JP3126340003 |
ALFRESA HOLDINGS CORPORATION | 28-Jun-2022 | Annual General Meeting | 10 | Appoint a Director Hara, Takashi | For | For | With Management | 6687214, B020SZ8 | JP3126340003 |
ALFRESA HOLDINGS CORPORATION | 28-Jun-2022 | Annual General Meeting | 11 | Appoint a Director Kinoshita, Manabu | For | For | With Management | 6687214, B020SZ8 | JP3126340003 |
ALFRESA HOLDINGS CORPORATION | 28-Jun-2022 | Annual General Meeting | 12 | Appoint a Director Takeuchi, Toshie | For | For | With Management | 6687214, B020SZ8 | JP3126340003 |
ALFRESA HOLDINGS CORPORATION | 28-Jun-2022 | Annual General Meeting | 13 | Appoint a Director Kunimasa, Kimiko | For | For | With Management | 6687214, B020SZ8 | JP3126340003 |
ALFRESA HOLDINGS CORPORATION | 28-Jun-2022 | Annual General Meeting | 14 | Appoint a Corporate Auditor Ueda, Yuji | For | For | With Management | 6687214, B020SZ8 | JP3126340003 |
ALFRESA HOLDINGS CORPORATION | 28-Jun-2022 | Annual General Meeting | 15 | Appoint a Corporate Auditor Ito, Takashi | For | For | With Management | 6687214, B020SZ8 | JP3126340003 |
ALFRESA HOLDINGS CORPORATION | 28-Jun-2022 | Annual General Meeting | 16 | Approve Details of the Performance-based Stock Compensation to be received by Directors | For | For | With Management | 6687214, B020SZ8 | JP3126340003 |
AMADA CO.,LTD. | 28-Jun-2022 | Annual General Meeting | 1 | Please reference meeting materials. | | | | 6022105, B020T11, B76GR10 | JP3122800000 |
AMADA CO.,LTD. | 28-Jun-2022 | Annual General Meeting | 2 | Approve Appropriation of Surplus | For | For | With Management | 6022105, B020T11, B76GR10 | JP3122800000 |
AMADA CO.,LTD. | 28-Jun-2022 | Annual General Meeting | 3 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | For | For | With Management | 6022105, B020T11, B76GR10 | JP3122800000 |
AMADA CO.,LTD. | 28-Jun-2022 | Annual General Meeting | 4 | Appoint a Director Isobe, Tsutomu | For | For | With Management | 6022105, B020T11, B76GR10 | JP3122800000 |
AMADA CO.,LTD. | 28-Jun-2022 | Annual General Meeting | 5 | Appoint a Director Yamanashi, Takaaki | For | For | With Management | 6022105, B020T11, B76GR10 | JP3122800000 |
AMADA CO.,LTD. | 28-Jun-2022 | Annual General Meeting | 6 | Appoint a Director Tadokoro, Masahiko | For | For | With Management | 6022105, B020T11, B76GR10 | JP3122800000 |
AMADA CO.,LTD. | 28-Jun-2022 | Annual General Meeting | 7 | Appoint a Director Yamamoto, Koji | For | For | With Management | 6022105, B020T11, B76GR10 | JP3122800000 |
AMADA CO.,LTD. | 28-Jun-2022 | Annual General Meeting | 8 | Appoint a Director Miwa, Kazuhiko | For | For | With Management | 6022105, B020T11, B76GR10 | JP3122800000 |
AMADA CO.,LTD. | 28-Jun-2022 | Annual General Meeting | 9 | Appoint a Director Mazuka, Michiyoshi | For | For | With Management | 6022105, B020T11, B76GR10 | JP3122800000 |
AMADA CO.,LTD. | 28-Jun-2022 | Annual General Meeting | 10 | Appoint a Director Chino, Toshitake | For | For | With Management | 6022105, B020T11, B76GR10 | JP3122800000 |
AMADA CO.,LTD. | 28-Jun-2022 | Annual General Meeting | 11 | Appoint a Director Miyoshi, Hidekazu | For | For | With Management | 6022105, B020T11, B76GR10 | JP3122800000 |
AMADA CO.,LTD. | 28-Jun-2022 | Annual General Meeting | 12 | Appoint a Director Kobe, Harumi | For | For | With Management | 6022105, B020T11, B76GR10 | JP3122800000 |
AMADA CO.,LTD. | 28-Jun-2022 | Annual General Meeting | 13 | Appoint a Substitute Corporate Auditor Murata, Makoto | For | For | With Management | 6022105, B020T11, B76GR10 | JP3122800000 |
PLAYTECH PLC | 30-Jun-2022 | Annual General Meeting | 1 | TO RECEIVE THE COMPANY'S ACCOUNTS, THE DIRECTORS' REPORTS AND AUDITORS' REPORT THEREON FOR THE FINANCIAL YEAR ENDED DECEMBER 2021 | For | For | With Management | B7S9G98, B885KS0, B8DCC80 | IM00B7S9G985 |
PLAYTECH PLC | 30-Jun-2022 | Annual General Meeting | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, IN THE FORM SET OUT ON PAGES 110 TO 125 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | For | For | With Management | B7S9G98, B885KS0, B8DCC80 | IM00B7S9G985 |
PLAYTECH PLC | 30-Jun-2022 | Annual General Meeting | 3 | TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION | For | For | With Management | B7S9G98, B885KS0, B8DCC80 | IM00B7S9G985 |
PLAYTECH PLC | 30-Jun-2022 | Annual General Meeting | 4 | TO ELECT BRIAN MATTINGLEY AS A DIRECTOR OF THE COMPANY | For | For | With Management | B7S9G98, B885KS0, B8DCC80 | IM00B7S9G985 |
PLAYTECH PLC | 30-Jun-2022 | Annual General Meeting | 5 | TO RE-ELECT IAN PENROSE AS A DIRECTOR OF THE COMPANY | For | For | With Management | B7S9G98, B885KS0, B8DCC80 | IM00B7S9G985 |
PLAYTECH PLC | 30-Jun-2022 | Annual General Meeting | 6 | TO RE-ELECT ANNA MASSION AS A DIRECTOR OF THE COMPANY, | For | For | With Management | B7S9G98, B885KS0, B8DCC80 | IM00B7S9G985 |
PLAYTECH PLC | 30-Jun-2022 | Annual General Meeting | 7 | TORE-ELECT JOHN KRUMINS ASA DIRECTOR OF THE COMPANY | For | For | With Management | B7S9G98, B885KS0, B8DCC80 | IM00B7S9G985 |
PLAYTECH PLC | 30-Jun-2022 | Annual General Meeting | 8 | TO ELECT LINDA MARSTON- WESTON AS A DIRECTOR OF THE COMPANY | For | For | With Management | B7S9G98, B885KS0, B8DCC80 | IM00B7S9G985 |
PLAYTECH PLC | 30-Jun-2022 | Annual General Meeting | 9 | TO RE-ELECT ANDREW SMITH AS A DIRECTOR OF THE COMPANY | Abstain | For | Against Management | B7S9G98, B885KS0, B8DCC80 | IM00B7S9G985 |
PLAYTECH PLC | 30-Jun-2022 | Annual General Meeting | 10 | TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE COMPANY | Abstain | For | Against Management | B7S9G98, B885KS0, B8DCC80 | IM00B7S9G985 |
PLAYTECH PLC | 30-Jun-2022 | Annual General Meeting | 11 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | For | For | With Management | B7S9G98, B885KS0, B8DCC80 | IM00B7S9G985 |
PLAYTECH PLC | 30-Jun-2022 | Annual General Meeting | 12 | TO APPROVE THE PLAYTECH PLC LONG TERM INCENTIVE PLAN | For | For | With Management | B7S9G98, B885KS0, B8DCC80 | IM00B7S9G985 |
PLAYTECH PLC | 30-Jun-2022 | Annual General Meeting | 13 | TO DISAPPLY PRE-EMPTION RIGHTS | For | For | With Management | B7S9G98, B885KS0, B8DCC80 | IM00B7S9G985 |
PLAYTECH PLC | 30-Jun-2022 | Annual General Meeting | 14 | TO FURTHER DISAPPLY PRE- EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | For | For | With Management | B7S9G98, B885KS0, B8DCC80 | IM00B7S9G985 |
PLAYTECH PLC | 30-Jun-2022 | Annual General Meeting | 15 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | For | For | With Management | B7S9G98, B885KS0, B8DCC80 | IM00B7S9G985 |
The Campbell Advantage Fund did not vote any proxies from July 1, 2021 to December 15, 2021, the close of business for the fund.
The Campbell Systematic Macro Fund did not vote any proxies during the one year period ended June 30, 2022.
Meeting Date Range: | 01-Jul-2021 - 30-Jun-2022 | Report Date: | 8/2/2022 | |
| | | | | | Page 1 of 804 | |
Motley Fool 100 Index ETF |
| | | | | | | |
3M COMPANY |
| | | | | | | |
Security: | 88579Y101 | | Agenda Number: | 935569535 |
| Ticker: | MMM | | | Meeting Type: | Annual |
| ISIN: | US88579Y1010 | | | Meeting Date: | 5/10/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director for a one year term: Thomas "Tony" K. Brown | Mgmt | For | For |
1B. | Election of Director for a one year term: Pamela J. Craig | Mgmt | For | For |
1C. | Election of Director for a one year term: David B. Dillon | Mgmt | For | For |
1D. | Election of Director for a one year term: Michael L. Eskew | Mgmt | For | For |
1E. | Election of Director for a one year term: James R. Fitterling | Mgmt | For | For |
1F. | Election of Director for a one year term: Amy E. Hood | Mgmt | For | For |
1G. | Election of Director for a one year term: Muhtar Kent | Mgmt | For | For |
1H. | Election of Director for a one year term: Suzan Kereere | Mgmt | For | For |
1I. | Election of Director for a one year term: Dambisa F. Moyo | Mgmt | For | For |
1J. | Election of Director for a one year term: Gregory R. Page | Mgmt | For | For |
1K. | Election of Director for a one year term: Michael F. Roman | Mgmt | For | For |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. | Mgmt | For | For |
3. | Advisory approval of executive compensation. | Mgmt | For | For |
4. | Shareholder proposal on publishing a report on environmental costs. | Shr | Against | For |
5. | Shareholder proposal on China audit. | Shr | Against | For |
Motley Fool 100 Index ETF |
| | | | | | | |
ACTIVISION BLIZZARD, INC. |
| | | | | | | |
Security: | 00507V109 | | Agenda Number: | 935580111 |
| Ticker: | ATVI | | | Meeting Type: | Special |
| ISIN: | US00507V1098 | | | Meeting Date: | 4/28/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | Adoption of the Merger Agreement. To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of January 18, 2022 (the "merger agreement"), by and among Activision Blizzard, Inc. ("Activision Blizzard"), Microsoft Corporation and Anchorage Merger Sub Inc., a wholly owned subsidiary of Microsoft Corporation. | Mgmt | For | For |
2. | Approval, by Means of a Non-Binding, Advisory Vote, of Certain Compensatory Arrangements with Named Executive Officers. To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of Activision Blizzard in connection with the merger pursuant to the merger agreement. | Mgmt | Against | Against |
3. | Adjournment of the Special Meeting. To adjourn the special meeting to a later date or dates, if necessary or appropriate, to allow time to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
ACTIVISION BLIZZARD, INC. |
| | | | | | | |
Security: | 00507V109 | | Agenda Number: | 935640715 |
| Ticker: | ATVI | | | Meeting Type: | Annual |
| ISIN: | US00507V1098 | | | Meeting Date: | 6/21/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Reveta Bowers | Mgmt | For | For |
1b. | Election of Director: Kerry Carr | Mgmt | For | For |
1c. | Election of Director: Robert Corti | Mgmt | For | For |
1d. | Election of Director: Brian Kelly | Mgmt | For | For |
1e. | Election of Director: Robert Kotick | Mgmt | For | For |
1f. | Election of Director: Lulu Meservey | Mgmt | For | For |
1g. | Election of Director: Barry Meyer | Mgmt | For | For |
1h. | Election of Director: Robert Morgado | Mgmt | For | For |
1i. | Election of Director: Peter Nolan | Mgmt | For | For |
1j. | Election of Director: Dawn Ostroff | Mgmt | For | For |
2. | Advisory vote to approve our executive compensation. | Mgmt | For | For |
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Mgmt | For | For |
4. | Shareholder proposal regarding the nomination of an employee representative director. | Shr | Against | For |
5. | Shareholder proposal regarding the preparation of a report about the Company's efforts to prevent abuse, harassment and discrimination. | Shr | For | Against |
Motley Fool 100 Index ETF |
| | | | | | | |
ADOBE INC. |
| | | | | | | |
Security: | 00724F101 | | Agenda Number: | 935553669 |
| Ticker: | ADBE | | | Meeting Type: | Annual |
| ISIN: | US00724F1012 | | | Meeting Date: | 4/14/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director to serve for a one-year term: Amy Banse | Mgmt | For | For |
1B. | Election of Director to serve for a one-year term: Brett Biggs | Mgmt | For | For |
1C. | Election of Director to serve for a one-year term: Melanie Boulden | Mgmt | For | For |
1D. | Election of Director to serve for a one-year term: Frank Calderoni | Mgmt | For | For |
1E. | Election of Director to serve for a one-year term: Laura Desmond | Mgmt | For | For |
1F. | Election of Director to serve for a one-year term: Shantanu Narayen | Mgmt | For | For |
1G. | Election of Director to serve for a one-year term: Spencer Neumann | Mgmt | For | For |
1H. | Election of Director to serve for a one-year term: Kathleen Oberg | Mgmt | For | For |
1I. | Election of Director to serve for a one-year term: Dheeraj Pandey | Mgmt | For | For |
1J. | Election of Director to serve for a one-year term: David Ricks | Mgmt | For | For |
1K. | Election of Director to serve for a one-year term: Daniel Rosensweig | Mgmt | For | For |
1L. | Election of Director to serve for a one-year term: John Warnock | Mgmt | For | For |
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 2, 2022. | Mgmt | For | For |
3. | Approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
AFLAC INCORPORATED |
| | | | | | | |
Security: | 001055102 | | Agenda Number: | 935566111 |
| Ticker: | AFL | | | Meeting Type: | Annual |
| ISIN: | US0010551028 | | | Meeting Date: | 5/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | To Election of Director to serve until next annual meeting: Daniel P. Amos | Mgmt | For | For |
1B. | To Election of Director to serve until next annual meeting: W. Paul Bowers | Mgmt | For | For |
1C. | To Election of Director to serve until next annual meeting: Arthur R. Collins | Mgmt | For | For |
1D. | To Election of Director to serve until next annual meeting: Toshihiko Fukuzawa | Mgmt | For | For |
1E. | To Election of Director to serve until next annual meeting: Thomas J. Kenny | Mgmt | For | For |
1F. | To Election of Director to serve until next annual meeting: Georgette D. Kiser | Mgmt | For | For |
1G. | To Election of Director to serve until next annual meeting: Karole F. Lloyd | Mgmt | For | For |
1H. | To Election of Director to serve until next annual meeting: Nobuchika Mori | Mgmt | For | For |
1I. | To Election of Director to serve until next annual meeting: Joseph L. Moskowitz | Mgmt | For | For |
1J. | To Election of Director to serve until next annual meeting: Barbara K. Rimer, DrPH | Mgmt | For | For |
1K. | To Election of Director to serve until next annual meeting: Katherine T. Rohrer | Mgmt | For | For |
2. | To consider the following non-binding advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2022 Annual Meeting of Shareholders and Proxy Statement" | Mgmt | For | For |
3. | To consider and act upon the ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2022 | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
AIRBNB INC |
| | | | | | | |
Security: | 009066101 | | Agenda Number: | 935613249 |
| Ticker: | ABNB | | | Meeting Type: | Annual |
| ISIN: | US0090661010 | | | Meeting Date: | 6/1/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Class II Director to serve until the 2025 Annual Meeting: Amrita Ahuja | Mgmt | For | For |
1.2 | Election of Class II Director to serve until the 2025 Annual Meeting: Joseph Gebbia | Mgmt | Withheld | Against |
1.3 | Election of Class II Director to serve until the 2025 Annual Meeting: Jeffrey Jordan | Mgmt | Withheld | Against |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
ALIGN TECHNOLOGY, INC. |
| | | | | | | |
Security: | 016255101 | | Agenda Number: | 935590136 |
| Ticker: | ALGN | | | Meeting Type: | Annual |
| ISIN: | US0162551016 | | | Meeting Date: | 5/18/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Kevin J. Dallas | Mgmt | For | For |
1b. | Election of Director: Joseph M. Hogan | Mgmt | For | For |
1c. | Election of Director: Joseph Lacob | Mgmt | For | For |
1d. | Election of Director: C. Raymond Larkin, Jr. | Mgmt | For | For |
1e. | Election of Director: George J. Morrow | Mgmt | For | For |
1f. | Election of Director: Anne M. Myong | Mgmt | For | For |
1g. | Election of Director: Andrea L. Saia | Mgmt | For | For |
1h. | Election of Director: Greg J. Santora | Mgmt | For | For |
1i. | Election of Director: Susan E. Siegel | Mgmt | For | For |
1j. | Election of Director: Warren S. Thaler | Mgmt | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
AMAZON.COM, INC. |
| | | | | | | |
Security: | 023135106 | | Agenda Number: | 935609288 |
| Ticker: | AMZN | | | Meeting Type: | Annual |
| ISIN: | US0231351067 | | | Meeting Date: | 5/25/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Jeffrey P. Bezos | Mgmt | For | For |
1b. | Election of Director: Andrew R. Jassy | Mgmt | For | For |
1c. | Election of Director: Keith B. Alexander | Mgmt | For | For |
1d. | Election of Director: Edith W. Cooper | Mgmt | For | For |
1e. | Election of Director: Jamie S. Gorelick | Mgmt | For | For |
1f. | Election of Director: Daniel P. Huttenlocher | Mgmt | For | For |
1g. | Election of Director: Judith A. McGrath | Mgmt | For | For |
1h. | Election of Director: Indra K. Nooyi | Mgmt | For | For |
1i. | Election of Director: Jonathan J. Rubinstein | Mgmt | For | For |
1j. | Election of Director: Patricia Q. Stonesifer | Mgmt | For | For |
1k. | Election of Director: Wendell P. Weeks | Mgmt | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Mgmt | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Mgmt | For | For |
4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Mgmt | For | For |
5. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shr | Against | For |
6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shr | For | Against |
7. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shr | Against | For |
8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shr | Against | For |
9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES | Shr | Against | For |
10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES | Shr | For | Against |
11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS | Shr | Against | For |
12. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shr | Against | For |
13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shr | Against | For |
14. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | Shr | Against | For |
15. | SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS | Shr | Against | For |
16. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shr | Against | For |
17. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shr | For | Against |
18. | SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT | Shr | Against | For |
19. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shr | For | Against |
Motley Fool 100 Index ETF |
| | | | | | | |
AMERICAN TOWER CORPORATION |
| | | | | | | |
Security: | 03027X100 | | Agenda Number: | 935583080 |
| Ticker: | AMT | | | Meeting Type: | Annual |
| ISIN: | US03027X1000 | | | Meeting Date: | 5/18/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Thomas A. Bartlett | Mgmt | For | For |
1B. | Election of Director: Kelly C. Chambliss | Mgmt | For | For |
1C. | Election of Director: Teresa H. Clarke | Mgmt | For | For |
1D. | Election of Director: Raymond P. Dolan | Mgmt | For | For |
1E. | Election of Director: Kenneth R. Frank | Mgmt | For | For |
1F. | Election of Director: Robert D. Hormats | Mgmt | For | For |
1G. | Election of Director: Grace D. Lieblein | Mgmt | For | For |
1H. | Election of Director: Craig Macnab | Mgmt | For | For |
1I. | Election of Director: JoAnn A. Reed | Mgmt | For | For |
1J. | Election of Director: Pamela D.A. Reeve | Mgmt | For | For |
1K. | Election of Director: David E. Sharbutt | Mgmt | For | For |
1L. | Election of Director: Bruce L. Tanner | Mgmt | For | For |
1M. | Election of Director: Samme L. Thompson | Mgmt | For | For |
2. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, the Company's executive compensation. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
AMGEN INC. |
| | | | | | | |
Security: | 031162100 | | Agenda Number: | 935580729 |
| Ticker: | AMGN | | | Meeting Type: | Annual |
| ISIN: | US0311621009 | | | Meeting Date: | 5/17/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Wanda M. Austin | Mgmt | For | For |
1B. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Robert A. Bradway | Mgmt | For | For |
1C. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Brian J. Druker | Mgmt | For | For |
1D. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Robert A. Eckert | Mgmt | For | For |
1E. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Greg C. Garland | Mgmt | For | For |
1F. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Charles M. Holley, Jr. | Mgmt | For | For |
1G. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. S. Omar Ishrak | Mgmt | For | For |
1H. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Tyler Jacks | Mgmt | For | For |
1I. | Election of Director for a term of expiring at the 2023 annual meeting: Ms. Ellen J. Kullman | Mgmt | For | For |
1J. | Election of Director for a term of expiring at the 2023 annual meeting: Ms. Amy E. Miles | Mgmt | For | For |
1K. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Ronald D. Sugar | Mgmt | For | For |
1L. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. R. Sanders Williams | Mgmt | For | For |
2. | Advisory vote to approve our executive compensation. | Mgmt | For | For |
3. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
APPLE INC. |
| | | | | | | |
Security: | 037833100 | | Agenda Number: | 935541549 |
| Ticker: | AAPL | | | Meeting Type: | Annual |
| ISIN: | US0378331005 | | | Meeting Date: | 3/4/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: James Bell | Mgmt | For | For |
1B. | Election of Director: Tim Cook | Mgmt | For | For |
1C. | Election of Director: Al Gore | Mgmt | For | For |
1D. | Election of Director: Alex Gorsky | Mgmt | For | For |
1E. | Election of Director: Andrea Jung | Mgmt | For | For |
1F. | Election of Director: Art Levinson | Mgmt | For | For |
1G. | Election of Director: Monica Lozano | Mgmt | For | For |
1H. | Election of Director: Ron Sugar | Mgmt | For | For |
1I. | Election of Director: Sue Wagner | Mgmt | For | For |
2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2022. | Mgmt | For | For |
3. | Advisory vote to approve executive compensation. | Mgmt | For | For |
4. | Approval of the Apple Inc. 2022 Employee Stock Plan. | Mgmt | For | For |
5. | A shareholder proposal entitled "Reincorporate with Deeper Purpose". | Shr | Against | For |
6. | A shareholder proposal entitled "Transparency Reports". | Shr | Against | For |
7. | A shareholder proposal entitled "Report on Forced Labor". | Shr | Against | For |
8. | A shareholder proposal entitled "Pay Equity". | Shr | Against | For |
9. | A shareholder proposal entitled "Civil Rights Audit". | Shr | For | Against |
10. | A shareholder proposal entitled "Report on Concealment Clauses". | Shr | For | Against |
Motley Fool 100 Index ETF |
| | | | | | | |
ARISTA NETWORKS, INC. |
| | | | | | | |
Security: | 040413106 | | Agenda Number: | 935612160 |
| Ticker: | ANET | | | Meeting Type: | Annual |
| ISIN: | US0404131064 | | | Meeting Date: | 5/31/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Charles Giancarlo | Mgmt | For | For |
| 2 | Daniel Scheinman | Mgmt | For | For |
2. | Approval, on an advisory basis, of the compensation of the named executive officers. | Mgmt | For | For |
3. | Approval, on an advisory basis, of the frequency of future advisory votes on named executive officer compensation. | Mgmt | 1 Year | For |
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
AUTODESK, INC. |
| | | | | | | |
Security: | 052769106 | | Agenda Number: | 935625814 |
| Ticker: | ADSK | | | Meeting Type: | Annual |
| ISIN: | US0527691069 | | | Meeting Date: | 6/16/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Andrew Anagnost | Mgmt | For | For |
1b. | Election of Director: Karen Blasing | Mgmt | For | For |
1c | Election of Director: Reid French | Mgmt | For | For |
1d. | Election of Director: Dr. Ayanna Howard | Mgmt | For | For |
1e. | Election of Director: Blake Irving | Mgmt | For | For |
1f. | Election of Director: Mary T. McDowell | Mgmt | For | For |
1g. | Election of Director: Stephen Milligan | Mgmt | For | For |
1h. | Election of Director: Lorrie M. Norrington | Mgmt | For | For |
1i. | Election of Director: Betsy Rafael | Mgmt | For | For |
1j. | Election of Director: Stacy J. Smith | Mgmt | For | For |
2. | Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2023. | Mgmt | For | For |
3. | Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers. | Mgmt | For | For |
4. | Approve the Autodesk 2022 Equity Incentive Plan. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
BECTON, DICKINSON AND COMPANY |
| | | | | | | |
Security: | 075887109 | | Agenda Number: | 935535128 |
| Ticker: | BDX | | | Meeting Type: | Annual |
| ISIN: | US0758871091 | | | Meeting Date: | 1/25/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Catherine M. Burzik | Mgmt | For | For |
1B. | Election of Director: Carrie L. Byington | Mgmt | For | For |
1C. | Election of Director: R. Andrew Eckert | Mgmt | For | For |
1D. | Election of Director: Claire M. Fraser | Mgmt | For | For |
1E. | Election of Director: Jeffrey W. Henderson | Mgmt | For | For |
1F. | Election of Director: Christopher Jones | Mgmt | For | For |
1G. | Election of Director: Marshall O. Larsen | Mgmt | For | For |
1H. | Election of Director: David F. Melcher | Mgmt | For | For |
1I. | Election of Director: Thomas E. Polen | Mgmt | For | For |
1J. | Election of Director: Claire Pomeroy | Mgmt | For | For |
1K. | Election of Director: Timothy M. Ring | Mgmt | For | For |
1L. | Election of Director: Bertram L. Scott | Mgmt | For | For |
2. | Ratification of the selection of the independent registered public accounting firm. | Mgmt | For | For |
3. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For |
4. | A shareholder proposal seeking to lower the ownership threshold required to call a special shareholders meeting, if properly presented at the meeting. | Shr | For | Against |
Motley Fool 100 Index ETF |
| | | | | | | |
BERKSHIRE HATHAWAY INC. |
| | | | | | | |
Security: | 084670702 | | Agenda Number: | 935562137 |
| Ticker: | BRKB | | | Meeting Type: | Annual |
| ISIN: | US0846707026 | | | Meeting Date: | 4/30/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Warren E. Buffett | Mgmt | For | For |
| 2 | Charles T. Munger | Mgmt | For | For |
| 3 | Gregory E. Abel | Mgmt | For | For |
| 4 | Howard G. Buffett | Mgmt | For | For |
| 5 | Susan A. Buffett | Mgmt | For | For |
| 6 | Stephen B. Burke | Mgmt | For | For |
| 7 | Kenneth I. Chenault | Mgmt | For | For |
| 8 | Christopher C. Davis | Mgmt | For | For |
| 9 | Susan L. Decker | Mgmt | For | For |
| 10 | David S. Gottesman | Mgmt | For | For |
| 11 | Charlotte Guyman | Mgmt | For | For |
| 12 | Ajit Jain | Mgmt | For | For |
| 13 | Ronald L. Olson | Mgmt | For | For |
| 14 | Wallace R. Weitz | Mgmt | For | For |
| 15 | Meryl B. Witmer | Mgmt | For | For |
2. | Shareholder proposal regarding the adoption of a policy requiring that the Board Chair be an independent director. | Shr | Against | For |
3. | Shareholder proposal regarding the publishing of an annual assessment addressing how the Corporation manages climate risks. | Shr | For | Against |
4. | Shareholder proposal regarding how the Corporation intends to measure, disclose and reduce greenhouse gas emissions. | Shr | For | Against |
5. | Shareholder proposal regarding the reporting of the Corporation's diversity, equity and inclusion efforts. | Shr | For | Against |
Motley Fool 100 Index ETF |
| | | | | | | |
BIOGEN INC. |
| | | | | | | |
Security: | 09062X103 | | Agenda Number: | 935631728 |
| Ticker: | BIIB | | | Meeting Type: | Annual |
| ISIN: | US09062X1037 | | | Meeting Date: | 6/15/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Alexander J. Denner | Mgmt | For | For |
1b. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Caroline D. Dorsa | Mgmt | For | For |
1c. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Maria C. Freire | Mgmt | For | For |
1d. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: William A. Hawkins | Mgmt | For | For |
1e. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: William D. Jones | Mgmt | For | For |
1f. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Jesus B. Mantas | Mgmt | For | For |
1g. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Richard C. Mulligan | Mgmt | For | For |
1h. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Stelios Papadopoulos | Mgmt | For | For |
1i. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Eric K. Rowinsky | Mgmt | For | For |
1j. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Stephen A. Sherwin | Mgmt | For | For |
1k. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Michel Vounatsos | Mgmt | For | For |
2. | To ratify the selection of PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Say on Pay - To approve an advisory vote on executive compensation. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
BLOCK, INC. |
| | | | | | | |
Security: | 852234103 | | Agenda Number: | 935629583 |
| Ticker: | SQ | | | Meeting Type: | Annual |
| ISIN: | US8522341036 | | | Meeting Date: | 6/14/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Jack Dorsey | Mgmt | For | For |
| 2 | Paul Deighton | Mgmt | For | For |
2. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For |
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For |
4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2022. | Mgmt | For | For |
5. | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. | Shr | For | Against |
Motley Fool 100 Index ETF |
| | | | | | | |
BOOKING HOLDINGS INC. |
| | | | | | | |
Security: | 09857L108 | | Agenda Number: | 935631110 |
| Ticker: | BKNG | | | Meeting Type: | Annual |
| ISIN: | US09857L1089 | | | Meeting Date: | 6/9/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Timothy Armstrong | Mgmt | For | For |
| 2 | Glenn D. Fogel | Mgmt | For | For |
| 3 | Mirian M. Graddick-Weir | Mgmt | For | For |
| 4 | Wei Hopeman | Mgmt | For | For |
| 5 | Robert J. Mylod, Jr. | Mgmt | For | For |
| 6 | Charles H. Noski | Mgmt | For | For |
| 7 | Nicholas J. Read | Mgmt | For | For |
| 8 | Thomas E. Rothman | Mgmt | For | For |
| 9 | Sumit Singh | Mgmt | For | For |
| 10 | Lynn V. Radakovich | Mgmt | For | For |
| 11 | Vanessa A. Wittman | Mgmt | For | For |
2. | Advisory vote to approve 2021 executive compensation. | Mgmt | Against | Against |
3. | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
4. | Stockholder proposal requesting the right of stockholders holding 10% of outstanding shares of common stock to call a special meeting. | Shr | For | Against |
5. | Stockholder proposal requesting the Board of Directors incorporate climate change metrics into executive compensation arrangements for our Chief Executive Officer and at least one other senior executive. | Shr | Against | For |
Motley Fool 100 Index ETF |
| | | | | | | |
BRISTOL-MYERS SQUIBB COMPANY |
| | | | | | | |
Security: | 110122108 | | Agenda Number: | 935571782 |
| Ticker: | BMY | | | Meeting Type: | Annual |
| ISIN: | US1101221083 | | | Meeting Date: | 5/3/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A) | Election of Director: Peter J. Arduini | Mgmt | For | For |
1B) | Election of Director: Giovanni Caforio, M.D. | Mgmt | For | For |
1C) | Election of Director: Julia A. Haller, M.D. | Mgmt | For | For |
1D) | Election of Director: Manuel Hidalgo Medina, M.D., Ph.D. | Mgmt | For | For |
1E) | Election of Director: Paula A. Price | Mgmt | For | For |
1F) | Election of Director: Derica W. Rice | Mgmt | For | For |
1G) | Election of Director: Theodore R. Samuels | Mgmt | For | For |
1H) | Election of Director: Gerald L. Storch | Mgmt | For | For |
1I) | Election of Director: Karen H. Vousden, Ph.D. | Mgmt | For | For |
1J) | Election of Director: Phyllis R. Yale | Mgmt | For | For |
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Mgmt | For | For |
3. | Ratification of the Appointment of an Independent Registered Public Accounting Firm. | Mgmt | For | For |
4. | Shareholder Proposal to Lower the Ownership Threshold for Special Shareholder Meetings to 10%. | Shr | Against | For |
5. | Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director. | Shr | Against | For |
Motley Fool 100 Index ETF |
| | | | | | | |
BROADCOM INC |
| | | | | | | |
Security: | 11135F101 | | Agenda Number: | 935550740 |
| Ticker: | AVGO | | | Meeting Type: | Annual |
| ISIN: | US11135F1012 | | | Meeting Date: | 4/4/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Diane M. Bryant | Mgmt | For | For |
1B. | Election of Director: Gayla J. Delly | Mgmt | For | For |
1C. | Election of Director: Raul J. Fernandez | Mgmt | For | For |
1D. | Election of Director: Eddy W. Hartenstein | Mgmt | For | For |
1E. | Election of Director: Check Kian Low | Mgmt | For | For |
1F. | Election of Director: Justine F. Page | Mgmt | For | For |
1G. | Election of Director: Henry Samueli | Mgmt | For | For |
1H. | Election of Director: Hock E. Tan | Mgmt | For | For |
1I. | Election of Director: Harry L. You | Mgmt | For | For |
2. | Ratification of the appointment of Pricewaterhouse- Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending October 30, 2022. | Mgmt | For | For |
3. | Advisory vote to approve compensation of Broadcom's named executive officers. | Mgmt | Against | Against |
Motley Fool 100 Index ETF |
| | | | | | | |
CADENCE DESIGN SYSTEMS, INC. |
| | | | | | | |
Security: | 127387108 | | Agenda Number: | 935575184 |
| Ticker: | CDNS | | | Meeting Type: | Annual |
| ISIN: | US1273871087 | | | Meeting Date: | 5/5/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Mark W. Adams | Mgmt | For | For |
1B. | Election of Director: Ita Brennan | Mgmt | For | For |
1C. | Election of Director: Lewis Chew | Mgmt | For | For |
1D. | Election of Director: Anirudh Devgan | Mgmt | For | For |
1E. | Election of Director: Mary Louise Krakauer | Mgmt | For | For |
1F. | Election of Director: Julia Liuson | Mgmt | For | For |
1G. | Election of Director: James D. Plummer | Mgmt | For | For |
1H. | Election of Director: Alberto Sangiovanni- Vincentelli | Mgmt | For | For |
1I. | Election of Director: John B. Shoven | Mgmt | For | For |
1J. | Election of Director: Young K. Sohn | Mgmt | For | For |
1K. | Election of Director: Lip-Bu Tan | Mgmt | For | For |
2. | Advisory resolution to approve named executive officer compensation. | Mgmt | For | For |
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2022. | Mgmt | For | For |
4. | Stockholder proposal regarding special meetings. | Shr | Against | For |
Motley Fool 100 Index ETF |
| | | | | | | |
CHEWY, INC. |
| | | | | | | |
Security: | 16679L109 | | Agenda Number: | 935447777 |
| Ticker: | CHWY | | | Meeting Type: | Annual |
| ISIN: | US16679L1098 | | | Meeting Date: | 7/14/2021 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Fahim Ahmed | Mgmt | For | For |
| 2 | Michael Chang | Mgmt | For | For |
| 3 | Kristine Dickson | Mgmt | For | For |
| 4 | James A. Star | Mgmt | For | For |
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2022. | Mgmt | For | For |
3. | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
CHIPOTLE MEXICAN GRILL, INC. |
| | | | | | | |
Security: | 169656105 | | Agenda Number: | 935581149 |
| Ticker: | CMG | | | Meeting Type: | Annual |
| ISIN: | US1696561059 | | | Meeting Date: | 5/18/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Albert S. Baldocchi | Mgmt | For | For |
| 2 | Matthew A. Carey | Mgmt | For | For |
| 3 | Gregg Engles | Mgmt | For | For |
| 4 | Patricia Fili-Krushel | Mgmt | For | For |
| 5 | Mauricio Gutierrez | Mgmt | For | For |
| 6 | Robin Hickenlooper | Mgmt | For | For |
| 7 | Scott Maw | Mgmt | For | For |
| 8 | Brian Niccol | Mgmt | For | For |
| 9 | Mary Winston | Mgmt | For | For |
2. | An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement ("say-on- pay"). | Mgmt | For | For |
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
4. | Approve the Chipotle Mexican Grill, Inc. 2022 Stock Incentive Plan. | Mgmt | For | For |
5. | Approve the Chipotle Mexican Grill, Inc. Employee Stock Purchase Plan. | Mgmt | For | For |
6. | Shareholder Proposal - Commission a Racial Equity Audit. | Shr | For | Against |
7. | Shareholder Proposal - Publish Quantitative Workforce Data. | Shr | Against | For |
Motley Fool 100 Index ETF |
| | | | | | | |
CINTAS CORPORATION |
| | | | | | | |
Security: | 172908105 | | Agenda Number: | 935495855 |
| Ticker: | CTAS | | | Meeting Type: | Annual |
| ISIN: | US1729081059 | | | Meeting Date: | 10/26/2021 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Gerald S. Adolph | Mgmt | For | For |
1B. | Election of Director: John F. Barrett | Mgmt | For | For |
1C. | Election of Director: Melanie W. Barstad | Mgmt | For | For |
1D. | Election of Director: Karen L. Carnahan | Mgmt | For | For |
1E. | Election of Director: Robert E. Coletti | Mgmt | For | For |
1F. | Election of Director: Scott D. Farmer | Mgmt | For | For |
1G. | Election of Director: Joseph Scaminace | Mgmt | For | For |
1H. | Election of Director: Todd M. Schneider | Mgmt | For | For |
1I. | Election of Director: Ronald W. Tysoe | Mgmt | For | For |
2. | To approve, on an advisory basis, named executive officer compensation. | Mgmt | For | For |
3. | To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For |
4. | A shareholder proposal regarding a simple majority vote, if properly presented at the meeting. | Shr | For | Against |
Motley Fool 100 Index ETF |
| | | | | | | |
CLOUDFLARE, INC. |
| | | | | | | |
Security: | 18915M107 | | Agenda Number: | 935609620 |
| Ticker: | NET | | | Meeting Type: | Annual |
| ISIN: | US18915M1071 | | | Meeting Date: | 6/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Mark Anderson | Mgmt | For | For |
| 2 | Mark Hawkins | Mgmt | For | For |
| 3 | Carl Ledbetter | Mgmt | For | For |
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | Against | Against |
4. | To approve the performance equity awards granted to our co-founders, Matthew Prince and Michelle Zatlyn. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
CME GROUP INC. |
| | | | | | | |
Security: | 12572Q105 | | Agenda Number: | 935571287 |
| Ticker: | CME | | | Meeting Type: | Annual |
| ISIN: | US12572Q1058 | | | Meeting Date: | 5/4/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Equity Director: Terrence A. Duffy | Mgmt | For | For |
1B. | Election of Equity Director: Timothy S. Bitsberger | Mgmt | For | For |
1C. | Election of Equity Director: Charles P. Carey | Mgmt | For | For |
1D. | Election of Equity Director: Dennis H. Chookaszian | Mgmt | For | For |
1E. | Election of Equity Director: Bryan T. Durkin | Mgmt | For | For |
1F. | Election of Equity Director: Ana Dutra | Mgmt | For | For |
1G. | Election of Equity Director: Martin J. Gepsman | Mgmt | For | For |
1H. | Election of Equity Director: Larry G. Gerdes | Mgmt | For | For |
1I. | Election of Equity Director: Daniel R. Glickman | Mgmt | For | For |
1J. | Election of Equity Director: Daniel G. Kaye | Mgmt | For | For |
1K. | Election of Equity Director: Phyllis M. Lockett | Mgmt | For | For |
1L. | Election of Equity Director: Deborah J. Lucas | Mgmt | For | For |
1M. | Election of Equity Director: Terry L. Savage | Mgmt | For | For |
1N. | Election of Equity Director: Rahael Seifu | Mgmt | For | For |
1O. | Election of Equity Director: William R. Shepard | Mgmt | For | For |
1P. | Election of Equity Director: Howard J. Siegel | Mgmt | For | For |
1Q. | Election of Equity Director: Dennis A. Suskind | Mgmt | For | For |
2. | Ratification of the appointment of Ernst & Young as our independent registered public accounting firm for 2022. | Mgmt | For | For |
3. | Advisory vote on the compensation of our named executive officers. | Mgmt | For | For |
4. | Approval of the Amended and Restated CME Group Inc. Omnibus Stock Plan. | Mgmt | For | For |
5. | Approval of the Amended and Restated CME Group Inc. Director Stock Plan. | Mgmt | For | For |
6. | Approval of the Amended and Restated CME Group Inc. Employee Stock Purchase Plan. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. |
| | | | | | | |
Security: | 192446102 | | Agenda Number: | 935626626 |
| Ticker: | CTSH | | | Meeting Type: | Annual |
| ISIN: | US1924461023 | | | Meeting Date: | 6/7/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director to serve until the 2023 Annual meeting: Zein Abdalla | Mgmt | For | For |
1b. | Election of Director to serve until the 2023 Annual meeting: Vinita Bali | Mgmt | For | For |
1c. | Election of Director to serve until the 2023 Annual meeting: Maureen Breakiron-Evans | Mgmt | For | For |
1d. | Election of Director to serve until the 2023 Annual meeting: Archana Deskus | Mgmt | For | For |
1e. | Election of Director to serve until the 2023 Annual meeting: John M. Dineen | Mgmt | For | For |
1f. | Election of Director to serve until the 2023 Annual meeting: Brian Humphries | Mgmt | For | For |
1g. | Election of Director to serve until the 2023 Annual meeting: Leo S. Mackay, Jr. | Mgmt | For | For |
1h. | Election of Director to serve until the 2023 Annual meeting: Michael Patsalos-Fox | Mgmt | For | For |
1i. | Election of Director to serve until the 2023 Annual meeting: Stephen J. Rohleder | Mgmt | For | For |
1j. | Election of Director to serve until the 2023 Annual meeting: Joseph M. Velli | Mgmt | For | For |
1k. | Election of Director to serve until the 2023 Annual meeting: Sandra S. Wijnberg | Mgmt | For | For |
2. | Approve, on an advisory (non-binding) basis, the compensation of the company's named executive officers. | Mgmt | For | For |
3. | Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
4. | Shareholder proposal requesting that the board of directors take action as necessary to amend the existing right for shareholders to call a special meeting. | Shr | Against | For |
Motley Fool 100 Index ETF |
| | | | | | | |
COSTCO WHOLESALE CORPORATION |
| | | | | | | |
Security: | 22160K105 | | Agenda Number: | 935530849 |
| Ticker: | COST | | | Meeting Type: | Annual |
| ISIN: | US22160K1051 | | | Meeting Date: | 1/20/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Susan L. Decker | Mgmt | For | For |
1B. | Election of Director: Kenneth D. Denman | Mgmt | For | For |
1C. | Election of Director: Richard A. Galanti | Mgmt | For | For |
1D. | Election of Director: Hamilton E. James | Mgmt | For | For |
1E. | Election of Director: W. Craig Jelinek | Mgmt | For | For |
1F. | Election of Director: Sally Jewell | Mgmt | For | For |
1G. | Election of Director: Charles T. Munger | Mgmt | For | For |
1H. | Election of Director: Jeffrey S. Raikes | Mgmt | For | For |
1I. | Election of Director: John W. Stanton | Mgmt | For | For |
1J. | Election of Director: Maggie Wilderotter | Mgmt | For | For |
2. | Ratification of selection of independent auditors. | Mgmt | For | For |
3. | Approval, on an advisory basis, of executive compensation. | Mgmt | For | For |
4. | Shareholder proposal regarding charitable giving reporting. | Shr | Against | For |
5. | Shareholder proposal regarding the adoption of GHG emissions reduction targets. | Shr | Against | For |
6. | Shareholder proposal regarding report on racial justice and food equity. | Shr | Against | For |
Motley Fool 100 Index ETF |
| | | | | | | |
CROWDSTRIKE HOLDINGS, INC. |
| | | | | | | |
Security: | 22788C105 | | Agenda Number: | 935648622 |
| Ticker: | CRWD | | | Meeting Type: | Annual |
| ISIN: | US22788C1053 | | | Meeting Date: | 6/29/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Cary J. Davis | Mgmt | For | For |
| 2 | George Kurtz | Mgmt | For | For |
| 3 | Laura J. Schumacher | Mgmt | For | For |
2. | To ratify the selection of PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2023. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
CROWN CASTLE INTERNATIONAL CORP. |
| | | | | | | |
Security: | 22822V101 | | Agenda Number: | 935580793 |
| Ticker: | CCI | | | Meeting Type: | Annual |
| ISIN: | US22822V1017 | | | Meeting Date: | 5/19/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: P. Robert Bartolo | Mgmt | For | For |
1B. | Election of Director: Jay A. Brown | Mgmt | For | For |
1C. | Election of Director: Cindy Christy | Mgmt | For | For |
1D. | Election of Director: Ari Q. Fitzgerald | Mgmt | For | For |
1E. | Election of Director: Andrea J. Goldsmith | Mgmt | For | For |
1F. | Election of Director: Tammy K. Jones | Mgmt | For | For |
1G. | Election of Director: Anthony J. Melone | Mgmt | For | For |
1H. | Election of Director: W. Benjamin Moreland | Mgmt | For | For |
1I. | Election of Director: Kevin A. Stephens | Mgmt | For | For |
1J. | Election of Director: Matthew Thornton, III | Mgmt | For | For |
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2022. | Mgmt | For | For |
3. | The proposal to approve the Company's 2022 Long-Term Incentive Plan. | Mgmt | For | For |
4. | The amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock. | Mgmt | For | For |
5. | The non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
CVS HEALTH CORPORATION |
| | | | | | | |
Security: | 126650100 | | Agenda Number: | 935576972 |
| Ticker: | CVS | | | Meeting Type: | Annual |
| ISIN: | US1266501006 | | | Meeting Date: | 5/11/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Fernando Aguirre | Mgmt | For | For |
1B. | Election of Director: C. David Brown II | Mgmt | For | For |
1C. | Election of Director: Alecia A. DeCoudreaux | Mgmt | For | For |
1D. | Election of Director: Nancy-Ann M. DeParle | Mgmt | For | For |
1E. | Election of Director: Roger N. Farah | Mgmt | For | For |
1F. | Election of Director: Anne M. Finucane | Mgmt | For | For |
1G. | Election of Director: Edward J. Ludwig | Mgmt | For | For |
1H. | Election of Director: Karen S. Lynch | Mgmt | For | For |
1I. | Election of Director: Jean-Pierre Millon | Mgmt | For | For |
1J. | Election of Director: Mary L. Schapiro | Mgmt | For | For |
1K. | Election of Director: William C. Weldon | Mgmt | For | For |
2. | Ratification of the appointment of our independent registered public accounting firm for 2022. | Mgmt | For | For |
3. | Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation. | Mgmt | For | For |
4. | Stockholder proposal for reducing our ownership threshold to request a special stockholder meeting. | Shr | Against | For |
5. | Stockholder proposal regarding our independent Board Chair. | Shr | Against | For |
6. | Stockholder proposal on civil rights and non- discrimination audit focused on "non-diverse" employees. | Shr | Against | For |
7. | Stockholder proposal requesting paid sick leave for all employees. | Shr | For | Against |
8. | Stockholder proposal regarding a report on the public health costs of our food business to diversified portfolios. | Shr | Against | For |
Motley Fool 100 Index ETF |
| | | | | | | |
DATADOG, INC. |
| | | | | | | |
Security: | 23804L103 | | Agenda Number: | 935604997 |
| Ticker: | DDOG | | | Meeting Type: | Annual |
| ISIN: | US23804L1035 | | | Meeting Date: | 6/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Class III Director to hold office until our Annual Meeting of Stockholders in 2025: Titi Cole | Mgmt | For | For |
1B. | Election of Class III Director to hold office until our Annual Meeting of Stockholders in 2025: Matthew Jacobson | Mgmt | For | For |
1C. | Election of Class III Director to hold office until our Annual Meeting of Stockholders in 2025: Julie Richardson | Mgmt | For | For |
2. | Advisory vote to approve the compensation of our named executive officers. | Mgmt | For | For |
3. | To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
DEXCOM, INC. |
| | | | | | | |
Security: | 252131107 | | Agenda Number: | 935593651 |
| Ticker: | DXCM | | | Meeting Type: | Annual |
| ISIN: | US2521311074 | | | Meeting Date: | 5/19/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Class II Director to hold office until our 2023 Annual Meeting: Steven R. Altman | Mgmt | For | For |
1.2 | Election of Class II Director to hold office until our 2023 Annual Meeting: Barbara E. Kahn | Mgmt | For | For |
1.3 | Election of Class II Director to hold office until our 2023 Annual Meeting: Kyle Malady | Mgmt | For | For |
1.4 | Election of Class II Director to hold office until our 2023 Annual Meeting: Jay S. Skyler, MD, MACP | Mgmt | For | For |
2. | To ratify the selection by the Audit Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To hold a non-binding vote on an advisory resolution to approve executive compensation. | Mgmt | For | For |
4. | To approve the amendment and restatement of our Restated Certificate of Incorporation to (i) effect a 4:1 forward split of our Common Stock (the "Forward Stock Split") and (ii) increase the number of shares of authorized Common Stock to effectuate the Forward Stock Split. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
DIGITAL REALTY TRUST, INC. |
| | | | | | | |
Security: | 253868103 | | Agenda Number: | 935614621 |
| Ticker: | DLR | | | Meeting Type: | Annual |
| ISIN: | US2538681030 | | | Meeting Date: | 6/3/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Laurence A. Chapman | Mgmt | For | For |
1b. | Election of Director: Alexis Black Bjorlin | Mgmt | For | For |
1c. | Election of Director: VeraLinn Jamieson | Mgmt | For | For |
1d. | Election of Director: Kevin J. Kennedy | Mgmt | For | For |
1e. | Election of Director: William G. LaPerch | Mgmt | For | For |
1f. | Election of Director: Jean F.H.P. Mandeville | Mgmt | For | For |
1g. | Election of Director: Afshin Mohebbi | Mgmt | For | For |
1h. | Election of Director: Mark R. Patterson | Mgmt | For | For |
1i. | Election of Director: Mary Hogan Preusse | Mgmt | For | For |
1j. | Election of Director: Dennis E. Singleton | Mgmt | For | For |
1k. | Election of Director: A. William Stein | Mgmt | For | For |
2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). | Mgmt | For | For |
4. | A stockholder proposal regarding reporting on concealment clauses. | Shr | For | Against |
Motley Fool 100 Index ETF |
| | | | | | | |
EBAY INC. |
| | | | | | | |
Security: | 278642103 | | Agenda Number: | 935623973 |
| Ticker: | EBAY | | | Meeting Type: | Annual |
| ISIN: | US2786421030 | | | Meeting Date: | 6/8/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Adriane M. Brown | Mgmt | For | For |
1b. | Election of Director: Logan D. Green | Mgmt | For | For |
1c. | Election of Director: E. Carol Hayles | Mgmt | For | For |
1d. | Election of Director: Jamie Iannone | Mgmt | For | For |
1e. | Election of Director: Kathleen C. Mitic | Mgmt | For | For |
1f. | Election of Director: Paul S. Pressler | Mgmt | For | For |
1g. | Election of Director: Mohak Shroff | Mgmt | For | For |
1h. | Election of Director: Robert H. Swan | Mgmt | For | For |
1i. | Election of Director: Perry M. Traquina | Mgmt | For | For |
2. | Ratification of appointment of independent auditors. | Mgmt | For | For |
3. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For |
4. | Approval of the Amendment and Restatement of the eBay Employee Stock Purchase Plan. | Mgmt | For | For |
5. | Special Shareholder Meeting, if properly presented. | Shr | For | Against |
Motley Fool 100 Index ETF |
| | | | | | | |
ECOLAB INC. |
| | | | | | | |
Security: | 278865100 | | Agenda Number: | 935571263 |
| Ticker: | ECL | | | Meeting Type: | Annual |
| ISIN: | US2788651006 | | | Meeting Date: | 5/5/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Shari L. Ballard | Mgmt | For | For |
1B. | Election of Director: Barbara J. Beck | Mgmt | For | For |
1C. | Election of Director: Christophe Beck | Mgmt | For | For |
1D. | Election of Director: Jeffrey M. Ettinger | Mgmt | For | For |
1E. | Election of Director: Arthur J. Higgins | Mgmt | For | For |
1F. | Election of Director: Michael Larson | Mgmt | For | For |
1G. | Election of Director: David W. MacLennan | Mgmt | For | For |
1H. | Election of Director: Tracy B. McKibben | Mgmt | For | For |
1I. | Election of Director: Lionel L. Nowell, III | Mgmt | For | For |
1J. | Election of Director: Victoria J. Reich | Mgmt | For | For |
1K. | Election of Director: Suzanne M. Vautrinot | Mgmt | For | For |
1L. | Election of Director: John J. Zillmer | Mgmt | For | For |
2. | Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2022. | Mgmt | For | For |
3. | Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. | Mgmt | For | For |
4. | Stockholder proposal regarding special meeting ownership threshold, if properly presented. | Shr | Against | For |
Motley Fool 100 Index ETF |
| | | | | | | |
ELECTRONIC ARTS INC. |
| | | | | | | |
Security: | 285512109 | | Agenda Number: | 935466804 |
| Ticker: | EA | | | Meeting Type: | Annual |
| ISIN: | US2855121099 | | | Meeting Date: | 8/12/2021 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director to hold office for a one- year term: Kofi A. Bruce | Mgmt | For | For |
1B. | Election of Director to hold office for a one- year term: Leonard S. Coleman | Mgmt | For | For |
1C. | Election of Director to hold office for a one- year term: Jeffrey T. Huber | Mgmt | For | For |
1D. | Election of Director to hold office for a one- year term: Talbott Roche | Mgmt | For | For |
1E. | Election of Director to hold office for a one- year term: Richard A. Simonson | Mgmt | For | For |
1F. | Election of Director to hold office for a one- year term: Luis A. Ubinas | Mgmt | For | For |
1G. | Election of Director to hold office for a one- year term: Heidi J. Ueberroth | Mgmt | For | For |
1H. | Election of Director to hold office for a one- year term: Andrew Wilson | Mgmt | For | For |
2. | Advisory vote to approve named executive officer compensation. | Mgmt | Against | Against |
3. | Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2022. | Mgmt | For | For |
4. | Amendment and Restatement of the Company's Certificate of Incorporation to permit stockholders to act by written consent. | Mgmt | Abstain | Against |
5. | To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. | Shr | For | Against |
Motley Fool 100 Index ETF |
| | | | | | | |
EQUINIX, INC. |
| | | | | | | |
Security: | 29444U700 | | Agenda Number: | 935602501 |
| Ticker: | EQIX | | | Meeting Type: | Annual |
| ISIN: | US29444U7000 | | | Meeting Date: | 5/25/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director: Nanci Caldwell | Mgmt | For | For |
1.2 | Election of Director: Adaire Fox-Martin | Mgmt | For | For |
1.3 | Election of Director: Ron Guerrier | Mgmt | For | For |
1.4 | Election of Director: Gary Hromadko | Mgmt | For | For |
1.5 | Election of Director: Irving Lyons III | Mgmt | For | For |
1.6 | Election of Director: Charles Meyers | Mgmt | For | For |
1.7 | Election of Director: Christopher Paisley | Mgmt | For | For |
1.8 | Election of Director: Sandra Rivera | Mgmt | For | For |
1.9 | Election of Director: Peter Van Camp | Mgmt | For | For |
2. | Approval, by a non-binding advisory vote, of the compensation of our named executive officers. | Mgmt | For | For |
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2022. | Mgmt | For | For |
4. | A stockholder proposal, related to lowering the stock ownership threshold required to call a special meeting. | Shr | Against | For |
Motley Fool 100 Index ETF |
| | | | | | | |
FEDEX CORPORATION |
| | | | | | | |
Security: | 31428X106 | | Agenda Number: | 935484016 |
| Ticker: | FDX | | | Meeting Type: | Annual |
| ISIN: | US31428X1063 | | | Meeting Date: | 9/27/2021 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: MARVIN R. ELLISON | Mgmt | For | For |
1B. | Election of Director: SUSAN PATRICIA GRIFFITH | Mgmt | For | For |
1C. | Election of Director: KIMBERLY A. JABAL | Mgmt | For | For |
1D. | Election of Director: SHIRLEY ANN JACKSON | Mgmt | For | For |
1E. | Election of Director: R. BRAD MARTIN | Mgmt | For | For |
1F. | Election of Director: JOSHUA COOPER RAMO | Mgmt | For | For |
1G. | Election of Director: SUSAN C. SCHWAB | Mgmt | For | For |
1H. | Election of Director: FREDERICK W. SMITH | Mgmt | For | For |
1I. | Election of Director: DAVID P. STEINER | Mgmt | For | For |
IJ. | Election of Director: RAJESH SUBRAMANIAM | Mgmt | For | For |
1K. | Election of Director: PAUL S. WALSH | Mgmt | For | For |
2. | Advisory vote to approve named executive officer compensation. | Mgmt | Against | Against |
3. | Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For |
4. | Stockholder proposal regarding independent board chairman. | Shr | Against | For |
5. | Stockholder proposal regarding report on alignment between company values and electioneering contributions. | Shr | Against | For |
6. | Stockholder proposal regarding lobbying activity and expenditure report. | Shr | Against | For |
7. | Stockholder proposal regarding assessing inclusion in the workplace. | Shr | Against | For |
8. | Stockholder proposal regarding shareholder ratification of termination pay. | Shr | For | Against |
Motley Fool 100 Index ETF |
| | | | | | | |
FORTINET, INC. |
| | | | | | | |
Security: | 34959E109 | | Agenda Number: | 935622286 |
| Ticker: | FTNT | | | Meeting Type: | Annual |
| ISIN: | US34959E1091 | | | Meeting Date: | 6/17/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director to serve for a term of one year: Ken Xie | Mgmt | For | For |
1.2 | Election of Director to serve for a term of one year: Michael Xie | Mgmt | For | For |
1.3 | Election of Director to serve for a term of one year: Kenneth A. Goldman | Mgmt | For | For |
1.4 | Election of Director to serve for a term of one year: Ming Hsieh | Mgmt | For | For |
1.5 | Election of Director to serve for a term of one year: Jean Hu | Mgmt | For | For |
1.6 | Election of Director to serve for a term of one year: William Neukom | Mgmt | For | For |
1.7 | Election of Director to serve for a term of one year: Judith Sim | Mgmt | For | For |
1.8 | Election of Director to serve for a term of one year: Admiral James Stavridis (Ret) | Mgmt | For | For |
2. | Ratify the appointment of Deloitte & Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Advisory vote to approve named executive officer compensation, as disclosed in the Proxy Statement. | Mgmt | For | For |
4. | Approve the adoption of an Amended and Restated Certificate of Incorporation in order to implement a five-for-one forward stock split and to make certain other changes as reflected in the Amended and Restated Certificate and described in the Proxy Statement. | Mgmt | For | For |
5. | Stockholder proposal to remove supermajority voting requirements. | Shr | For | |
Motley Fool 100 Index ETF |
| | | | | | | |
GILEAD SCIENCES, INC. |
| | | | | | | |
Security: | 375558103 | | Agenda Number: | 935570134 |
| Ticker: | GILD | | | Meeting Type: | Annual |
| ISIN: | US3755581036 | | | Meeting Date: | 5/4/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Jacqueline K. Barton, Ph.D. | Mgmt | For | For |
1B. | Election of Director: Jeffrey A. Bluestone, Ph.D. | Mgmt | For | For |
1C. | Election of Director: Sandra J. Horning, M.D. | Mgmt | For | For |
1D. | Election of Director: Kelly A. Kramer | Mgmt | For | For |
1E. | Election of Director: Kevin E. Lofton | Mgmt | For | For |
1F. | Election of Director: Harish Manwani | Mgmt | For | For |
1G. | Election of Director: Daniel P. O'Day | Mgmt | For | For |
1H. | Election of Director: Javier J. Rodriguez | Mgmt | For | For |
1I. | Election of Director: Anthony Welters | Mgmt | For | For |
2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. | Mgmt | For | For |
4. | To approve the Gilead Sciences, Inc. 2022 Equity Incentive Plan. | Mgmt | For | For |
5. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. | Shr | Against | For |
6. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board include one member from Gilead's non- management employees. | Shr | Against | For |
7. | To vote on a stockholder proposal, if properly presented at the meeting, requesting a 10% threshold to call a special stockholder meeting. | Shr | For | Against |
8. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board publish a third-party review of Gilead's lobbying activities. | Shr | Against | For |
9. | To vote on a stockholder proposal, if properly presented at the meeting, requesting a Board report on oversight of risks related to anticompetitive practices. | Shr | Against | For |
Motley Fool 100 Index ETF |
| | | | | | | |
HCA HEALTHCARE, INC. |
| | | | | | | |
Security: | 40412C101 | | Agenda Number: | 935561236 |
| Ticker: | HCA | | | Meeting Type: | Annual |
| ISIN: | US40412C1018 | | | Meeting Date: | 4/21/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Thomas F. Frist III | Mgmt | For | For |
1B. | Election of Director: Samuel N. Hazen | Mgmt | For | For |
1C. | Election of Director: Meg G. Crofton | Mgmt | For | For |
1D. | Election of Director: Robert J. Dennis | Mgmt | For | For |
1E. | Election of Director: Nancy-Ann DeParle | Mgmt | For | For |
1F. | Election of Director: William R. Frist | Mgmt | For | For |
1G. | Election of Director: Charles O. Holliday, Jr. | Mgmt | For | For |
1H. | Election of Director: Hugh F. Johnston | Mgmt | For | For |
1I. | Election of Director: Michael W. Michelson | Mgmt | For | For |
1J. | Election of Director: Wayne J. Riley, M.D. | Mgmt | For | For |
1K. | Election of Director: Andrea B. Smith | Mgmt | For | For |
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
3. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For |
4. | Stockholder proposal, if properly presented at the meeting, regarding political spending disclosure. | Shr | Against | For |
5. | Stockholder proposal, if properly presented at the meeting, regarding lobbying disclosure. | Shr | Against | For |
Motley Fool 100 Index ETF |
| | | | | | | |
IDEXX LABORATORIES, INC. |
| | | | | | | |
Security: | 45168D104 | | Agenda Number: | 935579079 |
| Ticker: | IDXX | | | Meeting Type: | Annual |
| ISIN: | US45168D1046 | | | Meeting Date: | 5/11/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director (Proposal One): Jonathan W. Ayers | Mgmt | For | For |
1B. | Election of Director (Proposal One): Stuart M. Essig, PhD | Mgmt | For | For |
1C. | Election of Director (Proposal One): Jonathan J. Mazelsky | Mgmt | For | For |
1D. | Election of Director (Proposal One): M. Anne Szostak | Mgmt | For | For |
2. | Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). | Mgmt | For | For |
3. | Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
ILLUMINA, INC. |
| | | | | | | |
Security: | 452327109 | | Agenda Number: | 935603921 |
| Ticker: | ILMN | | | Meeting Type: | Annual |
| ISIN: | US4523271090 | | | Meeting Date: | 5/26/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Frances Arnold, Ph.D. | Mgmt | For | For |
1B. | Election of Director: Francis A. deSouza | Mgmt | For | For |
1C. | Election of Director: Caroline D. Dorsa | Mgmt | For | For |
1D. | Election of Director: Robert S. Epstein, M.D. | Mgmt | For | For |
1E. | Election of Director: Scott Gottlieb, M.D. | Mgmt | For | For |
1F. | Election of Director: Gary S. Guthart, Ph.D. | Mgmt | For | For |
1G. | Election of Director: Philip W. Schiller | Mgmt | For | For |
1H. | Election of Director: Susan E. Siegel | Mgmt | For | For |
1I. | Election of Director: John W. Thompson | Mgmt | For | For |
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. | Mgmt | Against | Against |
4. | To approve, on an advisory basis, a stockholder proposal regarding the right of stockholders to call special meetings. | Shr | For | Against |
5. | To approve an amendment to our Amended and Restated Certificate of Incorporation to permit stockholders to call special meetings. | Mgmt | Abstain | Against |
Motley Fool 100 Index ETF |
| | | | | | | |
INTERCONTINENTAL EXCHANGE, INC. |
| | | | | | | |
Security: | 45866F104 | | Agenda Number: | 935583408 |
| Ticker: | ICE | | | Meeting Type: | Annual |
| ISIN: | US45866F1049 | | | Meeting Date: | 5/13/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director for term expiring in 2023: Hon. Sharon Y. Bowen | Mgmt | For | For |
1B. | Election of Director for term expiring in 2023: Shantella E. Cooper | Mgmt | For | For |
1C. | Election of Director for term expiring in 2023: Duriya M. Farooqui | Mgmt | For | For |
1D. | Election of Director for term expiring in 2023: The Rt. Hon. the Lord Hague of Richmond | Mgmt | For | For |
1E. | Election of Director for term expiring in 2023: Mark F. Mulhern | Mgmt | For | For |
1F. | Election of Director for term expiring in 2023: Thomas E. Noonan | Mgmt | For | For |
1G. | Election of Director for term expiring in 2023: Caroline L. Silver | Mgmt | For | For |
1H. | Election of Director for term expiring in 2023: Jeffrey C. Sprecher | Mgmt | For | For |
1I. | Election of Director for term expiring in 2023: Judith A. Sprieser | Mgmt | For | For |
1J. | Election of Director for term expiring in 2023: Martha A. Tirinnanzi | Mgmt | For | For |
2. | To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. | Mgmt | For | For |
3. | To approve the Intercontinental Exchange, Inc. 2022 Omnibus Employee Incentive Plan. | Mgmt | For | For |
4. | To approve the Intercontinental Exchange, Inc. 2022 Omnibus Non-Employee Director Incentive Plan. | Mgmt | For | For |
5. | To approve the adoption of amendments to our current Certificate of Incorporation to eliminate supermajority voting provisions. | Mgmt | For | For |
6. | To approve the adoption of amendments to our current Certificate of Incorporation to lower the special meeting ownership threshold to 20%. | Mgmt | Against | Against |
7. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
8. | A stockholder proposal regarding special stockholder meeting improvement, if properly presented at the Annual Meeting. | Shr | For | Against |
Motley Fool 100 Index ETF |
| | | | | | | |
INTUIT INC. |
| | | | | | | |
Security: | 461202103 | | Agenda Number: | 935527993 |
| Ticker: | INTU | | | Meeting Type: | Annual |
| ISIN: | US4612021034 | | | Meeting Date: | 1/20/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Eve Burton | Mgmt | For | For |
1B. | Election of Director: Scott D. Cook | Mgmt | For | For |
1C. | Election of Director: Richard L. Dalzell | Mgmt | For | For |
1D. | Election of Director: Sasan K. Goodarzi | Mgmt | For | For |
1E. | Election of Director: Deborah Liu | Mgmt | For | For |
1F. | Election of Director: Tekedra Mawakana | Mgmt | For | For |
1G. | Election of Director: Suzanne Nora Johnson | Mgmt | For | For |
1H. | Election of Director: Dennis D. Powell | Mgmt | For | For |
1I. | Election of Director: Brad D. Smith | Mgmt | For | For |
1J. | Election of Director: Thomas Szkutak | Mgmt | For | For |
1K. | Election of Director: Raul Vazquez | Mgmt | For | For |
1L. | Election of Director: Jeff Weiner | Mgmt | For | For |
2. | Advisory vote to approve Intuit's executive compensation (say-on-pay). | Mgmt | For | For |
3. | Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2022. | Mgmt | For | For |
4. | Approve the Amended and Restated 2005 Equity Incentive Plan to, among other things, increase the share reserve by an additional 18,000,000 shares and extend the term of the plan by an additional five years. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
INTUITIVE SURGICAL, INC. |
| | | | | | | |
Security: | 46120E602 | | Agenda Number: | 935489434 |
| Ticker: | ISRG | | | Meeting Type: | Special |
| ISIN: | US46120E6023 | | | Meeting Date: | 9/20/2021 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | TO APPROVE THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
INTUITIVE SURGICAL, INC. |
| | | | | | | |
Security: | 46120E602 | | Agenda Number: | 935560765 |
| Ticker: | ISRG | | | Meeting Type: | Annual |
| ISIN: | US46120E6023 | | | Meeting Date: | 4/28/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Craig H. Barratt, Ph.D. | Mgmt | For | For |
1B. | Election of Director: Joseph C. Beery | Mgmt | For | For |
1C. | Election of Director: Gary S. Guthart, Ph.D. | Mgmt | For | For |
1D. | Election of Director: Amal M. Johnson | Mgmt | For | For |
1E. | Election of Director: Don R. Kania, Ph.D. | Mgmt | For | For |
1F. | Election of Director: Amy L. Ladd, M.D. | Mgmt | For | For |
1G. | Election of Director: Keith R. Leonard, Jr. | Mgmt | For | For |
1H. | Election of Director: Alan J. Levy, Ph.D. | Mgmt | For | For |
1I. | Election of Director: Jami Dover Nachtsheim | Mgmt | For | For |
1J. | Election of Director: Monica P. Reed, M.D. | Mgmt | For | For |
1K. | Election of Director: Mark J. Rubash | Mgmt | For | For |
2. | To approve, by advisory vote, the compensation of the Company's Named Executive Officers. | Mgmt | For | For |
3. | The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
4. | To approve the Company's Amended and Restated 2010 Incentive Award Plan. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
JOHNSON & JOHNSON |
| | | | | | | |
Security: | 478160104 | | Agenda Number: | 935562997 |
| Ticker: | JNJ | | | Meeting Type: | Annual |
| ISIN: | US4781601046 | | | Meeting Date: | 4/28/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Darius Adamczyk | Mgmt | For | For |
1B. | Election of Director: Mary C. Beckerle | Mgmt | For | For |
1C. | Election of Director: D. Scott Davis | Mgmt | For | For |
1D. | Election of Director: Ian E. L. Davis | Mgmt | For | For |
1E. | Election of Director: Jennifer A. Doudna | Mgmt | For | For |
1F. | Election of Director: Joaquin Duato | Mgmt | For | For |
1G. | Election of Director: Alex Gorsky | Mgmt | For | For |
1H. | Election of Director: Marillyn A. Hewson | Mgmt | For | For |
1I. | Election of Director: Hubert Joly | Mgmt | For | For |
1J. | Election of Director: Mark B. McClellan | Mgmt | For | For |
1K. | Election of Director: Anne M. Mulcahy | Mgmt | For | For |
1L. | Election of Director: A. Eugene Washington | Mgmt | For | For |
1M. | Election of Director: Mark A. Weinberger | Mgmt | For | For |
1N. | Election of Director: Nadja Y. West | Mgmt | For | For |
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Mgmt | Against | Against |
3. | Approval of the Company's 2022 Long-Term Incentive Plan. | Mgmt | For | For |
4. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. | Mgmt | For | For |
5. | Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw). | Shr | Against | |
6. | Civil Rights, Equity, Diversity & Inclusion Audit Proposal. | Shr | Against | For |
7. | Third Party Racial Justice Audit. | Shr | For | Against |
8. | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics. | Shr | Against | For |
9. | Report on Public Health Costs of Protecting Vaccine Technology. | Shr | Against | For |
10. | Discontinue Global Sales of Baby Powder Containing Talc. | Shr | For | Against |
11. | Request for Charitable Donations Disclosure. | Shr | Against | For |
12. | Third Party Review and Report on Lobbying Activities Alignment with Position on Universal Health Coverage. | Shr | Against | For |
13. | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics. | Shr | For | Against |
14. | CEO Compensation to Weigh Workforce Pay and Ownership. | Shr | Against | For |
Motley Fool 100 Index ETF |
| | | | | | | |
KINDER MORGAN, INC. |
| | | | | | | |
Security: | 49456B101 | | Agenda Number: | 935579574 |
| Ticker: | KMI | | | Meeting Type: | Annual |
| ISIN: | US49456B1017 | | | Meeting Date: | 5/11/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director for a one year term expiring in 2023: Richard D. Kinder | Mgmt | For | For |
1B. | Election of Director for a one year term expiring in 2023: Steven J. Kean | Mgmt | For | For |
1C. | Election of Director for a one year term expiring in 2023: Kimberly A. Dang | Mgmt | For | For |
1D. | Election of Director for a one year term expiring in 2023: Ted A. Gardner | Mgmt | For | For |
1E. | Election of Director for a one year term expiring in 2023: Anthony W. Hall, Jr. | Mgmt | For | For |
1F. | Election of Director for a one year term expiring in 2023: Gary L. Hultquist | Mgmt | For | For |
1G. | Election of Director for a one year term expiring in 2023: Ronald L. Kuehn, Jr. | Mgmt | For | For |
1H. | Election of Director for a one year term expiring in 2023: Deborah A. Macdonald | Mgmt | For | For |
1I. | Election of Director for a one year term expiring in 2023: Michael C. Morgan | Mgmt | For | For |
1J. | Election of Director for a one year term expiring in 2023: Arthur C. Reichstetter | Mgmt | For | For |
1K. | Election of Director for a one year term expiring in 2023: C. Park Shaper | Mgmt | For | For |
1L. | Election of Director for a one year term expiring in 2023: William A. Smith | Mgmt | For | For |
1M. | Election of Director for a one year term expiring in 2023: Joel V. Staff | Mgmt | For | For |
1N. | Election of Director for a one year term expiring in 2023: Robert F. Vagt | Mgmt | For | For |
1O. | Election of Director for a one year term expiring in 2023: Perry M. Waughtal | Mgmt | For | For |
2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Mgmt | For | For |
3. | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
LAM RESEARCH CORPORATION |
| | | | | | | |
Security: | 512807108 | | Agenda Number: | 935496946 |
| Ticker: | LRCX | | | Meeting Type: | Annual |
| ISIN: | US5128071082 | | | Meeting Date: | 11/8/2021 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Sohail U. Ahmed | Mgmt | For | For |
| 2 | Timothy M. Archer | Mgmt | For | For |
| 3 | Eric K. Brandt | Mgmt | For | For |
| 4 | Michael R. Cannon | Mgmt | For | For |
| 5 | Catherine P. Lego | Mgmt | For | For |
| 6 | Bethany J. Mayer | Mgmt | For | For |
| 7 | Abhijit Y. Talwalkar | Mgmt | For | For |
| 8 | Lih Shyng (Rick L) Tsai | Mgmt | For | For |
| 9 | Leslie F. Varon | Mgmt | For | For |
2. | Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay." | Mgmt | For | For |
3. | Ratification of the appointment of the independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
MARRIOTT INTERNATIONAL, INC. |
| | | | | | | |
Security: | 571903202 | | Agenda Number: | 935567199 |
| Ticker: | MAR | | | Meeting Type: | Annual |
| ISIN: | US5719032022 | | | Meeting Date: | 5/6/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Anthony G.Capuano | Mgmt | For | For |
1B. | Election of Director: Isabella D. Goren | Mgmt | For | For |
1C. | Election of Director: Deborah M. Harrison | Mgmt | For | For |
1D. | Election of Director: Frederick A. Henderson | Mgmt | For | For |
1E. | Election of Director: Eric Hippeau | Mgmt | For | For |
1F. | Election of Director: Debra L. Lee | Mgmt | For | For |
1G. | Election of Director: Aylwin B. Lewis | Mgmt | For | For |
1H. | Election of Director: David S. Marriott | Mgmt | For | For |
1I. | Election of Director: Margaret M. McCarthy | Mgmt | For | For |
1J. | Election of Director: George Muñoz | Mgmt | For | For |
1K. | Election of Director: Horacio D. Rozanski | Mgmt | For | For |
1L. | Election of Director: Susan C. Schwab | Mgmt | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. | Mgmt | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | For | For |
4. | APPROVAL OF THE MARRIOTT INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN. | Mgmt | For | For |
5. | STOCKHOLDER RESOLUTION REQUESTING THAT THE BOARD PREPARE A REPORT ON THE ECONOMIC AND SOCIAL COSTS AND RISKS CREATED BY THE COMPANY'S COMPENSATION AND WORKFORCE PRACTICES. | Shr | Against | For |
6. | STOCKHOLDER RESOLUTION REGARDING AN INDEPENDENT BOARD CHAIR POLICY | Shr | Against | For |
Motley Fool 100 Index ETF |
| | | | | | | |
MASTERCARD INCORPORATED |
| | | | | | | |
Security: | 57636Q104 | | Agenda Number: | 935635942 |
| Ticker: | MA | | | Meeting Type: | Annual |
| ISIN: | US57636Q1040 | | | Meeting Date: | 6/21/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Merit E. Janow | Mgmt | For | For |
1b. | Election of Director: Candido Bracher | Mgmt | For | For |
1c. | Election of Director: Richard K. Davis | Mgmt | For | For |
1d. | Election of Director: Julius Genachowski | Mgmt | For | For |
1e. | Election of Director: Choon Phong Goh | Mgmt | For | For |
1f. | Election of Director: Oki Matsumoto | Mgmt | For | For |
1g. | Election of Director: Michael Miebach | Mgmt | For | For |
1h. | Election of Director: Youngme Moon | Mgmt | For | For |
1i. | Election of Director: Rima Qureshi | Mgmt | For | For |
1j. | Election of Director: Gabrielle Sulzberger | Mgmt | For | For |
1k. | Election of Director: Jackson Tai | Mgmt | For | For |
1l. | Election of Director: Harit Talwar | Mgmt | For | For |
1m. | Election of Director: Lance Uggla | Mgmt | For | For |
2. | Advisory approval of Mastercard's executive compensation. | Mgmt | Against | Against |
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. | Mgmt | For | For |
4. | Approval of an amendment to Mastercard's Certificate of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders. | Mgmt | Against | Against |
5. | Consideration of a stockholder proposal on the right to call special meetings of stockholders. | Shr | Against | For |
6. | Consideration of a stockholder proposal requesting Board approval of certain political contributions. | Shr | Against | For |
7. | Consideration of a stockholder proposal requesting charitable donation disclosure. | Shr | Against | For |
8. | Consideration of a stockholder proposal requesting a report on "ghost guns". | Shr | Against | For |
Motley Fool 100 Index ETF |
| | | | | | | |
MATCH GROUP, INC. |
| | | | | | | |
Security: | 57667L107 | | Agenda Number: | 935622957 |
| Ticker: | MTCH | | | Meeting Type: | Annual |
| ISIN: | US57667L1070 | | | Meeting Date: | 6/8/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Stephen Bailey | Mgmt | For | For |
1b. | Election of Director: Melissa Brenner | Mgmt | For | For |
1c. | Election of Director: Alan G. Spoon | Mgmt | For | For |
2. | To approve a non-binding advisory resolution on executive compensation. | Mgmt | For | For |
3. | To conduct a non-binding advisory vote on the frequency of future advisory votes on executive compensation. | Mgmt | 1 Year | For |
4. | Ratification of the appointment of Ernst & Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2022. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
META PLATFORMS, INC. |
| | | | | | | |
Security: | 30303M102 | | Agenda Number: | 935601559 |
| Ticker: | FB | | | Meeting Type: | Annual |
| ISIN: | US30303M1027 | | | Meeting Date: | 5/25/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Peggy Alford | Mgmt | For | For |
| 2 | Marc L. Andreessen | Mgmt | For | For |
| 3 | Andrew W. Houston | Mgmt | For | For |
| 4 | Nancy Killefer | Mgmt | For | For |
| 5 | Robert M. Kimmitt | Mgmt | For | For |
| 6 | Sheryl K. Sandberg | Mgmt | For | For |
| 7 | Tracey T. Travis | Mgmt | For | For |
| 8 | Tony Xu | Mgmt | For | For |
| 9 | Mark Zuckerberg | Mgmt | For | For |
2. | To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. | Mgmt | For | For |
4. | A shareholder proposal regarding dual class capital structure. | Shr | For | Against |
5. | A shareholder proposal regarding an independent chair. | Shr | Against | For |
6. | A shareholder proposal regarding concealment clauses. | Shr | For | Against |
7. | A shareholder proposal regarding report on external costs of misinformation. | Shr | Against | For |
8. | A shareholder proposal regarding report on community standards enforcement. | Shr | For | Against |
9. | A shareholder proposal regarding report and advisory vote on the metaverse. | Shr | Against | For |
10. | A shareholder proposal regarding human rights impact assessment. | Shr | For | Against |
11. | A shareholder proposal regarding child sexual exploitation online. | Shr | For | Against |
12. | A shareholder proposal regarding civil rights and non-discrimination audit. | Shr | Against | For |
13. | A shareholder proposal regarding report on lobbying. | Shr | Against | For |
14. | A shareholder proposal regarding assessment of audit & risk oversight committee. | Shr | For | Against |
15. | A shareholder proposal regarding report on charitable donations. | Shr | Against | For |
Motley Fool 100 Index ETF |
| | | | | | | |
MICROSOFT CORPORATION |
| | | | | | | |
Security: | 594918104 | | Agenda Number: | 935505480 |
| Ticker: | MSFT | | | Meeting Type: | Annual |
| ISIN: | US5949181045 | | | Meeting Date: | 11/30/2021 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Reid G. Hoffman | Mgmt | For | For |
1B. | Election of Director: Hugh F. Johnston | Mgmt | For | For |
1C. | Election of Director: Teri L. List | Mgmt | For | For |
1D. | Election of Director: Satya Nadella | Mgmt | For | For |
1E. | Election of Director: Sandra E. Peterson | Mgmt | For | For |
1F. | Election of Director: Penny S. Pritzker | Mgmt | For | For |
1G. | Election of Director: Carlos A. Rodriguez | Mgmt | For | For |
1H. | Election of Director: Charles W. Scharf | Mgmt | For | For |
1I. | Election of Director: John W. Stanton | Mgmt | For | For |
1J. | Election of Director: John W. Thompson | Mgmt | For | For |
1K. | Election of Director: Emma N. Walmsley | Mgmt | For | For |
1L. | Election of Director: Padmasree Warrior | Mgmt | For | For |
2. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For |
3. | Approve Employee Stock Purchase Plan. | Mgmt | For | For |
4. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | Mgmt | For | For |
5. | Shareholder Proposal - Report on median pay gaps across race and gender. | Shr | Against | For |
6. | Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | Shr | For | Against |
7. | Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | Shr | Against | For |
8. | Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | Shr | Against | For |
9. | Shareholder Proposal - Report on how lobbying activities align with company policies. | Shr | Against | For |
Motley Fool 100 Index ETF |
| | | | | | | |
MODERNA, INC. |
| | | | | | | |
Security: | 60770K107 | | Agenda Number: | 935561717 |
| Ticker: | MRNA | | | Meeting Type: | Annual |
| ISIN: | US60770K1079 | | | Meeting Date: | 4/28/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Noubar Afeyan, Ph.D. | Mgmt | For | For |
| 2 | Stéphane Bancel | Mgmt | For | For |
| 3 | François Nader, M.D. | Mgmt | For | For |
2. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Mgmt | For | For |
3. | To ratify the appointment of Ernst & Young LLP as our registered independent public accounting firm for the year ending December 31, 2022. | Mgmt | Against | Against |
4. | To vote on a shareholder proposal relating to the feasibility of transferring intellectual property. | Shr | For | Against |
Motley Fool 100 Index ETF |
| | | | | | | |
MONSTER BEVERAGE CORPORATION |
| | | | | | | |
Security: | 61174X109 | | Agenda Number: | 935630384 |
| Ticker: | MNST | | | Meeting Type: | Annual |
| ISIN: | US61174X1090 | | | Meeting Date: | 6/14/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Rodney C. Sacks | Mgmt | For | For |
| 2 | Hilton H. Schlosberg | Mgmt | For | For |
| 3 | Mark J. Hall | Mgmt | For | For |
| 4 | Ana Demel | Mgmt | For | For |
| 5 | James L. Dinkins | Mgmt | For | For |
| 6 | Gary P. Fayard | Mgmt | For | For |
| 7 | Tiffany M. Hall | Mgmt | For | For |
| 8 | Jeanne P. Jackson | Mgmt | For | For |
| 9 | Steven G. Pizula | Mgmt | For | For |
| 10 | Mark S. Vidergauz | Mgmt | For | For |
2. | Proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. | Mgmt | For | For |
4. | To consider a stockholder proposal regarding a report on the Company's plans to reduce greenhouse gas emissions; if properly presented at the Annual Meeting. | Shr | For | Against |
Motley Fool 100 Index ETF |
| | | | | | | |
MOODY'S CORPORATION |
| | | | | | | |
Security: | 615369105 | | Agenda Number: | 935561767 |
| Ticker: | MCO | | | Meeting Type: | Annual |
| ISIN: | US6153691059 | | | Meeting Date: | 4/26/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Jorge A. Bermudez | Mgmt | For | For |
1B. | Election of Director: Thérèse Esperdy | Mgmt | For | For |
1C. | Election of Director: Robert Fauber | Mgmt | For | For |
1D. | Election of Director: Vincent A. Forlenza | Mgmt | For | For |
1E. | Election of Director: Kathryn M. Hill | Mgmt | For | For |
1F. | Election of Director: Lloyd W. Howell, Jr. | Mgmt | For | For |
1G. | Election of Director: Raymond W. McDaniel, Jr. | Mgmt | For | For |
1H. | Election of Director: Leslie F. Seidman | Mgmt | For | For |
1I. | Election of Director: Zig Serafin | Mgmt | For | For |
1J. | Election of Director: Bruce Van Saun | Mgmt | For | For |
2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2022. | Mgmt | For | For |
3. | Advisory resolution approving executive compensation. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
NETFLIX, INC. |
| | | | | | | |
Security: | 64110L106 | | Agenda Number: | 935620422 |
| Ticker: | NFLX | | | Meeting Type: | Annual |
| ISIN: | US64110L1061 | | | Meeting Date: | 6/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Timothy Haley | Mgmt | For | For |
1b. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Leslie Kilgore | Mgmt | For | For |
1c. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Strive Masiyiwa | Mgmt | For | For |
1d. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Ann Mather | Mgmt | For | For |
2. | Management Proposal: Declassification of the Board of Directors. | Mgmt | For | For |
3. | Management Proposal: Elimination of Supermajority Voting Provisions. | Mgmt | For | For |
4. | Management Proposal: Creation of a New Stockholder Right to Call a Special Meeting. | Mgmt | For | For |
5. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Mgmt | For | For |
6. | Advisory Approval of Executive Officer Compensation. | Mgmt | Against | Against |
7. | Stockholder Proposal entitled, "Proposal 7 - Simple Majority Vote," if properly presented at the meeting. | Shr | Against | For |
8. | Stockholder Proposal entitled, "Proposal 8 - Lobbying Activity Report," if properly presented at the meeting. | Mgmt | Against | For |
Motley Fool 100 Index ETF |
| | | | | | | |
NEXTERA ENERGY, INC. |
| | | | | | | |
Security: | 65339F101 | | Agenda Number: | 935583092 |
| Ticker: | NEE | | | Meeting Type: | Annual |
| ISIN: | US65339F1012 | | | Meeting Date: | 5/19/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Sherry S. Barrat | Mgmt | For | For |
1B. | Election of Director: James L. Camaren | Mgmt | For | For |
1C. | Election of Director: Kenneth B. Dunn | Mgmt | For | For |
1D. | Election of Director: Naren K. Gursahaney | Mgmt | For | For |
1E. | Election of Director: Kirk S. Hachigian | Mgmt | For | For |
1F. | Election of Director: John W. Ketchum | Mgmt | For | For |
1G. | Election of Director: Amy B. Lane | Mgmt | For | For |
1H. | Election of Director: David L. Porges | Mgmt | For | For |
1I. | Election of Director: James L. Robo | Mgmt | For | For |
1J. | Election of Director: Rudy E. Schupp | Mgmt | For | For |
1K. | Election of Director: John L. Skolds | Mgmt | For | For |
1L. | Election of Director: John Arthur Stall | Mgmt | For | For |
1M. | Election of Director: Darryl L. Wilson | Mgmt | For | For |
2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2022 | Mgmt | For | For |
3. | Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement | Mgmt | Against | Against |
4. | A proposal entitled "Board Matrix" to request disclosure of a Board skills matrix | Shr | For | Against |
5. | A proposal entitled "Diversity Data Reporting" to request quantitative employee diversity data | Shr | For | Against |
Motley Fool 100 Index ETF |
| | | | | | | |
NIKE, INC. |
| | | | | | | |
Security: | 654106103 | | Agenda Number: | 935484624 |
| Ticker: | NKE | | | Meeting Type: | Annual |
| ISIN: | US6541061031 | | | Meeting Date: | 10/6/2021 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Class B Director: Alan B. Graf, Jr. | Mgmt | For | For |
1B. | Election of Class B Director: Peter B. Henry | Mgmt | For | For |
1C. | Election of Class B Director: Michelle A. Peluso | Mgmt | For | For |
2. | To approve executive compensation by an advisory vote. | Mgmt | For | For |
3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. | Mgmt | For | For |
4. | To consider a shareholder proposal regarding political contributions disclosure, if properly presented at the meeting. | Shr | Against | For |
5. | To consider a shareholder proposal regarding a human rights impact assessment, if properly presented at the meeting. | Shr | Against | For |
6. | To consider a shareholder proposal regarding supplemental pay equity disclosure, if properly presented at the meeting. | Shr | Against | For |
7. | To consider a shareholder proposal regarding diversity and inclusion efforts reporting, if properly presented at the meeting. | Shr | For | Against |
Motley Fool 100 Index ETF |
| | | | | | | |
NVIDIA CORPORATION |
| | | | | | | |
Security: | 67066G104 | | Agenda Number: | 935618299 |
| Ticker: | NVDA | | | Meeting Type: | Annual |
| ISIN: | US67066G1040 | | | Meeting Date: | 6/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Robert K. Burgess | Mgmt | For | For |
1B. | Election of Director: Tench Coxe | Mgmt | For | For |
1C. | Election of Director: John O. Dabiri | Mgmt | For | For |
1D. | Election of Director: Persis S. Drell | Mgmt | For | For |
1E. | Election of Director: Jen-Hsun Huang | Mgmt | For | For |
1F. | Election of Director: Dawn Hudson | Mgmt | For | For |
1G. | Election of Director: Harvey C. Jones | Mgmt | For | For |
1H. | Election of Director: Michael G. McCaffery | Mgmt | For | For |
1I. | Election of Director: Stephen C. Neal | Mgmt | For | For |
1J. | Election of Director: Mark L. Perry | Mgmt | For | For |
1K. | Election of Director: A. Brooke Seawell | Mgmt | For | For |
1L. | Election of Director: Aarti Shah | Mgmt | For | For |
1M. | Election of Director: Mark A. Stevens | Mgmt | For | For |
2. | Advisory approval of our executive compensation. | Mgmt | For | For |
3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | Mgmt | For | For |
4. | Approval of an amendment to our charter to increase the number of authorized shares of common stock from 4 billion to 8 billion shares. | Mgmt | For | For |
5. | Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
OKTA, INC. |
| | | | | | | |
Security: | 679295105 | | Agenda Number: | 935644941 |
| Ticker: | OKTA | | | Meeting Type: | Annual |
| ISIN: | US6792951054 | | | Meeting Date: | 6/21/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Jeff Epstein | Mgmt | For | For |
| 2 | J. Frederic Kerrest | Mgmt | For | For |
| 3 | Rebecca Saeger | Mgmt | For | For |
2. | A proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | Mgmt | For | For |
3. | To approve, on an advisory non-binding basis, the compensation of our named executive officers. | Mgmt | Against | Against |
Motley Fool 100 Index ETF |
| | | | | | | |
OLD DOMINION FREIGHT LINE, INC. |
| | | | | | | |
Security: | 679580100 | | Agenda Number: | 935613477 |
| Ticker: | ODFL | | | Meeting Type: | Annual |
| ISIN: | US6795801009 | | | Meeting Date: | 5/18/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Sherry A. Aaholm | Mgmt | For | For |
| 2 | David S. Congdon | Mgmt | For | For |
| 3 | John R. Congdon, Jr. | Mgmt | For | For |
| 4 | Bradley R. Gabosch | Mgmt | For | For |
| 5 | Greg C. Gantt | Mgmt | For | For |
| 6 | Patrick D. Hanley | Mgmt | For | For |
| 7 | John D. Kasarda | Mgmt | For | For |
| 8 | Wendy T. Stallings | Mgmt | For | For |
| 9 | Thomas A. Stith, III | Mgmt | For | For |
| 10 | Leo H. Suggs | Mgmt | For | For |
| 11 | D. Michael Wray | Mgmt | For | For |
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Mgmt | For | For |
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
PALO ALTO NETWORKS, INC. |
| | | | | | | |
Security: | 697435105 | | Agenda Number: | 935512699 |
| Ticker: | PANW | | | Meeting Type: | Annual |
| ISIN: | US6974351057 | | | Meeting Date: | 12/14/2021 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Class I Director: John M. Donovan | Mgmt | For | For |
1B. | Election of Class I Director: Right Honorable Sir John Key | Mgmt | For | For |
1C. | Election of Class I Director: Mary Pat McCarthy | Mgmt | For | For |
1D. | Election of Class I Director: Nir Zuk | Mgmt | For | For |
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | Against | Against |
4. | To approve the 2021 Palo Alto Networks, Inc. Equity Incentive Plan. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
PAYPAL HOLDINGS, INC. |
| | | | | | | |
Security: | 70450Y103 | | Agenda Number: | 935613744 |
| Ticker: | PYPL | | | Meeting Type: | Annual |
| ISIN: | US70450Y1038 | | | Meeting Date: | 6/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Rodney C. Adkins | Mgmt | For | For |
1b. | Election of Director: Jonathan Christodoro | Mgmt | For | For |
1c. | Election of Director: John J. Donahoe | Mgmt | For | For |
1d. | Election of Director: David W. Dorman | Mgmt | For | For |
1e. | Election of Director: Belinda J. Johnson | Mgmt | For | For |
1f. | Election of Director: Enrique Lores | Mgmt | For | For |
1g. | Election of Director: Gail J. McGovern | Mgmt | For | For |
1h. | Election of Director: Deborah M. Messemer | Mgmt | For | For |
1i. | Election of Director: David M. Moffett | Mgmt | For | For |
1j. | Election of Director: Ann M. Sarnoff | Mgmt | For | For |
1k. | Election of Director: Daniel H. Schulman | Mgmt | For | For |
1l. | Election of Director: Frank D. Yeary | Mgmt | For | For |
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Mgmt | For | For |
3. | Advisory Vote on the Frequency of the Stockholder Advisory Vote to Approve Named Executive Officer Compensation. | Mgmt | 1 Year | For |
4. | Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. | Mgmt | For | For |
5. | Stockholder Proposal - Special Shareholder Meeting Improvement. | Shr | Against | For |
Motley Fool 100 Index ETF |
| | | | | | | |
RESMED INC. |
| | | | | | | |
Security: | 761152107 | | Agenda Number: | 935501254 |
| Ticker: | RMD | | | Meeting Type: | Annual |
| ISIN: | US7611521078 | | | Meeting Date: | 11/18/2021 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Re-election of Director to serve until 2022 annual meeting: Karen Drexler | Mgmt | For | For |
1B. | Re-election of Director to serve until 2022 annual meeting: Michael Farrell | Mgmt | For | For |
1C. | Re-election of Director to serve until 2022 annual meeting: Peter Farrell | Mgmt | For | For |
1D. | Re-election of Director to serve until 2022 annual meeting: Harjit Gill | Mgmt | For | For |
1E. | Re-election of Director to serve until 2022 annual meeting: Ron Taylor | Mgmt | For | For |
1F. | Election of Director to serve until 2022 annual meeting: John Hernandez | Mgmt | For | For |
1G. | Election of Director to serve until 2022 annual meeting: Desney Tan | Mgmt | For | For |
2. | Ratify our selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. | Mgmt | For | For |
3. | Approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
ROBLOX CORPORATION |
| | | | | | | |
Security: | 771049103 | | Agenda Number: | 935599540 |
| Ticker: | RBLX | | | Meeting Type: | Annual |
| ISIN: | US7710491033 | | | Meeting Date: | 5/26/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Christopher Carvalho | Mgmt | For | For |
| 2 | Gina Mastantuono | Mgmt | For | For |
2. | Advisory Vote on the Compensation of our Named Executive Officers. | Mgmt | Against | Against |
3. | Advisory Vote on the Frequency of Future Stockholder Advisory Votes on the Compensation of our Named Executive Officers. | Mgmt | 1 Year | For |
4. | Ratification of Independent Registered Public Accounting Firm. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
ROPER TECHNOLOGIES, INC. |
| | | | | | | |
Security: | 776696106 | | Agenda Number: | 935631689 |
| Ticker: | ROP | | | Meeting Type: | Annual |
| ISIN: | US7766961061 | | | Meeting Date: | 6/15/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director for a one-year term: Shellye L. Archambeau | Mgmt | For | For |
1.2 | Election of Director for a one-year term: Amy Woods Brinkley | Mgmt | For | For |
1.3 | Election of Director for a one-year term: Irene M. Esteves | Mgmt | For | For |
1.4 | Election of Director for a one-year term: L. Neil Hunn | Mgmt | For | For |
1.5 | Election of Director for a one-year term: Robert D. Johnson | Mgmt | For | For |
1.6 | Election of Director for a one-year term: Thomas P. Joyce, Jr. | Mgmt | For | For |
1.7 | Election of Director for a one-year term: Laura G. Thatcher | Mgmt | For | For |
1.8 | Election of Director for a one-year term: Richard F. Wallman | Mgmt | For | For |
1.9 | Election of Director for a one-year term: Christopher Wright | Mgmt | For | For |
2. | Advisory vote to approve the compensation of our named executive officers. | Mgmt | For | For |
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
SALESFORCE, INC. |
| | | | | | | |
Security: | 79466L302 | | Agenda Number: | 935626258 |
| Ticker: | CRM | | | Meeting Type: | Annual |
| ISIN: | US79466L3024 | | | Meeting Date: | 6/9/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Marc Benioff | Mgmt | For | For |
1b. | Election of Director: Bret Taylor | Mgmt | For | For |
1c. | Election of Director: Laura Alber | Mgmt | For | For |
1d. | Election of Director: Craig Conway | Mgmt | For | For |
1e. | Election of Director: Parker Harris | Mgmt | For | For |
1f. | Election of Director: Alan Hassenfeld | Mgmt | For | For |
1g. | Election of Director: Neelie Kroes | Mgmt | For | For |
1h. | Election of Director: Oscar Munoz | Mgmt | For | For |
1i. | Election of Director: Sanford Robertson | Mgmt | For | For |
1j. | Election of Director: John V. Roos | Mgmt | For | For |
1k. | Election of Director: Robin Washington | Mgmt | For | For |
1l. | Election of Director: Maynard Webb | Mgmt | For | For |
1m. | Election of Director: Susan Wojcicki | Mgmt | For | For |
2. | Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance. | Mgmt | For | For |
3. | Amendment and restatement of our 2004 Employee Stock Purchase Plan to increase the number of shares reserved for issuance. | Mgmt | For | For |
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | Mgmt | For | For |
5. | An advisory vote to approve the fiscal 2022 compensation of our named executive officers. | Mgmt | For | For |
6. | A stockholder proposal requesting a policy to require the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. | Shr | Against | For |
7. | A stockholder proposal requesting a racial equity audit, if properly presented at the meeting. | Shr | For | Against |
Motley Fool 100 Index ETF |
| | | | | | | |
SERVICENOW, INC. |
| | | | | | | |
Security: | 81762P102 | | Agenda Number: | 935626068 |
| Ticker: | NOW | | | Meeting Type: | Annual |
| ISIN: | US81762P1021 | | | Meeting Date: | 6/9/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Susan L. Bostrom | Mgmt | For | For |
1b. | Election of Director: Teresa Briggs | Mgmt | For | For |
1c. | Election of Director: Jonathan C. Chadwick | Mgmt | For | For |
1d. | Election of Director: Paul E. Chamberlain | Mgmt | For | For |
1e. | Election of Director: Lawrence J. Jackson, Jr. | Mgmt | For | For |
1f. | Election of Director: Frederic B. Luddy | Mgmt | For | For |
1g. | Election of Director: Jeffrey A. Miller | Mgmt | For | For |
1h. | Election of Director: Joseph "Larry" Quinlan | Mgmt | For | For |
1i. | Election of Director: Sukumar Rathnam | Mgmt | For | For |
2. | To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay"). | Mgmt | Against | Against |
3. | To ratify PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
SQUARE, INC. |
| | | | | | | |
Security: | 852234103 | | Agenda Number: | 935505858 |
| Ticker: | SQ | | | Meeting Type: | Special |
| ISIN: | US8522341036 | | | Meeting Date: | 11/3/2021 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | Approve the issuance of shares of Class A common stock of Square, Inc. ("Square") (including shares underlying CHESS Depositary Interests) to shareholders of Afterpay Limited ("Afterpay") pursuant to a Scheme of Arrangement between Afterpay and its shareholders and a Deed Poll to be executed by Square and Lanai (AU) 2 Pty Ltd ("Square Sub"), as contemplated by the Scheme Implementation Deed, dated as of August 2, 2021, and as it may be further amended or supplemented, by and among Square, Square Sub, and Afterpay (the "Transaction Proposal"). | Mgmt | For | For |
2. | Approve one or more adjournments of the special meeting of stockholders of Square, if necessary or appropriate and consented to by Afterpay, including to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting of stockholders to approve the Transaction Proposal. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
STARBUCKS CORPORATION |
| | | | | | | |
Security: | 855244109 | | Agenda Number: | 935545799 |
| Ticker: | SBUX | | | Meeting Type: | Annual |
| ISIN: | US8552441094 | | | Meeting Date: | 3/16/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Richard E. Allison, Jr. | Mgmt | For | For |
1B. | Election of Director: Andrew Campion | Mgmt | For | For |
1C. | Election of Director: Mary N. Dillon | Mgmt | For | For |
1D. | Election of Director: Isabel Ge Mahe | Mgmt | For | For |
1E. | Election of Director: Mellody Hobson | Mgmt | For | For |
1F. | Election of Director: Kevin R. Johnson | Mgmt | For | For |
1G. | Election of Director: Jørgen Vig Knudstorp | Mgmt | For | For |
1H. | Election of Director: Satya Nadella | Mgmt | For | For |
1I. | Election of Director: Joshua Cooper Ramo | Mgmt | For | For |
1J. | Election of Director: Clara Shih | Mgmt | For | For |
1K. | Election of Director: Javier G. Teruel | Mgmt | For | For |
2. | Approve amended and restated 2005 Long- Term Equity Incentive Plan. | Mgmt | For | For |
3. | Approve, on an advisory, nonbinding basis,the compensation of our named executive officers. | Mgmt | For | For |
4. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2022. | Mgmt | For | For |
5. | Annual Reports Regarding the Prevention of Harassment and Discrimination in the Workplace. | Shr | For | Against |
Motley Fool 100 Index ETF |
| | | | | | | |
SVB FINANCIAL GROUP |
| | | | | | | |
Security: | 78486Q101 | | Agenda Number: | 935556944 |
| Ticker: | SIVB | | | Meeting Type: | Annual |
| ISIN: | US78486Q1013 | | | Meeting Date: | 4/21/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Greg Becker | Mgmt | For | For |
| 2 | Eric Benhamou | Mgmt | For | For |
| 3 | Elizabeth "Busy" Burr | Mgmt | For | For |
| 4 | Richard Daniels | Mgmt | For | For |
| 5 | Alison Davis | Mgmt | For | For |
| 6 | Joel Friedman | Mgmt | For | For |
| 7 | Jeffrey Maggioncalda | Mgmt | For | For |
| 8 | Beverly Kay Matthews | Mgmt | For | For |
| 9 | Mary Miller | Mgmt | For | For |
| 10 | Kate Mitchell | Mgmt | For | For |
| 11 | Garen Staglin | Mgmt | For | For |
2. | To approve, on an advisory basis, our executive compensation ("Say on Pay"). | Mgmt | For | For |
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2022. | Mgmt | For | For |
4. | Shareholder proposal requesting that the Board of Directors oversee a racial equity audit. | Shr | Against | For |
Motley Fool 100 Index ETF |
| | | | | | | |
SYNOPSYS, INC. |
| | | | | | | |
Security: | 871607107 | | Agenda Number: | 935552845 |
| Ticker: | SNPS | | | Meeting Type: | Annual |
| ISIN: | US8716071076 | | | Meeting Date: | 4/12/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Aart J. de Geus | Mgmt | For | For |
1B. | Election of Director: Janice D. Chaffin | Mgmt | For | For |
1C. | Election of Director: Bruce R. Chizen | Mgmt | For | For |
1D. | Election of Director: Mercedes Johnson | Mgmt | For | For |
1E. | Election of Director: Chrysostomos L. "Max" Nikias | Mgmt | For | For |
1F. | Election of Director: Jeannine P. Sargent | Mgmt | For | For |
1G. | Election of Director: John G. Schwarz | Mgmt | For | For |
1H. | Election of Director: Roy Vallee | Mgmt | For | For |
2. | To approve our 2006 Employee Equity Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. | Mgmt | For | For |
3. | To approve our Employee Stock Purchase Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 2,000,000 shares. | Mgmt | For | For |
4. | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. | Mgmt | For | For |
5. | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending October 29, 2022. | Mgmt | For | For |
6. | To vote on a stockholder proposal that permits stockholder action by written consent, if properly presented at the meeting. | Shr | For | Against |
Motley Fool 100 Index ETF |
| | | | | | | |
T-MOBILE US, INC. |
| | | | | | | |
Security: | 872590104 | | Agenda Number: | 935625585 |
| Ticker: | TMUS | | | Meeting Type: | Annual |
| ISIN: | US8725901040 | | | Meeting Date: | 6/15/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Marcelo Claure | Mgmt | For | For |
| 2 | Srikant M. Datar | Mgmt | For | For |
| 3 | Bavan M. Holloway | Mgmt | For | For |
| 4 | Timotheus Höttges | Mgmt | For | For |
| 5 | Christian P. Illek | Mgmt | For | For |
| 6 | Raphael Kübler | Mgmt | For | For |
| 7 | Thorsten Langheim | Mgmt | For | For |
| 8 | Dominique Leroy | Mgmt | For | For |
| 9 | Letitia A. Long | Mgmt | For | For |
| 10 | G. Michael Sievert | Mgmt | For | For |
| 11 | Teresa A. Taylor | Mgmt | For | For |
| 12 | Omar Tazi | Mgmt | For | For |
| 13 | Kelvin R. Westbrook | Mgmt | For | For |
2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
TESLA, INC. |
| | | | | | | |
Security: | 88160R101 | | Agenda Number: | 935486452 |
| Ticker: | TSLA | | | Meeting Type: | Annual |
| ISIN: | US88160R1014 | | | Meeting Date: | 10/7/2021 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Class II Director: James Murdoch | Mgmt | For | For |
1.2 | Election of Class II Director: Kimbal Musk | Mgmt | For | For |
2. | Tesla proposal for adoption of amendments to certificate of incorporation to reduce director terms to two years. | Mgmt | For | For |
3. | Tesla proposal for adoption of amendments to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. | Mgmt | For | |
4. | Tesla proposal to ratify the appointment of independent registered public accounting firm. | Mgmt | For | For |
5. | Stockholder proposal regarding reduction of director terms to one year. | Shr | For | Against |
6. | Stockholder proposal regarding additional reporting on diversity and inclusion efforts. | Shr | For | Against |
7. | Stockholder proposal regarding reporting on employee arbitration. | Shr | For | Against |
8. | Stockholder proposal regarding assigning responsibility for strategic oversight of human capital management to an independent board-level committee. | Shr | For | Against |
9. | Stockholder proposal regarding additional reporting on human rights. | Shr | For | Against |
Motley Fool 100 Index ETF |
| | | | | | | |
THE CHARLES SCHWAB CORPORATION |
| | | | | | | |
Security: | 808513105 | | Agenda Number: | 935587836 |
| Ticker: | SCHW | | | Meeting Type: | Annual |
| ISIN: | US8085131055 | | | Meeting Date: | 5/17/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: John K. Adams, Jr. | Mgmt | For | For |
1B. | Election of Director: Stephen A. Ellis | Mgmt | For | For |
1C. | Election of Director: Brian M. Levitt | Mgmt | For | For |
1D. | Election of Director: Arun Sarin | Mgmt | For | For |
1E. | Election of Director: Charles R. Schwab | Mgmt | For | For |
1F. | Election of Director: Paula A. Sneed | Mgmt | For | For |
2. | Approval of amendments to Certificate of Incorporation and Bylaws to declassify the board of directors. | Mgmt | For | For |
3. | Ratification of the selection of Deloitte & Touche LLP as independent auditors. | Mgmt | For | For |
4. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For |
5. | Approval of the 2022 Stock Incentive Plan. | Mgmt | For | For |
6. | Approval of the board's proposal to amend Bylaws to adopt proxy access. | Mgmt | For | For |
7. | Stockholder Proposal requesting amendment to Bylaws to adopt proxy access. | Shr | Against | For |
8. | Stockholder Proposal requesting disclosure of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. | Shr | Against | For |
Motley Fool 100 Index ETF |
| | | | | | | |
THE HOME DEPOT, INC. |
| | | | | | | |
Security: | 437076102 | | Agenda Number: | 935581290 |
| Ticker: | HD | | | Meeting Type: | Annual |
| ISIN: | US4370761029 | | | Meeting Date: | 5/19/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Gerard J. Arpey | Mgmt | For | For |
1B. | Election of Director: Ari Bousbib | Mgmt | For | For |
1C. | Election of Director: Jeffery H. Boyd | Mgmt | For | For |
1D. | Election of Director: Gregory D. Brenneman | Mgmt | For | For |
1E. | Election of Director: J. Frank Brown | Mgmt | For | For |
1F. | Election of Director: Albert P. Carey | Mgmt | For | For |
1G. | Election of Director: Edward P. Decker | Mgmt | For | For |
1H. | Election of Director: Linda R. Gooden | Mgmt | For | For |
1I. | Election of Director: Wayne M. Hewett | Mgmt | For | For |
1J. | Election of Director: Manuel Kadre | Mgmt | For | For |
1K. | Election of Director: Stephanie C. Linnartz | Mgmt | For | For |
1L. | Election of Director: Craig A. Menear | Mgmt | For | For |
1M. | Election of Director: Paula Santilli | Mgmt | For | For |
1N. | Election of Director: Caryn Seidman-Becker | Mgmt | For | For |
2. | Ratification of the Appointment of KPMG LLP | Mgmt | For | For |
3. | Advisory Vote to Approve Executive Compensation ("Say-on-Pay") | Mgmt | For | For |
4. | Approval of the Omnibus Stock Incentive Plan, as Amended and Restated May 19, 2022 | Mgmt | For | For |
5. | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Shr | Against | For |
6. | Shareholder Proposal Regarding Independent Board Chair | Shr | Against | For |
7. | Shareholder Proposal Regarding Political Contributions Congruency Analysis | Shr | Against | For |
8. | Shareholder Proposal Regarding Report on Gender and Racial Equity on the Board of Directors | Shr | Against | For |
9. | Shareholder Proposal Regarding Report on Deforestation | Shr | Against | For |
10. | Shareholder Proposal Regarding Racial Equity Audit | Shr | For | Against |
Motley Fool 100 Index ETF |
| | | | | | | |
THE SHERWIN-WILLIAMS COMPANY |
| | | | | | | |
Security: | 824348106 | | Agenda Number: | 935557744 |
| Ticker: | SHW | | | Meeting Type: | Annual |
| ISIN: | US8243481061 | | | Meeting Date: | 4/20/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Kerrii B. Anderson | Mgmt | For | For |
1B. | Election of Director: Arthur F. Anton | Mgmt | For | For |
1C. | Election of Director: Jeff M. Fettig | Mgmt | For | For |
1D. | Election of Director: Richard J. Kramer | Mgmt | For | For |
1E. | Election of Director: John G. Morikis | Mgmt | For | For |
1F. | Election of Director: Christine A. Poon | Mgmt | For | For |
1G. | Election of Director: Aaron M. Powell | Mgmt | For | For |
1H. | Election of Director: Marta R. Stewart | Mgmt | For | For |
1I. | Election of Director: Michael H. Thaman | Mgmt | For | For |
1J. | Election of Director: Matthew Thornton III | Mgmt | For | For |
1K. | Election of Director: Steven H. Wunning | Mgmt | For | For |
2. | Advisory approval of the compensation of the named executives. | Mgmt | For | For |
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
THE WALT DISNEY COMPANY |
| | | | | | | |
Security: | 254687106 | | Agenda Number: | 935544317 |
| Ticker: | DIS | | | Meeting Type: | Annual |
| ISIN: | US2546871060 | | | Meeting Date: | 3/9/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Susan E. Arnold | Mgmt | For | For |
1B. | Election of Director: Mary T. Barra | Mgmt | For | For |
1C. | Election of Director: Safra A. Catz | Mgmt | For | For |
1D. | Election of Director: Amy L. Chang | Mgmt | For | For |
1E. | Election of Director: Robert A. Chapek | Mgmt | For | For |
1F. | Election of Director: Francis A. deSouza | Mgmt | For | For |
1G. | Election of Director: Michael B.G. Froman | Mgmt | For | For |
1H. | Election of Director: Maria Elena Lagomasino | Mgmt | For | For |
1I. | Election of Director: Calvin R. McDonald | Mgmt | For | For |
1J. | Election of Director: Mark G. Parker | Mgmt | For | For |
1K. | Election of Director: Derica W. Rice | Mgmt | For | For |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022. | Mgmt | For | For |
3. | Consideration of an advisory vote to approve executive compensation. | Mgmt | For | For |
4. | Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. | Shr | Against | For |
5. | Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders. | Shr | For | Against |
6. | Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts. | Shr | Against | For |
7. | Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. | Shr | For | Against |
8. | Shareholder proposal, if properly presented at the meeting, requesting a workplace non- discrimination audit and report. | Shr | Against | For |
Motley Fool 100 Index ETF |
| | | | | | | |
TWILIO INC. |
| | | | | | | |
Security: | 90138F102 | | Agenda Number: | 935644725 |
| Ticker: | TWLO | | | Meeting Type: | Annual |
| ISIN: | US90138F1021 | | | Meeting Date: | 6/22/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Donna L. Dubinsky | Mgmt | For | For |
| 2 | Deval Patrick | Mgmt | For | For |
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Approval of, on a non-binding advisory basis, the compensation of the Company's named executive officers. | Mgmt | Against | Against |
Motley Fool 100 Index ETF |
| | | | | | | |
TWITTER, INC. |
| | | | | | | |
Security: | 90184L102 | | Agenda Number: | 935603731 |
| Ticker: | TWTR | | | Meeting Type: | Annual |
| ISIN: | US90184L1026 | | | Meeting Date: | 5/25/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Egon Durban | Mgmt | For | For |
1b. | Election of Director: Patrick Pichette | Mgmt | For | For |
2. | The approval, on an advisory basis, of the compensation of our named executive officers. | Mgmt | Against | Against |
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Mgmt | For | For |
4. | The approval of an amendment to our amended and restated certificate of incorporation to declassify our board of directors. | Mgmt | For | For |
5. | A stockholder proposal regarding a report on risks of the use of concealment clauses, if properly presented at the Annual Meeting. | Shr | For | Against |
6. | A stockholder proposal regarding a director candidate with human and/or civil rights expertise, if properly presented at the Annual Meeting. | Shr | For | Against |
7. | A stockholder proposal regarding an audit analyzing the Company's impacts on civil rights and non-discrimination, if properly presented at the Annual Meeting. | Shr | Against | For |
8. | A stockholder proposal regarding an electoral spending report, if properly presented at the Annual Meeting. | Shr | Against | For |
9. | A stockholder proposal regarding a report on lobbying activities and expenditures, if properly presented at the Annual Meeting. | Shr | Against | For |
Motley Fool 100 Index ETF |
| | | | | | | |
UBER TECHNOLOGIES, INC. |
| | | | | | | |
Security: | 90353T100 | | Agenda Number: | 935579067 |
| Ticker: | UBER | | | Meeting Type: | Annual |
| ISIN: | US90353T1007 | | | Meeting Date: | 5/9/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Ronald Sugar | Mgmt | For | For |
1B. | Election of Director: Revathi Advaithi | Mgmt | For | For |
1C. | Election of Director: Ursula Burns | Mgmt | For | For |
1D. | Election of Director: Robert Eckert | Mgmt | For | For |
1E. | Election of Director: Amanda Ginsberg | Mgmt | For | For |
1F. | Election of Director: Dara Khosrowshahi | Mgmt | For | For |
1G. | Election of Director: Wan Ling Martello | Mgmt | For | For |
1H. | Election of Director: Yasir Al-Rumayyan | Mgmt | For | For |
1I. | Election of Director: John Thain | Mgmt | For | For |
1J. | Election of Director: David Trujillo | Mgmt | For | For |
1K. | Election of Director: Alexander Wynaendts | Mgmt | For | For |
2. | Advisory vote to approve 2021 named executive officer compensation. | Mgmt | For | For |
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Mgmt | For | For |
4. | Stockholder proposal to prepare an annual report on lobbying activities. | Shr | Against | For |
Motley Fool 100 Index ETF |
| | | | | | | |
UNION PACIFIC CORPORATION |
| | | | | | | |
Security: | 907818108 | | Agenda Number: | 935575071 |
| Ticker: | UNP | | | Meeting Type: | Annual |
| ISIN: | US9078181081 | | | Meeting Date: | 5/12/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: William J. DeLaney | Mgmt | For | For |
1B. | Election of Director: David B. Dillon | Mgmt | For | For |
1C. | Election of Director: Sheri H. Edison | Mgmt | For | For |
1D. | Election of Director: Teresa M. Finley | Mgmt | For | For |
1E. | Election of Director: Lance M. Fritz | Mgmt | For | For |
1F. | Election of Director: Deborah C. Hopkins | Mgmt | For | For |
1G. | Election of Director: Jane H. Lute | Mgmt | For | For |
1H. | Election of Director: Michael R. McCarthy | Mgmt | For | For |
1I. | Election of Director: Jose H. Villarreal | Mgmt | For | For |
1J. | Election of Director: Christopher J. Williams | Mgmt | For | For |
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2022. | Mgmt | For | For |
3. | An advisory vote on executive compensation ("Say On Pay"). | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
UNITEDHEALTH GROUP INCORPORATED |
| | | | | | | |
Security: | 91324P102 | | Agenda Number: | 935618453 |
| Ticker: | UNH | | | Meeting Type: | Annual |
| ISIN: | US91324P1021 | | | Meeting Date: | 6/6/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Timothy P. Flynn | Mgmt | For | For |
1b. | Election of Director: Paul R. Garcia | Mgmt | For | For |
1c. | Election of Director: Stephen J. Hemsley | Mgmt | For | For |
1d. | Election of Director: Michele J. Hooper | Mgmt | For | For |
1e. | Election of Director: F. William McNabb III | Mgmt | For | For |
1f. | Election of Director: Valerie C. Montgomery Rice, M.D. | Mgmt | For | For |
1g. | Election of Director: John H. Noseworthy, M.D. | Mgmt | For | For |
1h. | Election of Director: Andrew Witty | Mgmt | For | For |
2. | Advisory approval of the Company's executive compensation. | Mgmt | For | For |
3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. | Mgmt | For | For |
4. | If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. | Shr | For | Against |
5. | If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. | Shr | Against | For |
Motley Fool 100 Index ETF |
| | | | | | | |
UNITY SOFTWARE INC |
| | | | | | | |
Security: | 91332U101 | | Agenda Number: | 935609733 |
| Ticker: | U | | | Meeting Type: | Annual |
| ISIN: | US91332U1016 | | | Meeting Date: | 6/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Egon Durban | Mgmt | For | For |
| 2 | Barry Schuler | Mgmt | For | For |
| 3 | Robynne Sisco | Mgmt | For | For |
2. | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement. | Mgmt | Against | Against |
4. | To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. | Mgmt | 1 Year | For |
Motley Fool 100 Index ETF |
| | | | | | | |
VEEVA SYSTEMS INC. |
| | | | | | | |
Security: | 922475108 | | Agenda Number: | 935629684 |
| Ticker: | VEEV | | | Meeting Type: | Annual |
| ISIN: | US9224751084 | | | Meeting Date: | 6/9/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director to serve until the annual meeting to be held in 2023: Tim Cabral | Mgmt | For | For |
1b. | Election of Director to serve until the annual meeting to be held in 2023: Mark Carges | Mgmt | For | For |
1c. | Election of Director to serve until the annual meeting to be held in 2023: Paul E. Chamberlain | Mgmt | For | For |
1d. | Election of Director to serve until the annual meeting to be held in 2023: Peter P. Gassner | Mgmt | For | For |
1e. | Election of Director to serve until the annual meeting to be held in 2023: Mary Lynne Hedley | Mgmt | For | For |
1f. | Election of Director to serve until the annual meeting to be held in 2023: Priscilla Hung | Mgmt | For | For |
1g. | Election of Director to serve until the annual meeting to be held in 2023: Tina Hunt | Mgmt | For | For |
1h. | Election of Director to serve until the annual meeting to be held in 2023: Marshall Mohr | Mgmt | For | For |
1i. | Election of Director to serve until the annual meeting to be held in 2023: Gordon Ritter | Mgmt | For | For |
1j. | Election of Director to serve until the annual meeting to be held in 2023: Paul Sekhri | Mgmt | For | For |
1k. | Election of Director to serve until the annual meeting to be held in 2023: Matthew J. Wallach | Mgmt | For | For |
2. | To approve an amendment and restatement of our 2013 Equity Incentive Plan. | Mgmt | Against | Against |
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
VERTEX PHARMACEUTICALS INCORPORATED |
| | | | | | | |
Security: | 92532F100 | | Agenda Number: | 935588042 |
| Ticker: | VRTX | | | Meeting Type: | Annual |
| ISIN: | US92532F1003 | | | Meeting Date: | 5/18/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Sangeeta Bhatia | Mgmt | For | For |
1B. | Election of Director: Lloyd Carney | Mgmt | For | For |
1C. | Election of Director: Alan Garber | Mgmt | For | For |
1D. | Election of Director: Terrence Kearney | Mgmt | For | For |
1E. | Election of Director: Reshma Kewalramani | Mgmt | For | For |
1F. | Election of Director: Yuchun Lee | Mgmt | For | For |
1G. | Election of Director: Jeffrey Leiden | Mgmt | For | For |
1H. | Election of Director: Margaret McGlynn | Mgmt | For | For |
1I. | Election of Director: Diana McKenzie | Mgmt | For | For |
1J. | Election of Director: Bruce Sachs | Mgmt | For | For |
1K. | Election of Director: Suketu Upadhyay | Mgmt | For | For |
2. | Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2022. | Mgmt | Against | Against |
3. | Advisory vote to approve named executive office compensation. | Mgmt | For | For |
4. | Approval of an amendment and restatement of our 2013 Stock and Option Plan to increase the number of shares authorized for issuance under this plan by 13.5 million shares. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
VISA INC. |
| | | | | | | |
Security: | 92826C839 | | Agenda Number: | 935531550 |
| Ticker: | V | | | Meeting Type: | Annual |
| ISIN: | US92826C8394 | | | Meeting Date: | 1/25/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Lloyd A. Carney | Mgmt | For | For |
1B. | Election of Director: Mary B. Cranston | Mgmt | For | For |
1C. | Election of Director: Francisco Javier Fernández-Carbajal | Mgmt | For | For |
1D. | Election of Director: Alfred F. Kelly, Jr. | Mgmt | For | For |
1E. | Election of Director: Ramon Laguarta | Mgmt | For | For |
1F. | Election of Director: John F. Lundgren | Mgmt | For | For |
1G. | Election of Director: Robert W. Matschullat | Mgmt | For | For |
1H. | Election of Director: Denise M. Morrison | Mgmt | For | For |
1I. | Election of Director: Linda J. Rendle | Mgmt | For | For |
1J. | Election of Director: Maynard G. Webb, Jr. | Mgmt | For | For |
2. | To approve, on an advisory basis, the compensation paid to our named executive officers. | Mgmt | For | For |
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
VMWARE, INC. |
| | | | | | | |
Security: | 928563402 | | Agenda Number: | 935447789 |
| Ticker: | VMW | | | Meeting Type: | Annual |
| ISIN: | US9285634021 | | | Meeting Date: | 7/23/2021 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Kenneth Denman | Mgmt | For | For |
2. | An advisory vote to approve named executive officer compensation, as described in VMware's Proxy Statement. | Mgmt | For | For |
3. | To approve an amendment to the Amended and Restated 2007 Equity and Incentive Plan. | Mgmt | For | For |
4. | To approve an amendment to the Amended and Restated 2007 Employee Stock Purchase Plan. | Mgmt | For | For |
5. | To ratify the selection by the Audit Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 28, 2022. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
WASTE MANAGEMENT, INC. |
| | | | | | | |
Security: | 94106L109 | | Agenda Number: | 935573647 |
| Ticker: | WM | | | Meeting Type: | Annual |
| ISIN: | US94106L1098 | | | Meeting Date: | 5/10/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: James C. Fish, Jr. | Mgmt | For | For |
1B. | Election of Director: Andrés R. Gluski | Mgmt | For | For |
1C. | Election of Director: Victoria M. Holt | Mgmt | For | For |
1D. | Election of Director: Kathleen M. Mazzarella | Mgmt | For | For |
1E. | Election of Director: Sean E. Menke | Mgmt | For | For |
1F. | Election of Director: William B. Plummer | Mgmt | For | For |
1G. | Election of Director: John C. Pope | Mgmt | For | For |
1H. | Election of Director: Maryrose T. Sylvester | Mgmt | For | For |
1I. | Election of Director: Thomas H. Weidemeyer | Mgmt | For | For |
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2022. | Mgmt | For | For |
3. | Non-binding, advisory proposal to approve our executive compensation. | Mgmt | For | For |
4. | A stockholder proposal regarding a civil rights audit, if properly presented at the meeting. | Shr | Against | For |
Motley Fool 100 Index ETF |
| | | | | | | |
WORKDAY, INC. |
| | | | | | | |
Security: | 98138H101 | | Agenda Number: | 935633695 |
| Ticker: | WDAY | | | Meeting Type: | Annual |
| ISIN: | US98138H1014 | | | Meeting Date: | 6/22/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Lynne M. Doughtie | Mgmt | For | For |
| 2 | Carl M. Eschenbach | Mgmt | For | For |
| 3 | Michael M. McNamara | Mgmt | For | For |
| 4 | Jerry Yang | Mgmt | For | For |
2. | To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2023. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | Mgmt | Against | Against |
4. | To approve the new 2022 Equity Incentive Plan to replace our 2012 Equity Incentive Plan. | Mgmt | For | For |
5. | To approve the Amended and Restated 2012 Employee Stock Purchase Plan. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
XILINX, INC. |
| | | | | | | |
Security: | 983919101 | | Agenda Number: | 935463860 |
| Ticker: | XLNX | | | Meeting Type: | Annual |
| ISIN: | US9839191015 | | | Meeting Date: | 8/4/2021 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director: Dennis Segers | Mgmt | For | For |
1.2 | Election of Director: Raman K. Chitkara | Mgmt | For | For |
1.3 | Election of Director: Saar Gillai | Mgmt | For | For |
1.4 | Election of Director: Ronald S. Jankov | Mgmt | For | For |
1.5 | Election of Director: Mary Louise Krakauer | Mgmt | For | For |
1.6 | Election of Director: Thomas H. Lee | Mgmt | For | For |
1.7 | Election of Director: Jon A. Olson | Mgmt | For | For |
1.8 | Election of Director: Victor Peng | Mgmt | For | For |
1.9 | Election of Director: Elizabeth W. Vanderslice | Mgmt | For | For |
2. | Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. | Mgmt | For | For |
3. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered accounting firm for fiscal 2022. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
ZOOM VIDEO COMMUNICATIONS, INC. |
| | | | | | | |
Security: | 98980L101 | | Agenda Number: | 935636956 |
| Ticker: | ZM | | | Meeting Type: | Annual |
| ISIN: | US98980L1017 | | | Meeting Date: | 6/16/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Carl M. Eschenbach | Mgmt | For | For |
| 2 | William R. McDermott | Mgmt | For | For |
| 3 | Janet Napolitano | Mgmt | For | For |
| 4 | Santiago Subotovsky | Mgmt | For | For |
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. | Mgmt | For | For |
3. | To approve, on an advisory non-binding basis, the compensation of our named executive officers as disclosed in our proxy statement. | Mgmt | For | For |
Motley Fool 100 Index ETF |
| | | | | | | |
ZSCALER, INC. |
| | | | | | | |
Security: | 98980G102 | | Agenda Number: | 935521484 |
| Ticker: | ZS | | | Meeting Type: | Annual |
| ISIN: | US98980G1022 | | | Meeting Date: | 1/5/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Karen Blasing | Mgmt | For | For |
| 2 | Charles Giancarlo | Mgmt | For | For |
| 3 | Eileen Naughton | Mgmt | For | For |
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For |
3. | To approve on a non-binding, advisory basis, the compensation of our named executive officers. | Mgmt | Against | Against |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
3M COMPANY |
| | | | | | | |
Security: | 88579Y101 | | Agenda Number: | 935569535 |
| Ticker: | MMM | | | Meeting Type: | Annual |
| ISIN: | US88579Y1010 | | | Meeting Date: | 5/10/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director for a one year term: Thomas "Tony" K. Brown | Mgmt | For | For |
1B. | Election of Director for a one year term: Pamela J. Craig | Mgmt | For | For |
1C. | Election of Director for a one year term: David B. Dillon | Mgmt | For | For |
1D. | Election of Director for a one year term: Michael L. Eskew | Mgmt | For | For |
1E. | Election of Director for a one year term: James R. Fitterling | Mgmt | For | For |
1F. | Election of Director for a one year term: Amy E. Hood | Mgmt | For | For |
1G. | Election of Director for a one year term: Muhtar Kent | Mgmt | For | For |
1H. | Election of Director for a one year term: Suzan Kereere | Mgmt | For | For |
1I. | Election of Director for a one year term: Dambisa F. Moyo | Mgmt | For | For |
1J. | Election of Director for a one year term: Gregory R. Page | Mgmt | For | For |
1K. | Election of Director for a one year term: Michael F. Roman | Mgmt | For | For |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. | Mgmt | For | For |
3. | Advisory approval of executive compensation. | Mgmt | For | For |
4. | Shareholder proposal on publishing a report on environmental costs. | Shr | Against | For |
5. | Shareholder proposal on China audit. | Shr | Against | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
ACTIVISION BLIZZARD, INC. |
| | | | | | | |
Security: | 00507V109 | | Agenda Number: | 935580111 |
| Ticker: | ATVI | | | Meeting Type: | Special |
| ISIN: | US00507V1098 | | | Meeting Date: | 4/28/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | Adoption of the Merger Agreement. To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of January 18, 2022 (the "merger agreement"), by and among Activision Blizzard, Inc. ("Activision Blizzard"), Microsoft Corporation and Anchorage Merger Sub Inc., a wholly owned subsidiary of Microsoft Corporation. | Mgmt | For | For |
2. | Approval, by Means of a Non-Binding, Advisory Vote, of Certain Compensatory Arrangements with Named Executive Officers. To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of Activision Blizzard in connection with the merger pursuant to the merger agreement. | Mgmt | Against | Against |
3. | Adjournment of the Special Meeting. To adjourn the special meeting to a later date or dates, if necessary or appropriate, to allow time to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
ACTIVISION BLIZZARD, INC. |
| | | | | | | |
Security: | 00507V109 | | Agenda Number: | 935640715 |
| Ticker: | ATVI | | | Meeting Type: | Annual |
| ISIN: | US00507V1098 | | | Meeting Date: | 6/21/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Reveta Bowers | Mgmt | For | For |
1b. | Election of Director: Kerry Carr | Mgmt | For | For |
1c. | Election of Director: Robert Corti | Mgmt | For | For |
1d. | Election of Director: Brian Kelly | Mgmt | For | For |
1e. | Election of Director: Robert Kotick | Mgmt | For | For |
1f. | Election of Director: Lulu Meservey | Mgmt | For | For |
1g. | Election of Director: Barry Meyer | Mgmt | For | For |
1h. | Election of Director: Robert Morgado | Mgmt | For | For |
1i. | Election of Director: Peter Nolan | Mgmt | For | For |
1j. | Election of Director: Dawn Ostroff | Mgmt | For | For |
2. | Advisory vote to approve our executive compensation. | Mgmt | For | For |
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Mgmt | For | For |
4. | Shareholder proposal regarding the nomination of an employee representative director. | Shr | Against | For |
5. | Shareholder proposal regarding the preparation of a report about the Company's efforts to prevent abuse, harassment and discrimination. | Shr | For | Against |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
ADOBE INC. |
| | | | | | | |
Security: | 00724F101 | | Agenda Number: | 935553669 |
| Ticker: | ADBE | | | Meeting Type: | Annual |
| ISIN: | US00724F1012 | | | Meeting Date: | 4/14/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director to serve for a one-year term: Amy Banse | Mgmt | For | For |
1B. | Election of Director to serve for a one-year term: Brett Biggs | Mgmt | For | For |
1C. | Election of Director to serve for a one-year term: Melanie Boulden | Mgmt | For | For |
1D. | Election of Director to serve for a one-year term: Frank Calderoni | Mgmt | For | For |
1E. | Election of Director to serve for a one-year term: Laura Desmond | Mgmt | For | For |
1F. | Election of Director to serve for a one-year term: Shantanu Narayen | Mgmt | For | For |
1G. | Election of Director to serve for a one-year term: Spencer Neumann | Mgmt | For | For |
1H. | Election of Director to serve for a one-year term: Kathleen Oberg | Mgmt | For | For |
1I. | Election of Director to serve for a one-year term: Dheeraj Pandey | Mgmt | For | For |
1J. | Election of Director to serve for a one-year term: David Ricks | Mgmt | For | For |
1K. | Election of Director to serve for a one-year term: Daniel Rosensweig | Mgmt | For | For |
1L. | Election of Director to serve for a one-year term: John Warnock | Mgmt | For | For |
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 2, 2022. | Mgmt | For | For |
3. | Approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
AMAZON.COM, INC. |
| | | | | | | |
Security: | 023135106 | | Agenda Number: | 935609288 |
| Ticker: | AMZN | | | Meeting Type: | Annual |
| ISIN: | US0231351067 | | | Meeting Date: | 5/25/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Jeffrey P. Bezos | Mgmt | For | For |
1b. | Election of Director: Andrew R. Jassy | Mgmt | For | For |
1c. | Election of Director: Keith B. Alexander | Mgmt | For | For |
1d. | Election of Director: Edith W. Cooper | Mgmt | For | For |
1e. | Election of Director: Jamie S. Gorelick | Mgmt | For | For |
1f. | Election of Director: Daniel P. Huttenlocher | Mgmt | For | For |
1g. | Election of Director: Judith A. McGrath | Mgmt | For | For |
1h. | Election of Director: Indra K. Nooyi | Mgmt | For | For |
1i. | Election of Director: Jonathan J. Rubinstein | Mgmt | For | For |
1j. | Election of Director: Patricia Q. Stonesifer | Mgmt | For | For |
1k. | Election of Director: Wendell P. Weeks | Mgmt | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Mgmt | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Mgmt | For | For |
4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Mgmt | For | For |
5. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shr | Against | For |
6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shr | For | Against |
7. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shr | Against | For |
8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shr | Against | For |
9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES | Shr | Against | For |
10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES | Shr | For | Against |
11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS | Shr | Against | For |
12. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shr | Against | For |
13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shr | Against | For |
14. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | Shr | Against | For |
15. | SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS | Shr | Against | For |
16. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shr | Against | For |
17. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shr | For | Against |
18. | SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT | Shr | Against | For |
19. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shr | For | Against |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
AMGEN INC. |
| | | | | | | |
Security: | 031162100 | | Agenda Number: | 935580729 |
| Ticker: | AMGN | | | Meeting Type: | Annual |
| ISIN: | US0311621009 | | | Meeting Date: | 5/17/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Wanda M. Austin | Mgmt | For | For |
1B. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Robert A. Bradway | Mgmt | For | For |
1C. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Brian J. Druker | Mgmt | For | For |
1D. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Robert A. Eckert | Mgmt | For | For |
1E. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Greg C. Garland | Mgmt | For | For |
1F. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Charles M. Holley, Jr. | Mgmt | For | For |
1G. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. S. Omar Ishrak | Mgmt | For | For |
1H. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Tyler Jacks | Mgmt | For | For |
1I. | Election of Director for a term of expiring at the 2023 annual meeting: Ms. Ellen J. Kullman | Mgmt | For | For |
1J. | Election of Director for a term of expiring at the 2023 annual meeting: Ms. Amy E. Miles | Mgmt | For | For |
1K. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Ronald D. Sugar | Mgmt | For | For |
1L. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. R. Sanders Williams | Mgmt | For | For |
2. | Advisory vote to approve our executive compensation. | Mgmt | For | For |
3. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
APPFOLIO, INC. |
| | | | | | | |
Security: | 03783C100 | | Agenda Number: | 935625662 |
| Ticker: | APPF | | | Meeting Type: | Annual |
| ISIN: | US03783C1009 | | | Meeting Date: | 6/10/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Andreas von Blottnitz | Mgmt | For | For |
| 2 | Agnes Bundy Scanlan | Mgmt | For | For |
| 3 | Janet Kerr | Mgmt | For | For |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Approval, on a non-binding, advisory basis, of the compensation of our named executive officers. | Mgmt | Withheld | Against |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
AUTODESK, INC. |
| | | | | | | |
Security: | 052769106 | | Agenda Number: | 935625814 |
| Ticker: | ADSK | | | Meeting Type: | Annual |
| ISIN: | US0527691069 | | | Meeting Date: | 6/16/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Andrew Anagnost | Mgmt | For | For |
1b. | Election of Director: Karen Blasing | Mgmt | For | For |
1c | Election of Director: Reid French | Mgmt | For | For |
1d. | Election of Director: Dr. Ayanna Howard | Mgmt | For | For |
1e. | Election of Director: Blake Irving | Mgmt | For | For |
1f. | Election of Director: Mary T. McDowell | Mgmt | For | For |
1g. | Election of Director: Stephen Milligan | Mgmt | For | For |
1h. | Election of Director: Lorrie M. Norrington | Mgmt | For | For |
1i. | Election of Director: Betsy Rafael | Mgmt | For | For |
1j. | Election of Director: Stacy J. Smith | Mgmt | For | For |
2. | Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2023. | Mgmt | For | For |
3. | Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers. | Mgmt | For | For |
4. | Approve the Autodesk 2022 Equity Incentive Plan. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
BALCHEM CORPORATION |
| | | | | | | |
Security: | 057665200 | | Agenda Number: | 935640537 |
| Ticker: | BCPC | | | Meeting Type: | Annual |
| ISIN: | US0576652004 | | | Meeting Date: | 6/23/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Kathleen Fish | Mgmt | For | For |
| 2 | Theodore Harris | Mgmt | For | For |
| 3 | Matthew Wineinger | Mgmt | For | For |
2. | Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year 2022. | Mgmt | For | For |
3. | Non-binding advisory approval of Named Executive Officers compensation as described in the Proxy Statement. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
BIOGEN INC. |
| | | | | | | |
Security: | 09062X103 | | Agenda Number: | 935631728 |
| Ticker: | BIIB | | | Meeting Type: | Annual |
| ISIN: | US09062X1037 | | | Meeting Date: | 6/15/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Alexander J. Denner | Mgmt | For | For |
1b. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Caroline D. Dorsa | Mgmt | For | For |
1c. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Maria C. Freire | Mgmt | For | For |
1d. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: William A. Hawkins | Mgmt | For | For |
1e. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: William D. Jones | Mgmt | For | For |
1f. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Jesus B. Mantas | Mgmt | For | For |
1g. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Richard C. Mulligan | Mgmt | For | For |
1h. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Stelios Papadopoulos | Mgmt | For | For |
1i. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Eric K. Rowinsky | Mgmt | For | For |
1j. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Stephen A. Sherwin | Mgmt | For | For |
1k. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Michel Vounatsos | Mgmt | For | For |
2. | To ratify the selection of PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Say on Pay - To approve an advisory vote on executive compensation. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
BUMBLE INC |
| | | | | | | |
Security: | 12047B105 | | Agenda Number: | 935625648 |
| Ticker: | BMBL | | | Meeting Type: | Annual |
| ISIN: | US12047B1052 | | | Meeting Date: | 6/7/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Ann Mather | Mgmt | For | For |
| 2 | Jonathan C. Korngold | Mgmt | For | For |
| 3 | Jennifer B. Morgan | Mgmt | For | For |
| 4 | Pamela A. Thomas-Graham | Mgmt | For | For |
2. | The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
CADENCE DESIGN SYSTEMS, INC. |
| | | | | | | |
Security: | 127387108 | | Agenda Number: | 935575184 |
| Ticker: | CDNS | | | Meeting Type: | Annual |
| ISIN: | US1273871087 | | | Meeting Date: | 5/5/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Mark W. Adams | Mgmt | For | For |
1B. | Election of Director: Ita Brennan | Mgmt | For | For |
1C. | Election of Director: Lewis Chew | Mgmt | For | For |
1D. | Election of Director: Anirudh Devgan | Mgmt | For | For |
1E. | Election of Director: Mary Louise Krakauer | Mgmt | For | For |
1F. | Election of Director: Julia Liuson | Mgmt | For | For |
1G. | Election of Director: James D. Plummer | Mgmt | For | For |
1H. | Election of Director: Alberto Sangiovanni- Vincentelli | Mgmt | For | For |
1I. | Election of Director: John B. Shoven | Mgmt | For | For |
1J. | Election of Director: Young K. Sohn | Mgmt | For | For |
1K. | Election of Director: Lip-Bu Tan | Mgmt | For | For |
2. | Advisory resolution to approve named executive officer compensation. | Mgmt | For | For |
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2022. | Mgmt | For | For |
4. | Stockholder proposal regarding special meetings. | Shr | Against | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
CERNER CORPORATION |
| | | | | | | |
Security: | 156782104 | | Agenda Number: | 935595198 |
| Ticker: | CERN | | | Meeting Type: | Annual |
| ISIN: | US1567821046 | | | Meeting Date: | 5/26/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Mitchell E. Daniels, Jr. | Mgmt | For | For |
1B. | Election of Director: Elder Granger, M.D. | Mgmt | For | For |
1C. | Election of Director: John J. Greisch | Mgmt | For | For |
1D. | Election of Director: Melinda J. Mount | Mgmt | For | For |
1E. | Election of Director: George A. Riedel | Mgmt | For | For |
1F. | Election of Director: R. Halsey Wise | Mgmt | For | For |
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Cerner Corporation for 2022. | Mgmt | For | For |
3. | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | Mgmt | For | For |
4A. | Approval of the proposed amendments to our Third Restated Certificate of Incorporation, as amended (the "Certificate"), to remove the supermajority voting standards for certain business combination transactions with interested stockholders. | Mgmt | For | For |
4B. | Approval of the proposed amendments to our Certificate to remove the supermajority voting standards to amend or repeal any provision of the Bylaws. | Mgmt | For | For |
4C. | Approval of the proposed amendments to our Certificate to remove the supermajority voting standards to amend or repeal certain provisions of the Certificate. | Mgmt | For | For |
4D. | Approval of the proposed amendments to our Certificate to remove the supermajority voting standards to remove a director with cause. | Mgmt | For | For |
5. | Approval of an amendment and restatement of the Cerner Corporation 2011 Omnibus Equity Incentive Plan to increase the number of authorized shares and the plan's term. | Mgmt | For | For |
6. | Shareholder proposal requesting amendment to the Company's governing documents to give shareholders the right to call a special shareholder meeting. | Shr | For | Against |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
COGNEX CORPORATION |
| | | | | | | |
Security: | 192422103 | | Agenda Number: | 935562240 |
| Ticker: | CGNX | | | Meeting Type: | Annual |
| ISIN: | US1924221039 | | | Meeting Date: | 5/4/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director for a term ending in 2025: Anthony Sun | Mgmt | For | For |
1.2 | Election of Director for a term ending in 2025: Robert J. Willett | Mgmt | For | For |
1.3 | Election of Director for a term ending in 2024: Marjorie T. Sennett | Mgmt | For | For |
2. | To ratify the selection of Grant Thornton LLP as Cognex's independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis,compensation tables and narrative discussion ("say-on-pay"). | Mgmt | Against | Against |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. |
| | | | | | | |
Security: | 192446102 | | Agenda Number: | 935626626 |
| Ticker: | CTSH | | | Meeting Type: | Annual |
| ISIN: | US1924461023 | | | Meeting Date: | 6/7/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director to serve until the 2023 Annual meeting: Zein Abdalla | Mgmt | For | For |
1b. | Election of Director to serve until the 2023 Annual meeting: Vinita Bali | Mgmt | For | For |
1c. | Election of Director to serve until the 2023 Annual meeting: Maureen Breakiron-Evans | Mgmt | For | For |
1d. | Election of Director to serve until the 2023 Annual meeting: Archana Deskus | Mgmt | For | For |
1e. | Election of Director to serve until the 2023 Annual meeting: John M. Dineen | Mgmt | For | For |
1f. | Election of Director to serve until the 2023 Annual meeting: Brian Humphries | Mgmt | For | For |
1g. | Election of Director to serve until the 2023 Annual meeting: Leo S. Mackay, Jr. | Mgmt | For | For |
1h. | Election of Director to serve until the 2023 Annual meeting: Michael Patsalos-Fox | Mgmt | For | For |
1i. | Election of Director to serve until the 2023 Annual meeting: Stephen J. Rohleder | Mgmt | For | For |
1j. | Election of Director to serve until the 2023 Annual meeting: Joseph M. Velli | Mgmt | For | For |
1k. | Election of Director to serve until the 2023 Annual meeting: Sandra S. Wijnberg | Mgmt | For | For |
2. | Approve, on an advisory (non-binding) basis, the compensation of the company's named executive officers. | Mgmt | For | For |
3. | Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
4. | Shareholder proposal requesting that the board of directors take action as necessary to amend the existing right for shareholders to call a special meeting. | Shr | Against | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
CUMMINS INC. |
| | | | | | | |
Security: | 231021106 | | Agenda Number: | 935571542 |
| Ticker: | CMI | | | Meeting Type: | Annual |
| ISIN: | US2310211063 | | | Meeting Date: | 5/10/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1) | Election of Director: N. Thomas Linebarger | Mgmt | For | For |
2) | Election of Director: Jennifer W. Rumsey | Mgmt | For | For |
3) | Election of Director: Robert J. Bernhard | Mgmt | For | For |
4) | Election of Director: Dr. Franklin R. Chang Diaz | Mgmt | For | For |
5) | Election of Director: Bruno V. Di Leo Allen | Mgmt | For | For |
6) | Election of Director: Stephen B. Dobbs | Mgmt | For | For |
7) | Election of Director: Carla A. Harris | Mgmt | For | For |
8) | Election of Director: Robert K. Herdman | Mgmt | For | For |
9) | Election of Director: Thomas J. Lynch | Mgmt | For | For |
10) | Election of Director: William I. Miller | Mgmt | For | For |
11) | Election of Director: Georgia R. Nelson | Mgmt | For | For |
12) | Election of Director: Kimberly A. Nelson | Mgmt | For | For |
13) | Election of Director: Karen H. Quintos | Mgmt | For | For |
14) | Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. | Mgmt | For | For |
15) | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our auditors for 2022. | Mgmt | For | For |
16) | The shareholder proposal regarding an independent chairman of the board. | Shr | Against | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
DARLING INGREDIENTS INC. |
| | | | | | | |
Security: | 237266101 | | Agenda Number: | 935571972 |
| Ticker: | DAR | | | Meeting Type: | Annual |
| ISIN: | US2372661015 | | | Meeting Date: | 5/10/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Randall C. Stuewe | Mgmt | For | For |
1B. | Election of Director: Charles Adair | Mgmt | For | For |
1C. | Election of Director: Beth Albright | Mgmt | For | For |
1D. | Election of Director: Celeste A. Clark | Mgmt | For | For |
1E. | Election of Director: Linda Goodspeed | Mgmt | For | For |
1F. | Election of Director: Enderson Guimaraes | Mgmt | For | For |
1G. | Election of Director: Dirk Kloosterboer | Mgmt | For | For |
1H. | Election of Director: Mary R. Korby | Mgmt | For | For |
1I. | Election of Director: Gary W. Mize | Mgmt | For | For |
1J. | Election of Director: Michael E. Rescoe | Mgmt | For | For |
2. | Proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Advisory vote to approve executive compensation. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
EBAY INC. |
| | | | | | | |
Security: | 278642103 | | Agenda Number: | 935623973 |
| Ticker: | EBAY | | | Meeting Type: | Annual |
| ISIN: | US2786421030 | | | Meeting Date: | 6/8/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Adriane M. Brown | Mgmt | For | For |
1b. | Election of Director: Logan D. Green | Mgmt | For | For |
1c. | Election of Director: E. Carol Hayles | Mgmt | For | For |
1d. | Election of Director: Jamie Iannone | Mgmt | For | For |
1e. | Election of Director: Kathleen C. Mitic | Mgmt | For | For |
1f. | Election of Director: Paul S. Pressler | Mgmt | For | For |
1g. | Election of Director: Mohak Shroff | Mgmt | For | For |
1h. | Election of Director: Robert H. Swan | Mgmt | For | For |
1i. | Election of Director: Perry M. Traquina | Mgmt | For | For |
2. | Ratification of appointment of independent auditors. | Mgmt | For | For |
3. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For |
4. | Approval of the Amendment and Restatement of the eBay Employee Stock Purchase Plan. | Mgmt | For | For |
5. | Special Shareholder Meeting, if properly presented. | Shr | For | Against |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
ECOLAB INC. |
| | | | | | | |
Security: | 278865100 | | Agenda Number: | 935571263 |
| Ticker: | ECL | | | Meeting Type: | Annual |
| ISIN: | US2788651006 | | | Meeting Date: | 5/5/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Shari L. Ballard | Mgmt | For | For |
1B. | Election of Director: Barbara J. Beck | Mgmt | For | For |
1C. | Election of Director: Christophe Beck | Mgmt | For | For |
1D. | Election of Director: Jeffrey M. Ettinger | Mgmt | For | For |
1E. | Election of Director: Arthur J. Higgins | Mgmt | For | For |
1F. | Election of Director: Michael Larson | Mgmt | For | For |
1G. | Election of Director: David W. MacLennan | Mgmt | For | For |
1H. | Election of Director: Tracy B. McKibben | Mgmt | For | For |
1I. | Election of Director: Lionel L. Nowell, III | Mgmt | For | For |
1J. | Election of Director: Victoria J. Reich | Mgmt | For | For |
1K. | Election of Director: Suzanne M. Vautrinot | Mgmt | For | For |
1L. | Election of Director: John J. Zillmer | Mgmt | For | For |
2. | Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2022. | Mgmt | For | For |
3. | Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. | Mgmt | For | For |
4. | Stockholder proposal regarding special meeting ownership threshold, if properly presented. | Shr | Against | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
EPAM SYSTEMS, INC. |
| | | | | | | |
Security: | 29414B104 | | Agenda Number: | 935615887 |
| Ticker: | EPAM | | | Meeting Type: | Annual |
| ISIN: | US29414B1044 | | | Meeting Date: | 6/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Class I Director to hold office for a three-year term: Richard Michael Mayoras | Mgmt | For | For |
1.2 | Election of Class I Director to hold office for a three-year term: Karl Robb | Mgmt | For | For |
1.3 | Election of Class I Director to hold office for a three-year term: Helen Shan | Mgmt | For | For |
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement. | Mgmt | For | For |
4. | To approve the 2022 Amended and Restated EPAM Systems, Inc. Non- Employee Directors Compensation Plan. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
ETSY, INC. |
| | | | | | | |
Security: | 29786A106 | | Agenda Number: | 935625600 |
| Ticker: | ETSY | | | Meeting Type: | Annual |
| ISIN: | US29786A1060 | | | Meeting Date: | 6/15/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Class I Director to serve until our 2025 Annual Meeting: C. Andrew Ballard | Mgmt | For | For |
1b. | Election of Class I Director to serve until our 2025 Annual Meeting: Jonathan D. Klein | Mgmt | For | For |
1c. | Election of Class I Director to serve until our 2025 Annual Meeting: Margaret M. Smyth | Mgmt | For | For |
2. | Advisory vote to approve executive compensation. | Mgmt | Against | Against |
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
EXACT SCIENCES CORPORATION |
| | | | | | | |
Security: | 30063P105 | | Agenda Number: | 935632629 |
| Ticker: | EXAS | | | Meeting Type: | Annual |
| ISIN: | US30063P1057 | | | Meeting Date: | 6/9/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Kevin Conroy | Mgmt | For | For |
| 2 | Shacey Petrovic | Mgmt | For | For |
| 3 | Katherine Zanotti | Mgmt | For | For |
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | For | For |
4. | To approve Amendment No. 1 to the Exact Sciences Corporation 2019 Omnibus Long- Term Incentive Plan. | Mgmt | For | For |
5. | To approve the Amended and Restated Exact Sciences Corporation 2010 Employee Stock Purchase Plan. | Mgmt | For | For |
6. | The Shareholder Proposal concerning proxy access. | Shr | Against | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
EXELIXIS, INC. |
| | | | | | | |
Security: | 30161Q104 | | Agenda Number: | 935609644 |
| Ticker: | EXEL | | | Meeting Type: | Annual |
| ISIN: | US30161Q1040 | | | Meeting Date: | 5/25/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director to hold office until the next Annual Meeting: Carl B. Feldbaum, Esq. | Mgmt | For | For |
1b. | Election of Director to hold office until the next Annual Meeting: Maria C. Freire, Ph.D. | Mgmt | For | For |
1c. | Election of Director to hold office until the next Annual Meeting: Alan M. Garber, M.D., Ph.D. | Mgmt | For | For |
1d. | Election of Director to hold office until the next Annual Meeting: Vincent T. Marchesi, M.D., Ph.D. | Mgmt | For | For |
1e. | Election of Director to hold office until the next Annual Meeting: Michael M. Morrissey, Ph.D. | Mgmt | For | For |
1f. | Election of Director to hold office until the next Annual Meeting: Stelios Papadopoulos, Ph.D. | Mgmt | For | For |
1g. | Election of Director to hold office until the next Annual Meeting: George Poste, DVM, Ph.D., FRS | Mgmt | For | For |
1h. | Election of Director to hold office until the next Annual Meeting: Julie Anne Smith | Mgmt | For | For |
1i. | Election of Director to hold office until the next Annual Meeting: Lance Willsey, M.D. | Mgmt | For | For |
1j. | Election of Director to hold office until the next Annual Meeting: Jacqueline Wright | Mgmt | For | For |
1k. | Election of Director to hold office until the next Annual Meeting: Jack L. Wyszomierski | Mgmt | For | For |
2. | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 30, 2022. | Mgmt | For | For |
3. | To amend and restate the Exelixis 2017 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 28,500,000 shares. | Mgmt | Against | Against |
4. | To approve, on an advisory basis, the compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
FORTINET, INC. |
| | | | | | | |
Security: | 34959E109 | | Agenda Number: | 935622286 |
| Ticker: | FTNT | | | Meeting Type: | Annual |
| ISIN: | US34959E1091 | | | Meeting Date: | 6/17/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director to serve for a term of one year: Ken Xie | Mgmt | For | For |
1.2 | Election of Director to serve for a term of one year: Michael Xie | Mgmt | For | For |
1.3 | Election of Director to serve for a term of one year: Kenneth A. Goldman | Mgmt | For | For |
1.4 | Election of Director to serve for a term of one year: Ming Hsieh | Mgmt | For | For |
1.5 | Election of Director to serve for a term of one year: Jean Hu | Mgmt | For | For |
1.6 | Election of Director to serve for a term of one year: William Neukom | Mgmt | For | For |
1.7 | Election of Director to serve for a term of one year: Judith Sim | Mgmt | For | For |
1.8 | Election of Director to serve for a term of one year: Admiral James Stavridis (Ret) | Mgmt | For | For |
2. | Ratify the appointment of Deloitte & Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Advisory vote to approve named executive officer compensation, as disclosed in the Proxy Statement. | Mgmt | For | For |
4. | Approve the adoption of an Amended and Restated Certificate of Incorporation in order to implement a five-for-one forward stock split and to make certain other changes as reflected in the Amended and Restated Certificate and described in the Proxy Statement. | Mgmt | For | For |
5. | Stockholder proposal to remove supermajority voting requirements. | Shr | For | |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
GLOBUS MEDICAL, INC. |
| | | | | | | |
Security: | 379577208 | | Agenda Number: | 935614291 |
| Ticker: | GMED | | | Meeting Type: | Annual |
| ISIN: | US3795772082 | | | Meeting Date: | 6/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: David C. Paul | Mgmt | Withheld | Against |
1b. | Election of Director: Daniel T. Lemaitre | Mgmt | Withheld | Against |
1c. | Election of Director: Ann D. Rhoads | Mgmt | Withheld | Against |
2. | The approval of the amendment to the 2021 Equity Incentive Plan. | Mgmt | For | For |
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
4. | To approve, in an advisory vote, the compensation of the Company's named executive officers (the Say-on-Pay Vote). | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
GODADDY INC. |
| | | | | | | |
Security: | 380237107 | | Agenda Number: | 935613592 |
| Ticker: | GDDY | | | Meeting Type: | Annual |
| ISIN: | US3802371076 | | | Meeting Date: | 6/1/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Amanpal (Aman) Bhutani | Mgmt | For | For |
1b. | Election of Director: Caroline Donahue | Mgmt | For | For |
1c. | Election of Director: Charles Robel | Mgmt | For | For |
2. | Advisory, non-binding vote to approve named executive officer compensation. | Mgmt | For | For |
3. | Advisory, non-binding vote to approve the frequency of advisory votes on named executive officer compensation for one, two or three years. | Mgmt | 1 Year | For |
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
5. | Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors. | Mgmt | For | For |
6. | Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements. | Mgmt | For | For |
7. | Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate certain business combination restrictions set forth therein and instead subject the Company to the business combination restrictions of the Delaware General Corporation Law. | Mgmt | Against | Against |
8. | Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate inoperative provisions and implement certain other miscellaneous amendments. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
HCA HEALTHCARE, INC. |
| | | | | | | |
Security: | 40412C101 | | Agenda Number: | 935561236 |
| Ticker: | HCA | | | Meeting Type: | Annual |
| ISIN: | US40412C1018 | | | Meeting Date: | 4/21/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Thomas F. Frist III | Mgmt | For | For |
1B. | Election of Director: Samuel N. Hazen | Mgmt | For | For |
1C. | Election of Director: Meg G. Crofton | Mgmt | For | For |
1D. | Election of Director: Robert J. Dennis | Mgmt | For | For |
1E. | Election of Director: Nancy-Ann DeParle | Mgmt | For | For |
1F. | Election of Director: William R. Frist | Mgmt | For | For |
1G. | Election of Director: Charles O. Holliday, Jr. | Mgmt | For | For |
1H. | Election of Director: Hugh F. Johnston | Mgmt | For | For |
1I. | Election of Director: Michael W. Michelson | Mgmt | For | For |
1J. | Election of Director: Wayne J. Riley, M.D. | Mgmt | For | For |
1K. | Election of Director: Andrea B. Smith | Mgmt | For | For |
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
3. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For |
4. | Stockholder proposal, if properly presented at the meeting, regarding political spending disclosure. | Shr | Against | For |
5. | Stockholder proposal, if properly presented at the meeting, regarding lobbying disclosure. | Shr | Against | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
IDEXX LABORATORIES, INC. |
| | | | | | | |
Security: | 45168D104 | | Agenda Number: | 935579079 |
| Ticker: | IDXX | | | Meeting Type: | Annual |
| ISIN: | US45168D1046 | | | Meeting Date: | 5/11/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director (Proposal One): Jonathan W. Ayers | Mgmt | For | For |
1B. | Election of Director (Proposal One): Stuart M. Essig, PhD | Mgmt | For | For |
1C. | Election of Director (Proposal One): Jonathan J. Mazelsky | Mgmt | For | For |
1D. | Election of Director (Proposal One): M. Anne Szostak | Mgmt | For | For |
2. | Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). | Mgmt | For | For |
3. | Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
ILLUMINA, INC. |
| | | | | | | |
Security: | 452327109 | | Agenda Number: | 935603921 |
| Ticker: | ILMN | | | Meeting Type: | Annual |
| ISIN: | US4523271090 | | | Meeting Date: | 5/26/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Frances Arnold, Ph.D. | Mgmt | For | For |
1B. | Election of Director: Francis A. deSouza | Mgmt | For | For |
1C. | Election of Director: Caroline D. Dorsa | Mgmt | For | For |
1D. | Election of Director: Robert S. Epstein, M.D. | Mgmt | For | For |
1E. | Election of Director: Scott Gottlieb, M.D. | Mgmt | For | For |
1F. | Election of Director: Gary S. Guthart, Ph.D. | Mgmt | For | For |
1G. | Election of Director: Philip W. Schiller | Mgmt | For | For |
1H. | Election of Director: Susan E. Siegel | Mgmt | For | For |
1I. | Election of Director: John W. Thompson | Mgmt | For | For |
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. | Mgmt | Against | Against |
4. | To approve, on an advisory basis, a stockholder proposal regarding the right of stockholders to call special meetings. | Shr | For | Against |
5. | To approve an amendment to our Amended and Restated Certificate of Incorporation to permit stockholders to call special meetings. | Mgmt | Abstain | Against |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
INTUITIVE SURGICAL, INC. |
| | | | | | | |
Security: | 46120E602 | | Agenda Number: | 935560765 |
| Ticker: | ISRG | | | Meeting Type: | Annual |
| ISIN: | US46120E6023 | | | Meeting Date: | 4/28/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Craig H. Barratt, Ph.D. | Mgmt | For | For |
1B. | Election of Director: Joseph C. Beery | Mgmt | For | For |
1C. | Election of Director: Gary S. Guthart, Ph.D. | Mgmt | For | For |
1D. | Election of Director: Amal M. Johnson | Mgmt | For | For |
1E. | Election of Director: Don R. Kania, Ph.D. | Mgmt | For | For |
1F. | Election of Director: Amy L. Ladd, M.D. | Mgmt | For | For |
1G. | Election of Director: Keith R. Leonard, Jr. | Mgmt | For | For |
1H. | Election of Director: Alan J. Levy, Ph.D. | Mgmt | For | For |
1I. | Election of Director: Jami Dover Nachtsheim | Mgmt | For | For |
1J. | Election of Director: Monica P. Reed, M.D. | Mgmt | For | For |
1K. | Election of Director: Mark J. Rubash | Mgmt | For | For |
2. | To approve, by advisory vote, the compensation of the Company's Named Executive Officers. | Mgmt | For | For |
3. | The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
4. | To approve the Company's Amended and Restated 2010 Incentive Award Plan. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
IROBOT CORPORATION |
| | | | | | | |
Security: | 462726100 | | Agenda Number: | 935600963 |
| Ticker: | IRBT | | | Meeting Type: | Annual |
| ISIN: | US4627261005 | | | Meeting Date: | 5/27/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Class II Director to serve for a three-year term: Mohamad Ali | Mgmt | For | For |
1B. | Election of Class II Director to serve for a three-year term: Ruey-Bin Kao | Mgmt | For | For |
1C. | Election of Class III Director to serve for a one-year term: Karen Golz | Mgmt | For | For |
2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. | Mgmt | For | For |
3. | Approve amendments to our amended and restated certificate of incorporation to eliminate supermajority voting requirements. | Mgmt | For | For |
4. | Approve amendments to our amended and restated certificate of incorporation to declassify the board of directors. | Mgmt | For | For |
5. | Approve amendments to our amended and restated certificate of incorporation to eliminate the prohibition on stockholders' ability to call a special meeting. | Mgmt | For | For |
6. | Approve an amendment to the iRobot Corporation 2018 Stock Option and Incentive Plan (the "2018 Plan") to increase the maximum number of shares reserved and issuable under the 2018 Plan. | Mgmt | For | For |
7. | Approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
JOHNSON & JOHNSON |
| | | | | | | |
Security: | 478160104 | | Agenda Number: | 935562997 |
| Ticker: | JNJ | | | Meeting Type: | Annual |
| ISIN: | US4781601046 | | | Meeting Date: | 4/28/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Darius Adamczyk | Mgmt | For | For |
1B. | Election of Director: Mary C. Beckerle | Mgmt | For | For |
1C. | Election of Director: D. Scott Davis | Mgmt | For | For |
1D. | Election of Director: Ian E. L. Davis | Mgmt | For | For |
1E. | Election of Director: Jennifer A. Doudna | Mgmt | For | For |
1F. | Election of Director: Joaquin Duato | Mgmt | For | For |
1G. | Election of Director: Alex Gorsky | Mgmt | For | For |
1H. | Election of Director: Marillyn A. Hewson | Mgmt | For | For |
1I. | Election of Director: Hubert Joly | Mgmt | For | For |
1J. | Election of Director: Mark B. McClellan | Mgmt | For | For |
1K. | Election of Director: Anne M. Mulcahy | Mgmt | For | For |
1L. | Election of Director: A. Eugene Washington | Mgmt | For | For |
1M. | Election of Director: Mark A. Weinberger | Mgmt | For | For |
1N. | Election of Director: Nadja Y. West | Mgmt | For | For |
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Mgmt | Against | Against |
3. | Approval of the Company's 2022 Long-Term Incentive Plan. | Mgmt | For | For |
4. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. | Mgmt | For | For |
5. | Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw). | Shr | Against | |
6. | Civil Rights, Equity, Diversity & Inclusion Audit Proposal. | Shr | Against | For |
7. | Third Party Racial Justice Audit. | Shr | For | Against |
8. | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics. | Shr | Against | For |
9. | Report on Public Health Costs of Protecting Vaccine Technology. | Shr | Against | For |
10. | Discontinue Global Sales of Baby Powder Containing Talc. | Shr | For | Against |
11. | Request for Charitable Donations Disclosure. | Shr | Against | For |
12. | Third Party Review and Report on Lobbying Activities Alignment with Position on Universal Health Coverage. | Shr | Against | For |
13. | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics. | Shr | For | Against |
14. | CEO Compensation to Weigh Workforce Pay and Ownership. | Shr | Against | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
LKQ CORPORATION |
| | | | | | | |
Security: | 501889208 | | Agenda Number: | 935575374 |
| Ticker: | LKQ | | | Meeting Type: | Annual |
| ISIN: | US5018892084 | | | Meeting Date: | 5/10/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Patrick Berard | Mgmt | For | For |
1B. | Election of Director: Meg A. Divitto | Mgmt | For | For |
1C. | Election of Director: Robert M. Hanser | Mgmt | For | For |
1D. | Election of Director: Joseph M. Holsten | Mgmt | For | For |
1E. | Election of Director: Blythe J. McGarvie | Mgmt | For | For |
1F. | Election of Director: John W. Mendel | Mgmt | For | For |
1G. | Election of Director: Jody G. Miller | Mgmt | For | For |
1H. | Election of Director: Guhan Subramanian | Mgmt | For | For |
1I. | Election of Director: Xavier Urbain | Mgmt | For | For |
1J. | Election of Director: Jacob H. Welch | Mgmt | For | For |
1K. | Election of Director: Dominick Zarcone | Mgmt | For | For |
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
MASTEC, INC. |
| | | | | | | |
Security: | 576323109 | | Agenda Number: | 935587658 |
| Ticker: | MTZ | | | Meeting Type: | Annual |
| ISIN: | US5763231090 | | | Meeting Date: | 5/19/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | C. Robert Campbell | Mgmt | For | For |
| 2 | Robert J. Dwyer | Mgmt | For | For |
| 3 | Ava L. Parker | Mgmt | For | For |
2. | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2022. | Mgmt | For | For |
3. | Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
MASTERCARD INCORPORATED |
| | | | | | | |
Security: | 57636Q104 | | Agenda Number: | 935635942 |
| Ticker: | MA | | | Meeting Type: | Annual |
| ISIN: | US57636Q1040 | | | Meeting Date: | 6/21/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Merit E. Janow | Mgmt | For | For |
1b. | Election of Director: Candido Bracher | Mgmt | For | For |
1c. | Election of Director: Richard K. Davis | Mgmt | For | For |
1d. | Election of Director: Julius Genachowski | Mgmt | For | For |
1e. | Election of Director: Choon Phong Goh | Mgmt | For | For |
1f. | Election of Director: Oki Matsumoto | Mgmt | For | For |
1g. | Election of Director: Michael Miebach | Mgmt | For | For |
1h. | Election of Director: Youngme Moon | Mgmt | For | For |
1i. | Election of Director: Rima Qureshi | Mgmt | For | For |
1j. | Election of Director: Gabrielle Sulzberger | Mgmt | For | For |
1k. | Election of Director: Jackson Tai | Mgmt | For | For |
1l. | Election of Director: Harit Talwar | Mgmt | For | For |
1m. | Election of Director: Lance Uggla | Mgmt | For | For |
2. | Advisory approval of Mastercard's executive compensation. | Mgmt | Against | Against |
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. | Mgmt | For | For |
4. | Approval of an amendment to Mastercard's Certificate of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders. | Mgmt | Against | Against |
5. | Consideration of a stockholder proposal on the right to call special meetings of stockholders. | Shr | Against | For |
6. | Consideration of a stockholder proposal requesting Board approval of certain political contributions. | Shr | Against | For |
7. | Consideration of a stockholder proposal requesting charitable donation disclosure. | Shr | Against | For |
8. | Consideration of a stockholder proposal requesting a report on "ghost guns". | Shr | Against | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
MERITAGE HOMES CORPORATION |
| | | | | | | |
Security: | 59001A102 | | Agenda Number: | 935581303 |
| Ticker: | MTH | | | Meeting Type: | Annual |
| ISIN: | US59001A1025 | | | Meeting Date: | 5/19/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Class I Director: Dana C. Bradford | Mgmt | For | For |
1.2 | Election of Class I Director: Louis E. Caldera | Mgmt | For | For |
1.3 | Election of Class I Director: Deborah Ann Henretta | Mgmt | For | For |
1.4 | Election of Class I Director: Steven J. Hilton | Mgmt | For | For |
1.5 | Election of Class I Director: P. Kelly Mooney | Mgmt | For | For |
1.6 | Election of Class I Director: Raymond Oppel | Mgmt | For | For |
2. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Mgmt | For | For |
3. | Advisory vote to approve compensation of our Named Executive Officers ("Say on Pay"). | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
META PLATFORMS, INC. |
| | | | | | | |
Security: | 30303M102 | | Agenda Number: | 935601559 |
| Ticker: | FB | | | Meeting Type: | Annual |
| ISIN: | US30303M1027 | | | Meeting Date: | 5/25/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Peggy Alford | Mgmt | For | For |
| 2 | Marc L. Andreessen | Mgmt | For | For |
| 3 | Andrew W. Houston | Mgmt | For | For |
| 4 | Nancy Killefer | Mgmt | For | For |
| 5 | Robert M. Kimmitt | Mgmt | For | For |
| 6 | Sheryl K. Sandberg | Mgmt | For | For |
| 7 | Tracey T. Travis | Mgmt | For | For |
| 8 | Tony Xu | Mgmt | For | For |
| 9 | Mark Zuckerberg | Mgmt | For | For |
2. | To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. | Mgmt | For | For |
4. | A shareholder proposal regarding dual class capital structure. | Shr | For | Against |
5. | A shareholder proposal regarding an independent chair. | Shr | Against | For |
6. | A shareholder proposal regarding concealment clauses. | Shr | For | Against |
7. | A shareholder proposal regarding report on external costs of misinformation. | Shr | Against | For |
8. | A shareholder proposal regarding report on community standards enforcement. | Shr | For | Against |
9. | A shareholder proposal regarding report and advisory vote on the metaverse. | Shr | Against | For |
10. | A shareholder proposal regarding human rights impact assessment. | Shr | For | Against |
11. | A shareholder proposal regarding child sexual exploitation online. | Shr | For | Against |
12. | A shareholder proposal regarding civil rights and non-discrimination audit. | Shr | Against | For |
13. | A shareholder proposal regarding report on lobbying. | Shr | Against | For |
14. | A shareholder proposal regarding assessment of audit & risk oversight committee. | Shr | For | Against |
15. | A shareholder proposal regarding report on charitable donations. | Shr | Against | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
MONSTER BEVERAGE CORPORATION |
| | | | | | | |
Security: | 61174X109 | | Agenda Number: | 935630384 |
| Ticker: | MNST | | | Meeting Type: | Annual |
| ISIN: | US61174X1090 | | | Meeting Date: | 6/14/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Rodney C. Sacks | Mgmt | For | For |
| 2 | Hilton H. Schlosberg | Mgmt | For | For |
| 3 | Mark J. Hall | Mgmt | For | For |
| 4 | Ana Demel | Mgmt | For | For |
| 5 | James L. Dinkins | Mgmt | For | For |
| 6 | Gary P. Fayard | Mgmt | For | For |
| 7 | Tiffany M. Hall | Mgmt | For | For |
| 8 | Jeanne P. Jackson | Mgmt | For | For |
| 9 | Steven G. Pizula | Mgmt | For | For |
| 10 | Mark S. Vidergauz | Mgmt | For | For |
2. | Proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. | Mgmt | For | For |
4. | To consider a stockholder proposal regarding a report on the Company's plans to reduce greenhouse gas emissions; if properly presented at the Annual Meeting. | Shr | For | Against |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
NASDAQ, INC. |
| | | | | | | |
Security: | 631103108 | | Agenda Number: | 935633746 |
| Ticker: | NDAQ | | | Meeting Type: | Annual |
| ISIN: | US6311031081 | | | Meeting Date: | 6/22/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Melissa M. Arnoldi | Mgmt | For | For |
1b. | Election of Director: Charlene T. Begley | Mgmt | For | For |
1c. | Election of Director: Steven D. Black | Mgmt | For | For |
1d. | Election of Director: Adena T. Friedman | Mgmt | For | For |
1e. | Election of Director: Essa Kazim | Mgmt | For | For |
1f. | Election of Director: Thomas A. Kloet | Mgmt | For | For |
1g. | Election of Director: John D. Rainey | Mgmt | For | For |
1h. | Election of Director: Michael R. Splinter | Mgmt | For | For |
1i. | Election of Director: Toni Townes-Whitley | Mgmt | Against | Against |
1j. | Election of Director: Alfred W. Zollar | Mgmt | For | For |
2. | Advisory vote to approve the Company's executive compensation as presented in the Proxy Statement | Mgmt | For | For |
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Mgmt | For | For |
4. | Approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock in order to effect a 3-for-1 stock split | Mgmt | For | For |
5. | A Shareholder Proposal entitled "Special Shareholder Meeting Improvement" | Shr | Against | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
NATIONAL INSTRUMENTS CORPORATION |
| | | | | | | |
Security: | 636518102 | | Agenda Number: | 935576035 |
| Ticker: | NATI | | | Meeting Type: | Annual |
| ISIN: | US6365181022 | | | Meeting Date: | 5/10/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | James E. Cashman, lll | Mgmt | For | For |
| 2 | Liam K. Griffin | Mgmt | Withheld | Against |
| 3 | Eric H. Starkloff | Mgmt | For | For |
2. | To increase the number of shares reserved under the National Instruments Corporation 1994 Employee Stock Purchase Plan by 3,000,000 shares. | Mgmt | For | For |
3. | To approve the National Instruments Corporation 2022 Equity Incentive Plan. | Mgmt | For | For |
4. | To approve, on an advisory (non-binding) basis, National Instruments Corporation's executive compensation program. | Mgmt | For | For |
5. | To ratify the appointment of Ernst & Young LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
NETFLIX, INC. |
| | | | | | | |
Security: | 64110L106 | | Agenda Number: | 935620422 |
| Ticker: | NFLX | | | Meeting Type: | Annual |
| ISIN: | US64110L1061 | | | Meeting Date: | 6/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Timothy Haley | Mgmt | For | For |
1b. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Leslie Kilgore | Mgmt | For | For |
1c. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Strive Masiyiwa | Mgmt | For | For |
1d. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Ann Mather | Mgmt | For | For |
2. | Management Proposal: Declassification of the Board of Directors. | Mgmt | For | For |
3. | Management Proposal: Elimination of Supermajority Voting Provisions. | Mgmt | For | For |
4. | Management Proposal: Creation of a New Stockholder Right to Call a Special Meeting. | Mgmt | For | For |
5. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Mgmt | For | For |
6. | Advisory Approval of Executive Officer Compensation. | Mgmt | Against | Against |
7. | Stockholder Proposal entitled, "Proposal 7 - Simple Majority Vote," if properly presented at the meeting. | Shr | Against | For |
8. | Stockholder Proposal entitled, "Proposal 8 - Lobbying Activity Report," if properly presented at the meeting. | Mgmt | Against | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
NVIDIA CORPORATION |
| | | | | | | |
Security: | 67066G104 | | Agenda Number: | 935618299 |
| Ticker: | NVDA | | | Meeting Type: | Annual |
| ISIN: | US67066G1040 | | | Meeting Date: | 6/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Robert K. Burgess | Mgmt | For | For |
1B. | Election of Director: Tench Coxe | Mgmt | For | For |
1C. | Election of Director: John O. Dabiri | Mgmt | For | For |
1D. | Election of Director: Persis S. Drell | Mgmt | For | For |
1E. | Election of Director: Jen-Hsun Huang | Mgmt | For | For |
1F. | Election of Director: Dawn Hudson | Mgmt | For | For |
1G. | Election of Director: Harvey C. Jones | Mgmt | For | For |
1H. | Election of Director: Michael G. McCaffery | Mgmt | For | For |
1I. | Election of Director: Stephen C. Neal | Mgmt | For | For |
1J. | Election of Director: Mark L. Perry | Mgmt | For | For |
1K. | Election of Director: A. Brooke Seawell | Mgmt | For | For |
1L. | Election of Director: Aarti Shah | Mgmt | For | For |
1M. | Election of Director: Mark A. Stevens | Mgmt | For | For |
2. | Advisory approval of our executive compensation. | Mgmt | For | For |
3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | Mgmt | For | For |
4. | Approval of an amendment to our charter to increase the number of authorized shares of common stock from 4 billion to 8 billion shares. | Mgmt | For | For |
5. | Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
NVR, INC. |
| | | | | | | |
Security: | 62944T105 | | Agenda Number: | 935564737 |
| Ticker: | NVR | | | Meeting Type: | Annual |
| ISIN: | US62944T1051 | | | Meeting Date: | 5/4/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Paul C. Saville | Mgmt | For | For |
1B. | Election of Director: C.E. Andrews | Mgmt | For | For |
1C. | Election of Director: Sallie B. Bailey | Mgmt | For | For |
1D. | Election of Director: Thomas D. Eckert | Mgmt | For | For |
1E. | Election of Director: Alfred E. Festa | Mgmt | For | For |
1F. | Election of Director: Alexandra A. Jung | Mgmt | For | For |
1G. | Election of Director: Mel Martinez | Mgmt | For | For |
1H. | Election of Director: David A. Preiser | Mgmt | For | For |
1I. | Election of Director: W. Grady Rosier | Mgmt | For | For |
1J. | Election of Director: Susan Williamson Ross | Mgmt | For | For |
2. | Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2022. | Mgmt | For | For |
3. | Advisory vote to approve executive compensation. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
OLD DOMINION FREIGHT LINE, INC. |
| | | | | | | |
Security: | 679580100 | | Agenda Number: | 935613477 |
| Ticker: | ODFL | | | Meeting Type: | Annual |
| ISIN: | US6795801009 | | | Meeting Date: | 5/18/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Sherry A. Aaholm | Mgmt | For | For |
| 2 | David S. Congdon | Mgmt | For | For |
| 3 | John R. Congdon, Jr. | Mgmt | For | For |
| 4 | Bradley R. Gabosch | Mgmt | For | For |
| 5 | Greg C. Gantt | Mgmt | For | For |
| 6 | Patrick D. Hanley | Mgmt | For | For |
| 7 | John D. Kasarda | Mgmt | For | For |
| 8 | Wendy T. Stallings | Mgmt | For | For |
| 9 | Thomas A. Stith, III | Mgmt | For | For |
| 10 | Leo H. Suggs | Mgmt | For | For |
| 11 | D. Michael Wray | Mgmt | For | For |
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Mgmt | For | For |
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
PAYCOM SOFTWARE, INC. |
| | | | | | | |
Security: | 70432V102 | | Agenda Number: | 935593649 |
| Ticker: | PAYC | | | Meeting Type: | Annual |
| ISIN: | US70432V1026 | | | Meeting Date: | 5/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Class III Director: Jason D. Clark | Mgmt | For | For |
1.2 | Election of Class III Director: Henry C. Duques | Mgmt | For | For |
1.3 | Election of Class III Director: Chad Richison | Mgmt | For | For |
2. | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
3. | Advisory vote to approve the compensation of the Company's named executive officers. | Mgmt | Against | Against |
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Mgmt | 1 Year | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
PINTEREST, INC. |
| | | | | | | |
Security: | 72352L106 | | Agenda Number: | 935603894 |
| Ticker: | PINS | | | Meeting Type: | Annual |
| ISIN: | US72352L1061 | | | Meeting Date: | 5/26/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Class IIl Director to hold office until the 2025 annual meeting: Leslie J. Kilgore | Mgmt | For | For |
1B. | Election of Class IIl Director to hold office until the 2025 annual meeting: Benjamin Silbermann | Mgmt | For | For |
1C. | Election of Class IIl Director to hold office until the 2025 annual meeting: Salaam Coleman Smith | Mgmt | For | For |
2. | Ratify the audit committee's selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2022 | Mgmt | For | For |
3. | Approve, on an advisory non-binding basis, the compensation of our named executive officers | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
PJT PARTNERS INC. |
| | | | | | | |
Security: | 69343T107 | | Agenda Number: | 935560688 |
| Ticker: | PJT | | | Meeting Type: | Annual |
| ISIN: | US69343T1079 | | | Meeting Date: | 4/28/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Paul J. Taubman | Mgmt | For | For |
1B. | Election of Director: Emily K. Rafferty | Mgmt | For | For |
2. | To approve, on an advisory basis, the compensation of our Named Executive Officers. | Mgmt | Against | Against |
3. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
PURE STORAGE, INC. |
| | | | | | | |
Security: | 74624M102 | | Agenda Number: | 935634560 |
| Ticker: | PSTG | | | Meeting Type: | Annual |
| ISIN: | US74624M1027 | | | Meeting Date: | 6/15/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Scott Dietzen | Mgmt | For | For |
| 2 | Charles Giancarlo | Mgmt | For | For |
| 3 | John Murphy | Mgmt | For | For |
| 4 | Greg Tomb | Mgmt | For | For |
2. | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending February 5, 2023. | Mgmt | For | For |
3. | An advisory vote on our named executive officer compensation. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
RH |
| | | | | | | |
Security: | 74967X103 | | Agenda Number: | 935651984 |
| Ticker: | RH | | | Meeting Type: | Annual |
| ISIN: | US74967X1037 | | | Meeting Date: | 6/30/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Eri Chaya | Mgmt | For | For |
| 2 | Mark Demilio | Mgmt | For | For |
| 3 | Leonard Schlesinger | Mgmt | For | For |
2. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For |
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. | Mgmt | For | For |
4. | A shareholder proposal for RH to report on the procurement of down feathers from its suppliers. | Shr | Against | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
SERVICENOW, INC. |
| | | | | | | |
Security: | 81762P102 | | Agenda Number: | 935626068 |
| Ticker: | NOW | | | Meeting Type: | Annual |
| ISIN: | US81762P1021 | | | Meeting Date: | 6/9/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Susan L. Bostrom | Mgmt | For | For |
1b. | Election of Director: Teresa Briggs | Mgmt | For | For |
1c. | Election of Director: Jonathan C. Chadwick | Mgmt | For | For |
1d. | Election of Director: Paul E. Chamberlain | Mgmt | For | For |
1e. | Election of Director: Lawrence J. Jackson, Jr. | Mgmt | For | For |
1f. | Election of Director: Frederic B. Luddy | Mgmt | For | For |
1g. | Election of Director: Jeffrey A. Miller | Mgmt | For | For |
1h. | Election of Director: Joseph "Larry" Quinlan | Mgmt | For | For |
1i. | Election of Director: Sukumar Rathnam | Mgmt | For | For |
2. | To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay"). | Mgmt | Against | Against |
3. | To ratify PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
SIRIUS XM HOLDINGS INC. |
| | | | | | | |
Security: | 82968B103 | | Agenda Number: | 935613631 |
| Ticker: | SIRI | | | Meeting Type: | Annual |
| ISIN: | US82968B1035 | | | Meeting Date: | 6/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | David A. Blau | Mgmt | For | For |
| 2 | Eddy W. Hartenstein | Mgmt | For | For |
| 3 | Robin P. Hickenlooper | Mgmt | For | For |
| 4 | James P. Holden | Mgmt | For | For |
| 5 | Gregory B. Maffei | Mgmt | For | For |
| 6 | Evan D. Malone | Mgmt | For | For |
| 7 | James E. Meyer | Mgmt | For | For |
| 8 | Jonelle Procope | Mgmt | For | For |
| 9 | Michael Rapino | Mgmt | For | For |
| 10 | Kristina M. Salen | Mgmt | For | For |
| 11 | Carl E. Vogel | Mgmt | For | For |
| 12 | Jennifer C. Witz | Mgmt | For | For |
| 13 | David M. Zaslav | Mgmt | For | For |
2. | Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2022. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
SKILLZ INC. �� |
| | | | | | | |
Security: | 83067L109 | | Agenda Number: | 935578851 |
| Ticker: | SKLZ | | | Meeting Type: | Annual |
| ISIN: | US83067L1098 | | | Meeting Date: | 5/12/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Andrew Paradise | Mgmt | For | For |
1B. | Election of Director: Jerry Bruckheimer | Mgmt | For | For |
1C. | Election of Director: Casey Chafkin | Mgmt | For | For |
1D. | Election of Director: Christopher S. Gaffney | Mgmt | For | For |
1E. | Election of Director: Shari Glazer | Mgmt | For | For |
1F. | Election of Director: Vandana Mehta-Krantz | Mgmt | For | For |
1G. | Election of Director: Harry E. Sloan | Mgmt | For | For |
1H. | Election of Director: Kent Wakeford | Mgmt | For | For |
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | Mgmt | For | For |
3. | Advisory vote on the Company's executive compensation. | Mgmt | Against | Against |
4. | Advisory vote on the frequency of the Company's advisory vote on the Company's executive compensation. | Mgmt | 1 Year | Against |
5. | Increase the number of directors under our Third Amended and Restated Certificate of Incorporation. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
SKYWORKS SOLUTIONS, INC. |
| | | | | | | |
Security: | 83088M102 | | Agenda Number: | 935574271 |
| Ticker: | SWKS | | | Meeting Type: | Annual |
| ISIN: | US83088M1027 | | | Meeting Date: | 5/11/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Alan S. Batey | Mgmt | For | For |
1B. | Election of Director: Kevin L. Beebe | Mgmt | For | For |
1C. | Election of Director: Liam K. Griffin | Mgmt | For | For |
1D. | Election of Director: Eric J. Guerin | Mgmt | For | For |
1E. | Election of Director: Christine King | Mgmt | For | For |
1F. | Election of Director: Suzanne E. McBride | Mgmt | For | For |
1G. | Election of Director: David P.McGlade | Mgmt | For | For |
1H. | Election of Director: Robert A. Schriesheim | Mgmt | For | For |
2. | To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. | Mgmt | For | For |
4. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. | Mgmt | For | For |
5. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. | Mgmt | For | For |
6. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. | Mgmt | For | For |
7. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. | Mgmt | For | For |
8. | To approve a stockholder proposal regarding the Company's stockholder special meeting right. | Shr | For | Against |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
SLEEP NUMBER CORPORATION |
| | | | | | | |
Security: | 83125X103 | | Agenda Number: | 935569496 |
| Ticker: | SNBR | | | Meeting Type: | Annual |
| ISIN: | US83125X1037 | | | Meeting Date: | 5/12/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Michael J. Harrison | Mgmt | For | For |
| 2 | Shelly R. Ibach | Mgmt | For | For |
| 3 | D.L. Kilpatrick, Ph.D. | Mgmt | For | For |
| 4 | Barbara R. Matas | Mgmt | For | For |
2. | Advisory Vote on Executive Compensation (Say-on-Pay) | Mgmt | For | For |
3. | Ratification of Selection of Independent Registered Public Accounting Firm | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
SYNOPSYS, INC. |
| | | | | | | |
Security: | 871607107 | | Agenda Number: | 935552845 |
| Ticker: | SNPS | | | Meeting Type: | Annual |
| ISIN: | US8716071076 | | | Meeting Date: | 4/12/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Aart J. de Geus | Mgmt | For | For |
1B. | Election of Director: Janice D. Chaffin | Mgmt | For | For |
1C. | Election of Director: Bruce R. Chizen | Mgmt | For | For |
1D. | Election of Director: Mercedes Johnson | Mgmt | For | For |
1E. | Election of Director: Chrysostomos L. "Max" Nikias | Mgmt | For | For |
1F. | Election of Director: Jeannine P. Sargent | Mgmt | For | For |
1G. | Election of Director: John G. Schwarz | Mgmt | For | For |
1H. | Election of Director: Roy Vallee | Mgmt | For | For |
2. | To approve our 2006 Employee Equity Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. | Mgmt | For | For |
3. | To approve our Employee Stock Purchase Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 2,000,000 shares. | Mgmt | For | For |
4. | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. | Mgmt | For | For |
5. | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending October 29, 2022. | Mgmt | For | For |
6. | To vote on a stockholder proposal that permits stockholder action by written consent, if properly presented at the meeting. | Shr | For | Against |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. |
| | | | | | | |
Security: | 874054109 | | Agenda Number: | 935610988 |
| Ticker: | TTWO | | | Meeting Type: | Special |
| ISIN: | US8740541094 | | | Meeting Date: | 5/19/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | Approval of the issuance of shares of Take- Two common stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. | Mgmt | For | For |
2. | Approval and adoption of an amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. | Mgmt | For | For |
3. | Approval of the adjournment of the Company's special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company's special meeting to approve proposals 1 and 2. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
THE BOSTON BEER COMPANY, INC. |
| | | | | | | |
Security: | 100557107 | | Agenda Number: | 935577520 |
| Ticker: | SAM | | | Meeting Type: | Annual |
| ISIN: | US1005571070 | | | Meeting Date: | 5/18/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Meghan V. Joyce | Mgmt | For | For |
| 2 | Michael Spillane | Mgmt | For | For |
| 3 | Jean-Michel Valette | Mgmt | For | For |
2. | Advisory vote to approve our Named Executive Officers' executive compensation. | Mgmt | Against | Against |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
THE HOME DEPOT, INC. |
| | | | | | | |
Security: | 437076102 | | Agenda Number: | 935581290 |
| Ticker: | HD | | | Meeting Type: | Annual |
| ISIN: | US4370761029 | | | Meeting Date: | 5/19/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Gerard J. Arpey | Mgmt | For | For |
1B. | Election of Director: Ari Bousbib | Mgmt | For | For |
1C. | Election of Director: Jeffery H. Boyd | Mgmt | For | For |
1D. | Election of Director: Gregory D. Brenneman | Mgmt | For | For |
1E. | Election of Director: J. Frank Brown | Mgmt | For | For |
1F. | Election of Director: Albert P. Carey | Mgmt | For | For |
1G. | Election of Director: Edward P. Decker | Mgmt | For | For |
1H. | Election of Director: Linda R. Gooden | Mgmt | For | For |
1I. | Election of Director: Wayne M. Hewett | Mgmt | For | For |
1J. | Election of Director: Manuel Kadre | Mgmt | For | For |
1K. | Election of Director: Stephanie C. Linnartz | Mgmt | For | For |
1L. | Election of Director: Craig A. Menear | Mgmt | For | For |
1M. | Election of Director: Paula Santilli | Mgmt | For | For |
1N. | Election of Director: Caryn Seidman-Becker | Mgmt | For | For |
2. | Ratification of the Appointment of KPMG LLP | Mgmt | For | For |
3. | Advisory Vote to Approve Executive Compensation ("Say-on-Pay") | Mgmt | For | For |
4. | Approval of the Omnibus Stock Incentive Plan, as Amended and Restated May 19, 2022 | Mgmt | For | For |
5. | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Shr | Against | For |
6. | Shareholder Proposal Regarding Independent Board Chair | Shr | Against | For |
7. | Shareholder Proposal Regarding Political Contributions Congruency Analysis | Shr | Against | For |
8. | Shareholder Proposal Regarding Report on Gender and Racial Equity on the Board of Directors | Shr | Against | For |
9. | Shareholder Proposal Regarding Report on Deforestation | Shr | Against | For |
10. | Shareholder Proposal Regarding Racial Equity Audit | Shr | For | Against |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
THE NEW YORK TIMES COMPANY |
| | | | | | | |
Security: | 650111107 | | Agenda Number: | 935560664 |
| Ticker: | NYT | | | Meeting Type: | Annual |
| ISIN: | US6501111073 | | | Meeting Date: | 4/27/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Amanpal S. Bhutani | Mgmt | For | For |
| 2 | Manuel Bronstein | Mgmt | For | For |
| 3 | Doreen Toben | Mgmt | For | For |
| 4 | Rebecca Van Dyck | Mgmt | For | For |
2. | Ratification of the selection of Ernst & Young LLP as auditors for the fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
UIPATH, INC. |
| | | | | | | |
Security: | 90364P105 | | Agenda Number: | 935640525 |
| Ticker: | PATH | | | Meeting Type: | Annual |
| ISIN: | US90364P1057 | | | Meeting Date: | 6/16/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director to hold office until the 2023 Annual meeting: Daniel Dines | Mgmt | For | For |
1b. | Election of Director to hold office until the 2023 Annual meeting: Philippe Botteri | Mgmt | For | For |
1c. | Election of Director to hold office until the 2023 Annual meeting: Carl Eschenbach | Mgmt | For | For |
1d. | Election of Director to hold office until the 2023 Annual meeting: Michael Gordon | Mgmt | For | For |
1e. | Election of Director to hold office until the 2023 Annual meeting: Kimberly L. Hammonds | Mgmt | For | For |
1f. | Election of Director to hold office until the 2023 Annual meeting: Daniel D. Springer | Mgmt | For | For |
1g. | Election of Director to hold office until the 2023 Annual meeting: Laela Sturdy | Mgmt | For | For |
1h. | Election of Director to hold office until the 2023 Annual meeting: Jennifer Tejada | Mgmt | For | For |
1i. | Election of Director to hold office until the 2023 Annual meeting: Richard P. Wong | Mgmt | For | For |
2. | To ratify the selection by the Audit Committee of our Board of Directors of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
ULTA BEAUTY, INC. |
| | | | | | | |
Security: | 90384S303 | | Agenda Number: | 935598512 |
| Ticker: | ULTA | | | Meeting Type: | Annual |
| ISIN: | US90384S3031 | | | Meeting Date: | 6/1/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Kelly E. Garcia | Mgmt | For | For |
| 2 | Michael R. MacDonald | Mgmt | For | For |
| 3 | Gisel Ruiz | Mgmt | For | For |
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2022, ending January 28, 2023. | Mgmt | For | For |
3. | To vote on an advisory resolution to approve the Company's executive compensation. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
UNDER ARMOUR, INC. |
| | | | | | | |
Security: | 904311107 | | Agenda Number: | 935578902 |
| Ticker: | UAA | | | Meeting Type: | Annual |
| ISIN: | US9043111072 | | | Meeting Date: | 5/11/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Kevin A. Plank | Mgmt | For | For |
| 2 | Douglas E. Coltharp | Mgmt | For | For |
| 3 | Jerri L. DeVard | Mgmt | For | For |
| 4 | Mohamed A. El-Erian | Mgmt | For | For |
| 5 | Patrik Frisk | Mgmt | For | For |
| 6 | David W. Gibbs | Mgmt | For | For |
| 7 | Karen W. Katz | Mgmt | For | For |
| 8 | Westley Moore | Mgmt | For | For |
| 9 | Eric T. Olson | Mgmt | For | For |
| 10 | Harvey L. Sanders | Mgmt | For | For |
2. | To approve, by a non-binding advisory vote, the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. | Mgmt | For | For |
3. | Ratification of appointment of independent registered public accounting firm for the transition period from January 1, 2022 through March 31, 2022 and the fiscal year ending March 31, 2023. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
UNION PACIFIC CORPORATION |
| | | | | | | |
Security: | 907818108 | | Agenda Number: | 935575071 |
| Ticker: | UNP | | | Meeting Type: | Annual |
| ISIN: | US9078181081 | | | Meeting Date: | 5/12/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: William J. DeLaney | Mgmt | For | For |
1B. | Election of Director: David B. Dillon | Mgmt | For | For |
1C. | Election of Director: Sheri H. Edison | Mgmt | For | For |
1D. | Election of Director: Teresa M. Finley | Mgmt | For | For |
1E. | Election of Director: Lance M. Fritz | Mgmt | For | For |
1F. | Election of Director: Deborah C. Hopkins | Mgmt | For | For |
1G. | Election of Director: Jane H. Lute | Mgmt | For | For |
1H. | Election of Director: Michael R. McCarthy | Mgmt | For | For |
1I. | Election of Director: Jose H. Villarreal | Mgmt | For | For |
1J. | Election of Director: Christopher J. Williams | Mgmt | For | For |
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2022. | Mgmt | For | For |
3. | An advisory vote on executive compensation ("Say On Pay"). | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
UNITEDHEALTH GROUP INCORPORATED |
| | | | | | | |
Security: | 91324P102 | | Agenda Number: | 935618453 |
| Ticker: | UNH | | | Meeting Type: | Annual |
| ISIN: | US91324P1021 | | | Meeting Date: | 6/6/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Timothy P. Flynn | Mgmt | For | For |
1b. | Election of Director: Paul R. Garcia | Mgmt | For | For |
1c. | Election of Director: Stephen J. Hemsley | Mgmt | For | For |
1d. | Election of Director: Michele J. Hooper | Mgmt | For | For |
1e. | Election of Director: F. William McNabb III | Mgmt | For | For |
1f. | Election of Director: Valerie C. Montgomery Rice, M.D. | Mgmt | For | For |
1g. | Election of Director: John H. Noseworthy, M.D. | Mgmt | For | For |
1h. | Election of Director: Andrew Witty | Mgmt | For | For |
2. | Advisory approval of the Company's executive compensation. | Mgmt | For | For |
3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. | Mgmt | For | For |
4. | If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. | Shr | For | Against |
5. | If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. | Shr | Against | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
UNIVERSAL DISPLAY CORPORATION |
| | | | | | | |
Security: | 91347P105 | | Agenda Number: | 935603907 |
| Ticker: | OLED | | | Meeting Type: | Annual |
| ISIN: | US91347P1057 | | | Meeting Date: | 6/23/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director to serve for a one-year term: Steven V. Abramson | Mgmt | For | For |
1B. | Election of Director to serve for a one-year term: Cynthia J. Comparin | Mgmt | For | For |
1C. | Election of Director to serve for a one-year term: Richard C. Elias | Mgmt | For | For |
1D. | Election of Director to serve for a one-year term: Elizabeth H. Gemmill | Mgmt | For | For |
1E. | Election of Director to serve for a one-year term: C. Keith Hartley | Mgmt | For | For |
1F. | Election of Director to serve for a one-year term: Celia M. Joseph | Mgmt | For | For |
1G. | Election of Director to serve for a one-year term: Lawrence Lacerte | Mgmt | For | For |
1H. | Election of Director to serve for a one-year term: Sidney D. Rosenblatt | Mgmt | For | For |
1I. | Election of Director to serve for a one-year term: Sherwin I. Seligsohn | Mgmt | For | For |
2. | Advisory resolution to approve the compensation of the Company's named executive officers. | Mgmt | For | For |
3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
UPSTART HOLDINGS, INC. |
| | | | | | | |
Security: | 91680M107 | | Agenda Number: | 935591328 |
| Ticker: | UPST | | | Meeting Type: | Annual |
| ISIN: | US91680M1071 | | | Meeting Date: | 5/17/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Sukhinder Singh Cassidy | Mgmt | For | For |
| 2 | Paul Gu | Mgmt | For | For |
2. | Ratification of the appointment of Deloitte & Touche LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | The frequency of future stockholder advisory votes on the compensation of our named executive officers. | Mgmt | 1 Year | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
UPWORK INC. |
| | | | | | | |
Security: | 91688F104 | | Agenda Number: | 935603616 |
| Ticker: | UPWK | | | Meeting Type: | Annual |
| ISIN: | US91688F1049 | | | Meeting Date: | 6/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Class I Director to serve a three- year term expiring at the 2025 Annual Meeting: Kevin Harvey | Mgmt | For | For |
1B. | Election of Class I Director to serve a three- year term expiring at the 2025 Annual Meeting: Thomas Layton | Mgmt | For | For |
1C. | Election of Class I Director to serve a three- year term expiring at the 2025 Annual Meeting: Elizabeth Nelson | Mgmt | For | For |
2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
3. | Approve, on a non-binding advisory basis, the compensation of our named executive officers. | Mgmt | Against | Against |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
VEEVA SYSTEMS INC. |
| | | | | | | |
Security: | 922475108 | | Agenda Number: | 935629684 |
| Ticker: | VEEV | | | Meeting Type: | Annual |
| ISIN: | US9224751084 | | | Meeting Date: | 6/9/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director to serve until the annual meeting to be held in 2023: Tim Cabral | Mgmt | For | For |
1b. | Election of Director to serve until the annual meeting to be held in 2023: Mark Carges | Mgmt | For | For |
1c. | Election of Director to serve until the annual meeting to be held in 2023: Paul E. Chamberlain | Mgmt | For | For |
1d. | Election of Director to serve until the annual meeting to be held in 2023: Peter P. Gassner | Mgmt | For | For |
1e. | Election of Director to serve until the annual meeting to be held in 2023: Mary Lynne Hedley | Mgmt | For | For |
1f. | Election of Director to serve until the annual meeting to be held in 2023: Priscilla Hung | Mgmt | For | For |
1g. | Election of Director to serve until the annual meeting to be held in 2023: Tina Hunt | Mgmt | For | For |
1h. | Election of Director to serve until the annual meeting to be held in 2023: Marshall Mohr | Mgmt | For | For |
1i. | Election of Director to serve until the annual meeting to be held in 2023: Gordon Ritter | Mgmt | For | For |
1j. | Election of Director to serve until the annual meeting to be held in 2023: Paul Sekhri | Mgmt | For | For |
1k. | Election of Director to serve until the annual meeting to be held in 2023: Matthew J. Wallach | Mgmt | For | For |
2. | To approve an amendment and restatement of our 2013 Equity Incentive Plan. | Mgmt | Against | Against |
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
VERTEX PHARMACEUTICALS INCORPORATED |
| | | | | | | |
Security: | 92532F100 | | Agenda Number: | 935588042 |
| Ticker: | VRTX | | | Meeting Type: | Annual |
| ISIN: | US92532F1003 | | | Meeting Date: | 5/18/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Sangeeta Bhatia | Mgmt | For | For |
1B. | Election of Director: Lloyd Carney | Mgmt | For | For |
1C. | Election of Director: Alan Garber | Mgmt | For | For |
1D. | Election of Director: Terrence Kearney | Mgmt | For | For |
1E. | Election of Director: Reshma Kewalramani | Mgmt | For | For |
1F. | Election of Director: Yuchun Lee | Mgmt | For | For |
1G. | Election of Director: Jeffrey Leiden | Mgmt | For | For |
1H. | Election of Director: Margaret McGlynn | Mgmt | For | For |
1I. | Election of Director: Diana McKenzie | Mgmt | For | For |
1J. | Election of Director: Bruce Sachs | Mgmt | For | For |
1K. | Election of Director: Suketu Upadhyay | Mgmt | For | For |
2. | Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2022. | Mgmt | Against | Against |
3. | Advisory vote to approve named executive office compensation. | Mgmt | For | For |
4. | Approval of an amendment and restatement of our 2013 Stock and Option Plan to increase the number of shares authorized for issuance under this plan by 13.5 million shares. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
WASTE MANAGEMENT, INC. |
| | | | | | | |
Security: | 94106L109 | | Agenda Number: | 935573647 |
| Ticker: | WM | | | Meeting Type: | Annual |
| ISIN: | US94106L1098 | | | Meeting Date: | 5/10/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: James C. Fish, Jr. | Mgmt | For | For |
1B. | Election of Director: Andrés R. Gluski | Mgmt | For | For |
1C. | Election of Director: Victoria M. Holt | Mgmt | For | For |
1D. | Election of Director: Kathleen M. Mazzarella | Mgmt | For | For |
1E. | Election of Director: Sean E. Menke | Mgmt | For | For |
1F. | Election of Director: William B. Plummer | Mgmt | For | For |
1G. | Election of Director: John C. Pope | Mgmt | For | For |
1H. | Election of Director: Maryrose T. Sylvester | Mgmt | For | For |
1I. | Election of Director: Thomas H. Weidemeyer | Mgmt | For | For |
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2022. | Mgmt | For | For |
3. | Non-binding, advisory proposal to approve our executive compensation. | Mgmt | For | For |
4. | A stockholder proposal regarding a civil rights audit, if properly presented at the meeting. | Shr | Against | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
WATSCO, INC. |
| | | | | | | |
Security: | 942622200 | | Agenda Number: | 935632376 |
| Ticker: | WSO | | | Meeting Type: | Annual |
| ISIN: | US9426222009 | | | Meeting Date: | 6/6/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | John A. Macdonald | Mgmt | For | For |
| 2 | Bob L. Moss | Mgmt | For | For |
| 3 | Steven (Slava) Rubin | Mgmt | For | For |
2. | To approve the advisory resolution regarding the compensation of our named executive officers. | Mgmt | For | For |
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
WILLIAMS-SONOMA, INC. |
| | | | | | | |
Security: | 969904101 | | Agenda Number: | 935604581 |
| Ticker: | WSM | | | Meeting Type: | Annual |
| ISIN: | US9699041011 | | | Meeting Date: | 6/1/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director: Laura Alber | Mgmt | For | For |
1.2 | Election of Director: Esi Eggleston Bracey | Mgmt | For | For |
1.3 | Election of Director: Scott Dahnke, Board Chair | Mgmt | For | For |
1.4 | Election of Director: Anne Finucane | Mgmt | For | For |
1.5 | Election of Director: Paula Pretlow | Mgmt | For | For |
1.6 | Election of Director: William Ready | Mgmt | For | For |
1.7 | Election of Director: Frits van Paasschen | Mgmt | For | For |
2. | An advisory vote to approve executive compensation | Mgmt | For | For |
3. | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2023 | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
WINGSTOP INC. |
| | | | | | | |
Security: | 974155103 | | Agenda Number: | 935611548 |
| Ticker: | WING | | | Meeting Type: | Annual |
| ISIN: | US9741551033 | | | Meeting Date: | 5/26/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Class I Director for a term that expires at the 2025 Annual Meeting: Krishnan (Kandy) Anand | Mgmt | For | For |
1.2 | Election of Class I Director for a term that expires at the 2025 Annual Meeting: David L. Goebel | Mgmt | For | For |
1.3 | Election of Class I Director for a term that expires at the 2025 Annual Meeting: Michael J. Hislop | Mgmt | For | For |
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For |
3. | Approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
WINMARK CORPORATION |
| | | | | | | |
Security: | 974250102 | | Agenda Number: | 935573825 |
| Ticker: | WINA | | | Meeting Type: | Annual |
| ISIN: | US9742501029 | | | Meeting Date: | 4/27/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | Set the number of directors at seven (7). | Mgmt | For | For |
2. | DIRECTOR | | | | |
| 1 | Brett D. Heffes | Mgmt | For | For |
| 2 | Lawrence A. Barbetta | Mgmt | For | For |
| 3 | Jenele C. Grassle | Mgmt | For | For |
| 4 | Paul C. Reyelts | Mgmt | For | For |
| 5 | Gina D. Sprenger | Mgmt | For | For |
| 6 | Percy C. Tomlinson, Jr. | Mgmt | For | For |
| 7 | Mark L. Wilson | Mgmt | For | For |
3. | Advisory vote to approve executive compensation. | Mgmt | For | For |
4. | Ratify the appointment of GRANT THORNTON LLP as independent registered public accounting firm for the 2022 fiscal year. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
WORKDAY, INC. |
| | | | | | | |
Security: | 98138H101 | | Agenda Number: | 935633695 |
| Ticker: | WDAY | | | Meeting Type: | Annual |
| ISIN: | US98138H1014 | | | Meeting Date: | 6/22/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Lynne M. Doughtie | Mgmt | For | For |
| 2 | Carl M. Eschenbach | Mgmt | For | For |
| 3 | Michael M. McNamara | Mgmt | For | For |
| 4 | Jerry Yang | Mgmt | For | For |
2. | To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2023. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | Mgmt | Against | Against |
4. | To approve the new 2022 Equity Incentive Plan to replace our 2012 Equity Incentive Plan. | Mgmt | For | For |
5. | To approve the Amended and Restated 2012 Employee Stock Purchase Plan. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
| | | | | | | |
ZEBRA TECHNOLOGIES CORPORATION |
| | | | | | | |
Security: | 989207105 | | Agenda Number: | 935575158 |
| Ticker: | ZBRA | | | Meeting Type: | Annual |
| ISIN: | US9892071054 | | | Meeting Date: | 5/12/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Nelda J. Connors | Mgmt | For | For |
| 2 | Frank B. Modruson | Mgmt | For | For |
| 3 | Michael A. Smith | Mgmt | For | For |
2. | Proposal to approve, by non-binding vote, compensation of named executive officers. | Mgmt | For | For |
3. | Ratify the appointment of Ernst & Young LLP as our independent auditors for 2022. | Mgmt | For | For |
Motley Fool Capital Efficiency 100 Index ETF |
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ZYNGA INC. |
| | | | | | | |
Security: | 98986T108 | | Agenda Number: | 935608818 |
| Ticker: | ZNGA | | | Meeting Type: | Special |
| ISIN: | US98986T1088 | | | Meeting Date: | 5/19/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | To adopt the Agreement and Plan of Merger, dated January 9, 2022, which is referred to as the "merger agreement," among Take-Two Interactive Software, Inc., Zebra MS I, Inc., Zebra MS II, Inc., and Zynga Inc., as it may be amended from time to time, which proposal is referred to as the "Zynga merger proposal". | Mgmt | For | For |
2. | To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Zynga named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. | Mgmt | For | For |
3. | To approve the adjournment of the Zynga special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Zynga special meeting to approve the Zynga merger proposal. | Mgmt | For | For |
Motley Fool Global Opportunities ETF |
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ALIBABA GROUP HOLDING LIMITED |
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Security: | 01609W102 | | Agenda Number: | 935484321 |
| Ticker: | BABA | | | Meeting Type: | Annual |
| ISIN: | US01609W1027 | | | Meeting Date: | 9/17/2021 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director: JOSEPH C. TSAI (To serve for a three year term or until such director's successor is elected or appointed and duly qualified.) | Mgmt | For | For |
1.2 | Election of Director: J. MICHAEL EVANS (To serve for a three year term or until such director's successor is elected or appointed and duly qualified.) | Mgmt | For | For |
1.3 | Election of Director: E. BÖRJE EKHOLM (To serve for a three year term or until such director's successor is elected or appointed and duly qualified.) | Mgmt | For | For |
2. | Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. | Mgmt | For | For |
Motley Fool Global Opportunities ETF |
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AMAZON.COM, INC. �� |
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Security: | 023135106 | | Agenda Number: | 935609288 |
| Ticker: | AMZN | | | Meeting Type: | Annual |
| ISIN: | US0231351067 | | | Meeting Date: | 5/25/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Jeffrey P. Bezos | Mgmt | For | For |
1b. | Election of Director: Andrew R. Jassy | Mgmt | For | For |
1c. | Election of Director: Keith B. Alexander | Mgmt | For | For |
1d. | Election of Director: Edith W. Cooper | Mgmt | For | For |
1e. | Election of Director: Jamie S. Gorelick | Mgmt | For | For |
1f. | Election of Director: Daniel P. Huttenlocher | Mgmt | For | For |
1g. | Election of Director: Judith A. McGrath | Mgmt | For | For |
1h. | Election of Director: Indra K. Nooyi | Mgmt | For | For |
1i. | Election of Director: Jonathan J. Rubinstein | Mgmt | For | For |
1j. | Election of Director: Patricia Q. Stonesifer | Mgmt | For | For |
1k. | Election of Director: Wendell P. Weeks | Mgmt | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Mgmt | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Mgmt | For | For |
4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Mgmt | For | For |
5. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shr | Against | For |
6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shr | For | Against |
7. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shr | Against | For |
8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shr | Against | For |
9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES | Shr | Against | For |
10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES | Shr | For | Against |
11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS | Shr | Against | For |
12. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shr | Against | For |
13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shr | Against | For |
14. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | Shr | Against | For |
15. | SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS | Shr | Against | For |
16. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shr | Against | For |
17. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shr | For | Against |
18. | SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT | Shr | Against | For |
19. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shr | For | Against |
Motley Fool Global Opportunities ETF |
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AMERICAN TOWER CORPORATION |
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Security: | 03027X100 | | Agenda Number: | 935583080 |
| Ticker: | AMT | | | Meeting Type: | Annual |
| ISIN: | US03027X1000 | | | Meeting Date: | 5/18/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Thomas A. Bartlett | Mgmt | For | For |
1B. | Election of Director: Kelly C. Chambliss | Mgmt | For | For |
1C. | Election of Director: Teresa H. Clarke | Mgmt | For | For |
1D. | Election of Director: Raymond P. Dolan | Mgmt | For | For |
1E. | Election of Director: Kenneth R. Frank | Mgmt | For | For |
1F. | Election of Director: Robert D. Hormats | Mgmt | For | For |
1G. | Election of Director: Grace D. Lieblein | Mgmt | For | For |
1H. | Election of Director: Craig Macnab | Mgmt | For | For |
1I. | Election of Director: JoAnn A. Reed | Mgmt | For | For |
1J. | Election of Director: Pamela D.A. Reeve | Mgmt | For | For |
1K. | Election of Director: David E. Sharbutt | Mgmt | For | For |
1L. | Election of Director: Bruce L. Tanner | Mgmt | For | For |
1M. | Election of Director: Samme L. Thompson | Mgmt | For | For |
2. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, the Company's executive compensation. | Mgmt | For | For |
Motley Fool Global Opportunities ETF |
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ATLASSIAN CORPORATION PLC |
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Security: | G06242104 | | Agenda Number: | 935507876 |
| Ticker: | TEAM | | | Meeting Type: | Annual |
| ISIN: | GB00BZ09BD16 | | | Meeting Date: | 12/2/2021 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | To reappoint Ernst & Young LLP as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company. | Mgmt | For | For |
2. | To receive the Company's accounts and the reports of the directors and the auditors for the year ended June 30, 2021 (the "Annual Report"). | Mgmt | For | For |
3. | To approve the Directors' Remuneration Report as set forth in the Annual Report. | Mgmt | For | For |
4. | To authorize the Audit Committee of the Board of Directors to determine the remuneration of the auditor. | Mgmt | For | For |
5. | To re-elect Shona L. Brown as a director of the Company. | Mgmt | For | For |
6. | To re-elect Michael Cannon-Brookes as a director of the Company. | Mgmt | For | For |
7. | To re-elect Scott Farquhar as a director of the Company. | Mgmt | For | For |
8. | To re-elect Heather Mirjahangir Fernandez as a director of the Company. | Mgmt | For | For |
9. | To re-elect Sasan Goodarzi as a director of the Company. | Mgmt | For | For |
10. | To re-elect Jay Parikh as a director of the Company. | Mgmt | For | For |
11. | To re-elect Enrique Salem as a director of the Company. | Mgmt | For | For |
12. | To re-elect Steven Sordello as a director of the Company. | Mgmt | For | For |
13. | To re-elect Richard P. Wong as a director of the Company. | Mgmt | For | For |
14. | To re-elect Michelle Zatlyn as a director of the Company. | Mgmt | For | For |
Motley Fool Global Opportunities ETF |
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AVALARA, INC. |
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Security: | 05338G106 | | Agenda Number: | 935616473 |
| Ticker: | AVLR | | | Meeting Type: | Annual |
| ISIN: | US05338G1067 | | | Meeting Date: | 6/8/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Edward Gilhuly* | Mgmt | Withheld | Against |
| 2 | Scott McFarlane* | Mgmt | Withheld | Against |
| 3 | Tami Reller* | Mgmt | Withheld | Against |
| 4 | Srinivas Tallapragada* | Mgmt | Withheld | Against |
| 5 | Bruce Crawford** | Mgmt | Withheld | Against |
| 6 | Marcela Martin*** | Mgmt | Withheld | Against |
2. | Approval on an advisory basis of the compensation of the Company's named executive officers. | Mgmt | For | For |
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Global Opportunities ETF |
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AXON ENTERPRISE, INC. |
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Security: | 05464C101 | | Agenda Number: | 935592205 |
| Ticker: | AXON | | | Meeting Type: | Annual |
| ISIN: | US05464C1018 | | | Meeting Date: | 5/20/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | Proposal No. 1 requests that shareholders vote to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Company's Board of Directors. | Mgmt | For | For |
2A. | Election of Class A Director: Adriane Brown | Mgmt | Against | Against |
2B. | Election of Class A Director: Michael Garnreiter | Mgmt | Against | Against |
2C. | Election of Class A Director: Hadi Partovi | Mgmt | Against | Against |
3. | Proposal No. 3 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers. | Mgmt | For | For |
4. | Proposal No. 4 requests that shareholders vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For |
5. | Proposal No. 5 requests that shareholders vote to approve the Axon Enterprise, Inc. 2022 Stock Incentive Plan. | Mgmt | For | For |
Motley Fool Global Opportunities ETF |
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BROOKFIELD ASSET MANAGEMENT INC. |
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Security: | 112585104 | | Agenda Number: | 935643761 |
| Ticker: | BAM | | | Meeting Type: | Annual |
| ISIN: | CA1125851040 | | | Meeting Date: | 6/10/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1 | DIRECTOR | | | | |
| 1 | M. Elyse Allan | Mgmt | For | For |
| 2 | Angela F. Braly | Mgmt | For | For |
| 3 | Janice Fukakusa | Mgmt | For | For |
| 4 | Maureen Kempston Darkes | Mgmt | For | For |
| 5 | Frank J. McKenna | Mgmt | For | For |
| 6 | Hutham S. Olayan | Mgmt | For | For |
| 7 | Seek Ngee Huat | Mgmt | For | For |
| 8 | Diana L. Taylor | Mgmt | For | For |
2 | The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration. | Mgmt | For | For |
3 | The Say on Pay Resolution set out in the Corporation's Management Information Circular dated April 28, 2022 (the "Circular"). | Mgmt | For | For |
4 | The Shareholder Proposal set out in the Circular. | Shr | Against | For |
Motley Fool Global Opportunities ETF |
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CARDLYTICS, INC. |
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Security: | 14161W105 | | Agenda Number: | 935597419 |
| Ticker: | CDLX | | | Meeting Type: | Annual |
| ISIN: | US14161W1053 | | | Meeting Date: | 5/24/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | David L. Adams | Mgmt | Withheld | Against |
| 2 | Scott D. Grimes | Mgmt | Withheld | Against |
| 3 | Chris Suh | Mgmt | Withheld | Against |
2. | The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
3. | Advisory vote to approve compensation of named executive officers. | Mgmt | Against | Against |
Motley Fool Global Opportunities ETF |
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COMCAST CORPORATION |
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Security: | 20030N101 | | Agenda Number: | 935613693 |
| Ticker: | CMCSA | | | Meeting Type: | Annual |
| ISIN: | US20030N1019 | | | Meeting Date: | 6/1/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Kenneth J. Bacon | Mgmt | For | For |
| 2 | Madeline S. Bell | Mgmt | For | For |
| 3 | Edward D. Breen | Mgmt | For | For |
| 4 | Gerald L. Hassell | Mgmt | For | For |
| 5 | Jeffrey A. Honickman | Mgmt | For | For |
| 6 | Maritza G. Montiel | Mgmt | For | For |
| 7 | Asuka Nakahara | Mgmt | For | For |
| 8 | David C. Novak | Mgmt | For | For |
| 9 | Brian L. Roberts | Mgmt | For | For |
2. | Advisory vote on executive compensation | Mgmt | For | For |
3. | Ratification of the appointment of our independent auditors | Mgmt | For | For |
4. | To report on charitable donations | Shr | Against | For |
5. | To perform independent racial equity audit | Shr | Against | For |
6. | To report on risks of omitting "viewpoint" and "ideology" from EEO policy | Shr | Against | For |
7. | To conduct and publicly release the results of an independent investigation into the effectiveness of sexual harassment policies | Shr | Against | For |
8. | To report on how retirement plan options align with company climate goals | Shr | Against | For |
Motley Fool Global Opportunities ETF |
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COSTCO WHOLESALE CORPORATION |
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Security: | 22160K105 | | Agenda Number: | 935530849 |
| Ticker: | COST | | | Meeting Type: | Annual |
| ISIN: | US22160K1051 | | | Meeting Date: | 1/20/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Susan L. Decker | Mgmt | For | For |
1B. | Election of Director: Kenneth D. Denman | Mgmt | For | For |
1C. | Election of Director: Richard A. Galanti | Mgmt | For | For |
1D. | Election of Director: Hamilton E. James | Mgmt | For | For |
1E. | Election of Director: W. Craig Jelinek | Mgmt | For | For |
1F. | Election of Director: Sally Jewell | Mgmt | For | For |
1G. | Election of Director: Charles T. Munger | Mgmt | For | For |
1H. | Election of Director: Jeffrey S. Raikes | Mgmt | For | For |
1I. | Election of Director: John W. Stanton | Mgmt | For | For |
1J. | Election of Director: Maggie Wilderotter | Mgmt | For | For |
2. | Ratification of selection of independent auditors. | Mgmt | For | For |
3. | Approval, on an advisory basis, of executive compensation. | Mgmt | For | For |
4. | Shareholder proposal regarding charitable giving reporting. | Shr | Against | For |
5. | Shareholder proposal regarding the adoption of GHG emissions reduction targets. | Shr | Against | For |
6. | Shareholder proposal regarding report on racial justice and food equity. | Shr | Against | For |
Motley Fool Global Opportunities ETF |
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EQUINIX, INC. |
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Security: | 29444U700 | | Agenda Number: | 935602501 |
| Ticker: | EQIX | | | Meeting Type: | Annual |
| ISIN: | US29444U7000 | | | Meeting Date: | 5/25/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director: Nanci Caldwell | Mgmt | For | For |
1.2 | Election of Director: Adaire Fox-Martin | Mgmt | For | For |
1.3 | Election of Director: Ron Guerrier | Mgmt | For | For |
1.4 | Election of Director: Gary Hromadko | Mgmt | For | For |
1.5 | Election of Director: Irving Lyons III | Mgmt | For | For |
1.6 | Election of Director: Charles Meyers | Mgmt | For | For |
1.7 | Election of Director: Christopher Paisley | Mgmt | For | For |
1.8 | Election of Director: Sandra Rivera | Mgmt | For | For |
1.9 | Election of Director: Peter Van Camp | Mgmt | For | For |
2. | Approval, by a non-binding advisory vote, of the compensation of our named executive officers. | Mgmt | For | For |
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2022. | Mgmt | For | For |
4. | A stockholder proposal, related to lowering the stock ownership threshold required to call a special meeting. | Shr | Against | For |
Motley Fool Global Opportunities ETF |
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EVERBRIDGE, INC. |
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Security: | 29978A104 | | Agenda Number: | 935595225 |
| Ticker: | EVBG | | | Meeting Type: | Annual |
| ISIN: | US29978A1043 | | | Meeting Date: | 5/19/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director: Richard D'Amore | Mgmt | For | For |
1.2 | Election of Director: Alison Dean | Mgmt | For | For |
1.3 | Election of Director: Jaime Ellertson | Mgmt | For | For |
1.4 | Election of Director: Bruns Grayson | Mgmt | For | For |
1.5 | Election of Director: David Henshall | Mgmt | For | For |
1.6 | Election of Director: Kent Mathy | Mgmt | For | For |
1.7 | Election of Director: Simon Paris | Mgmt | For | For |
1.8 | Election of Director: Sharon Rowlands | Mgmt | For | For |
2. | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Mgmt | Against | Against |
Motley Fool Global Opportunities ETF |
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FASTENAL COMPANY |
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Security: | 311900104 | | Agenda Number: | 935558619 |
| Ticker: | FAST | | | Meeting Type: | Annual |
| ISIN: | US3119001044 | | | Meeting Date: | 4/23/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Scott A. Satterlee | Mgmt | For | For |
1B. | Election of Director: Michael J. Ancius | Mgmt | For | For |
1C. | Election of Director: Stephen L. Eastman | Mgmt | For | For |
1D. | Election of Director: Daniel L. Florness | Mgmt | For | For |
1E. | Election of Director: Rita J. Heise | Mgmt | For | For |
1F. | Election of Director: Hsenghung Sam Hsu | Mgmt | For | For |
1G. | Election of Director: Daniel L. Johnson | Mgmt | For | For |
1H. | Election of Director: Nicholas J. Lundquist | Mgmt | For | For |
1I. | Election of Director: Sarah N. Nielsen | Mgmt | For | For |
1J. | Election of Director: Reyne K. Wisecup | Mgmt | For | For |
2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2022 fiscal year. | Mgmt | For | For |
3. | Approval, by non-binding vote, of executive compensation. | Mgmt | For | For |
Motley Fool Global Opportunities ETF |
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ICON PLC |
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Security: | G4705A100 | | Agenda Number: | 935464557 |
| Ticker: | ICLR | | | Meeting Type: | Annual |
| ISIN: | IE0005711209 | | | Meeting Date: | 7/20/2021 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director: Mr. Ciaran Murray | Mgmt | For | For |
1.2 | Election of Director: Ms. Joan Garahy | Mgmt | For | For |
1.3 | Election of Director: Mr. Eugene McCague | Mgmt | For | For |
2.1 | Subject to and conditional upon the completion of the Acquisition to elect: Mr. Colin Shannon | Mgmt | For | For |
2.2 | Subject to and conditional upon the completion of the Acquisition to elect: Dr. Linda Grais | Mgmt | For | For |
3. | To review the Company's affairs and consider the Accounts and Reports. | Mgmt | For | For |
4. | To authorise the fixing of the Auditors' Remuneration. | Mgmt | For | For |
5. | To authorise the Company to allot shares. | Mgmt | For | For |
6. | To disapply the statutory pre-emption rights. | Mgmt | For | For |
7. | To disapply the statutory pre-emption rights for funding capital investment or acquisitions. | Mgmt | For | For |
8. | To authorise the Company to make market purchases of shares. | Mgmt | For | For |
9. | To authorise the price range at which the Company can reissue shares that it holds as treasury shares. | Mgmt | For | For |
Motley Fool Global Opportunities ETF |
| | | | | | | |
JONES LANG LASALLE INCORPORATED |
| | | | | | | |
Security: | 48020Q107 | | Agenda Number: | 935603503 |
| Ticker: | JLL | | | Meeting Type: | Annual |
| ISIN: | US48020Q1076 | | | Meeting Date: | 5/26/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Hugo Bagué | Mgmt | For | For |
1B. | Election of Director: Matthew Carter, Jr. | Mgmt | For | For |
1C. | Election of Director: Samuel A. Di Piazza, Jr. | Mgmt | For | For |
1D. | Election of Director: Tina Ju | Mgmt | For | For |
1E. | Election of Director: Bridget Macaskill | Mgmt | For | For |
1F. | Election of Director: Deborah H. McAneny | Mgmt | For | For |
1G. | Election of Director: Siddharth (Bobby) N. Mehta | Mgmt | For | For |
1H. | Election of Director: Jeetendra (Jeetu) I. Patel | Mgmt | For | For |
1I. | Election of Director: Ann Marie Petach | Mgmt | For | For |
1J. | Election of Director: Larry Quinlan | Mgmt | For | For |
1K. | Election of Director: Efrain Rivera | Mgmt | For | For |
1L. | Election of Director: Christian Ulbrich | Mgmt | For | For |
2. | Approval, on an Advisory Basis, of JLL's Executive Compensation ("Say On Pay") | Mgmt | For | For |
3. | Ratification of the Appointment of KPMG LLP as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2022 | Mgmt | For | For |
Motley Fool Global Opportunities ETF |
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MASTERCARD INCORPORATED |
| | | | | | | |
Security: | 57636Q104 | | Agenda Number: | 935635942 |
| Ticker: | MA | | | Meeting Type: | Annual |
| ISIN: | US57636Q1040 | | | Meeting Date: | 6/21/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Merit E. Janow | Mgmt | For | For |
1b. | Election of Director: Candido Bracher | Mgmt | For | For |
1c. | Election of Director: Richard K. Davis | Mgmt | For | For |
1d. | Election of Director: Julius Genachowski | Mgmt | For | For |
1e. | Election of Director: Choon Phong Goh | Mgmt | For | For |
1f. | Election of Director: Oki Matsumoto | Mgmt | For | For |
1g. | Election of Director: Michael Miebach | Mgmt | For | For |
1h. | Election of Director: Youngme Moon | Mgmt | For | For |
1i. | Election of Director: Rima Qureshi | Mgmt | For | For |
1j. | Election of Director: Gabrielle Sulzberger | Mgmt | For | For |
1k. | Election of Director: Jackson Tai | Mgmt | For | For |
1l. | Election of Director: Harit Talwar | Mgmt | For | For |
1m. | Election of Director: Lance Uggla | Mgmt | For | For |
2. | Advisory approval of Mastercard's executive compensation. | Mgmt | Against | Against |
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. | Mgmt | For | For |
4. | Approval of an amendment to Mastercard's Certificate of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders. | Mgmt | Against | Against |
5. | Consideration of a stockholder proposal on the right to call special meetings of stockholders. | Shr | Against | For |
6. | Consideration of a stockholder proposal requesting Board approval of certain political contributions. | Shr | Against | For |
7. | Consideration of a stockholder proposal requesting charitable donation disclosure. | Shr | Against | For |
8. | Consideration of a stockholder proposal requesting a report on "ghost guns". | Shr | Against | For |
Motley Fool Global Opportunities ETF |
| | | | | | | |
MEDTRONIC PLC |
| | | | | | | |
Security: | G5960L103 | | Agenda Number: | 935510429 |
| Ticker: | MDT | | | Meeting Type: | Annual |
| ISIN: | IE00BTN1Y115 | | | Meeting Date: | 12/9/2021 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director until the 2022 Annual General Meeting: Richard H. Anderson | Mgmt | Against | Against |
1B. | Election of Director until the 2022 Annual General Meeting: Craig Arnold | Mgmt | For | For |
1C. | Election of Director until the 2022 Annual General Meeting: Scott C. Donnelly | Mgmt | For | For |
1D. | Election of Director until the 2022 Annual General Meeting: Andrea J. Goldsmith, Ph.D. | Mgmt | For | For |
1E. | Election of Director until the 2022 Annual General Meeting: Randall J. Hogan, III | Mgmt | For | For |
1F. | Election of Director until the 2022 Annual General Meeting: Kevin E. Lofton | Mgmt | For | For |
1G. | Election of Director until the 2022 Annual General Meeting: Geoffrey S. Martha | Mgmt | For | For |
1H. | Election of Director until the 2022 Annual General Meeting: Elizabeth G. Nabel, M.D. | Mgmt | For | For |
1I. | Election of Director until the 2022 Annual General Meeting: Denise M. O'Leary | Mgmt | Against | Against |
1J. | Election of Director until the 2022 Annual General Meeting: Kendall J. Powell | Mgmt | For | For |
2. | Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. | Mgmt | For | For |
3. | Approving, on an advisory basis, the Company's executive compensation. | Mgmt | For | For |
4. | Approving, on an advisory basis, the frequency of Say-on-Pay votes. | Mgmt | 1 Year | For |
5. | Approving the new 2021 Medtronic plc Long Term Incentive Plan. | Mgmt | For | For |
6. | Renewing the Board of Directors' authority to issue shares under Irish law. | Mgmt | For | For |
7. | Renewing the Board of Directors' authority to opt out of pre- emption rights under Irish law. | Mgmt | For | For |
8. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | Mgmt | For | For |
Motley Fool Global Opportunities ETF |
| | | | | | | |
MERCADOLIBRE, INC. |
| | | | | | | |
Security: | 58733R102 | | Agenda Number: | 935629747 |
| Ticker: | MELI | | | Meeting Type: | Annual |
| ISIN: | US58733R1023 | | | Meeting Date: | 6/8/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Richard Sanders** | Mgmt | Withheld | Against |
| 2 | Emiliano Calemzuk# | Mgmt | Withheld | Against |
| 3 | Marcos Galperin# | Mgmt | Withheld | Against |
| 4 | A.M Petroni Merhy# | Mgmt | Withheld | Against |
2. | To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2021. | Mgmt | For | For |
3. | Ratification of the appointment of Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Global Opportunities ETF |
| | | | | | | |
PAYCOM SOFTWARE, INC. |
| | | | | | | |
Security: | 70432V102 | | Agenda Number: | 935593649 |
| Ticker: | PAYC | | | Meeting Type: | Annual |
| ISIN: | US70432V1026 | | | Meeting Date: | 5/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Class III Director: Jason D. Clark | Mgmt | For | For |
1.2 | Election of Class III Director: Henry C. Duques | Mgmt | For | For |
1.3 | Election of Class III Director: Chad Richison | Mgmt | For | For |
2. | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
3. | Advisory vote to approve the compensation of the Company's named executive officers. | Mgmt | Against | Against |
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Mgmt | 1 Year | For |
Motley Fool Global Opportunities ETF |
| | | | | | | |
PAYPAL HOLDINGS, INC. |
| | | | | | | |
Security: | 70450Y103 | | Agenda Number: | 935613744 |
| Ticker: | PYPL | | | Meeting Type: | Annual |
| ISIN: | US70450Y1038 | | | Meeting Date: | 6/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Rodney C. Adkins | Mgmt | For | For |
1b. | Election of Director: Jonathan Christodoro | Mgmt | For | For |
1c. | Election of Director: John J. Donahoe | Mgmt | For | For |
1d. | Election of Director: David W. Dorman | Mgmt | For | For |
1e. | Election of Director: Belinda J. Johnson | Mgmt | For | For |
1f. | Election of Director: Enrique Lores | Mgmt | For | For |
1g. | Election of Director: Gail J. McGovern | Mgmt | For | For |
1h. | Election of Director: Deborah M. Messemer | Mgmt | For | For |
1i. | Election of Director: David M. Moffett | Mgmt | For | For |
1j. | Election of Director: Ann M. Sarnoff | Mgmt | For | For |
1k. | Election of Director: Daniel H. Schulman | Mgmt | For | For |
1l. | Election of Director: Frank D. Yeary | Mgmt | For | For |
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Mgmt | For | For |
3. | Advisory Vote on the Frequency of the Stockholder Advisory Vote to Approve Named Executive Officer Compensation. | Mgmt | 1 Year | For |
4. | Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. | Mgmt | For | For |
5. | Stockholder Proposal - Special Shareholder Meeting Improvement. | Shr | Against | For |
Motley Fool Global Opportunities ETF |
| | | | | | | |
RESMED INC. |
| | | | | | | |
Security: | 761152107 | | Agenda Number: | 935501254 |
| Ticker: | RMD | | | Meeting Type: | Annual |
| ISIN: | US7611521078 | | | Meeting Date: | 11/18/2021 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Re-election of Director to serve until 2022 annual meeting: Karen Drexler | Mgmt | For | For |
1B. | Re-election of Director to serve until 2022 annual meeting: Michael Farrell | Mgmt | For | For |
1C. | Re-election of Director to serve until 2022 annual meeting: Peter Farrell | Mgmt | For | For |
1D. | Re-election of Director to serve until 2022 annual meeting: Harjit Gill | Mgmt | For | For |
1E. | Re-election of Director to serve until 2022 annual meeting: Ron Taylor | Mgmt | For | For |
1F. | Election of Director to serve until 2022 annual meeting: John Hernandez | Mgmt | For | For |
1G. | Election of Director to serve until 2022 annual meeting: Desney Tan | Mgmt | For | For |
2. | Ratify our selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. | Mgmt | For | For |
3. | Approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). | Mgmt | For | For |
Motley Fool Global Opportunities ETF |
| | | | | | | |
SBA COMMUNICATIONS CORPORATION |
| | | | | | | |
Security: | 78410G104 | | Agenda Number: | 935579613 |
| Ticker: | SBAC | | | Meeting Type: | Annual |
| ISIN: | US78410G1040 | | | Meeting Date: | 5/12/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director for a three-year term expiring at the 2025 Annual Meeting: Kevin L. Beebe | Mgmt | For | For |
1.2 | Election of Director for a three-year term expiring at the 2025 Annual Meeting: Jack Langer | Mgmt | For | For |
1.3 | Election of Director for a three-year term expiring at the 2025 Annual Meeting: Jeffrey A. Stoops | Mgmt | For | For |
1.4 | Election of Director for a term expiring at the 2024 Annual Meeting: Jay L. Johnson | Mgmt | For | For |
2. | Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2022 fiscal year. | Mgmt | For | For |
3. | Approval, on an advisory basis, of the compensation of SBA's named executive officers. | Mgmt | For | For |
Motley Fool Global Opportunities ETF |
| | | | | | | |
SEA LIMITED |
| | | | | | | |
Security: | 81141R100 | | Agenda Number: | 935545179 |
| Ticker: | SE | | | Meeting Type: | Annual |
| ISIN: | US81141R1005 | | | Meeting Date: | 2/14/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | AS A SPECIAL RESOLUTION, that the Eighth Amended and Restated Memorandum and Articles of Association of the Company currently in effect be amended and restated by their deletion in their entirety and the substitution in their place of the Ninth Amended and Restated Memorandum and Articles of Association annexed as Annex A of the Notice of the Annual General Meeting. | Mgmt | For | For |
Motley Fool Global Opportunities ETF |
| | | | | | | |
SPLUNK INC. |
| | | | | | | |
Security: | 848637104 | | Agenda Number: | 935638316 |
| Ticker: | SPLK | | | Meeting Type: | Annual |
| ISIN: | US8486371045 | | | Meeting Date: | 6/16/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Class I Director: Mark Carges | Mgmt | Against | Against |
1b. | Election of Class I Director: Kenneth Hao | Mgmt | Against | Against |
1c. | Election of Class I Director: Elisa Steele | Mgmt | Against | Against |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of our named executive officers, as described in the proxy statement. | Mgmt | For | For |
4. | To approve the Splunk Inc. 2022 Equity Incentive Plan and the reservation of shares thereunder. | Mgmt | For | For |
Motley Fool Global Opportunities ETF |
| | | | | | | |
STARBUCKS CORPORATION |
| | | | | | | |
Security: | 855244109 | | Agenda Number: | 935545799 |
| Ticker: | SBUX | | | Meeting Type: | Annual |
| ISIN: | US8552441094 | | | Meeting Date: | 3/16/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Richard E. Allison, Jr. | Mgmt | For | For |
1B. | Election of Director: Andrew Campion | Mgmt | For | For |
1C. | Election of Director: Mary N. Dillon | Mgmt | For | For |
1D. | Election of Director: Isabel Ge Mahe | Mgmt | For | For |
1E. | Election of Director: Mellody Hobson | Mgmt | For | For |
1F. | Election of Director: Kevin R. Johnson | Mgmt | For | For |
1G. | Election of Director: Jørgen Vig Knudstorp | Mgmt | For | For |
1H. | Election of Director: Satya Nadella | Mgmt | For | For |
1I. | Election of Director: Joshua Cooper Ramo | Mgmt | For | For |
1J. | Election of Director: Clara Shih | Mgmt | For | For |
1K. | Election of Director: Javier G. Teruel | Mgmt | For | For |
2. | Approve amended and restated 2005 Long- Term Equity Incentive Plan. | Mgmt | For | For |
3. | Approve, on an advisory, nonbinding basis,the compensation of our named executive officers. | Mgmt | For | For |
4. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2022. | Mgmt | For | For |
5. | Annual Reports Regarding the Prevention of Harassment and Discrimination in the Workplace. | Shr | For | Against |
Motley Fool Global Opportunities ETF |
| | | | | | | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. |
| | | | | | | |
Security: | 874039100 | | Agenda Number: | 935648672 |
| Ticker: | TSM | | | Meeting Type: | Annual |
| ISIN: | US8740391003 | | | Meeting Date: | 6/8/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1) | To accept 2021 Business Report and Financial Statements | Mgmt | For | For |
2) | To revise the Articles of Incorporation | Mgmt | For | For |
3) | To revise the Procedures for Acquisition or Disposal of Assets | Mgmt | For | For |
4) | To approve the issuance of employee restricted stock awards for year 2022 | Mgmt | For | For |
Motley Fool Global Opportunities ETF |
| | | | | | | |
ULTRAGENYX PHARMACEUTICAL INC. |
| | | | | | | |
Security: | 90400D108 | | Agenda Number: | 935636437 |
| Ticker: | RARE | | | Meeting Type: | Annual |
| ISIN: | US90400D1081 | | | Meeting Date: | 6/24/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Lars Ekman, M.D., Ph.D. | Mgmt | Withheld | Against |
1b. | Election of Director: Matthew K. Fust | Mgmt | Withheld | Against |
1c. | Election of Director: Amrit Ray, M.D. | Mgmt | Withheld | Against |
2. | Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Advisory (non-binding) vote to approve the compensation of our named executive officers. | Mgmt | For | For |
4. | Advisory (non-binding) vote on the frequency of future advisory votes to approve executive compensation. | Mgmt | 1 Year | For |
Motley Fool Global Opportunities ETF |
| | | | | | | |
WASTE CONNECTIONS, INC. |
| | | | | | | |
Security: | 94106B101 | | Agenda Number: | 935575172 |
| Ticker: | WCN | | | Meeting Type: | Annual |
| ISIN: | CA94106B1013 | | | Meeting Date: | 5/13/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director: Ronald J. Mittelstaedt | Mgmt | For | For |
1.2 | Election of Director: Edward E. Guillet | Mgmt | For | For |
1.3 | Election of Director: Michael W. Harlan | Mgmt | For | For |
1.4 | Election of Director: Larry S. Hughes | Mgmt | For | For |
1.5 | Election of Director: Worthing F. Jackman | Mgmt | For | For |
1.6 | Election of Director: Elise L. Jordan | Mgmt | For | For |
1.7 | Election of Director: Susan Lee | Mgmt | For | For |
1.8 | Election of Director: William J. Razzouk | Mgmt | For | For |
2. | Approval, on a non-binding, advisory basis, of the compensation of our named executive officers as disclosed in the Proxy Statement (say-on-pay). | Mgmt | For | For |
3. | Appointment of Grant Thornton LLP as our independent registered public accounting firm until the close of the 2023 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. | Mgmt | For | For |
Motley Fool Global Opportunities ETF |
| | | | | | | |
WATSCO, INC. |
| | | | | | | |
Security: | 942622200 | | Agenda Number: | 935632376 |
| Ticker: | WSO | | | Meeting Type: | Annual |
| ISIN: | US9426222009 | | | Meeting Date: | 6/6/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | John A. Macdonald | Mgmt | For | For |
| 2 | Bob L. Moss | Mgmt | For | For |
| 3 | Steven (Slava) Rubin | Mgmt | For | For |
2. | To approve the advisory resolution regarding the compensation of our named executive officers. | Mgmt | For | For |
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year. | Mgmt | For | For |
Motley Fool Global Opportunities ETF |
| | | | | | | |
YUM CHINA HOLDINGS, INC. |
| | | | | | | |
Security: | 98850P109 | | Agenda Number: | 935607703 |
| Ticker: | YUMC | | | Meeting Type: | Annual |
| ISIN: | US98850P1093 | | | Meeting Date: | 5/26/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Fred Hu | Mgmt | For | For |
1B. | Election of Director: Joey Wat | Mgmt | For | For |
1C. | Election of Director: Peter A. Bassi | Mgmt | For | For |
1D. | Election of Director: Edouard Ettedgui | Mgmt | For | For |
1E. | Election of Director: Cyril Han | Mgmt | For | For |
1F. | Election of Director: Louis T. Hsieh | Mgmt | For | For |
1G. | Election of Director: Ruby Lu | Mgmt | For | For |
1H. | Election of Director: Zili Shao | Mgmt | For | For |
1I. | Election of Director: William Wang | Mgmt | For | For |
1J. | Election of Director: Min (Jenny) Zhang | Mgmt | For | For |
2. | Ratification of the Appointment of KPMG Huazhen LLP as the Company's Independent Auditor for 2022 | Mgmt | For | For |
3. | Advisory Vote to Approve Executive Compensation | Mgmt | For | For |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
ALARM.COM HOLDINGS, INC. |
| | | | | | | |
Security: | 011642105 | | Agenda Number: | 935617297 |
| Ticker: | ALRM | | | Meeting Type: | Annual |
| ISIN: | US0116421050 | | | Meeting Date: | 6/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Donald Clarke | Mgmt | For | For |
1.2 | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Timothy J. Whall | Mgmt | For | For |
2. | To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Mgmt | For | For |
4. | To consider, if properly presented at the Annual Meeting, a non- binding stockholder proposal requesting the Board of Directors to take each step necessary to amend the Company's Amended and Restated Bylaws to adopt "Proxy Access." | Shr | Against | For |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
ANSYS, INC. |
| | | | | | | |
Security: | 03662Q105 | | Agenda Number: | 935578748 |
| Ticker: | ANSS | | | Meeting Type: | Annual |
| ISIN: | US03662Q1058 | | | Meeting Date: | 5/12/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Class II Director for three-year terms: Anil Chakravarthy | Mgmt | Against | Against |
1B. | Election of Class II Director for three-year terms: Barbara V. Scherer | Mgmt | Against | Against |
1C. | Election of Class II Director for three-year terms: Ravi Vijayaraghavan | Mgmt | Against | Against |
2. | Ratification of the Selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. | Mgmt | For | For |
3. | Advisory Approval of the Compensation of Our Named Executive Officers. | Mgmt | For | For |
4. | Approval of the Amendment of Article VI, Section 5 of the Charter to Eliminate the Supermajority Vote Requirement to Remove a Director. | Mgmt | For | For |
5. | Approval of the Amendment of Article VIII, Section 2 of the Charter to Eliminate the Supermajority Vote Requirement for Stockholders to Amend or Repeal the By- Laws. | Mgmt | For | For |
6. | Approval of the Amendment of Article IX of the Charter to Eliminate the Supermajority Vote Requirement for Stockholders to Approve Amendments to or Repeal Certain Provisions of the Charter. | Mgmt | For | For |
7. | Approval of the ANSYS, Inc. 2022 Employee Stock Purchase Plan. | Mgmt | For | For |
8. | Stockholder Proposal Requesting the Annual Election of Directors, if Properly Presented. | Shr | For | Against |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
AVALARA, INC. |
| | | | | | | |
Security: | 05338G106 | | Agenda Number: | 935616473 |
| Ticker: | AVLR | | | Meeting Type: | Annual |
| ISIN: | US05338G1067 | | | Meeting Date: | 6/8/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Edward Gilhuly* | Mgmt | Withheld | Against |
| 2 | Scott McFarlane* | Mgmt | Withheld | Against |
| 3 | Tami Reller* | Mgmt | Withheld | Against |
| 4 | Srinivas Tallapragada* | Mgmt | Withheld | Against |
| 5 | Bruce Crawford** | Mgmt | Withheld | Against |
| 6 | Marcela Martin*** | Mgmt | Withheld | Against |
2. | Approval on an advisory basis of the compensation of the Company's named executive officers. | Mgmt | For | For |
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
AXON ENTERPRISE, INC. |
| | | | | | | |
Security: | 05464C101 | | Agenda Number: | 935592205 |
| Ticker: | AXON | | | Meeting Type: | Annual |
| ISIN: | US05464C1018 | | | Meeting Date: | 5/20/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | Proposal No. 1 requests that shareholders vote to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Company's Board of Directors. | Mgmt | For | For |
2A. | Election of Class A Director: Adriane Brown | Mgmt | Against | Against |
2B. | Election of Class A Director: Michael Garnreiter | Mgmt | Against | Against |
2C. | Election of Class A Director: Hadi Partovi | Mgmt | Against | Against |
3. | Proposal No. 3 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers. | Mgmt | For | For |
4. | Proposal No. 4 requests that shareholders vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For |
5. | Proposal No. 5 requests that shareholders vote to approve the Axon Enterprise, Inc. 2022 Stock Incentive Plan. | Mgmt | For | For |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
BROADRIDGE FINANCIAL SOLUTIONS, INC. |
| | | | | | | |
Security: | 11133T103 | | Agenda Number: | 935503563 |
| Ticker: | BR | | | Meeting Type: | Annual |
| ISIN: | US11133T1034 | | | Meeting Date: | 11/18/2021 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Leslie A. Brun | Mgmt | For | For |
1B. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Pamela L. Carter | Mgmt | For | For |
1C. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Richard J. Daly | Mgmt | For | For |
1D. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Robert N. Duelks | Mgmt | For | For |
1E. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Melvin L. Flowers | Mgmt | For | For |
1F. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Timothy C. Gokey | Mgmt | For | For |
1G. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Brett A. Keller | Mgmt | For | For |
1H. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Maura A. Markus | Mgmt | For | For |
1I. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Annette L. Nazareth | Mgmt | For | For |
1J. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Thomas J. Perna | Mgmt | For | For |
1K. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Amit K. Zavery | Mgmt | For | For |
2. | Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote). | Mgmt | For | For |
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2022. | Mgmt | For | For |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
BROWN & BROWN, INC. |
| | | | | | | |
Security: | 115236101 | | Agenda Number: | 935567125 |
| Ticker: | BRO | | | Meeting Type: | Annual |
| ISIN: | US1152361010 | | | Meeting Date: | 5/4/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | J. Hyatt Brown | Mgmt | For | For |
| 2 | Hugh M. Brown | Mgmt | For | For |
| 3 | J. Powell Brown | Mgmt | For | For |
| 4 | Lawrence L. Gellerstedt | Mgmt | For | For |
| 5 | James C. Hays | Mgmt | For | For |
| 6 | Theodore J. Hoepner | Mgmt | For | For |
| 7 | James S. Hunt | Mgmt | For | For |
| 8 | Toni Jennings | Mgmt | For | For |
| 9 | Timothy R.M. Main | Mgmt | For | For |
| 10 | H. Palmer Proctor, Jr. | Mgmt | For | For |
| 11 | Wendell S. Reilly | Mgmt | For | For |
| 12 | Chilton D. Varner | Mgmt | For | For |
2. | To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of named executive officers. | Mgmt | For | For |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
CARDLYTICS, INC. |
| | | | | | | |
Security: | 14161W105 | | Agenda Number: | 935597419 |
| Ticker: | CDLX | | | Meeting Type: | Annual |
| ISIN: | US14161W1053 | | | Meeting Date: | 5/24/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | David L. Adams | Mgmt | Withheld | Against |
| 2 | Scott D. Grimes | Mgmt | Withheld | Against |
| 3 | Chris Suh | Mgmt | Withheld | Against |
2. | The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
3. | Advisory vote to approve compensation of named executive officers. | Mgmt | Against | Against |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
COGNEX CORPORATION |
| | | | | | | |
Security: | 192422103 | | Agenda Number: | 935562240 |
| Ticker: | CGNX | | | Meeting Type: | Annual |
| ISIN: | US1924221039 | | | Meeting Date: | 5/4/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director for a term ending in 2025: Anthony Sun | Mgmt | For | For |
1.2 | Election of Director for a term ending in 2025: Robert J. Willett | Mgmt | For | For |
1.3 | Election of Director for a term ending in 2024: Marjorie T. Sennett | Mgmt | For | For |
2. | To ratify the selection of Grant Thornton LLP as Cognex's independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis,compensation tables and narrative discussion ("say-on-pay"). | Mgmt | Against | Against |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
EVERBRIDGE, INC. |
| | | | | | | |
Security: | 29978A104 | | Agenda Number: | 935595225 |
| Ticker: | EVBG | | | Meeting Type: | Annual |
| ISIN: | US29978A1043 | | | Meeting Date: | 5/19/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director: Richard D'Amore | Mgmt | For | For |
1.2 | Election of Director: Alison Dean | Mgmt | For | For |
1.3 | Election of Director: Jaime Ellertson | Mgmt | For | For |
1.4 | Election of Director: Bruns Grayson | Mgmt | For | For |
1.5 | Election of Director: David Henshall | Mgmt | For | For |
1.6 | Election of Director: Kent Mathy | Mgmt | For | For |
1.7 | Election of Director: Simon Paris | Mgmt | For | For |
1.8 | Election of Director: Sharon Rowlands | Mgmt | For | For |
2. | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Mgmt | Against | Against |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
FASTENAL COMPANY |
| | | | | | | |
Security: | 311900104 | | Agenda Number: | 935558619 |
| Ticker: | FAST | | | Meeting Type: | Annual |
| ISIN: | US3119001044 | | | Meeting Date: | 4/23/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Scott A. Satterlee | Mgmt | For | For |
1B. | Election of Director: Michael J. Ancius | Mgmt | For | For |
1C. | Election of Director: Stephen L. Eastman | Mgmt | For | For |
1D. | Election of Director: Daniel L. Florness | Mgmt | For | For |
1E. | Election of Director: Rita J. Heise | Mgmt | For | For |
1F. | Election of Director: Hsenghung Sam Hsu | Mgmt | For | For |
1G. | Election of Director: Daniel L. Johnson | Mgmt | For | For |
1H. | Election of Director: Nicholas J. Lundquist | Mgmt | For | For |
1I. | Election of Director: Sarah N. Nielsen | Mgmt | For | For |
1J. | Election of Director: Reyne K. Wisecup | Mgmt | For | For |
2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2022 fiscal year. | Mgmt | For | For |
3. | Approval, by non-binding vote, of executive compensation. | Mgmt | For | For |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
GENTEX CORPORATION |
| | | | | | | |
Security: | 371901109 | | Agenda Number: | 935589145 |
| Ticker: | GNTX | | | Meeting Type: | Annual |
| ISIN: | US3719011096 | | | Meeting Date: | 5/19/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Mr. Joseph Anderson | Mgmt | For | For |
| 2 | Ms. Leslie Brown | Mgmt | For | For |
| 3 | Mr. Steve Downing | Mgmt | For | For |
| 4 | Mr. Gary Goode | Mgmt | For | For |
| 5 | Mr. James Hollars | Mgmt | For | For |
| 6 | Mr. Richard Schaum | Mgmt | For | For |
| 7 | Ms. Kathleen Starkoff | Mgmt | For | For |
| 8 | Mr. Brian Walker | Mgmt | For | For |
| 9 | Dr. Ling Zang | Mgmt | For | For |
2. | To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, compensation of the Company's named executive officers. | Mgmt | For | For |
4. | To approve the 2022 Employee Stock Purchase Plan. | Mgmt | For | For |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
GXO LOGISTICS, INC. |
| | | | | | | |
Security: | 36262G101 | | Agenda Number: | 935643329 |
| Ticker: | GXO | | | Meeting Type: | Annual |
| ISIN: | US36262G1013 | | | Meeting Date: | 5/24/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Class I Director for a term to expire at 2025 Annual Meeting: Gena Ashe | Mgmt | Against | Against |
1.2 | Election of Class I Director for a term to expire at 2025 Annual Meeting: Malcolm Wilson | Mgmt | Against | Against |
2. | Ratification of the Appointment of our Independent Public Accounting Firm To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For |
3. | Advisory Vote to Approve Executive Compensation Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. | Mgmt | For | For |
4. | Advisory Vote on Frequency of Future Advisory Votes to Approve Executive Compensation Advisory vote on the frequency of future advisory votes to approve executive compensation. | Mgmt | 1 Year | For |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
HEALTHEQUITY, INC. |
| | | | | | | |
Security: | 42226A107 | | Agenda Number: | 935647531 |
| Ticker: | HQY | | | Meeting Type: | Annual |
| ISIN: | US42226A1079 | | | Meeting Date: | 6/23/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Robert Selander | Mgmt | For | For |
1b. | Jon Kessler | Mgmt | For | For |
1c. | Stephen Neeleman, M.D. | Mgmt | For | For |
1d. | Frank Corvino | Mgmt | For | For |
1e. | Adrian Dillon | Mgmt | For | For |
1f. | Evelyn Dilsaver | Mgmt | For | For |
1g. | Debra McCowan | Mgmt | For | For |
1h. | Rajesh Natarajan | Mgmt | For | For |
1i. | Stuart Parker | Mgmt | For | For |
1j. | Ian Sacks | Mgmt | For | For |
1k. | Gayle Wellborn | Mgmt | For | For |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. | Mgmt | For | For |
3. | To approve, on a non-binding, advisory basis, the fiscal 2022 compensation paid to our named executive officers. | Mgmt | For | For |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
HESKA CORPORATION |
| | | | | | | |
Security: | 42805E306 | | Agenda Number: | 935506850 |
| Ticker: | HSKA | | | Meeting Type: | Special |
| ISIN: | US42805E3062 | | | Meeting Date: | 11/22/2021 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | To approve an amendment to our Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of each class of our common stock by 6,750,000 shares. | Mgmt | For | For |
Motley Fool Mid Cap Growth ETF |
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HESKA CORPORATION |
| | | | | | | |
Security: | 42805E306 | | Agenda Number: | 935570374 |
| Ticker: | HSKA | | | Meeting Type: | Annual |
| ISIN: | US42805E3062 | | | Meeting Date: | 5/4/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director for a one year term: Robert L. Antin | Mgmt | For | For |
1.2 | Election of Director for a one year term: Stephen L. Davis | Mgmt | For | For |
1.3 | Election of Director for a one year term: Mark F. Furlong | Mgmt | For | For |
1.4 | Election of Director for a one year term: Joachim A. Hasenmaier | Mgmt | For | For |
1.5 | Election of Director for a one year term: Scott W. Humphrey | Mgmt | For | For |
1.6 | Election of Director for a one year term: Sharon J. Maples | Mgmt | For | For |
1.7 | Election of Director for a one year term: David E. Sveen | Mgmt | Withheld | Against |
1.8 | Election of Director for a one year term: Kevin S. Wilson | Mgmt | For | For |
2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To amend the Heska Corporation Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 100,000 shares. | Mgmt | For | For |
4. | To approve our executive compensation in a non-binding advisory vote. | Mgmt | Against | Against |
Motley Fool Mid Cap Growth ETF |
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JONES LANG LASALLE INCORPORATED |
| | | | | | | |
Security: | 48020Q107 | | Agenda Number: | 935603503 |
| Ticker: | JLL | | | Meeting Type: | Annual |
| ISIN: | US48020Q1076 | | | Meeting Date: | 5/26/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Hugo Bagué | Mgmt | For | For |
1B. | Election of Director: Matthew Carter, Jr. | Mgmt | For | For |
1C. | Election of Director: Samuel A. Di Piazza, Jr. | Mgmt | For | For |
1D. | Election of Director: Tina Ju | Mgmt | For | For |
1E. | Election of Director: Bridget Macaskill | Mgmt | For | For |
1F. | Election of Director: Deborah H. McAneny | Mgmt | For | For |
1G. | Election of Director: Siddharth (Bobby) N. Mehta | Mgmt | For | For |
1H. | Election of Director: Jeetendra (Jeetu) I. Patel | Mgmt | For | For |
1I. | Election of Director: Ann Marie Petach | Mgmt | For | For |
1J. | Election of Director: Larry Quinlan | Mgmt | For | For |
1K. | Election of Director: Efrain Rivera | Mgmt | For | For |
1L. | Election of Director: Christian Ulbrich | Mgmt | For | For |
2. | Approval, on an Advisory Basis, of JLL's Executive Compensation ("Say On Pay") | Mgmt | For | For |
3. | Ratification of the Appointment of KPMG LLP as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2022 | Mgmt | For | For |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
LCI INDUSTRIES |
| | | | | | | |
Security: | 50189K103 | | Agenda Number: | 935585313 |
| Ticker: | LCII | | | Meeting Type: | Annual |
| ISIN: | US50189K1034 | | | Meeting Date: | 5/19/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director to serve until the next annual meeting: Tracy D. Graham | Mgmt | For | For |
1B. | Election of Director to serve until the next annual meeting: Frank J. Crespo | Mgmt | For | For |
1C. | Election of Director to serve until the next annual meeting: Brendan J. Deely | Mgmt | For | For |
1D. | Election of Director to serve until the next annual meeting: James F. Gero | Mgmt | For | For |
1E. | Election of Director to serve until the next annual meeting: Virginia L. Henkels | Mgmt | For | For |
1F. | Election of Director to serve until the next annual meeting: Jason D. Lippert | Mgmt | For | For |
1G. | Election of Director to serve until the next annual meeting: Stephanie K. Mains | Mgmt | For | For |
1H. | Election of Director to serve until the next annual meeting: Kieran M. O'Sullivan | Mgmt | For | For |
1I. | Election of Director to serve until the next annual meeting: David A. Reed | Mgmt | For | For |
1J. | Election of Director to serve until the next annual meeting: John A. Sirpilla | Mgmt | For | For |
2. | To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. | Mgmt | For | For |
3. | To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
MARKEL CORPORATION |
| | | | | | | |
Security: | 570535104 | | Agenda Number: | 935568040 |
| Ticker: | MKL | | | Meeting Type: | Annual |
| ISIN: | US5705351048 | | | Meeting Date: | 5/11/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Mark M. Besca | Mgmt | For | For |
1B. | Election of Director: K. Bruce Connell | Mgmt | Against | Against |
1C. | Election of Director: Thomas S. Gayner | Mgmt | Against | Against |
1D. | Election of Director: Greta J. Harris | Mgmt | For | For |
1E. | Election of Director: Morgan E. Housel | Mgmt | For | For |
1F. | Election of Director: Diane Leopold | Mgmt | For | For |
1G. | Election of Director: Anthony F. Markel | Mgmt | Against | Against |
1H. | Election of Director: Steven A. Markel | Mgmt | For | For |
1I. | Election of Director: Harold L. Morrison, Jr. | Mgmt | For | For |
1J. | Election of Director: Michael O'Reilly | Mgmt | Against | Against |
1K. | Election of Director: A. Lynne Puckett | Mgmt | For | For |
1L. | Election of Director: Richard R. Whitt, III | Mgmt | Against | Against |
2. | Advisory vote on approval of executive compensation. | Mgmt | For | For |
3. | Ratify the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
PAYCOM SOFTWARE, INC. |
| | | | | | | |
Security: | 70432V102 | | Agenda Number: | 935593649 |
| Ticker: | PAYC | | | Meeting Type: | Annual |
| ISIN: | US70432V1026 | | | Meeting Date: | 5/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Class III Director: Jason D. Clark | Mgmt | For | For |
1.2 | Election of Class III Director: Henry C. Duques | Mgmt | For | For |
1.3 | Election of Class III Director: Chad Richison | Mgmt | For | For |
2. | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
3. | Advisory vote to approve the compensation of the Company's named executive officers. | Mgmt | Against | Against |
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Mgmt | 1 Year | For |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
PAYLOCITY HOLDING CORPORATION |
| | | | | | | |
Security: | 70438V106 | | Agenda Number: | 935504781 |
| Ticker: | PCTY | | | Meeting Type: | Annual |
| ISIN: | US70438V1061 | | | Meeting Date: | 12/1/2021 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Virginia G. Breen | Mgmt | For | For |
| 2 | Robin L. Pederson | Mgmt | For | For |
| 3 | Ronald V. Waters | Mgmt | For | For |
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. | Mgmt | For | For |
3. | Advisory vote to approve compensation of named executive officers. | Mgmt | Abstain | Against |
4. | Approval of an amendment to our First Amended and Restated Certificate of Incorporation to declassify our board of directors. | Mgmt | For | For |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
RESMED INC. |
| | | | | | | |
Security: | 761152107 | | Agenda Number: | 935501254 |
| Ticker: | RMD | | | Meeting Type: | Annual |
| ISIN: | US7611521078 | | | Meeting Date: | 11/18/2021 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Re-election of Director to serve until 2022 annual meeting: Karen Drexler | Mgmt | For | For |
1B. | Re-election of Director to serve until 2022 annual meeting: Michael Farrell | Mgmt | For | For |
1C. | Re-election of Director to serve until 2022 annual meeting: Peter Farrell | Mgmt | For | For |
1D. | Re-election of Director to serve until 2022 annual meeting: Harjit Gill | Mgmt | For | For |
1E. | Re-election of Director to serve until 2022 annual meeting: Ron Taylor | Mgmt | For | For |
1F. | Election of Director to serve until 2022 annual meeting: John Hernandez | Mgmt | For | For |
1G. | Election of Director to serve until 2022 annual meeting: Desney Tan | Mgmt | For | For |
2. | Ratify our selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. | Mgmt | For | For |
3. | Approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). | Mgmt | For | For |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
SBA COMMUNICATIONS CORPORATION |
| | | | | | | |
Security: | 78410G104 | | Agenda Number: | 935579613 |
| Ticker: | SBAC | | | Meeting Type: | Annual |
| ISIN: | US78410G1040 | | | Meeting Date: | 5/12/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director for a three-year term expiring at the 2025 Annual Meeting: Kevin L. Beebe | Mgmt | For | For |
1.2 | Election of Director for a three-year term expiring at the 2025 Annual Meeting: Jack Langer | Mgmt | For | For |
1.3 | Election of Director for a three-year term expiring at the 2025 Annual Meeting: Jeffrey A. Stoops | Mgmt | For | For |
1.4 | Election of Director for a term expiring at the 2024 Annual Meeting: Jay L. Johnson | Mgmt | For | For |
2. | Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2022 fiscal year. | Mgmt | For | For |
3. | Approval, on an advisory basis, of the compensation of SBA's named executive officers. | Mgmt | For | For |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
SPLUNK INC. |
| | | | | | | |
Security: | 848637104 | | Agenda Number: | 935638316 |
| Ticker: | SPLK | | | Meeting Type: | Annual |
| ISIN: | US8486371045 | | | Meeting Date: | 6/16/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Class I Director: Mark Carges | Mgmt | Against | Against |
1b. | Election of Class I Director: Kenneth Hao | Mgmt | Against | Against |
1c. | Election of Class I Director: Elisa Steele | Mgmt | Against | Against |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of our named executive officers, as described in the proxy statement. | Mgmt | For | For |
4. | To approve the Splunk Inc. 2022 Equity Incentive Plan and the reservation of shares thereunder. | Mgmt | For | For |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
SVB FINANCIAL GROUP |
| | | | | | | |
Security: | 78486Q101 | | Agenda Number: | 935556944 |
| Ticker: | SIVB | | | Meeting Type: | Annual |
| ISIN: | US78486Q1013 | | | Meeting Date: | 4/21/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Greg Becker | Mgmt | For | For |
| 2 | Eric Benhamou | Mgmt | For | For |
| 3 | Elizabeth "Busy" Burr | Mgmt | For | For |
| 4 | Richard Daniels | Mgmt | For | For |
| 5 | Alison Davis | Mgmt | For | For |
| 6 | Joel Friedman | Mgmt | For | For |
| 7 | Jeffrey Maggioncalda | Mgmt | For | For |
| 8 | Beverly Kay Matthews | Mgmt | For | For |
| 9 | Mary Miller | Mgmt | For | For |
| 10 | Kate Mitchell | Mgmt | For | For |
| 11 | Garen Staglin | Mgmt | For | For |
2. | To approve, on an advisory basis, our executive compensation ("Say on Pay"). | Mgmt | For | For |
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2022. | Mgmt | For | For |
4. | Shareholder proposal requesting that the Board of Directors oversee a racial equity audit. | Shr | Against | For |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
TELADOC HEALTH, INC. |
| | | | | | | |
Security: | 87918A105 | | Agenda Number: | 935600862 |
| Ticker: | TDOC | | | Meeting Type: | Annual |
| ISIN: | US87918A1051 | | | Meeting Date: | 5/26/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director for a term of one year: Karen L. Daniel | Mgmt | For | For |
1B. | Election of Director for a term of one year: Sandra L. Fenwick | Mgmt | For | For |
1C. | Election of Director for a term of one year: William H. Frist, M.D. | Mgmt | For | For |
1D. | Election of Director for a term of one year: Jason Gorevic | Mgmt | For | For |
1E. | Election of Director for a term of one year: Catherine A. Jacobson | Mgmt | For | For |
1F. | Election of Director for a term of one year: Thomas G. McKinley | Mgmt | For | For |
1G. | Election of Director for a term of one year: Kenneth H. Paulus | Mgmt | For | For |
1H. | Election of Director for a term of one year: David L. Shedlarz | Mgmt | For | For |
1I. | Election of Director for a term of one year: Mark Douglas Smith, M.D., MBA | Mgmt | For | For |
1J. | Election of Director for a term of one year: David B. Snow, Jr. | Mgmt | For | For |
2. | Approve, on an advisory basis, the compensation of Teladoc Health's named executive officers. | Mgmt | For | For |
3. | Ratify the appointment of Ernst & Young LLP as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
4. | Approve an amendment to Teladoc Health's Certificate of Incorporation to permit holders of at least 15% net long ownership in voting power of Teladoc Health's outstanding capital stock to call special meetings. | Mgmt | For | For |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
THE COOPER COMPANIES, INC. |
| | | | | | | |
Security: | 216648402 | | Agenda Number: | 935545496 |
| Ticker: | COO | | | Meeting Type: | Annual |
| ISIN: | US2166484020 | | | Meeting Date: | 3/16/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Colleen E. Jay | Mgmt | For | For |
1B. | Election of Director: William A. Kozy | Mgmt | For | For |
1C. | Election of Director: Jody S. Lindell | Mgmt | For | For |
1D. | Election of Director: Teresa S. Madden | Mgmt | For | For |
1E. | Election of Director: Gary S. Petersmeyer | Mgmt | For | For |
1F. | Election of Director: Maria Rivas, M.D. | Mgmt | For | For |
1G. | Election of Director: Robert S. Weiss | Mgmt | For | For |
1H. | Election of Director: Albert G. White III | Mgmt | For | For |
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2022. | Mgmt | For | For |
3. | An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. | Mgmt | For | For |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
THOR INDUSTRIES, INC. |
| | | | | | | |
Security: | 885160101 | | Agenda Number: | 935513374 |
| Ticker: | THO | | | Meeting Type: | Annual |
| ISIN: | US8851601018 | | | Meeting Date: | 12/17/2021 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Andrew Graves | Mgmt | For | For |
| 2 | Christina Hennington | Mgmt | For | For |
| 3 | Amelia A. Huntington | Mgmt | For | For |
| 4 | Laurel Hurd | Mgmt | For | For |
| 5 | Wilson Jones | Mgmt | For | For |
| 6 | William J. Kelley, Jr. | Mgmt | For | For |
| 7 | Christopher Klein | Mgmt | For | For |
| 8 | Robert W. Martin | Mgmt | For | For |
| 9 | Peter B. Orthwein | Mgmt | For | For |
| 10 | James L. Ziemer | Mgmt | For | For |
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2022. | Mgmt | For | For |
3. | Non-binding advisory vote to approve the compensation of our named executive officers (NEOs). | Mgmt | For | For |
4. | Approval of the Amendment to the THOR Industries, Inc. 2016 Equity and Incentive Plan. | Mgmt | For | For |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
TRACTOR SUPPLY COMPANY |
| | | | | | | |
Security: | 892356106 | | Agenda Number: | 935579841 |
| Ticker: | TSCO | | | Meeting Type: | Annual |
| ISIN: | US8923561067 | | | Meeting Date: | 5/11/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director: Cynthia T. Jamison | Mgmt | For | For |
1.2 | Election of Director: Joy Brown | Mgmt | For | For |
1.3 | Election of Director: Ricardo Cardenas | Mgmt | For | For |
1.4 | Election of Director: Denise L. Jackson | Mgmt | For | For |
1.5 | Election of Director: Thomas A. Kingsbury | Mgmt | For | For |
1.6 | Election of Director: Ramkumar Krishnan | Mgmt | For | For |
1.7 | Election of Director: Harry A. Lawton III | Mgmt | For | For |
1.8 | Election of Director: Edna K. Morris | Mgmt | For | For |
1.9 | Election of Director: Mark J. Weikel | Mgmt | For | For |
2. | To ratify the re-appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Mgmt | For | For |
3. | To approve, by advisory vote, the compensation of our named executive officers | Mgmt | For | For |
4. | To vote on a shareholder proposal titled "Report on Costs of Low Wages and Inequality" | Shr | Against | For |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
TYLER TECHNOLOGIES, INC. |
| | | | | | | |
Security: | 902252105 | | Agenda Number: | 935609769 |
| Ticker: | TYL | | | Meeting Type: | Annual |
| ISIN: | US9022521051 | | | Meeting Date: | 5/12/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Glenn A. Carter | Mgmt | For | For |
| 2 | Brenda A. Cline | Mgmt | For | For |
| 3 | Ronnie D. Hawkins, Jr. | Mgmt | For | For |
| 4 | Mary L. Landrieu | Mgmt | For | For |
| 5 | John S. Marr, Jr. | Mgmt | For | For |
| 6 | H. Lynn Moore, Jr. | Mgmt | For | For |
| 7 | Daniel M. Pope | Mgmt | For | For |
| 8 | Dustin R. Womble | Mgmt | For | For |
2. | Amendment to Our Restated Certificate of Incorporation for A Stockholder Majority Vote Requirement for Mergers, Share Exchanges and Certain Other Transactions. | Mgmt | For | For |
3. | Amendment to Our Restated Certificate of Incorporation to Permit Stockholders Holding At Least 20% of the Voting Power to Call A Special Meeting of Stockholders. | Mgmt | For | For |
4. | Amendment to Our Restated Certificate of Incorporation to Provide Stockholders Holding At Least 20% of Outstanding Shares with The Right to Request Stockholder Action by Written Consent. | Mgmt | For | For |
5. | Advisory Approval of Our Executive Compensation. | Mgmt | For | For |
6. | Ratification of Our Independent Auditors for Fiscal Year 2022. | Mgmt | For | For |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
ULTRAGENYX PHARMACEUTICAL INC. |
| | | | | | | |
Security: | 90400D108 | | Agenda Number: | 935636437 |
| Ticker: | RARE | | | Meeting Type: | Annual |
| ISIN: | US90400D1081 | | | Meeting Date: | 6/24/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Lars Ekman, M.D., Ph.D. | Mgmt | Withheld | Against |
1b. | Election of Director: Matthew K. Fust | Mgmt | Withheld | Against |
1c. | Election of Director: Amrit Ray, M.D. | Mgmt | Withheld | Against |
2. | Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Advisory (non-binding) vote to approve the compensation of our named executive officers. | Mgmt | For | For |
4. | Advisory (non-binding) vote on the frequency of future advisory votes to approve executive compensation. | Mgmt | 1 Year | For |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
WATSCO, INC. |
| | | | | | | |
Security: | 942622200 | | Agenda Number: | 935632376 |
| Ticker: | WSO | | | Meeting Type: | Annual |
| ISIN: | US9426222009 | | | Meeting Date: | 6/6/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | John A. Macdonald | Mgmt | For | For |
| 2 | Bob L. Moss | Mgmt | For | For |
| 3 | Steven (Slava) Rubin | Mgmt | For | For |
2. | To approve the advisory resolution regarding the compensation of our named executive officers. | Mgmt | For | For |
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year. | Mgmt | For | For |
Motley Fool Mid Cap Growth ETF |
| | | | | | | |
XPO LOGISTICS, INC. |
| | | | | | | |
Security: | 983793100 | | Agenda Number: | 935623884 |
| Ticker: | XPO | | | Meeting Type: | Annual |
| ISIN: | US9837931008 | | | Meeting Date: | 5/18/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director: Brad Jacobs | Mgmt | For | For |
1.2 | Election of Director: Jason Aiken | Mgmt | For | For |
1.3 | Election of Director: AnnaMaria DeSalva | Mgmt | For | For |
1.4 | Election of Director: Michael Jesselson | Mgmt | For | For |
1.5 | Election of Director: Adrian Kingshott | Mgmt | For | For |
1.6 | Election of Director: Mary Kissel | Mgmt | For | For |
1.7 | Election of Director: Allison Landry | Mgmt | For | For |
1.8 | Election of Director: Johnny C. Taylor, Jr. | Mgmt | For | For |
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For |
3. | Approval of amendment to the XPO Logistics, Inc. 2016 Omnibus Incentive Compensation Plan to increase the number of available shares thereunder. | Mgmt | For | For |
4. | Advisory vote to approve executive compensation. | Mgmt | For | For |
5. | Stockholder proposal regarding additional disclosure of the company's political activities. | Shr | Against | For |
6. | Stockholder proposal regarding stockholder approval of senior managers' severance or termination packages. | Shr | For | Against |
7. | Stockholder proposal regarding an audit analyzing the company's policies and practices on the civil rights of its stakeholders. | Shr | For | Against |
Motley Fool Next Index ETF |
| | | | | | | |
2SEVENTY BIO, INC. |
| | | | | | | |
Security: | 901384107 | | Agenda Number: | 935618871 |
| Ticker: | TSVT | | | Meeting Type: | Annual |
| ISIN: | US9013841070 | | | Meeting Date: | 6/8/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Nick Leschly | Mgmt | For | For |
| 2 | Ramy Ibrahim, M.D. | Mgmt | For | For |
2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
2U, INC. |
| | | | | | | |
Security: | 90214J101 | | Agenda Number: | 935611980 |
| Ticker: | TWOU | | | Meeting Type: | Annual |
| ISIN: | US90214J1016 | | | Meeting Date: | 6/8/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Timothy M. Haley | Mgmt | For | For |
| 2 | Earl Lewis | Mgmt | For | For |
| 3 | Coretha M. Rushing | Mgmt | For | For |
2. | Approval, on a non-binding advisory basis, of the compensation of the Company's Named Executive Officers. | Mgmt | Against | Against |
3. | Approval, on a non-binding advisory basis, of the frequency of future advisory votes to approve the compensation of the Company's Named Executive Officers. | Mgmt | 1 Year | For |
4. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Mgmt | For | For |
5. | Approval of an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors. | Mgmt | For | For |
6. | Stockholder proposal to elect directors by majority vote. | Shr | For | |
Motley Fool Next Index ETF |
| | | | | | | |
AFFILIATED MANAGERS GROUP, INC. |
| | | | | | | |
Security: | 008252108 | | Agenda Number: | 935612514 |
| Ticker: | AMG | | | Meeting Type: | Annual |
| ISIN: | US0082521081 | | | Meeting Date: | 5/27/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Karen L. Alvingham | Mgmt | For | For |
1b. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Tracy A. Atkinson | Mgmt | For | For |
1c. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Dwight D. Churchill | Mgmt | For | For |
1d. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Jay C. Horgen | Mgmt | For | For |
1e. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Reuben Jeffery III | Mgmt | For | For |
1f. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Félix V. Matos Rodríguez | Mgmt | For | For |
1g. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Tracy P. Palandjian | Mgmt | For | For |
1h. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: David C. Ryan | Mgmt | For | For |
2. | To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. | Mgmt | For | For |
3. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
ALARM.COM HOLDINGS, INC. |
| | | | | | | |
Security: | 011642105 | | Agenda Number: | 935617297 |
| Ticker: | ALRM | | | Meeting Type: | Annual |
| ISIN: | US0116421050 | | | Meeting Date: | 6/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Donald Clarke | Mgmt | For | For |
1.2 | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Timothy J. Whall | Mgmt | For | For |
2. | To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Mgmt | For | For |
4. | To consider, if properly presented at the Annual Meeting, a non- binding stockholder proposal requesting the Board of Directors to take each step necessary to amend the Company's Amended and Restated Bylaws to adopt "Proxy Access." | Shr | Against | For |
Motley Fool Next Index ETF |
| | | | | | | |
ALASKA AIR GROUP, INC. |
| | | | | | | |
Security: | 011659109 | | Agenda Number: | 935573534 |
| Ticker: | ALK | | | Meeting Type: | Annual |
| ISIN: | US0116591092 | | | Meeting Date: | 5/5/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director to One-Year Terms: Patricia M. Bedient | Mgmt | For | For |
1B. | Election of Director to One-Year Terms: James A. Beer | Mgmt | For | For |
1C. | Election of Director to One-Year Terms: Raymond L. Conner | Mgmt | For | For |
1D. | Election of Director to One-Year Terms: Daniel K. Elwell | Mgmt | For | For |
1E. | Election of Director to One-Year Terms: Dhiren R. Fonseca | Mgmt | For | For |
1F. | Election of Director to One-Year Terms: Kathleen T. Hogan | Mgmt | For | For |
1G. | Election of Director to One-Year Terms: Jessie J. Knight, Jr. | Mgmt | For | For |
1H. | Election of Director to One-Year Terms: Susan J. Li | Mgmt | For | For |
1I. | Election of Director to One-Year Terms: Adrienne R. Lofton | Mgmt | For | For |
1J. | Election of Director to One-Year Terms: Benito Minicucci | Mgmt | For | For |
1K. | Election of Director to One-Year Terms: Helvi K. Sandvik | Mgmt | For | For |
1L. | Election of Director to One-Year Terms: J. Kenneth Thompson | Mgmt | For | For |
1M. | Election of Director to One-Year Terms: Eric K. Yeaman | Mgmt | For | For |
2. | Approve (on an advisory basis) the compensation of the Company's Named Executive Officers. | Mgmt | For | For |
3. | Ratify the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year 2022. | Mgmt | For | For |
4. | Approve the amendment and restatement of the Company's Employee Stock Purchase Plan. | Mgmt | For | For |
5. | Stockholder Proposal regarding shareholder ratification of executive termination pay. | Shr | For | Against |
Motley Fool Next Index ETF |
| | | | | | | |
ALNYLAM PHARMACEUTICALS, INC. |
| | | | | | | |
Security: | 02043Q107 | | Agenda Number: | 935587735 |
| Ticker: | ALNY | | | Meeting Type: | Annual |
| ISIN: | US02043Q1076 | | | Meeting Date: | 5/18/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Class III Director: Margaret A. Hamburg, M.D. | Mgmt | For | For |
1B. | Election of Class III Director: Colleen F. Reitan | Mgmt | For | For |
1C. | Election of Class III Director: Amy W. Schulman | Mgmt | For | For |
2. | To approve the amended and restated 2018 Stock Incentive Plan. | Mgmt | For | For |
3. | To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers. | Mgmt | For | For |
4. | To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
ALTERYX, INC. |
| | | | | | | |
Security: | 02156B103 | | Agenda Number: | 935598637 |
| Ticker: | AYX | | | Meeting Type: | Annual |
| ISIN: | US02156B1035 | | | Meeting Date: | 5/25/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Mark Anderson | Mgmt | For | For |
| 2 | CeCe Morken | Mgmt | Withheld | Against |
| 3 | Daniel J. Warmenhoven | Mgmt | For | For |
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
3. | Approval, on a non-binding advisory basis, of the compensation of our named executive officers. | Mgmt | Against | Against |
4. | Approval of an amendment and restatement of our 2017 Equity Incentive Plan. | Mgmt | Against | Against |
Motley Fool Next Index ETF |
| | | | | | | |
ANAPLAN, INC. |
| | | | | | | |
Security: | 03272L108 | | Agenda Number: | 935645816 |
| Ticker: | PLAN | | | Meeting Type: | Special |
| ISIN: | US03272L1089 | | | Meeting Date: | 6/21/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | To adopt the Merger Agreement and Plan of Merger, dated as of March 20, 2022, by and among Alpine Parent, LLC, Alpine Merger Sub, Inc., and Anaplan, Inc., as it may be amended from time to time. | Mgmt | For | For |
2. | To approve the adoption of any proposal to adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Mgmt | For | For |
3. | To approve, by non-binding, advisory vote, compensation that will or may become payable by Anaplan, Inc. to its named executive officers in connection with the merger. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
ANAPTYSBIO, INC. |
| | | | | | | |
Security: | 032724106 | | Agenda Number: | 935641200 |
| Ticker: | ANAB | | | Meeting Type: | Annual |
| ISIN: | US0327241065 | | | Meeting Date: | 6/23/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Class II Director with Term Expiring in 2025: Laura Hamill | Mgmt | For | For |
1.2 | Election of Class II Director with Term Expiring in 2025: James Topper M.D., Ph.D. | Mgmt | For | For |
1.3 | Election of Class II Director with Term Expiring in 2025: J. Anthony Ware, M.D. | Mgmt | For | For |
2. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Non-binding advisory vote on compensation of our named executive officers. | Mgmt | Against | Against |
Motley Fool Next Index ETF |
| | | | | | | |
APPFOLIO, INC. |
| | | | | | | |
Security: | 03783C100 | | Agenda Number: | 935625662 |
| Ticker: | APPF | | | Meeting Type: | Annual |
| ISIN: | US03783C1009 | | | Meeting Date: | 6/10/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Andreas von Blottnitz | Mgmt | For | For |
| 2 | Agnes Bundy Scanlan | Mgmt | For | For |
| 3 | Janet Kerr | Mgmt | For | For |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Approval, on a non-binding, advisory basis, of the compensation of our named executive officers. | Mgmt | Withheld | Against |
Motley Fool Next Index ETF |
| | | | | | | |
APPIAN CORPORATION |
| | | | | | | |
Security: | 03782L101 | | Agenda Number: | 935626804 |
| Ticker: | APPN | | | Meeting Type: | Annual |
| ISIN: | US03782L1017 | | | Meeting Date: | 6/7/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Matthew Calkins | Mgmt | For | For |
| 2 | Robert C. Kramer | Mgmt | For | For |
| 3 | Mark Lynch | Mgmt | For | For |
| 4 | A.G.W. Jack Biddle, III | Mgmt | For | For |
| 5 | Prashanth PV Boccassam | Mgmt | For | For |
| 6 | Michael G. Devine | Mgmt | For | For |
| 7 | Barbara Bobbie Kilberg | Mgmt | For | For |
| 8 | William D. McCarthy | Mgmt | For | For |
| 9 | Michael J. Mulligan | Mgmt | For | For |
2. | To ratify the selection by the Audit Committee of the Board of Directors of BDO USA, LLP as independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the accompanying Proxy Statement. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
ARISTA NETWORKS, INC. |
| | | | | | | |
Security: | 040413106 | | Agenda Number: | 935612160 |
| Ticker: | ANET | | | Meeting Type: | Annual |
| ISIN: | US0404131064 | | | Meeting Date: | 5/31/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Charles Giancarlo | Mgmt | For | For |
| 2 | Daniel Scheinman | Mgmt | For | For |
2. | Approval, on an advisory basis, of the compensation of the named executive officers. | Mgmt | For | For |
3. | Approval, on an advisory basis, of the frequency of future advisory votes on named executive officer compensation. | Mgmt | 1 Year | For |
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
ASANA, INC. |
| | | | | | | |
Security: | 04342Y104 | | Agenda Number: | 935633645 |
| Ticker: | ASAN | | | Meeting Type: | Annual |
| ISIN: | US04342Y1047 | | | Meeting Date: | 6/13/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Andrew Lindsay | Mgmt | For | For |
| 2 | Lorrie Norrington | Mgmt | For | For |
| 3 | Justin Rosenstein | Mgmt | For | For |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2023. | Mgmt | For | For |
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers ("Say-on-Pay"). | Mgmt | Against | Against |
4. | Indication, on an advisory basis, of the preferred frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. | Mgmt | 1 Year | For |
Motley Fool Next Index ETF |
| | | | | | | |
AVALARA, INC. |
| | | | | | | |
Security: | 05338G106 | | Agenda Number: | 935616473 |
| Ticker: | AVLR | | | Meeting Type: | Annual |
| ISIN: | US05338G1067 | | | Meeting Date: | 6/8/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Edward Gilhuly* | Mgmt | Withheld | Against |
| 2 | Scott McFarlane* | Mgmt | Withheld | Against |
| 3 | Tami Reller* | Mgmt | Withheld | Against |
| 4 | Srinivas Tallapragada* | Mgmt | Withheld | Against |
| 5 | Bruce Crawford** | Mgmt | Withheld | Against |
| 6 | Marcela Martin*** | Mgmt | Withheld | Against |
2. | Approval on an advisory basis of the compensation of the Company's named executive officers. | Mgmt | For | For |
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
AXON ENTERPRISE, INC. |
| | | | | | | |
Security: | 05464C101 | | Agenda Number: | 935592205 |
| Ticker: | AXON | | | Meeting Type: | Annual |
| ISIN: | US05464C1018 | | | Meeting Date: | 5/20/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | Proposal No. 1 requests that shareholders vote to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Company's Board of Directors. | Mgmt | For | For |
2A. | Election of Class A Director: Adriane Brown | Mgmt | Against | Against |
2B. | Election of Class A Director: Michael Garnreiter | Mgmt | Against | Against |
2C. | Election of Class A Director: Hadi Partovi | Mgmt | Against | Against |
3. | Proposal No. 3 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers. | Mgmt | For | For |
4. | Proposal No. 4 requests that shareholders vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For |
5. | Proposal No. 5 requests that shareholders vote to approve the Axon Enterprise, Inc. 2022 Stock Incentive Plan. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
BALCHEM CORPORATION |
| | | | | | | |
Security: | 057665200 | | Agenda Number: | 935640537 |
| Ticker: | BCPC | | | Meeting Type: | Annual |
| ISIN: | US0576652004 | | | Meeting Date: | 6/23/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Kathleen Fish | Mgmt | For | For |
| 2 | Theodore Harris | Mgmt | For | For |
| 3 | Matthew Wineinger | Mgmt | For | For |
2. | Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year 2022. | Mgmt | For | For |
3. | Non-binding advisory approval of Named Executive Officers compensation as described in the Proxy Statement. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
BANDWIDTH INC. |
| | | | | | | |
Security: | 05988J103 | | Agenda Number: | 935581036 |
| Ticker: | BAND | | | Meeting Type: | Annual |
| ISIN: | US05988J1034 | | | Meeting Date: | 5/19/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Class II Director to serve until the 2025 annual meeting: John C. Murdock | Mgmt | For | For |
1.2 | Election of Class II Director to serve until the 2025 annual meeting: Douglas A. Suriano | Mgmt | For | For |
2. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Approval, on advisory basis, of named executive officer compensation in 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
BEYOND MEAT, INC. |
| | | | | | | |
Security: | 08862E109 | | Agenda Number: | 935601369 |
| Ticker: | BYND | | | Meeting Type: | Annual |
| ISIN: | US08862E1091 | | | Meeting Date: | 5/24/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Ethan Brown | Mgmt | For | For |
| 2 | Colleen Jay | Mgmt | For | For |
| 3 | Raymond J. Lane | Mgmt | For | For |
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. | Mgmt | Against | Against |
Motley Fool Next Index ETF |
| | | | | | | |
BIOMARIN PHARMACEUTICAL INC. |
| | | | | | | |
Security: | 09061G101 | | Agenda Number: | 935591342 |
| Ticker: | BMRN | | | Meeting Type: | Annual |
| ISIN: | US09061G1013 | | | Meeting Date: | 5/24/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Mark J. Alles | Mgmt | For | For |
| 2 | Elizabeth M. Anderson | Mgmt | For | For |
| 3 | Jean-Jacques Bienaimé | Mgmt | For | For |
| 4 | Willard Dere | Mgmt | For | For |
| 5 | Elaine J. Heron | Mgmt | For | For |
| 6 | Maykin Ho | Mgmt | For | For |
| 7 | Robert J. Hombach | Mgmt | For | For |
| 8 | V. Bryan Lawlis | Mgmt | For | For |
| 9 | Richard A. Meier | Mgmt | For | For |
| 10 | David E.I. Pyott | Mgmt | For | For |
| 11 | Dennis J. Slamon | Mgmt | For | For |
2. | To ratify the selection of KPMG LLP as the independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
BLACKBAUD, INC. |
| | | | | | | |
Security: | 09227Q100 | | Agenda Number: | 935614518 |
| Ticker: | BLKB | | | Meeting Type: | Annual |
| ISIN: | US09227Q1004 | | | Meeting Date: | 6/9/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | ELECTION OF CLASS C DIRECTOR: Michael P. Gianoni | Mgmt | For | For |
1b. | ELECTION OF CLASS C DIRECTOR: D. Roger Nanney | Mgmt | For | For |
1c. | ELECTION OF CLASS C DIRECTOR: Sarah E. Nash | Mgmt | For | For |
2. | ADVISORY VOTE TO APPROVE THE 2021 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For |
3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. | Mgmt | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
BLACKLINE, INC. |
| | | | | | | |
Security: | 09239B109 | | Agenda Number: | 935573546 |
| Ticker: | BL | | | Meeting Type: | Annual |
| ISIN: | US09239B1098 | | | Meeting Date: | 5/12/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Barbara Whye | Mgmt | For | For |
| 2 | Mika Yamamoto | Mgmt | For | For |
2. | To ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Approval, on a non-binding, advisory basis, of the 2021 compensation of the Company's named executive officers. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
BLUEBIRD BIO, INC. |
| | | | | | | |
Security: | 09609G100 | | Agenda Number: | 935641123 |
| Ticker: | BLUE | | | Meeting Type: | Annual |
| ISIN: | US09609G1004 | | | Meeting Date: | 6/22/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Class III Director: Nick Leschly | Mgmt | For | For |
1b. | Election of Class III Director: Najoh Tita-Reid | Mgmt | For | For |
2. | To approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers. | Mgmt | For | For |
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
BORGWARNER INC. |
| | | | | | | |
Security: | 099724106 | | Agenda Number: | 935564600 |
| Ticker: | BWA | | | Meeting Type: | Annual |
| ISIN: | US0997241064 | | | Meeting Date: | 4/27/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Sara A. Greenstein | Mgmt | For | For |
1b. | Election of Director: David S. Haffner | Mgmt | For | For |
1c. | Election of Director: Michael S. Hanley | Mgmt | For | For |
1d. | Election of Director: Frederic B. Lissalde | Mgmt | For | For |
1e. | Election of Director: Paul A. Mascarenas | Mgmt | For | For |
1f. | Election of Director: Shaun E. McAlmont | Mgmt | For | For |
1g. | Election of Director: Deborah D. McWhinney | Mgmt | For | For |
1h. | Election of Director: Alexis P. Michas | Mgmt | For | For |
2. | Approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | For | For |
3. | Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2022. | Mgmt | For | For |
4. | Vote on an amendment to our Restated Certificate of Incorporation, as described in the Proxy Statement, to allow 10% of our shares to request a record date to initiate stockholder written consent. | Mgmt | For | For |
5. | Vote on a stockholder proposal to change the share ownership threshold to call a special meeting of the stockholders. | Shr | For | Against |
Motley Fool Next Index ETF |
| | | | | | | |
BUMBLE INC |
| | | | | | | |
Security: | 12047B105 | | Agenda Number: | 935625648 |
| Ticker: | BMBL | | | Meeting Type: | Annual |
| ISIN: | US12047B1052 | | | Meeting Date: | 6/7/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Ann Mather | Mgmt | For | For |
| 2 | Jonathan C. Korngold | Mgmt | For | For |
| 3 | Jennifer B. Morgan | Mgmt | For | For |
| 4 | Pamela A. Thomas-Graham | Mgmt | For | For |
2. | The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
CAMPING WORLD HOLDINGS, INC. |
| | | | | | | |
Security: | 13462K109 | | Agenda Number: | 935575209 |
| Ticker: | CWH | | | Meeting Type: | Annual |
| ISIN: | US13462K1097 | | | Meeting Date: | 5/13/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Brian A. Cassidy | Mgmt | For | For |
| 2 | Marcus A. Lemonis | Mgmt | For | For |
| 3 | Michael W. Malone | Mgmt | For | For |
2. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. | Mgmt | Against | Against |
Motley Fool Next Index ETF |
| | | | | | | |
CARMAX, INC. |
| | | | | | | |
Security: | 143130102 | | Agenda Number: | 935633912 |
| Ticker: | KMX | | | Meeting Type: | Annual |
| ISIN: | US1431301027 | | | Meeting Date: | 6/28/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Peter J. Bensen | Mgmt | For | For |
1B. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Ronald E. Blaylock | Mgmt | For | For |
1C. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Sona Chawla | Mgmt | For | For |
1D. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Thomas J. Folliard | Mgmt | For | For |
1E. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Shira Goodman | Mgmt | For | For |
1F. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: David W. McCreight | Mgmt | For | For |
1G. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: William D. Nash | Mgmt | For | For |
1H. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Mark F. O'Neil | Mgmt | For | For |
1I. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Pietro Satriano | Mgmt | For | For |
1J. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Marcella Shinder | Mgmt | For | For |
1K. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Mitchell D. Steenrod | Mgmt | For | For |
2. | To ratify the appointment of KPMG LLP as independent registered public accounting firm. | Mgmt | For | For |
3. | To vote on an advisory resolution to approve the compensation of our named executive officers. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
CARTER'S INC. |
| | | | | | | |
Security: | 146229109 | | Agenda Number: | 935609947 |
| Ticker: | CRI | | | Meeting Type: | Annual |
| ISIN: | US1462291097 | | | Meeting Date: | 5/18/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Rochester (Rock) Anderson, Jr. | Mgmt | For | For |
1B. | Election of Director: Jeffrey H. Black | Mgmt | For | For |
1C. | Election of Director: Hali Borenstein | Mgmt | For | For |
1D. | Election of Director: Luis A. Borgen | Mgmt | For | For |
1E. | Election of Director: Michael D. Casey | Mgmt | For | For |
1F. | Election of Director: A. Bruce Cleverly | Mgmt | For | For |
1G. | Election of Director: Jevin S. Eagle | Mgmt | For | For |
1H. | Election of Director: Mark P. Hipp | Mgmt | For | For |
1I. | Election of Director: William J. Montgoris | Mgmt | For | For |
1J. | Election of Director: Stacey S. Rauch | Mgmt | For | For |
1K. | Election of Director: Gretchen W. Schar | Mgmt | For | For |
1L. | Election of Director: Stephanie P. Stahl | Mgmt | For | For |
2. | An advisory approval of compensation for our named executive officers (the "say-on-pay" vote). | Mgmt | For | For |
3. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
CBOE GLOBAL MARKETS, INC. |
| | | | | | | |
Security: | 12503M108 | | Agenda Number: | 935585046 |
| Ticker: | CBOE | | | Meeting Type: | Annual |
| ISIN: | US12503M1080 | | | Meeting Date: | 5/12/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Edward T. Tilly | Mgmt | For | For |
1B. | Election of Director: Eugene S. Sunshine | Mgmt | For | For |
1C. | Election of Director: William M. Farrow, III | Mgmt | For | For |
1D. | Election of Director: Edward J. Fitzpatrick | Mgmt | For | For |
1E. | Election of Director: Ivan K. Fong | Mgmt | For | For |
1F. | Election of Director: Janet P. Froetscher | Mgmt | For | For |
1G. | Election of Director: Jill R. Goodman | Mgmt | For | For |
1H. | Election of Director: Alexander J. Matturri, Jr. | Mgmt | For | For |
1I. | Election of Director: Jennifer J. McPeek | Mgmt | For | For |
1J. | Election of Director: Roderick A. Palmore | Mgmt | For | For |
1K. | Election of Director: James E. Parisi | Mgmt | For | For |
1L. | Election of Director: Joseph P. Ratterman | Mgmt | For | For |
1M. | Election of Director: Jill E. Sommers | Mgmt | For | For |
1N. | Election of Director: Fredric J. Tomczyk | Mgmt | For | For |
2. | Approve, in a non-binding resolution, the compensation paid to our executive officers. | Mgmt | For | For |
3. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
CERNER CORPORATION |
| | | | | | | |
Security: | 156782104 | | Agenda Number: | 935595198 |
| Ticker: | CERN | | | Meeting Type: | Annual |
| ISIN: | US1567821046 | | | Meeting Date: | 5/26/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Mitchell E. Daniels, Jr. | Mgmt | For | For |
1B. | Election of Director: Elder Granger, M.D. | Mgmt | For | For |
1C. | Election of Director: John J. Greisch | Mgmt | For | For |
1D. | Election of Director: Melinda J. Mount | Mgmt | For | For |
1E. | Election of Director: George A. Riedel | Mgmt | For | For |
1F. | Election of Director: R. Halsey Wise | Mgmt | For | For |
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Cerner Corporation for 2022. | Mgmt | For | For |
3. | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | Mgmt | For | For |
4A. | Approval of the proposed amendments to our Third Restated Certificate of Incorporation, as amended (the "Certificate"), to remove the supermajority voting standards for certain business combination transactions with interested stockholders. | Mgmt | For | For |
4B. | Approval of the proposed amendments to our Certificate to remove the supermajority voting standards to amend or repeal any provision of the Bylaws. | Mgmt | For | For |
4C. | Approval of the proposed amendments to our Certificate to remove the supermajority voting standards to amend or repeal certain provisions of the Certificate. | Mgmt | For | For |
4D. | Approval of the proposed amendments to our Certificate to remove the supermajority voting standards to remove a director with cause. | Mgmt | For | For |
5. | Approval of an amendment and restatement of the Cerner Corporation 2011 Omnibus Equity Incentive Plan to increase the number of authorized shares and the plan's term. | Mgmt | For | For |
6. | Shareholder proposal requesting amendment to the Company's governing documents to give shareholders the right to call a special shareholder meeting. | Shr | For | Against |
Motley Fool Next Index ETF |
| | | | | | | |
CHART INDUSTRIES, INC. |
| | | | | | | |
Security: | 16115Q308 | | Agenda Number: | 935603856 |
| Ticker: | GTLS | | | Meeting Type: | Annual |
| ISIN: | US16115Q3083 | | | Meeting Date: | 5/13/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director: Jillian C. Evanko | Mgmt | For | For |
1.2 | Election of Director: Paula M. Harris | Mgmt | For | For |
1.3 | Election of Director: Linda A. Harty | Mgmt | For | For |
1.4 | Election of Director: Singleton B. McAllister | Mgmt | For | For |
1.5 | Election of Director: Michael L. Molinini | Mgmt | For | For |
1.6 | Election of Director: David M. Sagehorn | Mgmt | For | For |
1.7 | Election of Director: Roger A. Strauch | Mgmt | For | For |
2. | To ratify the selection of Deloitte & Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, the Company's executive compensation. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
CHEGG, INC. |
| | | | | | | |
Security: | 163092109 | | Agenda Number: | 935598675 |
| Ticker: | CHGG | | | Meeting Type: | Annual |
| ISIN: | US1630921096 | | | Meeting Date: | 6/1/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | John (Jed) York | Mgmt | For | For |
| 2 | Melanie Whelan | Mgmt | For | For |
| 3 | Sarah Bond | Mgmt | For | For |
| 4 | Marcela Martin | Mgmt | For | For |
2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Mgmt | Against | Against |
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
CLEAN ENERGY FUELS CORP. |
| | | | | | | |
Security: | 184499101 | | Agenda Number: | 935591518 |
| Ticker: | CLNE | | | Meeting Type: | Annual |
| ISIN: | US1844991018 | | | Meeting Date: | 5/19/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Lizabeth Ardisana | Mgmt | For | For |
| 2 | Karine Boissy-Rousseau | Mgmt | For | For |
| 3 | Andrew J. Littlefair | Mgmt | For | For |
| 4 | James C. Miller III | Mgmt | For | For |
| 5 | Lorraine Paskett | Mgmt | For | For |
| 6 | Stephen A. Scully | Mgmt | For | For |
| 7 | Kenneth M. Socha | Mgmt | For | For |
| 8 | Vincent C. Taormina | Mgmt | For | For |
| 9 | Parker A. Weil | Mgmt | For | For |
| 10 | Laurent Wolffsheim | Mgmt | For | For |
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory, non-binding basis, the compensation of our named executive officers. | Mgmt | Against | Against |
4. | To approve our 2022 Employee Stock Purchase Plan (the "New ESPP") and the reservation of 2,500,000 shares of our common stock for issuance under the New ESPP. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
COGNEX CORPORATION |
| | | | | | | |
Security: | 192422103 | | Agenda Number: | 935562240 |
| Ticker: | CGNX | | | Meeting Type: | Annual |
| ISIN: | US1924221039 | | | Meeting Date: | 5/4/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director for a term ending in 2025: Anthony Sun | Mgmt | For | For |
1.2 | Election of Director for a term ending in 2025: Robert J. Willett | Mgmt | For | For |
1.3 | Election of Director for a term ending in 2024: Marjorie T. Sennett | Mgmt | For | For |
2. | To ratify the selection of Grant Thornton LLP as Cognex's independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis,compensation tables and narrative discussion ("say-on-pay"). | Mgmt | Against | Against |
Motley Fool Next Index ETF |
| | | | | | | |
CONFLUENT, INC. |
| | | | | | | |
Security: | 20717M103 | | Agenda Number: | 935613958 |
| Ticker: | CFLT | | | Meeting Type: | Annual |
| ISIN: | US20717M1036 | | | Meeting Date: | 6/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Class I Director to hold office until the 2025 Annual Meeting: Alyssa Henry | Mgmt | For | For |
1b. | Election of Class I Director to hold office until the 2025 Annual Meeting: Jay Kreps | Mgmt | For | For |
1c. | Election of Class I Director to hold office until the 2025 Annual Meeting: Greg Schott | Mgmt | For | For |
2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
CORNING INCORPORATED |
| | | | | | | |
Security: | 219350105 | | Agenda Number: | 935559471 |
| Ticker: | GLW | | | Meeting Type: | Annual |
| ISIN: | US2193501051 | | | Meeting Date: | 4/28/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Donald W. Blair | Mgmt | For | For |
1B. | Election of Director: Leslie A. Brun | Mgmt | For | For |
1C. | Election of Director: Stephanie A. Burns | Mgmt | For | For |
1D. | Election of Director: Richard T. Clark | Mgmt | For | For |
1E. | Election of Director: Pamela J. Craig | Mgmt | For | For |
1F. | Election of Director: Robert F. Cummings, Jr. | Mgmt | For | For |
1G. | Election of Director: Roger W. Ferguson, Jr. | Mgmt | For | For |
1H. | Election of Director: Deborah A. Henretta | Mgmt | For | For |
1I. | Election of Director: Daniel P. Huttenlocher | Mgmt | For | For |
1J. | Election of Director: Kurt M. Landgraf | Mgmt | For | For |
1K. | Election of Director: Kevin J. Martin | Mgmt | For | For |
1L. | Election of Director: Deborah D. Rieman | Mgmt | For | For |
1M. | Election of Director: Hansel E. Tookes, II | Mgmt | For | For |
1N. | Election of Director: Wendell P. Weeks | Mgmt | For | For |
1O. | Election of Director: Mark S. Wrighton | Mgmt | For | For |
2. | Advisory approval of our executive compensation (Say on Pay). | Mgmt | For | For |
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
COUPA SOFTWARE INCORPORATED |
| | | | | | | |
Security: | 22266L106 | | Agenda Number: | 935601600 |
| Ticker: | COUP | | | Meeting Type: | Annual |
| ISIN: | US22266L1061 | | | Meeting Date: | 5/25/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Class III Director to serve until 2025 Annual meeting: Robert Bernshteyn | Mgmt | For | For |
1B. | Election of Class III Director to serve until 2025 Annual meeting: Frank van Veenendaal | Mgmt | For | For |
1C. | Election of Class III Director to serve until 2025 Annual meeting: Kanika Soni | Mgmt | For | For |
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending January 31, 2023. | Mgmt | For | For |
3. | To approve named executive officer compensation (on an advisory basis). | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
CUMMINS INC. |
| | | | | | | |
Security: | 231021106 | | Agenda Number: | 935571542 |
| Ticker: | CMI | | | Meeting Type: | Annual |
| ISIN: | US2310211063 | | | Meeting Date: | 5/10/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1) | Election of Director: N. Thomas Linebarger | Mgmt | For | For |
2) | Election of Director: Jennifer W. Rumsey | Mgmt | For | For |
3) | Election of Director: Robert J. Bernhard | Mgmt | For | For |
4) | Election of Director: Dr. Franklin R. Chang Diaz | Mgmt | For | For |
5) | Election of Director: Bruno V. Di Leo Allen | Mgmt | For | For |
6) | Election of Director: Stephen B. Dobbs | Mgmt | For | For |
7) | Election of Director: Carla A. Harris | Mgmt | For | For |
8) | Election of Director: Robert K. Herdman | Mgmt | For | For |
9) | Election of Director: Thomas J. Lynch | Mgmt | For | For |
10) | Election of Director: William I. Miller | Mgmt | For | For |
11) | Election of Director: Georgia R. Nelson | Mgmt | For | For |
12) | Election of Director: Kimberly A. Nelson | Mgmt | For | For |
13) | Election of Director: Karen H. Quintos | Mgmt | For | For |
14) | Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. | Mgmt | For | For |
15) | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our auditors for 2022. | Mgmt | For | For |
16) | The shareholder proposal regarding an independent chairman of the board. | Shr | Against | For |
Motley Fool Next Index ETF |
| | | | | | | |
DARLING INGREDIENTS INC. |
| | | | | | | |
Security: | 237266101 | | Agenda Number: | 935571972 |
| Ticker: | DAR | | | Meeting Type: | Annual |
| ISIN: | US2372661015 | | | Meeting Date: | 5/10/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Randall C. Stuewe | Mgmt | For | For |
1B. | Election of Director: Charles Adair | Mgmt | For | For |
1C. | Election of Director: Beth Albright | Mgmt | For | For |
1D. | Election of Director: Celeste A. Clark | Mgmt | For | For |
1E. | Election of Director: Linda Goodspeed | Mgmt | For | For |
1F. | Election of Director: Enderson Guimaraes | Mgmt | For | For |
1G. | Election of Director: Dirk Kloosterboer | Mgmt | For | For |
1H. | Election of Director: Mary R. Korby | Mgmt | For | For |
1I. | Election of Director: Gary W. Mize | Mgmt | For | For |
1J. | Election of Director: Michael E. Rescoe | Mgmt | For | For |
2. | Proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Advisory vote to approve executive compensation. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
DAVE & BUSTER'S ENTERTAINMENT, INC. |
| | | | | | | |
Security: | 238337109 | | Agenda Number: | 935641971 |
| Ticker: | PLAY | | | Meeting Type: | Annual |
| ISIN: | US2383371091 | | | Meeting Date: | 6/16/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director: James P. Chambers | Mgmt | For | For |
1.2 | Election of Director: Hamish A. Dodds | Mgmt | For | For |
1.3 | Election of Director: Michael J. Griffith | Mgmt | For | For |
1.4 | Election of Director: Gail Mandel | Mgmt | For | For |
1.5 | Election of Director: Atish Shah | Mgmt | For | For |
1.6 | Election of Director: Kevin M. Sheehan | Mgmt | For | For |
1.7 | Election of Director: Jennifer Storms | Mgmt | For | For |
2. | Ratification of Appointment of Independent Registered Public Accounting Firm | Mgmt | For | For |
3. | Advisory Approval of Executive Compensation | Mgmt | For | For |
4. | Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation | Mgmt | 1 Year | For |
Motley Fool Next Index ETF |
| | | | | | | |
DESIGNER BRANDS INC. |
| | | | | | | |
Security: | 250565108 | | Agenda Number: | 935589157 |
| Ticker: | DBI | | | Meeting Type: | Annual |
| ISIN: | US2505651081 | | | Meeting Date: | 5/19/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Elaine J. Eisenman | Mgmt | For | For |
| 2 | Joanna T. Lau | Mgmt | For | For |
| 3 | Joseph A. Schottenstein | Mgmt | For | For |
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for the fiscal year ending January 28, 2023. | Mgmt | For | For |
3. | Advisory, non-binding vote on the compensation paid to our named executive officers in the fiscal year ended January 29, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
DIGITALOCEAN HOLDINGS, INC. |
| | | | | | | |
Security: | 25402D102 | | Agenda Number: | 935618667 |
| Ticker: | DOCN | | | Meeting Type: | Annual |
| ISIN: | US25402D1028 | | | Meeting Date: | 6/9/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Yancey Spruill | Mgmt | For | For |
| 2 | Amy Butte | Mgmt | For | For |
2. | Ratification of the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
DISCOVERY, INC. |
| | | | | | | |
Security: | 25470F302 | | Agenda Number: | 935551019 |
| Ticker: | DISCK | | | Meeting Type: | Special |
| ISIN: | US25470F3029 | | | Meeting Date: | 3/11/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | YOU ARE CORDIALLY INVITED TO ATTEND THE SPECIAL MEETING OF STOCKHOLDERS OF DISCOVERY, INC. (THE "COMPANY") TO BE HELD ON MARCH 11, 2022 AT 10:00 AM ET EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING. COM/DISCA2022SM). | Mgmt | For | |
Motley Fool Next Index ETF |
| | | | | | | |
DISCOVERY, INC. |
| | | | | | | |
Security: | 25470F302 | | Agenda Number: | 935565272 |
| Ticker: | DISCK | | | Meeting Type: | Annual |
| ISIN: | US25470F3029 | | | Meeting Date: | 4/8/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING OF STOCKHOLDERS OF DISCOVERY, INC. TO BE HELD ON APRIL 8, 2022 AT 10:00 AM ET EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING. COM/DISCA2022). WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY. | Mgmt | No vote | |
Motley Fool Next Index ETF |
| | | | | | | |
DREAM FINDERS HOMES, INC. |
| | | | | | | |
Security: | 26154D100 | | Agenda Number: | 935617805 |
| Ticker: | DFH | | | Meeting Type: | Annual |
| ISIN: | US26154D1000 | | | Meeting Date: | 6/9/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Patrick O. Zalupski | Mgmt | For | For |
1b. | Election of Director: W. Radford Lovett II | Mgmt | For | For |
1c. | Election of Director: Megha H. Parekh | Mgmt | For | For |
1d. | Election of Director: Justin W. Udelhofen | Mgmt | For | For |
1e. | Election of Director: William H. Walton, III | Mgmt | For | For |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Approval of an advisory resolution approving executive compensation for fiscal year 2021. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
EDITAS MEDICINE, INC. |
| | | | | | | |
Security: | 28106W103 | | Agenda Number: | 935620826 |
| Ticker: | EDIT | | | Meeting Type: | Annual |
| ISIN: | US28106W1036 | | | Meeting Date: | 6/9/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Jessica Hopfield, Ph.D. | Mgmt | For | For |
| 2 | Emma Reeve | Mgmt | For | For |
| 3 | David T. Scadden, M.D. | Mgmt | For | For |
2. | To approve, on an advisory basis, the compensation paid to the Company's named executive officers. | Mgmt | Against | Against |
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
EMERGENT BIOSOLUTIONS INC. |
| | | | | | | |
Security: | 29089Q105 | | Agenda Number: | 935593827 |
| Ticker: | EBS | | | Meeting Type: | Annual |
| ISIN: | US29089Q1058 | | | Meeting Date: | 5/26/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Class I Director to hold office for a term expiring at the 2025 Annual Meeting: Keith Katkin | Mgmt | For | For |
1B. | Election of Class I Director to hold office for a term expiring at the 2025 Annual Meeting: Ronald Richard | Mgmt | For | For |
1C. | Election of Class I Director to hold office for a term expiring at the 2025 Annual Meeting: Kathryn Zoon, Ph.D. | Mgmt | For | For |
2. | To ratify the appointment by the audit committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Advisory vote to approve executive compensation. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
EPAM SYSTEMS, INC. |
| | | | | | | |
Security: | 29414B104 | | Agenda Number: | 935615887 |
| Ticker: | EPAM | | | Meeting Type: | Annual |
| ISIN: | US29414B1044 | | | Meeting Date: | 6/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Class I Director to hold office for a three-year term: Richard Michael Mayoras | Mgmt | For | For |
1.2 | Election of Class I Director to hold office for a three-year term: Karl Robb | Mgmt | For | For |
1.3 | Election of Class I Director to hold office for a three-year term: Helen Shan | Mgmt | For | For |
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement. | Mgmt | For | For |
4. | To approve the 2022 Amended and Restated EPAM Systems, Inc. Non- Employee Directors Compensation Plan. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
ETSY, INC. |
| | | | | | | |
Security: | 29786A106 | | Agenda Number: | 935625600 |
| Ticker: | ETSY | | | Meeting Type: | Annual |
| ISIN: | US29786A1060 | | | Meeting Date: | 6/15/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Class I Director to serve until our 2025 Annual Meeting: C. Andrew Ballard | Mgmt | For | For |
1b. | Election of Class I Director to serve until our 2025 Annual Meeting: Jonathan D. Klein | Mgmt | For | For |
1c. | Election of Class I Director to serve until our 2025 Annual Meeting: Margaret M. Smyth | Mgmt | For | For |
2. | Advisory vote to approve executive compensation. | Mgmt | Against | Against |
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
EURONET WORLDWIDE, INC. |
| | | | | | | |
Security: | 298736109 | | Agenda Number: | 935592801 |
| Ticker: | EEFT | | | Meeting Type: | Annual |
| ISIN: | US2987361092 | | | Meeting Date: | 5/18/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Michael J. Brown | Mgmt | For | For |
| 2 | Andrew B. Schmitt | Mgmt | For | For |
| 3 | M. Jeannine Strandjord | Mgmt | For | For |
2. | Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
3. | Advisory vote on executive compensation. | Mgmt | Against | Against |
Motley Fool Next Index ETF |
| | | | | | | |
EVENTBRITE, INC. |
| | | | | | | |
Security: | 29975E109 | | Agenda Number: | 935623086 |
| Ticker: | EB | | | Meeting Type: | Annual |
| ISIN: | US29975E1091 | | | Meeting Date: | 6/9/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Jane Lauder | Mgmt | For | For |
| 2 | Steffan Tomlinson | Mgmt | For | For |
| 3 | April Underwood | Mgmt | For | For |
2. | A proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | A proposal to approve, on a non-binding advisory basis, the compensation of our named executive officers. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
EXACT SCIENCES CORPORATION |
| | | | | | | |
Security: | 30063P105 | | Agenda Number: | 935632629 |
| Ticker: | EXAS | | | Meeting Type: | Annual |
| ISIN: | US30063P1057 | | | Meeting Date: | 6/9/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Kevin Conroy | Mgmt | For | For |
| 2 | Shacey Petrovic | Mgmt | For | For |
| 3 | Katherine Zanotti | Mgmt | For | For |
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | For | For |
4. | To approve Amendment No. 1 to the Exact Sciences Corporation 2019 Omnibus Long- Term Incentive Plan. | Mgmt | For | For |
5. | To approve the Amended and Restated Exact Sciences Corporation 2010 Employee Stock Purchase Plan. | Mgmt | For | For |
6. | The Shareholder Proposal concerning proxy access. | Shr | Against | For |
Motley Fool Next Index ETF |
| | | | | | | |
EXELIXIS, INC. |
| | | | | | | |
Security: | 30161Q104 | | Agenda Number: | 935609644 |
| Ticker: | EXEL | | | Meeting Type: | Annual |
| ISIN: | US30161Q1040 | | | Meeting Date: | 5/25/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director to hold office until the next Annual Meeting: Carl B. Feldbaum, Esq. | Mgmt | For | For |
1b. | Election of Director to hold office until the next Annual Meeting: Maria C. Freire, Ph.D. | Mgmt | For | For |
1c. | Election of Director to hold office until the next Annual Meeting: Alan M. Garber, M.D., Ph.D. | Mgmt | For | For |
1d. | Election of Director to hold office until the next Annual Meeting: Vincent T. Marchesi, M.D., Ph.D. | Mgmt | For | For |
1e. | Election of Director to hold office until the next Annual Meeting: Michael M. Morrissey, Ph.D. | Mgmt | For | For |
1f. | Election of Director to hold office until the next Annual Meeting: Stelios Papadopoulos, Ph.D. | Mgmt | For | For |
1g. | Election of Director to hold office until the next Annual Meeting: George Poste, DVM, Ph.D., FRS | Mgmt | For | For |
1h. | Election of Director to hold office until the next Annual Meeting: Julie Anne Smith | Mgmt | For | For |
1i. | Election of Director to hold office until the next Annual Meeting: Lance Willsey, M.D. | Mgmt | For | For |
1j. | Election of Director to hold office until the next Annual Meeting: Jacqueline Wright | Mgmt | For | For |
1k. | Election of Director to hold office until the next Annual Meeting: Jack L. Wyszomierski | Mgmt | For | For |
2. | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 30, 2022. | Mgmt | For | For |
3. | To amend and restate the Exelixis 2017 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 28,500,000 shares. | Mgmt | Against | Against |
4. | To approve, on an advisory basis, the compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
FASTLY INC. |
| | | | | | | |
Security: | 31188V100 | | Agenda Number: | 935634534 |
| Ticker: | FSLY | | | Meeting Type: | Annual |
| ISIN: | US31188V1008 | | | Meeting Date: | 6/15/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Artur Bergman | Mgmt | For | For |
| 2 | Paula Loop | Mgmt | For | For |
| 3 | Christopher B. Paisley | Mgmt | For | For |
2. | To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
FIRST SOLAR, INC. |
| | | | | | | |
Security: | 336433107 | | Agenda Number: | 935599362 |
| Ticker: | FSLR | | | Meeting Type: | Annual |
| ISIN: | US3364331070 | | | Meeting Date: | 5/26/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Michael J. Ahearn | Mgmt | For | For |
1B. | Election of Director: Richard D. Chapman | Mgmt | For | For |
1C. | Election of Director: Anita Marangoly George | Mgmt | For | For |
1D. | Election of Director: George A. Hambro | Mgmt | For | For |
1E. | Election of Director: Molly E. Joseph | Mgmt | For | For |
1F. | Election of Director: Craig Kennedy | Mgmt | For | For |
1G. | Election of Director: Lisa A. Kro | Mgmt | For | For |
1H. | Election of Director: William J. Post | Mgmt | For | For |
1I. | Election of Director: Paul H. Stebbins | Mgmt | For | For |
1J. | Election of Director: Michael Sweeney | Mgmt | For | For |
1K. | Election of Director: Mark R. Widmar | Mgmt | For | For |
1L. | Election of Director: Norman L. Wright | Mgmt | For | For |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
FIVE BELOW, INC. |
| | | | | | | |
Security: | 33829M101 | | Agenda Number: | 935636057 |
| Ticker: | FIVE | | | Meeting Type: | Annual |
| ISIN: | US33829M1018 | | | Meeting Date: | 6/14/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Catherine E. Buggeln | Mgmt | For | For |
1b. | Election of Director: Michael F. Devine, III | Mgmt | For | For |
1c. | Election of Director: Bernard Kim | Mgmt | For | For |
1d. | Election of Director: Ronald L. Sargent | Mgmt | For | For |
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the current fiscal year ending January 28, 2023. | Mgmt | For | For |
3. | To approve the Company's 2022 Equity Incentive Plan. | Mgmt | For | For |
4. | To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation. | Mgmt | For | For |
5. | To approve amendments to the Company's Amended and Restated Articles of Incorporation and Amended and Restated Bylaws to declassify the Board of Directors. | Mgmt | For | For |
6. | To approve amendments to the Company's Amended and Restated Articles of Incorporation and Amended and Restated Bylaws to increase the maximum allowable number of directors to 14. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
FIVE9, INC. |
| | | | | | | |
Security: | 338307101 | | Agenda Number: | 935587420 |
| Ticker: | FIVN | | | Meeting Type: | Annual |
| ISIN: | US3383071012 | | | Meeting Date: | 5/18/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Jack Acosta | Mgmt | For | For |
| 2 | Rowan Trollope | Mgmt | For | For |
| 3 | David Welsh | Mgmt | For | For |
2. | To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement. | Mgmt | For | For |
3. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
FUBOTV INC. |
| | | | | | | |
Security: | 35953D104 | | Agenda Number: | 935627957 |
| Ticker: | FUBO | | | Meeting Type: | Annual |
| ISIN: | US35953D1046 | | | Meeting Date: | 6/9/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | David Gandler | Mgmt | For | For |
| 2 | Edgar Bronfman, Jr. | Mgmt | For | For |
| 3 | Ignacio Figueras | Mgmt | For | For |
| 4 | Julie Haddon | Mgmt | For | For |
| 5 | Daniel Leff | Mgmt | For | For |
| 6 | Laura Onopchenko | Mgmt | For | For |
| 7 | Pär-Jörgen Pärson | Mgmt | For | For |
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. | Mgmt | Against | Against |
4. | Approval of an amendment to our Articles of Incorporation that would allow us to redeem or require a sale of securities owned by shareholders that are deemed unsuitable for gaming regulatory purposes. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
FULGENT GENETICS INC |
| | | | | | | |
Security: | 359664109 | | Agenda Number: | 935586315 |
| Ticker: | FLGT | | | Meeting Type: | Annual |
| ISIN: | US3596641098 | | | Meeting Date: | 5/18/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director: Ming Hsieh | Mgmt | For | For |
1.2 | Election of Director: John Bolger | Mgmt | For | For |
1.3 | Election of Director: Yun Yen | Mgmt | For | For |
1.4 | Election of Director: Linda Marsh | Mgmt | For | For |
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, compensation awarded to named executive officers (Say-on-Pay) | Mgmt | For | For |
4. | To approve, on an advisory basis, the frequency of holding an advisory vote of the compensation awarded to named executive officers (Say-on-Frequency) | Mgmt | 1 Year | For |
Motley Fool Next Index ETF |
| | | | | | | |
GAMESTOP CORP. |
| | | | | | | |
Security: | 36467W109 | | Agenda Number: | 935616726 |
| Ticker: | GME | | | Meeting Type: | Annual |
| ISIN: | US36467W1099 | | | Meeting Date: | 6/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director to serve until the next Annual meeting: Matthew Furlong | Mgmt | For | For |
1.2 | Election of Director to serve until the next Annual meeting: Alain (Alan) Attal | Mgmt | For | For |
1.3 | Election of Director to serve until the next Annual meeting: Lawrence (Larry) Cheng | Mgmt | For | For |
1.4 | Election of Director to serve until the next Annual meeting: Ryan Cohen | Mgmt | For | For |
1.5 | Election of Director to serve until the next Annual meeting: James (Jim) Grube | Mgmt | For | For |
1.6 | Election of Director to serve until the next Annual meeting: Yang Xu | Mgmt | For | For |
2. | Adopt and approve the GameStop Corp. 2022 Incentive Plan. | Mgmt | For | For |
3. | Provide an advisory, non-binding vote on the compensation of our named executive officers. | Mgmt | Against | Against |
4. | Ratify our Audit Committee's appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 28, 2023. | Mgmt | For | For |
5. | Approve an amendment to our Third Amended and Restated Certificate of Incorporation to increase the number of authorized shares of our Class A Common Stock to 1,000,000,000. | Mgmt | Against | Against |
Motley Fool Next Index ETF |
| | | | | | | |
GARTNER, INC. |
| | | | | | | |
Security: | 366651107 | | Agenda Number: | 935611702 |
| Ticker: | IT | | | Meeting Type: | Annual |
| ISIN: | US3666511072 | | | Meeting Date: | 6/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director for term expiring in 2023: Peter E. Bisson | Mgmt | For | For |
1B. | Election of Director for term expiring in 2023: Richard J. Bressler | Mgmt | For | For |
1C. | Election of Director for term expiring in 2023: Raul E. Cesan | Mgmt | For | For |
1D. | Election of Director for term expiring in 2023: Karen E. Dykstra | Mgmt | For | For |
1E. | Election of Director for term expiring in 2023: Diana S. Ferguson | Mgmt | For | For |
1F. | Election of Director for term expiring in 2023: Anne Sutherland Fuchs | Mgmt | For | For |
1G. | Election of Director for term expiring in 2023: William O. Grabe | Mgmt | For | For |
1H. | Election of Director for term expiring in 2023: Eugene A. Hall | Mgmt | For | For |
1I. | Election of Director for term expiring in 2023: Stephen G. Pagliuca | Mgmt | For | For |
1J. | Election of Director for term expiring in 2023: Eileen M. Serra | Mgmt | For | For |
1K. | Election of Director for term expiring in 2023: James C. Smith | Mgmt | For | For |
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Mgmt | For | For |
3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
GLOBUS MEDICAL, INC. |
| | | | | | | |
Security: | 379577208 | | Agenda Number: | 935614291 |
| Ticker: | GMED | | | Meeting Type: | Annual |
| ISIN: | US3795772082 | | | Meeting Date: | 6/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: David C. Paul | Mgmt | Withheld | Against |
1b. | Election of Director: Daniel T. Lemaitre | Mgmt | Withheld | Against |
1c. | Election of Director: Ann D. Rhoads | Mgmt | Withheld | Against |
2. | The approval of the amendment to the 2021 Equity Incentive Plan. | Mgmt | For | For |
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
4. | To approve, in an advisory vote, the compensation of the Company's named executive officers (the Say-on-Pay Vote). | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
GODADDY INC. |
| | | | | | | |
Security: | 380237107 | | Agenda Number: | 935613592 |
| Ticker: | GDDY | | | Meeting Type: | Annual |
| ISIN: | US3802371076 | | | Meeting Date: | 6/1/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Amanpal (Aman) Bhutani | Mgmt | For | For |
1b. | Election of Director: Caroline Donahue | Mgmt | For | For |
1c. | Election of Director: Charles Robel | Mgmt | For | For |
2. | Advisory, non-binding vote to approve named executive officer compensation. | Mgmt | For | For |
3. | Advisory, non-binding vote to approve the frequency of advisory votes on named executive officer compensation for one, two or three years. | Mgmt | 1 Year | For |
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
5. | Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors. | Mgmt | For | For |
6. | Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements. | Mgmt | For | For |
7. | Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate certain business combination restrictions set forth therein and instead subject the Company to the business combination restrictions of the Delaware General Corporation Law. | Mgmt | Against | Against |
8. | Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate inoperative provisions and implement certain other miscellaneous amendments. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
GOODRX HOLDINGS, INC. |
| | | | | | | |
Security: | 38246G108 | | Agenda Number: | 935623858 |
| Ticker: | GDRX | | | Meeting Type: | Annual |
| ISIN: | US38246G1085 | | | Meeting Date: | 6/14/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Christopher Adams | Mgmt | For | For |
| 2 | Trevor Bezdek | Mgmt | For | For |
| 3 | Adam Karol | Mgmt | For | For |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. | Mgmt | 1 Year | For |
Motley Fool Next Index ETF |
| | | | | | | |
GUARDANT HEALTH, INC. |
| | | | | | | |
Security: | 40131M109 | | Agenda Number: | 935621424 |
| Ticker: | GH | | | Meeting Type: | Annual |
| ISIN: | US40131M1099 | | | Meeting Date: | 6/15/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Class I Director: Vijaya Gadde | Mgmt | For | For |
1B. | Election of Class I Director: Myrtle Potter | Mgmt | For | For |
2. | Ratification of the appointment of Ernst & Young LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
3. | Non-binding advisory vote to approve Guardant Health, Inc.'s named executive officer compensation. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
GXO LOGISTICS, INC. |
| | | | | | | |
Security: | 36262G101 | | Agenda Number: | 935643329 |
| Ticker: | GXO | | | Meeting Type: | Annual |
| ISIN: | US36262G1013 | | | Meeting Date: | 5/24/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Class I Director for a term to expire at 2025 Annual Meeting: Gena Ashe | Mgmt | Against | Against |
1.2 | Election of Class I Director for a term to expire at 2025 Annual Meeting: Malcolm Wilson | Mgmt | Against | Against |
2. | Ratification of the Appointment of our Independent Public Accounting Firm To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For |
3. | Advisory Vote to Approve Executive Compensation Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. | Mgmt | For | For |
4. | Advisory Vote on Frequency of Future Advisory Votes to Approve Executive Compensation Advisory vote on the frequency of future advisory votes to approve executive compensation. | Mgmt | 1 Year | For |
Motley Fool Next Index ETF |
| | | | | | | |
HASBRO, INC. |
| | | | | | | |
Security: | 418056107 | | Agenda Number: | 935634659 |
| Ticker: | HAS | | | Meeting Type: | Contested Annual |
| ISIN: | US4180561072 | | | Meeting Date: | 6/8/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Kenneth A. Bronfin | Mgmt | For | For |
| 2 | Michael R. Burns | Mgmt | For | For |
| 3 | Hope F. Cochran | Mgmt | For | For |
| 4 | Christian P. Cocks | Mgmt | For | For |
| 5 | Lisa Gersh | Mgmt | For | For |
| 6 | Elizabeth Hamren | Mgmt | For | For |
| 7 | Blake Jorgensen | Mgmt | For | For |
| 8 | Tracy A. Leinbach | Mgmt | For | For |
| 9 | Edward M. Philip | Mgmt | For | For |
| 10 | Laurel J. Richie | Mgmt | For | For |
| 11 | Richard S. Stoddart | Mgmt | For | For |
| 12 | Mary Beth West | Mgmt | For | For |
| 13 | Linda Zecher Higgins | Mgmt | For | For |
2. | Advisory vote to approve the compensation of the Company's named executive officers. | Mgmt | For | For |
3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
HAWAIIAN HOLDINGS, INC. |
| | | | | | | |
Security: | 419879101 | | Agenda Number: | 935591431 |
| Ticker: | HA | | | Meeting Type: | Annual |
| ISIN: | US4198791018 | | | Meeting Date: | 5/18/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Earl E. Fry | Mgmt | No vote | |
| 2 | Lawrence S. Hershfield | Mgmt | No vote | |
| 3 | C. Jayne Hrdlicka | Mgmt | No vote | |
| 4 | Peter R. Ingram | Mgmt | No vote | |
| 5 | Randall L. Jenson | Mgmt | No vote | |
| 6 | Michael E. McNamara | Mgmt | No vote | |
| 7 | Crystal K. Rose | Mgmt | No vote | |
| 8 | Richard N. Zwern | Mgmt | No vote | |
2. | To ratify Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | No vote | |
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement. | Mgmt | No vote | |
A. | OWNERSHIP QUESTIONNAIRE: Please mark ONE box ONLY indicating if stock owned of record or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens (See reverse side of this card for additional information.) Please check if owner of record is a U.S. Citizen | Mgmt | No vote | |
B. | OWNERSHIP QUESTIONNAIRE: Please mark ONE box ONLY indicating if stock owned of record or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens (See reverse side of this card for additional information.) Please check if owner of record is NOT a U.S. Citizen | Mgmt | No vote | |
Motley Fool Next Index ETF |
| | | | | | | |
HEALTHEQUITY, INC. |
| | | | | | | |
Security: | 42226A107 | | Agenda Number: | 935647531 |
| Ticker: | HQY | | | Meeting Type: | Annual |
| ISIN: | US42226A1079 | | | Meeting Date: | 6/23/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Robert Selander | Mgmt | For | For |
1b. | Jon Kessler | Mgmt | For | For |
1c. | Stephen Neeleman, M.D. | Mgmt | For | For |
1d. | Frank Corvino | Mgmt | For | For |
1e. | Adrian Dillon | Mgmt | For | For |
1f. | Evelyn Dilsaver | Mgmt | For | For |
1g. | Debra McCowan | Mgmt | For | For |
1h. | Rajesh Natarajan | Mgmt | For | For |
1i. | Stuart Parker | Mgmt | For | For |
1j. | Ian Sacks | Mgmt | For | For |
1k. | Gayle Wellborn | Mgmt | For | For |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. | Mgmt | For | For |
3. | To approve, on a non-binding, advisory basis, the fiscal 2022 compensation paid to our named executive officers. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
HEICO CORPORATION |
| | | | | | | |
Security: | 422806109 | | Agenda Number: | 935546602 |
| Ticker: | HEI | | | Meeting Type: | Annual |
| ISIN: | US4228061093 | | | Meeting Date: | 3/18/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Thomas M. Culligan | Mgmt | For | For |
| 2 | Adolfo Henriques | Mgmt | For | For |
| 3 | Mark H. Hildebrandt | Mgmt | For | For |
| 4 | Eric A. Mendelson | Mgmt | For | For |
| 5 | Laurans A. Mendelson | Mgmt | For | For |
| 6 | Victor H. Mendelson | Mgmt | For | For |
| 7 | Julie Neitzel | Mgmt | For | For |
| 8 | Dr. Alan Schriesheim | Mgmt | For | For |
| 9 | Frank J. Schwitter | Mgmt | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | Against | Against |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
HUBSPOT, INC. |
| | | | | | | |
Security: | 443573100 | | Agenda Number: | 935629519 |
| Ticker: | HUBS | | | Meeting Type: | Annual |
| ISIN: | US4435731009 | | | Meeting Date: | 6/7/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Class II Director to hold office until the 2025 annual meeting: Lorrie Norrington | Mgmt | For | For |
1b. | Election of Class II Director to hold office until the 2025 annual meeting: Avanish Sahai | Mgmt | For | For |
1c. | Election of Class II Director to hold office until the 2025 annual meeting: Dharmesh Shah | Mgmt | For | For |
2. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Non-binding advisory vote to approve the compensation of the Company's named executive officers. | Mgmt | For | For |
4. | Approve the HubSpot, Inc. Amended and Restated 2014 Employee Stock Purchase Plan. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
HYATT HOTELS CORPORATION |
| | | | | | | |
Security: | 448579102 | | Agenda Number: | 935596633 |
| Ticker: | H | | | Meeting Type: | Annual |
| ISIN: | US4485791028 | | | Meeting Date: | 5/18/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Paul D. Ballew | Mgmt | For | For |
| 2 | Mark S. Hoplamazian | Mgmt | For | For |
| 3 | Cary D. McMillan | Mgmt | For | For |
| 4 | Michael A. Rocca | Mgmt | For | For |
2. | Ratification of the Appointment of Deloitte & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2022. | Mgmt | For | For |
3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. | Mgmt | Against | Against |
Motley Fool Next Index ETF |
| | | | | | | |
IMPINJ, INC. |
| | | | | | | |
Security: | 453204109 | | Agenda Number: | 935617437 |
| Ticker: | PI | | | Meeting Type: | Annual |
| ISIN: | US4532041096 | | | Meeting Date: | 6/9/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director: Daniel Gibson | Mgmt | For | For |
1.2 | Election of Director: Umesh Padval | Mgmt | For | For |
1.3 | Election of Director: Steve Sanghi | Mgmt | For | For |
1.4 | Election of Director: Cathal Phelan | Mgmt | For | For |
1.5 | Election of Director: Meera Rao | Mgmt | For | For |
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, of the compensation of our named executive officers. | Mgmt | For | For |
4. | To approve, on an advisory basis, of the frequency of future stockholder advisory votes on the compensation of our named executive officers. | Mgmt | 1 Year | For |
5. | To approve a stockholder proposal regarding proxy access. | Shr | Against | For |
Motley Fool Next Index ETF |
| | | | | | | |
INSULET CORPORATION |
| | | | | | | |
Security: | 45784P101 | | Agenda Number: | 935591215 |
| Ticker: | PODD | | | Meeting Type: | Annual |
| ISIN: | US45784P1012 | | | Meeting Date: | 5/24/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | James R. Hollingshead | Mgmt | For | For |
| 2 | Jessica Hopfield | Mgmt | For | For |
| 3 | Elizabeth H. Weatherman | Mgmt | For | For |
2. | To approve, on a non-binding, advisory basis, the compensation of certain executive officers. | Mgmt | For | For |
3. | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
INTERACTIVE BROKERS GROUP, INC. |
| | | | | | | |
Security: | 45841N107 | | Agenda Number: | 935559495 |
| Ticker: | IBKR | | | Meeting Type: | Annual |
| ISIN: | US45841N1072 | | | Meeting Date: | 4/21/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Thomas Peterffy | Mgmt | For | For |
1B. | Election of Director: Earl H. Nemser | Mgmt | For | For |
1C. | Election of Director: Milan Galik | Mgmt | For | For |
1D. | Election of Director: Paul J. Brody | Mgmt | For | For |
1E. | Election of Director: Lawrence E. Harris | Mgmt | For | For |
1F. | Election of Director: Gary Katz | Mgmt | For | For |
1G. | Election of Director: Philip Uhde | Mgmt | For | For |
1H. | Election of Director: William Peterffy | Mgmt | For | For |
1I. | Election of Director: Nicole Yuen | Mgmt | For | For |
1J. | Election of Director: Jill Bright | Mgmt | For | For |
2. | Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
IONIS PHARMACEUTICALS, INC. |
| | | | | | | |
Security: | 462222100 | | Agenda Number: | 935611827 |
| Ticker: | IONS | | | Meeting Type: | Annual |
| ISIN: | US4622221004 | | | Meeting Date: | 6/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Allene M. Diaz | Mgmt | For | For |
| 2 | Michael Hayden | Mgmt | For | For |
| 3 | Joseph Klein, III | Mgmt | For | For |
| 4 | Joseph Loscalzo | Mgmt | For | For |
2. | To approve, by non-binding vote, executive compensation. | Mgmt | For | For |
3. | Ratify the Audit Committee's selection of Ernst & Young LLP as independent auditors for the 2022 fiscal year. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
IPG PHOTONICS CORPORATION |
| | | | | | | |
Security: | 44980X109 | | Agenda Number: | 935596556 |
| Ticker: | IPGP | | | Meeting Type: | Annual |
| ISIN: | US44980X1090 | | | Meeting Date: | 5/24/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Eugene A. Scherbakov, Ph.D. | Mgmt | For | For |
1B. | Election of Director: Michael C. Child | Mgmt | For | For |
1C. | Election of Director: Jeanmarie F. Desmond | Mgmt | For | For |
1D. | Election of Director: Gregory P. Dougherty | Mgmt | For | For |
1E. | Election of Director: Eric Meurice | Mgmt | For | For |
1F. | Election of Director: Natalia Pavlova | Mgmt | For | For |
1G. | Election of Director: John R. Peeler | Mgmt | For | For |
1H. | Election of Director: Thomas J. Seifert | Mgmt | For | For |
1I. | Election of Director: Felix Stukalin | Mgmt | For | For |
1J. | Election of Director: Agnes K. Tang | Mgmt | For | For |
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
IROBOT CORPORATION |
| | | | | | | |
Security: | 462726100 | | Agenda Number: | 935600963 |
| Ticker: | IRBT | | | Meeting Type: | Annual |
| ISIN: | US4627261005 | | | Meeting Date: | 5/27/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Class II Director to serve for a three-year term: Mohamad Ali | Mgmt | For | For |
1B. | Election of Class II Director to serve for a three-year term: Ruey-Bin Kao | Mgmt | For | For |
1C. | Election of Class III Director to serve for a one-year term: Karen Golz | Mgmt | For | For |
2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. | Mgmt | For | For |
3. | Approve amendments to our amended and restated certificate of incorporation to eliminate supermajority voting requirements. | Mgmt | For | For |
4. | Approve amendments to our amended and restated certificate of incorporation to declassify the board of directors. | Mgmt | For | For |
5. | Approve amendments to our amended and restated certificate of incorporation to eliminate the prohibition on stockholders' ability to call a special meeting. | Mgmt | For | For |
6. | Approve an amendment to the iRobot Corporation 2018 Stock Option and Incentive Plan (the "2018 Plan") to increase the maximum number of shares reserved and issuable under the 2018 Plan. | Mgmt | For | For |
7. | Approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
JEFFERIES FINANCIAL GROUP INC. |
| | | | | | | |
Security: | 47233W109 | | Agenda Number: | 935549812 |
| Ticker: | JEF | | | Meeting Type: | Annual |
| ISIN: | US47233W1099 | | | Meeting Date: | 3/29/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Linda L. Adamany | Mgmt | For | For |
1B. | Election of Director: Barry J. Alperin | Mgmt | For | For |
1C. | Election of Director: Robert D. Beyer | Mgmt | For | For |
1D. | Election of Director: Matrice Ellis Kirk | Mgmt | For | For |
1E. | Election of Director: Brian P. Friedman | Mgmt | For | For |
1F. | Election of Director: MaryAnne Gilmartin | Mgmt | For | For |
1G. | Election of Director: Richard B. Handler | Mgmt | For | For |
1H. | Election of Director: Thomas W. Jones | Mgmt | For | For |
1I. | Election of Director: Jacob M. Katz | Mgmt | For | For |
1J. | Election of Director: Michael T. O'Kane | Mgmt | For | For |
1K. | Election of Director: Joseph S. Steinberg | Mgmt | For | For |
1L. | Election of Director: Melissa V. Weiler | Mgmt | For | For |
2. | Approve named executive officer compensation on an advisory basis. | Mgmt | Against | Against |
3. | Ratify Deloitte & Touche LLP as independent auditors for the fiscal year ending November 30, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
JETBLUE AIRWAYS CORPORATION |
| | | | | | | |
Security: | 477143101 | | Agenda Number: | 935591291 |
| Ticker: | JBLU | | | Meeting Type: | Annual |
| ISIN: | US4771431016 | | | Meeting Date: | 5/19/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director to serve until the 2023 Annual Meeting: B. Ben Baldanza | Mgmt | For | For |
1B. | Election of Director to serve until the 2023 Annual Meeting: Peter Boneparth | Mgmt | For | For |
1C. | Election of Director to serve until the 2023 Annual Meeting: Monte Ford | Mgmt | For | For |
1D. | Election of Director to serve until the 2023 Annual Meeting: Robin Hayes | Mgmt | For | For |
1E. | Election of Director to serve until the 2023 Annual Meeting: Ellen Jewett | Mgmt | For | For |
1F. | Election of Director to serve until the 2023 Annual Meeting: Robert Leduc | Mgmt | For | For |
1G. | Election of Director to serve until the 2023 Annual Meeting: Teri McClure | Mgmt | For | For |
1H. | Election of Director to serve until the 2023 Annual Meeting: Sarah Robb O'Hagan | Mgmt | For | For |
1I. | Election of Director to serve until the 2023 Annual Meeting: Vivek Sharma | Mgmt | For | For |
1J. | Election of Director to serve until the 2023 Annual Meeting: Thomas Winkelmann | Mgmt | For | For |
2. | To approve, on an advisory basis, the compensation of our named executive officers | Mgmt | For | For |
3. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Mgmt | For | For |
4. | To vote on the stockholder proposal to reduce the special meeting threshold, if properly presented at the annual meeting. | Shr | For | Against |
Motley Fool Next Index ETF |
| | | | | | | |
KINSALE CAPITAL GROUP, INC. |
| | | | | | | |
Security: | 49714P108 | | Agenda Number: | 935591239 |
| Ticker: | KNSL | | | Meeting Type: | Annual |
| ISIN: | US49714P1084 | | | Meeting Date: | 5/26/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Michael P. Kehoe | Mgmt | For | For |
1B. | Election of Director: Steven J. Bensinger | Mgmt | For | For |
1C. | Election of Director: Teresa P. Chia | Mgmt | For | For |
1D. | Election of Director: Robert V. Hatcher, III | Mgmt | For | For |
1E. | Election of Director: Anne C. Kronenberg | Mgmt | For | For |
1F. | Election of Director: Robert Lippincott, III | Mgmt | For | For |
1G. | Election of Director: James J. Ritchie | Mgmt | For | For |
1H. | Election of Director: Frederick L. Russell, Jr. | Mgmt | For | For |
1I. | Election of Director: Gregory M. Share | Mgmt | For | For |
2. | Advisory vote to approve executive compensation. | Mgmt | For | For |
3. | Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
LEMONADE, INC. |
| | | | | | | |
Security: | 52567D107 | | Agenda Number: | 935629507 |
| Ticker: | LMND | | | Meeting Type: | Annual |
| ISIN: | US52567D1072 | | | Meeting Date: | 6/8/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Shai Wininger | Mgmt | For | For |
| 2 | Irina Novoselsky | Mgmt | For | For |
| 3 | Mwashuma Nyatta | Mgmt | For | For |
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To approve on an advisory (non-binding) basis the frequency of future advisory votes on the compensation of the Company's named executive officers. | Mgmt | 1 Year | For |
Motley Fool Next Index ETF |
| | | | | | | |
LITTELFUSE, INC. |
| | | | | | | |
Security: | 537008104 | | Agenda Number: | 935562961 |
| Ticker: | LFUS | | | Meeting Type: | Annual |
| ISIN: | US5370081045 | | | Meeting Date: | 4/28/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Kristina Cerniglia | Mgmt | For | For |
1B. | Election of Director: Tzau-Jin Chung | Mgmt | For | For |
1C. | Election of Director: Cary Fu | Mgmt | For | For |
1D. | Election of Director: Maria Green | Mgmt | For | For |
1E. | Election of Director: Anthony Grillo | Mgmt | For | For |
1F. | Election of Director: David Heinzmann | Mgmt | For | For |
1G. | Election of Director: Gordon Hunter | Mgmt | For | For |
1H. | Election of Director: William Noglows | Mgmt | For | For |
1I. | Election of Director: Nathan Zommer | Mgmt | For | For |
2. | Approve, on an advisory basis, the compensation of the Company's named executive officers. | Mgmt | For | For |
3. | Approve and ratify the appointment of Grant Thornton LLP as the Company's independent auditors for 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
LIVE NATION ENTERTAINMENT, INC. |
| | | | | | | |
Security: | 538034109 | | Agenda Number: | 935634077 |
| Ticker: | LYV | | | Meeting Type: | Annual |
| ISIN: | US5380341090 | | | Meeting Date: | 6/16/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director to hold office until the 2023 Annual Meeting: Maverick Carter | Mgmt | For | For |
1B. | Election of Director to hold office until the 2023 Annual Meeting: Ping Fu | Mgmt | For | For |
1C. | Election of Director to hold office until the 2023 Annual Meeting: Jeffrey T. Hinson | Mgmt | For | For |
1D. | Election of Director to hold office until the 2023 Annual Meeting: Chad Hollingsworth | Mgmt | For | For |
1E. | Election of Director to hold office until the 2023 Annual Meeting: James Iovine | Mgmt | For | For |
1F. | Election of Director to hold office until the 2023 Annual Meeting: James S. Kahan | Mgmt | For | For |
1G. | Election of Director to hold office until the 2023 Annual Meeting: Gregory B. Maffei | Mgmt | For | For |
1H. | Election of Director to hold office until the 2023 Annual Meeting: Randall T. Mays | Mgmt | For | For |
1I. | Election of Director to hold office until the 2023 Annual Meeting: Michael Rapino | Mgmt | For | For |
1J. | Election of Director to hold office until the 2023 Annual Meeting: Dana Walden | Mgmt | For | For |
1K. | Election of Director to hold office until the 2023 Annual Meeting: Latriece Watkins | Mgmt | For | For |
2. | To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the 2022 fiscal year. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
LKQ CORPORATION |
| | | | | | | |
Security: | 501889208 | | Agenda Number: | 935575374 |
| Ticker: | LKQ | | | Meeting Type: | Annual |
| ISIN: | US5018892084 | | | Meeting Date: | 5/10/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Patrick Berard | Mgmt | For | For |
1B. | Election of Director: Meg A. Divitto | Mgmt | For | For |
1C. | Election of Director: Robert M. Hanser | Mgmt | For | For |
1D. | Election of Director: Joseph M. Holsten | Mgmt | For | For |
1E. | Election of Director: Blythe J. McGarvie | Mgmt | For | For |
1F. | Election of Director: John W. Mendel | Mgmt | For | For |
1G. | Election of Director: Jody G. Miller | Mgmt | For | For |
1H. | Election of Director: Guhan Subramanian | Mgmt | For | For |
1I. | Election of Director: Xavier Urbain | Mgmt | For | For |
1J. | Election of Director: Jacob H. Welch | Mgmt | For | For |
1K. | Election of Director: Dominick Zarcone | Mgmt | For | For |
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
MAGNITE, INC. |
| | | | | | | |
Security: | 55955D100 | | Agenda Number: | 935627185 |
| Ticker: | MGNI | | | Meeting Type: | Annual |
| ISIN: | US55955D1000 | | | Meeting Date: | 6/7/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Michael Barrett | Mgmt | For | For |
1b. | Election of Director: Rachel Lam | Mgmt | For | For |
1c. | Election of Director: Robert Spillane | Mgmt | For | For |
2. | To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year. | Mgmt | For | For |
3. | To approve, on an advisory basis, of the compensation of the company's named executive officers. | Mgmt | Against | Against |
Motley Fool Next Index ETF |
| | | | | | | |
MARKEL CORPORATION |
| | | | | | | |
Security: | 570535104 | | Agenda Number: | 935568040 |
| Ticker: | MKL | | | Meeting Type: | Annual |
| ISIN: | US5705351048 | | | Meeting Date: | 5/11/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Mark M. Besca | Mgmt | For | For |
1B. | Election of Director: K. Bruce Connell | Mgmt | Against | Against |
1C. | Election of Director: Thomas S. Gayner | Mgmt | Against | Against |
1D. | Election of Director: Greta J. Harris | Mgmt | For | For |
1E. | Election of Director: Morgan E. Housel | Mgmt | For | For |
1F. | Election of Director: Diane Leopold | Mgmt | For | For |
1G. | Election of Director: Anthony F. Markel | Mgmt | Against | Against |
1H. | Election of Director: Steven A. Markel | Mgmt | For | For |
1I. | Election of Director: Harold L. Morrison, Jr. | Mgmt | For | For |
1J. | Election of Director: Michael O'Reilly | Mgmt | Against | Against |
1K. | Election of Director: A. Lynne Puckett | Mgmt | For | For |
1L. | Election of Director: Richard R. Whitt, III | Mgmt | Against | Against |
2. | Advisory vote on approval of executive compensation. | Mgmt | For | For |
3. | Ratify the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
MARKETAXESS HOLDINGS INC. |
| | | | | | | |
Security: | 57060D108 | | Agenda Number: | 935625737 |
| Ticker: | MKTX | | | Meeting Type: | Annual |
| ISIN: | US57060D1081 | | | Meeting Date: | 6/8/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Richard M. McVey | Mgmt | For | For |
1b. | Election of Director: Nancy Altobello | Mgmt | For | For |
1c. | Election of Director: Steven L. Begleiter | Mgmt | For | For |
1d. | Election of Director: Stephen P. Casper | Mgmt | For | For |
1e. | Election of Director: Jane Chwick | Mgmt | For | For |
1f. | Election of Director: Christopher R. Concannon | Mgmt | For | For |
1g. | Election of Director: William F. Cruger | Mgmt | For | For |
1h. | Election of Director: Kourtney Gibson | Mgmt | For | For |
1i. | Election of Director: Justin G. Gmelich | Mgmt | For | For |
1j. | Election of Director: Richard G. Ketchum | Mgmt | For | For |
1k. | Election of Director: Xiaojia Charles Li | Mgmt | Against | Against |
1l. | Election of Director: Emily H. Portney | Mgmt | For | For |
1m. | Election of Director: Richard L. Prager | Mgmt | For | For |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2022 Proxy Statement. | Mgmt | For | For |
4. | To approve the MarketAxess Holdings Inc. 2022 Employee Stock Purchase Plan. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
MASIMO CORPORATION |
| | | | | | | |
Security: | 574795100 | | Agenda Number: | 935598699 |
| Ticker: | MASI | | | Meeting Type: | Annual |
| ISIN: | US5747951003 | | | Meeting Date: | 5/26/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Mr. Adam Mikkelson | Mgmt | For | For |
1B. | Election of Director: Mr. Craig Reynolds | Mgmt | For | For |
2. | To ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for fiscal year ended December 31, 2022. | Mgmt | For | For |
3. | To provide an advisory vote to approve the compensation of our named executive officers. | Mgmt | Against | Against |
Motley Fool Next Index ETF |
| | | | | | | |
MASTEC, INC. |
| | | | | | | |
Security: | 576323109 | | Agenda Number: | 935587658 |
| Ticker: | MTZ | | | Meeting Type: | Annual |
| ISIN: | US5763231090 | | | Meeting Date: | 5/19/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | C. Robert Campbell | Mgmt | For | For |
| 2 | Robert J. Dwyer | Mgmt | For | For |
| 3 | Ava L. Parker | Mgmt | For | For |
2. | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2022. | Mgmt | For | For |
3. | Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
MERITAGE HOMES CORPORATION |
| | | | | | | |
Security: | 59001A102 | | Agenda Number: | 935581303 |
| Ticker: | MTH | | | Meeting Type: | Annual |
| ISIN: | US59001A1025 | | | Meeting Date: | 5/19/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Class I Director: Dana C. Bradford | Mgmt | For | For |
1.2 | Election of Class I Director: Louis E. Caldera | Mgmt | For | For |
1.3 | Election of Class I Director: Deborah Ann Henretta | Mgmt | For | For |
1.4 | Election of Class I Director: Steven J. Hilton | Mgmt | For | For |
1.5 | Election of Class I Director: P. Kelly Mooney | Mgmt | For | For |
1.6 | Election of Class I Director: Raymond Oppel | Mgmt | For | For |
2. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Mgmt | For | For |
3. | Advisory vote to approve compensation of our Named Executive Officers ("Say on Pay"). | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
MICROSTRATEGY INCORPORATED |
| | | | | | | |
Security: | 594972408 | | Agenda Number: | 935603680 |
| Ticker: | MSTR | | | Meeting Type: | Annual |
| ISIN: | US5949724083 | | | Meeting Date: | 5/25/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Michael J. Saylor | Mgmt | For | For |
| 2 | Stephen X. Graham | Mgmt | For | For |
| 3 | Jarrod M. Patten | Mgmt | For | For |
| 4 | Leslie J. Rechan | Mgmt | For | For |
| 5 | Carl J. Rickertsen | Mgmt | For | For |
2. | Ratify the selection of KPMG LLP as MicroStrategy Incorporated's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
MONGODB, INC. |
| | | | | | | |
Security: | 60937P106 | | Agenda Number: | 935644737 |
| Ticker: | MDB | | | Meeting Type: | Annual |
| ISIN: | US60937P1066 | | | Meeting Date: | 6/28/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Francisco D'Souza | Mgmt | For | For |
| 2 | Charles M. Hazard, Jr. | Mgmt | For | For |
| 3 | Tom Killalea | Mgmt | For | For |
2. | Approval, on a non-binding advisory basis, of the compensation of our named executive officers. | Mgmt | For | For |
3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
NASDAQ, INC. |
| | | | | | | |
Security: | 631103108 | | Agenda Number: | 935633746 |
| Ticker: | NDAQ | | | Meeting Type: | Annual |
| ISIN: | US6311031081 | | | Meeting Date: | 6/22/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Melissa M. Arnoldi | Mgmt | For | For |
1b. | Election of Director: Charlene T. Begley | Mgmt | For | For |
1c. | Election of Director: Steven D. Black | Mgmt | For | For |
1d. | Election of Director: Adena T. Friedman | Mgmt | For | For |
1e. | Election of Director: Essa Kazim | Mgmt | For | For |
1f. | Election of Director: Thomas A. Kloet | Mgmt | For | For |
1g. | Election of Director: John D. Rainey | Mgmt | For | For |
1h. | Election of Director: Michael R. Splinter | Mgmt | For | For |
1i. | Election of Director: Toni Townes-Whitley | Mgmt | Against | Against |
1j. | Election of Director: Alfred W. Zollar | Mgmt | For | For |
2. | Advisory vote to approve the Company's executive compensation as presented in the Proxy Statement | Mgmt | For | For |
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Mgmt | For | For |
4. | Approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock in order to effect a 3-for-1 stock split | Mgmt | For | For |
5. | A Shareholder Proposal entitled "Special Shareholder Meeting Improvement" | Shr | Against | For |
Motley Fool Next Index ETF |
| | | | | | | |
NATIONAL INSTRUMENTS CORPORATION |
| | | | | | | |
Security: | 636518102 | | Agenda Number: | 935576035 |
| Ticker: | NATI | | | Meeting Type: | Annual |
| ISIN: | US6365181022 | | | Meeting Date: | 5/10/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | James E. Cashman, lll | Mgmt | For | For |
| 2 | Liam K. Griffin | Mgmt | Withheld | Against |
| 3 | Eric H. Starkloff | Mgmt | For | For |
2. | To increase the number of shares reserved under the National Instruments Corporation 1994 Employee Stock Purchase Plan by 3,000,000 shares. | Mgmt | For | For |
3. | To approve the National Instruments Corporation 2022 Equity Incentive Plan. | Mgmt | For | For |
4. | To approve, on an advisory (non-binding) basis, National Instruments Corporation's executive compensation program. | Mgmt | For | For |
5. | To ratify the appointment of Ernst & Young LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
NEUROCRINE BIOSCIENCES, INC. |
| | | | | | | |
Security: | 64125C109 | | Agenda Number: | 935594095 |
| Ticker: | NBIX | | | Meeting Type: | Annual |
| ISIN: | US64125C1099 | | | Meeting Date: | 5/18/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Richard F. Pops | Mgmt | For | For |
| 2 | Shalini Sharp | Mgmt | For | For |
| 3 | Stephen A. Sherwin M.D. | Mgmt | For | For |
2. | Advisory vote to approve the compensation paid to the Company's named executive officers. | Mgmt | For | For |
3. | To approve an amendment and restatement of the Company's 2020 Equity Incentive Plan. | Mgmt | Against | Against |
4. | To approve an amendment and restatement of the Company's 2018 Employee Stock Purchase Plan. | Mgmt | For | For |
5. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
NUVASIVE, INC. |
| | | | | | | |
Security: | 670704105 | | Agenda Number: | 935580832 |
| Ticker: | NUVA | | | Meeting Type: | Annual |
| ISIN: | US6707041058 | | | Meeting Date: | 5/11/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Class III Director: Robert F. Friel | Mgmt | For | For |
1.2 | Election of Class III Director: Daniel J. Wolterman | Mgmt | For | For |
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Approval of a non-binding advisory resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2021. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
NV5 GLOBAL, INC. |
| | | | | | | |
Security: | 62945V109 | | Agenda Number: | 935631273 |
| Ticker: | NVEE | | | Meeting Type: | Annual |
| ISIN: | US62945V1098 | | | Meeting Date: | 6/9/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director to hold office until the next Annual meeting: Dickerson Wright | Mgmt | For | For |
1.2 | Election of Director to hold office until the next Annual meeting: Alexander A. Hockman | Mgmt | For | For |
1.3 | Election of Director to hold office until the next Annual meeting: MaryJo E. O'Brien | Mgmt | For | For |
1.4 | Election of Director to hold office until the next Annual meeting: William D. Pruitt | Mgmt | For | For |
1.5 | Election of Director to hold office until the next Annual meeting: François Tardan | Mgmt | For | For |
1.6 | Election of Director to hold office until the next Annual meeting: Laurie Conner | Mgmt | For | For |
1.7 | Election of Director to hold office until the next Annual meeting: Denise Dickins | Mgmt | For | For |
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To conduct a non-binding advisory vote to approve the compensation paid to the Company's named executive officers. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
NVR, INC. |
| | | | | | | |
Security: | 62944T105 | | Agenda Number: | 935564737 |
| Ticker: | NVR | | | Meeting Type: | Annual |
| ISIN: | US62944T1051 | | | Meeting Date: | 5/4/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Paul C. Saville | Mgmt | For | For |
1B. | Election of Director: C.E. Andrews | Mgmt | For | For |
1C. | Election of Director: Sallie B. Bailey | Mgmt | For | For |
1D. | Election of Director: Thomas D. Eckert | Mgmt | For | For |
1E. | Election of Director: Alfred E. Festa | Mgmt | For | For |
1F. | Election of Director: Alexandra A. Jung | Mgmt | For | For |
1G. | Election of Director: Mel Martinez | Mgmt | For | For |
1H. | Election of Director: David A. Preiser | Mgmt | For | For |
1I. | Election of Director: W. Grady Rosier | Mgmt | For | For |
1J. | Election of Director: Susan Williamson Ross | Mgmt | For | For |
2. | Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2022. | Mgmt | For | For |
3. | Advisory vote to approve executive compensation. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
OCEANEERING INTERNATIONAL, INC. |
| | | | | | | |
Security: | 675232102 | | Agenda Number: | 935616776 |
| Ticker: | OII | | | Meeting Type: | Annual |
| ISIN: | US6752321025 | | | Meeting Date: | 5/27/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Roderick A. Larson | Mgmt | For | For |
1b. | Election of Director: M. Kevin McEvoy | Mgmt | For | For |
1c. | Election of Director: Paul B. Murphy, Jr. | Mgmt | For | For |
2. | Advisory vote on a resolution to approve the compensation of our named executive officers. | Mgmt | For | For |
3. | Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
OPENDOOR TECHNOLOGIES INC. |
| | | | | | | |
Security: | 683712103 | | Agenda Number: | 935588991 |
| Ticker: | OPEN | | | Meeting Type: | Annual |
| ISIN: | US6837121036 | | | Meeting Date: | 5/25/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1 | DIRECTOR | | | | |
| 1 | Adam Bain | Mgmt | For | For |
| 2 | Pueo Keffer | Mgmt | For | For |
| 3 | John Rice | Mgmt | For | For |
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. | Mgmt | Against | Against |
Motley Fool Next Index ETF |
| | | | | | | |
PAGERDUTY, INC. |
| | | | | | | |
Security: | 69553P100 | | Agenda Number: | 935631665 |
| Ticker: | PD | | | Meeting Type: | Annual |
| ISIN: | US69553P1003 | | | Meeting Date: | 6/15/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Elena Gomez | Mgmt | For | For |
| 2 | Zachary Nelson | Mgmt | For | For |
| 3 | Bonita Stewart | Mgmt | For | For |
2. | To ratify the selection of Ernst & Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2023. | Mgmt | For | For |
3. | To conduct an advisory, non-binding vote to approve the compensation of our named executive officers. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
PAYCOM SOFTWARE, INC. |
| | | | | | | |
Security: | 70432V102 | | Agenda Number: | 935593649 |
| Ticker: | PAYC | | | Meeting Type: | Annual |
| ISIN: | US70432V1026 | | | Meeting Date: | 5/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Class III Director: Jason D. Clark | Mgmt | For | For |
1.2 | Election of Class III Director: Henry C. Duques | Mgmt | For | For |
1.3 | Election of Class III Director: Chad Richison | Mgmt | For | For |
2. | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
3. | Advisory vote to approve the compensation of the Company's named executive officers. | Mgmt | Against | Against |
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Mgmt | 1 Year | For |
Motley Fool Next Index ETF |
| | | | | | | |
PEGASYSTEMS INC. |
| | | | | | | |
Security: | 705573103 | | Agenda Number: | 935647620 |
| Ticker: | PEGA | | | Meeting Type: | Annual |
| ISIN: | US7055731035 | | | Meeting Date: | 6/21/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director for a term of one year: Alan Trefler | Mgmt | For | For |
1.2 | Election of Director for a term of one year: Peter Gyenes | Mgmt | For | For |
1.3 | Election of Director for a term of one year: Richard Jones | Mgmt | For | For |
1.4 | Election of Director for a term of one year: Christopher Lafond | Mgmt | For | For |
1.5 | Election of Director for a term of one year: Dianne Ledingham | Mgmt | For | For |
1.6 | Election of Director for a term of one year: Sharon Rowlands | Mgmt | For | For |
1.7 | Election of Director for a term of one year: Larry Weber | Mgmt | For | For |
2. | To approve, by a non-binding advisory vote, the compensation of our named executive officers. | Mgmt | For | For |
3. | To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
PINTEREST, INC. |
| | | | | | | |
Security: | 72352L106 | | Agenda Number: | 935603894 |
| Ticker: | PINS | | | Meeting Type: | Annual |
| ISIN: | US72352L1061 | | | Meeting Date: | 5/26/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Class IIl Director to hold office until the 2025 annual meeting: Leslie J. Kilgore | Mgmt | For | For |
1B. | Election of Class IIl Director to hold office until the 2025 annual meeting: Benjamin Silbermann | Mgmt | For | For |
1C. | Election of Class IIl Director to hold office until the 2025 annual meeting: Salaam Coleman Smith | Mgmt | For | For |
2. | Ratify the audit committee's selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2022 | Mgmt | For | For |
3. | Approve, on an advisory non-binding basis, the compensation of our named executive officers | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
PJT PARTNERS INC. |
| | | | | | | |
Security: | 69343T107 | | Agenda Number: | 935560688 |
| Ticker: | PJT | | | Meeting Type: | Annual |
| ISIN: | US69343T1079 | | | Meeting Date: | 4/28/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Paul J. Taubman | Mgmt | For | For |
1B. | Election of Director: Emily K. Rafferty | Mgmt | For | For |
2. | To approve, on an advisory basis, the compensation of our Named Executive Officers. | Mgmt | Against | Against |
3. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
PLANET FITNESS, INC. |
| | | | | | | |
Security: | 72703H101 | | Agenda Number: | 935571756 |
| Ticker: | PLNT | | | Meeting Type: | Annual |
| ISIN: | US72703H1014 | | | Meeting Date: | 5/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Craig Benson | Mgmt | For | For |
| 2 | Cammie Dunaway | Mgmt | For | For |
| 3 | Christopher Tanco | Mgmt | For | For |
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022. | Mgmt | For | For |
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
PROGYNY, INC. |
| | | | | | | |
Security: | 74340E103 | | Agenda Number: | 935605393 |
| Ticker: | PGNY | | | Meeting Type: | Annual |
| ISIN: | US74340E1038 | | | Meeting Date: | 5/25/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director: Dr. Fred Cohen | Mgmt | For | For |
1.2 | Election of Director: Dr. Norman Payson | Mgmt | For | For |
1.3 | Election of Director: Dr. Beth Seidenberg | Mgmt | For | For |
2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Mgmt | For | For |
3. | To approve, on a non-binding advisory basis, the compensation of Progyny, Inc.'s named executive officers | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
PROTO LABS, INC. |
| | | | | | | |
Security: | 743713109 | | Agenda Number: | 935584880 |
| Ticker: | PRLB | | | Meeting Type: | Annual |
| ISIN: | US7437131094 | | | Meeting Date: | 5/18/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Robert Bodor | Mgmt | For | For |
1B. | Election of Director: Archie C. Black | Mgmt | For | For |
1C. | Election of Director: Sujeet Chand | Mgmt | For | For |
1D. | Election of Director: Moonhie Chin | Mgmt | For | For |
1E. | Election of Director: Rainer Gawlick | Mgmt | For | For |
1F. | Election of Director: Stacy Greiner | Mgmt | For | For |
1G. | Election of Director: Donald G. Krantz | Mgmt | For | For |
1H. | Election of Director: Sven A. Wehrwein | Mgmt | For | For |
2. | Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For |
3. | Advisory approval of executive compensation. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
PURE STORAGE, INC. |
| | | | | | | |
Security: | 74624M102 | | Agenda Number: | 935634560 |
| Ticker: | PSTG | | | Meeting Type: | Annual |
| ISIN: | US74624M1027 | | | Meeting Date: | 6/15/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Scott Dietzen | Mgmt | For | For |
| 2 | Charles Giancarlo | Mgmt | For | For |
| 3 | John Murphy | Mgmt | For | For |
| 4 | Greg Tomb | Mgmt | For | For |
2. | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending February 5, 2023. | Mgmt | For | For |
3. | An advisory vote on our named executive officer compensation. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
Q2 HOLDINGS INC |
| | | | | | | |
Security: | 74736L109 | | Agenda Number: | 935641820 |
| Ticker: | QTWO | | | Meeting Type: | Annual |
| ISIN: | US74736L1098 | | | Meeting Date: | 6/1/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | R. Lynn Atchison | Mgmt | For | For |
| 2 | Jeffrey T. Diehl | Mgmt | For | For |
| 3 | Matthew P. Flake | Mgmt | For | For |
| 4 | Stephen C. Hooley | Mgmt | For | For |
| 5 | James R. Offerdahl | Mgmt | For | For |
| 6 | R.H. Seale, III | Mgmt | For | For |
| 7 | Margaret L. Taylor | Mgmt | For | For |
| 8 | Lynn Antipas Tyson | Mgmt | For | For |
2. | To ratify the appointment of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Advisory vote to approve the compensation of our named executive officers. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
QUIDEL CORPORATION |
| | | | | | | |
Security: | 74838J101 | | Agenda Number: | 935618009 |
| Ticker: | QDEL | | | Meeting Type: | Special |
| ISIN: | US74838J1016 | | | Meeting Date: | 5/16/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | To approve and adopt the Business Combination Agreement (the "BCA"), dated December 22, 2021, by and among Quidel Corporation ("Quidel"), Ortho Clinical Diagnostics Holdings plc, Coronado Topco, Inc. ("Topco"), Orca Holdco, Inc. ("U.S. Holdco Sub") and Laguna Merger Sub, Inc., each wholly owned subsidiaries of Topco, and Orca Holdco 2, Inc., a wholly owned subsidiary of U.S. Holdco Sub, including the Quidel Merger (as defined in the joint proxy statement/prospectus) and the transactions contemplated thereby (the "Merger Proposal") | Mgmt | For | For |
2. | To approve, on a non-binding, advisory basis, certain compensation arrangements for Quidel's named executive officers in connection with the BCA | Mgmt | For | For |
3. | To approve any motion to adjourn the Special Meeting to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal | Mgmt | For | For |
4. | DIRECTOR | | | | |
| 1 | Douglas C. Bryant | Mgmt | For | For |
| 2 | Kenneth F. Buechler | Mgmt | For | For |
| 3 | Edward L. Michael | Mgmt | For | For |
| 4 | Mary Lake Polan | Mgmt | For | For |
| 5 | Ann D. Rhoads | Mgmt | For | For |
| 6 | Matthew W. Strobeck | Mgmt | For | For |
| 7 | Kenneth J. Widder | Mgmt | For | For |
| 8 | Joseph D. Wilkins Jr. | Mgmt | For | For |
5. | To approve, on an advisory basis, the compensation of Quidel's named executive officers | Mgmt | Against | Against |
6. | To ratify the selection of Ernst & Young LLP as Quidel's independent registered public accounting firm for the fiscal year ending December 31, 2022 | Mgmt | For | For |
7. | To approve an amendment and restatement of Quidel's 2018 Equity Incentive Plan (the "2018 Plan") to increase the number of shares of Quidel common stock available under the 2018 Plan | Mgmt | For | For |
8. | To approve an amendment and restatement of Quidel's 1983 Employee Stock Purchase Plan (the "1983 ESPP") to increase the number of shares of Quidel common stock available under the 1983 ESPP | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
REDFIN CORPORATION |
| | | | | | | |
Security: | 75737F108 | | Agenda Number: | 935626121 |
| Ticker: | RDFN | | | Meeting Type: | Annual |
| ISIN: | US75737F1084 | | | Meeting Date: | 6/14/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Class II Director: Julie Bornstein | Mgmt | For | For |
1B. | Election of Class II Director: Brad Singer | Mgmt | For | For |
1C. | Election of Class II Director: Selina Tobaccowala | Mgmt | For | For |
2. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For |
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Mgmt | For | For |
4. | Amendment to our certificate of incorporation to declassify our board by our 2025 annual meeting. | Mgmt | For | For |
5. | Amendment to our certificate of incorporation to eliminate supermajority voting requirements beginning July 28, 2024. | Mgmt | For | For |
6. | Stockholder proposal regarding amending our proxy access bylaw to remove stockholder aggregation limits. | Shr | Against | For |
Motley Fool Next Index ETF |
| | | | | | | |
REPLIGEN CORPORATION |
| | | | | | | |
Security: | 759916109 | | Agenda Number: | 935596099 |
| Ticker: | RGEN | | | Meeting Type: | Annual |
| ISIN: | US7599161095 | | | Meeting Date: | 5/26/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Tony J. Hunt | Mgmt | For | For |
1B. | Election of Director: Karen A. Dawes | Mgmt | For | For |
1C. | Election of Director: Nicolas M. Barthelemy | Mgmt | For | For |
1D. | Election of Director: Carrie Eglinton Manner | Mgmt | For | For |
1E. | Election of Director: Rohin Mhatre, Ph.D. | Mgmt | For | For |
1F. | Election of Director: Glenn P. Muir | Mgmt | For | For |
2. | Ratification of the selection of Ernst & Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year 2022. | Mgmt | For | For |
3. | Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
RETAIL OPPORTUNITY INV CORP |
| | | | | | | |
Security: | 76131N101 | | Agenda Number: | 935585488 |
| Ticker: | ROIC | | | Meeting Type: | Annual |
| ISIN: | US76131N1019 | | | Meeting Date: | 4/25/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Richard A. Baker | Mgmt | For | For |
| 2 | Angela K. Ho | Mgmt | For | For |
| 3 | Michael J. Indiveri | Mgmt | For | For |
| 4 | Zabrina M. Jenkins | Mgmt | For | For |
| 5 | Lee S. Neibart | Mgmt | For | For |
| 6 | Adrienne B. Pitts | Mgmt | For | For |
| 7 | Laura H. Pomerantz | Mgmt | For | For |
| 8 | Stuart A. Tanz | Mgmt | For | For |
| 9 | Eric S. Zorn | Mgmt | For | For |
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2022. | Mgmt | For | For |
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers as described in the 2022 Proxy Statement. | Mgmt | For | For |
4. | Approval of the Company's Second Amended and Restated 2009 Equity Incentive Plan. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
RH |
| | | | | | | |
Security: | 74967X103 | | Agenda Number: | 935651984 |
| Ticker: | RH | | | Meeting Type: | Annual |
| ISIN: | US74967X1037 | | | Meeting Date: | 6/30/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Eri Chaya | Mgmt | For | For |
| 2 | Mark Demilio | Mgmt | For | For |
| 3 | Leonard Schlesinger | Mgmt | For | For |
2. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For |
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. | Mgmt | For | For |
4. | A shareholder proposal for RH to report on the procurement of down feathers from its suppliers. | Shr | Against | For |
Motley Fool Next Index ETF |
| | | | | | | |
ROBERT HALF INTERNATIONAL INC. |
| | | | | | | |
Security: | 770323103 | | Agenda Number: | 935609303 |
| Ticker: | RHI | | | Meeting Type: | Annual |
| ISIN: | US7703231032 | | | Meeting Date: | 5/18/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Julia L. Coronado | Mgmt | For | For |
1B. | Election of Director: Dirk A. Kempthorne | Mgmt | For | For |
1C. | Election of Director: Harold M. Messmer, Jr. | Mgmt | For | For |
1D. | Election of Director: Marc H. Morial | Mgmt | For | For |
1E. | Election of Director: Robert J. Pace | Mgmt | For | For |
1F. | Election of Director: Frederick A. Richman | Mgmt | For | For |
1G. | Election of Director: M. Keith Waddell | Mgmt | For | For |
2. | Advisory vote to approve executive compensation. | Mgmt | For | For |
3. | To ratify the appointment of PricewaterhouseCoopers LLP, as the Company's independent registered public accounting firm for 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
ROKU, INC. |
| | | | | | | |
Security: | 77543R102 | | Agenda Number: | 935625547 |
| Ticker: | ROKU | | | Meeting Type: | Annual |
| ISIN: | US77543R1023 | | | Meeting Date: | 6/9/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Class II Director to serve until the 2025 Annual Meeting: Gina Luna | Mgmt | For | For |
1b. | Election of Class II Director to serve until the 2025 Annual Meeting: Ray Rothrock | Mgmt | For | For |
2a. | Election of Class III Director to serve until the 2023 Annual Meeting: Jeffrey Hastings | Mgmt | For | For |
3. | Advisory vote to approve our named executive officer compensation. | Mgmt | Against | Against |
4. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
ROLLINS, INC. |
| | | | | | | |
Security: | 775711104 | | Agenda Number: | 935564650 |
| Ticker: | ROL | | | Meeting Type: | Annual |
| ISIN: | US7757111049 | | | Meeting Date: | 4/26/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of class III Director to serve until 2025 annual meeting: Susan R. Bell | Mgmt | For | For |
1.2 | Election of class III Director to serve until 2025 annual meeting: Donald P. Carson | Mgmt | For | For |
1.3 | Election of class III Director to serve until 2025 annual meeting: Louise S. Sams | Mgmt | For | For |
1.4 | Election of class III Director to serve until 2025 annual meeting: John F. Wilson | Mgmt | For | For |
2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To consider and vote on a proposal to approve the Rollins, Inc. 2022 Employee Stock Purchase Plan. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
SAFETY INSURANCE GROUP, INC. |
| | | | | | | |
Security: | 78648T100 | | Agenda Number: | 935612831 |
| Ticker: | SAFT | | | Meeting Type: | Annual |
| ISIN: | US78648T1007 | | | Meeting Date: | 6/1/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Class II Director to serve a three year term expiring in 2025: Deborah E. Gray | Mgmt | For | For |
1b. | Election of Class II Director to serve a three year term expiring in 2025: George M. Murphy | Mgmt | For | For |
2. | Ratification of the Appointment of DELOITTE & TOUCHE, LLP. | Mgmt | For | For |
3. | Advisory Vote on Executive Compensation. | Mgmt | For | For |
4. | Vote to Provide Stockholders the Right to Call a Special Meeting. | Mgmt | For | For |
5. | Vote to Provide Stockholders the Right to Act by Written Consent. | Mgmt | For | For |
6. | Vote to Replace Supermajority Provisions. | Mgmt | For | For |
7. | Vote to Approve the Amended and Restated 2018 Long-term Incentive Plan. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
SEAGEN INC. |
| | | | | | | |
Security: | 81181C104 | | Agenda Number: | 935582874 |
| Ticker: | SGEN | | | Meeting Type: | Annual |
| ISIN: | US81181C1045 | | | Meeting Date: | 5/13/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Class III Director: Ted W. Love, M.D. | Mgmt | For | For |
1B. | Election of Class III Director: Daniel G. Welch | Mgmt | For | For |
2. | Approve, on an advisory basis, the compensation of Seagen's named executive officers as disclosed in the accompanying proxy statement. | Mgmt | Against | Against |
3. | Ratify the appointment of PricewaterhouseCoopers LLP as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
SHOCKWAVE MEDICAL, INC. |
| | | | | | | |
Security: | 82489T104 | | Agenda Number: | 935634205 |
| Ticker: | SWAV | | | Meeting Type: | Annual |
| ISIN: | US82489T1043 | | | Meeting Date: | 6/23/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Doug Godshall | Mgmt | For | For |
| 2 | F.T. "Jay" Watkins | Mgmt | For | For |
| 3 | Frederic Moll, M.D. | Mgmt | For | For |
2. | Ratification of the appointment of Ernst & Young LLP as Shockwave Medical, Inc.'s independent registered public accounting firm for fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
SILICON LABORATORIES INC. |
| | | | | | | |
Security: | 826919102 | | Agenda Number: | 935557009 |
| Ticker: | SLAB | | | Meeting Type: | Annual |
| ISIN: | US8269191024 | | | Meeting Date: | 4/21/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Class III Director: William G. Bock | Mgmt | For | For |
1.2 | Election of Class III Director: Sherri Luther | Mgmt | For | For |
1.3 | Election of Class III Director: Christy Wyatt | Mgmt | For | For |
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To vote on an advisory (non-binding) resolution to approve executive compensation. | Mgmt | Against | Against |
Motley Fool Next Index ETF |
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SIRIUS XM HOLDINGS INC. |
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Security: | 82968B103 | | Agenda Number: | 935613631 |
| Ticker: | SIRI | | | Meeting Type: | Annual |
| ISIN: | US82968B1035 | | | Meeting Date: | 6/2/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | David A. Blau | Mgmt | For | For |
| 2 | Eddy W. Hartenstein | Mgmt | For | For |
| 3 | Robin P. Hickenlooper | Mgmt | For | For |
| 4 | James P. Holden | Mgmt | For | For |
| 5 | Gregory B. Maffei | Mgmt | For | For |
| 6 | Evan D. Malone | Mgmt | For | For |
| 7 | James E. Meyer | Mgmt | For | For |
| 8 | Jonelle Procope | Mgmt | For | For |
| 9 | Michael Rapino | Mgmt | For | For |
| 10 | Kristina M. Salen | Mgmt | For | For |
| 11 | Carl E. Vogel | Mgmt | For | For |
| 12 | Jennifer C. Witz | Mgmt | For | For |
| 13 | David M. Zaslav | Mgmt | For | For |
2. | Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
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SKECHERS U.S.A., INC. �� |
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Security: | 830566105 | | Agenda Number: | 935607260 |
| Ticker: | SKX | | | Meeting Type: | Annual |
| ISIN: | US8305661055 | | | Meeting Date: | 5/26/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Michael Greenberg | Mgmt | For | For |
| 2 | David Weinberg | Mgmt | For | For |
| 3 | Zulema Garcia | Mgmt | For | For |
2. | Stockholder proposal requesting the Board of Directors to issue a report for Skechers' net zero climate transition plan, including its interim and long term greenhouse gas targets, and progress made in achieving those targets. | Shr | For | Against |
Motley Fool Next Index ETF |
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SKILLZ INC. |
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Security: | 83067L109 | | Agenda Number: | 935578851 |
| Ticker: | SKLZ | | | Meeting Type: | Annual |
| ISIN: | US83067L1098 | | | Meeting Date: | 5/12/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Andrew Paradise | Mgmt | For | For |
1B. | Election of Director: Jerry Bruckheimer | Mgmt | For | For |
1C. | Election of Director: Casey Chafkin | Mgmt | For | For |
1D. | Election of Director: Christopher S. Gaffney | Mgmt | For | For |
1E. | Election of Director: Shari Glazer | Mgmt | For | For |
1F. | Election of Director: Vandana Mehta-Krantz | Mgmt | For | For |
1G. | Election of Director: Harry E. Sloan | Mgmt | For | For |
1H. | Election of Director: Kent Wakeford | Mgmt | For | For |
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | Mgmt | For | For |
3. | Advisory vote on the Company's executive compensation. | Mgmt | Against | Against |
4. | Advisory vote on the frequency of the Company's advisory vote on the Company's executive compensation. | Mgmt | 1 Year | Against |
5. | Increase the number of directors under our Third Amended and Restated Certificate of Incorporation. | Mgmt | For | For |
Motley Fool Next Index ETF |
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SKYWORKS SOLUTIONS, INC. |
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Security: | 83088M102 | | Agenda Number: | 935574271 |
| Ticker: | SWKS | | | Meeting Type: | Annual |
| ISIN: | US83088M1027 | | | Meeting Date: | 5/11/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Alan S. Batey | Mgmt | For | For |
1B. | Election of Director: Kevin L. Beebe | Mgmt | For | For |
1C. | Election of Director: Liam K. Griffin | Mgmt | For | For |
1D. | Election of Director: Eric J. Guerin | Mgmt | For | For |
1E. | Election of Director: Christine King | Mgmt | For | For |
1F. | Election of Director: Suzanne E. McBride | Mgmt | For | For |
1G. | Election of Director: David P.McGlade | Mgmt | For | For |
1H. | Election of Director: Robert A. Schriesheim | Mgmt | For | For |
2. | To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. | Mgmt | For | For |
4. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. | Mgmt | For | For |
5. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. | Mgmt | For | For |
6. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. | Mgmt | For | For |
7. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. | Mgmt | For | For |
8. | To approve a stockholder proposal regarding the Company's stockholder special meeting right. | Shr | For | Against |
Motley Fool Next Index ETF |
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SLEEP NUMBER CORPORATION |
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Security: | 83125X103 | | Agenda Number: | 935569496 |
| Ticker: | SNBR | | | Meeting Type: | Annual |
| ISIN: | US83125X1037 | | | Meeting Date: | 5/12/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Michael J. Harrison | Mgmt | For | For |
| 2 | Shelly R. Ibach | Mgmt | For | For |
| 3 | D.L. Kilpatrick, Ph.D. | Mgmt | For | For |
| 4 | Barbara R. Matas | Mgmt | For | For |
2. | Advisory Vote on Executive Compensation (Say-on-Pay) | Mgmt | For | For |
3. | Ratification of Selection of Independent Registered Public Accounting Firm | Mgmt | For | For |
Motley Fool Next Index ETF |
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SMARTSHEET INC. |
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Security: | 83200N103 | | Agenda Number: | 935636766 |
| Ticker: | SMAR | | | Meeting Type: | Annual |
| ISIN: | US83200N1037 | | | Meeting Date: | 6/17/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Elena Gomez | Mgmt | Withheld | Against |
| 2 | Mark P. Mader | Mgmt | Withheld | Against |
| 3 | Magdalena Yesil | Mgmt | Withheld | Against |
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | Mgmt | For | For |
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Mgmt | For | For |
Motley Fool Next Index ETF |
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SPLUNK INC. |
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Security: | 848637104 | | Agenda Number: | 935638316 |
| Ticker: | SPLK | | | Meeting Type: | Annual |
| ISIN: | US8486371045 | | | Meeting Date: | 6/16/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Class I Director: Mark Carges | Mgmt | Against | Against |
1b. | Election of Class I Director: Kenneth Hao | Mgmt | Against | Against |
1c. | Election of Class I Director: Elisa Steele | Mgmt | Against | Against |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of our named executive officers, as described in the proxy statement. | Mgmt | For | For |
4. | To approve the Splunk Inc. 2022 Equity Incentive Plan and the reservation of shares thereunder. | Mgmt | For | For |
Motley Fool Next Index ETF |
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SS&C TECHNOLOGIES HOLDINGS, INC. |
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Security: | 78467J100 | | Agenda Number: | 935582331 |
| Ticker: | SSNC | | | Meeting Type: | Annual |
| ISIN: | US78467J1007 | | | Meeting Date: | 5/11/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Smita Conjeevaram | Mgmt | For | For |
| 2 | Michael E. Daniels | Mgmt | For | For |
| 3 | William C. Stone | Mgmt | For | For |
2. | The approval of the compensation of the named executive officers. | Mgmt | For | For |
3. | The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
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STAAR SURGICAL COMPANY |
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Security: | 852312305 | | Agenda Number: | 935635954 |
| Ticker: | STAA | | | Meeting Type: | Annual |
| ISIN: | US8523123052 | | | Meeting Date: | 6/16/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Stephen C. Farrell | Mgmt | For | For |
| 2 | Thomas G. Frinzi | Mgmt | For | For |
| 3 | Gilbert H. Kliman, MD | Mgmt | For | For |
| 4 | Caren Mason | Mgmt | For | For |
| 5 | Aimee S. Weisner | Mgmt | For | For |
| 6 | Elizabeth Yeu, MD | Mgmt | For | For |
| 7 | K. Peony Yu, MD | Mgmt | For | For |
2. | Ratification of BDO USA, LLP as our independent registered public accounting firm for the year ending December 30, 2022. | Mgmt | For | For |
3. | To approve an increase in the annual equity award granted to non-employee directors. | Mgmt | For | For |
4. | Non-binding advisory vote to approve STAAR's compensation of its named executive officers. | Mgmt | For | For |
Motley Fool Next Index ETF |
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STAG INDUSTRIAL, INC. |
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Security: | 85254J102 | | Agenda Number: | 935565967 |
| Ticker: | STAG | | | Meeting Type: | Annual |
| ISIN: | US85254J1025 | | | Meeting Date: | 5/2/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Benjamin S. Butcher | Mgmt | For | For |
1B. | Election of Director: Jit Kee Chin | Mgmt | For | For |
1C. | Election of Director: Virgis W. Colbert | Mgmt | For | For |
1D. | Election of Director: Michelle S. Dilley | Mgmt | For | For |
1E. | Election of Director: Jeffrey D. Furber | Mgmt | For | For |
1F. | Election of Director: Larry T. Guillemette | Mgmt | For | For |
1G. | Election of Director: Francis X. Jacoby III | Mgmt | For | For |
1H. | Election of Director: Christopher P. Marr | Mgmt | For | For |
1I. | Election of Director: Hans S. Weger | Mgmt | For | For |
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
3. | The approval, by non-binding vote, of executive compensation. | Mgmt | For | For |
Motley Fool Next Index ETF |
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TAKE-TWO INTERACTIVE SOFTWARE, INC. |
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Security: | 874054109 | | Agenda Number: | 935610988 |
| Ticker: | TTWO | | | Meeting Type: | Special |
| ISIN: | US8740541094 | | | Meeting Date: | 5/19/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | Approval of the issuance of shares of Take- Two common stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. | Mgmt | For | For |
2. | Approval and adoption of an amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. | Mgmt | For | For |
3. | Approval of the adjournment of the Company's special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company's special meeting to approve proposals 1 and 2. | Mgmt | For | For |
Motley Fool Next Index ETF |
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TASKUS, INC. |
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Security: | 87652V109 | | Agenda Number: | 935620547 |
| Ticker: | TASK | | | Meeting Type: | Annual |
| ISIN: | US87652V1098 | | | Meeting Date: | 6/14/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Bryce Maddock | Mgmt | For | For |
| 2 | Jacqueline D. Reses | Mgmt | For | For |
| 3 | Kelly Tuminelli | Mgmt | For | For |
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Approval of the TaskUs, Inc. 2022 Employee Stock Purchase Plan. | Mgmt | For | For |
Motley Fool Next Index ETF |
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TELADOC HEALTH, INC. |
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Security: | 87918A105 | | Agenda Number: | 935600862 |
| Ticker: | TDOC | | | Meeting Type: | Annual |
| ISIN: | US87918A1051 | | | Meeting Date: | 5/26/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director for a term of one year: Karen L. Daniel | Mgmt | For | For |
1B. | Election of Director for a term of one year: Sandra L. Fenwick | Mgmt | For | For |
1C. | Election of Director for a term of one year: William H. Frist, M.D. | Mgmt | For | For |
1D. | Election of Director for a term of one year: Jason Gorevic | Mgmt | For | For |
1E. | Election of Director for a term of one year: Catherine A. Jacobson | Mgmt | For | For |
1F. | Election of Director for a term of one year: Thomas G. McKinley | Mgmt | For | For |
1G. | Election of Director for a term of one year: Kenneth H. Paulus | Mgmt | For | For |
1H. | Election of Director for a term of one year: David L. Shedlarz | Mgmt | For | For |
1I. | Election of Director for a term of one year: Mark Douglas Smith, M.D., MBA | Mgmt | For | For |
1J. | Election of Director for a term of one year: David B. Snow, Jr. | Mgmt | For | For |
2. | Approve, on an advisory basis, the compensation of Teladoc Health's named executive officers. | Mgmt | For | For |
3. | Ratify the appointment of Ernst & Young LLP as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
4. | Approve an amendment to Teladoc Health's Certificate of Incorporation to permit holders of at least 15% net long ownership in voting power of Teladoc Health's outstanding capital stock to call special meetings. | Mgmt | For | For |
Motley Fool Next Index ETF |
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TENNANT COMPANY |
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Security: | 880345103 | | Agenda Number: | 935559558 |
| Ticker: | TNC | | | Meeting Type: | Annual |
| ISIN: | US8803451033 | | | Meeting Date: | 4/26/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Class III Director for three-year term: David W. Huml | Mgmt | For | For |
1B. | Election of Class III Director for three-year term: David Windley | Mgmt | For | For |
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm oF the Company for the year ending December 31, 2022. | Mgmt | For | For |
3. | Advisory approval of executive compensation. | Mgmt | For | For |
Motley Fool Next Index ETF |
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TEXAS ROADHOUSE,INC. |
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Security: | 882681109 | | Agenda Number: | 935583686 |
| Ticker: | TXRH | | | Meeting Type: | Annual |
| ISIN: | US8826811098 | | | Meeting Date: | 5/12/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director: Michael A. Crawford | Mgmt | For | For |
1.2 | Election of Director: Donna E. Epps | Mgmt | For | For |
1.3 | Election of Director: Gregory N. Moore | Mgmt | For | For |
1.4 | Election of Director: Gerald L. Morgan | Mgmt | For | For |
1.5 | Election of Director: Curtis A. Warfield | Mgmt | For | For |
1.6 | Election of Director: Kathleen M. Widmer | Mgmt | For | For |
1.7 | Election of Director: James R. Zarley | Mgmt | For | For |
2. | Proposal to Ratify the Appointment of KPMG LLP as Texas Roadhouse's Independent Auditors for 2022. | Mgmt | For | For |
3. | Say on Pay - An Advisory Vote on the Approval of Executive Compensation. | Mgmt | For | For |
Motley Fool Next Index ETF |
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TEXTRON INC. |
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Security: | 883203101 | | Agenda Number: | 935557073 |
| Ticker: | TXT | | | Meeting Type: | Annual |
| ISIN: | US8832031012 | | | Meeting Date: | 4/27/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Scott C. Donnelly | Mgmt | For | For |
1B. | Election of Director: Richard F. Ambrose | Mgmt | For | For |
1C. | Election of Director: Kathleen M. Bader | Mgmt | For | For |
1D. | Election of Director: R. Kerry Clark | Mgmt | For | For |
1E. | Election of Director: James T. Conway | Mgmt | For | For |
1F. | Election of Director: Ralph D. Heath | Mgmt | For | For |
1G. | Election of Director: Deborah Lee James | Mgmt | For | For |
1H. | Election of Director: Lionel L. Nowell III | Mgmt | For | For |
1I. | Election of Director: James L. Ziemer | Mgmt | For | For |
1J. | Election of Director: Maria T. Zuber | Mgmt | For | For |
2. | Approval of the advisory (non-binding) resolution to approve executive compensation. | Mgmt | For | For |
3. | Ratification of appointment of independent registered public accounting firm. | Mgmt | For | For |
4. | Shareholder proposal on special meetings. | Shr | For | Against |
Motley Fool Next Index ETF |
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THE BOSTON BEER COMPANY, INC. |
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Security: | 100557107 | | Agenda Number: | 935577520 |
| Ticker: | SAM | | | Meeting Type: | Annual |
| ISIN: | US1005571070 | | | Meeting Date: | 5/18/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Meghan V. Joyce | Mgmt | For | For |
| 2 | Michael Spillane | Mgmt | For | For |
| 3 | Jean-Michel Valette | Mgmt | For | For |
2. | Advisory vote to approve our Named Executive Officers' executive compensation. | Mgmt | Against | Against |
Motley Fool Next Index ETF |
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THE MIDDLEBY CORPORATION |
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Security: | 596278101 | | Agenda Number: | 935585921 |
| Ticker: | MIDD | | | Meeting Type: | Annual |
| ISIN: | US5962781010 | | | Meeting Date: | 5/16/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Sarah Palisi Chapin | Mgmt | For | For |
1B. | Election of Director: Timothy J. FitzGerald | Mgmt | For | For |
1C. | Election of Director: Cathy L. McCarthy | Mgmt | For | For |
1D. | Election of Director: John R. Miller III | Mgmt | For | For |
1E. | Election of Director: Robert A. Nerbonne | Mgmt | For | For |
1F. | Election of Director: Gordon O'Brien | Mgmt | For | For |
1G. | Election of Director: Nassem Ziyad | Mgmt | For | For |
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Mgmt | For | For |
3. | Ratification of the selection of Ernst & Young LLP as the Company's independent public accountants for the current fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
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THE NEW YORK TIMES COMPANY |
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Security: | 650111107 | | Agenda Number: | 935560664 |
| Ticker: | NYT | | | Meeting Type: | Annual |
| ISIN: | US6501111073 | | | Meeting Date: | 4/27/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Amanpal S. Bhutani | Mgmt | For | For |
| 2 | Manuel Bronstein | Mgmt | For | For |
| 3 | Doreen Toben | Mgmt | For | For |
| 4 | Rebecca Van Dyck | Mgmt | For | For |
2. | Ratification of the selection of Ernst & Young LLP as auditors for the fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
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THE TORO COMPANY |
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Security: | 891092108 | | Agenda Number: | 935545321 |
| Ticker: | TTC | | | Meeting Type: | Annual |
| ISIN: | US8910921084 | | | Meeting Date: | 3/15/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Eric P. Hansotia | Mgmt | For | For |
| 2 | Jeffrey L. Harmening | Mgmt | For | For |
| 3 | Joyce A. Mullen | Mgmt | For | For |
| 4 | Richard M. Olson | Mgmt | For | For |
| 5 | James C. O'Rourke | Mgmt | For | For |
| 6 | Jill M. Pemberton | Mgmt | For | For |
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2022. | Mgmt | For | For |
3. | Approval of, on an advisory basis, our executive compensation. | Mgmt | For | For |
4. | Approval of The Toro Company 2022 Equity and Incentive Plan. | Mgmt | For | For |
Motley Fool Next Index ETF |
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THE TRADE DESK, INC. |
| | | | | | | |
Security: | 88339J105 | | Agenda Number: | 935604341 |
| Ticker: | TTD | | | Meeting Type: | Annual |
| ISIN: | US88339J1051 | | | Meeting Date: | 5/26/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Lise J. Buyer | Mgmt | For | For |
| 2 | Kathryn E. Falberg | Mgmt | For | For |
| 3 | David B. Wells | Mgmt | For | For |
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | The approval, on a non-binding, of the compensation of our named executive officers. | Mgmt | Against | Against |
Motley Fool Next Index ETF |
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TRACTOR SUPPLY COMPANY |
| | | | | | | |
Security: | 892356106 | | Agenda Number: | 935579841 |
| Ticker: | TSCO | | | Meeting Type: | Annual |
| ISIN: | US8923561067 | | | Meeting Date: | 5/11/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director: Cynthia T. Jamison | Mgmt | For | For |
1.2 | Election of Director: Joy Brown | Mgmt | For | For |
1.3 | Election of Director: Ricardo Cardenas | Mgmt | For | For |
1.4 | Election of Director: Denise L. Jackson | Mgmt | For | For |
1.5 | Election of Director: Thomas A. Kingsbury | Mgmt | For | For |
1.6 | Election of Director: Ramkumar Krishnan | Mgmt | For | For |
1.7 | Election of Director: Harry A. Lawton III | Mgmt | For | For |
1.8 | Election of Director: Edna K. Morris | Mgmt | For | For |
1.9 | Election of Director: Mark J. Weikel | Mgmt | For | For |
2. | To ratify the re-appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Mgmt | For | For |
3. | To approve, by advisory vote, the compensation of our named executive officers | Mgmt | For | For |
4. | To vote on a shareholder proposal titled "Report on Costs of Low Wages and Inequality" | Shr | Against | For |
Motley Fool Next Index ETF |
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TREX COMPANY, INC. |
| | | | | | | |
Security: | 89531P105 | | Agenda Number: | 935564294 |
| Ticker: | TREX | | | Meeting Type: | Annual |
| ISIN: | US89531P1057 | | | Meeting Date: | 5/5/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director: Bryan H. Fairbanks | Mgmt | Against | Against |
1.2 | Election of Director: Michael F. Golden | Mgmt | Against | Against |
1.3 | Election of Director: Kristine L. Juster | Mgmt | Against | Against |
2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Mgmt | Against | Against |
3. | To approve the First Certificate of Amendment to the Trex Company, Inc. Restated Certificate of Incorporation to increase the number of authorized shares of common stock, $0.01 par value per share, from 180,000,000 to 360,000,000. | Mgmt | For | For |
4. | To ratify the appointment of Ernst & Young LLP as Trex Company's independent registered public accounting firm for the 2022 fiscal year. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
TRUPANION, INC. |
| | | | | | | |
Security: | 898202106 | | Agenda Number: | 935621296 |
| Ticker: | TRUP | | | Meeting Type: | Annual |
| ISIN: | US8982021060 | | | Meeting Date: | 6/8/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Michael Doak | Mgmt | For | For |
1b. | Election of Director: Eric Johnson | Mgmt | For | For |
1c. | Election of Director: Darryl Rawlings | Mgmt | For | For |
2. | To ratify the selection of Ernst & Young LLP as Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, by non-binding advisory vote, the compensation of our named executive officers for the year ended December 31, 2021. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
UIPATH, INC. |
| | | | | | | |
Security: | 90364P105 | | Agenda Number: | 935640525 |
| Ticker: | PATH | | | Meeting Type: | Annual |
| ISIN: | US90364P1057 | | | Meeting Date: | 6/16/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director to hold office until the 2023 Annual meeting: Daniel Dines | Mgmt | For | For |
1b. | Election of Director to hold office until the 2023 Annual meeting: Philippe Botteri | Mgmt | For | For |
1c. | Election of Director to hold office until the 2023 Annual meeting: Carl Eschenbach | Mgmt | For | For |
1d. | Election of Director to hold office until the 2023 Annual meeting: Michael Gordon | Mgmt | For | For |
1e. | Election of Director to hold office until the 2023 Annual meeting: Kimberly L. Hammonds | Mgmt | For | For |
1f. | Election of Director to hold office until the 2023 Annual meeting: Daniel D. Springer | Mgmt | For | For |
1g. | Election of Director to hold office until the 2023 Annual meeting: Laela Sturdy | Mgmt | For | For |
1h. | Election of Director to hold office until the 2023 Annual meeting: Jennifer Tejada | Mgmt | For | For |
1i. | Election of Director to hold office until the 2023 Annual meeting: Richard P. Wong | Mgmt | For | For |
2. | To ratify the selection by the Audit Committee of our Board of Directors of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
ULTA BEAUTY, INC. |
| | | | | | | |
Security: | 90384S303 | | Agenda Number: | 935598512 |
| Ticker: | ULTA | | | Meeting Type: | Annual |
| ISIN: | US90384S3031 | | | Meeting Date: | 6/1/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Kelly E. Garcia | Mgmt | For | For |
| 2 | Michael R. MacDonald | Mgmt | For | For |
| 3 | Gisel Ruiz | Mgmt | For | For |
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2022, ending January 28, 2023. | Mgmt | For | For |
3. | To vote on an advisory resolution to approve the Company's executive compensation. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
UNDER ARMOUR, INC. |
| | | | | | | |
Security: | 904311107 | | Agenda Number: | 935578902 |
| Ticker: | UAA | | | Meeting Type: | Annual |
| ISIN: | US9043111072 | | | Meeting Date: | 5/11/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Kevin A. Plank | Mgmt | For | For |
| 2 | Douglas E. Coltharp | Mgmt | For | For |
| 3 | Jerri L. DeVard | Mgmt | For | For |
| 4 | Mohamed A. El-Erian | Mgmt | For | For |
| 5 | Patrik Frisk | Mgmt | For | For |
| 6 | David W. Gibbs | Mgmt | For | For |
| 7 | Karen W. Katz | Mgmt | For | For |
| 8 | Westley Moore | Mgmt | For | For |
| 9 | Eric T. Olson | Mgmt | For | For |
| 10 | Harvey L. Sanders | Mgmt | For | For |
2. | To approve, by a non-binding advisory vote, the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. | Mgmt | For | For |
3. | Ratification of appointment of independent registered public accounting firm for the transition period from January 1, 2022 through March 31, 2022 and the fiscal year ending March 31, 2023. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
UNIVERSAL DISPLAY CORPORATION |
| | | | | | | |
Security: | 91347P105 | | Agenda Number: | 935603907 |
| Ticker: | OLED | | | Meeting Type: | Annual |
| ISIN: | US91347P1057 | | | Meeting Date: | 6/23/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director to serve for a one-year term: Steven V. Abramson | Mgmt | For | For |
1B. | Election of Director to serve for a one-year term: Cynthia J. Comparin | Mgmt | For | For |
1C. | Election of Director to serve for a one-year term: Richard C. Elias | Mgmt | For | For |
1D. | Election of Director to serve for a one-year term: Elizabeth H. Gemmill | Mgmt | For | For |
1E. | Election of Director to serve for a one-year term: C. Keith Hartley | Mgmt | For | For |
1F. | Election of Director to serve for a one-year term: Celia M. Joseph | Mgmt | For | For |
1G. | Election of Director to serve for a one-year term: Lawrence Lacerte | Mgmt | For | For |
1H. | Election of Director to serve for a one-year term: Sidney D. Rosenblatt | Mgmt | For | For |
1I. | Election of Director to serve for a one-year term: Sherwin I. Seligsohn | Mgmt | For | For |
2. | Advisory resolution to approve the compensation of the Company's named executive officers. | Mgmt | For | For |
3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
UPSTART HOLDINGS, INC. |
| | | | | | | |
Security: | 91680M107 | | Agenda Number: | 935591328 |
| Ticker: | UPST | | | Meeting Type: | Annual |
| ISIN: | US91680M1071 | | | Meeting Date: | 5/17/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Sukhinder Singh Cassidy | Mgmt | For | For |
| 2 | Paul Gu | Mgmt | For | For |
2. | Ratification of the appointment of Deloitte & Touche LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | The frequency of future stockholder advisory votes on the compensation of our named executive officers. | Mgmt | 1 Year | For |
Motley Fool Next Index ETF |
| | | | | | | |
UPWORK INC. |
| | | | | | | |
Security: | 91688F104 | | Agenda Number: | 935603616 |
| Ticker: | UPWK | | | Meeting Type: | Annual |
| ISIN: | US91688F1049 | | | Meeting Date: | 6/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Class I Director to serve a three- year term expiring at the 2025 Annual Meeting: Kevin Harvey | Mgmt | For | For |
1B. | Election of Class I Director to serve a three- year term expiring at the 2025 Annual Meeting: Thomas Layton | Mgmt | For | For |
1C. | Election of Class I Director to serve a three- year term expiring at the 2025 Annual Meeting: Elizabeth Nelson | Mgmt | For | For |
2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
3. | Approve, on a non-binding advisory basis, the compensation of our named executive officers. | Mgmt | Against | Against |
Motley Fool Next Index ETF |
| | | | | | | |
VARONIS SYSTEMS, INC. |
| | | | | | | |
Security: | 922280102 | | Agenda Number: | 935599069 |
| Ticker: | VRNS | | | Meeting Type: | Annual |
| ISIN: | US9222801022 | | | Meeting Date: | 5/25/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Carlos Aued | Mgmt | For | For |
| 2 | Kevin Comolli | Mgmt | For | For |
| 3 | John J. Gavin, Jr. | Mgmt | For | For |
| 4 | Fred van den Bosch | Mgmt | For | For |
2. | To approve, on a non-binding basis, the executive compensation of our named executive officers. | Mgmt | For | For |
3. | To ratify the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
VIRGIN GALACTIC HOLDINGS, INC. |
| | | | | | | |
Security: | 92766K106 | | Agenda Number: | 935626246 |
| Ticker: | SPCE | | | Meeting Type: | Annual |
| ISIN: | US92766K1060 | | | Meeting Date: | 6/9/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Michael Colglazier | Mgmt | For | For |
| 2 | Evan Lovell | Mgmt | For | For |
| 3 | Wanda Austin | Mgmt | For | For |
| 4 | Adam Bain | Mgmt | For | For |
| 5 | Tina Jonas | Mgmt | For | For |
| 6 | Craig Kreeger | Mgmt | For | For |
| 7 | George Mattson | Mgmt | For | For |
| 8 | Wanda Sigur | Mgmt | For | For |
| 9 | W. Gilbert West | Mgmt | For | For |
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022. | Mgmt | For | For |
3. | To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
WALKER & DUNLOP, INC. |
| | | | | | | |
Security: | 93148P102 | | Agenda Number: | 935565931 |
| Ticker: | WD | | | Meeting Type: | Annual |
| ISIN: | US93148P1021 | | | Meeting Date: | 5/5/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Ellen D. Levy | Mgmt | For | For |
| 2 | Michael D. Malone | Mgmt | For | For |
| 3 | John Rice | Mgmt | For | For |
| 4 | Dana L. Schmaltz | Mgmt | For | For |
| 5 | Howard W. Smith III | Mgmt | For | For |
| 6 | William M. Walker | Mgmt | For | For |
| 7 | Michael J. Warren | Mgmt | For | For |
| 8 | Donna C. Wells | Mgmt | For | For |
2. | Ratification of the appointment of the independent registered public accounting firm. | Mgmt | For | For |
3. | Advisory resolution to approve executive compensation. | Mgmt | For | For |
4. | Advisory resolution relating to the frequency of future advisory votes on executive compensation | Mgmt | 1 Year | For |
Motley Fool Next Index ETF |
| | | | | | | |
WATSCO, INC. |
| | | | | | | |
Security: | 942622200 | | Agenda Number: | 935632376 |
| Ticker: | WSO | | | Meeting Type: | Annual |
| ISIN: | US9426222009 | | | Meeting Date: | 6/6/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | John A. Macdonald | Mgmt | For | For |
| 2 | Bob L. Moss | Mgmt | For | For |
| 3 | Steven (Slava) Rubin | Mgmt | For | For |
2. | To approve the advisory resolution regarding the compensation of our named executive officers. | Mgmt | For | For |
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
WAYFAIR INC |
| | | | | | | |
Security: | 94419L101 | | Agenda Number: | 935603628 |
| Ticker: | W | | | Meeting Type: | Annual |
| ISIN: | US94419L1017 | | | Meeting Date: | 5/24/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Niraj Shah | Mgmt | For | For |
1B. | Election of Director: Steven Conine | Mgmt | For | For |
1C. | Election of Director: Michael Choe | Mgmt | For | For |
1D. | Election of Director: Andrea Jung | Mgmt | For | For |
1E. | Election of Director: Jeremy King | Mgmt | For | For |
1F. | Election of Director: Michael Kumin | Mgmt | For | For |
1G. | Election of Director: Jeffrey Naylor | Mgmt | For | For |
1H. | Election of Director: Anke Schäferkordt | Mgmt | For | For |
1I. | Election of Director: Michael E. Sneed | Mgmt | For | For |
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the year ending December 31, 2022. | Mgmt | For | For |
3. | To hold an advisory vote on how frequently a "say on pay" proposal should be included in our Proxy Statement. | Mgmt | 1 Year | Against |
Motley Fool Next Index ETF |
| | | | | | | |
WESTERN ALLIANCE BANCORPORATION |
| | | | | | | |
Security: | 957638109 | | Agenda Number: | 935631615 |
| Ticker: | WAL | | | Meeting Type: | Annual |
| ISIN: | US9576381092 | | | Meeting Date: | 6/14/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Patricia L. Arvielo | Mgmt | For | For |
1b. | Election of Director: Bruce D. Beach | Mgmt | For | For |
1c. | Election of Director: Juan Figuereo | Mgmt | For | For |
1d. | Election of Director: Howard Gould | Mgmt | For | For |
1e. | Election of Director: Marianne Boyd Johnson | Mgmt | For | For |
1f. | Election of Director: Robert Latta | Mgmt | For | For |
1g. | Election of Director: Adriane McFetridge | Mgmt | For | For |
1h. | Election of Director: Michael Patriarca | Mgmt | For | For |
1i. | Election of Director: Bryan Segedi | Mgmt | For | For |
1j. | Election of Director: Donald Snyder | Mgmt | For | For |
1k. | Election of Director: Sung Won Sohn, Ph.D. | Mgmt | For | For |
1l. | Election of Director: Kenneth A. Vecchione | Mgmt | For | For |
2. | Approve, on a non-binding advisory basis, executive compensation. | Mgmt | For | For |
3. | Ratify the appointment of RSM US LLP as the Company's independent auditor. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP |
| | | | | | | |
Security: | 929740108 | | Agenda Number: | 935578837 |
| Ticker: | WAB | | | Meeting Type: | Annual |
| ISIN: | US9297401088 | | | Meeting Date: | 5/18/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | William E. Kassling | Mgmt | For | For |
| 2 | Albert J. Neupaver | Mgmt | For | For |
| 3 | Ann R. Klee | Mgmt | For | For |
2. | Approve an advisory (non-binding) resolution relating to the approval of 2021 named executive officer compensation. | Mgmt | For | For |
3. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2022 fiscal year. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
WEX INC. |
| | | | | | | |
Security: | 96208T104 | | Agenda Number: | 935626993 |
| Ticker: | WEX | | | Meeting Type: | Annual |
| ISIN: | US96208T1043 | | | Meeting Date: | 5/12/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director for one-year term: Daniel Callahan | Mgmt | For | For |
1.2 | Election of Director for one-year term: Shikhar Ghosh | Mgmt | For | For |
1.3 | Election of Director for one-year term: James (Jim) Neary | Mgmt | For | For |
1.4 | Election of Director for one-year term: Melissa Smith | Mgmt | For | For |
2. | Advisory (non-binding) vote to approve the compensation of our named executive officers. | Mgmt | Against | Against |
3. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
WILLIAMS-SONOMA, INC. |
| | | | | | | |
Security: | 969904101 | | Agenda Number: | 935604581 |
| Ticker: | WSM | | | Meeting Type: | Annual |
| ISIN: | US9699041011 | | | Meeting Date: | 6/1/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director: Laura Alber | Mgmt | For | For |
1.2 | Election of Director: Esi Eggleston Bracey | Mgmt | For | For |
1.3 | Election of Director: Scott Dahnke, Board Chair | Mgmt | For | For |
1.4 | Election of Director: Anne Finucane | Mgmt | For | For |
1.5 | Election of Director: Paula Pretlow | Mgmt | For | For |
1.6 | Election of Director: William Ready | Mgmt | For | For |
1.7 | Election of Director: Frits van Paasschen | Mgmt | For | For |
2. | An advisory vote to approve executive compensation | Mgmt | For | For |
3. | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2023 | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
WINGSTOP INC. |
| | | | | | | |
Security: | 974155103 | | Agenda Number: | 935611548 |
| Ticker: | WING | | | Meeting Type: | Annual |
| ISIN: | US9741551033 | | | Meeting Date: | 5/26/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Class I Director for a term that expires at the 2025 Annual Meeting: Krishnan (Kandy) Anand | Mgmt | For | For |
1.2 | Election of Class I Director for a term that expires at the 2025 Annual Meeting: David L. Goebel | Mgmt | For | For |
1.3 | Election of Class I Director for a term that expires at the 2025 Annual Meeting: Michael J. Hislop | Mgmt | For | For |
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For |
3. | Approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
WINMARK CORPORATION |
| | | | | | | |
Security: | 974250102 | | Agenda Number: | 935573825 |
| Ticker: | WINA | | | Meeting Type: | Annual |
| ISIN: | US9742501029 | | | Meeting Date: | 4/27/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | Set the number of directors at seven (7). | Mgmt | For | For |
2. | DIRECTOR | | | | |
| 1 | Brett D. Heffes | Mgmt | For | For |
| 2 | Lawrence A. Barbetta | Mgmt | For | For |
| 3 | Jenele C. Grassle | Mgmt | For | For |
| 4 | Paul C. Reyelts | Mgmt | For | For |
| 5 | Gina D. Sprenger | Mgmt | For | For |
| 6 | Percy C. Tomlinson, Jr. | Mgmt | For | For |
| 7 | Mark L. Wilson | Mgmt | For | For |
3. | Advisory vote to approve executive compensation. | Mgmt | For | For |
4. | Ratify the appointment of GRANT THORNTON LLP as independent registered public accounting firm for the 2022 fiscal year. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
XPO LOGISTICS, INC. |
| | | | | | | |
Security: | 983793100 | | Agenda Number: | 935623884 |
| Ticker: | XPO | | | Meeting Type: | Annual |
| ISIN: | US9837931008 | | | Meeting Date: | 5/18/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director: Brad Jacobs | Mgmt | For | For |
1.2 | Election of Director: Jason Aiken | Mgmt | For | For |
1.3 | Election of Director: AnnaMaria DeSalva | Mgmt | For | For |
1.4 | Election of Director: Michael Jesselson | Mgmt | For | For |
1.5 | Election of Director: Adrian Kingshott | Mgmt | For | For |
1.6 | Election of Director: Mary Kissel | Mgmt | For | For |
1.7 | Election of Director: Allison Landry | Mgmt | For | For |
1.8 | Election of Director: Johnny C. Taylor, Jr. | Mgmt | For | For |
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For |
3. | Approval of amendment to the XPO Logistics, Inc. 2016 Omnibus Incentive Compensation Plan to increase the number of available shares thereunder. | Mgmt | For | For |
4. | Advisory vote to approve executive compensation. | Mgmt | For | For |
5. | Stockholder proposal regarding additional disclosure of the company's political activities. | Shr | Against | For |
6. | Stockholder proposal regarding stockholder approval of senior managers' severance or termination packages. | Shr | For | Against |
7. | Stockholder proposal regarding an audit analyzing the company's policies and practices on the civil rights of its stakeholders. | Shr | For | Against |
Motley Fool Next Index ETF |
| | | | | | | |
ZEBRA TECHNOLOGIES CORPORATION |
| | | | | | | |
Security: | 989207105 | | Agenda Number: | 935575158 |
| Ticker: | ZBRA | | | Meeting Type: | Annual |
| ISIN: | US9892071054 | | | Meeting Date: | 5/12/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Nelda J. Connors | Mgmt | For | For |
| 2 | Frank B. Modruson | Mgmt | For | For |
| 3 | Michael A. Smith | Mgmt | For | For |
2. | Proposal to approve, by non-binding vote, compensation of named executive officers. | Mgmt | For | For |
3. | Ratify the appointment of Ernst & Young LLP as our independent auditors for 2022. | Mgmt | For | For |
Motley Fool Next Index ETF |
| | | | | | | |
ZUORA, INC. |
| | | | | | | |
Security: | 98983V106 | | Agenda Number: | 935638897 |
| Ticker: | ZUO | | | Meeting Type: | Annual |
| ISIN: | US98983V1061 | | | Meeting Date: | 6/21/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Amy Guggenheim Shenkan | Mgmt | For | For |
| 2 | Timothy Haley | Mgmt | For | For |
| 3 | Magdalena Yesil | Mgmt | For | For |
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | Mgmt | For | For |
3. | To approve, on a non-binding advisory basis, the compensation paid by us to our Named Executive Officers as disclosed in this Proxy Statement. | Mgmt | Against | Against |
Motley Fool Next Index ETF |
| | | | | | | |
ZYNGA INC. |
| | | | | | | |
Security: | 98986T108 | | Agenda Number: | 935608818 |
| Ticker: | ZNGA | | | Meeting Type: | Special |
| ISIN: | US98986T1088 | | | Meeting Date: | 5/19/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | To adopt the Agreement and Plan of Merger, dated January 9, 2022, which is referred to as the "merger agreement," among Take-Two Interactive Software, Inc., Zebra MS I, Inc., Zebra MS II, Inc., and Zynga Inc., as it may be amended from time to time, which proposal is referred to as the "Zynga merger proposal". | Mgmt | For | For |
2. | To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Zynga named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. | Mgmt | For | For |
3. | To approve the adjournment of the Zynga special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Zynga special meeting to approve the Zynga merger proposal. | Mgmt | For | For |
Motley Fool Small Cap Growth ETF |
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ALARM.COM HOLDINGS, INC. |
| | | | | | | |
Security: | 011642105 | | Agenda Number: | 935617297 |
| Ticker: | ALRM | | | Meeting Type: | Annual |
| ISIN: | US0116421050 | | | Meeting Date: | 6/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Donald Clarke | Mgmt | For | For |
1.2 | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Timothy J. Whall | Mgmt | For | For |
2. | To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Mgmt | For | For |
4. | To consider, if properly presented at the Annual Meeting, a non- binding stockholder proposal requesting the Board of Directors to take each step necessary to amend the Company's Amended and Restated Bylaws to adopt "Proxy Access." | Shr | Against | For |
Motley Fool Small Cap Growth ETF |
| | | | | | | |
AXON ENTERPRISE, INC. |
| | | | | | | |
Security: | 05464C101 | | Agenda Number: | 935592205 |
| Ticker: | AXON | | | Meeting Type: | Annual |
| ISIN: | US05464C1018 | | | Meeting Date: | 5/20/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | Proposal No. 1 requests that shareholders vote to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Company's Board of Directors. | Mgmt | For | For |
2A. | Election of Class A Director: Adriane Brown | Mgmt | Against | Against |
2B. | Election of Class A Director: Michael Garnreiter | Mgmt | Against | Against |
2C. | Election of Class A Director: Hadi Partovi | Mgmt | Against | Against |
3. | Proposal No. 3 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers. | Mgmt | For | For |
4. | Proposal No. 4 requests that shareholders vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For |
5. | Proposal No. 5 requests that shareholders vote to approve the Axon Enterprise, Inc. 2022 Stock Incentive Plan. | Mgmt | For | For |
Motley Fool Small Cap Growth ETF |
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CARDLYTICS, INC. |
| | | | | | | |
Security: | 14161W105 | | Agenda Number: | 935597419 |
| Ticker: | CDLX | | | Meeting Type: | Annual |
| ISIN: | US14161W1053 | | | Meeting Date: | 5/24/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | David L. Adams | Mgmt | Withheld | Against |
| 2 | Scott D. Grimes | Mgmt | Withheld | Against |
| 3 | Chris Suh | Mgmt | Withheld | Against |
2. | The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
3. | Advisory vote to approve compensation of named executive officers. | Mgmt | Against | Against |
Motley Fool Small Cap Growth ETF |
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EVERBRIDGE, INC. |
| | | | | | | |
Security: | 29978A104 | | Agenda Number: | 935595225 |
| Ticker: | EVBG | | | Meeting Type: | Annual |
| ISIN: | US29978A1043 | | | Meeting Date: | 5/19/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director: Richard D'Amore | Mgmt | For | For |
1.2 | Election of Director: Alison Dean | Mgmt | For | For |
1.3 | Election of Director: Jaime Ellertson | Mgmt | For | For |
1.4 | Election of Director: Bruns Grayson | Mgmt | For | For |
1.5 | Election of Director: David Henshall | Mgmt | For | For |
1.6 | Election of Director: Kent Mathy | Mgmt | For | For |
1.7 | Election of Director: Simon Paris | Mgmt | For | For |
1.8 | Election of Director: Sharon Rowlands | Mgmt | For | For |
2. | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Mgmt | Against | Against |
Motley Fool Small Cap Growth ETF |
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FOX FACTORY HOLDING CORP. |
| | | | | | | |
Security: | 35138V102 | | Agenda Number: | 935572051 |
| Ticker: | FOXF | | | Meeting Type: | Annual |
| ISIN: | US35138V1026 | | | Meeting Date: | 5/6/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director: Thomas E. Duncan | Mgmt | Withheld | Against |
1.2 | Election of Director: Jean H. Hlay | Mgmt | Withheld | Against |
2. | To ratify the appointment of Grant Thornton LLP as our independent public accountants for fiscal year 2022. | Mgmt | For | For |
3. | To approve, the Fox Factory Holding Corp. 2022 Omnibus Incentive Plan. | Mgmt | For | For |
4. | To approve, on an advisory basis, the resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. | Mgmt | For | For |
Motley Fool Small Cap Growth ETF |
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FRONTDOOR, INC. |
| | | | | | | |
Security: | 35905A109 | | Agenda Number: | 935578659 |
| Ticker: | FTDR | | | Meeting Type: | Annual |
| ISIN: | US35905A1097 | | | Meeting Date: | 5/11/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director to serve for a one-year term: William C. Cobb | Mgmt | For | For |
1B. | Election of Director to serve for a one-year term: D. Steve Boland | Mgmt | For | For |
1C. | Election of Director to serve for a one-year term: Anna C. Catalano | Mgmt | For | For |
1D. | Election of Director to serve for a one-year term: Peter L. Cella | Mgmt | For | For |
1E. | Election of Director to serve for a one-year term: Christopher L. Clipper | Mgmt | For | For |
1F. | Election of Director to serve for a one-year term: Richard P. Fox | Mgmt | For | For |
1G. | Election of Director to serve for a one-year term: Brian P. McAndrews | Mgmt | For | For |
1H. | Election of Director to serve for a one-year term: Liane J. Pelletier | Mgmt | For | For |
1I. | Election of Director to serve for a one-year term: Rexford J. Tibbens | Mgmt | For | For |
2. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. | Mgmt | For | For |
3. | Advisory vote to approve the Company's named executive officer compensation. | Mgmt | For | For |
Motley Fool Small Cap Growth ETF |
| | | | | | | |
GENTEX CORPORATION |
| | | | | | | |
Security: | 371901109 | | Agenda Number: | 935589145 |
| Ticker: | GNTX | | | Meeting Type: | Annual |
| ISIN: | US3719011096 | | | Meeting Date: | 5/19/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Mr. Joseph Anderson | Mgmt | For | For |
| 2 | Ms. Leslie Brown | Mgmt | For | For |
| 3 | Mr. Steve Downing | Mgmt | For | For |
| 4 | Mr. Gary Goode | Mgmt | For | For |
| 5 | Mr. James Hollars | Mgmt | For | For |
| 6 | Mr. Richard Schaum | Mgmt | For | For |
| 7 | Ms. Kathleen Starkoff | Mgmt | For | For |
| 8 | Mr. Brian Walker | Mgmt | For | For |
| 9 | Dr. Ling Zang | Mgmt | For | For |
2. | To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, compensation of the Company's named executive officers. | Mgmt | For | For |
4. | To approve the 2022 Employee Stock Purchase Plan. | Mgmt | For | For |
Motley Fool Small Cap Growth ETF |
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GLOBUS MEDICAL, INC. |
| | | | | | | |
Security: | 379577208 | | Agenda Number: | 935614291 |
| Ticker: | GMED | | | Meeting Type: | Annual |
| ISIN: | US3795772082 | | | Meeting Date: | 6/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: David C. Paul | Mgmt | Withheld | Against |
1b. | Election of Director: Daniel T. Lemaitre | Mgmt | Withheld | Against |
1c. | Election of Director: Ann D. Rhoads | Mgmt | Withheld | Against |
2. | The approval of the amendment to the 2021 Equity Incentive Plan. | Mgmt | For | For |
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
4. | To approve, in an advisory vote, the compensation of the Company's named executive officers (the Say-on-Pay Vote). | Mgmt | For | For |
Motley Fool Small Cap Growth ETF |
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GOOSEHEAD INSURANCE, INC. |
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Security: | 38267D109 | | Agenda Number: | 935563987 |
| Ticker: | GSHD | | | Meeting Type: | Annual |
| ISIN: | US38267D1090 | | | Meeting Date: | 5/2/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Mark Miller | Mgmt | Withheld | Against |
| 2 | James Reid | Mgmt | Withheld | Against |
2. | Ratify the selection, by the audit committee of our board of directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Non-binding and advisory resolution approving the compensation of our named executive officers. | Mgmt | Against | Against |
Motley Fool Small Cap Growth ETF |
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HEALTHEQUITY, INC. |
| | | | | | | |
Security: | 42226A107 | | Agenda Number: | 935647531 |
| Ticker: | HQY | | | Meeting Type: | Annual |
| ISIN: | US42226A1079 | | | Meeting Date: | 6/23/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Robert Selander | Mgmt | For | For |
1b. | Jon Kessler | Mgmt | For | For |
1c. | Stephen Neeleman, M.D. | Mgmt | For | For |
1d. | Frank Corvino | Mgmt | For | For |
1e. | Adrian Dillon | Mgmt | For | For |
1f. | Evelyn Dilsaver | Mgmt | For | For |
1g. | Debra McCowan | Mgmt | For | For |
1h. | Rajesh Natarajan | Mgmt | For | For |
1i. | Stuart Parker | Mgmt | For | For |
1j. | Ian Sacks | Mgmt | For | For |
1k. | Gayle Wellborn | Mgmt | For | For |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. | Mgmt | For | For |
3. | To approve, on a non-binding, advisory basis, the fiscal 2022 compensation paid to our named executive officers. | Mgmt | For | For |
Motley Fool Small Cap Growth ETF |
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HESKA CORPORATION |
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Security: | 42805E306 | | Agenda Number: | 935506850 |
| Ticker: | HSKA | | | Meeting Type: | Special |
| ISIN: | US42805E3062 | | | Meeting Date: | 11/22/2021 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | To approve an amendment to our Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of each class of our common stock by 6,750,000 shares. | Mgmt | For | For |
Motley Fool Small Cap Growth ETF |
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HESKA CORPORATION |
| | | | | | | |
Security: | 42805E306 | | Agenda Number: | 935570374 |
| Ticker: | HSKA | | | Meeting Type: | Annual |
| ISIN: | US42805E3062 | | | Meeting Date: | 5/4/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director for a one year term: Robert L. Antin | Mgmt | For | For |
1.2 | Election of Director for a one year term: Stephen L. Davis | Mgmt | For | For |
1.3 | Election of Director for a one year term: Mark F. Furlong | Mgmt | For | For |
1.4 | Election of Director for a one year term: Joachim A. Hasenmaier | Mgmt | For | For |
1.5 | Election of Director for a one year term: Scott W. Humphrey | Mgmt | For | For |
1.6 | Election of Director for a one year term: Sharon J. Maples | Mgmt | For | For |
1.7 | Election of Director for a one year term: David E. Sveen | Mgmt | Withheld | Against |
1.8 | Election of Director for a one year term: Kevin S. Wilson | Mgmt | For | For |
2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To amend the Heska Corporation Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 100,000 shares. | Mgmt | For | For |
4. | To approve our executive compensation in a non-binding advisory vote. | Mgmt | Against | Against |
Motley Fool Small Cap Growth ETF |
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JOHN BEAN TECHNOLOGIES CORPORATION |
| | | | | | | |
Security: | 477839104 | | Agenda Number: | 935575603 |
| Ticker: | JBT | | | Meeting Type: | Annual |
| ISIN: | US4778391049 | | | Meeting Date: | 5/13/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Alan D. Feldman | Mgmt | Against | Against |
1B. | Election of Director: Lawrence V. Jackson | Mgmt | Against | Against |
2. | Approve, on an advisory basis, a non-binding resolution regarding the compensation of named executive officers. | Mgmt | For | For |
3. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Mgmt | For | For |
Motley Fool Small Cap Growth ETF |
| | | | | | | |
JONES LANG LASALLE INCORPORATED |
| | | | | | | |
Security: | 48020Q107 | | Agenda Number: | 935603503 |
| Ticker: | JLL | | | Meeting Type: | Annual |
| ISIN: | US48020Q1076 | | | Meeting Date: | 5/26/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Hugo Bagué | Mgmt | For | For |
1B. | Election of Director: Matthew Carter, Jr. | Mgmt | For | For |
1C. | Election of Director: Samuel A. Di Piazza, Jr. | Mgmt | For | For |
1D. | Election of Director: Tina Ju | Mgmt | For | For |
1E. | Election of Director: Bridget Macaskill | Mgmt | For | For |
1F. | Election of Director: Deborah H. McAneny | Mgmt | For | For |
1G. | Election of Director: Siddharth (Bobby) N. Mehta | Mgmt | For | For |
1H. | Election of Director: Jeetendra (Jeetu) I. Patel | Mgmt | For | For |
1I. | Election of Director: Ann Marie Petach | Mgmt | For | For |
1J. | Election of Director: Larry Quinlan | Mgmt | For | For |
1K. | Election of Director: Efrain Rivera | Mgmt | For | For |
1L. | Election of Director: Christian Ulbrich | Mgmt | For | For |
2. | Approval, on an Advisory Basis, of JLL's Executive Compensation ("Say On Pay") | Mgmt | For | For |
3. | Ratification of the Appointment of KPMG LLP as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2022 | Mgmt | For | For |
Motley Fool Small Cap Growth ETF |
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LANDSTAR SYSTEM, INC. |
| | | | | | | |
Security: | 515098101 | | Agenda Number: | 935572203 |
| Ticker: | LSTR | | | Meeting Type: | Annual |
| ISIN: | US5150981018 | | | Meeting Date: | 5/11/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Teresa L. White | Mgmt | Against | Against |
1B. | Election of Director: Homaira Akbari | Mgmt | Against | Against |
1C. | Election of Director: Diana M. Murphy | Mgmt | Against | Against |
1D. | Election of Director: James L. Liang | Mgmt | Against | Against |
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For |
3. | Advisory vote to approve executive compensation. | Mgmt | For | For |
4. | Approval of the Company's 2022 Directors Stock Compensation Plan. | Mgmt | For | For |
Motley Fool Small Cap Growth ETF |
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MESA LABORATORIES, INC. |
| | | | | | | |
Security: | 59064R109 | | Agenda Number: | 935472922 |
| Ticker: | MLAB | | | Meeting Type: | Annual |
| ISIN: | US59064R1095 | | | Meeting Date: | 8/27/2021 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | J. Alltoft | Mgmt | For | For |
| 2 | E. Guillemin | Mgmt | For | For |
| 3 | S. Hall | Mgmt | For | For |
| 4 | D. Kelly | Mgmt | For | For |
| 5 | G. Owens | Mgmt | For | For |
| 6 | J. Schmieder | Mgmt | For | For |
| 7 | J. Sullivan | Mgmt | For | For |
2. | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Compensation Discussion and Analysis section and the Executive Compensation section of our Proxy Statement. | Mgmt | For | For |
3. | To ratify the appointment of Plante & Moran, PLLC ("The Audit Firm") as the Company's independent registered public accounting firm for the year ending March 31, 2022 (the "Ratification of Auditors Proposal"). | Mgmt | For | For |
4. | To approve the Mesa Laboratories, Inc. 2021 Equity Incentive plan. | Mgmt | For | For |
Motley Fool Small Cap Growth ETF |
| | | | | | | |
NEWMARK GROUP, INC. |
| | | | | | | |
Security: | 65158N102 | | Agenda Number: | 935513766 |
| Ticker: | NMRK | | | Meeting Type: | Annual |
| ISIN: | US65158N1028 | | | Meeting Date: | 12/17/2021 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Howard W. Lutnick | Mgmt | For | For |
| 2 | Michael Snow | Mgmt | For | For |
| 3 | Virginia S. Bauer | Mgmt | For | For |
| 4 | Kenneth A. McIntyre | Mgmt | For | For |
2. | Approval of the ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021. | Mgmt | For | For |
3. | Approval, on an advisory basis, of executive compensation. | Mgmt | For | For |
Motley Fool Small Cap Growth ETF |
| | | | | | | |
NLIGHT, INC. |
| | | | | | | |
Security: | 65487K100 | | Agenda Number: | 935631754 |
| Ticker: | LASR | | | Meeting Type: | Annual |
| ISIN: | US65487K1007 | | | Meeting Date: | 6/9/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Scott Keeney | Mgmt | Withheld | Against |
| 2 | Camille Nichols | Mgmt | Withheld | Against |
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory, non-binding basis, the compensation of our named executive officers. | Mgmt | For | For |
Motley Fool Small Cap Growth ETF |
| | | | | | | |
PAYLOCITY HOLDING CORPORATION |
| | | | | | | |
Security: | 70438V106 | | Agenda Number: | 935504781 |
| Ticker: | PCTY | | | Meeting Type: | Annual |
| ISIN: | US70438V1061 | | | Meeting Date: | 12/1/2021 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Virginia G. Breen | Mgmt | For | For |
| 2 | Robin L. Pederson | Mgmt | For | For |
| 3 | Ronald V. Waters | Mgmt | For | For |
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. | Mgmt | For | For |
3. | Advisory vote to approve compensation of named executive officers. | Mgmt | Abstain | Against |
4. | Approval of an amendment to our First Amended and Restated Certificate of Incorporation to declassify our board of directors. | Mgmt | For | For |
Motley Fool Small Cap Growth ETF |
| | | | | | | |
PENUMBRA, INC. |
| | | | | | | |
Security: | 70975L107 | | Agenda Number: | 935609327 |
| Ticker: | PEN | | | Meeting Type: | Annual |
| ISIN: | US70975L1070 | | | Meeting Date: | 6/1/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Don Kassing | Mgmt | Withheld | Against |
| 2 | Thomas Wilder | Mgmt | Withheld | Against |
| 3 | Janet Leeds | Mgmt | Withheld | Against |
2. | To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, on an advisory basis, the compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. | Mgmt | For | For |
Motley Fool Small Cap Growth ETF |
| | | | | | | |
PING IDENTITY HOLDING CORP. �� |
| | | | | | | |
Security: | 72341T103 | | Agenda Number: | 935566212 |
| Ticker: | PING | | | Meeting Type: | Annual |
| ISIN: | US72341T1034 | | | Meeting Date: | 5/3/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | John McCormack | Mgmt | Withheld | Against |
| 2 | Yancey L. Spruill | Mgmt | Withheld | Against |
2. | To ratify the appointment of PricewaterhouseCoopers as our independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
3. | To approve, by an advisory vote, Ping Identity Holding Corp.'s executive compensation (i.e "say on pay" proposal). | Mgmt | For | For |
4. | To approve the Ping Identity Holding Corp. 2022 Employee Stock Purchase Plan. | Mgmt | For | For |
Motley Fool Small Cap Growth ETF |
| | | | | | | |
PTC THERAPEUTICS, INC. |
| | | | | | | |
Security: | 69366J200 | | Agenda Number: | 935632097 |
| Ticker: | PTCT | | | Meeting Type: | Annual |
| ISIN: | US69366J2006 | | | Meeting Date: | 6/8/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Allan Jacobson, Ph.D. | Mgmt | Withheld | Against |
| 2 | David Southwell | Mgmt | Withheld | Against |
| 3 | Dawn Svoronos | Mgmt | Withheld | Against |
| 4 | Alethia Young | Mgmt | For | For |
2. | Vote to approve the Company's Amended and Restated 2013 Long- Term Incentive Plan. | Mgmt | For | For |
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
4. | Approval on a non-binding, advisory basis, of the Company's named executive officer compensation as described in the proxy statement. | Mgmt | For | For |
5. | Advisory vote on the frequency of the advisory vote to approve named executive officer compensation. | Mgmt | 1 Year | For |
Motley Fool Small Cap Growth ETF |
| | | | | | | |
Q2 HOLDINGS INC |
| | | | | | | |
Security: | 74736L109 | | Agenda Number: | 935641820 |
| Ticker: | QTWO | | | Meeting Type: | Annual |
| ISIN: | US74736L1098 | | | Meeting Date: | 6/1/2022 |
| | | | | | | |
Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | R. Lynn Atchison | Mgmt | For | For |
| 2 | Jeffrey T. Diehl | Mgmt | For | For |
| 3 | Matthew P. Flake | Mgmt | For | For |
| 4 | Stephen C. Hooley | Mgmt | For | For |
| 5 | James R. Offerdahl | Mgmt | For | For |
| 6 | R.H. Seale, III | Mgmt | For | For |
| 7 | Margaret L. Taylor | Mgmt | For | For |
| 8 | Lynn Antipas Tyson | Mgmt | For | For |
2. | To ratify the appointment of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Advisory vote to approve the compensation of our named executive officers. | Mgmt | For | For |
Motley Fool Small Cap Growth ETF |
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SCHRODINGER, INC. |
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Security: | 80810D103 | | Agenda Number: | 935627515 |
| Ticker: | SDGR | | | Meeting Type: | Annual |
| ISIN: | US80810D1037 | | | Meeting Date: | 6/15/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Class II Director to serve until the 2025 Annual Meeting: Jeffrey Chodakewitz | Mgmt | Against | Against |
1b. | Election of Class II Director to serve until the 2025 Annual Meeting: Michael Lynton | Mgmt | Against | Against |
1c. | Election of Class II Director to serve until the 2025 Annual Meeting: Nancy A. Thornberry | Mgmt | Against | Against |
2. | Approval of an advisory vote on executive compensation. | Mgmt | For | For |
3. | Holding an advisory vote on the frequency of future executive compensation advisory votes. | Mgmt | 1 Year | For |
4. | Approval of the Schrödinger, Inc. 2022 Equity Incentive Plan. | Mgmt | For | For |
5. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
Motley Fool Small Cap Growth ETF |
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SMARTSHEET INC. |
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Security: | 83200N103 | | Agenda Number: | 935636766 |
| Ticker: | SMAR | | | Meeting Type: | Annual |
| ISIN: | US83200N1037 | | | Meeting Date: | 6/17/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | Elena Gomez | Mgmt | Withheld | Against |
| 2 | Mark P. Mader | Mgmt | Withheld | Against |
| 3 | Magdalena Yesil | Mgmt | Withheld | Against |
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | Mgmt | For | For |
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Mgmt | For | For |
Motley Fool Small Cap Growth ETF |
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STAG INDUSTRIAL, INC. |
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Security: | 85254J102 | | Agenda Number: | 935565967 |
| Ticker: | STAG | | | Meeting Type: | Annual |
| ISIN: | US85254J1025 | | | Meeting Date: | 5/2/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: Benjamin S. Butcher | Mgmt | For | For |
1B. | Election of Director: Jit Kee Chin | Mgmt | For | For |
1C. | Election of Director: Virgis W. Colbert | Mgmt | For | For |
1D. | Election of Director: Michelle S. Dilley | Mgmt | For | For |
1E. | Election of Director: Jeffrey D. Furber | Mgmt | For | For |
1F. | Election of Director: Larry T. Guillemette | Mgmt | For | For |
1G. | Election of Director: Francis X. Jacoby III | Mgmt | For | For |
1H. | Election of Director: Christopher P. Marr | Mgmt | For | For |
1I. | Election of Director: Hans S. Weger | Mgmt | For | For |
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
3. | The approval, by non-binding vote, of executive compensation. | Mgmt | For | For |
Motley Fool Small Cap Growth ETF |
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THE HOWARD HUGHES CORPORATION |
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Security: | 44267D107 | | Agenda Number: | 935598663 |
| Ticker: | HHC | | | Meeting Type: | Annual |
| ISIN: | US44267D1072 | | | Meeting Date: | 5/26/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1A. | Election of Director: William Ackman | Mgmt | For | For |
1B. | Election of Director: Adam Flatto | Mgmt | For | For |
1C. | Election of Director: Beth Kaplan | Mgmt | For | For |
1D. | Election of Director: Allen Model | Mgmt | For | For |
1E. | Election of Director: David O'Reilly | Mgmt | For | For |
1F. | Election of Director: R. Scot Sellers | Mgmt | For | For |
1G. | Election of Director: Steven Shepsman | Mgmt | For | For |
1H. | Election of Director: Mary Ann Tighe | Mgmt | For | For |
1I. | Election of Director: Anthony Williams | Mgmt | For | For |
2. | Advisory (non-binding) vote to approve executive compensation Say-on-Pay | Mgmt | For | For |
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2022 | Mgmt | For | For |
Motley Fool Small Cap Growth ETF |
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TREX COMPANY, INC. |
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Security: | 89531P105 | | Agenda Number: | 935564294 |
| Ticker: | TREX | | | Meeting Type: | Annual |
| ISIN: | US89531P1057 | | | Meeting Date: | 5/5/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1.1 | Election of Director: Bryan H. Fairbanks | Mgmt | Against | Against |
1.2 | Election of Director: Michael F. Golden | Mgmt | Against | Against |
1.3 | Election of Director: Kristine L. Juster | Mgmt | Against | Against |
2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Mgmt | Against | Against |
3. | To approve the First Certificate of Amendment to the Trex Company, Inc. Restated Certificate of Incorporation to increase the number of authorized shares of common stock, $0.01 par value per share, from 180,000,000 to 360,000,000. | Mgmt | For | For |
4. | To ratify the appointment of Ernst & Young LLP as Trex Company's independent registered public accounting firm for the 2022 fiscal year. | Mgmt | For | For |
Motley Fool Small Cap Growth ETF |
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ULTRAGENYX PHARMACEUTICAL INC. |
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Security: | 90400D108 | | Agenda Number: | 935636437 |
| Ticker: | RARE | | | Meeting Type: | Annual |
| ISIN: | US90400D1081 | | | Meeting Date: | 6/24/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1a. | Election of Director: Lars Ekman, M.D., Ph.D. | Mgmt | Withheld | Against |
1b. | Election of Director: Matthew K. Fust | Mgmt | Withheld | Against |
1c. | Election of Director: Amrit Ray, M.D. | Mgmt | Withheld | Against |
2. | Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Advisory (non-binding) vote to approve the compensation of our named executive officers. | Mgmt | For | For |
4. | Advisory (non-binding) vote on the frequency of future advisory votes to approve executive compensation. | Mgmt | 1 Year | For |
Motley Fool Small Cap Growth ETF |
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UPLAND SOFTWARE, INC. |
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Security: | 91544A109 | | Agenda Number: | 935648634 |
| Ticker: | UPLD | | | Meeting Type: | Annual |
| ISIN: | US91544A1097 | | | Meeting Date: | 6/8/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | David D. May | Mgmt | Withheld | Against |
| 2 | Joe Ross | Mgmt | Withheld | Against |
2. | To ratify the selection of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
3. | Advisory Vote on Executive Compensation. | Mgmt | Against | Against |
Motley Fool Small Cap Growth ETF |
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WATSCO, INC. |
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Security: | 942622200 | | Agenda Number: | 935632376 |
| Ticker: | WSO | | | Meeting Type: | Annual |
| ISIN: | US9426222009 | | | Meeting Date: | 6/6/2022 |
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Prop. # | Proposal | | Proposed by | Proposal Vote | For/Against Management's Recommendation |
1. | DIRECTOR | | | | |
| 1 | John A. Macdonald | Mgmt | For | For |
| 2 | Bob L. Moss | Mgmt | For | For |
| 3 | Steven (Slava) Rubin | Mgmt | For | For |
2. | To approve the advisory resolution regarding the compensation of our named executive officers. | Mgmt | For | For |
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year. | Mgmt | For | For |
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.